证券代码：688096 证券简称：京源环保 公告编号：2025-035 截至本公告披露日，江苏京源环保股份有限公司（以下简称"公司"）董事、 高级管理人员、核心技术人员季献华先生直接持有公司股份 4,921,001 股,通过 南通 和源投资中心（有限合 伙）间接持有公司股份 280,000 股，合计持股 有公司股份 3,005,600 股，占公司总股本的 1.812%。上述股份来源于公司首次 公开发行股票（以下简称"IPO"）前取得、公司 2021 年限制性股票激励计划归 属取得及公司资本公积金转增股本增加的股份。 ? 减持计划的主要内容 因自身资金需要，季献华先生拟通过集中竞价、大宗交易方式合计减持公司 股份数量不超过 1,200,000 股，占公司总股本的比例不超过 0.724%；苏海娟女 士拟通过集中竞价、大宗交易方式合计减持公司股份数量不超过 750,000 股，占 公司总股本的比例不超过 0.452%。上述股东减持期间为自本公告披露之日起 15 个交易日后的 3 个月内，股份减持价格按减持实施时的市场价格确定。在减持计 划实施期间，公司若发生派发红利、送红股、资本公积金转增股本、增发新股或 配股等除 ...

Group 1 - The company announced the resolution of the 59th meeting of the 9th Board of Directors held on May 14, 2025, with 8 out of 9 directors participating [1] - The company’s wholly-owned subsidiary, Tianjin Tianchuang Environmental Technology Co., Ltd., won a bid for the "Tianjin Eye" Ferris Wheel lighting enhancement EPC general contracting project as part of a consortium [1] - The board approved Tianchuang Environmental to sign the construction project contract, and the transaction was exempt from related party transaction review under the Shanghai Stock Exchange rules, but it met disclosure standards under Hong Kong Stock Exchange rules [1] Group 2 - The board approved the revision of the "External Donation Management System" to strengthen the management of external donations and to align with organizational adjustments and requirements from higher-level state-owned asset management units [2] - The revised external donation management system was passed unanimously with 9 votes in favor, and the "Special Reward System for Accounts Receivable Reduction (Trial)" was abolished [2]

每经记者｜赵李南 每经编辑｜魏官红 5月13日，中创环保（SZ300056，股价13.32元，市值51.35亿元）2024年度股东大会召开。 伴随着前实际控制人王光辉、宋安芳夫妇"出局"，目前中创环保陷入了控制权"真空期"。 厦门证监局认为，徐秀丽作为时任总经理、时任财务总监、代董事会秘书，未按照《上市公司信息披露 管理办法》第三条的规定履行勤勉尽责义务，对中创环保上述两项违规行为负有主要责任。 今年4月30日，中创环保对2024年度股东大会增加临时提案发布了补充通知。 2021年，徐秀丽辞去总经理职务。 中创环保称，其收到股东邢台辉昇智锋企业管理咨询有限责任公司（以下简称邢台智锋）提交的临时提 案，临时提案的主要内容为免去徐秀丽的非独立董事职务，选举孙成宇为非独立董事。 值得一提的是，徐秀丽在今年4月22日中创环保的董事会上，对多项议案投出了弃权票。 中创环保称，邢台智锋持股比例为4.22%，该提案人的身份符合有关规定，上述临时提案属于股东大会 职权范围，有明确议题和具体决议事项，提案内容及程序符合有关法律、法规和《公司章程》的有关规 定，故公司董事会同意将上述临时提案提交公司2024年年度股东大会审议。 ...

Investment Rating - The investment rating for the environmental engineering and services sector is "Positive" [2] Core Viewpoints - The environmental industry is gradually returning to rationality after experiencing a decline in national subsidies, PPP projects, and mixed ownership reforms. Companies are focusing on core business development while exploring new growth areas such as renewable energy and AI+environmental solutions [24] - In 2024, the environmental sector achieved a total revenue of CNY 395.986 billion, a year-on-year decrease of 1.2%, and a net profit attributable to shareholders of CNY 26.289 billion, a decrease of 10.7%. However, in Q1 2025, the sector's revenue increased by 1.5% year-on-year to CNY 87.873 billion, and net profit rose by 1.3% to CNY 8.723 billion, indicating a steady improvement in performance [24] Summary by Relevant Sections Water Sector - In 2024, the water sector generated revenue of CNY 75.376 billion, a decrease of 1% year-on-year, while net profit increased by 24.1% to CNY 11.822 billion. In Q1 2025, revenue remained flat at CNY 16.785 billion, with net profit growing by 7.6% to CNY 2.663 billion. Recent policy changes are expected to catalyze market-oriented water price reforms, benefiting efficient water companies [3][35] Solid Waste Sector - The solid waste treatment sector achieved revenue of CNY 174.722 billion in 2024, a year-on-year increase of 10.6%, with net profit rising by 10.2% to CNY 14.248 billion. In Q1 2025, revenue grew by 8.6% to CNY 41.34 billion, and net profit increased by 7.9% to CNY 4.3 billion. The new paradigm of waste incineration combined with data centers is expected to enhance profitability and cash flow [4][30] Environmental Monitoring/Testing Sector - The environmental monitoring/testing sector reported revenue of CNY 11.146 billion in 2024, a year-on-year increase of 1.5%, with net profit rising significantly by 46.2% to CNY 0.733 billion. In Q1 2025, revenue decreased by 6.3% to CNY 1.788 billion, while net profit remained stable with a slight increase of 0.4% [4] Environmental Equipment Sector - The environmental equipment sector generated revenue of CNY 61.497 billion in 2024, a decrease of 10.27%, with net profit falling by 33% to CNY 2.873 billion. In Q1 2025, revenue decreased by 6.42% to CNY 13.822 billion, and net profit decreased by 4.6% to CNY 0.986 billion. The demand for energy-saving equipment is expected to rise as the government promotes energy efficiency [5][6] Investment Recommendations - Three main investment lines are highlighted: 1. Water and waste incineration operations, which are expected to benefit from market reforms and stable cash flows. Recommended companies include Xirong Environment and Hongcheng Environment. 2. Environmental equipment, which is anticipated to see increased demand due to ongoing energy-saving initiatives. Suggested companies include Zhongtai Co. and Ice Wheel Environment. 3. Circular economy initiatives, with significant growth potential as outlined in the "14th Five-Year Plan" for circular economy development. Recommended companies include Inke Recycling and High Energy Environment [6][30]

General Provisions - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [2] - The company was registered on February 28, 2011, with a unified social credit code of 9132020072653508XD [2] - The company has a registered capital of RMB 3331.45932 million [3] Business Objectives and Scope - The company's business philosophy emphasizes integrity, excellence, green development, and win-win cooperation, aiming to create value for customers and satisfactory returns for shareholders [4] - The approved business scope includes research, design, manufacturing, and sales of solid waste, waste gas, and wastewater treatment equipment, among other services [4] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1.00 per share [6] - The total number of shares issued by the company is 3331.45932 million, all of which are ordinary shares [6] - The company can increase capital through various methods, including public offerings and private placements, as approved by the shareholders' meeting [6][7] Shareholder Rights and Obligations - Shareholders have the right to receive dividends and participate in decision-making processes, including voting at shareholder meetings [12] - Shareholders are obligated to comply with laws and regulations, pay for their subscribed shares, and not abuse their rights to harm the company or other shareholders [14] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [44] - The notice for shareholder meetings must include details such as time, location, and agenda, and must be sent out at least 20 days in advance for annual meetings [57] Major Transactions - Certain major transactions, including guarantees exceeding RMB 50 million and related party transactions exceeding RMB 30 million, require approval from the shareholders' meeting [20][23] - The company must disclose significant transactions and ensure compliance with internal decision-making procedures [24]

证券代码：300334 证券简称：津膜科技 公告编码：2025-040 定了"关于流动负债与非流动负债的划分"、" 关于供应商融资安排的披露"、"关于 售后租回交易的会计处理"的内容，该解释规定自 2024 年 1 月 1 日起执行。 定了"关于不属于单项履约义务的保证类质量保证的会计处理"的内容，该解释规定自印 发之日起施行，允许企业自发布年度提前执行。 天津膜天膜科技股份有限公司 本公司及董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。 特别提示： 天津膜天膜科技股份有限公司（以下简称"公司"）根据财政部颁布的《企业会计准 则解释第 17 号》（财会202321 号）及《企业会计准则解释第 18 号》（财会202424 号） 的相关要求，变更公司有关会计政策。本次会计政策变更对公司报表无影响。 根据《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 等有关规定，公司本次会计政策变更是公司依据法律法规和国家统一的会计制度要求进行 的变更，不属于公司自主变更会计政策的情形，不会导致公司已披露的年度财务报告出现 盈亏性质改变，未对公司当期的财务状况 ...

Group 1 - The company has approved the 2025 Restricted Stock Incentive Plan and the list of incentive objects during the board and supervisory meetings held on April 25, 2025 [1][2] - The list of incentive objects was publicly announced from April 28 to May 12, 2025, allowing employees to raise objections during this period [1][2] - No objections were received from employees regarding the proposed incentive objects by the end of the public announcement period [2] Group 2 - The supervisory board conducted a review of the incentive objects' qualifications and confirmed compliance with relevant laws and regulations [2][3] - The incentive objects meet the criteria set forth in the company's articles of association and do not fall under any disqualifying conditions outlined in the regulations [2][3] - The incentive plan includes directors, senior management, and core technical personnel, excluding independent directors and shareholders holding more than 5% of the company's shares [3]

证券代码：688178 证券简称：万德斯 公告编号：2025-024 南京万德斯环保科技股份有限公司 关于召开 2024 年年度暨 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 5 月 23 日（星期五）上午 11:00-12:00 ? 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） ? 会议召开方式：网络互动 ? 会议问题征集：投资者可于 2025 年 5 月 16 日（星期五）至 5 月 22 日 （星期四）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 wondux@njwds.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。 一、说明会类型 南京万德斯环保科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 更全面深入地了解公司 2024 年年度以及 2025 年第一季度经营成果、财务状况， 公司计划于 ...

Group 1: Strategic Development - The company aims to pursue mergers and acquisitions under the "one body, two wings" strategy, focusing on acquiring high-quality assets with leading technology and significant market potential [2] - The company is tracking "small and beautiful" enterprises and low-cost quality assets for investment and acquisition [2] Group 2: Product Development - The third-generation NFPP sodium battery material has been successfully developed, with a capacity of 110mAh/g and a maximum density of 2.3g/cm3, showing significant improvements over the second generation [3] - The company plans to continue developing the fourth generation of NFPP, focusing on increasing voltage, energy density, and reducing costs [10] Group 3: Financial Performance - As of April 2025, the company has 17,005 shareholders and signed new orders worth approximately 280 million yuan from January to April 2025 [5] - The company reported a decrease in operating costs by 45.58 million yuan (6.21% year-on-year) and an increase in profit per capita by 62.30% [10] Group 4: Social Responsibility - The company has invested 380,000 yuan in social welfare activities in 2024 and has donated over 5 million yuan since 2017 [7] Group 5: Future Outlook - The company is committed to the national "dual carbon" strategy, focusing on traditional flue gas governance in high-profit industries and expanding overseas [14] - The company aims for significant breakthroughs in CCUS and sodium battery businesses by 2025, striving to become a global leader in environmental low-carbon technology [14]

Group 1 - The company plans to raise a maximum of 496.8 million yuan through a private placement of A-shares to improve its capital structure and reduce financial costs [1][2] - The raised funds will be used entirely to supplement working capital and repay loans, addressing the company's liquidity issues and debt pressure [2][4] - The company's asset-liability ratio at the end of 2022, 2023, and 2024 indicates a need for capital structure improvement due to high debt levels [1] Group 2 - The issuance will lead to an increase in total assets and net assets, resulting in a decrease in the asset-liability ratio and an optimized capital structure [2][4] - The company operates in three main business areas: environmental protection and agricultural equipment, comprehensive environmental governance, and energy storage and dual-carbon innovation [2] - The ongoing national push for ecological civilization and green low-carbon industries is expected to drive rapid growth in the company's business sectors [2] Group 3 - The company has established a modern corporate governance structure and a robust internal control environment to manage the raised funds effectively [3] - The funds will help meet the financial demands of the company's expanding and upgrading operations, promoting sustainable and healthy development [3][4] - The issuance aligns with national industrial policies and the company's strategic development direction, benefiting all shareholders [3][4]