证券代码：300958 证券简称：建工修复 公告编号：2025-043 北京建工环境修复股份有限公司 第四届董事会第十三次会议决议公告 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 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 董事会第十三次会议于 2025 年 8 月 27 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 8 月 15 日以邮件方式送达全体董事。本次会议由公司董事长路刚先生召集并主 持，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 1、审议通过《关于公司〈2025 年半年度报告〉及其摘要的议案》 公司 2025 年半年度报告的编制和审核程序符合法律、行政法规和中国证监 会的规定，报告内容真实、准确、完整地反映了公司 2025 年上半年实际经营 ...

Group 1 - The company's operating revenue for the first half of 2025 is 325 million, representing a year-on-year decline of 35.77% [1] - The company reported a net loss of 34.96 million, compared to a net profit of 3.87 million in the same period last year [1] - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

北京建工环境修复股份有限公司 2025 年半年度报告全文 北京建工环境修复股份有限公司 2025 年半年度报告 2025-045 2025 年 8 月 1 北京建工环境修复股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人路刚、主管会计工作负责人庞文辉及会计机构负责人(会计主 管人员)李为声明：保证本半年度报告中财务报告的真实、准确、完整。 一、载有公司负责人、主管会计工作负责人、会计机构负责人签名并盖章的财务报表； 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告第三节"管理层讨论与分析——公司面临的风险和应对措 施"部分，详细描述了公司经营中可能存在的风险与应对措施，敬请投资者关 注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | 第三节 | 管理层讨论与分析 9 ...

8月26日，建工修复跌0.07%，成交额5394.06万元。两融数据显示，当日建工修复获融资买入额656.43 万元，融资偿还655.37万元，融资净买入1.06万元。截至8月26日，建工修复融资融券余额合计8486.23 万元。 融资方面，建工修复当日融资买入656.43万元。当前融资余额8486.09万元，占流通市值的6.62%，融资 余额超过近一年70%分位水平，处于较高位。 机构持仓方面，截止2025年3月31日，建工修复十大流通股东中，大成景恒混合A（090019）位居第二 大流通股东，持股104.34万股，持股数量较上期不变。 责任编辑：小浪快报 资料显示，北京建工环境修复股份有限公司位于北京市朝阳区京顺东街6号院16号楼3层301，成立日期 2007年11月9日，上市日期2021年3月29日，公司主营业务涉及提供环境修复综合服务,主要包括环境修 复整体解决方案和技术服务等。主营业务收入构成为：环境修复整体解决方案93.12%，技术服务 6.11%，修复商品销售0.70%，其他0.07%。 截至3月31日，建工修复股东户数1.22万，较上期减少6.78%；人均流通股7475股，较上期增加7.27% ...

Core Viewpoint - The company, JianGong Repair, is a leading player in the domestic environmental remediation sector, specializing in heavy metal pollution control and tailings remediation, with multiple successful case studies [1] Group 1: Company Overview - JianGong Repair has not yet undertaken any lithium mica mine pollution remediation projects, but its technical systems, including chemical stabilization, leaching technology, and ecological barriers, are applicable to similar pollution scenarios [1] - The company currently has no soil remediation projects in Yichun [1]

Core Insights - The article discusses the financing and investment trends in China's soil remediation industry, highlighting the primary financing methods and purposes of listed companies in this sector [1][2][3]. Financing Overview - Listed companies in the soil remediation industry primarily use private placements for financing, focusing on environmental project development and working capital supplementation [1]. - Key financing events for representative listed companies in the soil remediation sector are projected until 2025, with significant amounts raised for various projects [2][3]. Investment Activities - Representative companies in the soil remediation sector are diversifying their business through external investments, primarily by establishing subsidiaries [3][4]. - Specific investment amounts and purposes include: - Beijing High Energy's investment in various resource utilization companies totaling 150 million RMB [4]. - Construction Repair's investment in environmental technology companies [4]. - Sen Te's investments in renewable energy and environmental technology [5]. Industry Trends - The soil remediation industry is experiencing a trend of mergers and acquisitions, with companies diversifying their portfolios through the acquisition of environmental and remediation firms [12][16]. - The investment landscape shows a high frequency of strategic financing and equity transfers, with a notable concentration of events occurring between 2017 and 2018 [9][10]. Summary of Investment Events - A summary of investment events in the soil remediation industry indicates a mix of strategic investments and equity transfers, with a focus on expanding business operations and enhancing technological capabilities [8][9][10].

证券代码：300958 证券简称：建工修复 公告编号：2025-040 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、准确和完整，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 20,140.74 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 7 件，涉案金额 合计为 14,567.14 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 11 件，涉案 金额合计为 5,573.61 万元。截至本公告披露日，原告撤诉或审理结案 5 件，涉案 金额 483.02 万元，原被告、申请人与被申请人已在规定期 ...

数据来源：天眼查APP 证券之星消息，根据天眼查APP数据整理，近日，北京建工生态修复实验室技术有限公司成立，法定代 表人为原波，注册资本1000万元，经营范围包含：一般项目：技术服务、技术开发、技术咨询、技术交 流、技术转让、技术推广；机械设备研发；新材料技术研发；土壤及场地修复装备制造；环境保护专用 设备制造；土壤及场地修复装备销售；土壤污染治理与修复服务；土壤环境污染防治服务；生态环境材 料销售；生态环境材料制造；环境保护监测；环保咨询服务；环境监测专用仪器仪表制造；环境监测专 用仪器仪表销售；生态环境监测及检测仪器仪表制造；生态环境监测及检测仪器仪表销售；机械设备销 售；机械设备租赁；环境保护专用设备销售。（除依法须经批准的项目外，凭营业执照依法自主开展经 营活动）许可项目：检验检测服务。（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，具 体经营项目以相关部门批准文件或许可证件为准）（不得从事国家和本市产业政策禁止和限制类项目的 经营活动。）。天眼查APP股权穿透显示，该公司由建工修复全资持股。 ...

Core Viewpoint - The soil remediation industry in China is rapidly growing, with increasing participation from various sectors due to the anticipated large market size. The industry is characterized by a comprehensive supply chain involving upstream suppliers, midstream consulting and engineering services, and downstream clients including government and industrial entities [1][2][6]. Industry Overview - The soil remediation industry chain consists of upstream suppliers providing remediation agents and equipment, midstream businesses focusing on consulting and engineering, and downstream clients such as government departments and real estate companies [1]. - The number of companies engaged in soil remediation in China is increasing, with significant contributions from various sectors due to the expected market potential [2]. Company Distribution - The distribution of listed soil remediation companies is concentrated in regions like Beijing, Guangdong, and Zhejiang, with notable companies such as JianGong Repair and GaoNeng Environment leading in these areas [6]. - Other regions like Guangxi, Hunan, and Hubei have also developed some listed soil remediation enterprises [6]. Business Layout of Listed Companies - Most listed companies in the soil remediation sector have developed comprehensive capabilities covering pollution investigation, remediation engineering, and project management [9]. - Companies like JingLan Technology and JianGong Repair have a high proportion of their business (over 60%) dedicated to soil remediation, while others like GaoNeng Environment and SenTe have broader focuses in waste treatment and metal containment systems [9]. - Regional characteristics are evident, with companies like YongQing Environmental focusing heavily on Hunan province, where over 60% of their revenue comes from [9]. Latest Developments and Business Plans - Many companies are integrating AI models, digital twins, and IoT monitoring into their operations to enhance decision-making and cost control [10]. - GaoNeng Environment is focusing on heavy metal pollution remediation and plans to promote integrated models combining soil remediation with waste treatment [11]. - JianGong Repair is developing a low-code ECO system to streamline soil monitoring and risk assessment, aiming for a 30% reduction in remediation costs by 2025 [11]. - Companies are also exploring innovative technologies such as in-situ thermal desorption and microbial-plant joint remediation to address complex pollution challenges [11].

Core Viewpoint - The environmental governance sector experienced a decline of 0.73% on July 29, while the Shanghai Composite Index rose by 0.33% and the Shenzhen Component Index increased by 0.64% [1][3] Group 1: Market Performance - The closing price of the Shanghai Composite Index was 3609.71, and the Shenzhen Component Index closed at 11289.41 [1] - Key stocks in the environmental governance sector showed significant gains, with KJY (301372) leading at a 20.02% increase, closing at 29.62 [1] - Other notable performers included LYE (002887) with a 9.95% increase, closing at 9.39, and JGXF (300958) with a 5.75% increase, closing at 14.72 [1] Group 2: Trading Volume and Value - KJY (301372) had a trading volume of 119,100 shares and a transaction value of 340 million yuan [1] - LYE (002887) recorded a trading volume of 259,400 shares and a transaction value of 228 million yuan [1] - The total trading volume and value for the environmental governance sector were significant, indicating active market participation despite the overall sector decline [1] Group 3: Capital Flow - The environmental governance sector saw a net outflow of 483 million yuan from institutional investors, while retail investors contributed a net inflow of 287 million yuan [3] - Speculative funds recorded a net inflow of 195 million yuan into the sector, indicating mixed investor sentiment [3] - The overall capital flow dynamics suggest a divergence in investment strategies among different types of investors within the environmental governance sector [3]