Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on February 2, 2026, at 15:30 [3][4] - The meeting will be conducted in a hybrid format, combining on-site and online voting through the Shenzhen Stock Exchange systems [3][5] - Shareholders must register by January 28, 2026, to attend the meeting, and registration can be done in person or via mail [4][9] Group 2 - The agenda for the meeting includes proposals that have been approved by the company's board of directors in previous meetings [6][26] - The company will separately count and disclose the voting results of minority investors [6] - The meeting will also address the nomination of a new non-independent director, Mr. Ma Xijun, following the resignation of Ms. Liu Xueyuan [20][24] Group 3 - The company has received a resignation letter from Ms. Liu Xueyuan, effective immediately, due to work changes [18][19] - Mr. Ma Xijun's appointment will be effective upon approval at the shareholders' meeting, and he will also serve on the audit committee [20][24] - Mr. Ma Xijun has a background in various roles within the company and related entities, with no conflicts of interest [21][22]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on February 2 at 14:00 [2] - The voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for both trading and internet voting [2][4] - The meeting will be held at the company's office in Beijing, and shareholders can attend in person or via proxy [9][12] Group 2 - The company plans to apply for a comprehensive credit limit of up to RMB 2 billion from financial institutions to support its operational and business development needs [17] - The credit limit will be valid for 12 months from the date of approval by the shareholders' meeting and can be used in a revolving manner [17][19] - The board of directors has approved this proposal, which will not require further shareholder approval [19][36] Group 3 - The company has announced a delay in several fundraising projects, extending the expected completion dates for specific projects to 2028 [21][26] - The delay is attributed to changes in property acquisition methods and the need for further development and construction [26][30] - The company has reassessed the feasibility and necessity of these projects, confirming their alignment with strategic goals [30][34] Group 4 - The company intends to use temporarily idle fundraising and self-owned funds for cash management, with a maximum investment of RMB 30 million for each category [40][42] - The investment will focus on safe and liquid bank products, ensuring that it does not affect ongoing projects or operational cash flow [42][59] - The board has approved this cash management strategy, which is expected to enhance the efficiency of fund utilization [55][60]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002573 证券简称：清新环境 公告编号：2026-002 北京清新环境技术股份有限公司 第六届董事会第三十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 北京清新环境技术股份有限公司（以下简称"公司"）第六届董事会第三十次会议通知于2026年1月13日 以通讯方式发出，于2026年1月16日采用通讯表决方式召开。本次会议应参加会议董事7人，实际参加会 议董事7人，本次会议由公司董事长陈竹先生主持。本次董事会会议的召开符合《中华人民共和国公司 法》（以下简称"《公司法》"）和《公司章程》的有关规定。 二、董事会会议审议情况 （一）以7票同意、0票反对、0票弃权，审议通过了《关于补选第六届董事会非独立董事的议案》 经公司控股股东四川省生态环保产业集团有限责任公司提名，董事会提名委员会审核，董事会同意唐华 应先生为第六届董事会非独立董事候选人，同时在股东会审议通过后担任第六届董事会战略与业务发展 （科技创新）委员会委员，任期自股东会审议通过之日起至第六届董事会届满 ...

证券日报网讯 1月16日，城发环境在互动平台回答投资者提问时表示，公司将根据实际情况及分红规划 综合论证实施具体的股东回报方案，近年来现金分红比例及额度均保持了稳中有升的趋势，并致力于为 股东提供长期、稳定提升的分红回报。 （编辑 丛可心） ...

Group 1 - The company, Energy Conservation Environment (stock code: 300140), announced that it will hold its first extraordinary general meeting of shareholders in 2026 on February 2 [1]

（编辑 丛可心） 证券日报网讯 1月16日，中兰环保发布公告称，公司于2026年1月15日召开第四届董事会第十三次会 议，审议通过了《关于聘任公司财务负责人的议案》，经公司董事会提名委员会提名，董事会提名委员 会、董事会审计委员会审查通过，公司董事会同意聘任林燕娜女士担任公司财务负责人，任期自本次董 事会审议通过之日起至第四届董事会届满之日止。 ...

东江环保（002672）(00895)发布公告，因涉及诉讼，公司募集资金专项账户部分资金被冻结，金额为 人民币9631.76万元，占公司募集资金净额的8.06%。公司近日获悉，上述被冻结的募集资金专项账户资 金已全部解除冻结。本次募集资金专项账户部分资金被冻结期间，未对募集资金投资项目产生重大不利 影响，亦未对公司正常生产经营造成实质影响。截至本公告披露日，公司不存在其他募集资金专项账户 资金被冻结的情形。 ...

证券日报网讯 1月16日，永清环保发布公告称，公司将于2026年2月2日召开2026年第一次临时股东会。 （文章来源：证券日报） ...

Core Viewpoint - The company Yuhe Tian announced the preliminary pricing for its share transfer at 21.28 yuan per share, based on the inquiry subscription situation as of January 16, 2026 [1] Group 1: Share Transfer Details - A total of 39 institutional investors participated in the bidding, including fund management companies, securities firms, private equity fund managers, and qualified foreign investors [1] - The total number of valid shares subscribed reached 35.76 million, resulting in a subscription multiple of 1.79 times [1] - The shares intended for transfer have been fully subscribed, with the preliminary determination of the transferees being 26 institutional investors, who will acquire a total of 19.92 million shares [1]

格隆汇1月16日丨东江环保(002672.SZ)公布，预计2025年度归属于上市公司股东的净利润为-13.5亿元 至-10.5亿元，预计2025年度扣除非经常性损益后的净利润为-12.5亿元至-9.5亿元。 ...