证券代码：300388 证券简称：节能国祯 公告编号：2025-032 中节能国祯环保科技股份有限公司 2.董事会专门委员会 一、公司第八届董事会及专门委员会委员组成情况 1.董事会 非独立董事：彭云清先生（董事长）、李明先生（副董事长）、叶东先生、 罗锦辉先生、王利娟女士、胡雪君女士 独立董事：郭勤贵先生、黄胜忠先生、胡真虎先生 关于选举公司董事长、副董事长、监事会主席 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。 公司第八届董事会由以上 9 名董事组成（简历请见附件），任期自 2025 年 第一次临时股东大会选举通过之日起三年。 及聘任高级管理人员、证券事务代表的公告 2025 年 6 月 10 日，中节能国祯环保科技股份有限公司（以下简称"公司"） 召开第八届董事会第一次会议和第八届监事会第一次会议，审议通过了关于选举 第八届董事会董事长、副董事长、第八届监事会主席、第八届董事会专门委员会 委员及聘任公司高级管理人员、证券事务代表等相关议案。现将相关情况公告如 下： 上述董事会成员均符合相关法律法规、规范性文件规定的上市公司董事任职 资格。董事会中兼任 ...

Group 1 - The core viewpoint of the news highlights the strong performance of football-related stocks in the A-share market, driven by the popularity of the Jiangsu Super League (苏超) [1][3] - Jiangsu's first city football league has gained significant attention, leading to increased cultural and tourism consumption in participating cities, which in turn has positively impacted related stocks [3] - Notable stock performances include Jinling Sports with a 20.02% increase, Gongchuang Turf with a 10.01% increase, and Xinghui Entertainment with a 9.73% increase [2] Group 2 - The A-share market has seen a surge in trading volume for "Su Chao" concept stocks, with multiple stocks hitting the daily limit up after the Dragon Boat Festival [3] - Analysts suggest that the excitement surrounding the league reflects regional characteristics and cultural identity, indicating a trend of emotional consumption in the market [3] - The sports sector in A-shares is categorized into three main types: sports service companies, sports equipment companies, and sports infrastructure construction [4] Group 3 - Recent policies from the People's Bank of China and other departments aim to enhance financial support for the sports industry, potentially improving financing conditions for related companies [4] - The integration of AI technology in sports is becoming more prevalent, with applications in fitness equipment and training, indicating a growing investment opportunity in the sports sector [4]

Core Viewpoint - The company has received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, highlighting significant declines in revenue and the need for detailed explanations on various operational aspects [1]. Group 1: Business Performance - The company's revenue from high-end solid-liquid separation equipment was 117 million yuan, accounting for 62.70% of total revenue, which represents a year-on-year decline of 67.08% [1]. - Revenue from operational services and waste gas purification technology equipment was 12.72 million yuan, showing a year-on-year growth of 44.49% [1]. - The revenue contribution in the fourth quarter of 2024 was 28.18%, down from 39.14% in the same period last year [1]. Group 2: Client and Revenue Details - The company provided detailed information on its top five clients, including project names, sales amounts, and historical cooperation status, indicating significant changes in client relationships [2]. - The total revenue from the top five clients amounted to 115.17 million yuan, with varying contributions from each client [3]. - The company highlighted that its spare parts and maintenance services are primarily driven by past high-end solid-liquid separation equipment projects, leading to a mismatch in revenue trends compared to other business segments [5][6]. Group 3: Revenue Recognition and Accounting Policies - The company confirmed that its revenue recognition policies comply with relevant accounting standards, with income recognized upon completion of service obligations or delivery of goods [9][19]. - The average revenue recognition cycle for spare parts and maintenance services is predominantly within one year, accounting for 99.65% of projects [18]. - The company has not identified any significant discrepancies in the timing of revenue recognition over the past two years, indicating accurate income reporting [19]. Group 4: Market and Competitive Analysis - The company’s business model includes selling technical equipment, providing operational services, and offering customized energy-saving solutions, which are affected by market demand and competition [19]. - The significant decline in 2024 performance is attributed to macroeconomic fluctuations, industry downturns, and financial pressures on clients [19].

Operating Performance - The company reported a significant decline in revenue, down 67.56%, with a net profit attributable to shareholders of -0.50 billion yuan, compared to 1.00 billion yuan in the same period last year [2] - The drop in revenue is attributed to the financial difficulties faced by major clients and delays in project bidding and construction in key regions [2] - Revenue from high-end solid-liquid separation equipment was 1.17 billion yuan, accounting for 62.70% of total revenue, a year-on-year decrease of 67.08% [2] - Revenue from operational services and waste gas purification technology equipment fell by 93.99% and 90.61%, respectively, with spare parts maintenance and other business generating 39.14 million yuan [2] Gross Margin - The gross margin for the company has been impacted by the decline in revenue across its primary business segments, particularly in high-end solid-liquid separation equipment [2] Accounts Receivable and Contract Assets - The company is required to provide detailed information regarding its top five clients, including project details, sales amounts, and historical cooperation status, especially for clients with significant changes [3] Goodwill Impairment - The company has not reported any specific goodwill impairment in the current financial disclosures, but the significant drop in revenue may raise concerns regarding asset valuations [2] Period Expenses - The company is expected to clarify its period expenses in relation to the decline in revenue and how these expenses are managed in light of the current financial performance [2] Procurement and Suppliers - The company’s procurement strategy and supplier relationships are crucial, especially given the decline in revenue and the need for efficient supply chain management to support ongoing projects [2] Inquiry Letter Special Explanation - The company received an inquiry letter from the Shanghai Stock Exchange regarding its financial matters, prompting a thorough review of its financial disclosures and performance metrics [1]

Core Viewpoint - The company has announced its 2024 annual profit distribution plan, which was approved at the shareholders' meeting held on April 15, 2025, detailing cash dividends to shareholders based on their holdings [1][2]. Summary by Sections Profit Distribution Plan - The profit distribution plan involves a cash dividend of 1.3 RMB per 10 shares for all shareholders, with specific tax considerations for different types of investors [1][2]. Dividend Taxation - For Hong Kong market investors and certain foreign institutions, the cash dividend will be 1.17 RMB per 10 shares after tax. Different tax rates apply for individual shareholders based on their holding periods [1][2]. Key Dates - The record date for the dividend distribution is set for June 5, 2025, and the ex-dividend date is June 6, 2025 [2]. Eligible Shareholders - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date [2][3]. Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians on the ex-dividend date [2][3].

中节能国祯环保科技股份有限公司 2024 年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。 中节能国祯环保科技股份有限公司（以下简称"公司"）2024年年度权益 分派方案已获2025年4月15日召开的2024年度股东大会审议通过，现将权益分派 事宜公告如下： 一、股东大会审议通过利润分配方案情况 1、公司 2024 年年度股东大会审议通过的权益分派方案为：以公司 2024 年 12 月 31 日的总股本 681,042,231 股为基数，向全体股东每 10 股派发现金红利 1.3 元（含税），不送红股，不进行资本公积金转增股本。共计派发现金 88,535,490.03 元，占 2024 年归属于母公司股东净利润的 24.15%，其余未分配 利润结转下年。 在利润分配预案披露至实施期间，若享有利润分配权的股份总额发生变动， 公司将按照现金分红总额不变的原则进行相应调整。 证券代码：300388 证券简称：节能国祯 公告编号：2025-028 2、自上述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股东大会审议通过 ...

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 关于 中节能国祯环保科技股份有限公司 2025 年第一次临时股东大会的法律意见书 康达股会字【2025】第 0266 号 致：中节能国祯环保科技股份有限公司 法律意见书 进行了充分的核查验证，保证本法律意见书所认定的事实真实、准确、完整，所发表的 结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并对此承担相应 法律责任。 （3）公司已向本所及本所律师保证并承诺，其所发布或提供的与本次会议有关的 文件、资料、说明和其 ...

证券代码：300388 证券简称：节能国祯 公告编号：2025-027 中节能国祯环保科技股份有限公司 1、会议召集人：公司董事会 2、会议召开方式：本次会议采用网络与现场相结合的方式 3、会议召开时间： 现场会议召开时间：2025 年 5 月 22 日下午 15：00； 关于 2025 年第一次临时股东大会决议的公告 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： 本次会议是否有否决议案：无 一、会议召开和出席情况 中节能国祯环保科技股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于召开 2025 年第一次临时股 东大会的通知》（2025-026 号）。 （一）会议召开情况 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 5 月 22 日上午 9：15—9：25；9：30—11：30；下午 13：00—15：00； （2）通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 月 22 日上午 09：15—下午 15：00 ...

中节能国祯环保科技股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 5 月 22 日 2025 年第一次临时股东大会会议须知 各位股东： 为维护全体股东的合法权益，确保本公司股东大会顺利进行，根据《公司法》《证 券法》《上市公司股东会规则》《公司章程》等法律、法规的规定，特制订本须知。 一、全体参会人员应以维护全体股东的合法权益、保障会议的正常秩序和议事效 率为原则，自觉履行法定义务。 二、本公司董事会办公室负责本次大会的程序安排和会务工作。 三、董事会在股东大会的召开过程中，应当以维护股东的合法权益，确保正常程 序和议事效率为原则，认真履行法定职责。 四、股东参加股东大会，依法享有发言权、表决权等各项权利，认真履行法定义 务，不得侵犯其他股东的合法权益，不得扰乱大会的正常秩序。 五、请现场参会的股东务必准时到达会场，并在"股东大会股东及股东代理人签 到册"上签到。股东签到时，应出示以下证件和文件： 1、法人股东的法定代表人出席会议的，应出示加盖单位公章的法人营业执照复 印件、法人股东账户卡、本人身份证明文件；委托代理人出席会议的，代理人还应出 示法人股东的法定代表人依法签署的书面授权委托书 ...

上市公司独立董事提名人声明与承诺 提名人中节能国祯环保科技股份有限公司董事会现就提名黄 胜忠为中节能国祯环保科技股份有限公司第八届董事会独立董事 候选人发表公开声明。被提名人已书面同意作为中节能国祯环保 科技股份有限公司第八届董事会独立董事候选人（参见该独立董 事候选人声明）。本次提名是在充分了解被提名人职业、学历、职 称、详细的工作经历、全部兼职、有无重大失信等不良记录等情 况后作出的，本提名人认为被提名人符合相关法律、行政法规、 部门规章、规范性文件和深圳证券交易所业务规则对独立董事候 选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过中节能国祯环保科技股份有限公司第 七届董事会提名委员会资格审查，提名人与被提名人不存在利害 关系或者其他可能影响独立履职情形的密切关系。 √是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十 六条等规定不得担任公司董事的情形。 √是 □ 否 三、被提名人符合中国证监会《上市公司独立董事管理办 法》和深圳证券交易所业务规则规定的独立董事任职资格和条 件。 √是 ...