证券代码：301175 证券简称：中科环保 公告编号：2025-132 北京中科润宇环保科技股份有限公司 关于向专业投资者公开发行公司债券获中国证券监督 管理委员会注册批复的公告 北京中科润宇环保科技股份有限公司（简称"公司"）于 2025 年 6 月 19 日 召开的第二届董事会第十九次会议及 2025 年 7 月 7 日召开的 2025 年第一次临时 股东会审议通过了《关于注册发行公司债券的议案》，同意公司向深圳证券交易 所申请注册发行规模不超过 20 亿元人民币（含 20 亿元）的公司债券。具体情况 详见 2025 年 6 月 20 日披露于信息披露指定网站的《关于注册发行公司债券的公 告》（公告编号：2025-053）。 公司于 2025 年 10 月 24 日收到中国证券监督管理委员会《关于同意北京中科 润宇环保科技股份有限公司向专业投资者公开发行公司债券注册的批复》（证监 许可〔2025〕2324 号），批复内容如下： 一、同意公司向专业投资者公开发行面值总额不超过 20 亿元公司债券的注册 申请。 二、本次发行公司债券应严格按照报送深圳证券交易所的募集说明书进行。 三、本批复自同意注册之日起 2 ...

Core Insights - Zhongke Environmental experienced a stock price increase of 0.92% on October 13, with a trading volume of 137 million yuan [1] - The company reported a financing buy-in amount of 17.96 million yuan and a net financing buy-in of 1.18 million yuan on the same day [1] Financing Overview - As of October 13, the total financing and securities lending balance for Zhongke Environmental was 201 million yuan, with financing balance accounting for 5.89% of the circulating market value [1] - The financing balance is above the 50th percentile level over the past year, indicating a relatively high position [1] - On the same day, the company repaid 15,600 shares in securities lending and sold 11,600 shares, with a selling amount of 63,300 yuan [1] Company Profile - Zhongke Environmental, established on May 24, 2012, and listed on July 8, 2022, is based in Haidian District, Beijing [1] - The company focuses on providing comprehensive waste treatment services for government and society, with its main revenue sources being: 81.44% from municipal waste treatment, 15.73% from project construction, 1.57% from environmental equipment sales and technical services, 0.71% from hazardous waste treatment, and 0.55% from other businesses [1] Financial Performance - For the first half of 2025, Zhongke Environmental reported a revenue of 848 million yuan, representing a year-on-year growth of 4.48% [2] - The net profit attributable to shareholders was 196 million yuan, showing a year-on-year increase of 19.83% [2] Shareholder Information - As of June 30, 2025, the number of shareholders for Zhongke Environmental was 43,800, a decrease of 5.53% from the previous period [2] - The average number of circulating shares per shareholder increased by 5.85% to 14,194 shares [2] - The company has distributed a total of 427 million yuan in dividends since its A-share listing [3]

证券代码：301175 证券简称：中科环保 公告编号：2025-129 北京中科润宇环保科技股份有限公司 董事会薪酬与考核委员会关于2024年限制性股票激励计划 预留授予激励对象名单的审核意见及公示情况说明 本公司及董事会薪酬与考核委员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"）于 2025 年 9 月 29 日召开第二届董事会第二十二次会议，审议通过《关于向 2024 年限制性股票 激励计划激励对象授予预留限制性股票的议案》等相关议案，并于 2025 年 9 月 29 日在巨潮资讯网（www.cninfo.com.cn）披露了相关公告。 根据《公司法》《证券法》《中央企业控股上市公司实施股权激励工作指引》 《上市公司股权激励管理办法》《深圳证券交易所创业板股票上市规则》等相关 法律法规、规范性文件及公司《2024 年限制性股票激励计划（草案）》（以下 简称"《激励计划（草案）》"）的相关规定，公司对 2024 年限制性股票激励 计划（以下简称"本次激励计划"）预留授予激励对象的姓名和职务进行了内部 公示。董事会薪酬 ...

Core Insights - Zhongke Environmental Protection's stock increased by 0.74% on October 10, with a trading volume of 101 million yuan [1] - The company reported a net profit of 196 million yuan for the first half of 2025, reflecting a year-on-year growth of 19.83% [2] Financing and Trading Data - On October 10, the financing buy-in amount was 9.24 million yuan, while the financing repayment was 8.81 million yuan, resulting in a net financing buy of 426,400 yuan [1] - The total financing and securities balance reached 200 million yuan, with the financing balance accounting for 5.91% of the circulating market value, indicating a high level compared to the past year [1] - The company had a securities lending balance of 589,700 yuan, with a lending volume of 109,000 shares, also reflecting a high level compared to the past year [1] Business Performance - For the first half of 2025, Zhongke Environmental Protection achieved an operating income of 848 million yuan, representing a year-on-year increase of 4.48% [2] - The company's main business revenue composition includes 81.44% from municipal waste treatment, 15.73% from project construction, 1.57% from environmental equipment sales and technical services, 0.71% from hazardous waste treatment, and 0.55% from other businesses [1] Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 5.53% to 43,800, while the average circulating shares per person increased by 5.85% to 14,194 shares [2] - The company has distributed a total of 427 million yuan in dividends since its A-share listing [3] - Notable institutional holdings include Southern CSI 1000 ETF, which increased its holdings by 1.32 million shares, and Huaxia CSI 1000 ETF, which added 953,500 shares [3]

Core Insights - The article highlights the transformation of Shijiazhuang Zhongke New Energy Co., a subsidiary of Zhongke Environmental Protection, into a profitable entity through innovative waste-to-energy processes and advanced technology [5][9][10] Group 1: Company Overview - Shijiazhuang Zhongke occupies over 200 acres and processes 1,200 tons of municipal waste daily, converting it into 700,000 tons of green thermal energy annually [5] - The company serves 58 industrial users and provides heating for 500,000 square meters of residential areas, contributing to regional ecological improvements [5][10] Group 2: Technological Innovations - The facility employs a negative pressure deodorization system to manage odors effectively, ensuring a clean environment [6] - An Automatic Combustion Control (ACC) system has been developed to enhance combustion efficiency and reduce emissions, outperforming traditional manual methods [6][7] - The ACC system is recognized as domestically leading and is being upgraded with AI capabilities for better predictive control [6][7] Group 3: Environmental Standards and Achievements - Following upgrades, Shijiazhuang Zhongke's emissions are significantly below national and EU standards, with nitrogen oxides at 13.5 mg/m³, sulfur dioxide at 20 mg/m³, and dust below 5 mg/m³ [7] - The company has achieved A-level environmental performance in Hebei's waste incineration sector and ranks first in municipal waste treatment evaluations [7] Group 4: Economic Impact - After acquisition, the company turned a profit of approximately 50 million yuan in its first year, leveraging local industrial demand for stable heating sources [9][10] - The transition to green steam has reduced heating costs for industrial users by over 40 million yuan in 2024, enhancing competitiveness and attracting investment [10][11] Group 5: Sustainability and Future Goals - The company aims to further invest in emission reduction technologies and enhance its waste-to-energy model, promoting a circular economy [7][10] - The environmental benefits include a reduction of over 200,000 tons of CO2 emissions annually, equivalent to planting over 1,000 trees [11]

Company Overview - Zhongke Environmental Protection (SZ 301175) announced on September 29 that its 22nd meeting of the second board of directors was held via teleconference, where it reviewed the proposal for granting reserved restricted stocks under the 2024 restricted stock incentive plan [1] Financial Performance - For the first half of 2025, Zhongke Environmental Protection's revenue composition was as follows: 81.44% from municipal waste treatment, 15.73% from PPP project construction period revenue, 1.57% from environmental equipment sales and technical services, 0.71% from hazardous waste treatment, and 0.55% from other business revenues [1] Market Position - As of the report date, Zhongke Environmental Protection had a market capitalization of 7.9 billion yuan [1]

Core Viewpoint - Zhongke Environmental Protection (301175.SZ) announced a profit distribution plan for the year 2025, focusing on shareholder returns and sustainable development [1] Summary by Relevant Categories Profit Distribution Plan - The company plans to distribute a cash dividend of RMB 0.60 per 10 shares to all shareholders, based on a total share capital of 1,471,880,000 shares [1] - The total cash dividend payout amounts to RMB 88,312,800.00 (including tax) [1] - No bonus shares or capital increases will be issued, and the remaining undistributed profits will be carried forward to future periods [1]

证券代码：301175 证券简称：中科环保 公告编号：2025-122 北京中科润宇环保科技股份有限公司 关于调整2024年限制性股票激励计划授予价格的公告 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。 北京中科润宇环保科技股份有限公司（以下简称"公司"或"中科环保"） 于 2025 年 9 月 29 日召开第二届董事会第二十二次会议，审议通过《关于调整 2024 年限制性股票激励计划授予价格的议案》。因公司实施权益分派，根据公 司《2024 年限制性股票激励计划（草案）》（以下简称"本激励计划"或"《激 励计划（草案）》"）及股东会的授权，公司对本激励计划的授予价格进行调整。 现将有关事项说明如下： 一、本激励计划已履行的相关审批程序 （一）2024 年 9 月 18 日，公司召开第二届董事会第十四次会议，审议通过 《关于<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于<2024 年限制性股票激励计划管理办法>的议案》《关于<2024 年限制性股票激励计划 实施考核管理办法>的议案》及《关于提请股东大会授权董事会办理 2024 年限制 性股 ...

北京中科润宇环保科技股份有限公司 董事会薪酬与考核委员会关于2024年限制性股票激励计划 预留授予相关事项的核查意见 依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》 （以下简称"《管理办法》"）、《中央企业控股上市公司实施股权激励工作指 引》（以下简称"《工作指引》"）、《公司章程》等相关规定，北京中科润宇 环保科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员会对 2024 年限制性股票激励计划（以下简称"本次激励计划"）预留授予相关事项进行核 查，现发表核查意见如下： 一、公司不存在《管理办法》第七条规定的不得实施股权激励计划的情形， 包括： （二）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告； （三）上市后最近 36 个月内出现过未按法律法规、《公司章程》、公开承 诺进行利润分配的情形； （四）法律法规规定不得实行股权激励的； （五）中国证监会认定的其他情形。 二、公司具备《工作指引》第六条规定的以下实施股权激励计划的条件，包 括： （一）公司治理规范，股东大会、董事会 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R. China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 授予事项的 法律意见书 康达法意字【2025】第 0482 号 释 义 在本《法律意见书》中，除非文义另有所指，下列词语具有下述含义： | 简称 | - | 含义 | | --- | --- | --- | | 中科环保/公司 | 指 | 北京中科润宇环保科技股份有限公司 | | 《激励计划（草案）》 | 指 | 《北京中科润宇环保科技股份有限公司 2024 年限制性股票 | | | | 激励计划（草案）》 | | 本次 ...