Group 1: Contract and Revenue Information - As of the end of 2024, the company has unrecognized revenue contracts totaling 30.79 billion CNY in water treatment, 9.34 billion CNY in solid waste treatment, and 1.62 billion CNY in flue gas governance [2] - The engineering contract amount is 13.28 billion CNY, with an implementation period expected to be 1-3 years, while the operational contract amount is 17.51 billion CNY, with implementation based on project concession periods [2] Group 2: Business Segments - The water treatment segment provides comprehensive services in industrial water treatment and urban water environment governance, with nearly 30 wastewater treatment projects across various locations in China [2][3] - The solid waste segment utilizes proprietary technology for sludge drying and coupling treatment, focusing on various waste management solutions including hazardous waste disposal and biomass power generation [3][4] Group 3: Market Position and Growth - The company holds a leading position in the nuclear power water treatment sector, with a contract amount of approximately 3.63 billion CNY for major projects, including non-radioactive industrial wastewater treatment for several nuclear power stations [6][7] - In 2024, the company expanded its flue gas governance business by undertaking multiple projects, enhancing its market share in traditional power industries [5] Group 4: Financial Management and Risk Control - The company emphasizes maintaining stable cash flow and has implemented measures to control accounts receivable risks, including contract management and customer credit tracking [9] Group 5: Core Competencies - The company's core competencies include comprehensive ecological environment governance capabilities, focusing on integrated solutions across the entire lifecycle of environmental services [10] - It has developed multiple core technologies and established a collaborative innovation mechanism to enhance project delivery and operational efficiency [10]

Group 1 - The company announced a share repurchase plan with a total expected amount between 20 million and 40 million RMB [1][2] - The repurchase period is set from February 23, 2024, to August 22, 2025, with an extension of 6 months approved on February 21, 2025 [2] - The repurchased shares will be used for employee stock ownership plans or equity incentives [1] Group 2 - As of June 30, 2025, the company has repurchased a total of 604,800 shares, representing 0.29% of the total share capital [2] - The actual repurchase price ranged from 7.81 RMB to 8.2 RMB per share [1] - The maximum repurchase price is capped at 12 RMB per share [1]

Core Insights - Jiaxing City in Zhejiang Province has innovatively combined ecological environment damage compensation with the "Two Mountains" theory, utilizing carbon offsetting and reforestation as alternative restoration methods, effectively addressing environmental restoration challenges and enriching the pathways for realizing ecological product value [1][2] Group 1: Innovative Practices - Jiaxing's flexible law enforcement measures are noteworthy, as demonstrated by a metal products company that, instead of facing a simple fine for direct emissions, purchased 194.44 tons of carbon reduction to achieve alternative restoration [1] - The carbon offsets originated from the "Drought-resistant Water-saving Rice" project, which employed the province's first carbon reduction methodology in the agricultural sector, showcasing innovative thinking empowered by technology [1] - Another case involved a company that, upon discovering wastewater leakage, invested over 20,000 yuan in purchasing saplings for reforestation, compensating for environmental damage while enhancing urban greenery [1] Group 2: Economic and Ecological Benefits - The innovative compensation method in Jiaxing has facilitated the trading of over 1,895 tons of carbon reduction, achieving a win-win situation for both ecological and economic benefits [2] - This exploration demonstrates that environmental law enforcement can be both rigorous and compassionate, providing a model for other regions to emulate and promote in the pursuit of ecological civilization [2]

Core Points - The company is holding a shareholder meeting on June 30, 2025, to discuss various proposals related to the board of directors and governance structure [1] - Key proposals include adjustments to director compensation, the cancellation of the supervisory board, and amendments to the rules governing board and shareholder meetings [2][3][4][5] Proposal Summaries - **Proposal 1: Director Compensation** The independent directors will receive an annual allowance of 150,000 yuan (before tax), while non-independent directors will not receive a separate allowance but will be compensated based on their roles and performance [2] - **Proposal 2: Cancellation of Supervisory Board** The company proposes to abolish the supervisory board, transferring its responsibilities to the audit committee of the board of directors, effective from July 1, 2024 [3] - **Proposal 3: Amendments to Board Meeting Rules** The board meeting rules will be revised to allow for a board consisting of 6 to 9 members, with independent directors making up at least one-third of the total [4] - **Proposal 4: Amendments to Shareholder Meeting Rules** The shareholder meeting rules will be updated to clarify the powers of the shareholder meeting and the process for proposing temporary motions [6] - **Proposal 5: Amendments to Company Articles** The company intends to revise its articles of association to align with the new Company Law and relevant regulations, including provisions on the legal representative and financial assistance [18][20]

Group 1 - The meeting emphasized the importance of implementing Xi Jinping's important speech at the 120th anniversary of Chen Yun's birth, focusing on serving the people and promoting high-quality economic and social development in the province [2] - The meeting discussed enhancing cooperation with Central Asian countries and integrating into the Belt and Road Initiative, aiming to create a new high ground for opening up [2] - The meeting highlighted the need to strengthen ecological protection responsibilities and address issues related to natural reserves and biodiversity [2] Group 2 - The meeting reviewed the responsibility lists for the United Front Work and emphasized the need for high-quality development in this area [3] - The meeting discussed policies to promote high-quality development in international air cargo, supporting the collaboration of Jinan and Qingdao airports to build international aviation hubs [3] - The meeting also reviewed measures to support the deep integration of culture and technology, leveraging Shandong's cultural resources for innovation [3]

Group 1 - The company is undergoing a board re-election process, with the fourth board's term having expired and the fifth board proposed to consist of 9 directors, including 6 non-independent and 3 independent directors [1][2] - The candidates for the fifth board include Zhang Yijun, Zhang Huipeng, Wang Fushan, Yang Bo, Zhou Fuchun, and Zhang Fan as non-independent directors, and Liang Wenzhao, Zhang You, and Wang Shuang as independent directors [1][2] - The qualifications of the nominated directors have been reviewed and approved by the company's nomination committee, ensuring compliance with relevant laws and regulations [2] Group 2 - The proposed remuneration for independent directors is set at 150,000 yuan per year (before tax), paid monthly [3][39] - Non-independent directors' remuneration will be based on their positions and performance, without a separate director allowance [4][41] - Specific remuneration for non-independent directors not employed by the company has been determined, with Yang Bo receiving 50,000 yuan, Zhou Fuchun and Zhang Fan each receiving 150,000 yuan per year (before tax) [6][42] Group 3 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board, effective from July 1, 2024 [14][62] - This decision aligns with the new Company Law and related regulations, and it is expected to have no adverse impact on the company's governance and operations [14][62] - The proposal to abolish the supervisory board will also be submitted for approval at the upcoming shareholders' meeting [14][63] Group 4 - The company will hold its second extraordinary general meeting of shareholders on June 30, 2025, to vote on the proposed board candidates and other matters [16][18] - The meeting will utilize both on-site and online voting methods, with specific timeframes for participation [17][19] - Shareholders must register for the meeting by June 27, 2025, and can delegate representatives to attend [25][26]

General Overview - The company is named Beijing ZEHO Waterfront Ecological Environment Treatment Co., Ltd, established as a joint-stock company under Chinese law [4][5] - The company was approved for its initial public offering (IPO) on July 23, 2021, and listed on the Shanghai Stock Exchange on August 16, 2021, issuing 40.711111 million shares [4][5] - The registered capital of the company is RMB 2.11697778 billion [4] Business Objectives and Scope - The company's business focus is on ecological and environmental protection, aligning with national policies and sustainable development principles [6] - The operational scope includes emergency environmental remediation, water pollution prevention, ecological restoration, and various consulting and technical services related to environmental protection [6] Share Issuance and Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [7] - The total number of shares issued by the company is 2.11697778 billion, all of which are ordinary shares [7][8] - The company prohibits financial assistance for acquiring its shares, except under specific conditions approved by the board [8][9] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company governance, as well as access to company documents [13][14] - Shareholders are obligated to comply with laws and the company's articles of association, and they cannot withdraw their capital except as legally permitted [39][40] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to occur within six months after the end of the fiscal year [50] - Shareholder proposals must be submitted in writing and can be made by shareholders holding at least 1% of the shares [60][61] - The company ensures that all shareholders are notified of meeting details, including time, location, and agenda [63][64]

北京正和恒基滨水生态环境治理股份有限公司 董事会议事规则 第一章 总则 第一条 为进一步规范北京正和恒基滨水生态环境治理股份有限公司（以下 简称"公司"）董事会的议事方式和决策程序，促使董事会及其成员有效地履行 职责，提高董事会的规范运作和科学决策水平，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》等法律、行政法规、 部门规章、规范性文件及《北京正和恒基滨水生态环境治理股份有限公司章程》 （以下简称"公司章程"）的规定，制定本规则。 第二条 董事会是公司经营决策的常设机构，对股东会负责。 董事会应认真履行有关法律、行政法规、部门规章、规范性文件及公司章程 规定的职责，确保公司遵守法律、行政法规、部门规章、规范性文件及公司章程 的规定，公平对待所有股东，并关注其他利益相关者的合法权益。 第二章 董事会组成及其职权 第一节 董事会 第三条 董事会由 6-9 名董事组成，设董事长 1 名，副董事长 1 名，其中独 立董事不少于全体董事人数的 1/3。 第四条 公司董事会下设战略、审计、提名、薪酬与考核专门委员会。各专 门委员会对董事会负责。 第五条 公司聘任董事会秘书，负责公司股 ...

证券代码：605069 证券简称：正和生态 公告编号：2025-035 北京正和恒基滨水生态环境治理股份有限公司 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。 序号 议案名称 A 股股东 非累积投票议案 累积投票议案 以上议案经公司 2025 年 6 月 12 日召开的第四届董事会第三十次会议、 第四届监事会第二十六次会议审议通过，具体内容详见公司 2025 年 6 月 13 日刊登于上海证券交易所网站（www.sse.com.cn）及公司指定披露媒体《中 国证券报》《上海证券报》《证券日报》《证券时报》的相关公告。 应回避表决的关联股东名称：无 三、 股东大会投票注意事项 重要内容提示： ? 股东大会召开日期：2025年6月30日 ? 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一)股东大会类型和届次 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：202 ...

证券代码：605069 证券简称：正和生态 公告编号：2025-033 北京正和恒基滨水生态环境治理股份有限公司 关于修订《董事会议事规则》 《股东大会议事规则》 及《公司章程》的公告 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。 北京正和恒基滨水生态环境治理股份有限公司（以下简称"公司"）于 2025 年 6 月 12 日召开第四届董事会第三十次会议，审议通过了《关于修订 <董事会议> 事规则>的议案》、《关于修订 <股东大会议事规则> 的议案》及《关于修订 <公司> 章程>的议案》。 根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》、《上市公司章程 指引》 （2025 年修订）等相关法律法规的规定及中国证券监督管理委员会于 2024 年 12 月 27 日发布的《关于新 <公司法> 配套制度规则实施相关过渡期安排》，结 合公司的实际情况及需求，公司拟对《董事会议事规则》、《股东大会议事规则》 及《公司章程》进行修订。主要修订内容包括：（1）删除"监事""监事会"相 关描述，部分描述由"审计委员会"代替； ...