章程修订对照表 （2025 年 12 月） 修订前 修订后 第一条 为维护公司、股东和债权人的合法 权益，规范公司的组织和行为，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》"）和其他有关 规定，制订本章程。 第一条 为维护公司、股东、职工和债权人 的合法权益，规范公司的组织和行为，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》"）和其 他有关规定，制订本章程。 第七条 董事长为公司的法定代表人。 第七条 代表公司执行公司事务的董事为 公司的法定代表人，由董事会选举产生。 担任法定代表人的董事辞任的，视为同时 辞去法定代表人。法定代表人辞任的，公 司将在法定代表人辞任之日起三十日内确 定新的法定代表人。 新增 第八条 法定代表人以公司名义从事的民 事活动，其法律后果由公司承受。本章程 或者股东会对法定代表人职权的限制，不 得对抗善意相对人。法定代表人因为执行 职务造成他人损害的，由公司承担民事责 任。公司承担民事责任后，依照法律或者 本章程的规定，可以向有过错的法定代表 人追偿。 第八条 ...

证券代码：301203 证券简称：国泰环保 公告编号：2025-033 杭州国泰环保科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 26 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 12 月 26 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 12 月 19 日 7、出席对象： （1）截至 2025 年 12 月 19 日（星期五）下午收市时在中国证券登记结算有限责任公 司深圳分公司登记在册的本公司全体股东均有权出席本次会议并参加表决。 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股 票上市规则》《深圳证券 ...

证券代码：301203 证券简称：国泰环保 公告编号:2025-028 一、监事会会议召开情况 杭州国泰环保科技股份有限公司（以下简称"公司"）于 2025 年 11 月 28 日以电话、邮件、即时通讯工具形式向公司全体监事发出了召开第四届监事会第 十三次会议的通知，2025 年 12 月 9 日以现场会议方式召开本次监事会。本次监 事会应到监事 3 人，实到监事 3 人。会议由监事会主席俞洪春召集并主持。本次 会议的召开与表决程序符合《公司法》和《公司章程》等有关规定。 杭州国泰环保科技股份有限公司 第四届监事会第十三次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 二、监事会会议审议情况 经与会监事充分讨论、审议，形成决议如下： 1、审议通过《关于预计 2026 年度日常关联交易的议案》 经审核，监事会认为：监事会认为本次关联交易预计事项依据公平的原则， 价格公允、合理，不会对公司的财务状况、经营成果及独立性构成重大不利影响， 不存在损害公司及全体股东合法权益的情形。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 表决结果：同意 3 ...

证券代码：301203 证券简称：国泰环保 公告编号：2025-034 杭州国泰环保科技股份有限公司 第四届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 杭州国泰环保科技股份有限公司（以下简称"公司"）第四届董事会第十三 次会议于2025年12月9日在公司八楼会议室以现场结合通讯形式召开。会议通知 已于2025年11月28日通过即时通讯工具、邮件、电话等方式送达全体董事。与会 的各位董事已经知悉与所议事项相关的必要信息。本次会议应表决董事9人，实 际参与表决董事9人。会议由董事长陈柏校先生召集并主持，全体监事、高级管 理人员列席本次会议。会议参与表决人数及召集、召开程序符合《公司法》等法 律、法规、规范性文件和《公司章程》的有关规定，会议决议合法、有效。 二、董事会会议审议情况 经与会董事表决，会议审议并通过如下议案： （一）审议通过《关于预计 2026 年度日常关联交易的议案》 经审议，董事会同意公司预计 2026 年度与关联方浙江国泰建设集团有限公 司发生采购或销售产品、提供服务等日常关联交易，预计总金 ...

证券代码：301203 证券简称：国泰环保 公告编号:2025-027 杭州国泰环保科技股份有限公司 关于审计机构变更签字会计师的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 杭州国泰环保科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召 开第四届董事会第十次会议、第四届监事会第十次会议，并于 2025 年 5 月 15 日召开 2024 年度股东大会，分别审议通过了《关于续聘会计师事务所的议案》， 同意续聘天健会计师事务所（特殊普通合伙）（以下简称"天健会计师事务所"） 为公司 2025 年度审计机构。具体内容详见公司于 2025 年 4 月 24 日在巨潮资讯 网披露的《关于公司续聘 2025 年度审计机构的公告》（公告编号：2025-010）。 近日，公司收到天健会计师事务所送达的《关于变更签字注册会计师的函》， 现将具体情况公告如下： 三、签字注册会计师独立性和诚信情况 签字注册会计师徐晓峰、刘小欢近三年未受到任何刑事处罚，未因执业行为 受到证监会及其派出机构、行业主管部门等的行政处罚或监督管理措施，未因执 业行为受到证券 ...

Core Insights - The stock of Guotai Environmental Protection experienced a decline of 0.78% on October 30, with a trading volume of 28.28 million yuan [1] - The company reported a net financing purchase of 2.99 million yuan on the same day, indicating a relatively high level of financing activity [1][2] - As of October 30, the total balance of margin trading for Guotai Environmental Protection was 49.29 million yuan, accounting for 3.14% of its market capitalization [1] Financing and Margin Trading - On October 30, Guotai Environmental Protection had a financing purchase of 3.70 million yuan, with a total financing balance of 49.29 million yuan, which is above the 60th percentile of the past year [1] - The company had no short selling activity on the same day, with a short selling balance of 0.00 yuan, indicating a high level of short selling availability [1] Company Overview - Guotai Environmental Protection, established on July 13, 2001, and listed on April 4, 2023, specializes in sludge treatment, equipment sales, and water environment ecological restoration [1] - The company's revenue composition is as follows: sludge treatment services (92.53%), water environment ecological restoration (6.40%), equipment sales (0.95%), and others (0.12%) [1] Financial Performance - For the period from January to September 2025, Guotai Environmental Protection reported a revenue of 235 million yuan, a year-on-year decrease of 2.38% [2] - The net profit attributable to the parent company for the same period was 98.17 million yuan, reflecting a year-on-year decrease of 3.01% [2] Shareholder Information - As of September 30, the number of shareholders for Guotai Environmental Protection was 7,042, an increase of 6.52% compared to the previous period [2] - The average number of circulating shares per shareholder was 6,225, which represents a decrease of 6.12% from the previous period [2] Dividend Information - Guotai Environmental Protection has distributed a total of 360 million yuan in dividends since its A-share listing [3]

Group 1 - The core viewpoint of the article is that Guotai Environmental Protection (301203.SZ) reported a decline in both revenue and net profit for the first three quarters of the year [1] Group 2 - The company's operating revenue for the first three quarters was 230 million yuan, representing a year-on-year decrease of 2.38% [1] - The net profit attributable to shareholders of the listed company was 98.17 million yuan, down 3.01% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 94.45 million yuan, reflecting a year-on-year decline of 5.74% [1]

Core Viewpoint - Cathay Environmental Protection (301203.SZ) reported a decline in revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters was 235 million yuan, a year-on-year decrease of 2.38% [1] - The net profit attributable to shareholders of the listed company was 98.17 million yuan, down 3.01% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 94.45 million yuan, reflecting a year-on-year decrease of 5.74% [1] - Basic earnings per share stood at 1.23 yuan [1]

Core Insights - The company reported a third-quarter revenue of 67.76 million yuan, representing a year-on-year decline of 5.33% [1] - The net profit for the third quarter was 32.13 million yuan, showing a year-on-year increase of 4.79% [1] - For the first three quarters, the total revenue was 235 million yuan, which is a year-on-year decrease of 2.38% [1] - The net profit for the first three quarters was 98.17 million yuan, reflecting a year-on-year decline of 3.01% [1] Revenue Analysis - Third-quarter revenue decreased to 67.76 million yuan from the previous year, indicating a negative trend [1] - Year-to-date revenue for the first three quarters stands at 235 million yuan, also showing a decline compared to the same period last year [1] Profitability Metrics - The net profit for the third quarter increased to 32.13 million yuan, contrasting with the revenue decline [1] - Year-to-date net profit for the first three quarters is 98.17 million yuan, which is lower than the previous year [1]

Revenue and Profit - The company's revenue for Q3 2025 was ¥67,760,428.01, representing a decrease of 5.33% compared to the same period last year[5] - Net profit attributable to shareholders was ¥32,131,837.39, an increase of 4.79% year-on-year[5] - The basic earnings per share for the period was ¥0.4, reflecting a growth of 5.26% compared to the previous year[5] - Total operating revenue for the current period is ¥234,747,987.51, a decrease of 2.9% from ¥240,481,663.91 in the previous period[20] - Net profit for the current period is ¥99,810,498.10, down 3.3% from ¥103,071,535.95 in the previous period[21] - Basic and diluted earnings per share are both ¥1.23, compared to ¥1.27 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥1,495,334,318.23, a decrease of 1.78% from the end of the previous year[5] - Total current assets decreased from 1,223,116,092.53 CNY to 1,175,319,294.92 CNY, a decline of approximately 3.9%[17] - Total liabilities decreased from 62,492,995.19 CNY to 55,531,771.72 CNY, a reduction of about 11.1%[18] - Total equity decreased from 1,459,992,048.41 CNY to 1,439,802,546.51 CNY, a decline of approximately 1.4%[18] - The company has a total of 320,015,023.31 CNY in non-current assets, up from 299,368,951.07 CNY, an increase of about 6.9%[17] Cash Flow - Cash flow from operating activities showed a net increase of 25.02% year-to-date, totaling ¥83,602,728.86[5] - Net cash flow from operating activities increased to ¥83,602,728.86, up from ¥66,871,921.84, representing a growth of 25.8%[25] - Cash and cash equivalents at the end of the period are ¥231,181,125.50, down from ¥937,767,411.26 at the beginning of the period[25] - Investment activities resulted in a net cash outflow of ¥23,655,245.78, compared to a larger outflow of ¥80,954,393.05 in the previous period[25] Expenses - Sales expenses increased by 67.34% year-on-year, totaling ¥1,038,200, attributed to an increase in sales personnel[10] - The company reported a decrease in research and development expenses to ¥12,371,644.87 from ¥13,506,352.03, a reduction of 8.4%[21] - Sales expenses increased to ¥2,579,933.55 from ¥1,541,730.14, marking a rise of 67.4%[20] Investments - The company reported a significant increase in investment income of ¥198.87 million, up 8358.96% year-on-year, primarily due to increased returns from financial products[10] - The company experienced a 100% increase in long-term equity investments, amounting to ¥14,135,200, primarily due to investments in joint ventures[9] Shareholder Information - Total number of common shareholders at the end of the reporting period is 7,042[14] - The largest shareholder, Chen Baixiao, holds 36.38% of shares, totaling 29,100,000 shares[14] Inventory and Receivables - The company reported a decrease in inventory by 88.93%, amounting to ¥12,582,800, due to successful sales[9] - Accounts receivable increased from 138,225,589.34 CNY to 156,804,263.69 CNY, an increase of about 13.5%[16] - Inventory decreased significantly from 14,149,620.30 CNY to 1,566,782.14 CNY, a drop of approximately 88.9%[16] Other Financial Metrics - The company received government subsidies totaling ¥310,554.64 during the reporting period, contributing to its financial performance[6] - The company experienced a net loss from credit impairment of ¥8,493,746.20, worsening from a loss of ¥5,340,061.07 in the previous period[21]