证券代码：688480 证券简称：赛恩斯 公告编号：2025-027 （一）公示情况 公司于 2025 年 7 月 22 日在上海证券交易所网站(www.sse.com.cn)上公告了《赛 恩斯环保股份有限公司 2025 年限制性股票激励计划（草案）》及摘要、《赛恩斯环保 股份有限公司 2025 年限制性股票激励计划实施考核管理办法》以及《赛恩斯环保股份 有限公司 2025 年限制性股票激励计划激励对象名单》（以下简称"《激励对象名 单》"）。 进行了内部公示，公示期共计 10 日。公司（含子公司）员工可在公示期内向公司董事 会薪酬与考核委员会反馈意见。 截至公示期满，公司董事会薪酬与考核委员会未收到任何人对本次拟激励对象提 出书面异议、反馈记录。 （二）核查方式 赛恩斯环保股份有限公司 董事会薪酬与考核委员会关于公司 2025 年限制性股票激 励计划激励对象名单的审核意见及公示情况说明 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、准确性和完整性依法承担法律责任。 董事会薪酬与考核委员会第五次会议、第三届董事会第十八次会议，审议通过了《关 于<2025 ...

Group 1 - The company has approved the implementation of the 2025 Employee Stock Ownership Plan (ESOP) during board meetings held on June 20, 2025, and July 7, 2025 [1] - The ESOP involves the purchase of a total of 584,000 shares, which represents 0.3945% of the company's total share capital [1] - The purchased shares will be locked for a period of 12 months, starting from the completion date of the last stock purchase [1] Group 2 - The company will comply with relevant laws, regulations, and disclosure requirements regarding the ESOP [1]

北京高能时代环境技术股份有限公司 会议资料 目 录 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会议资料 一、会议议程 现场股东会：2025 年 8 月 7 日（星期四）下午 14：30，会期半天； 网络投票起止时间：自 2025 年 8 月 7 日至 2025 年 8 月 7 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 二○二五年七月三十一日 北京高能时代环境技术股份有限公司 2025 年第三次 临时股东会会议资料 议案1：《关于修订 <对外投资决策管理制度> 的议案》； 议案2：《关于选举第六届董事会董事的议案》； 议案3：《关于选举第六届董事会独立董事的议案》。 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证大 会的顺利进行，根据法律法规和公司章程的相关规定，特制定本须知。 《上市公司股东会规则》及《公司章 北京高能时代环境技术股份有限公司董事会 现场投票和网络投票相结合 （一）主持人宣布会议开始，并说明本次股东会议的出席情况； （二）宣读会议议案： 程》的规定，认真做好召开股东会的各项工作； （二）董事会以维护股东的合法权益、确保大会正常 ...

证券代码：603588 证券简称：高能环境 公告编号：2025-057 北京高能时代环境技术股份有限公司 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 北京高能时代环境技术股份有限公司（以下简称"公司"或"高能环境"） 于2025年7月24日召开了第五届董事会第四十一次会议，审议通过了《关于以集 中竞价交易方式回购公司股份的方案》，同意使用公司自有资金及自筹资金以集 中竞价方式回购公司股份，回购股份的资金总额不低于人民币10,000元且不超过 人民币15,000万元，回购股份价格不超过人民币8.80元/股，回购用途为用于公 司后续的股权激励计划或员工持股计划，回购期限为自董事会审议通过回购方案 之日起不超过12个月。详见公司于2025年7月25日在《中国证券报》《上海证券 报》及上海证券交易所网站（www.sse.com.cn）发布的《高能环境关于以集中竞 价交易方式回购股份的预案》（编号：2025-053）。 近日，公司取得中国银行股份有限公司北京首都机场支行出具的《贷款承诺 函》，承诺为公司上述回购事宜提供不超过人民币9 ...

证券日报网讯 7月31日晚间，高能环境发布公告称，近日，公司取得中国银行股份有限公司北京首都机 场支行出具的《贷款承诺函》，承诺为公司回购事宜提供不超过人民币9，000万元且不高于回购股票金 额的90%的专项回购贷款，贷款期限不超过3年，贷款用于回购高能环境股票（603588.SH）。具体贷款 事宜以双方签订的贷款合同为准。 （文章来源：证券日报） ...

Group 1 - The core viewpoint of the article highlights that Huaki Environmental (300929) has capabilities in various engineering sectors, particularly in water conservancy projects [1] - The company's subsidiary, Anhui Yinteng Intelligent Control Co., Ltd., possesses qualifications in electromechanical installation, labor services, and certifications for low and high voltage distribution systems, automatic control systems, security systems, communication systems, and smart water conservancy [1] - Some of these systems have already been applied in multiple water conservancy engineering projects, indicating the company's active involvement in this sector [1]

Core Viewpoint - The company, GaoNeng Environment (603588.SH), has secured a loan commitment from the Beijing Capital Airport branch of the Bank of China for a stock repurchase program, amounting to a maximum of RMB 90 million, which is up to 90% of the stock repurchase amount [1] Group 1 - The loan commitment is specifically designated for the purpose of repurchasing GaoNeng Environment's shares [1] - The loan has a maximum term of 3 years [1] - The specific terms of the loan will be finalized in a contract between the company and the bank [1]

Core Viewpoint - 大唐环境 (01272) expects a decrease in profit before tax for the six months ending June 30, 2025, with an estimated range of RMB 350 million to 400 million, compared to approximately RMB 478 million for the same period ending June 30, 2024 [1] Financial Performance - The anticipated decrease in profit before tax is primarily attributed to a decline in overall thermal power generation in China, which has led to reduced revenue and profit from desulfurization and denitrification concession projects [1] - Last year's figures included one-time excess income from certain projects due to settlement, which will not recur in the upcoming period [1]

Core Viewpoint - Datang Environment (01272) expects a decrease in profit before tax for the six months ending June 30, 2025, projected to be between RMB 350 million and RMB 400 million, compared to approximately RMB 478 million for the same period ending June 30, 2024 [1] Group 1 - The anticipated decrease in profit is primarily due to a decline in overall thermal power generation in China, which has led to reduced revenue and profit from desulfurization and denitrification concession projects [1] - Last year's figures included one-time excess income from project settlements, which will not be replicated in the upcoming period [1]

Core Viewpoint - The company Huaji Environmental Protection (300929.SZ) has announced that its subsidiary Anhui Yingteng Intelligent Control Co., Ltd. possesses various qualifications and certifications, enabling it to undertake multiple projects in the water conservancy sector [1] Group 1 - The subsidiary has qualifications in electromechanical installation, labor services, cabinet 3C certification, and various software copyrights [1] - The company is capable of undertaking business in water conservancy projects, including high and low voltage power distribution systems, automatic control systems, security systems, communication systems, and smart water conservancy [1] - Some of these systems have already been applied in multiple water conservancy engineering projects [1]