证券代码：601330 证券简称：绿色动力 公告编号：临 2025-047 转债代码：113054 转债简称：绿动转债 绿色动力环保集团股份有限公司 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、准确性和完整性承担法律责任。 重要内容提示： ? 每股分配金额：每股派发现金红利 0.1 元（含税） ? 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体 日期将在权益分派实施公告中明确。 ? 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股 分配金额不变，相应调整分配总额，并将另行公告具体调整情况。 如在本公告披露之日起至实施权益分派股权登记日期间，因可转债转股等致 使公司总股本发生变动的，公司拟维持每股分配金额不变，相应调整分配总额。 如后续总股本发生变化，将另行公告具体调整情况。 本次利润分配方案尚需提交公司股东大会审议。 二、公司履行的决策程序 （一）董事会会议的召开、审议和表决情况 公司于2025年8月28日召开第五届董事会第十四次会议，以9票赞成、0票弃 权、0票反对审议通过了《关于2025年中期利润分配预案的议案》，同意公司 ...

表决情况：3票同意，0票弃权，0票反对。 三、审议通过了《关于<2025年中期业绩公告>和<2025年半年度报告>的议案》。 与会监事认为：1、公司《2025年半年度报告》全文及摘要中的各项经济指标及 所包含的信息真实、准确、完整地反映了公司2025年半年度的财务状况和经营成 果；2、公司编制《2025年半年度报告》的程序和公司第五届董事会第十四次会 议审议通过《2025年半年度报告》的程序符合有关法律法规、《公司章程》和公 司内部管理制度的规定；3、公司《2025年半年度报告》的内容和格式符合中国 证监会和公司股票上市地证券交易所的规定；4、未发现参与公司《2025年半年 度报告》编制和审议的人员有违反保密规定的行为。 表决情况：3票同意，0票弃权，0票反对。 转债代码：113054 转债简称：绿动转债 绿色动力环保集团股份有限公司 本公司监事会及全体监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、准确性和完整性承担法律责任。 绿色动力环保集团股份有限公司（以下简称"公司"）第五届监事会第六次 会议于2025年8月28日在公司会议室以现场会议结合通讯方式召开，会议通知已 ...

Group 1 - The company has implemented an incentive plan involving the allocation of restricted stocks to key personnel, with a total of 337.2696 million shares granted, representing 2.98% of the company's total equity [2] - The allocation of restricted stocks is distributed among various roles, with the largest share going to core technical personnel and management, who received 125.9032 million shares, accounting for 37.33% of the total granted [2] - The reserved portion of the incentive plan consists of 64.0637 million shares, which is 18.99% of the total granted shares [2] Group 2 - The company has confirmed that no individual recipient of the stock incentive plan will exceed 1% of the total equity, and the total number of shares involved in all effective incentive plans will not exceed 20% of the company's total equity [2] - The board of directors has elected Mr. Ma Jianhua as the vice chairman of the company during the same meeting where the incentive plan was discussed [2]

Fundraising Overview - The company raised a total of RMB 260 million through the issuance of 40 million shares at RMB 6.5 per share, with net proceeds after expenses amounting to RMB 209.17 million [1] - As of June 30, 2025, the company has utilized RMB 196.61 million of the raised funds, leaving a balance of RMB 12.78 million [1][6] - The company received RMB 1.75 million in interest income and investment returns from cash management products [1] Fund Management - The company has established a fundraising management system to ensure the proper use of raised funds, adhering to relevant laws and regulations [2] - A tripartite supervision agreement was signed with the underwriter and banks to manage the special account for raised funds [2] - As of June 30, 2025, the total balance in the fundraising accounts was RMB 65.21 million [4] Cash Management - The company has been authorized to use up to RMB 60 million of temporarily idle raised funds and RMB 100 million of idle self-owned funds for cash management, focusing on safe and liquid investment products [5][8] - All investments made with idle funds have matured as of June 30, 2025, without exceeding the authorized limits [8] Use of Surplus Funds - The company has approved the reallocation of surplus funds from the completion of a project to new initiatives, including RMB 23 million for a new materials recycling industrial park and RMB 10.94 million for supplementing working capital [5][6] - The total amount of surplus funds reallocated is RMB 33.94 million, representing 16.23% of the total raised funds [7] Compliance and Reporting - The company has complied with all relevant regulations regarding the use and disclosure of raised funds, with no violations reported [7]

Core Viewpoint - The legal opinion issued by Beijing Tianyuan Law Firm confirms that Wuxi Delinhai Environmental Technology Co., Ltd. has complied with relevant laws and regulations regarding its 2025 restricted stock incentive plan, ensuring that all necessary approvals and authorizations have been obtained [1][10]. Group 1: Approval and Authorization - The company held its third board meeting on July 18, 2025, where it approved the draft of the 2025 restricted stock incentive plan and related proposals [3][5]. - The company conducted an internal announcement of the proposed incentive recipients from July 19 to July 28, 2025, with no objections received during the public notice period [6]. - The first extraordinary shareholders' meeting on August 6, 2025, approved the authorization for the board to handle matters related to the incentive plan [9]. Group 2: Grant Conditions - The board confirmed that no disqualifying events had occurred for the company or the incentive recipients, thus meeting the grant conditions outlined in the management regulations and incentive plan [7][8]. - The legal opinion asserts that the company and the incentive recipients are eligible for the stock grants as per the established criteria [8]. Group 3: Grant Date and Recipients - The board determined August 28, 2025, as the grant date for the restricted stock, following the necessary procedures [9]. - A total of 2,732,059 shares of restricted stock will be granted to 38 recipients at a price of 11.42 yuan per share [9]. Group 4: Information Disclosure - The company will timely disclose relevant resolutions and documents related to the incentive plan as required by regulations [10]. - The legal opinion confirms that the company has fulfilled its current information disclosure obligations and will continue to do so as the incentive plan progresses [10].

证券代码：300816 证券简称：艾可蓝 公告编号：2025-049 安徽艾可蓝环保股份有限公司 关于 2025 年半年度利润分配方案的公告 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。 一、审议程序及相关意见 安徽艾可蓝环保股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开 第四届董事会第七次会议，审议通过了《关于 2025 年半年度利润分配方案的议 案》。该议案尚需提交公司 2025 年第一次临时股东大会审议。 根据《公司法》《上市公司监管指引第 3 号——上市公司现金分红》及《公 司章程》等的相关规定，结合公司实际经营情况、未来经营发展的需要及为回报 股东，公司拟以 78,740,300 股为基数（公司总股本 80,000,000 股剔除回购专用证 券账户中已回购股份 1,259,700 股后的股本），向全体股东每 10 股派发现金红利 人民币 0.25 元（含税），预计派发现金红利人民币 1,968,507.50 元（含税），剩 余可分配利润结转至以后使用。本次利润分配不送红股，不进行资本公积金转增 股本。 若在分配方案实施前公司 ...

Core Viewpoint - The company has approved a profit distribution plan for the first half of 2025, which aligns with the conditions set by the 2024 annual shareholders' meeting and aims to balance investor interests with the company's funding needs for sustainable development [1][2]. Summary by Sections Review Procedure - The profit distribution plan was authorized by the 2024 annual shareholders' meeting, allowing the board to formulate a specific mid-term dividend plan based on the resolution [1][2]. - The plan complies with relevant laws, regulations, and the company's articles of association, ensuring no harm to the interests of shareholders, especially minority shareholders [1][2]. Basic Situation of Profit Distribution Plan - The company holds 27,296,071 shares that are not entitled to profit distribution due to being in a repurchase account [2]. - The net profit attributable to shareholders for the first half of 2025 is approximately 185.40 million yuan, while the parent company reported a net loss of about 27.68 million yuan [3]. - The distributable profit for the first half of 2025 is approximately 404.60 million yuan, based on the lower of the parent company and consolidated financial statements [3]. Cash Dividend Plan Rationality - The profit distribution plan proposes a cash dividend of 0.5 yuan (including tax) per share, totaling approximately 36.45 million yuan, with no stock dividends or capital reserve transfers [4]. - The plan is designed to enhance dividend frequency and investor returns, considering the company's long-term development and current operating conditions [4].

Core Viewpoint - The board of directors of Pengyao Environmental Protection Co., Ltd. convened to review and approve the 2025 semi-annual report and the profit distribution plan, ensuring compliance with relevant regulations and confirming the accuracy of the financial disclosures [1][2]. Group 1: Board Meeting Details - The fifth board of directors' second meeting was held on August 28, 2025, with all five directors present, including one participating via remote voting [1]. - The meeting was chaired by the company's chairman, Wang Pengyao, and attended by senior management [1]. Group 2: Financial Report Approval - The board approved the "2025 Semi-Annual Report (Full Text and Summary)," which is claimed to accurately reflect the company's financial status and operational results for the first half of 2025 [1]. - The report has been disclosed on the designated information disclosure website of the China Securities Regulatory Commission [1]. Group 3: Profit Distribution Plan - The board also approved the profit distribution plan for the first half of 2025, which was reviewed and passed by the independent directors [2]. - The voting results for the profit distribution plan were unanimous, with 5 votes in favor and no abstentions or oppositions [2].

Core Viewpoint - Qidi Environment (000826.SZ) reported a decline in revenue and an increase in net loss for the first half of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first half of 2025 was 2.231 billion yuan, a year-on-year decrease of 10.54% [1] - The net loss attributable to shareholders of the listed company was 523 million yuan, which represents a year-on-year increase of 139.02% [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 231 million yuan, an increase of 2.19% year-on-year [1] - The basic loss per share was 0.409 yuan [1]

每经头条（nbdtoutiao）——近120个品牌、1600辆车逐鹿西南！下半年国内首个A级车展开幕：新能 源"第三极"将改写车市格局 王峰女士计划自本公告披露之日起15个交易日后3个月内（2025年9月22日至2025年12月21日期间）以集 中竞价方式拟减持公司股份合计不超过50万股（占公司总股本比例为0.0774%）；戴新西先生计划自本 公告披露之日起15个交易日后3个月内（2025年9月22日至2025年12月21日期间）以集中竞价方式拟减持 公司股份合计不超过24万股（占公司总股本比例为0.0372%）。上述合计拟减持数量为74万股（占公司 总股本比例为0.1146%）。 2025年1至6月份，永清环保的营业收入构成为：双碳业务占比74.62%，环保业务占比25.38%。 截至发稿，永清环保市值为34亿元。 每经AI快讯，永清环保（SZ 300187，收盘价：5.22元）8月29日晚间发布公告称，公司于近日收到公司 董事长兼总经理王峰女士、董事兼副总经理戴新西先生分别出具的《关于计划减持永清环保股份有限公 司股份的告知函》。 截至本公告披露日，王峰女士持有公司约200万股股份（其中无限售条件的流通股 ...