（2025年9月修订稿） 第一章 总 则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公 司的组织和行为，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》）、 《中国共产党章程》和其他有关规定，制定本章程。 第三条 公司于2016年10月17日经中国证券监督管理委员会（以 下简称中国证监会）核准，公司公开发行人民币普通股702,543,884 股，每股面值1元，并经上海证券交易所同意，于2017年3月31日在 上海证券交易所上市。 第四条 公司注册名称：上海环境集团股份有限公司 英文全称：SHANGHAI ENVIRONMENT GROUP CO., LTD. 第五条 公司注册地址：上海市长宁区虹桥路1881号 公司办公地址：上海市浦东新区浦东南路500号30层 邮政编码：200120 第六条 公司注册资本为人民币1,346,230,251元。 第七条 公司为永久存续的股份有限公司。 第八条 董事长为公司的法定代表人。 董事长辞任的，视为同时辞去法定代表人。 法定代表人辞任的，公司将在法定代表人辞任之日起30日内确 定新的法定代表人。 第九条 股东以 ...

Core Insights - Zhongke Environmental's latest stock price is 5.61 yuan, reflecting a 1.63% increase from the previous trading day [1] - The company achieved an operating revenue of 848 million yuan and a net profit attributable to shareholders of 196 million yuan in the first half of 2025, marking a year-on-year growth of 19.83% [1] Business Operations - Zhongke Environmental's main business includes municipal waste treatment and biomass power generation [1] - In the first half of 2025, the company processed 2.1363 million tons of municipal waste, generated 529 million kWh of electricity, and provided 877,500 tons of heating, maintaining a heating ratio above 40% [1] Project Development - The company has made progress in project expansion, with the Yuxi project now operational and profitable, and the Hengyang project fully under construction [1] - Additionally, the company completed the delivery of the Jinzhou project and successfully acquired equity in the Guigang and Pingnan projects [1] Technological Innovation - Zhongke Environmental has obtained 14 new authorized patents, and the flue gas purification system's tail heat recovery technology has been successfully implemented in the Jincheng project [1]

Core Viewpoint - The report highlights issues related to the handling of industrial solid waste, construction waste, and municipal waste in Pingxiang City, Jiangxi Province, prompting immediate governmental action to address these concerns [1] Group 1: Government Response - The municipal government held a special meeting on the evening of May 18 to address the issues raised in the CCTV report [1] - A joint investigation team was formed, comprising departments such as ecological environment, urban management, housing construction, public security, and discipline inspection to investigate the reported problems [1] - The government plans to conduct a comprehensive inspection and special rectification of waste management issues across the city, aiming to curb the increase and eliminate existing waste [1] Group 2: Action Plan - The government will develop targeted measures based on identified shortcomings and weak links during the special rectification process [1] - There is an emphasis on establishing a normalized governance mechanism to improve waste management practices in the city [1]