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中科环保(301175) - 董事会决议公告
2025-08-12 11:15
证券代码:301175 证券简称:中科环保 公告编号:2025-102 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 (二)审议并通过《关于<2025 年半年度募集资金存放、管理与使用情况的专 二、董事会会议审议情况 (一)审议并通过《关于<2025 年半年度报告>及其摘要的议案》 公司《2025 年半年度报告》及《2025 年半年度报告摘要》的内容真实、准确、 完整地反映了公司 2025 年半年度的实际经营情况,不存在任何虚假记载、误导性 陈述或者重大遗漏;报告编制和审核的程序符合法律法规、规范性文件及《公司 章程》的要求,符合中国证券监督管理委员会和深圳证券交易所的相关规定,董 事会同意《2025 年半年度报告》及其摘要,并同意对外报出。 董事会审计委员会同意《2025 年半年度报告》及其摘要对有关财务信息的披 露。 具体内容详见公司披露于信息披露指定网站的《2025 年半年度报告》《2025 年半年度报告摘要》(公告编号:2025-103~2025-104)。 ...
中科环保(301175) - 关于2024年度企业负责人薪酬分配方案的公告
2025-08-12 11:15
证券代码:301175 证券简称:中科环保 公告编号:2025-109 三、尚需履行的程序 董事长 2024 年度薪酬尚需提交股东会审议,其他人员薪酬自董事会审议通 过之日起生效。 特此公告。 北京中科润宇环保科技股份有限公司 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2024年度企业负责人薪酬分配 方案的议案》。具体情况公告如下: 二、分配依据 依据公司 2025 年第一次临时股东会审议通过的《企业负责人经营业绩考核 管理办法》和《企业负责人薪酬管理办法》进行分配,两项制度均已于 2025 年 6 月 20 日披露于信息披露指定网站。 序号 岗位 姓 名 年度薪酬总额(万元) 1 党总支书记、董事长 栗 博 60.47 2 党总支副书记、总经理 童 琳 138.32 3 党总支副书记、副总经理 王建江 116.41 4 副总经理 邵德洲 112.88 5 总工程师 韩志明 125.85 6 副总经理 郭 朗 95.72 7 财务总监(财务负责人) 庄五营 119.95 8 董事会秘书 王建强 102.27 一、分配情况 北京中科 ...
中科环保(301175) - 2025 Q2 - 季度财报
2025-08-12 11:10
北京中科润宇环保科技股份有限公司 2025 年半年度报告全文 北京中科润宇环保科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、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。 公司负责人栗博、主管会计工作负责人庄五营及会计机构负责人(会计 主管人员)刘辛勤声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及到未来的计划、业绩预测等方面的内容,均不构成本公 司对任何投资者及相关人士的实质承诺,投资者及相关人士均应对此保持足 够的风险认识,并且应当理解计划、预测与承诺之间的差异,敬请注意投资 风险。公司可能面临的风险详见本报告"第三节管理层讨论与分析"之"十、 公司面临的风险和应对措施"。 公司需遵守《深圳证券交易所上市公司自律监管指引第 4 号——创业板行 业信息披露》之"节能环保服务业务"的披露要求。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 1 | 第一节 | 重要提示、目录和释义 | | 1 | | --- ...
中科环保:2025年上半年净利润同比增长19.83%
Xin Lang Cai Jing· 2025-08-12 11:10
中科环保公告,2025年上半年营业收入8.48亿元,同比增长4.48%。净利润1.96亿元,同比增长 19.83%。 ...
中科环保股价上涨2.02% 上半年净利润同比增长19.83%
Sou Hu Cai Jing· 2025-08-08 09:36
截至2025年8月8日15时27分,中科环保最新股价为5.55元,较前一交易日上涨0.11元。当日开盘价为 5.43元,最高触及5.60元,最低下探至5.42元,成交量为330218手,成交金额达1.82亿元。 中科环保是一家专注于环保领域的公司,主营业务涉及生物质能发电、绿色电力等领域。公司近期新 增"一带一路"概念,其装备销售业务已成功开拓泰国、印度尼西亚、巴西等东南亚及"一带一路"沿线市 场。 根据最新披露的业绩快报,中科环保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%。公司预计将于2025年8月13日正式披露半年报。 资金流向方面,中科环保当日主力资金净流出243.05万元,近五日主力资金累计净流出2190.67万元。 风险提示:以上内容仅供参考,不构成投资建议。市场有风险,投资需谨慎。 来源:金融界 ...
中科环保20250805
2025-08-05 15:42
Summary of Zhongke Environmental Conference Call Company Overview - Zhongke Environmental reported total assets of 7.991 billion yuan and net assets of 3.594 billion yuan for the first half of 2025, with earnings per share of 0.13 yuan, reflecting a year-on-year growth of 20.14% [2][3] Key Financial Highlights - Total revenue for the first half of 2025 reached 848 million yuan, a year-on-year increase of 4.48% - Net profit attributable to shareholders was 196 million yuan, up 19.83% - Return on equity was 5.37%, an increase of 0.64 percentage points year-on-year - Total assets grew by 6.69% compared to the beginning of the year, while net assets increased by 0.35% [3] Capacity Expansion and Projects - The company has rapidly expanded its capacity, with the Yuxi project now operational and the Jinzhou project completed. After the completion of the Guigang and Pingnan projects, total capacity will reach 20,900 tons/day, with operational capacity at 14,400 tons/day [2][3] - Zhongke Environmental is actively expanding into the waste incineration heating market, establishing four major green energy centers [2][3] Research and Development - Increased investment in R&D, with a flue gas waste heat utilization system now operational in Jincheng, expected to generate an additional 100 million kWh of electricity annually [2][5] - Development of flue gas multi-effect purification technology is underway, with plans for industrial demonstration applications [2][5] Mergers and Acquisitions Strategy - Mergers and acquisitions are a key strategy for growth, with plans to acquire one to three projects annually in the coming years, focusing on large asset packages [2][6] - The company aims to double its current scale through acquisitions, although the timeline remains uncertain [6][22] Financing and Dividend Policy - Zhongke Environmental primarily finances through bank loans, with an average financing cost of approximately 2.5%-2.6% [7] - The company has committed to a dividend payout ratio of no less than 60% of net profit attributable to shareholders over the next five years [7] Capital Expenditure Plans - Capital expenditures are closely tied to project construction progress, with an estimated 1-1.3 billion yuan planned for 2025, maintaining similar levels through 2026-2027 [8] - Post-2027, capital expenditures are expected to decrease, focusing on technological upgrades and R&D [8] Waste Incineration Heating Business - The waste incineration heating business is a key feature, with heating volume close to 900,000 tons in the first half of 2025, and a target of over 2 million tons for the full year [4][10] - Pricing is based on market demand and government guidelines, with adjustments made regularly to adapt to market changes [9][11] Regional Heating Projects - Significant heating projects are underway in various regions, with expected annual heating volumes of approximately 1.3 million tons from key projects [10] - The company is expanding its heating capacity in Hebei and Sichuan, with ongoing projects expected to add 400,000 to 500,000 tons of heating volume in the coming years [10] International Expansion - Zhongke Environmental is exploring international opportunities, including projects in Uzbekistan and Southeast Asia, although progress has been slow [13][20] Risk Management - The company has a structured approach to managing accounts receivable, with no significant impairment risks currently identified [16] Conclusion - Zhongke Environmental is positioned for growth through strategic capacity expansion, R&D investments, and a focused M&A strategy, while maintaining a commitment to shareholder returns and prudent financial management [2][6][7]
创业板公司业绩快报抢先看
证券时报·数据宝统计,截至8月4日,共2家创业板公司发布了2025年上半年业绩快报。 | 代码 | 简称 | 营业总收入(万 | 同比 | 净利润(万 | 净利润同比 | 半年报预约披露日 | | --- | --- | --- | --- | --- | --- | --- | | | | 元) | (%) | 元) | (%) | 期 | | 300824 | 北鼎股 份 | 43180.69 | 34.05 | 5582.88 | 74.92 | 2025.08.08 | | 301175 | 中科环 保 | 84819.96 | 4.48 | 19626.40 | 19.83 | 2025.08.13 | 注:本文系新闻报道,不构成投资建议,股市有风险,投资需谨慎。 (文章来源:证券时报网) 北鼎股份预计2025年上半年实现营业收入4.32亿元,同比增长34.05%,实现净利润5582.88万元,同比 增长74.92%,基本每股收益为0.1721元,加权平均净资产收益率为7.83%。 中科环保预计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 ...
中科环保股价下跌2% 上半年净利润增长19.83%
Jin Rong Jie· 2025-07-31 19:24
Group 1 - The stock price of Zhongke Environmental on July 31 closed at 5.39 yuan, down 0.11 yuan, representing a decline of 2.00% from the previous trading day [1] - The trading volume on that day was 227,961 hands, with a transaction amount of 1.24 billion yuan [1] - Zhongke Environmental operates in the environmental protection industry, focusing on waste incineration power generation and biomass energy utilization, employing a "combined heat and power" model for resource recycling [1] Group 2 - According to the company's performance report, in the first half of 2025, it achieved operating revenue of 848 million yuan, a year-on-year increase of 4.48%, and a net profit of 196 million yuan, a year-on-year increase of 19.83% [1] - The company plans to disclose its semi-annual report on August 13, 2025 [1] - On July 31, the net outflow of main funds for Zhongke Environmental was 14.23 million yuan, accounting for 0.42% of the circulating market value [1]
2025上半年宠物行业事件盘点,这六大趋势值得关注
Sou Hu Cai Jing· 2025-07-31 12:41
作者:子超@宠业家 编辑注:自2019年起,宠业家便持续以半年为周期,为读者梳理宠物行业的重要动态与趋势。如今2025年已悄然过半,站在这个承上启下的时间节点,我 们特别为读者精心整理了上半年宠物行业那些值得关注的事件。 头部企业通过横向并购或垂直整合扩大市场份额,资本加速涌入宠物赛道。宁波贝安生物收购新兴品牌Needcat、天元宠物并购B2B平台【它品】及淘通 科技、海南发展收购杭州网营科技、中宠股份收购佳实农业; 3、产业链全球化布局 国内企业积极出海,通过海外设厂或市场拓展应对关税压力,提升国际竞争力。上半年依依股份在柬埔寨设厂、天元宠物投建柬埔寨基地、科奈尔(中 国)越南建厂、海正动保驱虫药登陆越南市场、中誉宠食官宣建设中东宠食工厂。 4、政策与标准持续完善 1、展会并购与合作火热 行业展会通过并购或合作整合资源,提升规模与影响力,反映宠物经济专业化、集中化趋势。上半年TOPS它博会母公司上海它布斯展览有限公司与成都 宠博会母公司天一智讯文化传播成都有限公司达成战略合作、东西部小动物临床兽医师大会母公司被法国智奥会展集团收购 2、企业加速并购与资本运作 政策从国家标准到地方扶持多维度推进,为行业规范化 ...
环保行业CFO学历盘点:本硕学历占比89% 海天股份财务总监刘华专科学历年薪76万
Xin Lang Zheng Quan· 2025-07-31 04:12
Core Insights - The report highlights the significant role of CFOs in listed companies, with the total salary scale for CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1] - In the environmental industry, the average CFO salary is reported at 8.77 million yuan, with a notable distribution where 45% of CFOs earn between 300,000 to 650,000 yuan [1][10] - Deepwater Haina's CFO has the highest salary in the industry at 2.44 million yuan, despite concerns regarding the company's financial quality [3][4] Salary Distribution - The salary distribution in the environmental sector shows that 45% of CFOs earn between 300,000 to 650,000 yuan, while only 12% earn over 1 million yuan [1][10] - Companies like Jinyuan and Zhejiang Fu Holdings have CFOs with salaries exceeding 1 million yuan, but both have faced regulatory penalties due to financial quality issues [5][6] Regulatory Issues - Deepwater Haina has been flagged for several violations, including inadequate bad debt provisions and inaccurate revenue cost accounting, which do not comply with accounting standards [4] - Zhejiang Fu Holdings received a warning for failing to disclose related party transactions accurately, leading to regulatory scrutiny [6] - Jinyuan Holdings is under investigation for non-operating fund occupation, which constituted 8.36% of its audited net assets, highlighting serious compliance failures [7][9] Age and Education Distribution - In the environmental sector, 48% of CFOs are aged between 40 to 49 years, while 34% are between 50 to 59 years [10] - The educational background of CFOs shows that 59% hold a bachelor's degree, and 30% have a master's degree, with some CFOs having only an associate degree [12][14]