北京中科润宇环保科技股份有限公司 第一章 总 则 第一条 为提高北京中科润宇环保科技股份有限公司（以下简称"公司"）的 管理水平和管理效率，规范公司经理层的议事方式和决策程序，保证经理层成员 能够合法有效地履行其职责，根据《中华人民共和国公司法》《中华人民共和国 证券法》等有关法律法规、规范性文件的要求，以及《北京中科润宇环保科技股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，制定本规则。 第二条 公司经理层由总经理、副总经理、财务负责人、董事会秘书、总工 程师等高级管理人员组成。 第二章 任职资格和任免程序 第三条 总经理应当具备以下任职资格： （一）具有较丰富的经济理论知识、管理知识及实践经验，具有较强的经营 管理能力； （二）被中国证券监督管理委员会采取不得担任上市公司高级管理人员的市 场禁入措施，期限未满的； （三）被证券交易所公开认定为不适合担任上市公司高级管理人员等，期限 尚未届满； （四）法律法规、深圳证券交易所规定的其他情形。 第五条 本规则第三条、第四条同样适用于其他经理层成员。 第六条 国家现任公务员不得兼任经理层职务。在公司控股股东单位担任除 董事、监事以外其他行政职务的人员 ...

证券代码：301175 证券简称：中科环保 公告编号：2025-094 北京中科润宇环保科技股份有限公司 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。 北京中科润宇环保科技股份有限公司（以下简称"公司"）第二届董事会第十九次 会议于2025年6月19日召开，会议定于2025年7月7日（周一）召开公司2025年第一次临时 股东会。现将会议有关事项提示如下： 一、召开会议的基本情况 公司于2025年6月19日召开第二届董事会第十九次会议，审议通过了《关于提请召 开2025年第一次临时股东会的议案》。 章、规范性文件、深圳证券交易所业务规则及《公司章程》等规定。 （1）现场会议召开时间：2025年7月7日（周一）14:30 （2）网络投票时间：2025年7月7日 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年7月7日的交易时 间，即9:15-9:25，9:30-11:30和13:00-15:00。 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时 间为：2025年7月7日，9:15-15:00期间的 ...

Core Viewpoint - The article emphasizes the importance of legal frameworks in fostering a favorable business environment for the private economy in Fujian, highlighting the implementation of the Private Economy Promotion Law as a significant step towards this goal [18][20]. Group 1: Legal Framework and Policy Implementation - The Private Economy Promotion Law, effective from May 20, aims to provide a solid legal foundation for the sustainable and high-quality development of the private economy [18]. - Fujian has initiated various measures to strengthen the legal basis and policy support for private economic development, including top-level design and innovative collaborative mechanisms [18][19]. - The overall satisfaction rate of the business environment in Fujian reached 88.27% in 2024, maintaining above 85% for four consecutive years [19]. Group 2: Government Initiatives and Strategies - The Fujian provincial government has launched the "Fujian Province Business Environment Construction Plan (2024-2029)" to enhance the business environment [19]. - A series of innovative measures have been introduced, including a digital monitoring mechanism for the business environment [19]. - The government emphasizes the need to eliminate unfair barriers and enhance the legal rights of private enterprises [20]. Group 3: Engagement with Private Enterprises - Fujian's government has conducted on-site visits and discussions with private enterprises to understand their operational challenges and gather feedback for legislative improvements [21][22]. - The government aims to enhance communication with enterprises and implement a "Four Connections and Four Arrivals" service mechanism to support businesses [20][22]. - A coordinated approach is being developed to address the needs of small and micro enterprises, ensuring effective policy implementation [24].

创业板上市公司股权激励计划自查表 | 公司简称：华新环保 | 股票代码：301265 独立财务顾问：无 | | --- | --- | | | 是否存在该 | * [10] M. C. Gonzalez-Garcia, M. C. Gonzalez-Garcia, M. 上市公司合规性要求 最近一个会计年度财务会计报告是否未被注册会计师出具否定 意见或者无法表示意见的审计报告 最近一个会计年度财务报告内部控制是否未被注册会计师出具 否定意见或无法表示意见的审计报告 上市后最近 36 个月内是否未出现过未按法律法规、公司章程、 公开承诺进行利润分配的情形 激励对象合规性要求 是否未包括单独或合计持有上市公司 5%以上股份的股东或实际 控制人及其配偶、父母、子女 是否最近 12 个月内未被中国证监会及其派出机构认定为不适当 人选 是否最近 12 个月内未因重大违法违规行为被中国证监会及其派 出机构行政处罚或者采取市场禁入措施 是否不存在《公司法》规定的不得担任公司董事、高级管理人 员情形 激励计划合规性要求 上市公司全部在有效期内的股权激励计划所涉及的标的股票总 数累计是否未超过公司股本总额的 20% 票是否未超 ...

Group 1 - The company held its fourth meeting of the fourth session of the Supervisory Board on May 30, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2][5] - The Supervisory Board reviewed and approved the draft of the 2025 Employee Stock Ownership Plan, which aims to enhance the company's sustainable development and does not harm the interests of the company and all shareholders [2][5][6] - The Employee Stock Ownership Plan has been discussed with employees through a representative assembly, ensuring no forced participation [2][5] Group 2 - The Supervisory Board also reviewed the 2025 Stock Incentive Plan draft, which aligns with legal requirements and aims to attract and retain talent while aligning the interests of shareholders and the core team [5][6][7] - The voting results for the Employee Stock Ownership Plan and Stock Incentive Plan were unanimous in favor, with all three votes supporting the proposals [6][7] - The company plans to apply for a total credit line of up to 1 billion RMB from multiple commercial banks to ensure sufficient cash flow, which is also expected to benefit the company's sustainable development [7][8]

Core Viewpoint - Huicheng Environmental has seen a dramatic stock price increase of over 15 times since November 2022, making it the top-performing stock in the A-share market during this period, despite significant discrepancies between its stock price and fundamental performance [1][2]. Summary by Sections Stock Performance - Huicheng Environmental's stock price reached a historical high on May 30, 2023, with a cumulative increase of 15.2 times since November 2022, marking it as the top "demon stock" since then [3][4]. - The stock has shown a year-to-date increase of 77.52% in 2023, with monthly gains exceeding 20% for most months [3][4]. - The stock's market capitalization is currently 34 billion yuan, with a TTM price-to-earnings ratio of 2468 times, significantly higher than the industry average of 48 times [1][4]. Business Model and Market Context - Huicheng Environmental specializes in solid waste treatment and resource recovery, primarily serving oil refining companies [3][4]. - The environmental sector has seen a resurgence due to favorable policies, with the Wind environmental index rising by 11.91% in 2023 [4]. Institutional and Retail Investor Activity - Institutional investors, including foreign entities like Goldman Sachs and Morgan Stanley, have participated in Huicheng Environmental's stock but have not been the primary drivers of its price increase [5][6]. - Retail investors have shown significant interest, but there has been a lack of evidence of speculative trading from major retail players during the stock's rise [4][5]. Financial Performance and Volatility - The company's revenue has fluctuated significantly, with a notable drop in net profit in 2024, down 69.25% year-on-year, despite a revenue increase of 7.33% [8][9]. - In 2023, the company reported a revenue of 1.071 billion yuan, a 194.76% increase, attributed to successful project completions [7][8]. - The company's profitability is under pressure due to declining demand for refined oil products and reliance on a concentrated customer base in Shandong province [9]. Future Outlook - Huicheng Environmental is focusing on a new project for plastic waste recycling, which is expected to be a key growth area, although its contribution to revenue remains uncertain as of May 2023 [9].

Group 1: Research Overview - The research object is Pengyao Environmental Protection, belonging to the environmental protection industry, and the reception time was on May 30, 2025. The listed company's reception staff was Chen Weifeng, the director of the company's investment relations [17] - The detailed research institution is Jintake Asset, a asset management company, and the relevant personnel is Shen Hai [20] Group 2: Company SAF Status - In 2024, Panjin Pengyao completed the technical transformation of SAF and successfully produced sustainable aviation fuel (SAF) in September 2024, with an overall product yield of 82%, and 46 indicators meeting international standards. In December 2024, Panjin Pengyao signed a cooperation agreement with China National Petroleum International Business Corporation and exported 4,950 tons of SAF to the international market for the first time. Currently, the company is continuing to optimize the SAF process and is expected to increase the SAF yield in the future [24] Group 3: Domestic SAF Policy - In September 2024, China officially launched the SAF application pilot project, covering four airports including Beijing Daxing, Chengdu Shuangliu, Zhengzhou Xinzheng, and Ningbo Lishe. Three major airlines, Air China, China Eastern Airlines, and China Southern Airlines, participated, and a total of 12 flights completed SAF refueling, initially verifying the applicability and operational safety of SAF on domestic routes. The first - stage (from September to December 2024) of this pilot project focused on initial application and experience accumulation. From 2025, the second stage will gradually expand the scope of participating airlines and airports to form a larger - scale SAF promotion network [25] Group 4: International SAF Policy - The EU is quite active in developing the SAF industry. After setting the goal of achieving carbon neutrality by 2050, the EU proposed the European Green Deal long - term development strategy in 2020. Under this strategy, the EU has issued a series of policy measures to support carbon emission reduction in the aviation industry, collectively referred to as "The EU fit for 55 package". Key policies affecting the SAF industry include the reform proposal of the European Emissions Trading System (EU ETS), the ReFuelEU plan, and the revision of the European Energy Taxation Directive (ETD) [27] - The ReFuelEU plan, approved by the European Parliament in October 2023, defines the raw materials for SAF, prohibits the use of feed and food crop raw materials, and sets mandatory SAF usage quotas for aviation fuel suppliers. The EU Aviation Safety Agency is empowered to expand environmental supervision from 2025 [27][28] - The revised ETD will tax traditional fossil fuels, with the energy tax for transportation gradually increasing to 10.75 euros/GJ and for heating to 0.9 euros/GJ from 2023 - 2033 [28] Group 5: Comprehensive Analysis of SAF Development - SAF is still in its early stage globally. The EU and the US have relatively complete policies, while China has gradually attached importance to it in recent years and actively participated in international cooperation. China's SAF policies are mainly encouraging, without requirements for blending ratios or a clear development timeline, but the government has shown positive support [29] - From the planning of domestic energy companies' participation in the SAF industry and the enthusiasm of new companies, the future of the industry is promising [30] Group 6: Company's Advantages - Pengyao Environmental Protection adopts a light - asset operation model, using leased sites and renovated old equipment for HVO and SAF production. The production process technology package is developed and improved by its own technical team, without additional process package costs. With the same scale, it has lower capital investment and daily operating costs, resulting in a lower full cost of SAF products. The company's SAF products have been exported, and their quality and cost advantages have been verified by the market [31] Group 7: Company's Main Business Performance - This year, the company has won new bids for major water - related projects, including a water purification project with a daily water supply capacity of 99,000 cubic meters in Hami, Xinjiang, and a 5 - year operation contract; a sewage treatment BOT project in Nantangyin, Henan, with a design scale of 30,000 cubic meters per day; a sewage treatment equipment procurement project in Fangshan District, Beijing; and a 600,000 T/D entrusted operation project for a water purification plant in Nantong [32][33][34] - The company promotes the prefabricated water plant construction model this year. Its SEED water plant combines new energy technology with prefabricated water plant technology, featuring photovoltaic - building integration, faster construction speed, better quality control, and more efficient, green, and low - carbon operation, which is in line with the dual - carbon goal and has broad prospects [34]

Group 1 - The core viewpoint of the articles highlights the financial performance and market position of Jiuzhou Yigui, a company specializing in rail transit vibration and noise reduction technology [1][2] - Jiuzhou Yigui's current stock price is 10.15 yuan, with a decline of 1.55%, resulting in a rolling price-to-earnings (PE) ratio of 129.15 times, and a total market capitalization of 1.525 billion yuan [1] - The average PE ratio for the environmental protection industry is 48.70 times, with a median of 29.73 times, placing Jiuzhou Yigui at the 108th position in the industry ranking [1][2] Group 2 - As of the first quarter of 2025, seven institutions hold shares in Jiuzhou Yigui, with a total of 19.7417 million shares valued at 194 million yuan [1] - The company's main business includes research and development, manufacturing, engineering design, market promotion, testing consulting, and operational management services related to rail transit vibration and noise reduction [1] - The latest financial report for the first quarter of 2025 shows Jiuzhou Yigui achieved operating revenue of 26.0584 million yuan, a year-on-year decrease of 44.47%, and a net profit of -6,024,851.04 yuan, with a gross profit margin of 15.59% [1]

Group 1: Report Overview - The report is about the research on Lvyin Ecology in the environmental protection industry on May 15, 2025 [1][2][17] Group 2: Core Views - The company considers mergers and acquisitions as a way to grow and will actively seek high - quality opportunities [24][27] - In 2024, the company achieved an operating income of 400 million yuan, a net profit attributable to the parent company of about 100 million yuan, and a net profit margin of 25.27%, maintaining a good profit level [24] - The company's future profit growth is driven by national policy support and a complete industrial chain layout [30] - The ecological restoration and cultural tourism industries have broad development prospects due to national policy support [32] Group 3: Summary by Directory 01. Research Basic Situation - The research object is Lvyin Ecology, belonging to the environmental protection industry. The reception time is 2025 - 05 - 15. The reception staff includes the chairman, president, financial manager, board secretary, and independent director [17] 02. Detailed Research Institutions - The reception objects include investors and others [20] 03. Research Institution Proportion - No specific content provided 04. Main Content Data - **Mergers and acquisitions**: The company will actively seek high - quality M&A opportunities in line with its strategic development direction and will disclose information in a timely manner if there are relevant plans [24][27] - **Financial performance**: In 2024, the company's operating income was 400 million yuan, and the net profit attributable to the parent company was about 100 million yuan with a net profit margin of 25.27%. The growth of non - recurring profit was mainly due to the increase in ecological environment restoration and green space maintenance business income and cost control [24][34] - **Cultural tourism business**: The second theme park of the company's self - owned brand "MoMo Beast" in Tianjin has been put into operation. The company will replicate its self - owned brand projects and cooperate with external partners to expand ecological and cultural industry projects nationwide [25] - **Market value management**: The company will focus on enhancing intrinsic value through optimizing operating performance, deepening investor communication, and standardizing corporate governance [27] - **Profit growth drivers**: National policy support and a complete industrial chain layout are the main drivers [30] - **Business coverage**: The company's subsidiary combines urban green space maintenance with cultural tourism operations and has successfully operated the "MoMo Beast Forest Snow World" project [30] - **Industry prospects**: The ecological restoration and cultural tourism industries have broad prospects due to national policy support [32] - **Industry environment impact**: The company faces market opportunities in the ecological restoration industry and has enhanced its competitiveness through technological development. The cultural tourism business is also growing rapidly [33] - **Industry performance**: Most enterprises in the industry have seen a decline in revenue and profit in recent years, but the industry will face good market opportunities in the future [37] - **Refinancing**: The company will disclose information in a timely manner if there are relevant financing matters [38]

证券代码： 300425 证券简称：中建环能 中建环能科技股份有限公司投资者关系活动记录表 6.2025 年是"十四五"收官之年，公司如何在环保行业高质 量发展转型中发挥自身优势？ 答:尊敬的投资者您好，公司将积极关注政策动向，把握政策 机遇，聚焦"4+1"优势场景，优化精益管理体系，进一步提 升管理效能，落实技术产品引领策略，持续构建有竞争力的综 合解决方案，不断提升各细分领域领导力，推动公司高质量发 展。感谢您对公司的关注。 7.公司在西南、华东、华北等地区都有业务布局，未来是否会 进一步拓展其他地区市场？是否有计划进入国际市场？ | 投资者关系活动 | □特定对象调研 分析师会议 | | --- | --- | | 类别 | □媒体采访  业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 线上参与公司 2024 年年度报告网上说明会的全体投资者 | | 人员姓名 | | | 时间 | 2025 年 5 月 13 日 15:00—17:00 | | 地点 | 价值在线（https://www.ir-on ...