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科净源: 关于召开2025年第一次临时股东会的通知
Zheng Quan Zhi Xing· 2025-08-08 16:23
Meeting Announcement - Beijing KJY Technology Co., Ltd. will hold its first extraordinary shareholders' meeting of 2025 on August 25, 2025, at 14:30 [1][2] - The meeting will combine on-site voting and online voting through the Shenzhen Stock Exchange trading system and internet voting system [2][11] Voting Procedures - Shareholders can vote either in person or through a proxy, with the requirement that only one voting method can be chosen [2][11] - Online voting will be available during specific trading hours on August 25, 2025 [1][2] Eligibility and Registration - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on August 18, 2025, are eligible to attend and vote [2][3] - Registration for the meeting must be completed by August 22, 2025, at 17:00 [5] Agenda Items - The meeting will review several proposals, including amendments to various internal management systems and regulations [3][4][9] - Proposals include revisions to the independent director work system, related party transaction decision-making system, and external guarantee management system [3][4][9] Special Voting Considerations - Proposals will require a two-thirds majority approval from shareholders present, with separate counting for votes from minority investors [4][9]
科净源: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-08 16:23
北京科净源科技股份有限公司 2025 年半年度报告摘要 证券代码:301372 证券简称:科净源 公告编号:2025-029 北京科净源科技股份有限公司 2025 年半年度报告摘要 北京科净源科技股份有限公司 2025 年半年度报告 摘要 一、重要提示 本半年度报告摘要来自半年度报告全文,为全面了解本公司的经营成果、财务状况及未来发展规划,投 资者应当到证监 会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 ?不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 ?不适用 公司计划不派发现金红利,不送红股,不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 ?不适用 二、公司基本情况 股票简称 科净源 股票代码 301372 股票上市交易所 深圳证券交易所 联系人和联系方式 董事会秘书 证券事务代表 姓名 张宁 邓丹凤 电话 010-88591716 010-88591716 办公地址 北京市顺义区东盈路 19 号 北京市顺义区东盈路 19 号 电子信箱 kjydshbgs@163.com kjydshbgs@163 ...
科净源: 2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-08 16:23
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].
科净源: 北京科净源科技股份有限公司2023年第三季度报告(更正后)
Zheng Quan Zhi Xing· 2025-08-08 16:23
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 ...
科净源: 董事会决议公告
Zheng Quan Zhi Xing· 2025-08-08 16:23
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]
科净源: 监事会决议公告
Zheng Quan Zhi Xing· 2025-08-08 16:23
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]
科净源: 《公司章程》修订对照表
Zheng Quan Zhi Xing· 2025-08-08 16:23
北京科净源科技股份有限公司 修订前 修订后 第一条 为维护北京科净源科技股份有限公 第一条 为维护北京科净源科技股份有限公 司(以下简称"公司"或"本公司")、股东 司(以下简称"公司"或"本公司")、股东 和债权人的合法权益,规范公司的组织和行 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 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 称"《公司法》")《中华人民共和国证券法》 下简称"《证券法》")《深圳证券交易所上市 (以下简称"《证券法》")《深圳证券交易所 公司自律监管指引第 2 号-创业板上市公司规 上市公司自律监管指引第 2 号-创业板上市公 范运作》《深圳证券交易所创业板股票上市规 司规范运作》《深圳证券交易所创业板股票上 则》和其他有关法律、法规的规定,制订本 市规则》《上市公司章程指引》和其他有关法 章程。 律、法规的规定,制订本章程。 第七条 董事长为公司的法定代表人。 担任法定代表人的董事辞任的,视为同时辞 第七条 董事长为公司的法定代表人。 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 ...
科净源: 关联交易决策制度 (2025年8月)
Zheng Quan Zhi Xing· 2025-08-08 16:23
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 ...
科净源: 独立董事工作制度 (2025年8月)
Zheng Quan Zhi Xing· 2025-08-08 16:23
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]
科净源: 董事、高级管理人员离职管理制度(2025年8月)
Zheng Quan Zhi Xing· 2025-08-08 16:23
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]