格林美股份有限公司 第一章 总 则 第一条 为建立健全公司内部审计制度、加强内部审计工作，依据国家《中华 人民共和国审计法》、《审计署关于内部审计工作的规定》、《深圳证券交易所股票上 市规则》、《上市公司章程指引》、《深圳证券交易所上市公司自律监管指引第1号— —主板上市公司规范运作》等有关法律、法规、规章、规范性文件及《格林美股份有 限公司章程》的规定，制定本制度。 第二条 本制度规定了公司内部审计机构及内部审计人员的职责与权限、内 部审计对象和时限、内部审计工作的内容及工作程序等规范，是公司开展内部审计 管理工作的标准。 第三条 公司董事、高级管理人员、公司各部门及各控股子公司、分公司的 财务收支与业务活动均接受内部审计的监督检查。 第二章 内部审计机构和审计人员 第四条 公司设审计部，作为公司内部审计机构，负责公司内部审计工作。 公司审计部直接对董事会及董事会审计委员会负责，向董事会及审计委员会报告 工作。 第五条 审计部应配备专职人员从事内部审计工作，且专职人员应不少于三 人，内部审计人员应当具备下列理论知识和专业能力： （一）具有审计、会计、财务管理、经济、税收法规等相关专业理论知识； 第六条 内部 ...

格林美股份有限公司 第一章 总则 第五条 如存在下列情形，在改选出的董事就任前，原董事仍应当依照法律、 行政法规、部门规章和《公司章程》的规定，继续履行董事职责，相关法规另有 规定的除外： （一）董事任期届满未及时改选，或者董事在任期内辞任导致董事会成员 低于法定最低人数； （二）审计委员会成员辞任导致审计委员会成员低于法定最低人数，或者 欠缺会计专业人士； （三）独立董事辞任导致上市公司董事会或者其专门委员会中独立董事所 占比例不符合法律法规或者《公司章程》规定，或者独立董事中欠缺会计专业人 士。 第六条 董事提出辞职的，公司应当在60日内完成补选，确保董事会及其专 门委员会的构成符合法律、行政法规和《公司章程》的规定。 第一条 为规范格林美股份有限公司（以下简称"公司"）董事和高级管理 人员的离职管理，根据《中华人民共和国公司法》（以下简称"《公司法》"）《 中华人民共和国证券法》《深圳证券交易所股票上市规则》《深圳证券交易所上 市公司自律监管指引第1号——主板上市公司规范运作》等有关法律法规及《格 林美股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本制度。 第二条 本制度适用于公司董事（含独 ...

格林美股份有限公司 第一章 总 则 第一条 为了进一步提高公司规范运作水平，加大对年报信息披露责任人的 问责力度，提高年报信息披露的质量和透明度，增强年报信息披露的真实性、准 确性、完整性和及时性，根据《中华人民共和国证券法》（以下简称"《证券 法》"）、《中华人民共和国会计法》、《上市公司信息披露管理办法》、《上 市公司治理准则》、《公开发行证券的公司信息披露编报规则第 19 号——财务 信息的更正及相关披露》和《深圳证券交易所股票上市规则》等法律、法规、规 范性文件及《格林美股份有限公司章程》（以下简称"《公司章程》"）、《格 林美股份有限公司信息披露管理办法》（以下简称"《公司信息披露办法》"） 的有关规定，结合公司的实际情况，特制定本制度。 第二条 公司有关人员应当严格执行《企业会计准则——基本准则》及相关 具体准则，严格遵守公司与财务报告相关的内部控制制度，确保财务报告真实、 公允地反映公司的财务状况、经营成果和现金流量。公司有关人员不得干扰、阻 碍审计机构及相关注册会计师独立、客观地进行年报审计工作。 第三条 公司董事、高级管理人员以及与年报信息披露相关的其他人员在年 报信息披露工作中违反国家有关 ...

格林美股份有限公司 第一条 为完善公司治理结构，规范公司投资者关系工作，加强格林美股份 有限公司（以下简称"公司"）与投资者和潜在投资者（以下统称"投资者"）之 间的信息沟通，切实保护投资者特别是广大社会公众投资者的合法权益，根据 《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》（以下简称"《证券法》"）、《上市公司投资者关系管理工作指引》、《深圳 证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第1号— —主板上市公司规范运作》等法律、法规、规范性文件及公司章程的规定，结合 公司实际情况，制订本办法。 第二条 投资者关系管理是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者 对公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、 回报投资者、保护投资者目的的相关活动。公司控股股东、实际控制人以及董 事和高级管理人员应当高度重视、积极参与和支持投资者关系管理工作。 第三条 投资者关系管理工作应严格遵守《公司法》、《证券法》等有关法 律、法规及证券监管部门、深圳证券交易所有关业务规则的规定 ...

Core Viewpoint - The company has signed a strategic cooperation framework agreement with China Huadian Corporation Hubei Branch to jointly build low-carbon and zero-carbon industrial parks globally, focusing on green electricity connectivity and resource sharing to enhance ESG value and competitiveness [1] Group 1: Strategic Cooperation - The strategic cooperation agreement aims to establish a global low-carbon and zero-carbon industrial park construction and operation system [1] - The partnership will leverage "green electricity direct connection" to trace green electricity and implement a multi-faceted "green + circular" cooperation model [1] Group 2: Environmental and Economic Impact - The use of green low-carbon energy is expected to significantly reduce carbon emissions and meet downstream customer requirements for green electricity tracing and carbon footprint certification [1] - The collaboration is anticipated to lower production costs, enhance profitability, and improve product competitiveness, contributing to the high-quality development of the company's green low-carbon industry [1] Group 3: Long-term Development Strategy - The agreement aligns with the national "dual carbon" strategy and supports the company's long-term development strategy and the interests of investors [1] - The initiative is expected to promote the development of the global green industry and enhance the company's global competitiveness [1]

Group 1 - Jiangsu Zhongjiang Construction Resource Recycling Co., Ltd. has been established with a registered capital of 2 billion yuan [1] - The legal representative of the company is Ge Zhengquan [1] - The business scope includes research and development of construction waste recycling technology, solid waste management, resource recycling service technology consulting, and sales of building materials [1] Group 2 - The company is jointly held by China Jiangsu International Economic and Technical Cooperation Group Co., Ltd. and Jiangsu Environmental Protection Group Co., Ltd. [1]

Group 1 - The stock price of Zhongzai Zihuan (600217) closed at 4.43 yuan on August 8, 2025, down 1.12% from 4.48 yuan the previous week [1] - The highest price during the week was 4.48 yuan on August 5, 2025, while the lowest was 4.36 yuan on August 8, 2025 [1] - The current total market capitalization of Zhongzai Zihuan is 7.343 billion yuan, ranking 32nd out of 105 in the environmental governance sector and 2326th out of 5151 in the A-share market [1] Group 2 - Zhongzai Zihuan's wholly-owned subsidiary, Zhongzai Sheng (Huanggang) Resource Recycling Co., Ltd., received a government subsidy of 12.96 million yuan [1] - The government subsidy received in July 2025 accounts for 57.67% of the audited net profit attributable to shareholders of the listed company for the fiscal year 2024 [1] - This subsidy will be included in the profit for the year 2025 as other income, which will have a certain impact on the company's profits for that year [1]

Core Viewpoint - The company, Tianjin TEDA Resource Recycling Group Co., Ltd., has approved a share repurchase plan to buy back shares using special loans and its own funds, with a total repurchase amount ranging from RMB 35 million to 70 million, at a price not exceeding RMB 5.89 per share [1] Group 1: Share Repurchase Plan - The company held its 19th (temporary) board meeting and the 4th temporary shareholders' meeting on June 24 and July 11, 2025, respectively, to approve the share repurchase plan [1] - The repurchase period is set to not exceed twelve months from the date of approval by the shareholders' meeting [1] Group 2: Progress of Share Repurchase - As of July 31, 2025, the company had not yet commenced the share repurchase [2] - The first share repurchase occurred on August 4, 2025, where the company repurchased 1,000,000 shares, accounting for 0.068% of the total share capital, at a maximum price of RMB 4.36 per share and a minimum price of RMB 4.30 per share, totaling RMB 4,319,325 (excluding transaction fees) [3] Group 3: Compliance and Regulations - The company confirmed that the share repurchase timing, prices, and trading methods complied with relevant regulations [4][5] - The company will continue to implement the repurchase plan based on market conditions and fulfill its information disclosure obligations as required by law [6]

Core Viewpoint - The article highlights the increasing benefits of the circular economy across various regions in China, showcasing innovative technologies that transform waste into valuable resources. Group 1: Industrial Innovations - In Fujian, used plastic packaging films are processed into high-quality eco-friendly films that have passed national food-grade certification, overcoming previous barriers in recycling [3] - In Daqing, carbon dioxide, once seen as an industrial burden, is now utilized to enhance oil extraction efficiency, with over 74,600 tons injected by 2025, leading to an oil production increase of 19,400 tons [6] - A new T-shirt design incorporates approximately 70 grams of recycled materials from ocean waste, reflecting a growing trend towards eco-friendly products in international markets [8] Group 2: Wastewater Treatment Advancements - A new wastewater treatment facility in Jiangsu, designed like a "clover," transforms urban sewage into drinkable water, utilizing a "three-cycle" system for water, energy, and nutrients [9][12] - The facility processes 20,000 tons of sewage daily, achieving water quality that exceeds the strictest discharge limits in the Taihu Lake region, with over 99% removal rate of emerging pollutants [12] - The facility generates 5,000 cubic meters of biogas daily from mixed fermentation of sludge and other waste, producing 12,000 kWh of electricity, achieving 100% energy self-sufficiency [12][14] Group 3: Circular Economy Contributions - The circular economy is a core initiative in China's "carbon peak" actions, significantly supporting the transition to a green and low-carbon economy [18] - In 2023, the reuse rate of industrial water in large-scale industries reached 94%, surpassing national targets, with total recycled resources exceeding 400 million tons [18] - The value of China's resource recycling industry has grown from approximately 2 trillion yuan in 2015 to 4 trillion yuan in 2023, with expectations to exceed 5 trillion yuan by 2025 [21]

Group 1 - The company plans to change its name from "Tianjin TEDA Co., Ltd." to "Tianjin TEDA Resources Recycling Group Co., Ltd." to better reflect its focus on ecological and environmental protection [1][2] - The name change aims to enhance the company's brand value and accurately represent its strategic development direction and industrial layout [2] - The board of directors approved the name change with a unanimous vote of 8 in favor, and it requires shareholder approval to be finalized [1][2] Group 2 - The ecological and environmental protection business has become a core focus for the company since the "14th Five-Year Plan," and it will continue to drive high-quality development in the "15th Five-Year Plan" [1] - The Shenzhen Stock Exchange has reviewed the name change without objections, and there will be no changes to the company's stock abbreviation or code [2] - The name change aligns with the company's strategic planning and business development needs, ensuring no misleading implications for investors or harm to the interests of minority shareholders [2]