Core Points - The document outlines the fundraising management measures of Daqian Ecological Environment Group Co., Ltd, aiming to standardize the management of raised funds and improve their utilization efficiency [1][2][3] Group 1: General Principles - The company is responsible for the management and use of raised funds, ensuring effective risk prevention and enhancing the efficiency of fund utilization [1][2] - The funds raised are defined as those obtained through public and private securities issuance, excluding funds raised for equity incentive plans [1] Group 2: Fund Storage - The company must prudently select commercial banks to open special accounts for raised funds, ensuring that these accounts are used solely for the intended purpose [3][4] - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the commercial bank within one month of the funds being in place [3] Group 3: Fund Usage - The raised funds should primarily be used for the company's main business and cannot be used for financial investments or to benefit related parties improperly [5][6] - Any changes in the use of raised funds must be approved by the board of directors and require the consent of the sponsor or independent financial advisor [6][9] Group 4: Management and Supervision - The accounting department must maintain detailed records of the usage of raised funds, and internal audits should be conducted at least biannually [14][16] - The sponsor or independent financial advisor must conduct on-site investigations of the fund's storage and usage at least semi-annually [16][17] Group 5: Legal Responsibilities - Company directors, supervisors, and senior management are subject to penalties for violations of laws or regulations regarding the use of raised funds, which may include demotion or dismissal [27]

Key Points - The company, Chengbang Ecological Environment Co., Ltd., has experienced significant stock price fluctuations, with a cumulative increase of 20% over two consecutive trading days on June 26 and June 27, 2025, leading to a warning about trading risks [1][2] - The company reported a net loss of approximately 99.47 million yuan for the fiscal year 2024, with a net profit of -105.76 million yuan after excluding non-recurring gains and losses, indicating ongoing financial challenges [1][2] - The subsidiary, Dongguan Xinchun Chengbang Technology Co., Ltd. (Xinchun Electronics), operates in the semiconductor storage sector, facing intense competition and low profit margins, resulting in a marginal profit of 0.93 million yuan for 2024 [2][3] - The company's stock price has deviated from its fundamentals, with a current price-to-book ratio of 3.31, significantly higher than the industry average of 0.58, prompting caution for investors [2] - The board of directors confirmed that there are no undisclosed matters that should be reported according to the Shanghai Stock Exchange regulations, ensuring transparency in communications [3]

Group 1: Company Overview - The company is Guangdong Wenkai Green Technology Co., Ltd., with stock code 002775 and bond code 128127 [1] - The investor relations activity was organized by the Foshan Listed Companies Association [2] Group 2: Investor Relations Activity - The event took place on June 11, 2025, from 11:00 to 12:00 at Foshan Xinsafe Plaza [2] - Participants included 26 investors from various private equity and investment management firms [2] Group 3: Business Development and Strategy - The clean energy business is expected to achieve significant growth in 2024, focusing on investment and operation in clean energy, carbon trading, and virtual power plants [3] - The ecological environment business has shifted its client base from top real estate companies to Fortune 500 companies, ensuring better payment recovery [3] - The company plans to enhance its green industry focus and manage its market value to encourage bondholders to convert bonds into shares [4] Group 4: Financial Management - The current accounts receivable mainly consist of municipal and real estate projects, with measures in place to recover debts, including legal actions against defaulting clients [4] - The company aims to reduce its debt ratio through profit reinvestment and asset acquisitions [4] Group 5: Competitive Advantages - The company benefits from rapid project decision-making and strong financial backing from its state-owned parent company [4] - A professional management and business team has been established to support project execution [4] Group 6: Disclosure Information - The activity did not involve the disclosure of any undisclosed significant information [5]

中信建投证券股份有限公司 关于中节能铁汉生态环境股份有限公司 与中国节能环保（香港）财资管理有限公司 签署《金融服务协议》暨关联交易的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐人"）作 为中节能铁汉生态环境股份有限公司（以下简称"节能铁汉"或"公司"）2022 年以简易程序向特定对象发行股票并在创业板上市的保荐人，根据《证券发行上 市保荐业务管理办法》《深圳证券交易所创业板股票上市规则》《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》等相关法律、法 规和规范性文件的规定，对节能铁汉与中国节能环保（香港）财资管理有限公司 （以下简称"财资公司"）签署《金融服务协议》进行了审慎核查，发表核查意 见如下： 一、关联交易概述 公司 2025 年 5 月 30 日召开的第五届董事会第二十四次（临时）会议审议通 过了《关于与中国节能环保（香港）财资管理有限公司签署 <金融服务协议> 暨关 联交易的议案》。公司第五届独立董事第四次专门会议，审议通过了该事项。 财资公司系公司控股股东中国节能的三级子公司，本次交易构成关联交易。 何亮先生、杨凯华先生、莫夏泉先生、董学刚先生 ...

鉴于公司拟向特定对象发行股票，为保障投资者知情权，维护投资者利益， 现将公司最近五年被证券监管部门和交易所采取监管措施或处罚以及相应整改 情况公告如下： 一、最近五年被证券监管部门和证券交易所处罚及整改情况 （一）基本情况 证券代码：300266 证券简称：兴源环境 公告编号：2025-045 兴源环境科技股份有限公司 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。 兴源环境科技股份有限公司（以下简称"兴源环境"或"公司"）自上市以 来，严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 治理准则》《深圳证券交易所创业板股票上市规则》等法律、法规、规范性文件 及《公司章程》的相关规定和要求，致力于完善公司治理结构，建立健全内部控 制制度，规范公司经营，促进公司持续、稳定、健康发展。 （20241号），因公司全资子公司杭州中艺生态环境工程有限公司于2016年、 态廊道整治修复工程PPP项目中存在虚增项目收入及成本等情况，导致兴源环境 营业收入9,063.09万元、虚增利润总额2,202.07万元，2017年年报虛增营业收入 关资产及负债科目金额， ...