Group 1 - Shenghong Technology has preliminarily determined the inquiry transfer price at 65.85 yuan per share, with 24 institutional investors participating and a total of 25.73 million shares to be transferred [1] - Foton Motor plans to establish a new energy technology company with EVE Energy, investing 500 million yuan to enhance its new energy heavy truck business and battery leasing solutions [1] - Jiadu Technology disposed of 7.6647 million shares of CloudWalk Technology, realizing a post-tax investment loss of 16.29 million yuan, which is 14.18% of the company's audited net profit for 2024 [1] Group 2 - Rongsheng Environmental's controlling shareholder and actual controller, Feng Ronghua, has been subjected to compulsory measures by the police, but this matter is unrelated to the company, which continues normal operations [2] - Chongqing Steel has terminated the absorption merger of its wholly-owned subsidiary, New Port Changlong, to leverage its independent operational advantages in logistics and supply chain services [3] - Ha Welding Huatong's products can be used in controllable nuclear fusion projects, but the revenue from this sector is currently minimal, and there are no significant changes in the company's operations [4] Group 3 - Xinhua Medical's controlling shareholder plans to increase its stake in the company by 100 million to 200 million yuan within the next 12 months [4] - Pingzhi Information signed a framework agreement for AI computing power technology services with China Telecom, totaling approximately 246 million yuan, which will not significantly impact the company's annual performance [5]

Core Viewpoint - The company has signed a significant contract worth 244 million RMB for the expansion of a wastewater treatment facility, which is expected to positively impact its future operating performance [1] Group 1 - The contract is with Beijing Municipal Engineering Design and Research Institute Co., Ltd. for the procurement of equipment and services related to the sludge drying and granulation system and deodorization system for the Bai Long Gang Wastewater Treatment Plant expansion project [1] - The contract amount is approximately 244 million RMB, including tax [1] - This contract is categorized as a routine operational contract for the company [1]

截至2025年5月23日收盘，旺能环境(002034)报收于17.14元，下跌2.0%，换手率1.34%，成交量5.77万 手，成交额9978.97万元。 董秘最新回复 投资者： 据5月8日国泰海通的调研报告，贵公司正计划布局湖州零碳智算中心算力项目，为什么公告 内未找到相关的内容，情况是否属实？还有就是算力项目计划什么时候开建？建成后会产生多大的利 润？ 董秘： 尊敬的投资者，您好！湖州南太湖环保能源有限公司已于2025年3月4日完成了湖州"零碳智算中 心"备案，目前正在积极推进前期准备工作，包括客户对接和方案优化等。项目具体建设时间及效益情 况将根据实际进展确定，后续如有重大进展，公司将严格按照监管要求及时履行信息披露义务。感谢您 的关注！ 旺能环境股份有限公司发布了关于注销回购股份减少注册资本暨通知债权人的公告。主要内容如下： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 当日关注点 交易信息汇总 5月23日，旺能环境的资金流向显示，主力资金净流出1989.47万元；游资资金净流入635.88万元；散户 资金净流入1353. ...

永清环保股份有限公司 证券代码：300187 证券简称：永清环保 公告编号：2025-033 永清环保股份有限公司 第六届董事会 2025 年第四次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 永清环保股份有限公司（以下简称"公司"） 董事会于 2025 年 5 月 22 日 向全体董事以电话、传真或电子邮件的方式发出第六届董事会 2025 年第四次临 时会议的通知，会议于 2025 年 5 月 25 日以通讯表决的方式举行。 本次会议应出席的董事 9 名，实际出席的董事 9 名。 会议的召开程序符合 《中华人民共和国公司法》、《永清环保股份有限公司章程》（以下简称"《公 司章程》"）和有关法律、法规的规定，会议表决合法有效。本次会议经审议形 成如下决议： 一、以 9 票同意，0 票反对，0 票弃权的表决结果审议通过《关于聘任公司财务 总监的议案》 二、以 9 票同意，0 票反对，0 票弃权的表决结果审议通过《关于为全资子公司向 银行申请贷款提供担保的议案》 因公司全资子公司新余永清环保环卫工程有限公司（以下简称"新余环卫"） 业务发展需要 ...

Core Viewpoint - The event held in Zhengzhou on May 22 aimed to enhance communication between investors and executives of listed companies in Henan, focusing on annual reports, risk management, investor protection, and sustainable development [3][4]. Group 1: Financial Performance - In 2024, Henan A-share listed companies achieved a total operating revenue of 10,559.35 billion yuan, marking a year-on-year increase of 6.01%, and this is the first time their revenue exceeded 1 trillion yuan [6]. - The net profit attributable to shareholders reached 720.80 billion yuan, reflecting a year-on-year growth of 31.91% [6]. - Among 111 listed companies, 87 reported profits, resulting in a profitability rate of 78.38% [6]. Group 2: Investor Returns - A total of 82 listed companies in Henan distributed cash dividends amounting to 41.688 billion yuan in 2024, an increase of 10.131 billion yuan or 32.10% compared to the previous year [6]. - 47 companies had a cash dividend payout ratio exceeding 40%, and there is a growing trend of companies opting for multiple dividends within a year [6]. Group 3: Investor Engagement - The event recorded a response rate of 87.89%, with 1,230 questions posed by investors and 1,081 answered by company representatives [9]. - Key topics of interest included stock prices, dividends, buybacks, and market value management [9]. Group 4: Market Strategies - Companies like Tianma New Materials and XJ Electric are focusing on enhancing market value management and operational efficiency to address stock price declines [10][11]. - The merger and acquisition landscape is becoming increasingly active, with companies like Chengfa Environment and Jiaozuo Wanfang engaging in strategic acquisitions to enhance market presence and operational capabilities [12][13]. Group 5: Future Outlook - Zheng Coal Machine plans to invest in market growth areas and new industries to sustain revenue and profit increases [15]. - Blue Sky Gas reported a revenue decline of 3.87% to 4.755 billion yuan and a net profit drop of 16.98% to 503 million yuan, attributing this to a sluggish real estate market and pricing issues [16]. - Ankai High-Tech aims to implement four key strategies in 2025, including market expansion, cost control, project focus, and resource acquisition to enhance competitiveness [17].

艾可蓝 2025 年股票激励计划法律意见书 北京天驰君泰（合肥）律师事务所 关于安徽艾可蓝环保股份有限公司 之法律意见书 天驰君泰-合（2025）非第00012-1号 致：安徽艾可蓝环保股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会（以下 简称"中国证监会"） 《上市公司股权激励管理办法》 （以下简称"《管理办法》"） 一、本次授予的批准和授权 等有关法律、法规和规范性文件以及《安徽艾可蓝环保股份有限公司章程》（以 下简称"《公司章程》"）的规定，北京天驰君泰（合肥）律师事务所（以下简 称"本所"）依法接受安徽艾可蓝环保股份有限公司(以下简称"艾可蓝"或 "公司")的委托，指派本所张俊、汪泳艳律师作为经办律师，为公司实施2025 年限制性股票激励计划授予事项（以下简称"本次授予"）出具本法律意见书。 为出具本法律意见书，本所律师谨作如下承诺和声明： 等法律、法规和规范性文件的有关规定及出具日前艾可蓝已经发生或存在的事实 出具的。 出具本法律意见书有关的所有文件资料及说明的合法、合规、真实、有效性进行 了充分的核 ...

证券代码：300816 证券简称：艾可蓝 公告编号：2025-035 安徽艾可蓝环保股份有限公司监事会关于公司 2025 年限制性股票 激励计划授予激励对象名单（授予日）的核查意见 本公司及监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。 安徽艾可蓝环保股份有限公司（以下简称"公司"）监事会根据《中华人民共 和国公司法》《上市公司股权激励管理办法》等有关法律、法规和规范性文件以 及《公司 2025 年限制性股票激励计划（草案）》（以下简称"本次激励计划"） 的相关规定，对本次激励计划授予激励对象名单（授予日）进行了核查，发表核 查意见如下： （5）法律法规规定不得参与上市公司股权激励的； （6）中国证监会认定的其他情形。 综上所述，公司监事会认为，本次激励计划授予的激励对象均符合相关法律、 法规及规范性文件所规定的激励对象条件，其作为本次激励计划激励对象的主体 资格合法、有效；监事会同意公司本次激励计划授予激励对象名单，同意以 2025 年 5 月 23 日为本次激励计划的授予日，并同意以 14.17 元/股的授予价格向符合 条件的 7 名激励对象授予 125.97 万 ...

（一）审议通过了《关于向公司 2025 年限制性股票激励计划激励对象授予 限制性股票的议案》 证券代码：300816 证券简称：艾可蓝 公告编号：2025-032 安徽艾可蓝环保股份有限公司 本公司及监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。 一、监事会会议召开情况 安徽艾可蓝环保股份有限公司（以下简称"公司"）第四届监事会第六次会 议经全体监事同意豁免会议通知期限的要求，以口头方式临时通知全体监事。会 议于2025年5月23日在公司第二会议室以现场表决方式召开，会议应出席监事3 名，实际出席监事3名。会议由公司监事会主席吴堃先生主持，会议召开符合有 关法律法规及《公司章程》的规定。 二、监事会会议审议情况 与会监事经认真审议和表决，形成决议如下： 具体内容详见同日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于向公 司 2025 年限制性股票激励计划激励对象授予限制性股票的公告》。 表决结果：3 票同意，0 票反对，0 票弃权。 三、备查文件 特此公告。 经审核，监事会认为： 司本次激励计划规定的授予条件已经成就。 民共和国证券法》等法律、法规和 ...

| | □特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 ☑业绩说明会 | | 投资者关系活动 类别 | □新闻发布会 □路演活动 | | | □现场参观□其他（） | | 参与单位名称 | 投资者网上提问 | | 及人员姓名 | | | 时间 | 年 月 日 (星期五) 下午 2025 5 23 15:00~17:00 | | | 公司通过全景网"投资者关系互动平台" | | 地点 | （https://ir.p5w.net）采用网络远程的方式召开业绩 | | | 说明会 | | | 1、总经理游建军； 2、副总经理、董事会秘书、财务负责人殷明坤； | | 上市公司接待人员 | | | 姓名 | 3、独立董事张林新； | | | 4、保荐代表人薛冰。 | | | 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了 | | 投资者关系活动主要 内容介绍 | 回复： | | | 1、公司在环保和社会责任方面有哪些具体丼措？未来是否有计划进一步强化这些方面的表 | | | 现？ | | | 尊敬的投资者，您好！ | | | 公司自成立以来，积极响 ...

Core Viewpoint - The document outlines the comprehensive risk management regulations of Dongjiang Environmental Protection Co., Ltd., aiming to establish a robust risk management system to enhance risk prevention capabilities and promote high-quality development [1][2]. Summary by Sections General Principles - The regulations aim to standardize and strengthen the comprehensive risk management system of the company, ensuring risk control aligns with business development goals [1]. - Risks are categorized into three levels: general risk, significant risk, and major risk [1][2]. - Comprehensive risk management is defined as a process and method to achieve overall risk management objectives through various management activities [2]. Risk Management Objectives - The company aims to control risks within acceptable limits, ensure reliable communication of information, comply with laws and regulations, and establish crisis management plans for major risks [2][3]. Principles of Risk Management - The principles include comprehensive coverage, focus on key areas, dynamic prevention, and cost-effectiveness [3][4]. Organizational Structure - The company establishes a three-line defense system for risk management, involving various departments and a dedicated risk management department [5][6]. - The board of directors is responsible for overseeing the effectiveness of risk management and approving related policies [6][7]. Responsibilities and Culture - The chairman is the primary responsible person for risk management, and all departments are required to integrate risk management into their daily operations [7][8]. - The company emphasizes cultivating a risk management culture and training employees on risk management practices [4][8]. Risk Management Mechanism - The company should establish a comprehensive risk prevention mechanism that integrates risk management with internal control and compliance management [12][13]. - A risk assessment mechanism should be in place for major investment projects, ensuring thorough evaluation and reporting [15][16]. Risk Identification and Assessment - Departments are required to continuously collect and analyze risk information, leading to the establishment of a risk management ledger [24][25]. - Risk assessment involves identifying, analyzing, and evaluating risks based on their likelihood and potential impact [26][27]. Monitoring and Reporting - A risk monitoring system should be established to track key risk indicators and report any anomalies promptly [30][31]. - Departments must develop emergency response plans based on risk monitoring results [32]. Risk Management Strategies - The company should formulate risk management strategies that align with its development goals, including risk acceptance, avoidance, transfer, and control [33][34]. Implementation and Improvement - Risk response plans must be developed and implemented for various risks, ensuring compliance with internal controls [36][37]. - Regular audits and evaluations of the risk management system are necessary to identify deficiencies and improve processes [40][41]. Information Technology and Accountability - The company plans to establish a risk management information platform to enhance monitoring efficiency [43]. - Risk management performance will be included in the company's performance evaluation system, with accountability measures for failures in risk management [44][45].