本报记者 吴晓璐 9月5日，在中国证监会指导下，沪深北交易所就修订《上市公司可持续发展报告编制指南》（以下简称《指南》）公开征 求意见。此次修订新增《第三号污染物排放》《第四号能源利用》《第五号水资源利用》三个应用指南。 与首批《指南》侧重点有所不同，此次新增的三个应用指南，重点针对相关领域风险和机遇的识别与评估、核算流程与方 法、披露要点等重点难点问题，提供细化指导以及参考示例，推动上市公司提升可持续发展意识，促进规范披露。另外，《指 南》仅为上市公司编制可持续发展报告（以下简称"ESG报告"）提供参考，不增加额外强制披露要求。 在业内人士看来，《指南》为上市公司编制ESG报告提供了全面且细致的指导性框架及具体参考示例，有助于增强上市公 司ESG意识，提高ESG信披质量和评级，最终提高企业竞争力和吸引力，助力企业实现高质量发展。 据记者了解，后续，监管部门将推进其他重要议题指南的制定工作，逐步实现对《上市公司可持续发展报告信息披露指 引》（以下简称《指引》）重点内容的全覆盖。 为上市公司ESG报告提供参考 新"国九条"提出，健全上市公司可持续信息披露制度。为此，证监会在多年制度建设和上市公司信息披露实践的基 ...

Group 1 - The core point of the article is that Yongqing Environmental Protection announced the approval of a proposal to provide guarantees for a loan application by its wholly-owned subsidiary [2] Group 2 - The decision was made during the fifth temporary meeting of the sixth board of directors held on September 5 [2]

Group 1 - The company Yongqing Environmental Protection announced that its wholly-owned subsidiary, Xinyu Yongqing, applied for a loan of 187 million yuan from Industrial and Commercial Bank of China, with a term of 15 years for project operation [2] - The company agreed to provide joint liability guarantee for the loan and pledged the rights to garbage treatment fees and revenue from the garbage power generation of the first and second phases of the "Xinyu City Municipal Solid Waste Incineration Power Generation BOT Project" as collateral [2] - As of the date of the announcement, the total amount of external guarantees provided by the company and its controlling subsidiaries reached 994.625 million yuan, accounting for 91.18% of the company's most recent audited net assets [2]

（文章来源：证券日报） 证券日报网讯 9月5日晚间，中建环能发布公告称，公司将于2025年9月12日参加"四川辖区2025年投资 者网上集体接待日及半年度报告业绩说明会"活动。 ...

Group 1 - The company, Xingrong Environment, announced its participation in the "Sichuan District 2025 Investor Online Collective Reception Day and Semi-Annual Report Performance Briefing" event [2] - The event is scheduled to take place on September 12, 2025 [2]

Meeting Information - The company will hold its fifth extraordinary general meeting of shareholders on September 24, 2025 [1] - The meeting will be convened by the company's board of directors [1] - The meeting will take place at the company's headquarters located at 1000 Jincheng Avenue, Wuhou District, Chengdu [2] Voting Procedures - The meeting will utilize a combination of on-site and online voting methods [2] - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system [2] - The record date for shareholders eligible to attend the meeting is September 18, 2025 [2] Agenda Items - The meeting will review proposals for the appointment of one independent director and one non-independent director [4] - The voting on these proposals will not use a cumulative voting system [4] - The qualifications and independence of the independent director candidates must be approved by the Shenzhen Stock Exchange before voting can occur [5] Registration and Attendance - Shareholders must register to attend the meeting, providing necessary identification and documentation [6] - Registration can be done via mail or in person at the company's securities affairs department [6] - Shareholders or their proxies are responsible for their own travel and accommodation expenses [6] Online Voting Details - Online voting will be available on September 24, 2025, during specified time slots [7] - Shareholders must authenticate their identity to participate in online voting [8] - Detailed instructions for online voting are provided in the meeting materials [8]

Group 1 - Yongqing Environmental Protection announced that it provided a guarantee for a loan application by its wholly-owned subsidiary, with a total external guarantee amount of approximately 995 million yuan, accounting for 91.18% of the company's latest audited net assets [1] - For the first half of 2025, Yongqing Environmental Protection's revenue composition was 74.62% from dual carbon business and 25.38% from environmental protection business [1] Group 2 - The market capitalization of Yongqing Environmental Protection is currently 3.4 billion yuan [2]

Financial Performance - The company's revenue increased by only 1.03% in the first half of the year, while the net profit attributable to shareholders grew by 24.61%, indicating a significant improvement in profitability relative to revenue [2][3] - The company completed two cash dividend distributions in 2024, totaling over 360 million CNY, which accounted for 61.42% of the annual net profit [6] Research and Development - The company has reduced R&D expenses this year due to the completion of several major national technology projects last year, focusing resources on key core R&D projects [4] - Ongoing projects include the automatic control system for flue gas in waste incineration power plants and low-temperature denitrification catalysts [4] Accounts Receivable Management - The company is actively managing accounts receivable, focusing on high-risk debts and utilizing information technology for efficient collection [5] - Accounts receivable primarily consist of online electricity fees and waste treatment fees, with a low probability of default due to the nature of the counterparties [5] Market and Shareholder Engagement - The company's stock price is influenced by macroeconomic conditions, market sentiment, and industry dynamics, despite a 24.61% increase in net profit in the first half of 2025 [6] - The company plans to continue cash dividends, with a proposed amount of approximately 186 million CNY for 2025 [6] Strategic Development - The company has undergone strategic restructuring during the 14th Five-Year Plan, establishing a business model of "one core, two wings, and three supports" [6] - Future strategies include consolidating existing business while exploring new opportunities in carbon capture and energy storage, adhering to a green and low-carbon development philosophy [6]

Core Points - The company is holding its second extraordinary general meeting of shareholders on September 11, 2025, to discuss key proposals [1][2] - The meeting will address a mid-term profit distribution plan and a proposal for a change in the board of directors [2][6] Profit Distribution Plan - The company proposes a cash dividend of 0.33 RMB per share (including tax) to all shareholders, based on a total share capital of 570,084,039 shares as of June 30, 2025 [2][3] - The total cash dividend to be distributed amounts to 18,812,773.29 RMB (including tax), which represents 15.15% of the company's net profit attributable to shareholders for the first half of 2025 [2][3] Board of Directors Change - Due to work changes, a non-independent director, Mr. Wei Zhongqing, will resign from the board, and Ms. Lin Shiyu is nominated as his replacement [6][8] - The election of the new non-independent director will be conducted through a cumulative voting system during the shareholders' meeting [6]

Group 1 - The company held its second extraordinary general meeting of shareholders in 2025, with a focus on discussing the mid-year profit distribution plan [1][2] - The meeting was organized to allow shareholders to exercise their voting rights through both on-site and online methods, ensuring transparency and accountability [1][2] - The company reported a net profit attributable to shareholders of 966,864,123.87 yuan for the first half of 2025, with undistributed profits amounting to 1,841,107,059.47 yuan [3] Group 2 - The proposed profit distribution plan includes a cash dividend of 2.5 yuan per 10 shares, totaling 203,836,786.50 yuan, which represents 21.08% of the net profit for the first half of 2025 [3] - The total share capital as of June 30, 2025, was 815,347,146 shares, and the distribution plan is aligned with the company's profit distribution policy and shareholder return plan for 2024-2026 [3] - The board of directors has approved the profit distribution plan, stating it will not significantly impact the company's cash flow or long-term development [3]