北京高能时代环境技术股份有限公司 股东会议事规则 北京高能时代环境技术股份有限公司 股东会议事规则 第一章 总 则 （以下简称"公司章程"）的规定，并参照《上市公 司股东会规则》、 《上海证券交易所股票上市规则》、 《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》以及其他法律、行政法规，制订本规则。 第一条 为规范北京高能时代环境技术股份有限公司（以下简称"公司"） 行为，保证股东依法行使职权，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》 （以下简称" 《证券法》"）和《北京高能时代 环境技术股份有限公司章程》 第二条 公司应当严格按照法律、行政法规、公司章程的相关规定召开股 东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第二章 股东会的一般规定 第四条 公司股东会由全体股东组成。股东会是公司的权力机构，依法行 使下列职权： （一）选举和更换董事，决定有关董事的报酬事项； （二）审议批准董事 ...

关联交易管理制度 第一章 总 则 第一条 为保证北京高能时代环境技术股份有限公司（以下简称"公司"） 与关联人之间发生的关联交易符合公平、公正、公开的原则，确保公司关联交 易行为不损害公司和股东的利益，特别是中小投资者的合法利益，根据《中华 人民共和国公司法》、《中华人民共和国证券法》（以下简称"《证券法》"）、 《企业会计准则第 36 号——关联方披露》、《上海证券交易所股票上市规则》 （以下简称"《股票上市规则》"）、《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》、《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》及其他有关法律、法规和规范性文件的规定，特制定本制 度。 第二条 公司的关联交易是指公司、控股子公司（指公司持有其 50%以上 的股份,或者能够决定其董事会半数以上成员的当选,或者通过协议或其他安排 能够实际控制的公司）及控制的其他主体与关联人发生的可能导致转移资源或 义务的事项。 北京高能时代环境技术股份有限公司 关联交易管理制度 北京高能时代环境技术股份有限公司 第三条 公司的关联交易应当遵循以下基本原则： （一）平等、自愿、等价、有偿的原则； （二）公平、 ...

北京高能时代环境技术股份有限公司 证券代码：603588 证券简称：高能环境 公告编号：2025-039 拟调整为："一般项目：技术服务、技术开发、技术咨询、技术交流、技术 转让、技术推广；固体废物治理；土壤污染治理与修复服务；地质灾害治理服务； 水污染治理；环境保护专用设备制造；环境保护专用设备销售；以自有资金从事 投资活动；金银制品销售；金属材料销售；有色金属合金销售；机械设备销售； 汽车销售；新能源汽车整车销售；小微型客车租赁经营服务；机械设备租赁；再 生资源回收（除生产性废旧金属）；再生资源销售；砖瓦制造；选矿；货物进出 口；金属矿石销售；非金属矿及制品销售；地质勘查技术服务；矿物洗选加工； 常用有色金属冶炼；有色金属铸造；金属材料制造；金属链条及其他金属制品 销售；离岸贸易经营；贸易经纪；国内贸易代理；珠宝首饰制造；工艺美术品 及礼仪用品销售（象牙及其制品除外）；珠宝首饰回收修理服务；自有资金投资 的资产管理服务。（除依法须经批准的项目外，凭营业执照依法自主开展经营活 动）许可项目：建设工程施工；地质灾害治理工程施工；矿产资源勘查；金属与 非金属矿产资源地质勘探；非煤矿山矿产资源开采（限外埠经营）； ...

会议就下述事项作出如下决议： 一、审议通过《关于控股孙公司业绩承诺补偿进展的议案》。 证券代码：603588 证券简称：高能环境 公告编号：2025-037 北京高能时代环境技术股份有限公司 第五届监事会第三十次会议决议公告 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。 北京高能时代环境技术股份有限公司（以下称"公司"或"高能环境"）第 五届监事会第三十次会议于 2025 年 6 月 11 日以现场结合通讯方式召开。监事会 于本次会议召开 5 日前以通讯方式通知全体监事，会议由公司监事会主席赵海燕 女士主持，全体监事认真审阅了会议议案，全部 3 名监事以记名投票的方式对会 议议案进行了表决，会议的召集召开符合《公司法》和《公司章程》的有关规定， 所作决议合法有效。 监事会认为：本次业绩承诺补偿及股权转让是基于客观经营现状做出的合理 调整，决策审慎，履行了必要的审议程序，具备合理性，符合公司和全体股东的 利益，不存在损害中小股东合法权益的情况。监事会同意本事项，并同意将该议 案提交公司股东大会审议。 表决结果：同意 3 票，反 ...

证券代码：603588 证券简称：高能环境 公告编号：2025-042 北京高能时代环境技术股份有限公司 关于召开2025年第二次临时股东大会的通知 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。 重要内容提示： ? 股东大会召开日期：2025年6月30日 网络投票起止时间：自2025 年 6 月 30 日 至2025 年 6 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号—规范运作》 等有关规定执行。 应回避表决的关联股东名称：无 (七) 涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 投票股东 ...

Core Insights - Yunnan Provincial Ecological Environment Science Research Institute (referred to as the Institute) is a comprehensive environmental research institution established in 1976, focusing on ecological environment science research and technology application [1] - The Institute has developed in-situ risk control technology for historical smelting waste residue, successfully applied in over ten remediation projects, managing more than 20 million tons of waste residue [1][2] Project Overview - Gejiu City, known as the "World Tin Capital," faces significant challenges due to the disorderly accumulation of historical smelting waste, which poses serious risks to surrounding soil and water [2] - The Institute has created an innovative technology model centered on in-situ risk control to address the waste residue management challenges, providing robust technological support for sustainable regional ecological and economic development [2][5] Technical Features - The in-situ risk control technology model is designed based on local geological and hydrological conditions, offering strong operational feasibility, short remediation cycles, and minimal secondary pollution risks [3] Key Technical Modules - The project includes three core engineering modules: 1. Reshaping and enclosing waste piles to ensure stability [4] 2. Pollution barrier and surface runoff control to prevent dust and leachate [4] 3. Ecological restoration and functional reconstruction to enhance ecosystem stability [4] Project Advantages - The project leverages the Institute's strong research capabilities and integrates resources from enterprises and universities, achieving significant breakthroughs in technology innovation [5] - The in-situ risk control technology reduces high costs and long remediation periods, significantly improving remediation efficiency and providing a model for similar pollution management projects [5] Benefit Analysis - The project has effectively blocked the migration of heavy metals, transforming waste sites from pollution-dispersing to pollution-reducing, thus enhancing the safety of agricultural land and improving regional water quality [6] - It has preserved over 500,000 tons of potential metal resources, providing replicable practices for green transformation in resource-depleted cities and establishing a benchmark in the national waste residue management field [6]

Core Viewpoint - Zhongyuan Environmental Protection (000544) has experienced a decline in stock price and is focusing on improving cash flow management due to increased accounts receivable [1][2]. Group 1: Company Overview - Zhongyuan Environmental Protection is a national high-tech enterprise and state-controlled listed company, involved in wastewater treatment, sludge treatment, recycled water utilization, and other environmental services [1]. - The company aims to build a leading environmental protection industry group through its "one core, two engines, three elements, one area, four leads, multiple points" development strategy [1]. Group 2: Financial Performance - In 2021, the company's revenue reached 6.14 billion yuan, a year-on-year increase of 185.64%, primarily due to changes in accounting policies regarding revenue recognition for PPP projects [2]. - The company's current market capitalization is 7.953 billion yuan, ranking 27th in the environmental governance sector and 1982nd in the A-share market [1]. Group 3: Cash Flow and Accounts Receivable - The company has reported negative operating cash flow in recent years, mainly due to an increase in accounts receivable [1]. - The company is taking steps to enhance communication with payers to ensure the collection of accounts receivable [1]. Group 4: Recent Announcements - Zhongyuan Environmental Protection has successfully completed the repayment of its first phase of medium-term notes for 2022, amounting to 500 million yuan with a coupon rate of 3.27% [2][4].

Group 1 - The pollution incident in a natural cave in Cili County, Zhangjiajie City, Hunan Province has prompted a comprehensive cleanup and investigation effort, with 2.7 tons of waste removed from the Yangjiapo cave in the past week [1] - The pollution is attributed to historical negligence, with waste accumulation dating back ten years when there was no unified garbage collection system and low environmental awareness among residents [1] - Local authorities are implementing multiple measures to address the pollution, including setting up no-dumping signs, enhancing livestock farm supervision, and monitoring water quality in the Liao River basin to ensure drinking water safety [2] Group 2 - The pollution was first detected on May 8, following heavy rainfall that caused wastewater to flow into the Changtan River, leading to an investigation that identified the pollution source by May 22 [2] - The Cili County Environmental Risk Investigation and Disposal Task Force has initiated legal proceedings against three livestock farmers suspected of illegal waste discharge [2] - Current monitoring results indicate that the water quality of the Liao River drinking water source is stable and meets Class II surface water standards [2]

最高人民法院近日发布第46批共5件生态环境保护专题指导性案例，进一步统一法律适 用，明确裁判规则，严格公正司法，切实维护国家生态安全、社会公共利益、人民群众环境 权益。 这批指导性案例均为环境民事公益诉讼案例，涵盖建设项目环境影响评价，防治放射性 污染、固体废物污染、尾矿库污染，严惩长江流域非法采砂等不同类型。案例中，人民法院 明确生态环境侵权责任裁判规则，正确处理高质量发展和高水平保护的关系；明确环境公益 诉讼案件相关审查规则，规范当事人诉讼权利行使，有效维护环境公共利益；明确跨行政区 划案件相关程序规则，加强生态环境系统治理和流域司法保障。 对已经依法进行环境影响评价的建设项目实施后可能造成的环境影响，如何判断是否存 在"损害社会公共利益重大风险"？"北京市昌平区某环境研究所诉某流域水电开发有限公司 生态破坏民事公益诉讼案"明确了相关裁判规则：建设项目已经依法进行环境影响评价，建 设单位已经采取针对性保护措施最大程度预防或者减轻对生态环境不良影响的，应当依法认 定不具有损害社会公共利益的重大风险。 对于环境民事公益诉讼的原告申请撤诉的，人民法院应如何审查处理？"北京市丰台区 某环境研究所诉江苏某钢集团有限 ...

Group 1 - Huapei Power received a project intention letter from a domestic new energy vehicle company for a thermal management system PTC water heater, with an estimated sales amount of approximately 9 million yuan over a 5-year lifecycle starting from 2026 [1] - Antu Biotech obtained medical device registration certificates for products including "Cytomegalovirus IgM Antibody Test Kit" [1][2] - Yihong Technology adjusted the upper limit of its share repurchase price to 65.04 yuan per share, with a total repurchase amount of 6.9583 million yuan for 198,000 shares [2] Group 2 - Aihui Long received a medical device registration certificate for the Hepatitis B virus core antibody detection kit, valid until May 28, 2030 [2][3] - Quanxin Co. plans to engage in commodity futures hedging to mitigate raw material price fluctuations, with a maximum guarantee amount of 8 million yuan [3] - Jiahua Intelligent plans to lease idle assets in Dongguan for a total rental amount of approximately 6.3193 million yuan over 6 years [3] Group 3 - Qianjiang Biochemical announced the resignation of its chairman and a director, with a new chairman to be elected [4][5] - Aerospace Morning Light was suspended from participating in military procurement activities due to violations, with internal investigations underway [6] - Guang'an Aizhong intends to establish a fund with a total scale of 70.7 million yuan, focusing on distributed wind and solar power generation [7] Group 4 - Zhejiang Medicine plans to use up to 1 billion yuan of idle funds for entrusted wealth management, with a maximum investment period of 12 months [10] - Hengrui Medicine's subsidiary received approval for clinical trials of HRS9531 injection, aimed at treating type 2 diabetes patients [11] - Taiji Co. announced the purchase of 10 million yuan in wealth management products, with a minimum holding period of 6 months [12] Group 5 - Hong Kong-listed company Huichuang Pharmaceutical received approval for the clinical trial of a spray for treating primary premature ejaculation [26][27] - Haichuang Pharmaceutical's new drug application for a prostate cancer treatment was approved by the National Medical Products Administration [28] - Zhuhai Guanyu was selected as a designated supplier for low-voltage lithium batteries by SAIC Volkswagen [29] Group 6 - Huayi Technology opened a tax refund service for overseas travelers, enhancing its retail offerings [32] - Baobian Electric plans to transfer 90% of its subsidiary's shares for 137 million yuan [33] - Yiwei Communication intends to invest 100 million yuan to establish a wholly-owned subsidiary to enhance its strategic layout [34]