证券代码：600874 证券简称：创业环保 公告编号：临2025-045 债券代码：243568 债券简称：GK津创01 天津创业环保集团股份有限公司 第九届董事会第七十次会议决议公告 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个别及连带责任。 天津创业环保集团股份有限公司（以下简称"本公司"或"公司"）第九届董事会第七十次会议于2025年11 月14日现场结合通讯表决方式召开，应参加会议董事9人，实际参加会议董事9人。公司高级管理人员列 席了本次会议。本公司已于2025年11月12日将本次董事会会议通知和会议材料以电邮形式发送给本公司 全体董事。本次董事会的召开程序符合《公司法》及《公司章程》的有关规定，会议审议通过了如下议 案： 1.关于终止恩施市大沙坝一期、二期（谭家坝）污水处理厂及配套管网工程特许经营项目的议案 恩施市大沙坝一期、二期（谭家坝）污水处理厂及配套管网工程特许经营项目（以下简称"本项目"）于 2023年3月1日，以公开招标方式进行招标。2023年4月10日，本公司与武汉市市政建设集团有限公司 （以下简称"武汉市政 ...

Core Viewpoint - The company, Green Energy Hui Charge, has announced the establishment of a joint venture with Xi'an Economic Development Group, with a registered capital of 250 million RMB [1] Group 1 - Green Energy Hui Charge will contribute 50 million RMB in cash, holding a 20% stake in the joint venture [1] - Xi'an Economic Development Group will contribute 200 million RMB in cash, holding an 80% stake in the joint venture [1] - The joint venture is intended to acquire assets or equity related to the Green Energy Hui Charge's R&D and manufacturing base project in Xi'an, which is being constructed by Xi'an Economic Development Industry [1] Group 2 - The specific terms for the acquisition of the constructed assets will be determined through a separate agreement between Xi'an Economic Development Industry and the joint venture [1] - Upon completion of the project, the company will repurchase the assets as per the agreed terms [1]

Summary of Key Points Core Viewpoint - The company, Shandong Linuo Pharmaceutical Packaging Co., Ltd., plans to establish a joint venture with its controlling shareholder, Linuo Group, to utilize idle land resources and leverage Linuo Group's expertise in park construction and management [1][2]. Group 1: Overview of Related Transactions - The joint venture, named Linuo Innovation Technology (Shanghe) Co., Ltd., will be established with Linuo Group holding 51% and the company holding 49% through land contributions valued at approximately RMB 45.41 million [1][4]. - This transaction is classified as a related party transaction due to Linuo Group being the controlling shareholder of the company [2]. - The board of directors approved the investment proposal on August 19, 2025, with independent directors also consenting, thus not requiring shareholder approval [2][8]. Group 2: Financial and Governance Structure - The company will contribute land valued at RMB 45.41 million, while Linuo Group will provide cash for its share [5]. - The governance structure of the joint venture will involve a board elected by shareholders, with the chairman also serving as the general manager [5]. Group 3: Purpose and Impact of the Joint Venture - The primary goal of the joint venture is to revitalize idle land resources and develop a "Science and Technology Innovation Center" [6]. - The collaboration is expected to enhance resource integration and expedite land development, aligning with the company's future growth needs [7]. Group 4: Compliance and Approval Process - The related party transaction has been reviewed and approved by the board and independent directors, adhering to relevant regulations and company policies [8]. - The total amount of related transactions with Linuo Group and its subsidiaries for the year to date is RMB 2.5151 million, excluding this transaction [7].

Core Viewpoint - The company, Xuguang Electronics, is establishing a joint venture to advance the research and industrialization of rapid detection equipment in the transportation sector, collaborating with several partners to create a comprehensive platform for development, manufacturing, integration, and service [1] Group 1: Joint Venture Details - The joint venture will be established with the following partners: Beijing Transportation Technology Co., Ltd., Beijing Road Network Technology Co., Ltd., Xi'an Ruikong Chuanghe Electronic Technology Co., Ltd., and Yilu Xingshun Technology (Wuxi) Co., Ltd. [1] - The registered capital of the joint venture is set at 10 million yuan, with contributions as follows: Xuguang Electronics will invest 2.5 million yuan, Beijing Transportation Technology Co., Ltd. will invest 4 million yuan, Beijing Road Network Technology Co., Ltd. will invest 500,000 yuan, Xi'an Ruikong Chuanghe Electronic Technology Co., Ltd. will invest 2 million yuan, and Yilu Xingshun Technology (Wuxi) Co., Ltd. will invest 1 million yuan [1]

Core Viewpoint - Shanghai Xiba (603200.SH) is enhancing its business strategy by focusing on both its main business in water treatment specialty chemicals and expanding into advanced materials for lithium-ion solid-state batteries [1] Group 1: Business Development - The company has successfully acquired relevant assets related to lithium sulfide business through a public auction [1] - To promote the development of lithium sulfide business, the company plans to sign a joint venture investment agreement with Yuyuan Rare Earth [1] Group 2: Joint Venture Details - A new limited company will be established with a registered capital of RMB 20 million [1] - Shanghai Xiba will contribute RMB 16.5 million, accounting for 82.5% of the registered capital, while Yuyuan Rare Earth will contribute RMB 3.5 million, accounting for 17.5% [1]

Company Overview - The company, Yongli Co., Ltd. (永利股份), was established on January 10, 2002, with a registered capital of 8,132.13441 million RMB [2] - The main business focuses on high polymer material lightweight conveyor belts and high-end precision molding products [2] - The current chairman is Shi Peihao, and the company employs 4,146 people [2] Joint Venture Establishment - Yongli Co., Ltd. announced the establishment of a joint venture, Baiwen Technology (Shenzhen) Co., Ltd., in collaboration with Shenzhen Baida Enterprise Management Partnership, Shanghai Yongbai Sheng Enterprise Management Partnership, and individual investor Shi Jing [2] - The registered capital of the joint venture is 5 million RMB, with Yongli contributing 2.55 million RMB for a 51% stake [2] - The joint venture aims to leverage Yongli's technology and experience in precision molding to explore new business growth opportunities [2] Financial Performance - The company's projected revenues for 2022, 2023, and 2024 are 2.101 billion RMB, 2.022 billion RMB, and 2.238 billion RMB, reflecting year-on-year changes of -34.62%, -3.75%, and 10.69% respectively [3] - The net profit attributable to shareholders for the same years is expected to be 244 million RMB, 376 million RMB, and 223 million RMB, with year-on-year growth rates of 21.78%, 53.77%, and -40.73% [3] - The company's asset-liability ratios for the years 2022, 2023, and 2024 are 26.92%, 25.69%, and 24.49% respectively [3] Risk Assessment - The company has a total of 601 risk entries in the Tianyancha database, with 79 related to surrounding risks, 9 historical risks, and 159 warning alerts [3]

Group 1 - The company, Hualan Co., Ltd. (301093), has signed a shareholder agreement with Ms. Dan Yexing to jointly establish a new joint venture with a registered capital of 7 million yuan [1] - Hualan Co., Ltd. will contribute 4.298 million yuan, accounting for 61.4% of the registered capital [1] - The main business scope of the joint venture will include research, production, and sales of products such as Tibetan medicinal baths and plasters [1]