登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000544 证券简称：中原环保 公告编号：2025-76 一、董事会会议召开情况 1、通知时间：中原环保股份有限公司（以下简称"公司"或"中原环保"）于2025年12月24日以书面送达 或电子邮件方式向公司全体董事和高级管理人员发出了召开公司第九届董事会2025年第二次临时会议的 通知。本次为紧急会议，召集人已对本次紧急会议做出说明，与会的各位董事已知悉所审议事项相关的 必要信息。 中原环保股份有限公司 2、表决时间：2025年12月24日 第九届董事会2025年第二次临时会议决议公告 3、会议方式：通讯方式 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、误导性陈述或者重大 遗漏。 4、出席会议情况：会议应出席董事7人，实际出席董事7人。 5、本次会议的召集、召开符合《中华人民共和国公司法》和公司章程的有关规定，会议决议合法、有 效。 二、董事会会议审议情况 二〇二五年十二月二十五日 证券代码：000544 证券简称：中原环保 公告编号：2025-77 中原环保股份有限公司 关于完成郑州市三环、四环再生水管线资产摘牌 并签 ...

（文章来源：证券日报） 证券日报网讯 12月25日，首创环保发布公告称，首创环保第九届董事会2025年度第十一次临时会议审 议通过《关于投资长垣市城市管理局长垣市城市供水特许经营项目的议案》等多项议案。 ...

（文章来源：证券日报） 证券日报网讯 12月25日，中原环保发布公告称，公司第九届董事会2025年第二次临时会议审议通过 《关于公开摘牌购买资产事项签署相关协议的议案》。 ...

每经AI快讯，万邦达（SZ 300055，收盘价：7.43元）12月25日晚间发布公告称，公司接到控股股东王 飘扬先生通知，获悉其将持有的部分公司股份进行了质押，本次质押2730万股。截至本公告日，王飘扬 累计质押股数约为1.1亿股，占其所持股份比例为40.03%。 每经头条（nbdtoutiao）——对话马斯克脑机接口"一号受试者"：大脑植入芯片23个月，我正重新夺回 人生的独立 （记者 王晓波） 2025年1至6月份，万邦达的营业收入构成为：石油化工占比90.05%，工业水处理占比48.58%，固废处 理服务占比5.77%，分部间抵销占比-44.4%。 截至发稿，万邦达市值为62亿元。 ...

Core Viewpoint - Shanghai Xiba (603200.SH) announced that two executives, Pan Yangyang and Suo Wei, received administrative penalties from the China Securities Regulatory Commission for short-term trading of the company's stock, which will not significantly impact the company's daily operations [1][4]. Group 1: Penalties and Violations - Pan Yangyang was warned and fined 100,000 yuan, while Suo Wei was warned and fined 150,000 yuan for their violations [1][4]. - Pan Yangyang engaged in short-term trading from September 22, 2023, to June 26, 2025, buying 103,300 shares for a total of 3,286,228 yuan and selling 140,500 shares for 6,856,922 yuan [3]. - Suo Wei, from September 23, 2024, to August 11, 2025, bought 143,600 shares for 5,721,274 yuan and sold 172,800 shares for 8,381,256 yuan [3]. Group 2: Financial Performance - In the first three quarters of the year, Shanghai Xiba achieved total revenue of 354 million yuan, a year-on-year decrease of 5.52%, while net profit attributable to shareholders was 119 million yuan, an increase of 146.80% [5]. - The increase in net profit was significantly supported by non-recurring gains, including a transfer gain of 125.05 million yuan from the sale of a subsidiary and a one-time expense of 36.08 million yuan related to land use rights [5]. - The company's cash flow from operating activities was 40.48 million yuan, a year-on-year increase of 1565.85% [5].

Group 1 - The core point of the article is that 首创环保 (Shouhua Environmental) has announced its total external guarantees amounting to approximately 8.478 billion yuan, which represents 27.54% of the company's most recent audited net assets [1] - The total guarantees provided by the company to its subsidiaries amount to about 3.522 billion yuan, accounting for 11.44% of the company's most recent audited net assets [1] - As of the announcement date, the market capitalization of 首创环保 is 22.2 billion yuan [1] Group 2 - For the first half of 2025, the revenue composition of 首创环保 is as follows: wastewater treatment accounts for 36.74%, waste treatment for 21.69%, water treatment business for 19.26%, water supply service for 5.87%, and comprehensive water environment management for 5.59% [1]

Core Viewpoint - The company is leveraging its waste-to-energy project to expand into pipeline heating and long-distance mobile heating, aiming to enhance profitability and improve cash flow [2] Group 1: Business Strategy - The company is actively utilizing the thermal energy and location advantages of its waste incineration power generation projects [2] - There is a strong growth reserve for the company's heating business, as indicated by the current status of heating contract signings and production progress [2] Group 2: Financial Outlook - The company's efforts in expanding its heating services are expected to positively impact its cash flow [2]

Group 1 - The company Shanghai Xiba (603200.SH) announced that two of its executives, employee representative director Pan Yangyang and vice president Suo Wei, received administrative penalties from the Shanghai Securities Regulatory Bureau for short-term trading of the company's stock [1] - Pan Yangyang was warned and fined 100,000 yuan, while Suo Wei was warned and fined 150,000 yuan [1] - Both executives have returned the profits gained from the short-term trading to the company [1]

格隆汇12月25日丨首创环保(600008.SH)公布，公司于2025年12月25日召开第九届董事会2025年度第十 一次临时会议审议通过《关于变更公司第九届董事会董事长及法定代表人的议案》，因工作调整原因， 刘永政先生不再担任公司董事长、法定代表人职务。同日，收到公司董事刘永政先生、董事邓文斌先生 的书面辞任报告。刘永政先生因工作调整原因，申请辞去公司董事及董事会专门委员会职务。邓文斌先 生因工作调整原因，申请辞去公司董事及董事会专门委员会职务。离任后，刘永政先生、邓文斌先生不 继续在公司及其控股子公司任职。 公司于2025年12月25日召开第九届董事会2025年度第十一次临时会议审议通过《关于调整公司高级管理 人员的议案》，因工作调整原因，不再聘任李伏京先生担任公司总经理职务。离任后，李伏京先生将继 续在公司担任董事长、董事、董事会专门委员会职务。 为保证公司正常运作，根据《公司章程》有关规定，公司于2025年12月25日召开第九届董事会2025年度 第十一次临时会议，审议通过了《关于变更公司第九届董事会董事长及法定代表人的议案》，全体董事 一致同意，变更董事李伏京先生为董事长，任期自本次董事会审议通过之 ...

Core Viewpoint - Xuelang Environment (300385.SZ) plans to enhance asset utilization by leasing or selling part of its real estate assets through its wholly-owned subsidiary, Wuxi Kangwei Conveying Machinery Co., Ltd. [1] Group 1: Company Actions - The company aims to revitalize idle assets and improve asset efficiency based on future operational development needs [1] - The real estate assets will be reclassified as investment properties for accounting purposes [1] - The company will adopt a fair value measurement model for subsequent accounting of these investment properties according to its current accounting policies [1]