债券代码: 524369.SZ 债券简称: 25 兴蓉 K1 国泰海通证券股份有限公司 关于成都市兴蓉环境股份有限公司 部分董事、高级管理人员变动的临时受托管理报告 受托管理人 国泰海通证券股份有限公司 GUOTAI HAITONG SECURITIES CO., LTD. (住所: 中国（上海）自由贸易试验区商城路 618 号) 2025 年 9 月 重要声明 本报告依据《公司债券发行与交易管理办法》《公司债券受托管理人执业行 为准则》《成都市兴蓉环境股份有限公司 2024 年面向专业投资者公开发行公司债 券之债券受托管理协议》等相关规定和约定、公开信息披露文件以及成都市兴蓉 环境股份有限公司（以下简称公司、"兴蓉环境"或发行人）出具的相关说明文 件以及提供的相关资料等,由受托管理人国泰海通证券股份有限公司(以下简称 国泰海通证券)编制。 近日,公司董事、董事会秘书刘杰先生因工作调整,辞去公司董事、董事会 秘书职务(原定任期至第十届董事会任期届满之日止),经公司第十届董事会第 二十八次会议审议通过,公司董事会同意聘任胡涵先生为公司董事会秘书,任期 自董事会审议通过之日起至第十届董事会任期届满之日止;并同意提 ...

证券代码：000598 证券简称：兴蓉环境 公告编号：2025-53 成都市兴蓉环境股份有限公司 关于因公开招标新增关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 一、关联交易基本情况 （一）关联交易概述 成都市兴蓉环境股份有限公司（以下简称：公司）全资子公司成 都市排水有限责任公司（以下简称：排水公司）近期实施了高新西区 水质净化中心项目施工标段公开招标，经评审和公示，确定成都环境 工程建设有限公司（以下简称：环境建设公司）为本项目中标人，中 标含税价为 66,330.49 万元（不含税额为 60,853.66 万元）。由于环境 建设公司为公司控股股东成都环境投资集团有限公司（以下简称：成 都环境集团）的全资子公司，系公司关联方，本次交易构成关联交易。 按照《深圳证券交易所股票上市规则》有关规定及公司关联交易累计 情况，本次关联交易达到股东大会审议标准。 （二）审批程序 本次关联交易经公司独立董事专门会议审议通过，全体独立董事 同意后，根据《深圳证券交易所股票上市规则》的有关规定，公司向 深圳证券交易所就上述因公开招标形成的关联交易事项申请豁 ...

Core Viewpoint - The announcement by Xingrong Environment regarding the public bidding for the construction segment of the Gaoxin West District Water Quality Purification Center project, which was won by its controlling shareholder Chengdu Environment Group's wholly-owned subsidiary, Environment Construction Company, at a bid price of 663.3049 million yuan [1] Group 1 - The project constitutes a related party transaction and has been exempted from the shareholders' meeting approval by the Shenzhen Stock Exchange, thus not requiring board review and not constituting a major asset reorganization [1] - Environment Construction Company is legally established, operating normally, and possesses the capability to fulfill the contract [1] - The contract duration is tentatively set at 600 days, and the transaction price was determined through competitive bidding, aligning with market levels and having no adverse impact on the company's finances or operations [1] Group 2 - From January 1, 2025, to the date of disclosure, the company has engaged in related party transactions totaling approximately 571 million yuan [1]

Group 1 - The company, Xingrong Environment, announced its participation in the "Sichuan District 2025 Investor Online Collective Reception Day and Semi-Annual Report Performance Briefing" event [2] - The event is scheduled to take place on September 12, 2025 [2]

Group 1 - The company announced the appointment of Mr. Zhao Jian as the new Deputy General Manager [2]

Group 1 - The company Xirong Environment (SZ 000598) announced the resignation of its director and board secretary, Liu Jie, due to work adjustments, and appointed Hu Han as the new board secretary and non-independent director candidate [1] - For the first half of 2025, the revenue composition of Xirong Environment is as follows: wastewater treatment accounts for 44.64%, the water supply industry accounts for 34.04%, leachate treatment accounts for 18.98%, and other industries account for 2.34% [1] - As of the report date, Xirong Environment has a market capitalization of 20.3 billion yuan [1]

Core Points - The company held its 28th meeting of the 10th Board of Directors on September 5, 2025, with all 8 directors present, and the meeting complied with legal and regulatory requirements [1] - The board approved the appointment of Hu Han as the new Secretary of the Board and Zhao Jian as the Deputy General Manager due to personnel adjustments [1][2] - The board also approved the nomination of Hu Han as a non-independent director candidate and Yang Yucheng as an independent director candidate, both pending shareholder approval [2][3] Group 1 - The board meeting was conducted via telecommunication, ensuring all directors could express their opinions [1] - The appointment of Hu Han and Zhao Jian is effective immediately upon board approval, lasting until the current board's term ends [1] - The board's decisions were unanimously supported with 8 votes in favor and no opposition [1][2] Group 2 - The company plans to hold its 5th extraordinary general meeting on September 24, 2025, using a combination of on-site and online voting [3] - The independent director candidate Yang Yucheng's nomination is subject to review by the Shenzhen Stock Exchange before being submitted to the shareholders [3] - The board's decisions regarding the appointments and nominations were pre-approved by the board's nomination committee [2][3]

会议基本情况 根据《公司法》《公司章程》的规定，经成都市兴蓉环境股份有 限公司（以下简称：公司）于 2025 年 9 月 5 日召开的第十届董事会 第二十八次会议审议通过，公司将于 2025 年 9 月 24 日召开 2025 年 第五次临时股东大会。现将有关事项公告如下： 二〇二五年九月 成都市兴蓉环境股份有限公司 会议材料 一、股东大会届次：2025 年第五次临时股东大会。 二、股东大会的召集人：公司董事会。 三、会议召集的合法、合规性：经公司第十届董事会第二十八次 会议审议通过，决定召开 2025 年第五次临时股东大会。会议召集程 序符合有关法律、行政法规、部门规章、规范性文件、深圳证券交易 所（以下简称：深交所）业务规则和《公司章程》的规定。 四、会议时间 （一）现场会议时间：2025 年 9 月 24 日（星期三）下午 14:30。 （二）网络投票时间：通过深交所交易系统进行网络投票的具体 时间为 2025 年 9 月 24 日上午 9:15—9:25，9:30—11:30，下午 13:00 －15:00；通过互联网投票系统（http://wltp.cninfo.com.cn）投票的具 体时间为 2 ...

Meeting Information - The company will hold its fifth extraordinary general meeting of shareholders on September 24, 2025 [1] - The meeting will be convened by the company's board of directors [1] - The meeting will take place at the company's headquarters located at 1000 Jincheng Avenue, Wuhou District, Chengdu [2] Voting Procedures - The meeting will utilize a combination of on-site and online voting methods [2] - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system [2] - The record date for shareholders eligible to attend the meeting is September 18, 2025 [2] Agenda Items - The meeting will review proposals for the appointment of one independent director and one non-independent director [4] - The voting on these proposals will not use a cumulative voting system [4] - The qualifications and independence of the independent director candidates must be approved by the Shenzhen Stock Exchange before voting can occur [5] Registration and Attendance - Shareholders must register to attend the meeting, providing necessary identification and documentation [6] - Registration can be done via mail or in person at the company's securities affairs department [6] - Shareholders or their proxies are responsible for their own travel and accommodation expenses [6] Online Voting Details - Online voting will be available on September 24, 2025, during specified time slots [7] - Shareholders must authenticate their identity to participate in online voting [8] - Detailed instructions for online voting are provided in the meeting materials [8]

证券代码：000598 证券简称：兴蓉环境 公告编号：2025-48 债券代码：524369.SZ 债券简称：25兴蓉K1 成都市兴蓉环境股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 近日，成都市兴蓉环境股份有限公司（以下简称：公司）涉及部 分董事、高级管理人员变动，具体如下。 一、变动情况 鉴于公司独立董事姜玉梅女士连续担任公司独立董事的时间已 满 6 年，根据中国证监会《上市公司独立董事管理办法》等相关规定， 其任期届满（姜玉梅女士继续履职至股东大会选举产生新任独立董 事），经公司于 2025 年 9 月 5 日召开的第十届董事会第二十八次会 议审议通过，公司董事会同意提名会计专业人士杨雨澄先生为公司第 十届董事会独立董事候选人，任期自股东大会选举通过之日起至本届 董事会任期届满之日止。近日，公司董事、董事会秘书刘杰先生因工 作调整，辞去公司董事、董事会秘书职务（原定任期至第十届董事会 任期届满之日止），经公司第十届董事会第二十八次会议审议通过， 公司董事会同意聘任胡涵先生为公司董事会秘书，任期自董事会审议 通过之日起至第十届董事会任期届满 ...