Core Viewpoint - The company announced a board meeting on January 6, 2026, to review the proposal for changing the use of part of the raised funds and extending the timeline for the project [1] Group 1: Fund Allocation Changes - The company plans to allocate the unused funds of 38.346 million yuan from the "30,000 tons/year incineration disposal project" to the second phase of the same project [1] - The expected usable status date for the funds has been adjusted from March 31, 2026, to September 30, 2026 [1] Group 2: Project Termination and Reallocation - The company has terminated two projects, including the "physical dismantling and expansion of refrigerator lines," and will redistribute the remaining funds [1] - The changes do not constitute a major asset restructuring and are subject to shareholder approval, with no objections from the sponsor institution [1]

证券代码：301265 证券简称：华新环保 公告编号：2026-005 华新绿源环保股份有限公司 关于召开2026年第一次临时股东会的通知 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。 1、股东会的届次：2026 年第一次临时股东会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次股东会召开经公司第四届董事会第十次 会议审议通过，召集程序符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 4、会议召开日期、时间： 现场会议召开日期和时间：2026 年 1 月 23 日下午 14:30 时 网络投票日期和时间：通过深圳证券交易所交易系统进行网络投票的时间 为 2026 年 1 月 23 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过深圳 证券交易所互联网投票系统投票的时间为 2026 年 1 月 23 日上午 9:15 至下午 15:00 期间的任意时间。 5、会议召开方式：本次股东会采取现场投票与网络投票相结合的方式。 现场投票：包括本人出席及通过填写授权委托书（见附件二）授权他人出 席。 ...

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 华新绿源环保股份有限公司（以下简称"公司"）第四届董事会第十次会议于 2026 年 1 月 6 日在公司会议室以现场结合通讯方式召开。本次会议通知于 2026 年 1 月 4 日以电子邮件及直接送达等方式发出，本次会议应参会董事 6 名，实际 参会董事 6 名。其中董事张玉林、独立董事周霞、独立董事余大洪以通讯方式出 席。会议由董事长张军主持召开，公司高级管理人员列席了本次会议。本次会议 的召开符合《公司法》和《公司章程》的有关规定，所作决议合法有效。 二、董事会会议审议情况 1、审议通过《关于变更部分募集资金用途并延期的议案》 经审议，董事会同意将"3 万 t/年焚烧处置项目"尚未使用的部分募集资金 用于"3 万 t/年焚烧处置项目二期"并将本募投项目预定可使用状态日期延长至 项目第二期达到预计可使用状态，由 2026 年 3 月 31 日调整为 2026 年 9 月 30 日。本次变更募集资金用途事项不构成关联交易，亦不构成《上市公司重大 资产重组管理办法》规定的重大资产重组，该议案尚 ...

关于使用闲置自有资金及部分闲置募集资金 证券代码：301265 证券简称：华新环保 公告编号：2026-004 华新绿源环保股份有限公司 进行现金管理的公告 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。 重要内容提示： 1、投资种类：部分闲置募集资金用于投资结构性存款、大额存单等安全性高的 产品。 2、投资金额：总额不超过人民币20,000.00万元（含）的闲置募集资金（含超募 资金）、总额不超过人民币60,000.00万元（含）的闲置自有资金。 3、特别风险提示：公司及子公司对闲置自有资金及暂时闲置募集资金进行现金 管理的投资产品具有一定风险，且金融市场受宏观经济影响较大，该项投资会受到市 场波动的影响。 华新绿源环保股份有限公司（以下简称"公司"或"华新环保"）于 2026 年 1 月 6 日召开第四届董事会第十次会议，审议通过了《关于使用闲置自有资金及部分闲置募 集资金进行现金管理的议案》，同意公司及实施募投项目的子公司对总额不超过人民 币 20,000.00 万元（含）的闲置募集资金（含超募资金）、公司及子公司使用总额不 超过人民币 60,000.0 ...

证券日报网讯1月7日，华新环保（301265）在互动平台回答投资者提问时表示，截至2025年11月28日， 公司股东人数为16767户。 ...

证券日报网讯 1月7日，华新环保在互动平台回答投资者提问时表示，公司焚烧项目进展情况请关注公 司募投项目相关公告。 （文章来源：证券日报） ...

证券日报网讯 1月7日，华新环保在互动平台回答投资者提问时表示，截至2025年12月10日，公司股东 人数为17615户。 （文章来源：证券日报） ...

Core Viewpoint - The company is currently focused on the construction phase of its recycled cathode copper project and is ensuring safety, quality, and progress for future production [2] Group 1: Project Status - The recycled cathode copper project is in the engineering construction phase, with efforts directed towards ensuring safety, quality, and progress [2] - The precious metal recovery project is in the capacity ramp-up and process optimization stage, with some output already achieved [2] Group 2: Operational Focus - The company is committed to improving production line efficiency, product yield, and stability [2] - Financial data related to the projects will be disclosed in the company's upcoming periodic reports [2]

Market Performance - The environmental governance sector increased by 0.2% compared to the previous trading day, with Sains leading the gains [1] - The Shanghai Composite Index closed at 4085.77, up 0.05%, while the Shenzhen Component Index closed at 14030.56, up 0.06% [1] Top Gainers in Environmental Governance Sector - Sains (688480) closed at 62.10, up 14.77% with a trading volume of 62,800 shares and a transaction value of 387 million [1] - Jinglv Environment (001230) closed at 23.74, up 7.18% with a trading volume of 60,100 shares [1] - Huaxin Environmental (301265) closed at 14.28, up 6.01% with a trading volume of 336,100 shares [1] - Zhenghe Ecology (605069) closed at 15.23, up 4.96% with a trading volume of 182,500 shares [1] Top Losers in Environmental Governance Sector - Zhongzhi Holdings (603903) closed at 12.68, down 6.97% with a trading volume of 206,300 shares [2] - Qingshuiyuan (300437) closed at 17.71, down 4.37% with a trading volume of 360,400 shares [2] - Delinhai (688089) closed at 23.06, down 3.51% with a trading volume of 14,600 shares [2] Capital Flow Analysis - The environmental governance sector experienced a net outflow of 454 million from institutional investors, while retail investors saw a net inflow of 295 million [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Zhejiang Fu Holdings (002266) had a net inflow of 59.14 million from institutional investors, but a net outflow of 31.23 million from retail investors [3] - Fuke Technology (300774) saw a net inflow of 51.17 million from institutional investors, with a net outflow of 25.76 million from retail investors [3] - Sains (688480) had a net inflow of 19.38 million from institutional investors, while retail investors experienced a net outflow of 19.76 million [3]

Core Viewpoint - The company, Huaxin Environmental (301265.SZ), has indicated that it can extract various metal materials through different projects, including non-ferrous metals and precious metals [1] Group 1 - The company has a diverse capability in metal extraction, covering both non-ferrous and precious metals [1]