证券代码：300140 证券简称：节能环境 公告编号：2025-09 中节能环境保护股份有限公司 4、审议通过了《2025 年度全面预算报告》，内容详见中国证监会创业板指 定信息披露网站。 第八届监事会第六次会议决议公告 2、审议了《关于为公司及董事、监事、高级管理人员购买责任保险的议案》， 拟为公司及董事、监事、高级管理人员购买责任保险，保险期限一年。公司董事 会拟提请股东大会在上述权限内授权公司管理层办理上述责任险购买的相关事 宜。内容详见中国证监会创业板指定信息披露网站。 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 表决结果：0 票同意，0 票反对，0 票弃权，全体监事对该议案回避表决， 本议案需提交公司股东大会审议。 中节能环境保护股份有限公司（以下简称"公司"）第八届监事会第六次会 议于 2025 年 4 月 24 日（星期四）以现场及视频相结合的方式召开。会议通知于 2025 年 4 月 11 日通知全体监事，会议应表决监事 3 人，实际表决监事 3 人，授 权委托 0 人。会议由公司监事会主席王利娟女士主持，会议符合有关法律、行政 法规、部门 ...

证券代码：300140 证券简称：节能环境 公告编号：2025-08 中节能环境保护股份有限公司 第八届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 中节能环境保护股份有限公司（以下简称"公司"）第八届董事会第八次会 议于 2025 年 4 月 24 日（星期四）以现场及视频相结合方式召开。会议应表决董 事 9 人，实际表决董事 9 人，授权委托 0 人。会议由公司董事长周康先生主持， 符合有关法律、行政法规、部门规章、规范性文件及《公司章程》的规定。经与 会董事审议通过如下议案： 一、审议通过了《2024 年度董事会工作报告》，内容详见中国证监会创业板 指定信息披露网站。 表决结果：9 票同意，0 票反对，0 票弃权，该议案获表决通过。本议案尚需 提交公司股东大会审议。 二、审议通过了《关于出具独立董事独立性情况专项意见的议案》，内容详 见中国证监会创业板指定信息披露网站。 公司董事会对公司独立董事的独立性情况进行评估，认为公司 2024 年任职 的独立董事骆建华先生、李玲女士、刘建国先生不存在影响独立性的情况，符合 《上市公司独 ...

证券代码：300140 证券简称： 节能环境 公告编号：2025-12 中节能环境保护股份有限公司 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 中节能环境保护股份有限公司（以下简称"公司"） 2024 年度利润分配预 案如下： 一、审议程序 1．公司第八届董事会 2025 年第一次独立董事专门会议于 2025 年 4 月 16 日以通讯方式召开，审议通过了《公司 2024 年度利润分配预案》，公司全体独 立董事对 2024 年度利润分配预案发表了同意的意见，并同意提交董事会审议。 2. 公司 2024 年度利润分配预案的议案将由公司董事会提交公司 2024 年度 股东大会审议。 二、利润分配预案的基本情况 1.本预案分配基准为 2024 年度。 公司于 2025 年 4 月 24 日召开第八届董事会第八次会议和第八届监事会第六 次会议，审议通过了《2024 年度利润分配预案》。 2.按照《公司法》和《公司章程》的有关规定，2024 年度母公司提取法定 盈余公积金 4517.32 万元，提取任意公积金 0 万元，弥补亏 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥1,422,400,134.83, a slight decrease of 0.16% compared to ¥1,424,697,875.97 in the same period last year[5] - Net profit attributable to shareholders increased by 42.72% to ¥281,885,259.07 from ¥197,504,914.10 year-on-year[5] - Basic and diluted earnings per share increased by 43.53% to ¥0.0910 from ¥0.0634 in the same period last year[5] - Operating profit increased to ¥334,165,754.00, up from ¥234,669,489.21, marking a growth of about 42.4%[21] - Net profit for the current period is ¥289,277,282.43, compared to ¥204,673,320.77 in the previous period, reflecting an increase of approximately 41.3%[21] - Total comprehensive income amounted to ¥289,277,282.43, an increase from ¥204,673,320.77 in the previous period, representing a growth of approximately 41.3%[22] Cash Flow and Assets - The net cash flow from operating activities rose by 7.17% to ¥327,403,249.79 compared to ¥305,506,123.79 in the previous year[5] - The company reported a total cash balance of ¥1,978,970,430.33 as of March 31, 2025, down from ¥2,046,906,191.56 at the beginning of the period, indicating a decrease of approximately 3.3%[16] - Cash inflow from operating activities totaled ¥1,242,267,744.23, slightly down from ¥1,259,884,350.95, a decrease of about 1.4%[23] - Cash outflow from investing activities was ¥155,243,011.57, significantly lower than ¥1,361,354,984.21 in the previous period, showing a reduction of approximately 88.6%[24] - Net cash flow from financing activities was -¥231,103,903.11, an improvement compared to -¥2,068,972,270.00 in the previous period, indicating a reduction in cash outflow[24] - The ending cash and cash equivalents balance was ¥1,939,376,026.22, down from ¥2,436,319,379.17, a decrease of about 20.4%[24] Research and Development - The company's R&D expenses decreased by 38.99% to ¥24,415,148.21 from ¥40,019,632.25 year-on-year, primarily due to a reduction in R&D projects[9] - Research and development expenses decreased to ¥24,415,148.21 from ¥40,019,632.25, a decline of about 39.1%[21] - The company is actively exploring new technologies and product developments to drive future growth and market expansion[12] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 23,620, with no preferred shareholders[11] - The company has a significant shareholder structure, with the top shareholder, Guoxin Jianyuan Equity Investment Fund, holding 254,169,491 shares, representing 8.20% of total shares[12] - The second-largest shareholder, Guoxin Development Investment Management Co., Ltd., holds 101,694,915 shares, accounting for 3.28% of total shares[12] - The company has committed to a lock-up period for major shareholders, with a promise not to transfer shares for 18 months post-restructuring, expiring on January 18, 2025[13] Financial Health and Management - Total assets at the end of the reporting period were ¥30,505,649,749.82, showing no significant change from ¥30,506,356,131.45 at the end of the previous year[5] - Total liabilities decreased to ¥16,255,782,481.86 from ¥16,555,649,433.22, a reduction of about 1.8%[18] - The equity attributable to shareholders of the parent company increased to ¥13,823,198,781.60 from ¥13,531,848,164.02, an increase of approximately 2.2%[18] - The company's financial health is reflected in its asset management strategies, with a focus on optimizing receivables and cash flow management[16] Other Income and Expenses - Other income increased by 51.67% to ¥34,911,042.77 from ¥23,017,535.84, mainly due to an increase in VAT refunds[9] - The company reported a significant increase in non-operating income by 177.71% to ¥1,413,781.60 compared to ¥509,085.92 in the previous year[9] - The company reported a tax expense of ¥45,300,132.96, up from ¥30,374,667.02, indicating an increase of approximately 49.2%[21] Operational Metrics - Total operating costs decreased significantly to ¥1,099,010,188.34 from ¥1,187,337,269.34, representing a reduction of approximately 7.4%[20] - Accounts receivable increased to ¥4,850,390,253.48 from ¥4,581,324,987.23, reflecting a growth of about 5.9%[16] - The company did not undergo an audit for the first quarter report[26]

Dividend and Financial Performance - The company plans to distribute a cash dividend of 0.6 yuan per 10 shares to all shareholders, based on a total of 3,099,067,016 shares[4]. - The company has not proposed any bonus shares for the current financial year, maintaining a focus on cash dividends[4]. - The company reported a revenue of 5.919 billion yuan and a net profit attributable to shareholders of 605 million yuan, with a weighted return on equity of 4.51%[46]. - The total operating revenue for 2024 was approximately ¥5.92 billion, a decrease of 3.67% compared to ¥6.14 billion in 2023[52]. - The environmental protection sector contributed ¥5.42 billion, accounting for 91.64% of total revenue, with a year-on-year decline of 4.21%[52]. - The company’s revenue from solid waste comprehensive treatment was approximately ¥5.07 billion, representing 85.64% of total revenue, with a year-on-year increase of 2.37%[52]. - The company reported a total revenue of 557 million for the year 2024, indicating a significant growth compared to previous periods[86]. - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2024, representing a year-over-year increase of 15%[189]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2024, representing a year-over-year increase of 15%[199]. Profitability and Cash Flow - The net profit attributable to shareholders for 2024 was CNY 605,443,136.73, down 14.49% from the previous year[18]. - The net profit after deducting non-recurring gains and losses increased by 166.65% to CNY 587,680,465.32 in 2024[18]. - The net cash flow from operating activities for 2024 was CNY 1,872,995,984.27, a decline of 2.27% year-on-year[18]. - The company reported a significant decrease in construction costs by 60.40% in the solid waste comprehensive treatment segment, from ¥344.61 million in 2023 to ¥136.48 million in 2024[59]. - The company’s financial expenses decreased by 15.43% to ¥430.84 million in 2024 compared to ¥509.46 million in 2023[65]. - The company reported a net profit margin of 12%, which is an improvement from 10% in the previous fiscal year[190]. Operational Efficiency and Management - The company emphasizes a "cash is king" management philosophy, actively pursuing accounts receivable collection with a structured approach[110]. - The company is closely monitoring large receivables and has implemented legal measures for malicious defaults to ensure timely collections[110]. - The company is leveraging information technology to enhance the management of accounts receivable and improve collection efficiency[110]. - The company has established an internal control system covering all operational management aspects, ensuring no significant omissions and effective operation[175]. - The company has implemented a diversified training program aimed at enhancing employee skills and overall performance[171]. - The company is focusing on innovation in high-end, intelligent, and green technologies, particularly in AI applications for waste incineration control[106]. Market Position and Strategic Direction - The company is positioned in the solid waste incineration industry, which is crucial for environmental pollution prevention and resource recycling[28]. - The government is promoting high-quality development in the solid waste industry, which aligns with the company's strategic direction[29]. - The company aims to explore overseas markets as domestic growth slows, capitalizing on its competitive advantages in complex waste composition management[30]. - The company is actively involved in the management of 23 subsidiaries under its controlling shareholder, addressing competition and ensuring resource supply for waste-to-energy projects[40]. - The company plans to expand its market presence through strategic acquisitions, with a focus on enhancing its operational capabilities[86]. - The company is exploring potential acquisitions to enhance its service offerings, with a focus on companies specializing in sustainable technologies[198]. Environmental Compliance and Sustainability - The company strictly adheres to environmental protection laws and standards, ensuring compliance with various regulations[183]. - The company employs advanced pollution control technologies to meet environmental impact assessment requirements[183]. - The company has implemented comprehensive pollution prevention measures to ensure compliance with emission standards[184]. - The company is committed to maintaining emissions below the established environmental standards across all monitored pollutants[191][192]. - The company is actively pursuing new technologies and strategies to improve environmental performance and compliance[192]. - The company achieved a total emission of 81.67 tons of SO2, which is within the control standard of ≤80 mg/m³[185]. - The company reported a significant reduction in emissions, achieving ≤80mg/m³ for SO2 and ≤250mg/m³ for NOx, indicating compliance with national standards[187]. Research and Development - The company has invested in the research and development of small-scale waste incineration equipment technology, completing prototype manufacturing during the reporting period[38]. - The company plans to increase investment in research and development for waste treatment technologies, aiming for efficient incineration and high-standard emissions, while enhancing resource utilization from waste[103]. - The company is investing 200 million RMB in R&D for new technologies aimed at improving waste management efficiency[189]. - Research and development expenses increased by 18%, totaling 150 million RMB, to support innovation initiatives[200]. Leadership and Governance - Several key executives, including the general manager and CFO, resigned due to work adjustments, effective February 2, 2024[136]. - The company is undergoing a leadership transition with multiple board and management changes due to re-election and work adjustments[136]. - The company has established a performance assessment system for senior management compensation based on operational performance and job responsibilities[154]. - The company is committed to maintaining compliance with regulatory requirements and corporate governance standards[137][138][139][140][141]. Future Outlook - The company has set a performance guidance for the upcoming year, projecting a growth rate of 10% in revenue[86]. - Future projections indicate a commitment to further reducing emissions and enhancing operational efficiency through new technologies[187]. - The company plans to launch a new product line focused on energy-efficient waste disposal solutions by Q3 2024[198]. - The company aims to enhance its operational efficiency through strategic partnerships and potential acquisitions in the environmental sector[194].

截至2025年4月9日收盘，节能环境(300140)报收于5.39元，上涨2.67%，换手率1.76%，成交量17.93万 手，成交额9403.07万元。 董秘最新回复 当日关注点 交易信息汇总：4月9日主力资金净流出51.16万元，占总成交额0.54%；游资资金净流入498.6万 元，占总成交额5.3%；散户资金净流出447.44万元，占总成交额4.76%。 交易信息汇总 4月9日主力资金净流出51.16万元，占总成交额0.54%；游资资金净流入498.6万元，占总成交额5.3%； 散户资金净流出447.44万元，占总成交额4.76%。 以上内容为证券之星据公开信息整理，由智能算法生成（网信算备310104345710301240019号），不构 成投资建议。 投资者： 请问加收34%关税会对公司带来哪些不利影响？今天大跌近20个点，除了关税的不利影响 外，公司是否还有其它重大利空？ 董秘： 尊敬的投资者，公司主业包括以生活垃圾焚烧发电为核心的固废综合处置、电工装备及环保装 备，其中电工装备业务（2023年营业收入占比为7.11%）涉及出口，在其目前已覆盖的50多个国家和地 区中，美国市场占比较低，电工装备 ...

证券代码：300140 证券简称：节能环境 公告编号：2024-66 中节能环境保护股份有限公司 关于部分银行账户被冻结的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 中节能环境保护股份有限公司（以下简称"公司"或"节能环境"）近日通 过银行查询获悉，因公司与新疆天电电力工程有限责任公司（以下简称"新疆电 力"）诉讼胜诉，公司部分银行账户已解冻（相关冻结情况公司已在 2024 年 4 月 24 日《关于公司部分银行账户被冻结的公告》（2024-35）、5 月 21 日《关 于部分募集资金账户资金被冻结的进展公告》（2024-42）、6 月 23 日《关于部 分银行账户被冻结的进展公告》（2024-44）进行了披露），现将解冻进展情况 公告如下： 一、账户解冻情况 经了解，2024 年 9 月 5 日新疆维吾尔自治区哈密市伊州区人民法院下发民 事判决书【(2024)新 2201 民初 3433 号】，判决被告北京百创环保有限公司向原 告新疆天电电力工程有限责任公司支付工程款 5,201,048 元及利息，驳回原告的 其他诉讼请求。根据民事判决书，公司 ...

证券代码：300140 证券简称：节能环境 公告编号：2024-65 中节能环境保护股份有限公司 2024 年半年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股东大会审议通过利润分配方案的情况 1.中节能环境保护股份有限公司（以下简称"公司"）于2024年9月19日召开 的2024年度第二次临时股东大会审议通过了《2024年度中期利润分配方案》，公 司2024年半年度利润分配方案为"以实施权益分派股权登记日登记的总股本为基 数，向全体股东每10股派发现金红利0.6元（含税），不进行资本公积金转增股 本，不送红股。截止目前，公司总股本3,099,067,016股，以此计算合计拟派发现 金红利为185,944,020.96元。自本议案批准之日起至实施权益分派股权登记日期 间，若公司股本分配基数发生变化，将按照分配比例不变的原则，相应调整现金 分红总金额。" 2.自分配方案披露至实施期间公司股本总额未发生变化。 3.本次实施的分配方案与2024年第二次临时股东大会审议通过的分配方案 一致。 4.本次分配方案的实施距离股东大会审议通过的时间 ...

Financial Performance - The company's revenue for Q3 2024 was ¥1,391,588,594.57, representing a decrease of 6.28% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥226,522,870.69, an increase of 2.45% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥216,828,791.87, up 5.73% from the previous year[2]. - Total operating revenue for Q3 2024 was CNY 4,317,769,030.38, a decrease of 8.5% compared to CNY 4,718,249,749.78 in the same period last year[22]. - The net profit for Q3 2024 is CNY 684,965,282.68, a decrease from CNY 726,169,963.78 in Q3 2023, representing a decline of approximately 5.67%[23]. - The total profit for Q3 2024 is CNY 803,500,954.32, compared to CNY 789,977,401.36 in Q3 2023, reflecting an increase of about 1.65%[23]. - The basic earnings per share for Q3 2024 was ¥0.0727, down 14.07% compared to the same period last year[2]. - The basic earnings per share for Q3 2024 is CNY 0.2131, down from CNY 0.2697 in Q3 2023, a decrease of approximately 21.00%[24]. Assets and Liabilities - The total assets at the end of the reporting period were ¥31,219,384,117.11, down 9.07% from the end of the previous year[2]. - Total assets decreased to CNY 31,219,384,117.11 from CNY 34,335,109,819.64, reflecting a decline of 9.2%[22]. - Total liabilities decreased to CNY 16,988,595,098.93, down 18.1% from CNY 20,796,574,853.55 year-over-year[22]. - The company's equity attributable to shareholders increased to CNY 13,805,249,213.18, up 5.3% from CNY 13,113,989,879.64[22]. - Non-current liabilities totaled CNY 12,333,362,835.82, a decrease of 6.1% from CNY 13,140,236,289.43[22]. Cash Flow - The cash flow from operating activities for the year-to-date was ¥1,562,863,814.61, reflecting an increase of 25.70% year-on-year[2]. - The net cash flow from operating activities for Q3 2024 was CNY 1,562,863,814.61, an increase of 26% compared to CNY 1,243,294,646.94 in Q3 2023[26]. - Total cash inflow from operating activities reached CNY 4,157,193,411.41, up from CNY 3,985,610,897.64 in the previous year[26]. - Cash outflow from operating activities decreased to CNY 2,594,329,596.80 from CNY 2,742,316,250.70, reflecting a reduction of approximately 5.4%[26]. - The net cash flow from investment activities was -CNY 1,670,971,584.71, worsening from -CNY 1,094,534,403.63 year-over-year[26]. - The net cash flow from financing activities was -CNY 2,888,800,277.31, compared to -CNY 534,907,539.72 in the same quarter last year[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 25,817[7]. - China Environmental Protection Group Co., Ltd. holds 66.96% of the shares, totaling 2,075,144,678 shares[7]. - Guoxin Jianyuan Equity Investment Fund (Chengdu) holds 8.20% of the shares, totaling 254,169,491 shares[9]. - The top ten shareholders include four state-owned entities, with a combined holding of over 80%[9]. - The number of restricted shares at the beginning of the period was 88,203,710, which has been fully released during the period[11]. - The company is under a lock-up period for certain shares held by major shareholders, lasting until July 2024[11]. Asset Management - The company reported a total asset management plan value of 15,254,237 million for the Southern Tianchen (Beijing) Investment Management Limited Company[15]. - The company has a significant asset management plan value of 254,169,491 million for the Guoxin Jianyuan Equity Investment Fund (Chengdu) Partnership[15]. - The company has a total of 10,508,475 million in the asset management plan for Guotai Junan Financial Holdings Limited[14]. - The company has reported an asset management plan value of 1,694,915 million for the Dong Railway Development Fund Limited[14]. - The company has a total of 677,966 million in the asset management plan for the Guangfa Securities Limited[14]. - The company has a total asset management plan value of 423,729 million for the Jianxin Fund East Source Investment Refinance FOF1[13]. - The company has reported an asset management plan value of 135,593 million for the Jianxin Fund East Source Investment Refinance FOF3[13]. - The company has a total of 61,017 million in the asset management plan for Huaxin Securities Limited[13]. - The company has a total asset management plan value of 84,746 million for the Dongyuan Refinance Multi-Long Short Stable Fund[14]. - The company has reported an asset management plan value of 16,949 million for the Anhua Baiyun Holdings Group Limited[15]. Operational Highlights - The company reported a significant increase in government subsidies, totaling ¥5,717,799.89 for the year-to-date[3]. - The company is focused on expanding its asset management offerings, as evidenced by the launch of several new asset management plans in 2024[19]. - The company has a strategic focus on enhancing its financial product offerings to attract more investors and improve overall financial performance[19]. - The company is committed to maintaining a diverse portfolio of asset management plans to mitigate risks and capitalize on market opportunities[19]. - The report indicates no new product launches or technological developments mentioned in this quarter[9]. Other Information - The company did not undergo an audit for the Q3 report[27]. - The company adopted new accounting standards starting in 2024, impacting the financial statements[27].

证券代码：300140 证券简称：节能环境 公告编号：2024-62 中节能环境保护股份有限公司 第八届董事会第六次会议决议公告 中节能环境保护股份有限公司（以下简称"公司"）第八届董事会第六次（临 时）会议于 2024 年 10 月 23 日以通讯的方式召开。会议通知于 2024 年 10 月 16 日以邮件和书面方式通知全体董事，会议应出席董事 9 人，实际出席董事 9 人， 授权委托 0 人。会议由公司董事长周康先生主持，符合有关法律、行政法规、部 门规章、规范性文件及《公司章程》的规定。经与会董事审议，会议审议通过如 下议案： 一、审议通过了《关于审议<2024 年三季度报告>的议案》。 《2024 年三季度报告》内容详见中国证监会创业板指定信息披露网站。 表决结果：9 票同意，0 票反对，0 票弃权，该议案获表决通过。 三、审议通过了《关于修订<董事会授权管理制度>和<董事会授权决策方案> 的议案》。 二、审议通过了《关于制定<中节能环境保护股份有限公司对外捐赠管理办 法>的议案》。 表决结果：9 票同意，0 票反对，0 票弃权，该议案获表决通过。 表决结果：9 票同意，0 票反对，0 票弃权，该议 ...