General Principles - The financing and external guarantee management system of Beijing High Energy Times Environmental Technology Co., Ltd. aims to standardize financing and external guarantee management, effectively control financing and guarantee risks, and protect the financial safety and legal rights of investors [2][3] - Financing refers to indirect financing behaviors towards financial institutions, primarily including comprehensive credit, working capital loans, technological transformation and fixed asset loans, letter of credit financing, bill financing, and issuing guarantees [3][4] - External guarantees refer to the company and its subsidiaries providing guarantees, pledges, or other forms of guarantees for others, including guarantees for subsidiaries [3][4] Financing Approval Process - The finance department is responsible for the daily management of financing and external guarantees [4] - Financing matters that account for less than 10% of the latest audited net assets can be approved by the executive meeting of the president, while those between 10% and 30% require board approval [5] - Financing matters exceeding 30% of the latest audited net assets must be approved by the board and then submitted to the shareholders' meeting for approval [5][6] External Guarantee Conditions - The company must verify the credit status of the guaranteed party and analyze the benefits and risks before providing guarantees [13] - The company should ensure that the guaranteed party is a legally established enterprise with good financial status and stable cash flow [13][14] - Guarantees for controlling shareholders or related parties must require counter-guarantees from the other party [15] External Guarantee Approval Process - The highest decision-making body for external guarantees is the shareholders' meeting, with the board exercising approval rights within the scope of the company's articles of association [16] - External guarantees must be submitted to the board for review, requiring a majority approval from the board members present [17] - Guarantees exceeding 10% of the latest audited net assets or total guarantees exceeding 50% of the latest audited net assets require shareholders' meeting approval [19][20] Risk Management and Execution - The finance department is responsible for managing financing and external guarantees, ensuring compliance with the company's articles of association and the established system [26] - Contracts must be registered with the finance department within 7 days of signing [27] - The company must monitor the financial status of the guaranteed party and take necessary measures if any adverse changes occur [31][32] Information Disclosure - The company must fulfill information disclosure obligations according to relevant laws and regulations, with the board secretary responsible for this task [37] - Approved external guarantees must be disclosed in designated publications and on the stock exchange website [38] - If the guaranteed party fails to fulfill repayment obligations, the company must promptly disclose the situation [39] Responsibilities of Personnel - All directors must strictly review financing and external guarantee matters according to the established system and bear joint liability for any losses caused by violations [41] - Senior management and relevant personnel who exceed their authority in approving financing or guarantees will be held accountable for any actual losses incurred [42]

证券代码：603200 证券简称：上海洗霸 公告编号：2025-035 上海洗霸科技股份有限公司 关于变更注册资本、取消监事会、修订《公司章程》 及制定和修订部分管理制度的公告 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 担法律责任。 "）、 中国证券监督管理委员会《关于新 <公司法> 配套制度规则实施相关过 渡期安排》及《上市公司章程指引（2025 年修订）》等有关规定， 结合公司事业发展的实际情况及需要，公司对《公司章程》及其附件 进行了全面的梳理和修订，并制定和修订部分管理制度。 一、制定、修订部分管理制度的情况 制定及修订 是否提交股 序号 制度名称 类型 东大会审议 《董事和高级管理人员所持公司股份及其变 动管理制度》 注：《股东大会议事规则》《总经理工作细则》将分别更名为《股东会议事 规则》《总裁工作细则》。 二、修订《公司章程》及其附件的部分条款的内容 司"）第五届董事会第十八次会议审议并表决通过了《关于变更注册 资本、取消监事会暨修订 <公司章程> 及其附件的议案》和《关于制定、 修订部分公司治理制度的议案》，并于同日 ...

Core Viewpoint - The document outlines the selection and appointment procedures for accounting firms by Shanghai Xiba Technology Co., Ltd, emphasizing the importance of maintaining shareholder interests and ensuring high-quality audit work and financial information [1][2]. Group 1: General Principles - The selection of accounting firms must comply with relevant laws and regulations, including the Company Law and specific guidelines for state-owned enterprises and listed companies [1][2]. - The selection process requires approval from the Audit Committee, the Board of Directors, and ultimately the Shareholders' Meeting [2][3]. Group 2: Quality Requirements for Accounting Firms - Selected accounting firms must possess independent qualifications, necessary licenses, and a solid organizational structure [4][5]. - Firms must have a good record of compliance with financial auditing laws and regulations, with no significant penalties in the past three years [4][5]. Group 3: Selection Procedures - The selection process can involve competitive negotiations, public bidding, or other methods to ensure fairness and transparency [3][4]. - The Audit Committee is responsible for overseeing the selection process, including evaluating proposals and ensuring compliance with established criteria [4][5]. Group 4: Evaluation Criteria - Evaluation criteria for accounting firms include audit fees, qualifications, past performance, quality management, and resource allocation [5][6]. - Quality management must be weighted at least 40% in the evaluation, while audit fees should not exceed 15% [5][6]. Group 5: Appointment and Reappointment - The appointment of accounting firms is for a one-year term, with the possibility of renewal without undergoing the full selection process if they meet the criteria [6][7]. - The Audit Committee must evaluate the performance of the accounting firm before recommending reappointment [7][8]. Group 6: Termination and Replacement Procedures - If an accounting firm is to be terminated or not reappointed, a 30-day notice must be given, allowing the firm to present its case at the Shareholders' Meeting [9][10]. - The reasons for termination must be disclosed, along with the opinions of the outgoing firm and the Audit Committee's assessment [10][11]. Group 7: Oversight and Compliance - The Audit Committee is tasked with monitoring the audit work of the accounting firms and must report on their performance annually [27][28]. - The company must maintain high standards of information security and confidentiality throughout the selection and auditing processes [30][31].

Core Viewpoint - The announcement details the review and approval process for the 2025 Restricted Stock Incentive Plan at Anhui Huaki Environmental Technology Co., Ltd, confirming that the selected incentive recipients meet all legal and regulatory requirements [1][2][3] Group 1: Public Disclosure - The company publicly disclosed the names and positions of the initial recipients of the incentive plan from May 31, 2025, to June 9, 2025, through its internal OA system, with no objections or negative feedback received during the disclosure period [1] Group 2: Review Process - The Board's Compensation and Assessment Committee reviewed the list of proposed incentive recipients, including their identification documents, employment contracts, and positions held within the company [2] Group 3: Committee's Review Opinion - The committee confirmed that all selected incentive recipients are formal employees of the company, excluding external directors, independent directors, and shareholders holding more than 5% of the company's shares, as well as individuals disqualified under various regulatory conditions [2][3] - The committee concluded that all selected recipients meet the criteria set forth in the relevant laws, regulations, and the company's incentive plan draft [3]

江苏京源环保股份有限公司 证券代码：688096 证券简称：京源环保 公告编号：2025-039 转债代码：118016 转债简称：京源转债 关于召开 2024 年度暨 2025 年第一季度 业绩说明会的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ? 会议召开时间：2025 年 06 月 19 日（星期四）14:00-15:00 ? 会议召开地点：上海证券交易所上证路演中心（http://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心网络互动 ? 投资者可于 2025 年 06 月 18 日（星期三）16:00 前登录上证路演中心网站首 页点击"提问预征集"栏目或通过公司邮箱 suhaijuan@jsjyep.com 进行提问。公司将 在说明会上对投资者普遍关注的问题进行回答。 江苏京源环保股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日、2025 年 4 月 29 日发布了公司 2024 年年度报告及 2025 年第一季度报告，为便于广大投资 者 ...

Group 1 - Longjing Environmental Protection (龙净环保) announced that its major shareholders, Longyan State-owned Assets Investment and Operation Co., Ltd. and its acting party Huasheng Investment Co., Ltd., plan to increase their holdings of the company's A-shares through competitive trading from June 10, 2025, to June 9, 2026, with a total investment amount not less than 117.5 million yuan and not exceeding 235 million yuan [1] - Previously, from March 27 to April 30, 2025, Huasheng Investment cumulatively increased its holdings by 1.2323 million shares, accounting for 0.0970% of the total share capital, bringing the total holdings of Longyan State-owned Assets and Huasheng Investment to 102 million shares, representing 8% of the total share capital [1] - The increase in holdings reflects the shareholders' confidence in the company's future development and long-term value, aiming to enhance investor confidence and increase the company's investment value [1] Group 2 - Longjing Environmental Protection's controlling shareholder, Zijin Mining (紫金矿业), has also been continuously increasing its holdings, acquiring a total of 48.094 million shares from September 6, 2024, to January 8, 2025, and an additional 5.0289 million shares from January 9 to February 10, 2025, raising its total holdings to 318 million shares, which is 25% of the total share capital [2] - Longjing Environmental Protection, established in 1971 and listed in December 2000, is a leading enterprise in China's environmental protection industry, focusing on research and application in the environmental and energy-saving fields [2] - Despite the confidence shown by shareholders, the company's operating performance is under pressure, with a reported revenue of 1.966 billion yuan in Q1 2025, a year-on-year decrease of 13.69%, and a net profit attributable to the parent company of 185 million yuan, down 6.95% year-on-year [2] - The company's net cash flow from operating activities plummeted by 484.86% to -137 million yuan, attributed to a decrease in cash received from sales and an increase in cash paid for purchases [2] Group 3 - Longjing Environmental Protection has seen a continuous rise in accounts receivable, which increased from 3 billion yuan in 2022 to 3.609 billion yuan by the end of Q1 2025, marking a significant year-on-year growth of 19.05% [3]

证券代码：000598 证券简称：兴蓉环境 公告编号：2025-28 成都市兴蓉环境股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 一、股东大会审议通过利润分配方案情况 （一）成都市兴蓉环境股份有限公司（以下简称：本公司或公司）， 度股东大会审议通过，公司以现有总股本2,984,434,721股为基数，向 全 体 股 东 每 10 股 派 送 现 金 股 利 1.87 元 （ 含 税 ） ， 预 计 派 发 现 金 后，剩余未分配利润转入下一年度。 如在实施权益分派的股权登记日前公司总股本发生变动的，公司 拟维持每股分配比例不变，相应调整分配总额。 （四）本次实施分配方案距离股东大会审议通过的时间未超过两 个月。 二、本次实施的利润分配方案 本 公 司 2024 年 度 利 润 分 配 方 案 为 ： 以 公 司 现 有 总 股 本 税）。扣税后，通过深股通持有股份的香港市场投资者、A股合格境 外机构投资者（QFII、RQFII）每10股派现金1.683元；持有股权激励 限售股、无限售流通股的个人股息红利税实行差别化税率征收，先按 每10股派现金 ...

金科环境公告，Victorious Joy Water Services Limited拟转让614.36万股，占公司总股本的4.99%。此次转 让是由于自身资金需求，不通过集中竞价交易或大宗交易方式进行。受让方为具备相应定价能力和风险 承受能力的机构投资者，受让后6个月内不得转让。此次转让由中信证券组织实施。 ...

Core Viewpoint - The legal opinion issued by Beijing Junhe (Hangzhou) Law Firm confirms that the 2024 Annual General Meeting of Hangzhou Chuhuan Technology Co., Ltd. was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [1][2][3]. Group 1: Meeting Procedures - The meeting was convened on June 9, 2025, with the specific date, time, and location determined by the chairman of the board [3][4]. - The actual time, location, and voting methods of the meeting were consistent with the notice provided [4][5]. Group 2: Attendance and Qualifications - A total of 9 shareholders attended the meeting in person, representing 54,621,398 shares, which accounted for 68.4020% of the total voting shares [4][5]. - An additional 39 shareholders participated through online voting, representing 157,600 shares, or 0.1974% of the total voting shares [5][6]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, and the results were verified by shareholder representatives, supervisor representatives, and the law firm [6][7]. - The meeting approved several resolutions, with 54,663,198 shares voting in favor, representing 0.1948% of the total voting shares, and 9,100 shares abstaining, representing 0.0166% [7][8]. Group 4: Conclusion - The law firm concluded that the meeting's convening and conducting procedures, the qualifications of attendees and the convener, as well as the voting procedures and results, were all in compliance with relevant laws and regulations [13].

中信证券股份有限公司 关于天奇自动化工程股份有限公司子公司使用票据支付募 投项目所需资金并以募集资金等额置换的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为天奇自动 化工程股份有限公司（以下简称"天奇股份"、"上市公司"、"公司"）2023 年以 简易程序向特定对象发行 A 股股票的保荐人，据《证券发行上市保荐业务管理 办法》《深圳证券交易所股票上市规则》《上市公司监管指引第 2 号——上市公 司募集资金管理和使用的监管要求》《深圳证券交易所上市公司自律监管指引第 号——保荐业务》等相关法律、法规和规范性文件的规定，对天奇股份使用暂 时闲置募集资金进行现金管理事项进行了审慎核查，具体核查情况及核查意见 如下： 一、募集资金基本情况 | 序 | | | | 拟使用募 | 使用募集 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 实施主体 | 项目名称 | 拟投资 | | | | 累计已投 | | 号 | | | | 集资金 | 资金投资 | | | | | | 总额 | | | | 入金额 | | | | | | | ...