证券代码：301175 证券简称：中科环保 公告编号：2025-110 北京中科润宇环保科技股份有限公司 章、规范性文件、深圳证券交易所业务规则及《公司章程》等规定。 （1）现场会议召开时间：2025年8月29日（周五）15:00 （2）网络投票时间：2025年8月29日 一、召开会议的基本情况 公司于2025年8月11日召开第二届董事会第二十次会议，审议通过了《关于提请召 开2025年第二次临时股东会的议案》。 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8月29日的交易 时间，即9:15-9:25，9:30-11:30和13:00-15:00。 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。 北京中科润宇环保科技股份有限公司（以下简称"公司"）第二届董事会第二十次 会议于2025年8月11日召开，会议定于2025年8月29日（周五）召开2025年第二次临时股 东会。现将会议有关事项提示如下： （2）公司董事、高级管理人员； 备注 提案编码 提案名称 该列打钩的栏 目可以投票 非累积投票提案 的议案》，并同意将2024年董事长薪酬分配方案提 ...

证券日报网讯 8月12日晚间，中科环保发布公告称，公司第二届董事会第二十次会议审议通过了《关于 及其摘要的议案》等多项议案。 （文章来源：证券日报） ...

（编辑 李家琪） 证券日报网讯 8月12日晚间，中科环保发布公告称，公司于2025年8月11日召开的第二届董事会第二十 次会议审议通过了《关于使用闲置募集资金进行现金管理的议案》，同意公司使用不超过人民币4，500 万元（含本数）的闲置募集资金进行现金管理。 ...

Group 1 - Insurance capital is an important source of medium to long-term funds in the capital market, with increased market entry space due to low interest rates and regulatory changes [1] - In 2023, insurance capital made 9 equity stakes in A-shares and H-shares, increasing to 20 in 2024, with 21 stakes made in the first seven months of this year [1] - Stable profit and high dividend yield assets such as banks, public utilities, and environmental protection are favored by insurance capital, with waste incineration being particularly attractive due to its demand characteristics and stable operational performance [1] Group 2 - The waste incineration industry is experiencing accelerated development in heat supply business, with leading companies improving energy efficiency and achieving high certainty in performance growth [2] - Mergers and acquisitions are speeding up, with companies leveraging financial and technical advantages for scale expansion, leading to increased industry concentration [2] - Companies like Huanlan Environment and Zhongke Environmental Protection have reported mid-term performance forecasts, confirming the trends of heat supply and mergers in the industry [2] Group 3 - Huanlan Environment expects a net profit of approximately 967 million yuan for the first half of 2025, a year-on-year increase of about 9%, driven by new consolidations and operational efficiencies [3] - Zhongke Environmental Protection reported a net profit of 196 million yuan for the first half of 2025, a year-on-year increase of 19.83%, attributed to business expansion and project capacity release [3] - Zhongke Environmental Protection is recognized as a benchmark in the waste incineration industry for its heat supply model, with a significant compound annual growth rate in net profit and cash flow [3] Group 4 - Mergers and acquisitions are crucial for Zhongke Environmental Protection's performance growth, with successful projects enhancing profitability significantly [4] - The company has completed several acquisitions in heat supply projects, demonstrating effective resource integration and operational excellence [4] - The ongoing green energy transition and merger wave are driving high-quality development in the waste incineration sector, with positive investment returns expected [4]

经济观察网 2025年8月12日，中科环保(301175)发布2025年半年度报告，2025年上半年实现营业收入 8.48亿元，同比增长4.48%；实现净利润1.96亿元，同比增长19.83%；基本每股收益0.1333元；加权平均 净资产收益率ROE为5.37%。 ...

格隆汇8月12日丨中科环保(301175.SZ)公布2025年半年度报告，上半年公司实现营业收入8.48亿元，同 比增长4.48%；归属于上市公司股东的净利润1.96亿元，同比增长19.83%；归属于上市公司股东的扣除 非经常性损益的净利润1.93亿元，同比增长20.14%；基本每股收益0.1333元。 ...

Group 1 - The core point of the article is that Zhongke Environmental Protection held its 20th meeting of the second board of directors on August 11, 2025, discussing the performance assessment plan for the company's leaders for the year 2025 [1] - For the year 2024, the revenue composition of Zhongke Environmental Protection is as follows: 77.05% from municipal waste treatment, 15.05% from PPP project construction period revenue, 6.49% from environmental equipment sales and technical services, 0.72% from hazardous waste treatment, and 0.7% from other business revenues [1] - As of the time of reporting, Zhongke Environmental Protection has a market capitalization of 8.3 billion yuan [1]

中科环保（SZ 301175，收盘价：5.62元）8月12日晚间发布半年度业绩报告称，2025年上半年营业收入 约8.48亿元，同比增加4.48%；归属于上市公司股东的净利润约1.96亿元，同比增加19.83%；基本每股 收益0.1333元，同比增加19.77%。 （文章来源：每日经济新闻） ...

Core Insights - The company reported a revenue of 848 million yuan for the first half of 2025, representing a year-on-year growth of 4.48%, and a net profit of 196 million yuan, with a growth of 19.83% [1] - The company maintains a stable asset-liability ratio of 50.68%, which is relatively low within the industry [1] - The company is expanding its capacity through ongoing projects and acquisitions, with a total capacity expected to reach 20,900 tons per day [2] - The company emphasizes technological innovation and has a plan for the industrialization of R&D outcomes, with 14 new patents granted in the first half of 2025 [3] - The company is committed to enhancing investor returns and has extended the lock-up period for shares held by its controlling shareholder [4] Financial Performance - Revenue for H1 2025: 848 million yuan, up 4.48% YoY [1] - Net profit for H1 2025: 196 million yuan, up 19.83% YoY [1] - Asset-liability ratio: 50.68%, indicating a stable financial structure [1] Operational Expansion - The company has launched the Yuxi project in May 2025, which became profitable in its first month of operation [2] - Ongoing projects include the Hengyang project, and the company has successfully acquired 100% equity in the Guigang and Pingnan projects [2] - Total capacity post-acquisition is projected to reach 20,900 tons per day, with 14,400 tons per day already operational [2] Technological Innovation - The company has a strategic plan for R&D industrialization covering 14 categories and 90 projects [3] - 14 new patents were granted in H1 2025, including 7 invention patents [3] - Successful implementation of waste incineration flue gas purification technology at the Jincheng project [3] Investor Relations - The company has launched a "Quality Return Dual Improvement" action plan to enhance governance and investor communication [4] - The controlling shareholder has voluntarily extended the lock-up period for pre-IPO restricted shares by 12 months [4] - Analysts expect steady growth in operating performance and dividends due to ongoing projects and increased heating capacity [4]

关于北京中科润宇环保科技股份有限公司 中信证券股份有限公司 使用闲置募集资金进行现金管理的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）作为北京中 科润宇环保科技股份有限公司（以下简称"中科环保"、"公司"）首次公开发行 并在创业板上市的保荐机构，根据《上市公司募集资金监管规则》《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》等相关法律、法规 的规定，在持续督导期内，对中科环保使用闲置募集资金进行现金管理的事项进行 了审慎核查，并发表如下意见： 一、募集资金的基本情况 经中国证券监督管理委员会出具的《关于同意北京中科润宇环保科技股份有限 公司首次公开发行股票注册的批复》（证监许可〔2022〕720 号）同意注册，并经 深圳证券交易所同意，公司首次向社会公开发行人民币普通股（A 股）股票 367,219,884 股，每股面值 1.00 元，发行价格为人民币 3.82 元/股。本次募集资金总 额 为 人 民 币 1,402,779,956.88 元 ， 扣 除 发 行 费 用 （ 不 含 增 值 税 ） 人 民 币 52,606,271.88 元后，实际募集资金净 ...