北京建工环境修复股份有限公司 2025 年第三季度报告 证券代码：300958 证券简称：建工修复 公告编号：2025-055 北京建工环境修复股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 北京建工环境修复股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 □适用 不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益 项目的情况说明 □适用 不适用 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年 ...

培训地点：北京市朝阳区京顺东街 6 号院 16 号楼建工修复。 培训形式：现场培训和线上远程会议相结合的形式。 中信建投证券股份有限公司 关于北京建工环境修复股份有限公司持续督导的培训报告 根据《证券发行上市保荐业务管理办法》《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 13 号——保荐业务》的相关规 定，保荐人于 2025 年 9 月 19 日对北京建工环境修复股份有限公司（以下称"建 工修复"或"公司"）的董事、监事、高级管理人员等相关人员进行了专门培训， 并对未能参加的相关人员派发了相关培训资料，督促其认真学习培训内容，本次 培训的具体情况如下： 一、培训时间 2025 年 9 月 19 日 二、培训地点及形式 保荐代表人签名：______________ ______________ 薛 沛 张 松 中信建投证券股份有限公司 三、培训内容 本次培训重点讲述《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》《上市公司信息披露管理办法》等规则以及相关政策文件， 对近期资本市场动态及上市公司市值管理、研发投入等重点关注事项等进行专题 培训，并结合相关 ...

Core Viewpoint - The company, Jian Gong Xiu Fu, is actively developing intelligent equipment for environmental pollution monitoring and remediation processes, focusing on areas such as monitoring, inspection, loading, and transfer [1] Group 1 - The company responded to investor inquiries on October 10 regarding its initiatives in environmental pollution investigation and remediation [1] - The intelligent equipment development is part of the company's exploration into smart solutions for environmental management [1]

Core Viewpoint - The company, Jian Gong Xiu Fu, has confirmed its business scope includes the investigation, risk assessment, and remediation of contaminated sites [2] Summary by Relevant Categories Business Scope - The company specializes in pollution site investigation, risk assessment, and remediation [2]

北京德和衡律师事务所 关于 北京建工环境修复股份有限公司 2025 年第三次临时股东会的 法律意见书 二〇二五年十月 1 / 14 致：北京建工环境修复股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受北京建工环境 修复股份有限公司（以下简称"公司"）的委托，指派律师出席公司 2025 年第三次临时股东会（以下简称"本次股东会"）。本所律师 依据《中华人民共和国证券法》（以下简称"《证券法》"）、《中 华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股 东会规则》（以下简称"《股东会规则》"）等法律法规、规范性文 件及《北京建工环境修复股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，对本次股东会进行见证并出具本法律意见书。 为出具本法律意见书，本所律师审查了公司本次股东会的有关文 件和材料。本所律师得到公司如下保证：公司已经提供和披露了本所 律师认为作为出具法律意见书必需的文件和全部事实情况，公司所提 供的全部文件和说明（包括书面及口头）均是真实的、准确的、完整 的，所提供的文件副本或复印件与正本或原件一致。 本所声明：本所律师仅对本次股东会的召集和召开程序、出席会 议人员及召集 ...

一、会议召开和出席情况 证券代码：300958 证券简称：建工修复 公告编号：2025-052 北京建工环境修复股份有限公司 2025 年第三次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会无否决议案的情形。 2、本次股东会不涉及变更以往股东会决议的情形。 （一）会议召开情况 1、会议召开时间： （1）现场会议召开日期、时间：2025 年 10 月 9 日（星期四）14:30 开始 （2）网络投票的起止日期和时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 10 月 9 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进行投票的具体时间为：2025 年 10 月 9 日 9:15—15:00 期间的任意时间。 2、会议召开地点：北京市朝阳区京顺东街 6 号院 16 号楼一层第一会议室 3、会议召开方式：本次股东会采用现场表决和网络投票相结合的方式召开。 4、会议召集人：公司董事会 5、现场会议主持人：公司董事长路刚先生 1 3、公司董 ...

Group 1 - The core viewpoint of the news is that Beijing Construction Environment Restoration Co., Ltd. has experienced fluctuations in stock performance and financial metrics, indicating potential investment opportunities and challenges [1][2][3] Group 2 - As of September 24, the stock price of the company rose by 2.07% to 13.30 CNY per share, with a total market capitalization of 2.085 billion CNY [1] - The company has seen a year-to-date stock price increase of 15.45%, but has experienced declines of 4.32% over the last five trading days, 2.64% over the last twenty days, and 0.82% over the last sixty days [1] - The company reported a significant decrease in revenue for the first half of 2025, with operating income of 325 million CNY, down 35.77% year-on-year, and a net profit of -34.96 million CNY, a decrease of 1002.52% year-on-year [2] Group 3 - The company primarily engages in providing comprehensive environmental restoration services, with 86.01% of its revenue coming from overall solutions and 13.87% from technical services [1] - The company has distributed a total of 88.97 million CNY in dividends since its A-share listing, with 44.32 million CNY distributed in the last three years [3] - As of June 30, 2025, the number of shareholders increased by 7.69% to 13,100, while the average number of circulating shares per person decreased by 7.14% to 6,942 shares [2]

Group 1 - The core viewpoint of the news is that Jian Gong Repair (300958) has made significant adjustments to its corporate governance structure and systems during its 14th meeting of the 4th Board of Directors [1][2]. Group 2 - The company has decided to abolish the supervisory board and its supervisors, transferring the supervisory functions to the audit committee of the board of directors [2]. - The company is changing its business scope and amending its Articles of Association, with the final changes subject to approval by the registration authority [2]. - The audit committee members include independent directors Liu Hongyue, Huang Zhangkai, Wang Hongqi, Vice Chairman Li Wenbo, and Director Li Qiong [2]. Group 3 - To comply with the latest legal requirements and enhance governance, the company has revised 26 basic governance systems and established 4 new systems, including the Compliance Management Measures and the Information Disclosure Postponement and Exemption Management System [3]. - Some important amendments to the governance systems will also require approval from the shareholders' meeting [3]. Group 4 - The board has scheduled the third extraordinary shareholders' meeting for October 9, 2025, to review the matters requiring shareholder approval [4].

Core Viewpoint - The company focuses on the research and development of green and sustainable remediation technologies for contaminated soil and groundwater, as well as the development of a digital information platform for the environmental remediation industry [1] Group 1 - The company invests in the development of technologies for the remediation of contaminated soil and groundwater [1] - The company is also developing a digital information platform for the environmental remediation industry [1] - The company is working on the development of technologies for the resource utilization and safe disposal of solid waste [1]

Group 1 - The core project of the company involves comprehensive land remediation services, including agricultural land organization, construction land organization, ecological protection and restoration, industrial introduction, and infrastructure enhancement [1] - The total investment for the project is approximately 1.14 billion yuan [1] - The company will fulfill its information disclosure obligations in a timely manner based on the actual progress of the project [1] Group 2 - The company is continuously tracking the EOD project and is cautiously evaluating the project's returns and risks [1]