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].

Group 1 - The company announced that its vice president, Jia Shuangyan, submitted a written resignation report on May 23, 2025 [1] - Jia Shuangyan resigned due to personal reasons and will no longer hold any positions in the company or its subsidiaries after the resignation [1]

Group 1 - The company announced a temporary suspension of the conversion of its convertible bonds "Wei 22" and "Wei 24" due to the implementation of the 2024 profit distribution plan [1][2] - The profit distribution plan was approved at the company's annual general meeting held on May 16, 2025, and details can be found in the announcement published on May 17, 2025 [2] - The company will adjust the conversion prices of "Wei 22" and "Wei 24" convertible bonds according to the terms outlined in the relevant bond issuance documents following the implementation of the profit distribution plan [2] Group 2 - The suspension of the conversion for "Wei 22" and "Wei 24" will take place from May 29, 2025, until the equity distribution registration date [1][2] - The company will disclose the relevant announcements regarding the implementation of the profit distribution and the adjustment of the conversion prices on May 30, 2025 [2] - Holders of "Wei 22" and "Wei 24" convertible bonds wishing to enjoy the profit distribution can resume conversion after the suspension period [2]

豫地英才聚商都，智绘中原新胜景！ 5月22日，主题为"'真诚沟通 传递价值'——河南辖区上市公司2025年投资者网上集体接待日"活动在有着"绿城"和"中国交通十字路口"美誉的郑州成功举 办。 活动在河南证监局的指导下，由河南上市公司协会主办，深圳市全景网络有限公司与全景投资者教育基地联合协办。河南辖区73家上市公司200余位高管， 通过线上沟通方式与广大投资者进行交流。 "河南证监局始终高度重视投资者保护工作，多年来指导协会开展了以投资者集体接待日、优秀投保案例征集、股东来了等为代表的丰富多样的投保活动。" 当前，为了规范上市公司及其他信息披露义务人的信息披露行为，加强信息披露事务管理，保护投资者合法权益，新修订的《上市公司信息披露管理办法》 将于7月1日正式施行。康红仲称，下一步，河南上市公司协会将组织高管培训对管理办法进行详细解读，现场，她着重强调了有关上市公司信息披露"外包 行为"的监管要求。 上市公司是资本市场的基石，应自觉扛起投资者保护的主体责任。为不断夯实投资者保护的根基，康红仲向协会向全体会员发出以下三点倡议：一是进一步 提高上市公司质量，建立健全内部制度，规范公司治理，专注主责主业，如以6月1 ...

"十四五"期间，我国以能源结构优化为基础，重点行业转型为核心，环境治理强化为支撑，金融体系创 新为纽带，构建起绿色低碳发展的系统性框架，取得了全方位、开创性成就，为高质量发展注入强大绿 色动力，也为全球可持续发展贡献了中国智慧与力量。 本文为《数说"十四五"》第三篇，从源头减排到实际效果验证，再到长期资金保障，全面展现我国绿色 低碳发展全景。 双轮驱动能耗持续下降 "十四五"以来，我国通过产业转型与能源革命双轮驱动，推动重点领域节能减排取得显著成效。截至 2024年，全国单位GDP能耗较"十三五"末下降6.96%，单位GDP二氧化碳排放量显著降低。 高耗能行业绿色转型步伐坚定。钢铁行业通过技术升级与管理优化，水资源利用效率与污染物减排成效 显著。2024年吨钢新水消耗较2020年下降4.9%，吨钢二氧化硫、氮氧化物排放分别较2020年下降 47.09%和37.88%。 以行业龙头宝钢股份为例，据青绿ESG数据，公司2024年环境保护投入达100.76亿元，较2020年增长 61.47%；吨钢耗新水量较2020年下降13.79%；氮氧化物和硫氧化物排放较2020年下降幅度均超四成。 能源结构持续优化，截至202 ...