证券代码：301175 证券简称：中科环保 公告编号：2025-138 北京中科润宇环保科技股份有限公司 第二届董事会第二十四次会议决议公告 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 二十四次会议通知于 2025 年 12 月 18 日以电子邮件方式发出，会议于 2025 年 12 月 22 日以腾讯会议形式召开。会议应到董事 9 名，实到 9 名。会议由董事长栗博 主持，董事会秘书及部分其他高级管理人员、证券事务代表、保荐机构代表等列 席了会议。本次会议的召集、召开程序符合有关法律法规和《公司章程》的规定。 二、董事会会议审议情况 （一）审议并通过《关于独立董事到期卸任暨选举独立董事的议案》 公司董事会提名委员会对独立董事候选人的任职资格已审查通过，董事会同 意提名胡艳军为第二届董事会独立董事候选人，任期自股东会审议通过之日起至 第二届董事会届满之日止。经公司股东会同意选举为独立董事后，胡艳军将同时 担任董事会提名委员会委员职务，董事会提名委员会由委员胡艳军、栗 ...

Core Viewpoint - The company Zhongke Environmental Protection has successfully developed a "multi-effect integrated flue gas purification technology equipment for waste incineration," which has been included in the "Directory of Major Environmental Protection Technology Equipment Encouraged by the State (2025 Edition)" published by the Ministry of Industry and Information Technology and the Ministry of Ecology and Environment, providing significant policy support and market promotion advantages for the company in the solid waste treatment sector [1] Group 1 - The company’s technology has been recognized and included in a national directory, indicating its compliance with government standards and potential for growth in the market [1] - The inclusion in the directory is expected to enhance the company's competitive edge in ultra-low emission transformation and new construction projects in solid waste treatment [1]

证券代码：301175 证券简称：中科环保 公告编号：2025-137 北京中科润宇环保科技股份有限公司 1.股东减持股份情况 2.股份来源：公司首次公开发行股票上市前持有的股份。 3.股东本次减持前后持股情况 | 股东名称 | 股份性质 | 本次减持前所持股份 | | 本次减持后所持股份 | | --- | --- | --- | --- | --- | | | | 股数（股） | 占总股本比例 股数（股） | 占总股本比例 | | 国科瑞华 | 合计持有股份 | 20,562,486 | 1.40% 12,000,086 | 0.82% | | | 其中：无限售条 件股份 | 20,562,486 | 1.40% 12,000,086 | 0.82% | | | 有限售条件股份 | - | - - | - | 关于特定股东减持股份实施情况的公告 股东深圳市国科瑞华三期股权投资基金合伙企业（有限合伙）保证向本公司提 供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 北京中科润宇环保科技股份有限公司（以下简称"公司"）于20 ...

Core Insights - Companies are increasingly turning to internal potential to enhance the energy value of waste per ton through technological innovation [2][4] - A waste incineration plant in Zhao County, Shijiazhuang, with a designed capacity of 1,200 tons per day, has been operating at only 900 tons, leading to a loss of over 20 million yuan in 2023 [2][4] - After being acquired by Zhongke Environmental Protection at the end of 2023, the plant shifted from a single power generation model to a "combined heat and power" (CHP) model [2][4] - The general manager of Shijiazhuang Zhongke New Energy Co., Wang Chuan Sheng, stated that using steam for heating increases marginal benefits by 50 yuan per ton, translating to an increase of 100 yuan per ton of waste processed [2][4] - The plant processes between 330,000 to 400,000 tons of waste annually, which could potentially enhance profits by over 40 million yuan if the marginal benefit is 100 yuan per ton [2][4] Industry Trends - The company has implemented a series of technological upgrades in key areas such as boiler systems, flue gas treatment, and heating pipeline operations to maximize the energy value of waste [5] - The transition to CHP and technological innovation has enabled the company to shift from a loss of over 20 million yuan to a profit of over 30 million yuan [5] - The waste incineration industry has moved from a construction phase characterized by rapid expansion to a new phase focused on operational excellence, driven by subsidy reductions and the completion of capacity releases [5] - Continuous technological innovation and management optimization are essential for companies to transform challenges into opportunities [5]

Core Viewpoint - The report highlights the successful transformation of the Shijiazhuang project under Zhongke Environmental Protection, showcasing its shift from operational losses to significant economic benefits through efficient green energy utilization and technological innovation [1][2]. Group 1: Project Transformation - The Shijiazhuang project was acquired by Zhongke Environmental Protection at the end of 2023, and through years of operational experience and technological innovation, the thermal energy utilization efficiency was improved from 25% to 60% [1]. - The project achieved a turnaround from "insufficient capacity" to "full-load operation" and from "operational losses" to "significant benefits" within one year, resulting in an economic benefit increase of over 50 million yuan in its first year post-acquisition [1]. Group 2: Technological Empowerment - Zhongke invested over 40 million yuan in technological upgrades, implementing more than ten projects including flue gas waste heat utilization and intelligent heating systems, which contributed to an annual economic benefit increase of over 17 million yuan [2]. - The project exemplifies a replicable model for industry transformation, moving from loss to profitability and achieving ultra-low emissions through "technology leadership and model innovation" [2]. Group 3: Future Development and Goals - Zhongke Environmental Protection aims to continue promoting the transformation of advanced technological achievements from research institutions and universities to enhance energy utilization efficiency and resource levels [2]. - The company is committed to a high-quality sustainable development path driven by innovation, collaboration, and open empowerment within the industry [2].

Market Overview - As of December 10, the Shanghai Composite Index closed at 3900.50 points, down by 9.03 points, a decrease of 0.23% [1] - The Shenzhen Component Index closed at 13316.42 points, up by 39.06 points, an increase of 0.29% [1] - The ChiNext Index closed at 3209.00 points, down by 0.60 points, a decrease of 0.02% [1] Trading Activity - A total of 93 A-shares had a turnover rate exceeding 20% on December 10 [1] - Notable stocks with high turnover rates included: - C Baiao (688796) with a turnover rate of 75.80% and a price increase of 146.63% [1] - De Yi Culture (300640) with a turnover rate of 57.78% and a price increase of 9.88% [1] - Longzhou Co. (002682) with a turnover rate of 55.52% and a price increase of 9.96% [1] - C Moore-U (688795) with a turnover rate of 51.93% and a price increase of 16.98% [1] - Shen Nong Agriculture (300189) with a turnover rate of 51.33% and a price increase of 20.07% [1] Individual Stock Performance - C Baiao (688796) closed at 65.80 yuan, showing a significant increase [1] - De Yi Culture (300640) closed at 9.79 yuan, reflecting a positive performance [1] - Longzhou Co. (002682) closed at 10.49 yuan, also showing a positive trend [1] - C Moore-U (688795) closed at 735.00 yuan, indicating strong market interest [1] - Shen Nong Agriculture (300189) closed at 6.88 yuan, demonstrating a solid increase [1]

证券日报网讯12月9日晚间，中科环保（301175）发布公告称，公司以公开摘牌方式收购北控水务持有 的贵港环保100%股权及平南环保100%股权，转让价格分别为人民币30，267.00万元和5，175.00万元。 2025年12月8日，各方签署补充协议二，明确平南环保先行交割，其股权转让已获平南县政府部门批准 并生效，公司正推进后续工商变更和交割工作。 ...

证券代码：301175 证券简称：中科环保 公告编号：2025-136 北京中科润宇环保科技股份有限公司 关于以公开摘牌方式收购广西贵港北控水务环保有限 公司100%股权及广西平南县北控水务环保有限公司 100%股权进展的公告 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。 一、交易基本情况 北京中科润宇环保科技股份有限公司（以下简称"公司"）以公开摘牌方式 收购北控水务（广西）集团有限公司（以下简称"北控水务"）持有的广西贵港 北控水务环保有限公司（以下简称"贵港环保"）100%股权及广西平南县北控水 务环保有限公司（以下简称"平南环保"）100%股权。转让价格分别为人民币 30,267.00 万元和 5,175.00 万元。 2025 年 8 月 29 日，公司与北控水务、贵港环保、平南环保签署了《关于广西 贵港北控水务环保有限公司和广西平南县北控水务环保有限公司股权转让协议》 及其补充协议，对公司受让北控水务持有贵港环保 100%股权、平南环保 100%股权 相关事项作出了约定。 上述情况具体内容详见公司分别于 2025 年 7 月 1 日以及 2025 ...

Core Insights - The article highlights the transformation of Beijing Zhongke Runyu Environmental Protection Technology Co., Ltd. (referred to as "Zhongke Environmental Protection") through its Shijiazhuang project, showcasing a significant shift from operational losses to notable economic benefits [2] Group 1: Project Overview - Zhongke Environmental Protection acquired the Shijiazhuang project at the end of 2023, leveraging years of operational experience and technological innovation to enhance energy efficiency [2] - The project improved thermal energy utilization efficiency from 25% to 60% through combined heat and power (CHP) modifications and system efficiency upgrades [2] - Within one year post-acquisition, the project transitioned from "insufficient capacity" to "full-load operation," and from "operational losses" to "significant benefits," achieving an economic benefit increase of over 50 million yuan [2] Group 2: Technological Empowerment - The Shijiazhuang project has seen over 40 million yuan invested in more than ten technological upgrades, including flue gas waste heat utilization and intelligent heating systems [3] - These technological advancements contributed to an annual economic benefit increase of over 17 million yuan [3] - Zhongke Environmental Protection aims to replicate the successful transformation model of the Shijiazhuang project across multiple projects nationwide, focusing on the conversion of advanced technological achievements from research institutions and universities [3]

Core Viewpoint - The transition from "garbage siege" to "garbage shortage" in various cities highlights the rapid development of waste incineration plants, which now face challenges due to insufficient waste supply despite significant investments in infrastructure [1][8][34]. Group 1: Industry Overview - The capacity for waste incineration in China has increased dramatically, from approximately 200,000 tons per day in 2015 to over 1,100,000 tons per day by the end of 2024, marking a fivefold increase in just ten years [12][14]. - The rapid development of waste incineration facilities has led to a situation where many plants are underutilized, with some operating at a loss due to insufficient waste supply [5][18]. Group 2: Regional Disparities - There is a regional imbalance in waste generation and incineration capacity, with some larger cities having established systems while newer projects in smaller counties struggle to attract enough waste [18][20]. - In places like Shaanxi, the construction of multiple incineration plants has resulted in competition for limited waste, leading to some facilities operating below capacity [18][22]. Group 3: Operational Strategies - Companies are exploring alternative waste sources, including industrial waste and sludge, to supplement their operations and mitigate the impact of insufficient municipal waste [16][26]. - Technological innovations, such as transitioning from power generation to combined heat and power (CHP) systems, are being adopted to enhance the economic viability of waste incineration plants [28][32]. Group 4: Policy and Planning - Effective planning and dynamic adjustments are essential for aligning waste management infrastructure with urban development trends, ensuring that investments do not lead to underutilization [34]. - Local governments are implementing strategies to optimize waste collection and distribution among incineration facilities, aiming to balance operational loads and improve overall efficiency [22][24].