Core Viewpoint - The company will hold an investor briefing on November 27, 2025, to discuss its Q3 2025 performance and financial results, allowing for interactive communication with investors [2][3][4]. Group 1: Meeting Details - The investor briefing is scheduled for November 27, 2025, from 11:00 to 12:00 [2][4]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center, accessible online [2][4]. - Investors can submit questions from November 20 to November 26, 2025, before the meeting [2][4]. Group 2: Participants - Key participants include the company's President, independent directors, and financial executives [4]. Group 3: Participation Method - Investors can join the meeting online via the Shanghai Stock Exchange Roadshow Center [4]. - Questions can be pre-submitted through the website or via the company's email [4]. Group 4: Contact Information - The company’s securities department can be contacted for inquiries via phone or email [6]. Group 5: Additional Information - After the meeting, investors can review the meeting's details and main content on the Shanghai Stock Exchange Roadshow Center [6].

Core Points - The company held its second extraordinary general meeting of shareholders on November 18, 2025, with no resolutions being rejected [2][9] - The meeting was convened by the board of directors and chaired by the chairman, Jin Meng, using a combination of on-site and online voting [2][3] Meeting Attendance - Six out of seven current directors attended the meeting, while three out of three supervisors were present [3] - The company secretary and the financial director attended, but the vice general manager was absent due to work commitments [3] Resolutions Passed - The following resolutions were approved during the meeting: - Cancellation of the supervisory board and amendment of the Articles of Association [4] - Amendments to the rules for shareholder meetings, board meetings, independent director work rules, cumulative voting implementation details, independent director allowance management, and management systems for external investments, guarantees, related transactions, fundraising, financing decisions, daily operations, non-routine business decisions, and selection of accounting firms [4][5][6][8] Legal Verification - The meeting was witnessed by Zhejiang Tian Ce Law Firm, which confirmed that the convening and voting procedures complied with legal and regulatory requirements [7][8] Election of Employee Representative Director - The company announced the election of Li Zhefai as the employee representative director during the same meeting, with a term lasting until the current board's term ends [9]

智通财经APP讯，光大环境(00257)发布公告，本公司今天向中国银行间市场交易商协会(交易商协会)作 出申请，以注册总金额不高于人民币150亿元且本公司将于适当时候分多个批次发行的多品种债务融资 工具(建议发行)，建议发行将在交易商协会出具的接受注册通知书的日期起计为期两年内进行。由于申 请正在处理中，申请能否及何时获批准，以及注册债务融资工具何时将完成仍未确定。 ...

每经AI快讯，11月18日，中材节能公告，全资子公司武汉建材院拟通过产权交易中心公开挂牌转让其 位于武汉市东湖新技术开发区光谷大道77号金融港A12栋的办公楼，评估价格为5425.54万元，首次挂牌 价格不低于评估价格。交易尚需提交股东会审议批准，因交易对象尚未确定，尚不确定本次交易是否构 成关联交易，不构成重大资产重组。本次交易有利于公司整合资源，聚焦主业发展。 ...

中材节能公告，全资子公司武汉建材院拟通过产权交易中心公开挂牌转让其位于武汉市东湖新技术开发 区光谷大道77号金融港A12栋的办公楼，评估价格为5425.54万元，首次挂牌价格不低于评估价格。交易 尚需提交股东会审议批准，因交易对象尚未确定，尚不确定本次交易是否构成关联交易，不构成重大资 产重组。本次交易有利于公司整合资源，聚焦主业发展。 ...

通源环境（688679.SH）11月18日在投资者互动平台表示，尊敬的投资者，您好！公司出口业务主要集 中在控股子公司通源新能源，近两年有产品出口至欧盟国家，但总体占公司业务比重较小，感谢您的关 注！ （记者 曾健辉） 每经AI快讯，有投资者在投资者互动平台提问：董秘您好，了解到贵公司已成立海外事业部，开展光 伏设备及安装服务的出口业务，请问近两年（23/24年）公司是否有销售产品至欧盟地区呢？ ...

Group 1 - The core point of the news is that Shandong Huanneng's stock price has declined by 5.12% on November 18, reaching 7.42 CNY per share, with a total market capitalization of 3.46 billion CNY [1] - The stock has experienced a continuous decline for three days, with a cumulative drop of 10.32% during this period [1] - Shandong Huanneng's main business includes harmless treatment and high-value utilization of urban organic waste, as well as urban clean heating and energy management services, with revenue composition being 51.67% from oil product processing and sales, 24.29% from heating services, and 23.76% from environmental harmless treatment [1] Group 2 - According to data, Guotou Ruijin Fund has a significant holding in Shandong Huanneng, with the Guotou Ruijin Ruisheng Mixed Fund (LOF) A holding 1.1525 million shares, accounting for 2.34% of the fund's net value [2] - The fund has incurred a floating loss of approximately 461,000 CNY today, with a total floating loss of 1.0373 million CNY over the three-day decline [2] - The fund manager, He Mingzhi, has been in position for 3 years and 67 days, with the fund's total asset scale at 396 million CNY and a best return of 21.06% during his tenure [2]

截至10月31日，清新环境股东户数4.40万，较上期减少0.31%；人均流通股32076股，较上期增加 0.31%。2025年1月-9月，清新环境实现营业收入60.85亿元，同比增长3.41%；归母净利润1952.63万元， 同比减少67.15%。 分红方面，清新环境A股上市后累计派现14.50亿元。近三年，累计派现2.87亿元。 机构持仓方面，截止2025年9月30日，清新环境十大流通股东中，香港中央结算有限公司位居第六大流 通股东，持股641.51万股，相比上期增加52.16万股。 融资方面，清新环境当日融资买入391.18万元。当前融资余额1.77亿元，占流通市值的2.97%，融资余 额低于近一年10%分位水平，处于低位。 融券方面，清新环境11月17日融券偿还0.00股，融券卖出300.00股，按当日收盘价计算，卖出金额 1260.00元；融券余量2.19万股，融券余额9.20万元，低于近一年30%分位水平，处于低位。 资料显示，北京清新环境技术股份有限公司位于北京市海淀区西八里庄路69号人民政协报大厦11层，成 立日期2001年9月3日，上市日期2011年4月22日，公司主营业务涉及燃煤电厂烟气脱硫 ...

Group 1 - The core viewpoint of the news highlights the trading performance and financing activities of Junxin Environmental Protection Co., Ltd. on November 17, with a slight increase in stock price and significant financing activity [1] - On November 17, Junxin's financing buy amounted to 15.05 million yuan, with a net financing purchase of 2.08 million yuan, indicating strong investor interest [1] - The total financing and securities balance for Junxin reached 135 million yuan, accounting for 3.56% of its market capitalization, which is above the 80th percentile of the past year [1] Group 2 - Junxin Environmental Protection Co., Ltd. was established on September 22, 2011, and listed on April 13, 2022, focusing on waste incineration power generation, sludge disposal, leachate treatment, and landfill operations [2] - For the period from January to September 2025, Junxin reported a revenue of 2.163 billion yuan, representing a year-on-year growth of 23.21%, and a net profit of 605 million yuan, up 48.69% year-on-year [2] - The company has distributed a total of 1.349 billion yuan in dividends since its A-share listing, with 1.245 billion yuan distributed in the last three years [3]

（文章来源：证券日报） 证券日报网讯南大环境11月17日在互动平台回答投资者提问时表示，截至2025年11月10日，公司股东人 数为10282户。 ...