格隆汇9月11日丨中科环保(301175.SZ)公布，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）（简称"国科瑞华"）计划在本公告披露之日起3个交易日后的3个月内通过集中竞价交易方式减持公 司股份不超过14,718,800股（占公司总股本比例1%）。 股东富诚海富资管－杭州银行－富诚海富通中科环保员工参与创业板战略配售集合资产管理计划（简 称"富诚海富通"）管理人上海富诚海富通资产管理有限公司计划在本公告披露之日起15个交易日后的3 个月内通过集中竞价或大宗交易方式减持公司股份不超过2,914,575股（占公司总股本比例0.20%）。 ...

Group 1 - Zhongke Environmental Protection announced that Shenzhen Guoke Ruihua Phase III Equity Investment Fund plans to reduce its holdings by up to approximately 14.72 million shares, accounting for 1% of the total share capital, within three months from the announcement date [1] - Another shareholder, Fucheng Haifu Asset Management, intends to reduce its holdings by up to approximately 2.91 million shares, representing 0.2% of the total share capital, within three months starting from 15 trading days after the announcement [1]

北京中科润宇环保科技股份有限公司 证券代码：301175 证券简称：中科环保 公告编号：2025-117 | 股东名称 | 减持原因 | 股份来源 | 减持数量及比例 | 减持方式 | | --- | --- | --- | --- | --- | | 国科瑞华 | 经营发展需要 | 首次公开发行股票上市 前持有的股份 | 不超过14,718,800股 （占公司总股本比例1%） | 集中竞价 | | 富诚海富通 | 资金需求 | 公司首次公开发行股票 | 不超过2,914,575股 | 集中竞价/ | | | | | （占公司总股本比例0.20%） | 大宗交易 | 关于特定股东减持股份预披露的公告 公司特定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）、富诚 海富资管－杭州银行－富诚海富通中科环保员工参与创业板战略配售集合资产管理 计划的管理人上海富诚海富通资产管理有限公司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。 特别提示： 1.持有北京中科润宇环保科技股份有限公司（以下简称"公司"）股份2 ...

Financial Performance - The company achieved a net profit of 196 million yuan in the first half of 2025, representing a year-on-year growth of 19.83% [2] - The net cash flow from operating activities reached 298 million yuan, up 24.52% year-on-year [2] - The weighted average return on equity was 5.37% as of June 2025 [2] - The asset-liability ratio stood at 50.68% [2] Project Development - The Yuxi project was put into operation in May 2025, while the Hengyang project has fully commenced construction [3] - The total projected capital expenditure for ongoing projects is estimated at 1.5 to 1.6 billion yuan, with 30% funded by internal resources and 70% through project loans [4] - Annual investments in technological upgrades and R&D commercialization are expected to be between 100 to 200 million yuan [4] Business Expansion Strategy - The company aims to enhance its industrial heating advantage and expand into mobile heating, residential heating, and cooling sectors [7] - In the Zhejiang region, the company is focusing on strategic partnerships with large chemical enterprises to solidify its position as a leading green energy center [7] - The company plans to develop the Sichuan region into a low-carbon energy demonstration center, contributing to regional low-carbon transitions [7] International Market Development - The company is expanding its overseas market presence through equipment sales and investment operations, with successful ventures in Thailand, Indonesia, and Brazil [10] - It has signed cooperation memorandums for waste-to-energy projects in Uzbekistan, with a cautious approach to heavy asset investments abroad [10] Operational Efficiency - The average capacity utilization rate of the company's waste incineration projects exceeds 100%, indicating strong operational performance [12] - The company emphasizes the importance of dynamic optimization in energy generation and heating operations to enhance efficiency [6]

中信证券股份有限公司 关于北京中科润宇环保科技股份有限公司 2025年半年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：中科环保 | | --- | --- | | 保荐代表人姓名：刘拓 | 联系电话：010-60838913 | | 保荐代表人姓名：薛艳伟 | 联系电话：010-60838342 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金 | | | | 是 | | 管理制度、内控制度、内部审计制度、关联交易 | | | 制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 6次，保荐机构每月查询公司募集资金专户资 | | | 金变动情况和大额资金支取使用情况。 | | ...

证券代码：301175 证券简称：中科环保 公告编号：2025-116 三、风险提示 本次交易尚需取得贵港环保、平南环保所在地政府机关批准，因此本次交易 尚存在不确定性。公司将根据后续进展情况及时履行信息披露义务，敬请广大投 资者注意投资风险。 四、备查文件 《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。 特此公告。 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。具体内容详见公司于 2025 年 7 月 ...

证券代码：301175 证券简称：中科环保 公告编号：2025-113 北京中科润宇环保科技股份有限公司 2025 年第二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、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1.本次股东会未出现否决议案的情形； 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： （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：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 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网 投票系统投票的具体时间为：2025 年 8 月 29 日 9:15-15:00 期间的任意时间。 2.会议召开地点：北京市海淀区苏州街3号大恒科技大厦北座901，公司会议室。 3.会议召开方式：本次会议采取现场投票与网络投票相结合的方式召开。 （1）现场投票：包括本人出席及通过授权委托他人出席。 （2）网络投票：公司通过深圳证券交易所交易系统 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 北京市康达律师事务所（以下简称"本所"）接受北京中科润宇环保科技股 份有限公司（以下简称"公司"）的委托，指派本所律师以现场方式参加公司 2025 年第二次临时股东会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《深圳证券交易所上市公司股东会网络投票 实施细则（2025 修订）》《北京中科润宇环保科技股份有限公司章程》（以下 简称"《公司章程》"）等相关规定，按照律师行业公认的业务标准、道德规范 和勤勉尽责精神，出具本《法律意见书》。 关于本《法律意见书》，本所及本所律师谨作如下声明： 1、本《法律意见书》中，本所及本所律师仅就本次会议的召集和召开程序、 召集人和出席人员的资格、表决程序以及表决结果进行核查和见证并发表法律意 见，不对本次会议的议案内容及其所涉及的事实和数据的完整性、真实性和准确 性发表意见。 关于北京中科润宇环保科技股份有限公司 2025 年第二次临时股东会的法律意见书 康达 ...

Core Viewpoint - Zhongke Environmental experienced a slight decline of 0.36% on August 28, with a trading volume of 175 million yuan, indicating a stable market presence despite minor fluctuations [1] Financing Summary - On August 28, Zhongke Environmental had a financing buy-in amount of 25.78 million yuan and a financing repayment of 24.46 million yuan, resulting in a net financing buy of 1.32 million yuan [1] - The total financing and securities balance reached 239 million yuan, with the financing balance accounting for 6.90% of the circulating market value, indicating a high level compared to the past year [1] - In terms of securities lending, 4,100 shares were repaid, while 11,000 shares were sold, with a selling amount of 60,900 yuan, and the securities lending balance was 773,400 yuan, also at a high level compared to the past year [1] Business Performance - As of June 30, Zhongke Environmental reported a total revenue of 848 million yuan for the first half of 2025, reflecting a year-on-year growth of 4.48%, and a net profit attributable to shareholders of 196 million yuan, which is a 19.83% increase year-on-year [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 for Zhongke Environmental was 43,800, a decrease of 5.53% from the previous period, 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] - Among the top ten circulating shareholders, Southern CSI 1000 ETF holds 6.86 million shares, an increase of 1.32 million shares, while Hong Kong Central Clearing Limited reduced its holdings by 675,940 shares to 4.72 million shares [3]

Core Viewpoint - Beijing Zhongke Runyu Environmental Technology Co., Ltd. has received approval from the National Association of Financial Market Institutional Investors for the registration of debt financing instruments totaling up to RMB 1 billion [1][2]. Group 1: Debt Financing Instruments - The company approved a proposal to register and issue debt financing instruments in the interbank bond market, with a total scale not exceeding RMB 1 billion [1]. - The company received a registration acceptance notice from the National Association of Financial Market Institutional Investors on August 26, 2025, allowing the registration of medium-term notes and short-term financing bonds [1][2]. - The registration for medium-term notes and short-term financing bonds is valid for two years starting from August 25, 2025 [2]. Group 2: Issuance Management - The company will manage the issuance of medium-term notes and short-term financing bonds according to its funding needs and market interest rate fluctuations within the registered quota and validity period [2]. - The company is committed to adhering to relevant disclosure rules and regulations during the issuance process [2].