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节能国祯:12月23日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-23 08:25
(记者 王瀚黎) 2024年1至12月份,节能国祯的营业收入构成为:污水处理占比99.71%,其他业务占比0.29%。 截至发稿,节能国祯市值为56亿元。 每经头条(nbdtoutiao)——地产"优等生"受困20亿元到期债务,首次债务展期仍在博弈,明年还有超 百亿元公开债到期 每经AI快讯,节能国祯(SZ 300388,收盘价:8.19元)12月23日晚间发布公告称,公司第八届董事会 第七次会议于2025年12月23日以通讯表决方式召开。会议审议了《关于修订〈中节能国祯环保科技股份 有限公司内控手册〉的议案》等文件。 ...
节能国祯(300388) - 第八届董事会第七次会议决议公告
2025-12-23 08:06
证券代码:300388 证券简称:节能国祯 公告编号:2025-077 中节能国祯环保科技股份有限公司 第八届董事会第七次会议决议公告 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。 一、董事会会议召开情况 为进一步强化内部控制管理,提升风险管理水平,促进公司可持续发展, 根据相关法律法规、规范性文件的最新规定,结合公司实际情况,董事会同意 对《中节能国祯环保科技股份有限公司内控手册(2025 年版)》进行修订。 表决结果:9 票赞成,0 票反对,0 票弃权。 本议案已经公司第八届董事会审计委员会 2025 年第六次会议审议通过。 三、备查文件 1.第八届董事会审计委员会 2025 年第六次会议决议; 中节能国祯环保科技股份有限公司(以下简称"公司")第八届董事会第七 次会议于 2025 年 12 月 23 日以通讯表决方式召开,本次会议通知于 2025 年 12 月 8 日以电话、邮件以及当面送达的方式向全体董事发出。 本次会议由董事长彭云清先生召集,本次会议应参与表决董事 9 人,实际表 决董事 9 人,会议召开符合《中华人民共和国公司法》《公司章程》的有 ...
节能国祯(300388) - 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年第五次临时股东会法律意见书
2025-12-18 09:56
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 年第五次临时股东会的法律意见书 康达股会字【2025】第 0532 号 致:中节能国祯环保科技股份有限公司 (1)在本法律意见书中,本所及本所律师仅就本次会议的召集和召开程序、召集 人和出席人员的资格、表决程序以及表决结果进行核查和见证并发表法律意见,不对本 次会议的议案内容及其所涉及的事实和数据的完整性、真实性和准确性发表意见。 (2)本所及本所律师依据《证券法》《律师事务所从事 ...
节能国祯(300388) - 2025年第五次临时股东会决议公告
2025-12-18 09:56
证券代码:300388 证券简称:节能国祯 公告编号:2025-076 中节能国祯环保科技股份有限公司 2025 年第五次临时股东会决议公告 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: 5.主持人:公司董事长彭云清先生 1.本次股东会未出现否决议案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 (一)会议召开情况 1.召开时间:2025 年 12 月 18 日(星期四)15:00; 2.召开地点:安徽省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 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。 (二)会议出席情况 其中:通过现场投票的中小股东 2 人,代表股份 12,420 股,占公司有表决 权股份总数的 0.0018%。 通过网络投票的中小股东 142 人, ...
锚定国际绿色金融枢纽建设 申万宏源助力上海绿色金融高质量发展
Core Viewpoint - The article emphasizes the importance of Shanghai as an international green finance hub, highlighting the role of Shenwan Hongyuan in supporting national strategies and contributing to the development of green finance through various initiatives and services [1][10]. Group 1: Integration into Strategic Framework - The construction of Shanghai's international green finance hub requires collaboration among various market participants, with securities firms playing a crucial role in linking capital and assets [2]. - Shenwan Hongyuan has established a "Green Finance Service Group" to enhance coordination between top-level design and practical implementation, aiming for a comprehensive green finance service model [2]. - The company has provided nearly 100 billion yuan in financing services to green industries in the Yangtze River Delta over the past three years, demonstrating its commitment to corporate responsibility [2][3]. Group 2: Expanding Implementation Pathways - Shenwan Hongyuan leverages its full-license advantage to offer integrated services, including financing, investment, research, and consulting, to support the green industry [4]. - The company has facilitated the listing of multiple green technology firms on various stock exchanges, raising over 20 billion yuan for nearly 20 green enterprises since 2022 [4]. - In the bond financing sector, Shenwan Hongyuan has underwritten over 30 green corporate bonds totaling nearly 40 billion yuan, including a record 10 billion yuan low-carbon transition bond for China Baowu Steel Group [5]. Group 3: Future Layout and Continuous Innovation - Shenwan Hongyuan plans to enhance its service offerings by participating in innovative green financial products such as green REITs and carbon financial derivatives [8]. - The company aims to strengthen cross-border connections to attract more international capital into Shanghai's green assets and facilitate domestic green enterprises' access to global markets [8]. - There is a focus on building a collaborative ecosystem with local government and financial institutions to unify green finance standards and share information [9].
锚定国际绿色金融枢纽建设 申万宏源助力上海绿色金融高质量发展
Core Viewpoint - The article emphasizes the importance of Shanghai as an international green finance hub, highlighting the role of Shenwan Hongyuan in supporting national strategies and contributing to sustainable development through green finance initiatives [1][10]. Group 1: Integration into Strategic Framework - The construction of Shanghai's international green finance hub requires collaboration among various market participants, with securities firms playing a crucial role in linking capital and assets [2]. - Shenwan Hongyuan has established a "Green Finance Service Group" to enhance coordination across different business lines, aiming for a comprehensive green finance solution that covers the entire lifecycle of enterprises [2][3]. - Over the past three years, Shenwan Hongyuan has provided nearly 100 billion yuan in financing services to green industries in the Yangtze River Delta region, demonstrating its commitment to corporate responsibility [2]. Group 2: Expanding Implementation Pathways - Shenwan Hongyuan leverages its full-license advantage to offer integrated services, including financing, investment, research, and advisory for green enterprises [4]. - The company has facilitated the listing of numerous green technology firms on various stock exchanges, raising over 20 billion yuan for nearly 20 green industry enterprises since 2022 [4][5]. - In the bond financing sector, Shenwan Hongyuan has underwritten over 30 green corporate bonds, totaling nearly 40 billion yuan, and has developed customized financing solutions for traditional high-energy-consuming industries [5][6]. Group 3: Future Layout and Continuous Innovation - Shenwan Hongyuan plans to enhance its service offerings by innovating products such as green REITs and carbon financial derivatives, aiming to provide a more diverse range of green financial services [8]. - The company aims to strengthen cross-border connections to attract more foreign investment into Shanghai's green assets and assist domestic green enterprises in accessing international capital markets [8]. - There is a focus on building a collaborative ecosystem with local government and financial institutions to unify green finance standards and share information [9].
锚定国际绿色金融枢纽建设 申万宏源助力上海绿色金融高质量发展
Core Viewpoint - The construction of Shanghai as an international green finance hub is integral to China's modernization strategy, with Shenyin Wanguo (申万宏源) playing a pivotal role in promoting green finance and sustainable development [1][2]. Group 1: Strategic Integration - The establishment of the Shanghai International Green Finance Hub requires collaboration across various market participants, with securities firms like Shenyin Wanguo serving as essential intermediaries [2]. - Shenyin Wanguo has formed a "Green Finance Service Group" to enhance coordination between different business lines, ensuring effective implementation of green finance initiatives [2]. - The company has provided nearly 100 billion yuan in financing services to green industries in the Yangtze River Delta over the past three years, demonstrating its commitment to national responsibilities [2]. Group 2: Implementation Pathways - Shenyin Wanguo leverages its full licensing advantages to offer integrated services, including financing, investment, research, and advisory, to support the transition of industries towards green and high-end development [4]. - The company has facilitated over 200 billion yuan in equity financing for nearly 20 green industry enterprises since 2022, focusing on sectors like renewable energy and high-end manufacturing [4]. - In the debt financing sector, Shenyin Wanguo has underwritten over 30 green corporate bonds totaling nearly 40 billion yuan, including a record 10 billion yuan low-carbon transition bond for China Baowu Steel Group [5]. Group 3: Future Focus - Shenyin Wanguo aims to enhance its service offerings by innovating products such as green REITs and carbon financial derivatives, expanding the boundaries of green finance [8]. - The company plans to strengthen cross-border collaboration to attract more international capital into Shanghai's green assets, thereby increasing the hub's global influence [8]. - There is a commitment to building a professional team skilled in both finance and industry to support the development of the Shanghai International Green Finance Hub [9].
2025年1-10月水的生产和供应业企业有4151个,同比增长5.09%
Chan Ye Xin Xi Wang· 2025-12-15 03:22
上市公司:巴安水务(300262),节能国祯(300388),博世科(300422),中建环能(300425),鹏 鹞环保(300664),中环环保(300692),倍杰特(300774),深水海纳(300961),天源环保 (301127),嘉戎技术(301148),华能水电(600025),武汉控股(600168),国中水务 (600187),桂冠电力(600236),钱江水利(600283) 2016-2025年1-10月水的生产和供应业企业数统计图 数据来源:国家统计局,智研咨询整理 知前沿,问智研。智研咨询是中国一流产业咨询机构,十数年持续深耕产业研究领域,提供深度产业研 究报告、商业计划书、可行性研究报告及定制服务等一站式产业咨询服务。专业的角度、品质化的服 务、敏锐的市场洞察力,专注于提供完善的产业解决方案,为您的投资决策赋能。 相关报告:智研咨询发布的《2026-2032年中国饮用水行业市场专项调研及投资前景研究报告》 2025年1-10月,水的生产和供应业企业数(以下数据涉及的企业,均为规模以上工业企业,从2011年 起,规模以上工业企业起点标准由原来的年主营业务收入500万元提高到年主营业 ...
节能国祯:安徽生态增持计划完成,累计增持2724.16万股
Xin Lang Cai Jing· 2025-12-11 10:27
证券日报网讯 12月10日晚间,节能国祯发布公告称,持股5%以上股东安徽省生态环境产业集团有限公 司自2025年10月14日至12月9日通过集中交易累计增持公司A股2724.16万股,占总股本3.999987%,增 持金额251,851,802.19元,本次增持计划实施完毕。 (文章来源:证券日报) 证券日报网讯 12月10日晚间,节能国祯发布公告称,持股5%以上股东安徽省生态环境产业集团有限公 司自2025年10月14日至12月9日通过集中交易累计增持公司A股2724.16万股,占总股本3.999987%,增 持金额251,851,802.19元,本次增持计划实施完毕。 (文章来源:证券日报) MACD金叉信号形成,这些股涨势不错! MACD金叉信号形成,这些股涨势不错! ...
2025年1-10月全国水的生产和供应业出口货值为47.1亿元,累计增长0.4%
Chan Ye Xin Xi Wang· 2025-12-11 03:42
Core Viewpoint - The report highlights the growth and export performance of China's water production and supply industry, indicating a positive trend in the sector's economic activity and potential investment opportunities [1]. Industry Summary - In October 2025, the export value of the national water production and supply industry reached 470 million yuan, reflecting a year-on-year increase of 2.1% [1]. - From January to October 2025, the cumulative export value of the national water production and supply industry amounted to 4.71 billion yuan, with a cumulative year-on-year growth of 0.4% [1]. - The report provides insights into the market trends and investment prospects for the drinking water industry in China from 2026 to 2032, as published by Zhiyan Consulting [1]. Company Summary - Listed companies in the water sector include Ba'an Water (300262), Energy Guozhen (300388), Boschke (300422), China Construction Environmental Energy (300425), Pengyao Environmental Protection (300664), Zhonghuan Environmental Protection (300692), Beijiete (300774), Deepwater Haina (300961), Tianyuan Environmental Protection (301127), Jiarong Technology (301148), Huaneng Hydropower (600025), Wuhan Holdings (600168), Guozhong Water (600187), Guiguan Electric Power (600236), and Qianjiang Water Conservancy (600283) [1].