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：2025-71 中原环保股份有限公司 第九届董事会第十九次会议决议公告 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。 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11月24日以书面送达 或电子邮件方式向公司全体董事、高级管理人员发出了召开公司第九届董事会第十九次会议的通知。 2、表决时间：2025年12月5日 3、会议方式：通讯方式 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 1、通过《关于拟以公开摘牌方式收购郑州市三环再生水管线资产、郑州市四环再生水管线资产的议 案》 赞成票4票、反对票0票、弃权票0票，关联董事梁伟刚、马学锋、谭云飞回避表决。 2、通过《关于召开2025年第三次临时股东会的议案》 赞成票7票、反对票0票、弃权票0票 特此公告。 本公司及董事会 ...

Core Viewpoint - Ulaanbaatar City has actively promoted the construction of a national pilot city for reclaimed water utilization, exploring multi-water collaboration and achieving a reclaimed water utilization rate exceeding 90% [1] Group 1: Reclaimed Water Utilization - Ulaanbaatar City has implemented a unified configuration and scientific management of multiple water sources, including reclaimed water, mine water, brackish water, and rainwater [1] - The city has developed a comprehensive plan for reclaimed water utilization, including the "Three Zones, One Park, Multiple Points" layout to cover the entire city [1] - A total of 49 industrial enterprises have been configured to use reclaimed water, with a permitted water volume of 26.22 million cubic meters, effectively alleviating water supply issues for these enterprises [1] Group 2: Planning and Management - The city emphasizes planning as a guiding principle and has integrated reclaimed water into the overall water resource management system [1] - Ulaanbaatar has set annual minimum utilization targets for unconventional water sources, including reclaimed water, as part of the strictest water resource management assessment [1]