Core Viewpoint - The report highlights the financial performance and strategic positioning of Beijing Sys Science & Technology Co., Ltd. in the water environment governance industry, emphasizing its growth potential and competitive advantages amid increasing market competition and regulatory support [2][3][4]. Company Overview and Financial Indicators - The company reported a revenue of approximately 149.37 million yuan for the first half of 2025, representing a 24.3% increase compared to the same period in 2024 [2][3]. - The net profit attributable to shareholders was approximately 6.44 million yuan, a significant recovery from a loss of 34.46 million yuan in the previous year, marking a 118.7% increase [2][3]. - The basic earnings per share improved to 0.19 yuan, up 138% from a loss of 0.5 yuan per share in the previous year [2][3]. Industry Development - The water pollution control industry in China is experiencing accelerated growth, with a projected market size exceeding 670.1 billion yuan in 2025, reflecting an 18% year-on-year increase [4][5]. - Key government policies, such as the "Beautiful Rivers and Lakes Protection and Construction Action Plan (2025-2027)," are driving demand for water treatment solutions, with specific targets for rural sewage treatment and industrial wastewater discharge standards [4][5]. - The industry is expected to maintain a compound annual growth rate of over 10% in the next five years, with the market size projected to reach between 1.2 trillion and 1.5 trillion yuan by 2030 [4][5]. Competitive Landscape - The market is becoming increasingly competitive, with both large state-owned enterprises and small to medium-sized companies vying for market share [4][5]. - Large enterprises leverage their financial and resource advantages in major projects, while smaller firms focus on niche areas such as rural wastewater treatment and environmental monitoring [4][5]. - Price competition is prevalent, leading to compressed profit margins for many companies in the sector [4][5]. Core Competencies - The company has developed proprietary technologies, including the rapid biological treatment system and spore transfer system, which have been recognized as industry-leading [4][5][6]. - The company has accumulated 127 patents, including 24 invention patents, demonstrating its commitment to innovation and technological advancement [4][5][6]. - The company has established partnerships with leading universities and research institutions, enhancing its research and development capabilities [4][5][6]. Business Model - The company provides comprehensive water environment governance solutions, including project design, equipment manufacturing, and operational services [4][5][6]. - Its revenue model includes sales of water treatment products, project implementation services, and ongoing operational support for wastewater treatment facilities [4][5][6]. - The company emphasizes quality and process control in its operations, ensuring high standards in procurement and project execution [4][5][6].

证券代码：301372 证券简称：科净源 公告编号：2025-037 北京科净源科技股份有限公司 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： 大遗漏，并承担个别和连带的法律责任。 整。 □是 ?否 北京科净源科技股份有限公司 2023 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 ?否 本报告期比上年同 期 年初至报告期末比上 本报告期 年初至报告期末 增减 年 同期增减 营业收入（元） 31,514,835.20 -77.37% 256,933,323.82 -31.07% 归属于上市公司股东 的净利润（元） 归属于上市公司股东 的扣除非经常性损益 860.72 -100.00% 38,531,893.70 -50.75% 的净利润（元） 经营活动产生的现金 -- - - -196,077,606.12 -344.27% 流量净额（元） 基本每股收益（元/ 股） 稀释每股收益（元/ 股） 加权平均净资产收益 率 本报告期末 上年度末 本报告期末比上 年度末增减 总资产（元 ...

Meeting Overview - The 19th meeting of the 5th Board of Directors of Beijing Kejingyuan Technology Co., Ltd. was held on August 8, 2025, with all 7 directors present [1] - The meeting was convened by Chairman Ge Jing and complied with relevant laws and regulations [1] Resolutions Passed - The Board approved the full text and summary of the 2025 Half-Year Report, confirming that the report accurately reflects the company's operational status without any false statements or omissions [2] - The Board approved the Special Report on the Storage and Use of Raised Funds for the first half of 2025, affirming compliance with regulatory requirements and no misuse of funds [2] - The Board approved the correction of prior accounting errors, ensuring that the revised financial data accurately reflects the company's financial condition and performance [3] - The Board approved the proposal to abolish the Supervisory Board, transferring its powers to the Audit Committee of the Board, and to amend the company's articles of association accordingly [4] - The Board approved the formulation and revision of several governance systems to enhance corporate governance and compliance with the latest regulations [5][6] - The Board agreed to convene the first temporary shareholders' meeting of 2025 on August 25, 2025, to review the proposals requiring shareholder approval [6]

Group 1 - The meeting of the fifth supervisory board of Beijing KJY Technology Co., Ltd. was held on August 8, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2] - The supervisory board approved the full text and summary of the 2025 semi-annual report, confirming that the report accurately reflects the company's operational status without any false records or omissions [1][2] - The supervisory board also approved the special report on the storage and use of raised funds for the first half of 2025, stating that it complies with relevant regulations and accurately reflects the actual situation [2][3] Group 2 - The supervisory board approved the correction of prior accounting errors, affirming that the correction process complies with accounting standards and does not harm the interests of the company or its shareholders [3][4] - The supervisory board agreed to cancel the supervisory board and revise the company's articles of association, transferring the supervisory powers to the audit committee of the board of directors, which is in line with the latest legal requirements [4][5] - The proposal to abolish the rules of procedure for the supervisory board was also approved, with all votes in favor and no opposition [5][6]

Core Points - The company has revised its articles of association to enhance the protection of shareholders and creditors' rights, ensuring compliance with relevant laws and regulations [1][2][3] - The chairman of the board is designated as the legal representative of the company, with specific provisions for the appointment of a new legal representative upon resignation [1][2] - The company is responsible for civil liabilities arising from actions taken by the legal representative in the course of their duties, with the right to seek compensation from the representative if negligence is proven [1][2] - The issuance of shares must adhere to principles of openness, fairness, and justice, ensuring equal rights for all shares of the same category [1][2] - The company is prohibited from providing financial assistance for the acquisition of its shares, except under specific conditions approved by the shareholders' meeting [3][4] - The company can increase its capital through various methods, including public offerings and private placements, subject to shareholder approval [3][4] - The company is restricted from repurchasing its shares unless under certain conditions, such as capital reduction or employee stock ownership plans [3][4] - Shareholders have specific rights, including the right to vote, transfer shares, and request information, which are legally protected [9][10] - The company must maintain transparency and comply with information disclosure obligations, especially in cases of legal disputes or significant corporate actions [12][13] - The company’s controlling shareholders and actual controllers are bound by fiduciary duties and must not exploit their positions to harm the company or other shareholders [20][21]

北京科净源科技股份有限公司 关联交易决策制度 第一章 总则 第一条 为规范北京科净源科技股份有限公司（以下简称"公司"）及其控股 子公司与公司关联人之间的关联交易决策程序的有效执行，保证公司的关联交易 符合公平、公正、公开的原则，确保公司关联交易行为不损害公司和全体股东的 利益，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》 "）等相关法律、法规，并参照《深圳证券交易 所上市公司自律监管指引第7号——交易与关联交易》、《深圳证券交易所创业 板股票上市规则》（以下简称"《创业板股票上市规则》"）等有关规范性文件 及《北京科净源科技股份有限公司章程》 （以下简称"《公司章程》"）的有关规定， 制订本制度。 第二章 关联人及关联关系 第二条 本制度所称关联人是指《创业板股票上市规则》中所定义的关联人， 包括关联法人和关联自然人。公司与公司的控股子公司之间发生的关联交易不适 用本制度。 第三条 具有以下情形之一的法人，为公司关联法人： 其他组织； 然人担任董事（不含同为双方的独立董事）、高级管理人员的除公司及其控股子 公司以外的法人或其他组织； 其他与公 ...

Core Points - The article outlines the independent director system for Beijing Kejingyuan Technology Co., Ltd, aiming to enhance corporate governance and protect the rights of minority shareholders [1][2][3] Group 1: Independent Director Definition and Responsibilities - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their judgment [1][2] - They are obligated to act in good faith and diligence, participating in decision-making, supervision, and providing professional advice to protect the overall interests of the company and minority shareholders [2][3] Group 2: Independent Director Qualifications and Election - Independent directors must maintain independence and cannot be related to company personnel or major shareholders, nor can they hold significant shares in the company [3][4] - The company must ensure that independent directors constitute at least one-third of the board, including at least one accounting professional [2][5] Group 3: Duties and Powers of Independent Directors - Independent directors have specific duties, including participating in board decisions, supervising potential conflicts of interest, and providing professional advice [16][25] - They possess special powers such as hiring external consultants, proposing meetings, and expressing independent opinions on matters that may harm the company or minority shareholders [17][25] Group 4: Communication and Reporting - Independent directors are required to communicate with the board secretary before meetings and must attend board meetings in person or delegate another independent director if unable to attend [19][20] - They must report any violations of laws or regulations and can escalate issues to regulatory bodies if necessary [28][29] Group 5: Support and Compensation for Independent Directors - The company must provide necessary working conditions and support for independent directors to fulfill their duties effectively [35][36] - Independent directors are entitled to compensation that aligns with their responsibilities, which must be approved by the board and disclosed in the annual report [41][42]

General Provisions - The purpose of the management system for the resignation of directors and senior management personnel is to standardize the resignation process and ensure the stability of corporate governance and the legal rights of shareholders [1][2] - This system applies to all directors (including independent directors) and senior management personnel of the company [1] Resignation Circumstances and Effectiveness - Directors can resign before the end of their term by submitting a written resignation report to the board, which becomes effective upon receipt [3] - If a director's resignation results in the board falling below the legal minimum number of members, the original director must continue to perform their duties until new directors are elected [3] - The resignation of directors who are not re-elected becomes effective automatically on the date the shareholders' meeting resolution is passed [2] Transfer Procedures and Handling of Unresolved Matters - Resigning directors and senior management must transfer all relevant documents, seals, data assets, and unresolved matters to the board within three working days after their resignation becomes effective [3] - If the departing personnel are involved in significant investments or financial decisions, the audit committee may initiate a departure audit [3] Obligations of Departing Directors and Senior Management - Departing directors and senior management retain their fiduciary duties to the company and shareholders even after their term ends [4] - They are restricted from transferring more than 25% of their shares annually during their term and cannot transfer shares within six months after leaving [4] Accountability Mechanism - If the company discovers that departing directors or senior management have failed to fulfill commitments or have violated fiduciary duties, the board will convene to discuss specific accountability measures [5] - Departing personnel can appeal the accountability decisions to the audit committee within 15 days of notification [5] Supplementary Provisions - Any matters not covered by this system will be executed according to relevant national laws and regulations [6] - The board is responsible for revising and interpreting this system, which takes effect upon approval [6]

Summary of Key Points Core Viewpoint - The report provides a detailed summary of non-operating fund occupation and other related fund transactions for Beijing KJY Technology Co., Ltd. for the year 2025, highlighting the amounts involved and the nature of these transactions. Group 1: Non-Operating Fund Occupation - The total amount of non-operating fund occupation at the end of 2025 is not specified in the document, but it includes various related parties such as controlling shareholders and their subsidiaries [1]. - The report categorizes the occupation into different types, including amounts owed to controlling shareholders and other related parties, indicating a structured approach to tracking these financial interactions [1][2]. - The document outlines the accounting subjects involved and the reasons for the fund occupation, although specific figures for each category are not detailed [1]. Group 2: Related Fund Transactions - The report lists various subsidiaries and their respective accounts receivable, with significant amounts such as 23,459.52 million for Beijing KJY Equipment Installation Engineering Co., Ltd. [1]. - Other receivables from subsidiaries include amounts like 15,091.14 million, indicating ongoing business transactions and financial relationships within the group [2]. - The total amount of related fund transactions is reported as 74,782.56 million, with a cumulative occurrence of 7,159.10 million, reflecting the scale of financial interactions among the subsidiaries [2].

Group 1 - The company has decided to abolish the supervisory board and amend its articles of association, transferring the supervisory powers to the audit committee of the board of directors [1][2] - The amendments to the articles of association and the cancellation of the supervisory board are based on the latest laws and regulations, as well as the company's actual situation [1][2] - The company has established a new management system for the departure of directors and senior management, along with revisions to several internal regulations [1][3] Group 2 - The revised articles of association will require approval from the shareholders' meeting, and the board of directors has requested authorization to handle the necessary registrations and filings [2] - A total of 13 internal regulations are set to be established or revised, which will also require shareholder approval, while other regulations will take effect upon board approval [3]