证券代码：600388 证券简称：龙净环保 公告编号：2025-086 福建龙净环保股份有限公司 关于召开2026年第一次临时股东会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 股东会召开日期：2026年1月12日 本次股东会采用的网络投票系统：上海证券交易所股东大会网络投票系 统 一、召开会议的基本情况 （一）股东会类型和届次 召开的日期时间：2026 年 1 月 12 日 14 点 30 分 召开地点：福建龙岩新罗区工业中路 19 号龙净环保工业园 1 号楼 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2026 年 1 月 12 日至2026 年 1 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 （六）融资融券、转融通、约定购 ...

证券代码：600388 证券简称：龙净环保 公告编号：2025-083 福建龙净环保股份有限公司 第十届董事会第二十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 福建龙净环保股份有限公司（以下简称"公司"）第十届董事会第二十一次 会议于 2025 年 12 月 24 日在公司龙岩总部以现场结合视频通讯的方式召开。会 议召开通知已于 2025 年 12 月 21 日以书面方式送达各董事及部分高管。会议由 董事长谢雄辉先生主持。会议应参加董事 12 人，实际参加董事 12 人。会议召开 程序符合《公司法》《公司章程》等规定。经审议，通过以下议案： 一、审议：《关于预计年度日常关联交易的议案》 表决结果：10 票赞成，0 票反对，0 票弃权。关联董事谢雄辉、廖元杭回避 表决。 本议案尚需提交股东会审议。 具体内容详见公司在上海证券交易所网站 www.sse.com.cn 披露的相关公告。 三、审议：《董事和高级管理人员薪酬管理制度》 表决结果：12 票赞成，0 票反对，0 票弃权。 根据《上市公司治理准则》（20 ...

龙净环保公告称，为满足麻米措项目建设需求，其拟为全资子公司紫金龙净清洁能源有限公司的全资子 公司西藏麻米紫金龙净清洁能源有限公司21亿元授信贷款提供担保。该事项已通过董事会审议，尚需股 东会批准。截至公告日，公司及控股子公司对外担保总额16.56亿元，占最近一期经审计净资产的 16.28%，无逾期担保。本次新增担保额度占最近一期净资产的20.64%，授权有效期自2026年第一次临 时股东会审议通过至2025年年度股东会召开。 ...

本报讯 （记者袁传玺）天眼查App显示，近日，海南紫金龙净清洁能源有限公司成立，注册资本1000万 元，经营范围含发电业务、输电业务、供（配）电业务，太阳能发电技术服务，风力发电技术服务，以 自有资金从事投资活动，通用设备制造，机械设备销售，新能源原动设备销售，光伏设备及元器件制造 等，由龙净环保（600388）（600388）全资持股。 ...

Group 1 - The establishment of Hainan Zijinlong Clean Energy Co., Ltd. has been reported, with a registered capital of 10 million yuan [1] - The legal representative of the company is Zhang Jin, and its business scope includes power generation, transmission, and distribution services, as well as solar and wind power technology services [1] - The company is wholly owned by Longjing Environmental Protection [1]

证券日报网讯12月22日，龙净环保（600388）在互动平台回答投资者提问时表示，公司严格按照中国证 监会和上交所有关上市公司信息披露的规定，在定期报告中披露公司股东户数。 ...

Investment Rating - The report maintains an "Overweight" rating for the utility sector [1] Core Insights - The 2026 National Energy Work Conference was held to summarize 2025 and outline key tasks for 2026, focusing on high-quality energy planning, energy security, green transformation, technological independence, and international cooperation [4][6] - The report emphasizes the importance of signing and fulfilling long-term electricity contracts for 2026, with specific guidelines for coal-fired power generation contracts [4] - Key industry data shows a stable increase in electricity consumption and generation, with a notable rise in renewable energy installations [4][13][21] Summary by Sections Industry Trends - The SW utility index decreased by 0.59% from December 15 to December 19, 2025, with mixed performance across sub-sectors [9] - The report highlights a 5.1% year-on-year increase in total electricity consumption for the first ten months of 2025, reaching 8.62 trillion kWh [13] - Cumulative electricity generation for the same period was 8.06 trillion kWh, reflecting a 2.3% year-on-year growth [21] Electricity Pricing - The average electricity purchase price in November 2025 was 401 RMB/MWh, down 2% year-on-year but up 2.8% month-on-month [36] Coal Pricing - As of December 19, 2025, the price of thermal coal at Qinhuangdao port was 703 RMB/ton, a decrease of 8.7% year-on-year and 5.64% week-on-week [45] Hydropower Data - The Three Gorges Reservoir's water level was 171.37 meters as of December 19, 2025, with inflow and outflow rates showing a year-on-year decrease [53][64] Investment Recommendations - The report suggests focusing on green energy companies such as Longyuan Power, Zhongmin Energy, and Three Gorges Energy, while also recommending traditional power companies like Huaneng International and Huadian International for their reliability and flexibility [4]

Investment Rating - The report maintains an "Accumulate" rating for the environmental protection industry [1] Core Views - The environmental protection industry is expected to benefit from tightening nickel quotas in Indonesia and increasing demand for air pollution control, particularly for companies like Longjing Environmental [1] - The report emphasizes the importance of the "15th Five-Year Plan" for achieving carbon neutrality and improving air quality, indicating a shift from end-of-pipe treatment to structural reduction [10][11] - The report highlights the growth potential in the waste management sector, particularly in overseas markets, and the expected acceleration in revenue recognition for companies like Weiming Environmental [19][21] Summary by Sections Industry Trends - The environmental protection industry is projected to experience a value and growth resonance driven by dual carbon goals [21] - The report notes a significant increase in sales of new energy sanitation vehicles, with a 61.32% year-on-year growth in the first ten months of 2025 [27] - The average price of biodiesel has decreased, leading to a decline in profit margins [39] Key Recommendations - Recommended companies include Longjing Environmental, Weiming Environmental, and others that are positioned to benefit from stricter air quality standards and increased demand for environmental services [1][21] - The report suggests focusing on companies with strong cash flow and market positioning in the water services sector, such as Yuehai Investment and Xingrong Environment [22] Market Dynamics - The report indicates that the tightening of nickel quotas in Indonesia could support nickel prices, benefiting companies involved in nickel production and processing [18] - The report also discusses the expected growth in the waste-to-energy sector in Indonesia, with significant investments planned for waste incineration plants [19] Financial Performance - Longjing Environmental reported a 1.1% year-on-year increase in new environmental equipment contracts, with a total of 76.26 billion yuan in new contracts for the first three quarters of 2025 [13] - The report projects that the free cash flow for the water services sector will improve significantly, enhancing dividend potential and PE valuation [22]

格隆汇12月22日丨龙净环保(600388.SH)在互动平台表示，公司当前储能电芯订单饱满，现有产能已满 产满销，排产期已至明年三季度。 ...

Investment Rating - The report maintains an "Accumulate" rating for the environmental protection industry, indicating a positive outlook for the sector in the medium to long term [1]. Core Insights - The revision of the environmental air quality standards is set to be implemented in phases, which will lead to a long-term increase in demand for air pollution control, benefiting companies like Longjing Environmental Protection [4]. - The new air quality standards will tighten limits on pollutants, with significant reductions in annual and daily concentration limits for PM2.5 and PM10, among others, compared to the current standards [4][5]. - The 2026 environmental protection special fund budget has been set at 52.8 billion yuan, with a notable increase in the proportion allocated to air pollution control, which is expected to accelerate investment in this area [4]. Summary by Sections Air Quality Standards - The revised air quality standards will implement stricter limits, with PM2.5 annual and daily secondary limits reduced to 25 µg/m³ and 50 µg/m³ respectively, representing a year-on-year decrease of 29% and 33% [4]. - The first phase of implementation (2026-2030) will have transitional limits, while the second phase (from 2031) will enforce the stricter revised limits [4]. Environmental Improvement Goals - The report highlights that air quality improvement is entering a quality enhancement phase, with significant progress made in reducing annual concentrations and the frequency of heavy pollution events [4]. - The goal is to achieve an average concentration of PM2.5 below 25 µg/m³ by 2035, aligning with the broader "Beautiful China" initiative [4]. Funding and Investment - The 2026 budget for environmental protection is significantly higher than in previous years, with air pollution control receiving 46% of the total budget, up from 21% in 2025 [4]. - The budget for air pollution control has increased by 19% year-on-year, indicating strong governmental support for environmental initiatives [4].