证券代码：300388 证券简称：节能国祯 公告编号：2025-046 中节能国祯环保科技股份有限公司 关于持股 5%以上股东增持公司股份计划的公告 持股5%以上股东安徽省生态环境产业集团有限公司保证向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 2.持股数量及持股比例：截至本公告披露日，安徽生态已持有公司股份 116,988,133 股，占公司总股本的 17.18%。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 1.基于对中节能国祯环保科技股份有限公司（以下简称"公司"）长期投资 价值的认可和对公司未来持续稳定发展的信心，同时为提升投资者信心，切实维 护中小投资者利益和资本市场稳定，公司持股 5%以上股东安徽省生态环境产业 集团有限公司（以下简称"安徽生态"）拟自本公告披露之日起 6 个月内，以自 有资金或自筹资金通过深圳证券交易所交易系统允许的方式（包括但不限于集中 竞价、大宗交易、协议转让等方式）增持公司股份，拟增持股份的数量不低于公 司已发行总股本的 2%（即 13,620,845 股）。若增持实施期间有送股、资本公积 金转增股本、 ...

节能国祯公告，持股5%以上股东安徽省生态环境产业集团有限公司计划自公告披露之日起6个月内，通 过集中竞价、大宗交易、协议转让等方式增持公司股份不少于2%，即1362.08万股；截至公告日，其持 股1.17亿股，占17.18%。本次增持未设价格区间，资金来源为自有或自筹资金。 ...

Core Insights - The environmental governance sector experienced a decline of 1.03% on September 30, with Huicheng Environmental leading the drop [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Environmental Governance Sector Performance - Notable gainers included: - Jiarong Technology (code: 301148) with a closing price of 31.61, up 6.07% and a trading volume of 53,100 shares, totaling 163 million yuan [1] - Beijiete (code: 300774) closed at 13.01, up 5.43% with a trading volume of 299,900 shares, totaling 385 million yuan [1] - Feinan Resources (code: 301500) closed at 17.91, up 5.35% with a trading volume of 254,100 shares, totaling 455 million yuan [1] - Major decliners included: - Huicheng Environmental (code: 300779) closed at 175.00, down 11.71% with a trading volume of 155,800 shares, totaling 2.684 billion yuan [2] - Fuzhi Environmental (code: 688335) closed at 30.40, down 8.87% with a trading volume of 192,000 shares, totaling 610 million yuan [2] - Zhonglan Environmental (code: 300854) closed at 20.35, down 5.92% with a trading volume of 86,100 shares, totaling 179 million yuan [2] Capital Flow Analysis - The environmental governance sector saw a net outflow of 1.09 billion yuan from institutional investors, while retail investors contributed a net inflow of 709 million yuan [2] - Specific stock capital flows included: - Jiarong Technology had a net inflow of 11.70 million yuan from institutional investors, while retail investors had a net outflow of 13.35 million yuan [3] - Beijiete experienced a net inflow of 16.52 million yuan from institutional investors, with a net outflow of 24.61 million yuan from retail investors [3] - Shengyuan Environmental had a net inflow of 13.47 million yuan from institutional investors, while retail investors had a net outflow of 20.69 million yuan [3]

Group 1 - The core point of the news is the decline in the stock price of China Energy Conservation and Environmental Protection Group Co., Ltd. (节能国祯), which fell by 5.16% to 8.63 CNY per share, with a trading volume of 185 million CNY and a turnover rate of 3.07%, resulting in a total market capitalization of 5.877 billion CNY [1] - The company, established on February 25, 1997, and listed on August 1, 2014, is primarily engaged in wastewater treatment investment and operation, environmental engineering EPC services, and the production and sale of wastewater treatment equipment [1] - The revenue composition of the company includes: 72.64% from water service operations, 24.30% from environmental engineering construction services, 2.60% from environmental equipment sales and services, and 0.45% from other supplementary services [1] Group 2 - From the perspective of major circulating shareholders, Dazhong Fund has a fund that entered the top ten circulating shareholders of China Energy Conservation, holding 1.5936 million shares, which accounts for 0.23% of the circulating shares, with an estimated floating loss of approximately 749,000 CNY [2] - The Dazhong Jingheng Mixed A Fund (090019), established on June 15, 2012, has a latest scale of 397 million CNY, with a year-to-date return of 40.1%, ranking 1718 out of 8172 in its category, and a one-year return of 107.63%, ranking 425 out of 7980 [2]

Group 1 - The core viewpoint of the news highlights the growth in the number of enterprises in the water production and supply industry in China, with a total of 4,137 enterprises reported for the period from January to April 2025, marking an increase of 233 enterprises compared to the same period last year, representing a year-on-year growth of 5.97% [1] - The report indicates that the water production and supply industry enterprises accounted for 0.8% of the total industrial enterprises in China [1] - The data referenced in the news is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, a leading industry consulting firm in China [2] Group 2 - The report titled "2025-2031 China Water Production and Supply Industry Market Development Scale and Investment Opportunity Analysis Report" was released by Zhiyan Consulting, indicating a focus on future market trends and investment opportunities in the sector [1] - The threshold for scale industrial enterprises has been raised from an annual main business income of 5 million yuan to 20 million yuan since 2011, which may impact the number of enterprises reported [1]

Core Insights - 中节能国祯 has recently secured multiple contracts in Hefei and Xining, with a total bid amount exceeding 290 million yuan [1] Company Summary - 中节能国祯 has won contracts for the Xiaocangfang project in Hefei and the Beichuan project in Xining [1] - The total value of the contracts won by 中节能国祯 is over 290 million yuan [1]

证券代码：300388 证券简称：节能国祯 公告编号：2025-045 中节能国祯环保科技股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1.召开时间：2025 年 9 月 16 日（星期二）15：00； 2.召开地点：合肥市高新区创新大道 2688 号中新网安大厦 16 楼会议室 3.召开方式：现场投票与网络投票相结合的方式 4.召集人：第八届董事会 5.主持人：公司董事长彭云清先生 6.本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东会 规则》《深圳证券交易所创业板股票上市规则》等有关法律、行政法规、部门规 章、规范性文件和《中节能国祯环保科技股份有限公司章程》的有关规定。 通过现场和网络投票的股东 151 人，代表股份 254,382,496 股，占公司有表 决权股份的 37.3519％。 其中：通过现场投票的股东 2 人，代表股份 146,016,851 股 ...

关于 中节能国祯环保科技股份有限公司 2025 年第二次临时股东大会的法律意见书 康达股会字【2025】第 0411 号 致：中节能国祯环保科技股份有限公司 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 北京市康达律师事务所（以下简称"本所"）接受中节能国祯环保科技股份有限公 司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第二次临时股东大会 （以下简称"本次会议"），并出具本法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"） ...

来源：格隆汇 温馨提示：财经最新动态随时看，请关注金投网APP。 | | | 9月16日A股投资避雷针 | | | --- | --- | --- | --- | | 类别 | 公司 | 主要内容 | | | | 信雅达 | 董事朱宝文拟减持不超过79.1万股股份 | | | | 华光新材 | 锌广投资拟减持不超2.9972%股份 | | | | 龙星科技 | 渤海信托拟减持不超过1%股份 | | | | 爱仕达 | 控股股东一致行动人拟减持不超过3%股份 | | | | 趣睡科技 | 宽窄文创拟减持不超过1.98%股份 | | | | 光大同创 | 钰禧创投拟减持不超过1%股份 | | | 股东减持 | 中创环保 | 邢台辉昇拟减持不超过2%股份 | | | | 日科化学 | 赵东升拟减持不超过1.29%股份 | | | | *ST大晟 | 股东许锦光拟减持合计不超过621.5万股 | | | | 福容科技 | 福建省国企改革重组投资基金拟减持不超2.3705%股份 | | | | 中源家居 | 董事长、总经理曹勇拟合计减持不超3%股份 | | | | 节能国被 | 长江环保集团及其一致行动人三峡资本累计减 ...

Core Viewpoint - The company announced that Changjiang Environmental Group and its concerted party, Three Gorges Capital, will reduce their holdings by a total of 6,360,888 shares, representing 0.9340% of the company's total share capital from September 9 to September 12, 2025 [1] Summary by Relevant Sections - Shareholding Change - Changjiang Environmental Group and Three Gorges Capital will collectively reduce their stake in the company by 6,360,888 shares [1] - This reduction accounts for 0.9340% of the total share capital of the company [1] - Impact on Company Structure - The shareholding change will not adversely affect the company's governance structure, equity structure, or ongoing operations [1] - There will be no change in the control of the company as a result of this transaction [1]