诚邦生态环境股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开 了第五届董事会第十三次会议、第五届监事会第七次会议，审议通过了公司 202 证券代码：603316 证券简称：诚邦股份 公告编号：2025-047 诚邦生态环境股份有限公司 关于公司最近五年被证券监管部门和证券交易所处罚或采取监 管措施及整改情况的公告 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个别及连带责任。 整改措施：公司及相关人员高度重视上述情况，亦将认真吸取经验教训，加 强信息披露管理，规范信息披露制度执行，认真履行信息披露义务。全体董事、 监事、高级管理人员应充分汲取教训，加强对证券法律法规的学习，切实提高规 范意识和履职能力，维护公司及全体股东的合法权益，促进公司健康、稳定、持 续发展。 除上述情况外，公司最近五年内无其他被证券监管部门和交易所采取行政监 管措施或处罚的情形。 经自查，公司现任董事、监事及高级管理人员不存在最近三年受到过中国证 监会的行政处罚，或者最近一年受到过证券交易所公开谴责的情形，不存在《上 市公司证券发行注册管理办 ...

Group 1 - The article emphasizes the importance of enhancing service efficiency in environmental departments to support enterprises in improving pollution prevention capabilities, which has received positive feedback [1][2] - Some enterprises face challenges in utilizing the newly developed platform for pollution control facility maintenance due to existing systems and high personnel turnover, leading to lower platform usage efficiency [2] - The article suggests that environmental departments should better understand the actual needs of enterprises and prioritize their satisfaction in service assessments, as demonstrated by the Suzhou Environmental Protection Bureau's "role-reversal" initiative [2][3] Group 2 - The article highlights the need for local authorities to minimize on-site inspections while implementing service measures, utilizing information technology to enhance service delivery [3] - It advocates for non-intrusive methods, such as remote monitoring systems, to help enterprises improve their pollution management capabilities without disrupting normal operations [3] - The article calls for increased efforts in developing similar service initiatives to boost enterprise satisfaction and compliance with environmental regulations [3]

Group 1 - Guangdong will launch a three-year ecological environment volunteer service action focusing on themes such as beautiful sports events, beautiful countryside, and beautiful rivers and lakes [1] - The main event for World Environment Day in Guangdong will be held on June 3 in Shantou [2] - The ecological environment volunteer service implementation plan (2025-2027) was jointly issued by the Ministry of Ecology and Environment and the Central Social Work Group Office, with Guangdong responding quickly by issuing its own requirements in March [1] Group 2 - The "Beautiful Guangdong, I Volunteer" ecological environment volunteer service three-year action plan (2025-2027) has been released, marking the first special action plan for ecological environment volunteer service in Guangdong in recent years [1] - The plan emphasizes the construction of ecological environment volunteer service bases, targeting 256 provincial environmental education bases and 131 public environmental protection facilities [1] - Each city in Guangdong is required to establish at least two ecological environment volunteer service practice bases this year [1]