证券代码：300929 证券简称：华骐环保 公告编号：2025-049 安徽华骐环保科技股份有限公司 关于为控股子公司含山县华骐环境治理有限公司提 供担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、担保情况概述 安徽华骐环保科技股份有限公司（以下简称"华骐环保"或"公司"）于 2025 年 10 月 22 日召开第五届董事会第十次会议，审议通过了《关于为控股子 公司含山县华骐环境治理有限公司提供担保的议案》。 二、被担保人基本情况 公司名称：含山县华骐环境治理有限公司 法定代表人：王芳 注册资本：4,331.20 万元人民币 成立日期：2017 年 7 月 7 日 1 公司类型：其他有限责任公司 注册地址：安徽省马鞍山市含山县运漕镇三台村 经营范围：城市水域治理服务；污水治理技术咨询、技术服务；污水处理 设备及软件研发、销售。（依法须经批准的项目，经相关部门批准后方可开展 经营活动） 被担保人含山县华骐环境治理有限公司（以下简称"含山华骐"）为公司 控股子公司，公司持有含山华骐 90%股权。为满足子公司融资需要，公司为含 山华骐向中国工商银行股 ...

证券代码：300929 证券简称：华骐环保 公告编号：2025-051 安徽华骐环保科技股份有限公司 关于 2025 年前三季度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、本次计提资产减值准备情况概述 为客观、公允地反映安徽华骐环保科技股份有限公司（以下简称"公司"）的 财务状况、资产价值和经营成果，根据《企业会计准则》及公司会计政策等相关 规定，基于谨慎性原则，公司对 2025 年前三季度的各类资产进行了减值测试， 对各项资产减值的可能性进行了充分的评估和分析，对存在减值迹象的资产计提 减值准备。 二、本次计提资产减值准备的资产范围和总金额 公司 2025 年前三季度计提各项资产减值准备金额合计 786.32 万元，具体明 细如下： 公司对于应收票据、应收账款、其他应收款、长期应收款及合同资产等，以 预期信用损失为基础确认损失准备。 对于存在客观证据表明存在减值，以及其他适用于单项评估的应收票据、应 1 收账款，其他应收款、合同资产及长期应收款等单独进行减值测试，确认预期信 用损失，计提单项减值准备。对于不存在减值客观证据的应 ...

证券代码：300929 证券简称：华骐环保 公告编号：2025-050 安徽华骐环保科技股份有限公司 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 03 日 关于召开 2025 年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股 票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运作》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 07 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 07 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具 体时间为 2025 年 11 月 07 日 9:15 ...

证券代码：300929 证券简称：华骐环保 公告编号：2025-047 安徽华骐环保科技股份有限公司 第五届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 安徽华骐环保科技股份有限公司（以下简称"公司"）第五届董事会第十 次会议通知于 2025 年 10 月 17 日以电话、邮件等通讯方式向各位董事发出，会 议于 2025 年 10 月 22 日上午 10:00 在公司会议室以现场会议结合通讯方式召开， 会议由董事长王健先生主持。本次会议应到董事 8 人，实到董事 8 人，其中 2 人以通讯方式表决，公司高级管理人员列席了会议。 本次会议的召集、召开及表决符合《中华人民共和国公司法》及《安徽华 骐环保科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 会议合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司 2025 年第三季度报告的议案》 公司董事认真审议了公司 2025 年第三季度报告，认为公司第三季度报告的 内容真实、准确、完整地反映了公司 2025 年第三季度经营情况，不存在虚假记 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥86,041,147.32, representing a 45.97% increase compared to ¥58,946,045.28 in the same period last year[5] - The net profit attributable to shareholders was -¥6,271,322.05, a significant decline of 539.37% from -¥980,862.15 in the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥6,062,550.29, reflecting a 289.07% decrease from -¥1,558,234.07 year-on-year[5] - Operating revenue for the first nine months of 2025 reached ¥257.70 million, an increase of 58.86% compared to ¥162.22 million in the same period of 2024, primarily due to increased income from water environment governance projects and sewage treatment operations[11] - The company's net profit for the period is not explicitly stated, but the increase in revenue and costs suggests a focus on growth strategies[24] - The net profit for the current period is -2,823,378.51, compared to -14,737,515.60 in the previous period, indicating an improvement[25] - The total profit for the current period is -3,499,764.03, compared to -17,391,754.69 in the previous period, showing a significant reduction in losses[25] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥14,907,468.08, an improvement of 51.77% compared to -¥30,910,211.41 in the same period last year[5] - The net cash flow from operating activities improved by 51.77%, reaching -¥14.91 million compared to -¥30.91 million in the previous year, mainly due to increased sales collections[11] - The net cash flow from investing activities improved by 46.31% to -¥8.22 million from -¥15.31 million, primarily due to reduced payments for asset construction[11] - The net cash flow from financing activities decreased by 51.57% to ¥20.19 million from ¥41.70 million, mainly due to a reduction in bank borrowings[11] - Operating cash flow for the current period is -14,907,468.08, an improvement from -30,910,211.41 in the previous period[27] - The cash inflow from operating activities totaled 254,344,932.19, compared to 220,169,955.73 in the previous period, indicating growth[27] - The net cash flow from financing activities for the current period is 20,194,774.26, compared to 41,699,130.21 in the previous period, indicating a decrease[28] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,788,155,187.89, showing a 0.82% increase from ¥1,773,621,507.64 at the end of the previous year[5] - The total assets of the company as of September 30, 2025, were ¥1,788,155,187.89, compared to ¥1,773,621,507.64 at the beginning of the period, showing a growth of approximately 0.8%[22] - The total liabilities increased to ¥973,208,149.93 from ¥957,869,927.46, reflecting a rise of about 1.6%[22] - The company's cash and cash equivalents at the end of the period were ¥71,577,405.57, up from ¥70,810,154.07 at the beginning of the period, reflecting a slight increase of 1.1%[20] - Cash and cash equivalents at the end of the period amount to 57,739,525.59, down from 61,971,361.54 in the previous period[28] Costs and Expenses - Operating costs rose to ¥185.67 million, reflecting a 66.38% increase from ¥111.60 million in the previous year, mainly driven by higher costs associated with water environment governance projects and sewage treatment operations[11] - Total operating costs amounted to ¥255,851,787.42, compared to ¥177,325,340.49 in the prior period, indicating an increase of about 44.2%[24] - Research and development expenses increased by 43.80% to ¥9.22 million from ¥6.41 million, indicating a focus on enhancing R&D capabilities[11] - Research and development expenses for the period were ¥9,220,168.02, up from ¥6,411,747.91, indicating an increase of approximately 43.5%[24] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,331, with the largest shareholder holding 14.10% of the shares[13] - Basic and diluted earnings per share are both -0.01, an improvement from -0.09 in the previous period[26] Other Income and Financial Activities - The company reported a government subsidy of ¥458,430.59 for the current period, with a total of ¥2,029,522.82 year-to-date[7] - Other income surged by 92.86% to ¥2.18 million, up from ¥1.13 million, primarily due to government subsidies received during the reporting period[11] - The company reported a significant increase in non-operating income, which rose by 1,348.23% to ¥354,006.07, primarily from penalties received[11] - Investment income decreased by 47.55% to ¥1.13 million from ¥2.15 million, attributed to reduced profits from joint ventures and financial products[11] - The company experienced a credit impairment loss of -8,090,871.64, compared to -5,300,874.21 in the previous period, highlighting ongoing challenges[25] - Short-term borrowings increased by 44.17% to ¥120,905,983.25, attributed to new loans obtained during the reporting period[10]

Core Viewpoint - Anhui Huaki Environmental Protection Technology Co., Ltd. has successfully won the bid for the "Datong County Urban Water Pollution Control Facility Upgrade and Transformation Project," with a total project amount of 41.02 million yuan [1] Group 1: Project Details - The project includes the procurement of sewage treatment equipment for the first sewage treatment plant and urban pump stations, as well as equipment for sewage treatment stations in eight townships [1] - The company will utilize its independently developed core technologies and products in the project [1] Group 2: Technology and Strategy - In the first sewage treatment plant and urban pump station project, the company will employ its non-standard equipment, electrical automation, and smart water management systems [1] - For the sewage treatment stations in the eight townships, the company will deploy its new generation "Mofangzhou" [1] - The successful bid is seen as a significant achievement of the company's strategy of productizing its technology [1]

Core Insights - Huaji Environmental Protection (华骐环保) successfully won two sub-projects in the "Anhui County Urban Water Pollution Control Facility Upgrade Project," with a total contract value of 41.02 million yuan [1][2] Group 1: Project Details - The two sub-projects include the procurement of sewage treatment equipment for the First Sewage Treatment Plant and Urban Pump Station, as well as the procurement for rural sewage treatment stations [1] - The projects will utilize the company's self-developed core technologies and products, including non-standard equipment and smart water management systems [2] Group 2: Technological Advancements - The upgraded "Magic Ark" system will be deployed in eight towns in Anhui County, achieving enhanced functionality and reduced energy consumption [2] - The integration of over ten years of research on process mechanisms with intelligent technology allows for adaptive operational control, addressing the lack of specialized maintenance in rural areas [2] Group 3: Market Expansion - The new version of the "Magic Ark" can be applied in various scenarios, including embedded sewage treatment systems and industrial wastewater treatment, as well as in extreme environments [2] - The high level of integration and intelligence in the new system is expected to better serve overseas market users [2]

Core Viewpoint - Huaji Environmental has successfully won the bid for two projects related to the enhancement and renovation of wastewater treatment facilities in Dangtu County, with a total contract value of 41.02 million yuan [1] Group 1 - The projects include the procurement of wastewater treatment equipment for the first sewage treatment plant and urban pump stations, as well as equipment for rural sewage treatment stations [1]

Core Points - The stock price of Huaji Environmental Protection has dropped by 5.04% on September 23, reaching 9.99 CNY per share, with a total market capitalization of 1.32 billion CNY [1] - The company has experienced a continuous decline for four days, with a cumulative drop of 6.16% during this period [1] Company Overview - Anhui Huaji Environmental Protection Technology Co., Ltd. was established on April 27, 2002, and went public on January 20, 2021 [1] - The company specializes in water environment management, providing BAF process technology, intelligent wastewater treatment equipment, and related engineering services [1] - Revenue composition includes: 47.99% from water environment management projects, 43.57% from wastewater treatment investment and operation, 7.77% from water treatment product sales, 0.35% from other services, and 0.32% from technical services [1] Shareholder Information - CITIC Prudential Fund's multi-strategy mixed fund (LOF) A has entered the top ten circulating shareholders of Huaji Environmental Protection, holding 1.5198 million shares, which is 1.2% of the circulating shares [2] - The fund has incurred a floating loss of approximately 80.55 thousand CNY today and a total floating loss of 104.86 thousand CNY over the four-day decline [2] - The fund was established on June 16, 2017, with a current size of 1.245 billion CNY and has achieved a year-to-date return of 37.35% [2]

Company Overview - Huaji Environmental Protection Co., Ltd. is located in Ma'anshan Economic and Technological Development Zone, Anhui Province, and was established on April 27, 2002. The company was listed on January 20, 2021 [1] - The main business involves water environment governance, providing BAF process technology, intelligent sewage treatment equipment, water environment governance engineering services, and sewage treatment investment and operation services [1] Financial Performance - As of June 30, 2025, Huaji Environmental achieved operating revenue of 172 million yuan, a year-on-year increase of 66.23%, and a net profit attributable to shareholders of 4.43 million yuan, a year-on-year increase of 139.22% [2] - Cumulative cash dividends since the A-share listing amount to 28.57 million yuan, with 7.93 million yuan distributed over the past three years [2] Stock Performance - As of September 23, Huaji Environmental's stock price was 10.30 yuan per share, with a market capitalization of 1.36 billion yuan. The stock has increased by 24.55% year-to-date but has seen a decline of 8.12% over the past five trading days [1] - The number of shareholders increased by 24.89% to 9,274, while the average circulating shares per person decreased by 19.93% [2] Business Segmentation - The revenue composition of Huaji Environmental includes: 47.99% from water environment governance engineering, 43.57% from sewage treatment investment and operation, 7.77% from water treatment product sales, and 0.35% from other services [1]