登录新浪财经APP 搜索【信披】查看更多考评等级 公司已于2025年10月30日发布公司2025年第三季度报告，为便于广大投资者更全面深入地了解公司2025 年第三季度经营成果、财务状况，公司计划于2025年12月1日下午16:00-17:00举行2025年第三季度业绩 说明会，就投资者关心的问题进行交流。 赛恩斯环保股份有限公司 关于召开2025年第三季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025年12月1日(星期一)下午16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 证券代码：688480 证券简称：赛恩斯 公告编号：2025-057 投资者可于2025年11月24日(星期一)至11月28日(星期五)前登录上证路演中心网站首页点击"提问预征 集"栏目或通过赛恩斯环保股份有限公司（以下简称"公司"或"赛恩斯"）邮箱seshb_cn@126.co ...

Summary of Key Points Core Viewpoint - On November 23, no A-share listed companies disclosed any increase in shareholding, while four companies announced share reductions [1]. Group 1: Companies with Share Reductions - Guangliwei: Shareholders Wuyuefeng and its concerted parties plan to reduce their holdings by no more than 2.2359% [2]. - Andar Intelligent: Shareholder Yizhitong intends to reduce its holdings by no more than 2.74% [2]. - Deepwater Haina: Shareholder Anyishenwater plans to reduce its holdings by no more than 1%, and some directors and supervisors intend to change their shareholding methods [2]. - Koshida: Director Li Chunying plans to reduce his holdings by no more than 0.07% [2].

Group 1 - Dongwu Securities issued a report on November 22, giving a "buy" rating to GaoNeng Environment (603588.SH, latest price: 6.8 yuan) [1] - The rating is supported by the company's ownership of three mining companies through its own funds [1] - There is a strong management tie between related parties and the core personnel of the mining sector [1] - The gold resources are of high quality and are currently in detailed investigation and general survey stages, with potential for increased reserves [1] - The strategic move into the mining sector is expected to open a second growth curve through resource collaboration [1]

Core Viewpoint - The company plans to jointly invest with related parties to acquire a 59% stake in three mining companies, gaining exploration rights to four gold mining projects, which is expected to enhance its resource portfolio and growth potential [1][2]. Group 1: Investment and Acquisition Details - The company intends to acquire 59% stakes in Tianxin Company, Yueping Company, and Ruiyue Company, collectively obtaining exploration rights for four gold mining projects [1]. - The total valuation for the three companies is 140 million yuan, with the company contributing 63 million yuan to achieve control [1]. - Post-transaction, the company will hold 45.2% stakes in each of the three companies, while related parties will hold smaller percentages [1]. Group 2: Mining Project Overview - The gold mining projects are located in Hunan Hongjiang City, with Tianxin Company holding detailed exploration rights for the Qingshandong mining area and preliminary exploration rights for the Bajiaowan mining area [2]. - Specific project details include: 1) Qingshandong Gold Mine: Detailed exploration completed, with a total ore volume of 725,585 tons and gold metal content of 2,445 kg [2]. 2) Bajiaowan Gold Mine: Currently in preliminary exploration, showing potential [2]. 3) Daping Gold Mine: Detailed exploration ongoing, with an estimated ore volume of 337,600 tons and gold content of 2,029 kg [2]. 4) Muxi Gold Mine: Also in detailed exploration [2]. - The region is recognized as a key resource exploration area in China, with favorable geological conditions for gold mineralization [2]. Group 3: Strategic Direction and Financial Outlook - The company is advancing into the mining sector as part of its strategy to diversify and open a second growth curve, with plans to issue H-shares to enhance international strategic layout [3]. - The company’s resource projects are showing improved operational capabilities, with positive effects from resource upgrades and rising prices for gold and copper [3]. - Profit forecasts for 2025-2027 are set at 800 million, 910 million, and 1.05 billion yuan, with corresponding price-to-earnings ratios of 13, 11, and 10 times [3].

Core Points - The company held its 31st meeting of the 10th Board of Directors on November 21, 2025, with all 9 directors present, ensuring compliance with legal and regulatory requirements [1][4] Group 1: Project Adjustments - The Board approved the adjustment of the waste incineration slag resource utilization project, terminating the original Jin Tang project and initiating the dissolution and liquidation of the related company [2][3] - A new joint venture will be established between the company's subsidiary and Chengdu Sino-French Ecological Park Investment Development Co., Ltd. to implement the adjusted project, with a registered capital of RMB 95 million, where the subsidiary holds an 80% stake [2][3] Group 2: Project Details - The new project will be located in Longquanyi District, with a processing capacity of 2,050 tons per day, primarily handling slag from the Wanxing Environmental Power Plant [3] - The total investment for the adjusted project is approximately RMB 317 million, which includes land acquisition and construction of facilities, increasing from the previous project that utilized leased land [3] Group 3: Strategic Impact - The new project location is closer to the power plant, significantly reducing transportation costs and enhancing economic benefits while minimizing environmental risks [3] - The implementation of the slag resource utilization project will strengthen the company's solid waste industry chain, improve waste reduction and resource utilization, and enhance market competitiveness and industry influence [3] Group 4: Water Supply Project - The Board also approved the establishment of a project company by Chengdu Water Co., Ltd. and Chengdu Xinjin Minjiang Ecological Environment Industry Development Group to expand the capacity of the Xinjin Huayuan Water Plant, with an estimated total investment of approximately RMB 1.003 billion [5] - The project aims to create a dual water source system for Chengdu, enhancing water supply security and increasing the company's market share and operational performance [5]

Core Viewpoint - Yuan Da Environmental Protection (600292.SH) is seizing new opportunities in the "large thermal power" sector by advancing high-quality development of thermal power environmental concession projects through a "BOT + EPC" model [1] Group 1: Project Details - The concession company plans to establish a branch at the Qianzhan Power Plant, which will rely on the construction of desulfurization and denitrification facilities for its 2×1000MW units [1] - A concession agreement will be signed with the Qianzhan Power Plant to carry out flue gas treatment concession business [1] Group 2: Financial Estimates - The static investment estimate for the project is 322.21 million yuan, with desulfurization (including zero discharge of desulfurization wastewater) costing 197.32 million yuan and denitrification costing 124.89 million yuan [1] - Considering a construction period of 2 years, the dynamic investment estimate for the project is 331.58 million yuan [1] - The final investment amount will be determined based on the audited completion settlement amount [1] Group 3: Funding Structure - The Qianzhan branch will invest with 20% of its own funds and 80% through loans [1] - The construction phase of the concession facilities does not constitute a related party transaction [1]

Group 1 - Yongqing Environmental Protection (SZ 300187) announced that it received a research visit from Huian Fund on November 21, 2025, with the company’s board secretary, Pu Zhen, participating in the reception and answering investor questions [1] - For the first half of 2025, Yongqing Environmental Protection's revenue composition was 74.62% from carbon neutrality business and 25.38% from environmental protection business [1] - As of the report date, Yongqing Environmental Protection's market capitalization was 3.3 billion yuan [2]

Core Viewpoint - Yuan Da Environmental Protection (600292.SH) announced the establishment of a subsidiary to engage in flue gas treatment operations in collaboration with the State Power Investment Corporation's Qianzhang Power Plant, marking a significant step in expanding its market presence in Guangdong Province [1] Group 1 - The wholly-owned subsidiary, Chongqing Yuan Da Flue Gas Treatment Concession Company, plans to establish a branch to construct desulfurization and denitrification facilities for the Qianzhang Power Plant's 2×1000MW units [1] - The project aligns with Yuan Da Environmental Protection's development positioning and represents its first million coal-fired unit flue gas treatment concession project in Guangdong Province [1] - This initiative is expected to help the company expand its market in Guangdong and surrounding areas, providing long-term stable revenue and creating a new profit growth point [1]

Core Viewpoint - YuanDa Environmental Protection (600292.SH) announced the establishment of a subsidiary to engage in flue gas treatment operations in collaboration with Guodian Investment (Jieyang) [1] Group 1: Company Developments - The wholly-owned subsidiary, Chongqing Yuanda Flue Gas Treatment Concession Company, plans to establish a branch to construct desulfurization and denitrification facilities for the 2×1000MW units at the Qianzhan Power Plant [1] - The project represents YuanDa's first million coal-fired unit flue gas treatment concession project in Guangdong Province, aligning with the company's development positioning [1] - This initiative is expected to help the company expand its market presence in Guangdong and surrounding areas, providing long-term stable revenue and creating a new profit growth point [1]

证券代码：301288 证券简称：*ST 清研 清研环境科技股份有限公司 投资者关系活动记录表 编号：2025-002 | | 答：尊敬的投资者，您好！感谢您的大力支持。公司依据发展 | | --- | --- | | | 战略，全力抓好经营管理，提升运营效率，同时不断寻求对外合作 | | | 及投资机会，多措并举，提高风险控制水平，确保公司的可持续发 | | | 展，切实保障投资者的权益。川南页岩气钻井废水治理项目（一期） | | | 目前正在建设中。具体的业绩和项目情况届时请关注公司后续披露 | | | 的公告。感谢您对本公司的关注。 | | | 4. 公司股价有没有被人为操控？ | | | 答：尊敬的投资者，您好！公司严格按照上市公司相关规则规 | | | 范运作。感谢您对本公司的关注。 | | 关于本次活动是 | | | 否涉及应披露重 | 本次活动不涉及未公开披露的重大信息。 | | 大信息的说明 | | | 附件清单 无 | | | （如有） | | | 日期 | 2025年11月20日 | 投资者关系活动 类别 ☐ 特定对象调研 ☐ 分析师会议 ☐ 媒体采访 ☐ 业绩说明会 ☐ 新闻发布会 ☐ ...