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天津创业环保股份拟参加2025年度天津辖区上市公司半年报业绩说明会暨投资者网上集体接待日活动
Ge Long Hui· 2025-09-03 15:06
格隆汇9月3日丨天津创业环保股份(01065.HK)公告,公司已于2025年8月22日刊发了截至2025年6月30日 止6个月中期业绩公告。为进一步加强与投资者的互动交流,公司将参加由天津证监局指导、天津上市 公司协会与深圳市全景网络有限公司联合举办的"2025年天津辖区上市公司投资者网上集体接待日活 动"。会议召开时间:2025年9月11日(星期四)下午3:00至下午5:00。 ...
中环环保:关于2025年员工持股计划第一次持有人会议决议公告
Zheng Quan Ri Bao· 2025-09-03 14:09
Group 1 - The company, Zhonghuan Environmental Protection, announced the first meeting of the 2025 employee stock ownership plan held on September 3, 2025 [2] - The meeting approved the proposal to establish the management committee for the 2025 employee stock ownership plan [2]
山高环能: 关于部分限制性股票回购注销完成的公告
Zheng Quan Zhi Xing· 2025-09-03 13:07
Summary of Key Points Core Viewpoint - The company has completed the repurchase and cancellation of 4,692,156 restricted shares, which accounts for 1.00% of the total share capital, due to unmet performance targets and the departure of certain incentive recipients [1][6][9]. Group 1: Repurchase and Cancellation Overview - The total amount used for the repurchase was 28,372,725.12 yuan, funded entirely by the company's own resources [1][8]. - The repurchase price for the first grant of restricted shares was adjusted from 11.02 yuan to 5.62 yuan per share, while the reserved grant price was adjusted from 8.04 yuan to 5.74 yuan per share [8]. - The repurchase involved 121 incentive recipients whose shares were not unlocked due to performance targets not being met, totaling 4,538,268 shares [6][7]. Group 2: Approval Process and Implementation - The repurchase and cancellation were approved through various meetings, including the 12th meeting of the 11th Supervisory Board and the 2024 annual shareholders' meeting [1][6]. - Legal opinions were provided by Shanghai Jintiancheng Law Firm regarding the repurchase and cancellation process [2][4][5]. Group 3: Impact on Share Capital Structure - Following the repurchase, the total share capital decreased from 470,988,309 shares to 466,296,153 shares [9]. - The structure of the company's equity distribution remains compliant with listing requirements after the cancellation of the restricted shares [9]. Group 4: Performance Impact - The repurchase and cancellation of restricted shares are not expected to have a significant impact on the company's financial condition or operational results [10].
山高环能:完成回购注销469.22万股限制性股票
Xin Lang Cai Jing· 2025-09-03 12:38
Group 1 - The company has completed the repurchase and cancellation of 4.6922 million restricted stocks, which accounts for 1.00% of the total share capital before the repurchase [1] - A total of 133 individuals were involved in this repurchase [1] - The average repurchase price for the initially granted restricted stocks was 6.03 CNY per share, while the average repurchase price for the reserved granted stocks was 6.11 CNY per share [1] Group 2 - The total amount of funds used for the repurchase was 28.3727 million CNY, all sourced from the company's own funds [1] - Following the repurchase and cancellation, the company's total share capital changed from 471 million shares to 466 million shares [1]
美埃科技: 关联交易管理制度
Zheng Quan Zhi Xing· 2025-09-03 11:17
美埃(中国)环境科技股份有限公司 关联交易管理制度 美埃(中国)环境科技股份有限公司 第一章 总则 第三章 关联人和关联关系 第四条 本制度所称关联人包括关联法人、关联自然人和视同关联人的法人或者自 然人。 第一条 为规范美埃(中国)环境科技股份有限公司(以下简称"公司")及其控 股子公司与公司关联人之间的关联交易决策程序,防止关联交易损害公司 及中小股东的利益,根据《中华人民共和国公司法》《中华人民共和国证 券法》《上海证券交易所科创板股票上市规则》(以下简称"《上市规 则》")、《上海证券交易所上市公司自律监管指引第 5 号——交易与关 联交易》等有关法律、行政法规、规章和规范性文件(以下简称"法律、 法规")以及《美埃(中国)环境科技股份有限公司章程》 (以下简称"《公 司章程》")等公司规章制度,制定本关联交易管理制度(以下简称"本 制度")。 第二条 公司关联交易的内部控制应遵循诚实信用、平等自愿、公平、公开、公允、 关联人回避、书面协议的原则,不得损害公司和其他股东的利益,不得隐 瞒关联关系或者将关联交易非关联化。 第二章 关联交易 上述购买或者出售资产,不包括购买原材料、燃料和动力,以及出售产 ...
德创环保(603177.SH)拟延期不超过5个交易日回复问询函
智通财经网· 2025-09-03 10:23
公司收到《问询函》后高度重视,积极组织相关部门对《问询函》中提到的问题进行逐项核查。为确保 回复内容的准确性、完整性,经申请,公司拟延期不超过5个交易日回复《问询函》,并按照规定履行 信息披露义务。公司将积极协调各方加紧推进相关工作,争取尽快完成对《问询函》的回复工作,敬请 广大投资者谅解。 智通财经APP讯,德创环保(603177.SH)发布公告,公司于2025年8月27日收到上海证券交易所出具的 《关于对浙江德创环保科技股份有限公司控股子公司购买华鑫环保40%股权暨关联交易的问询函》(上 证公函【2025】1285号)(简称"《问询函》")。 ...
德创环保:拟延期不超过5个交易日回复问询函
Xin Lang Cai Jing· 2025-09-03 10:01
Core Viewpoint - The company received an inquiry letter from the Shanghai Stock Exchange regarding the acquisition of a 40% stake in Huaxin Environmental Protection by its subsidiary, indicating regulatory scrutiny on the transaction [1] Group 1 - The company is taking the inquiry seriously and is organizing relevant departments to address the questions raised in the inquiry letter [1] - The company has applied for an extension of no more than 5 trading days to respond to the inquiry letter, ensuring the accuracy and completeness of the reply [1] - The company will fulfill its information disclosure obligations as required by regulations [1]
中环环保(300692.SZ):2025年员工持股计划非交易过户完成
Ge Long Hui A P P· 2025-09-03 09:37
格隆汇9月3日丨中环环保(300692.SZ)公布,2025年9月3日,公司收到中国证券登记结算有限责任公司 深圳分公司出具的《证券过户登记确认书》,公司开立的"安徽中环环保科技股份有限公司回购专用证 券账户"所持有的4,000,000股公司股票已于2025年9月2日非交易过户至"安徽中环环保科技股份有限公司 —2025年员工持股计划"专用证券账户,过户股份数量占公司总股本的0.94%,过户价格为3.90元/股。 公司全部有效的员工持股计划所持有的股票总数累计未超过公司股本总额的10%,单个员工所获股份权 益对应的股票总数累计未超过公司股本总额的1%。 ...
港股异动 | 绿色动力环保(01330)涨超7% 上半年归母净利同比增加24.49% 供汽业务成为业绩增长核心引擎
Zhi Tong Cai Jing· 2025-09-03 03:24
Group 1 - The core viewpoint of the news is that Green Power Environmental (01330) has shown significant growth in its financial performance for the first half of 2025, with a notable increase in net profit and revenue despite challenges in construction revenue [1][2] - For the first half of 2025, the company reported operating revenue of 1.684 billion yuan, a year-on-year increase of 1.41%, and a net profit attributable to shareholders of 377 million yuan, reflecting a growth of 24.49% [1] - The company's return on equity (ROE) for the same period was 4.56%, an increase of 0.77 percentage points [1] Group 2 - The company has effectively expanded its non-electricity business, particularly in heating supply, to mitigate the impact of national subsidy reductions [2] - In the first half of 2025, the heating supply business achieved rapid growth, with a total supply of steam reaching 513,800 tons, a substantial year-on-year increase of 114.98%, becoming a core driver of performance growth [2] - The heating business, characterized by high margins and quality cash flow, has contributed significantly to the company's profit increase [2]
绿色动力: 关于召开2025年第二次临时股东大会及2025年第一次A股类别股东大会的通知
Zheng Quan Zhi Xing· 2025-09-02 16:15
Group 1 - The company will hold its second extraordinary general meeting of shareholders on September 19, 2025, at 11:00 AM in Beijing [7][11] - The voting for the meeting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [7][9] - Shareholders can vote from 9:15 AM to 3:00 PM on the day of the meeting via the internet voting platform [7][9] Group 2 - A-share shareholders participating in the online voting will have their votes counted as equivalent to their votes in the first A-share general meeting [2] - The company has implemented a reminder service for small and medium investors to ensure they can participate in the voting process [9] - The company will disclose relevant materials before the meeting, including details of the proposals to be voted on [6][7]