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中原环保股份有限公司第九届董事会第二十一次会议决议公告
Group 1 - The company held its 21st meeting of the 9th Board of Directors on February 2, 2026, to discuss various proposals [2][3][4] - The board approved a proposal for Zhengzhou Wastewater Purification Co., Ltd. to increase capital through physical assets to Zhengzhou Jinghe Transportation Co., Ltd. [5][39] - The board also approved a proposal for a subsidiary to sign a kitchen wastewater treatment service contract, which constitutes a related party transaction [5][8] Group 2 - The kitchen wastewater treatment contract involves an estimated daily processing capacity of 240 tons, with a treatment fee of 52 yuan per ton for wastewater and 30 yuan per ton for sludge [9][20] - The total estimated revenue from the contract over two years is approximately 5.15 million yuan [9][20] - The related party involved in the transaction is Zhengzhou Public Environment Technology Co., Ltd., a wholly-owned subsidiary of the company's controlling shareholder [10][20] Group 3 - The company signed a supplementary agreement to extend the cooperation period for the urban comprehensive development projects in the Yibin Economic Development Zone until December 31, 2030 [25][26] - The total planned investment for the West Axis project is approximately 1.876 billion yuan, with actual investment completed by the end of 2025 being 1.411 billion yuan [26] - The payment plan for the projects includes specific amounts to be paid annually from 2026 to 2030 [28][32] Group 4 - The company plans to increase the registered capital of Zhengzhou Jinghe Transportation Co., Ltd. to 1414.96 million yuan through the contribution of 17 sludge transport vehicles valued at 9.1496 million yuan [39][41] - This capital increase will not change the ownership structure, and the company will maintain 100% ownership of both Zhengzhou Wastewater Purification Co., Ltd. and Zhengzhou Jinghe Transportation Co., Ltd. [40][52] - The asset evaluation for the vehicles showed a slight increase in value of 1.17% compared to the book value [44]
中原环保子公司签订餐厨废水处理服务合同
Zheng Quan Ri Bao Wang· 2026-02-03 13:13
Core Viewpoint - Zhongyuan Environmental Protection Co., Ltd. announced a contract for kitchen wastewater treatment services with its controlling shareholder's subsidiary, indicating a strategic move to enhance its core competitiveness and resource utilization in organic waste management [1] Group 1: Contract Details - The contract involves Zhengzhou Wastewater Purification Co., Ltd. handling the treatment of high-concentration organic wastewater generated from the eastern kitchen waste treatment project [1] - The estimated daily treatment volume is approximately 240 tons, with treatment prices set at 52 yuan per ton for wastewater and 30 yuan per ton for sludge [1] - The contract duration is two years, with projected total revenue of about 5.15 million yuan during this period [1] Group 2: Strategic Implications - This transaction aligns with the company's development strategy, leveraging its technological advantages to promote the resource utilization of organic waste [1] - The initiative is expected to further consolidate the company's core competitiveness in the environmental protection industry [1]