证券代码：300958 证券简称：建工修复 公告编号：2025-063 北京建工环境修复股份有限公司 关于公司累计诉讼、仲裁案件情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 北京建工环境修复股份有限公司（以下简称"公司"）根据《深圳证券交易 所创业板股票上市规则》的有关规定，对公司及合并报表范围内子公司连续十二 个月的诉讼、仲裁事项进行了统计，涉案金额累计达到信息披露标准，现公告如 下： 一、累计诉讼、仲裁事项基本情况 截至本公告披露日前连续十二个月内，公司及子公司未披露的累计诉讼、仲 裁事项涉案金额总计为 14,724.10 万元，超过公司最近一期经审计净资产绝对值 的 10%，其中： 公司及合并报表范围内的子公司作为原告、申请人的案件共 4 件，涉案金额 合计为 13,781.61 万元，截至本公告披露日，案件均处于审理中。 公司及合并报表范围内的子公司作为被告、被申请人的案件共 8 件，涉案金 额合计为 942.48 万元。截至本公告披露日，原告撤诉 3 件，结案 3 件，涉案金 额 576.77 万元，原被告、申请人与被申请人已在规定期限 ...

Core Viewpoint - Water environment restoration is a systematic project that integrates natural ecological regulation and artificial technical intervention, aiming to rebuild the self-purification capacity and ecological functions of water bodies, achieving a harmonious coexistence between humans and nature [1] Industry Overview - The water environment restoration industry has a market size that expanded from 57.171 billion yuan in 2017 to an estimated 102.431 billion yuan in 2024, with a compound annual growth rate of 8.69% [1] - The industry plays a crucial role in ecological protection, economic development, and improving people's livelihoods, creating an organic link between these areas [1] Water Environment Restoration Technologies - Key technologies in water environment restoration include plant restoration, biological restoration, physical restoration, chemical restoration, and engineering restoration [6] Industry Policies - A series of national policies have been introduced to address water pollution and ecological degradation, ensuring drinking water safety and public health [7] - Policies focus on comprehensive governance of rivers, lakes, and groundwater, aiming to restore ecological functions and enhance environmental carrying capacity [7] Industry Value Chain - The water environment restoration industry has formed a complete value chain, including upstream supply of restoration materials and equipment, midstream project construction and operation management, and downstream application and maintenance of restoration results [7] Market Trends - The industry is expected to evolve towards integrated watershed management, natural solutions, and intelligent monitoring, transitioning from engineering-based water management to ecological water management [1][19] - The integration of traditional restoration technologies with biotechnology, material science, and information technology will drive the development of more precise and efficient restoration methods [19] Competitive Landscape - The industry has established a differentiated competitive landscape, with national enterprises leveraging resource integration and cross-regional project experience, while specialized institutions focus on specific technical fields [16] - Key players in the industry include Beijing Construction Environment Restoration Co., Ltd., Beijing High Energy Times Environmental Technology Co., Ltd., and others [16][17]

Core Viewpoint - The company has developed the "Linlong No. 1" equipment for the comprehensive utilization of solid waste phosphogypsum, which can be seen as a resource recycling solution [1] Group 1: Company Developments - The "Linlong No. 1" is designed to provide accurate and flexible solutions for the resource utilization of phosphogypsum [1] - The company does not engage in phosphate mining but offers services for phosphogypsum treatment to existing enterprises [1] Group 2: Investor Relations - The company acknowledges the impact of various factors on market performance and encourages investors to view price fluctuations rationally [1]

Core Viewpoint - The company has developed a solution called "Linlong No. 1" for the comprehensive utilization of bulk solid waste phosphogypsum, providing an accurate and flexible solution for resource recycling [1] Group 1 - The company does not engage in phosphate mining, and some of its projects serve existing enterprises in the treatment of phosphogypsum [1]

格隆汇12月5日丨建工修复(300958.SZ)在互动平台表示，公司联合研发的针对放射性污染土壤修复的科 研平台通过专家评审，可实现对土壤中放射性污染物的逐级修复治理，最终达到分类解控的修复目标。 公司暂无医疗废弃物经营许可也暂不涉及相关业务。公司高度关注化债政策及其落地情况，借助化债契 机大力推进回款事宜。凭借研发优势，公司避免在行业内进行同质化的低端竞争。 ...

Core Viewpoint - The company has developed a research platform for the remediation of radioactive contaminated soil, which has passed expert review and aims to achieve a classified remediation goal [1] Group 1: Company Developments - The company is focused on the gradual remediation of radioactive pollutants in soil through its joint research platform [1] - The company currently does not hold a medical waste operating license and is not involved in related businesses [1] Group 2: Industry Context - The company is paying close attention to debt reduction policies and their implementation, leveraging these opportunities to enhance cash collection efforts [1] - The company aims to avoid low-end competition in the industry by capitalizing on its research and development advantages [1]

Core Viewpoint - Beijing Construction Engineering Repair Co., Ltd. has successfully signed a contract for a phosphogypsum resource utilization project with Yunnan Hongfu Fertilizer Co., Ltd., amounting to approximately 127.5 million yuan, with a service period of five years [1] Group 1: Project Details - The project is located in Dongchuan District, Kunming City, Yunnan Province, where the company will provide comprehensive utilization services for phosphogypsum generated during the production process of Yunnan Hongfu Fertilizer [1] - Phosphogypsum, a byproduct of the phosphate fertilizer industry, poses environmental risks due to long-term storage, which can lead to soil and water pollution [1] Group 2: Environmental Impact - The implementation of this project will effectively address the environmental hazards associated with phosphogypsum, improve the ecological environment quality in the region, and significantly enhance the utilization rate of phosphogypsum [1] - The project supports the transformation of industrial solid waste from waste to resource, contributing to the development of a circular economy in the region [1] Group 3: Company Strategy and Future Plans - In recent years, the company has focused on the research and development of industrial solid waste resource utilization technologies and has implemented related governance projects in multiple regions, accumulating rich practical experience [1] - The company aims to strictly adhere to high standards, quality, and efficiency in project construction, striving to create a demonstration project for phosphogypsum utilization, providing replicable and promotable solutions for the green transformation of the phosphate chemical industry, and assisting in achieving the national "dual carbon" goals [1]

Group 1 - The company, Jian Gong Repair, held its 16th meeting of the fourth board of directors on November 24, 2025, to discuss the election of the chairman and other documents [1] - For the first half of 2025, the company's revenue composition was entirely from ecological protection and environmental governance, accounting for 100% [1] Group 2 - As of the report, Jian Gong Repair has a market capitalization of 2.1 billion yuan [2] - The company has faced significant challenges, including a loss exceeding 100 million yuan shortly after its IPO, with its main customer reducing purchases due to self-supply [2]

证券代码：300958 证券简称：建工修复 公告编号：2025-062 北京建工环境修复股份有限公司 第四届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 北京建工环境修复股份有限公司（以下简称"公司"或"本公司"）第四届 董事会第十六次会议于 2025 年 11 月 24 日在北京市朝阳区京顺东街 6 号院 16 号 楼一层第一会议室以现场结合通讯会议的方式召开，会议通知及材料于 2025 年 11 月 14 日以邮件方式送达全体董事。本次会议经全体董事一致同意推举李琼女 士召集并主持本次会议，会议应到董事 9 名，实际参加会议董事 9 名。本次会议 的召集、召开程序符合《中华人民共和国公司法》《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》《公司章程》等有关规定。 二、董事会会议审议情况 选举李琼女士为公司董事长，任期同公司第四届董事会。路刚先生不再担任 公司董事长。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 2、审议通过《关于调整公司董事会专门委员会委员的议案》 ...

Group 1 - The core viewpoint of the news is that Beijing Construction Environment Restoration Co., Ltd. has experienced a significant decline in stock performance and financial metrics, indicating potential challenges in its business operations [1][2]. - On November 21, the stock price of Beijing Construction Environment Restoration fell by 6.70%, with a trading volume of 68.68 million yuan. The financing data shows a net financing outflow of 3.91 million yuan for the day [1]. - As of November 21, the total margin trading balance for the company was 66.36 million yuan, which is 5.63% of its circulating market value, indicating a low financing balance compared to the past year [1]. Group 2 - For the period from January to September 2025, the company reported an operating income of 471 million yuan, a year-on-year decrease of 29.62%, and a net profit attributable to shareholders of -71.81 million yuan, a significant decline of 942.39% [2]. - The company has distributed a total of 88.97 million yuan in dividends since its A-share listing, with 44.32 million yuan distributed in the last three years [3]. - As of September 30, 2025, the number of shareholders decreased by 10.18% to 11,800, while the average circulating shares per person increased by 11.33% to 7,729 shares [2].