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北京高能时代环境技术股份有限公司 2026年第一次临时股东会决议公告
Group 1 - The company held its first extraordinary general meeting of shareholders on January 7, 2026, with no resolutions being rejected [2] - The meeting was conducted in compliance with the Company Law and the Articles of Association, utilizing both on-site and online voting methods [3] - The meeting was attended by 2 out of 9 current directors, with the chairman and several other directors absent due to work commitments [4] Group 2 - Three non-cumulative voting proposals were reviewed and approved during the meeting, including the expected daily related party transactions for 2026, the remuneration plan for directors and independent directors, and the expected amount of external guarantees for 2025 [5][6] - The first proposal was passed with more than half of the voting rights, while the second proposal was passed with more than two-thirds of the voting rights, with the chairman abstaining from the first vote [6] Group 3 - The company announced an expected external donation limit of up to 5 million RMB for 2026, aimed at supporting social welfare and community development [9][10] - The board approved this donation limit during its seventh meeting on January 7, 2026, with unanimous support from the directors present [10] Group 4 - The company projected a significant increase in net profit for the fiscal year 2025, estimating a range of 750 million to 900 million RMB, representing a year-on-year growth of 55.66% to 86.79% [13][14] - The expected net profit excluding non-recurring gains and losses is also projected to be between 750 million and 900 million RMB, with a growth rate of 131.63% to 177.95% compared to the previous year [14][15] Group 5 - The anticipated profit growth is attributed to enhanced profitability in the solid waste and hazardous waste resource utilization sector, driven by technology upgrades and market opportunities [16] - The company’s subsidiary is expected to significantly increase the production of high-value precious metals, contributing to improved profitability [16][17]
高能环境涨2.12%,成交额7756.98万元,主力资金净流出901.31万元
Xin Lang Cai Jing· 2025-12-29 02:09
高能环境所属申万行业为:环保-环境治理-固废治理。所属概念板块包括:节能环保、中盘、固废处 理、垃圾发电、小金属等。 截至9月30日,高能环境股东户数4.08万,较上期减少16.76%;人均流通股37370股,较上期增加 20.14%。2025年1月-9月,高能环境实现营业收入101.60亿元,同比减少11.28%;归母净利润6.46亿元, 同比增长15.18%。 分红方面,高能环境A股上市后累计派现11.25亿元。近三年,累计派现8.39亿元。 高能环境今年以来股价涨49.32%,近5个交易日涨3.76%,近20日涨7.07%,近60日涨13.03%。 今年以来高能环境已经2次登上龙虎榜,最近一次登上龙虎榜为10月9日,当日龙虎榜净买入7704.76万 元;买入总计1.39亿元 ,占总成交额比27.59%;卖出总计6183.53万元 ,占总成交额比12.28%。 资料显示,北京高能时代环境技术股份有限公司位于北京市海淀区秋枫路36号院1号楼高能环境大厦, 成立日期1992年8月28日,上市日期2014年12月29日,公司主营业务涉及从事固体废物污染防治技术研 究和应用,在垃圾处理、矿山能源、煤化工、石油化工 ...
高能环境:12月19日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-19 10:40
每经头条(nbdtoutiao)——海南封关首日直击:为中国探路,全球最大自贸港如何重塑开放边界? (记者 贾运可) 每经AI快讯,高能环境(SH 603588,收盘价:7.21元)12月19日晚间发布公告称,公司第六届第六次 董事会会议于2025年12月19日以现场结合通讯方式召开。会议审议了《关于2026年公司高级管理人员薪 酬方案的议案》等文件。 2025年1至6月份,高能环境的营业收入构成为:固废危废资源化利用占比77.68%,环保运营服务占比 13.49%,环保工程占比8.83%。 截至发稿,高能环境市值为110亿元。 ...
高能环境涨2.14%,成交额9429.31万元,主力资金净流入896.01万元
Xin Lang Cai Jing· 2025-12-19 02:40
高能环境所属申万行业为:环保-环境治理-固废治理。所属概念板块包括:PPP概念、雄安新区、生物 质能、垃圾发电、固废处理等。 截至9月30日,高能环境股东户数4.08万,较上期减少16.76%;人均流通股37370股,较上期增加 20.14%。2025年1月-9月,高能环境实现营业收入101.60亿元,同比减少11.28%;归母净利润6.46亿元, 同比增长15.18%。 12月19日,高能环境盘中上涨2.14%,截至10:19,报7.16元/股,成交9429.31万元,换手率0.87%,总市 值109.06亿元。 资金流向方面,主力资金净流入896.01万元,特大单买入256.18万元,占比2.72%,卖出106.80万元,占 比1.13%;大单买入2394.51万元,占比25.39%,卖出1647.88万元,占比17.48%。 高能环境今年以来股价涨38.49%,近5个交易日涨5.29%,近20日涨5.29%,近60日涨7.67%。 今年以来高能环境已经2次登上龙虎榜,最近一次登上龙虎榜为10月9日,当日龙虎榜净买入7704.76万 元;买入总计1.39亿元 ,占总成交额比27.59%;卖出总计6183. ...
高能环境:累计回购约1923.27万股
Mei Ri Jing Ji Xin Wen· 2025-11-19 09:41
Company Overview - High Energy Environment (SH 603588) announced on November 19 that it has repurchased approximately 19.23 million shares, representing about 1.26% of the company's total share capital, through centralized bidding on the Shanghai Stock Exchange [1] - The maximum purchase price was 8.27 CNY per share, while the minimum was 6.46 CNY per share, with a total expenditure of approximately 148 million CNY [1] Financial Performance - For the first half of 2025, the revenue composition of High Energy Environment is as follows: 77.68% from solid and hazardous waste resource utilization, 13.49% from environmental operation services, and 8.83% from environmental remediation [1] - As of the report date, the market capitalization of High Energy Environment is 11 billion CNY [1]
高能环境(603588):筹划发行H股 助力国际化战略与矿山资源布局
Xin Lang Cai Jing· 2025-10-31 14:29
Core Viewpoint - The company plans to issue H shares and list on the Hong Kong Stock Exchange to enhance its international business development and improve its global brand image while diversifying financing channels [2] Group 1: IPO and Financial Performance - The company is advancing its IPO process, which is expected to catalyze the revaluation of its A-share stock if successful [2] - As of Q3 2025, the company achieved a net profit attributable to shareholders of 646 million yuan, a year-on-year increase of 15.18%, with a non-recurring net profit of 600 million yuan, up 29.03% [2] - The core project, Jinchang High-Energy Production Process, has shown promising results, with a net profit of 104 million yuan in H1 2025, marking a turnaround [2] Group 2: International Expansion and Resource Strategy - The company is actively expanding its overseas market presence in various sectors, including hazardous waste resource utilization and traditional environmental protection projects, focusing on Southeast Asia, Latin America, and Africa [3] - The company has established stable raw material supply channels in multiple regions and is extending its operations into the upstream mining sector [3] - Successful issuance of H shares is expected to support the company's overseas and mining resource business expansion [3] Group 3: Profit Forecast - Revenue projections for 2025-2027 are estimated at 150.02 billion yuan, 176.49 billion yuan, and 207.90 billion yuan, with year-on-year growth rates of 3.46%, 17.65%, and 17.80% respectively [3] - Net profit attributable to shareholders is forecasted to be 730 million yuan, 883 million yuan, and 1.021 billion yuan for the same period, with growth rates of 51.46%, 20.93%, and 15.64% respectively [3] - The corresponding price-to-earnings ratios based on the closing price on October 29, 2025, are projected to be 16.01, 13.24, and 11.45 [3]
高能环境跌2.00%,成交额1.37亿元,主力资金净流出159.56万元
Xin Lang Zheng Quan· 2025-10-24 02:48
Core Viewpoint - The stock of Beijing High Energy Environment Technology Co., Ltd. has experienced fluctuations, with a year-to-date increase of 42.17% but a recent decline of 3.92% over the last five trading days [1] Group 1: Company Overview - Beijing High Energy Environment Technology Co., Ltd. was established on August 28, 1992, and went public on December 29, 2014 [2] - The company specializes in solid waste pollution prevention technology research and application, providing solutions and engineering contracting services in various fields including waste treatment and environmental restoration [2] - The revenue composition of the company includes 77.68% from solid and hazardous waste resource utilization, 13.49% from environmental operation services, and 8.83% from environmental engineering [2] Group 2: Financial Performance - For the period from January to September 2025, the company reported a revenue of 10.16 billion yuan, a year-on-year decrease of 11.28%, while the net profit attributable to shareholders was 646 million yuan, reflecting a year-on-year increase of 15.18% [2] - Cumulative cash dividends since the company's A-share listing amount to 1.125 billion yuan, with 839 million yuan distributed over the past three years [3] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders is 40,800, a decrease of 16.76% from the previous period, with an average of 37,370 circulating shares per person, an increase of 20.14% [2] - The third-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 46.95 million shares, an increase of 17.82 million shares compared to the previous period [3]
高能环境:实际控制人李卫国解除质押450万股
Mei Ri Jing Ji Xin Wen· 2025-09-26 09:33
Group 1 - The core point of the article is that GaoNeng Environment announced the release of share pledges by its controlling shareholder, Li Weiguo, which may indicate a positive outlook for the company [1] - As of the announcement date, Li Weiguo holds approximately 263 million shares, accounting for 17.3% of the company's total share capital [1] - After the release of part of the pledged shares, Li Weiguo has a total of approximately 124 million shares pledged, which represents 47.12% of his personal holdings [1] Group 2 - For the first half of 2025, GaoNeng Environment's revenue composition is as follows: 77.68% from hazardous waste resource utilization, 13.49% from environmental operation services, and 8.83% from environmental restoration [1] - The current market capitalization of GaoNeng Environment is 10.4 billion yuan [1]
高能环境:本次办理部分股份解除质押后,李卫国先生累计质押股份数量约为1.29亿股
Mei Ri Jing Ji Xin Wen· 2025-09-24 09:42
Group 1 - The core point of the article is that GaoNeng Environment has announced the shareholding status of its controlling shareholder, Li Weiguo, and provided insights into its revenue composition for the first half of 2025 [1] Group 2 - As of the announcement date, Li Weiguo holds approximately 263 million shares, accounting for 17.3% of the total share capital of GaoNeng Environment [1] - After the partial release of share pledges, Li Weiguo has a total of approximately 129 million pledged shares, which represents 48.83% of his personal holdings [1] - For the first half of 2025, the revenue composition of GaoNeng Environment is as follows: 77.68% from solid and hazardous waste resource utilization, 13.49% from environmental operation services, and 8.83% from environmental restoration [1] - The current market capitalization of GaoNeng Environment is 10.2 billion yuan [1]
高能环境:李卫国所持700万股解除质押
Mei Ri Jing Ji Xin Wen· 2025-09-22 08:43
Core Viewpoint - High Energy Environment announced the release of 7,000,000 shares from pledge by Mr. Li Weiguo, which represents 0.46% of the company's total share capital and 2.66% of his personal holdings [1] Company Summary - As of the announcement date, Mr. Li Weiguo has pledged a total of approximately 135 million shares, accounting for 51.3% of his holdings [1] - For the first half of 2025, the revenue composition of High Energy Environment is as follows: 77.68% from solid and hazardous waste resource utilization, 13.49% from environmental operation services, and 8.83% from environmental remediation [1] - The current market capitalization of High Energy Environment is 10.1 billion yuan [1]