关于副总经理离任的公告 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、误导性陈述或重大遗漏。 邵德洲辞去北京中科润宇环保科技股份有限公司（以下简称"中科环保"）副总经理职务。 9月1 9日，中科环保发布公告称，公司董事会于近日收到副总经理邵德洲提交的《辞职报告》，因工作调动，特向董事会提出辞去副总 经理职务。邵德洲离任后不再担任公司任何职务。邵德洲的辞职报告自送达董事会之日起生效。 邵德洲的原定任期至第二届董事会任期届满之日（20 26年1月15日）。截至本公告披露日，邵德洲通过"富诚海富通中科环保员工参与 创业板战略配售集合资产管理计划"间接持有公司股份约523560股，持股比例约0.04%。其配偶及其他关联人未持有公司股份，不存在 应当履行而未履行的承诺事项。 在此之前，9月12日中科环保公告，公司聘任唐侠担任公司副总经理，任期自本次董事会审议通过之日起至第二届董事会任期届满之日 止。 证券代码:301175 证券简称:中科环保 北京中科润宇环保科技股份有限公司 特此公告。 北京中科润宇环保科技股份有限公司 童事会 2025年9月19日 据北京中科润宇环保科技股份有限公司官网信 ...

9月17日，中科环保（301175.SZ）在石家庄中科新能源有限公司举办机构调研活动，吸引了包括中信证 券、华泰证券、广发证券、国投证券等数十家国内知名券商分析师和机构投资者及媒体代表参与项目实 地考察。活动当天，石家庄中科负责人详细解读了项目绿色热能高效利用方案，展示了中科环保在绿色 能源领域的卓越成就。参会投资者肯定了中科环保在供热方面的领先优势，对公司未来供热拓展充满期 待。 2025年，中科环保晋州项目完成交割，交割后首月扭亏为盈，与石家庄项目形成区域协同。此前，中科 环保在浙江宁波地区实现了慈溪项目、宁波项目联网供热，赋能周边工业园区内企业。河北片区是中科 环保成功复制供热模式的典型案例。中科环保表示，公司正在重点推进石家庄项目#3机组建设以及晋州 项目升级改造，致力于打造京津冀地区规模最大的综合性绿色热能中心之一。 "短期靠绿能做优"战略布局清晰 在沟通交流环节，中科环保表示将坚定不移地推进"短期靠绿能做优"的核心战略，通过"规模化+多场景 应用"的发展路径，在持续巩固工业供热领域领先优势的同时，积极向移动供热、民用供热、压缩空气 及制冷等多领域拓展。公司正全力构建浙江、河北、四川、广西四大绿色能 ...

Core Viewpoint - Zhongke Environmental (301175.SZ) has shown steady improvement in profitability, with significant growth in revenue and net profit in the first half of 2025, driven by expansion in waste management and heating markets [1][2]. Financial Performance - In the first half of 2025, Zhongke Environmental achieved operating revenue of 848 million yuan, a year-on-year increase of 4.48% [1][2]. - The net profit attributable to shareholders reached 196 million yuan, reflecting a year-on-year growth of 19.83% [1][2]. - The net profit excluding non-recurring gains and losses was 193 million yuan, up 20.14% year-on-year [1][2]. - The company's main business segment, waste treatment, generated revenue of 691 million yuan, a 14.81% increase year-on-year, with a gross margin of 52.57% [2]. Business Expansion - Zhongke Environmental has actively expanded its waste management and heating market, including the acquisition of 100% equity in two projects from Beikong Water (Guangxi) Group for 354 million yuan [1][8]. - The company added one new energy-saving and environmental protection concession order with an investment of 331 million yuan in the first half of 2025 [3]. IPO Project Performance - The IPO fundraising of 1.403 billion yuan has yielded significant returns, with the projects generating a total benefit of 68.03 million yuan in the first half of 2025 [4][5]. - Cumulatively, the IPO projects have achieved a total benefit of 247 million yuan since the company's listing [5]. Research and Development - Zhongke Environmental increased its R&D investment to 25.21 million yuan, a 37.8% year-on-year growth, and added 14 new authorized patents [8]. - The company is focusing on comprehensive research and development across its production processes, establishing high-level R&D bases and pilot platforms in various locations [8]. Market Position and Strategy - The company is leveraging its affiliation with the Chinese Academy of Sciences to enhance its competitive edge in the green energy sector [7]. - Zhongke Environmental is expanding its green energy system and focusing on large-scale applications in industrial heating, with a supply of 877,500 tons of heat, a 12.01% increase year-on-year [7].

Group 1: Company Performance - The company achieved a net profit of 196 million yuan in the first half of 2025, representing a year-on-year growth of 19.83% [3] - The net profit, excluding share-based payments, was 227 million yuan, with a year-on-year increase of 23.03% [3] - Operating cash flow reached 298 million yuan, up 24.52% year-on-year [3] - Return on equity (ROE) stood at 5.37%, while the debt-to-equity ratio was 50.68% [3] Group 2: Business Strategy and Expansion - The company is focused on expanding its industrial heating capabilities and diversifying into mobile heating, residential heating, compressed air, and cooling sectors [3] - Key green energy centers are being developed in Zhejiang, Hebei, Sichuan, and Guangxi to strengthen competitive advantages [3] - The company is actively pursuing strategic partnerships with large chemical enterprises in the Ningbo project to enhance heating capacity [3] Group 3: Project Development and Financial Management - The company plans to invest approximately 540 million yuan in project construction and acquisitions in 2024, with an estimated total investment of 1-1.3 billion yuan for 2025 [9] - Financing will be structured with 30% from self-funding and 70% from project loans [9] - The company is exploring various financing options, including green bonds and project loans, to optimize its debt structure [8] Group 4: Tax and Subsidy Management - Several projects, including Jin Cheng, Hai Cheng, San Tai, and the newly launched Yu Xi project, are awaiting input tax deductions before benefiting from VAT refunds [6] - Once included in the national subsidy list, projects will recognize renewable energy subsidy income from the date of production [7]

公司的资产负债率较低。截至 2024 年末资产负债率为 47.76%， 处于行业内较低水平，同时公司主体信用评级为 AA+级，未来可以 通过绿色债券、项目绿色贷、并购贷款等方式来弥补经营发展的资 金需求。 证券代码：301175 证券简称：中科环保 北京中科润宇环保科技股份有限公司 投资者关系活动记录表 编号：2025-010 投资者关 系活动类 别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 ☑其他（民生证券策略会） 参与单位 名称及人 员姓名 易方达基金管理有限公司；世纪金源投资集团有限公司；上海左道 投资管理有限公司；民生证券股份有限公司；山西证券股份有限公 司 时间 2025 年 5 月 27 日（星期二）11:00-12:00 地点 民生证券策略会举办地（上海） 上市公司 接待人员 姓名 证券事务部投资者关系经理：崔珂菁 投资者关 系活动主 要内容介 绍 一、公司业绩情况介绍 公司证券事务部投资者关系经理崔珂菁对 2024 年度、2025 年 第一季度经营情况及绿色热能高效利用等业务亮点进行了介绍。介 绍完公司整体情况后，参会人员与投资者开展了深入的 ...