环保工程及服务
Search documents
雪浪环境股东杨建平和许惠芬拟减持不超3%股份
Zhi Tong Cai Jing· 2025-08-08 11:54
Core Viewpoint - The shareholders Yang Jianping and Xu Huifen of Xuelang Environment (300385.SZ) plan to reduce their holdings in the company by up to 999.43 million shares, representing a maximum of 3% of the total share capital within three months after a 15 trading day period from the announcement date [1] Summary by Relevant Categories Shareholder Actions - Yang Jianping and Xu Huifen hold a combined total of 57.6024 million shares, which accounts for 17.29% of the company's total share capital [1] - The planned reduction of shares will be executed through centralized bidding or block trading methods [1]
雪浪环境:股东拟减持不超3%股份
Xin Lang Cai Jing· 2025-08-08 11:48
Group 1 - The core point of the announcement is that shareholders Yang Jianping and Xu Huifen plan to reduce their holdings in Xuelang Environment by up to 9.99 million shares, which represents 3% of the total share capital [1] - The reduction is part of a family asset planning strategy and the shares being sold were acquired prior to the company's initial public offering and through capital reserve conversion [1] - The reduction period is set for three months, and the selling price will be determined based on market conditions [1]
启迪环境:公司业务目前未涉足家用智能清洁机器人相关领域
Xin Lang Cai Jing· 2025-08-08 05:01
Group 1 - The company, Qidi Environment, stated on August 8 that its business does not currently involve the field of household smart cleaning robots [1] - The main business focus of the company is on digital sanitation, water ecology, solid waste disposal, sanitation vehicles, and the research and manufacturing of environmental protection equipment [1]
“吃”的是垃圾,产出的是绿电 | 技术创新看长沙
Chang Sha Wan Bao· 2025-08-07 23:32
Core Viewpoint - The article highlights the innovative waste management and energy generation technologies developed by Yongqing Environmental Protection, showcasing its capabilities in transforming waste into clean energy and addressing environmental pollution [1][2][3]. Group 1: Waste Management and Energy Generation - Yongqing Environmental Protection operates a waste-to-energy plant that processes approximately 1,500 tons of urban waste daily, generating over 600,000 kWh of electricity [2]. - The company has developed a unique incineration technology that achieves a thermal reduction rate of 1.26%, significantly better than the national standard of 5% [2][3]. - In 2024, the company plans to process nearly 1 million tons of municipal waste, resulting in an electricity generation of over 300 million kWh and a carbon reduction of 300,000 tons [3]. Group 2: Research and Development Achievements - The Yongqing Environmental Protection R&D center has over 200 experts from various countries and has secured more than 300 patents in areas such as flue gas treatment, soil remediation, and solid waste resource utilization [4]. - The center has been recognized for its contributions, including a second-class national science and technology progress award and an environmental protection science and technology award [4]. - The center is involved in significant national projects, including three key R&D plans for site pollution remediation, providing essential scientific support for major initiatives like the South-to-North Water Diversion Project [4]. Group 3: Future Focus and Strategic Goals - The company aims to continue its focus on smart waste collection and transportation, high-value resource recovery, ultra-pure water technology for electronics, advanced clean energy technologies, and soil pollution prevention and remediation [5]. - Yongqing Environmental Protection seeks to establish technological advantages and gain a voice in the fields of solid waste treatment and clean energy in Hunan province [5].
北京高能时代环境技术股份有限公司 2025年第三次临时股东会决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-07 23:22
证券代码:603588证券简称:高能环境 公告编号:2025-058 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法律责任。 重要内容提示: ● 本次会议是否有否决议案:无 一、会议召开和出席情况 (一)股东会召开的时间:2025年8月7日 (二)股东会召开的地点:北京市海淀区秋枫路36号院1号楼高能环境大厦会议室 (三)出席会议的普通股股东及其持有股份情况: ■ 北京高能时代环境技术股份有限公司 2025年第三次临时股东会决议公告 ■ (四)表决方式是否符合《公司法》及《公司章程》的规定,股东会主持情况等。 本次会议由公司董事会召集,采取现场和网络投票相结合的方式召开,会议由公司副董事长刘泽军先生 主持。本次会议的召集、召开及表决方式均符合《公司法》及《公司章程》的有关规定。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事9人,出席2人,董事长李卫国先生、董事凌锦明先生、吴秀姣女士、胡云忠先生、独 立董事徐盛明先生、王竞达女士、刘力女士由于工作原因未能出席,李卫国先生委托刘泽军先生进行表 决; 2、公司董事会秘书张炯先生出席 ...
北京高能时代环境技术股份有限公司关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Shang Hai Zheng Quan Bao· 2025-08-07 19:00
证券代码:603588证券简称:高能环境公告编号:2025-060 北京高能时代环境技术股份有限公司 关于董事会完成换届选举及聘任 高级管理人员、 证券事务代表的公告 2025年7月31日,北京高能时代环境技术股份有限公司(以下简称"公司")召开职工代表大会,选举产 生了第六届董事会职工代表董事,2025年8月7日,公司召开2025年第三次临时股东会,审议通过了《关 于选举第六届董事会董事的议案》《关于选举第六届董事会独立董事的议案》;同日,公司召开第六届 董事会第一次会议,审议通过了选举董事长、副董事长、各专门委员会委员和组成、聘任高级管理人 员、证券事务代表等议案。现将公司董事会换届选举及聘任高级管理人员、证券事务代表的具体情况公 告如下: 一、公司第六届董事会组成情况 董事会成员: 李卫国先生、凌锦明先生、张华振先生、龙少鹏先生、孙敏先生、李烨炜女士、王竞达女士、黄常波先 生、刘力女士。 其中:李卫国先生为董事长,凌锦明先生为副董事长,李烨炜女士为职工代表董事,王竞达女士、黄常 波先生、刘力女士为独立董事。 独立董事王竞达女士、黄常波先生、刘力女士已取得上海证券交易所认可的独立董事资格证书,王竞达 女士 ...
高能环境股价微跌0.47% 新一届董事会成员名单出炉
Jin Rong Jie· 2025-08-07 17:39
Group 1 - The core viewpoint of the article highlights the recent stock performance and financial results of GaoNeng Environment, indicating a slight decline in stock price and a total market capitalization of 9.764 billion yuan with a price-to-earnings ratio of 9.72 times [1] - GaoNeng Environment's main business areas include solid waste and hazardous waste resource utilization, environmental operation services, and environmental restoration [1] - In the first half of 2025, the company achieved an operating income of 6.7 billion yuan and a net profit attributable to shareholders of 502 million yuan [1] Group 2 - On August 7, the company announced several management changes, including the election of Li Weiguo as chairman and the appointment of Ling Jinming as president [1] - The company held its sixth first board meeting and the third temporary shareholders' meeting of 2025, where multiple proposals were reviewed and approved [1]
高能环境:8月7日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-07 09:49
Group 1 - The company, GaoNeng Environment, announced the convening of its sixth board meeting on August 7, 2025, to discuss the election of the chairman of the board [2] - For the first half of 2025, the company's revenue composition was as follows: 77.68% from solid and hazardous waste resource utilization, 13.49% from environmental operation services, and 8.83% from environmental restoration [2]
海峡环保:目前公司业务不涉及抗生素相关业务
Mei Ri Jing Ji Xin Wen· 2025-08-07 09:13
Group 1 - The company, Haixia Environmental Protection (603817.SH), confirmed that it does not engage in any antibiotic-related business [2] - An investor inquired about the absence of antibiotic management information in the company's annual and ESG reports, questioning future disclosure plans [2]
海峡环保:2024年年度权益分派实施公告
Zheng Quan Ri Bao· 2025-08-06 07:18
(文章来源:证券日报) 证券日报网讯 8月5日晚间,海峡环保发布公告称,2024年年度权益分派方案为A股每股现金红利0.027 元(含税),股权登记日为2025年8月13日,除权(息)日及现金红利发放日均为2025年8月14日。 ...