证券代码：600217 证券简称：中再资环 公告编号：临 2025-031 中再资源环境股份有限公司 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： 召开地点：北京市西城区宣武门外大街甲 1 号环球财讯中心 B 座公司会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 6 月 5 日 至2025 年 6 月 5 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。 序号 议案 ...

Group 1: Financial Performance - The company's convertible bonds balance as of March 31, 2025, is CNY 599,935,000 (5,999,350 bonds) [2] - The proposed cash dividend per share is based on a total share capital of 326,407,409 shares, with a total cash dividend of CNY 130,014,342.4 (including tax) [2] - The company's revenue for 2024 is CNY 2.355 billion, a decrease of 3.70% year-on-year, while the net profit attributable to shareholders is CNY 83.775 million, down 38.87% [2][3] Group 2: Factors Affecting Performance - The decline in profit is attributed to policy changes and increased costs, including higher depreciation from the conversion of a project and increased bad debt provisions [3] - The company's foreign trade sales revenue increased by 100% year-on-year, leading to higher export-related costs [3] - The company faced increased corporate income tax due to changes in procurement practices [3] Group 3: Product and Market Strategy - The main products include recycled colored polyester short fibers and low-melting-point polyester short fibers, with a focus on "turning waste into treasure" and green development [2][5] - The company holds over 180 patents, emphasizing its commitment to innovation and technology [4] - The company plans to enhance its market position through continuous technological innovation and product diversification [5][6] Group 4: Future Outlook and Goals - The company aims to achieve a production capacity of 118,667 tons for recycled polyester fibers in 2024, with a utilization rate of 78.83% [8] - The company is targeting a 100% recycled new track in its three-year plan, focusing on clean and low-carbon development [7] - The company plans to expand its market presence both domestically and internationally, with new subsidiaries established [9]

Financial Performance - The company reported a basic earnings per share of -0.0012 yuan for Q1 2025, a decrease of 146.15% compared to 0.0026 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.02 billion yuan, representing a 150% decline from 0.04 billion yuan in Q1 2024 [1] - Operating revenue increased to 7.55 billion yuan in Q1 2025, up 46.32% from 5.16 billion yuan in Q1 2024 [1] - The return on equity was -0.06% in Q1 2025, a significant drop from 0.14% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 74,514.6 million shares, accounting for 44.95% of the circulating shares, with an increase of 200.26 million shares compared to the previous period [1] - The largest shareholder, China Recycled Resources Development Group Co., Ltd., holds 42,812.03 million shares, representing 25.83% of the total share capital [2] - New entrants in the top ten shareholders include Hubei Recycled Resources Group Co., Ltd., which holds 1,230.37 million shares [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

中再资环（600217）公告，2024年营业收入为40.24亿元，同比增长8.75%。归属于上市公司股东的净利 润为2247.24万元，同比下降66.05%。基本每股收益为0.0152元／股，同比下降68.13%。公司董事会决 议通过的2024年度利润分配预案为不进行现金股利的分配，不进行股票股利的分配，不进行资本公积转 增股本。 ...

General Principles - The internal audit system of Zhongzai Resources Environment Co., Ltd. aims to standardize internal audit work, promote the achievement of company development goals, and protect the legitimate rights and interests of investors [1][2] - The audit department operates under the direct leadership of the board of directors and conducts independent internal audits in accordance with national laws and regulations [1][2] Audit Responsibilities and Authority - The audit department is responsible for various audits, including the implementation of national policies, financial audits, internal control audits, and the supervision of audit findings [4][12] - The audit department has the authority to request relevant documents, participate in meetings, and investigate issues related to audit matters [13][4] Audit Procedures - The internal audit process includes project initiation, preparation of audit plans, formation of audit teams, and conducting audits through various methods such as interviews and document reviews [16][17][18] - Audit reports must be submitted to the audit department, which will review and report findings to the board of directors [8][9] Utilization of Audit Results - The main responsible person of the audited unit is accountable for rectifying issues identified in audits and must report the results to the audit department [22][23] - The audit department collaborates with other internal supervisory bodies to enhance the application of audit results [24][25] Guidance and Supervision - The audit department is responsible for guiding and supervising the internal audit work of the company and its subsidiaries [27][28] - The audit department will provide training and support to internal audit personnel to improve their professional capabilities [29] Accountability - The audit department can recommend corrective actions against units that refuse to cooperate with audits or fail to rectify identified issues [30] - Internal auditors are subject to disciplinary actions for failing to adhere to regulations or for misconduct [31][32]