CRE 中再资环 2026 年第一次临时股东会会议资料 中再资源环境股份有限公司 2026 年第一次临时股东会会议资料 一、会议召集人：公司董事会 二、会议召开时间： 采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票时间为股东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 三、会议地点：北京市西城区宣武门外大街甲 1 号环球财讯中心 B 座公司会议室 四、会议方式：现场投票与网络投票相结合 | 序号 | 议案名称 | | | --- | --- | --- | | 非累积投票议案 | | | | 1 | 关于公司 年度融资计划的议案 | 2026 | | 2 | 关于公司 年度为下属企业融资提供担保的议案 2026 | | | 累积投票议案 | | | | 3.00 | 关于公司董事会换届选举股东董事的议案 | | | 3.01 | 选举王云立为公司股东董事 | | | 3.02 | 选举孔超为公司股东董事 | | | 3.03 | 选举吕洁冰为公司股东董事 | | | 3.04 ...

Group 1 - The company Zhongzai Zihuan announced that its board of directors approved the election of shareholder directors on January 12, 2026 [2] - The company will expedite the election process for the chairman in accordance with legal procedures [2]

Core Viewpoint - The company Zhongzai Zihuan (600217) stated that its financial data has not yet been audited, and the final results will be disclosed in the annual report [1] Group 1 - The company responded to investor inquiries on its interactive platform [1] - The financial results are pending and should be confirmed in the upcoming annual report [1]

Group 1 - The company, Zhongzai Zihuan, emphasizes the importance of market value management and actively engages in related activities to enhance its performance and create long-term value for investors [1] - The company responds positively to policy changes and implements multiple measures to improve operational results [1]

Group 1 - The company emphasizes the importance of market value management over the long term [1] - The waste electrical treatment industry, to which the company belongs, is currently undergoing a transition period in national subsidy policies [1] - The management is actively responding to policy changes by optimizing dismantling structures, improving operational efficiency, and expanding terminal customers to enhance business performance and create long-term value for investors [1]

Core Viewpoint - Zhongzai Zihuan's stock price has shown a slight increase this year, with a notable rise in recent trading days, despite a decline over the past two months. The company is primarily engaged in waste electrical equipment recycling and solid waste disposal, facing a significant drop in revenue and net profit year-on-year [2][3]. Group 1: Stock Performance - As of January 15, Zhongzai Zihuan's stock price increased by 2.15%, reaching 4.27 CNY per share, with a trading volume of 96.61 million CNY and a turnover rate of 1.39% [1]. - The stock has risen by 4.66% since the beginning of the year, with a 2.15% increase over the last five trading days and a 2.40% increase over the last 20 days, while it has decreased by 0.47% over the last 60 days [2]. Group 2: Company Overview - Zhongzai Zihuan, established on November 6, 1996, and listed on December 16, 1999, is located in Beijing and specializes in the recycling and dismantling of waste electrical equipment and integrated disposal of solid waste in industrial parks [2]. - The company's revenue composition includes 70.60% from waste electrical dismantling, 29.30% from industrial waste and deep processing, and 0.10% from leasing income [2]. Group 3: Financial Performance - For the period from January to September 2025, Zhongzai Zihuan reported an operating income of 2.449 billion CNY, a year-on-year decrease of 15.56%, and a net profit attributable to shareholders of -373 million CNY, representing a year-on-year decrease of 689.07% [2]. - The company has distributed a total of 154 million CNY in dividends since its A-share listing, with 51.39 million CNY distributed over the past three years [3]. Group 4: Shareholder Information - As of September 30, 2025, Zhongzai Zihuan had 45,800 shareholders, a decrease of 4.10% from the previous period, with an average of 36,190 circulating shares per person, an increase of 4.27% [2]. - Notably, the Southern CSI 1000 ETF has exited the list of the top ten circulating shareholders [3].

Group 1 - The chairman and general manager of China Recycled Resources Development Group, Xing Hongwei, is under investigation for serious violations of discipline and law [2] - Xing Hongwei has held multiple significant positions within the China Supply and Marketing Cooperative system, including roles in financial management and leadership [2] - Following his resignation due to personal reasons, Xing Hongwei no longer holds any position within the company [2] Group 2 - Reports indicate that after the announcement of Xing Hongwei's resignation, he was taken away by authorities, and his phone became unreachable shortly thereafter [3] - A recent meeting highlighted common characteristics among corruption cases in the supply and marketing cooperative system, including the prevalence of involvement from top leaders and significant financial misconduct [3] - Issues such as misuse of public resources and violations of democratic centralism principles were noted, with specific examples of excessive benefits and lack of collective decision-making [3]

Group 1 - The former chairman and general manager of China Recycled Resources Group, Xing Hongwei, is under investigation for serious violations of discipline and law [1][15][24] - Xing Hongwei's resignation from all positions at China Recycled Resources Group occurred on December 19, 2025, due to personal reasons, which has been interpreted as a "naked resignation" [5][21][25] - The company stated that Xing's resignation would not affect its normal operations or management [9][23] Group 2 - China Recycled Resources Group, established in 1989, plays a crucial role in the development of the recycling industry and is under the auspices of the All-China Federation of Supply and Marketing Cooperatives, with an annual sales revenue of approximately 60 billion yuan and a processing capacity of over 30 million tons of recycled resources [10][24] - China Recycled Resources Environment Co., Ltd. (referred to as "China Recycled Resources Environment") is the publicly listed subsidiary of China Recycled Resources Group, with a registered capital of about 1.658 billion yuan and a market value of 6.946 billion yuan as of January 9, 2026 [10][24] - For the first three quarters of 2025, China Recycled Resources Environment reported a revenue of 2.449 billion yuan, a decrease of 15.56% year-on-year, and a net profit attributable to shareholders of -373 million yuan, indicating a shift from profit to loss [10][24]

Group 1 - The core viewpoint of the article indicates that Zhongzai Zihuan (600217.SH) has announced an expected net profit attributable to shareholders of the listed company to be negative for the fiscal year 2025, suggesting that the company will experience a loss in its operating performance for that year [1] Group 2 - The financial department of the company has conducted a preliminary assessment regarding its financial outlook for 2025 [1] - The announcement highlights a significant concern regarding the company's future profitability and operational challenges [1] - This forecast may impact investor sentiment and the company's stock performance moving forward [1]

Group 1 - The core point of the article is that Zhongzai Zihuan announced a guarantee balance of 672 million RMB, which accounts for 19.5% of the company's latest audited consolidated net assets, primarily for subsidiaries [1] - The company has provided guarantees only for its subsidiaries and has no overdue guarantees or guarantees involving litigation [1] Group 2 - The article also highlights advancements in agricultural technology, specifically the operation of "plant factories" in China, which can produce rice with a production cycle reduced from 120 days to 60 days, eliminating pests without the need for pesticides [1]