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首创环保: 首创环保关于取消监事会并修订《公司章程》及部分治理制度的公告
Zheng Quan Zhi Xing· 2025-07-17 16:10
Core Viewpoint - Beijing Shouchuang Ecological Environmental Group Co., Ltd. has decided to abolish its supervisory board and amend its articles of association and governance systems to enhance corporate governance and compliance with relevant regulations [1][2]. Group 1: Abolishment of Supervisory Board - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [2][3]. - The current members of the supervisory board will continue to perform their duties until the shareholders' meeting approves the abolishment [2]. Group 2: Amendments to Articles of Association - Key amendments include the complete removal of the supervisory board and related sections, establishment of dedicated committees under the board, addition of internal audit provisions, and adjustments to shareholder meeting powers [3][4]. - The revised articles will also clarify the attendance of directors and senior executives at shareholder meetings [3]. Group 3: Governance System Revisions - The company plans to revise several governance documents, including the rules for board meetings and shareholder meetings, to align with the new structure [3][4]. - The proposed changes will be submitted for approval at the shareholders' meeting [3].
大千生态: 大千生态关于召开2025年第二次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-07-15 16:22
Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on August 5, 2025, at 14:30 [1] - The meeting will take place at 45th Floor, Building E-06, Suning Ruicheng Huigu, 270 Jiqingmen Street, Gulou District, Nanjing [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Online voting will be available from 9:15 to 15:00 on the day of the meeting, with specific trading hours for the voting platform [2] - Shareholders can vote through designated trading terminals or the internet voting platform [3] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [4] Agenda Items - The meeting will discuss several proposals related to the issuance of A-shares to specific targets for the year 2025, including feasibility analyses and related transactions [2][3] - Proposals include the authorization for the board to handle matters related to the issuance of A-shares and the formulation of a shareholder return plan for 2025-2027 [3][6] Attendance and Registration - Shareholders registered by the close of trading on July 29, 2025, are eligible to attend the meeting [4] - Registration procedures for both corporate and individual shareholders are outlined, requiring identification and proof of shareholding [4][5] Contact Information - The company’s board office contact for meeting inquiries is Jiang Kun, with provided phone and fax numbers [5]
重庆市农村黑臭水体实现全域全面动态清零
Zhong Guo Xin Wen Wang· 2025-07-12 10:18
Group 1 - Chongqing has achieved a comprehensive dynamic clearance of rural black and odorous water bodies, completing the target ahead of schedule, benefiting 822,000 people [1] - A total of 1,314 rural black and odorous water bodies covering 3.05 million square meters have been treated in the first half of the year [1] - The city has implemented long-term management and dynamic clearance guidelines to prevent the recurrence of black and odorous water [1] Group 2 - Chongqing is actively promoting the treatment of pollution outlets in the Yangtze River and its major tributaries, with the water quality of the Yangtze River maintaining a stable Class II standard [1] - The city has completed 123 ultra-low emission transformation projects in the steel industry and 17 in the cement sector, along with the elimination of over 70,000 old diesel vehicles [1] - 114 enterprises have achieved "good" or above environmental performance levels, contributing to the reduction of pollutant emissions at the source [1] Group 3 - In the construction of a "waste-free city," Chongqing has established over 3,800 "waste-free cells" such as schools and communities [2] - The city has developed a complete closed-loop industrial chain for the recycling and utilization of waste aluminum materials [2] - Future efforts will focus on improving pollution control mechanisms and enhancing the ecological environment governance system [2]
公募基础设施REITs周报-20250712
SINOLINK SECURITIES· 2025-07-12 07:44
1. Report Industry Investment Rating - No relevant content provided 2. Core Viewpoints of the Report - This is a weekly report on public infrastructure REITs, presenting the price - volume performance, valuation, market correlation statistics, and primary - market tracking of various REITs [1][5][6][7][8] 3. Summary by Directory 3.1 Secondary Market Price - Volume Performance - The report details the price - volume data of multiple REITs, including their fund codes, industry types, listing dates, issue prices, trading volumes, turnover rates, weekly and year - to - date returns, etc. For example, the turnover rate of Boshi Jingkou REIT this week is 0.14%, and its weekly return is 1.36%, with a year - to - date return of - 2.10% [5][11] 3.2 Secondary Market Valuation Situation - No specific content on secondary - market valuation is summarized from the given text 3.3 Market Correlation Statistics - The correlation coefficients between REITs and different asset classes such as stocks, convertible bonds, pure bonds, and commodities are presented. For instance, the correlation coefficient between REITs and the Shanghai Composite Index is 0.21, and that between REITs and the CSI Convertible Bond Index is 0.19 [21][23] 3.4 Primary Market Tracking - Information about REITs in the primary market is provided, including their project natures, types, stages (e.g., passed, feedback received, or accepted), acceptance dates, original equity holders, underlying projects, and project valuations. For example, the project valuation of Zhongyin Sino - Sinotrans Warehouse Logistics REIT is 11.56 billion yuan, and it has passed the review on December 30, 2024 [27]
江苏银行:“VEP+EOD”融合创新,助力“绿水青山”变“金山银山”
Zhong Jin Zai Xian· 2025-07-11 07:41
Core Insights - Jiangsu Bank has successfully launched a "Value of Ecosystem Product in specific geographic units (VEP)" pledge loan to support the construction of the Anji "Two Mountains" Future Technology City (Phase I) ecological environment-oriented development (EOD) project, exploring a path for realizing the value of ecological products and transforming "green mountains and clear waters" into "golden mountains and silver mountains" [1][2] Group 1 - Anji County, located in the center of the Yangtze River Delta, is the birthplace of the concept "green mountains and clear waters are as valuable as golden mountains and silver mountains," and has a strong foundation for green development [2] - The EOD model has been adopted in Anji County to address industrial transformation and local ecological issues, focusing on the construction of the core area of the "Two Mountains" Future Technology City, leveraging landscape resources to develop digital economy, health industry, and research platforms [2] - Jiangsu Bank provided a credit loan of 1.6 billion yuan to Anji Jin'an Construction Development Co., Ltd., specifically for the EOD project, which aims to address ecological issues and promote the transformation of ecological governance through technological innovation [2][4] Group 2 - The construction of the "Two Mountains" Future Technology City is expected to achieve a reduction of 390 tons in VOCs emissions, a sewage treatment rate of 98%, ecological bank restoration of 7,800 meters, and an increase in green space of 380,000 square meters [4] - The project will also add 155,755.6 square meters of office space, with a projected growth of over 20% in the core digital economy industry and the creation of more than 3,000 new jobs [4] - Jiangsu Bank has been a steadfast advocate for green development, with a green financing balance exceeding 700 billion yuan and serving over 12,000 green enterprises, positioning itself among the top banks in China in terms of green loan ratios [4]
首创环保: 首创环保2025年第二次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-07-09 16:10
Meeting Details - The second extraordinary general meeting of shareholders for Beijing Capital Eco-Environment Protection Group Co., Ltd. is scheduled for July 17, 2025, at 9:30 AM [1] - The meeting will be held at the New Dadu Hotel, Room 2212, 2nd Building, 21 Chegongzhuang Street, Xicheng District, Beijing [1] - Shareholders can participate through both on-site voting and an online voting system provided by the Shanghai Stock Exchange [1] Voting Procedures - Voting will be conducted using a named voting method, with voting rights determined by the number of shares held [2] - Shareholders can raise inquiries regarding the agenda items, and company directors, supervisors, and executives will respond, with the right to withhold answers on commercial secrets [2] - The voting results will be counted and announced on-site, with legal oversight from Beijing Tianda Gonghe Law Firm [2] Election of Directors and Supervisors - The meeting will utilize a cumulative voting system for the election of directors, independent directors, and supervisors [3] - For example, if a shareholder holds 100 shares, they will have 1,000 votes to distribute among candidates for the board of directors [3] - The meeting will address the election of 10 directors from 12 candidates, 2 independent directors from 3 candidates, and 2 supervisors from 3 candidates [3] Agenda Items - The meeting will discuss the resignation of Mr. Nie Sen as a director due to job changes and the nomination of Mr. Gu Jinshan as a candidate for the board of directors [4] - Mr. Gu Jinshan's background includes roles at China Unicom and various positions within the Beijing Capital Eco-Environment Protection Group [4]
环保产业怎样从“有没有”转向“好不好”
Jing Ji Ri Bao· 2025-06-29 22:06
Group 1 - The core viewpoint emphasizes the need for a higher level of planning and execution in ecological and environmental protection amidst increasing pressures on ecological civilization construction [1] - The ecological and environmental protection industry has shown steady growth, significantly enhancing the "green content" of China's economic development, with over 95% of coal-fired power units achieving ultra-low emissions and a target PM2.5 concentration of below 30 micrograms per cubic meter by the end of 2024 [1][2] - The "Three North" shelter forest program has seen a significant increase in forest coverage from approximately 5% in the 1970s to 13.84% currently, with companies like Mongolian Grass Ecology participating in substantial project areas [1] Group 2 - The ecological and environmental protection industry faces structural, systemic, and scale-related bottlenecks that hinder its high-quality development, necessitating technological innovation and structural adjustments [2] - There is a shift from merely having ecological projects to focusing on their quality, indicating a critical transition period for the industry [2] Group 3 - Strengthening policy support is crucial, including increased central budget investments in ecological infrastructure and the utilization of various supportive policies for domestic equipment replacement [3] - A complete technological innovation ecosystem is needed, focusing on low-carbon processes, carbon capture, and resource recycling, with an emphasis on collaboration between industry, academia, and research [3] Group 4 - New market opportunities should be cultivated, encouraging businesses to engage in greenhouse gas accounting, new pollutant management, and digitalized ecological governance [4] - The development of new business models, such as environmental service contracting and "environmental steward" services, is essential to reduce pollution control costs for small and medium-sized enterprises [4]
北京首创生态环保集团股份有限公司第九届董事会2025年度第五次临时会议决议公告
证券代码:600008 证券简称:首创环保 公告编号:2025-021 北京首创生态环保集团股份有限公司第九届董事会2025年度第五次临时会议决议公告 表决结果:赞成11票,反对0票,弃权0票。 本议案在提交公司董事会审议之前,已经公司董事会提名委员会审议通过并获全票同意,尚需提交公司 股东会审议。 二、审议通过《关于另行发出召开股东会通知的议案》 经第九届董事会2025年度第五次临时会议审议通过的《关于公司董事变更的议案》尚需提交股东会审 议,公司董事会将根据中国证券监督管理委员会和上海证券交易所的相关规定,适时发出召开公司股东 会的通知。 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。 北京首创生态环保集团股份有限公司(以下简称"公司")第九届董事会2025年度第五次临时会议于2025 年6月20日以电子邮件的方式发出召开董事会会议的通知,会议于2025年6月26日在公司会议室以通讯表 决方式召开。会议应出席董事11人,实际出席董事11人。会议由董事长刘永政主持。本次会议符合《公 司法》和《公司章程》之规定。会议经表决后, ...
中央企业支持民族地区生态振兴座谈会在京召开
Zhong Guo Xin Wen Wang· 2025-06-26 16:45
Core Viewpoint - The event aims to support national strategies and promote comprehensive rural revitalization in ethnic regions through discussions on ecological development and the role of central enterprises [1][2]. Group 1: Event Overview - The "Green Development" series salon's fifth session was held by the China Energy Conservation and Environmental Protection Group in Beijing [1]. - Key participants included economists, representatives from various governmental and non-governmental organizations, and the manager of the research center [1]. Group 2: Discussion Themes - Experts discussed challenges in green transformation for ethnic regions, emphasizing a systematic framework for ecological revitalization [1]. - The framework includes leveraging resource endowments, transforming development models, implementing four key measures ("strengthen," "transform," "connect," "integrate"), and establishing ecological compensation and product value mechanisms [1]. Group 3: Role of Central Enterprises - Central enterprises are identified as crucial players in targeted assistance, responsible for social responsibility, top-level planning, pilot region selection, and resource integration [1]. - The research center aims to convert ecological value into economic value and enhance the brand strength of ethnic regions through its initiatives [2].
安庆人大积极创新工作机制赋能绿色转型|深化生态文明体制改革推进美丽中国建设⑨
Core Viewpoint - Anqing City is focusing on high-quality development and ecological transformation, implementing innovative legislative measures to support green transition and environmental protection [1][2][4]. Group 1: Legislative Innovations - Anqing City has introduced a local regulation on the "Forest Chief System," promoting healthy development of the forestry industry, with an expected forestry industry output value of 68.2 billion in 2024 [2]. - The city has also enacted the first local regulation in the country for the protection of the Yangtze River dolphin, increasing the dolphin population from 130-150 in 2018 to over 190 by the end of 2024 [2]. - A "Waste-Free City" construction regulation was introduced to systematically advance solid waste management [3]. Group 2: Supervision and Accountability - Anqing City has established a "Supervision + Accountability" mechanism to enhance governance efficiency, focusing on urban integration and ecological civilization [4]. - The city has conducted legislative reviews and audits on environmental laws, ensuring compliance and addressing pollution control [6]. Group 3: Community Engagement - The city has engaged in extensive community outreach, with representatives submitting over 106,000 suggestions, particularly in urban construction and environmental protection [7]. - Anqing has established 100 grassroots democratic practice points to facilitate public participation in the legislative process [8]. Group 4: Economic Development and Infrastructure - Anqing Port, a key inland port, is being developed to enhance its role in the regional economy, with 16 strategies proposed to improve port services and infrastructure [5]. - The city is focusing on integrating urban and rural development, enhancing urban functionality and quality through comprehensive planning [4].