数据显示，南方基金旗下1只基金位居节能环境十大流通股东。南方中证500ETF（510500）三季度减持 20.24万股，持有股数899.66万股，占流通股的比例为0.88%。根据测算，今日浮亏损失约341.87万元。 2月13日，节能环境跌5.08%，截至发稿，报7.10元/股，成交2.64亿元，换手率3.60%，总市值220.03亿 元。 资料显示，中节能环境保护股份有限公司位于北京市海淀区西直门北大街42号节能大厦，成立日期2001 年3月28日，上市日期2010年11月12日，公司主营业务涉及节能环保装备、电工专用装备、大气污染减 排、环境能效监控(智慧环境)与大数据服务。主营业务收入构成为：固废综合处理86.49%，电工装备板 块8.12%，建造服务3.26%，环保装备业务1.31%，其他(补充)0.81%。 从节能环境十大流通股东角度 南方中证500ETF（510500）成立日期2013年2月6日，最新规模1446.9亿。今年以来收益12.89%，同类 排名576/5569；近一年收益44.3%，同类排名1205/4295；成立以来收益184.08%。 南方中证500ETF（510500）基金经理为 ...

Core Viewpoint - The stock price of Energy Conservation Environment (300140) experienced fluctuations on February 12, 2026, closing at 7.52 yuan, up 4.44%, primarily influenced by the company's recent earnings forecast and market conditions [1] Group 1: Performance and Financials - On January 29, 2026, the company announced its 2025 annual earnings forecast, expecting a net profit attributable to shareholders of 710 million to 1.04 billion yuan, representing a year-on-year growth of 17.27% to 71.78%. The growth is attributed to improved operational efficiency, reduced financial costs, and the elimination of goodwill impairment [1] - For the first three quarters of 2025, the company's net profit attributable to shareholders increased by 49.11%, with a significant improvement in cash flow (net profit cash content at 281.70%), indicating solid fundamental support [4] Group 2: Market and Technical Analysis - On February 12, 2026, there was a net inflow of 653,500 yuan from institutional investors, while retail investors showed a net outflow, indicating a clear market divergence. The stock price approached the upper Bollinger Band at 7.686 yuan, with a negative MACD histogram (-0.04), suggesting weakened short-term upward momentum and potential profit-taking by some investors [2] - From February 5 to 12, the stock price exhibited a volatility range of 7.42%, reflecting the market's ongoing struggle between earnings expectations and technical adjustments [2] Group 3: Industry and Sector Performance - On February 12, 2026, the environmental protection sector rose by only 0.56%, and the environmental governance sector increased by 0.39%, both underperforming compared to the company's stock, indicating a lack of sector synergy [3] - The company's current price-to-earnings ratio (TTM) stands at 28.27 times, with a comprehensive target price from institutions at 7.50 yuan, close to the latest closing price, suggesting limited upside potential that may suppress bullish sentiment [3]

Group 1 - The core point of the news is that 中节能环境保护股份有限公司 (China Energy Conservation Environmental Protection Co., Ltd.) experienced a decline in stock price by 5.08%, trading at 7.29 yuan per share, with a total market capitalization of 22.592 billion yuan [1] - The company, established on March 28, 2001, and listed on November 12, 2010, specializes in energy-saving and environmental protection equipment, with its main business revenue composition being 86.49% from solid waste comprehensive treatment, 8.12% from electrical equipment, 3.26% from construction services, 1.31% from environmental protection equipment, and 0.81% from other services [1] Group 2 - 华润元大量化优选混合A (China Resources Yuanda Quantitative Optimal Mixed A) fund holds 70,600 shares of 中节能环境, accounting for 2.45% of the fund's net value, making it the ninth largest holding [2] - The fund has a total scale of 19.1346 million yuan and has achieved a return of 13.38% year-to-date, ranking 567 out of 8,873 in its category, with a one-year return of 47.65%, ranking 2,107 out of 8,119 [2] Group 3 - The fund manager of 华润元大量化优选混合A is 李武群, who has been in the position for 9 years and 294 days, with the fund's total asset size being 17.2 million yuan [3] - During his tenure, the best fund return was 101.82%, while the worst return was -33.82% [3]

Market Performance - The environmental governance sector increased by 1.66% on February 3, with Sains leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] Top Gainers in Environmental Governance Sector - The top-performing stocks included: - Sains (688480) with a closing price of 81.99, up 13.25% and a trading volume of 39,500 shares, totaling 313 million yuan [1] - Zhonglan Environmental (300854) at 23.62, up 7.46% with 63,300 shares traded, amounting to 148 million yuan [1] - Shanghai Xianba (603200) at 81.85, up 6.28% with 70,000 shares traded, totaling 560 million yuan [1] Decliners in Environmental Governance Sector - Notable decliners included: - Xuelang Environment (300385) at 11.34, down 1.99% with a trading volume of 250,700 shares, totaling 278 million yuan [2] - Guozhong Water (600187) at 2.12, down 1.85% with 973,700 shares traded, amounting to 206 million yuan [2] - Delinhai (688069) at 23.98, down 1.07% with 20,800 shares traded, totaling 50.4 million yuan [2] Capital Flow in Environmental Governance Sector - The environmental governance sector saw a net inflow of 130 million yuan from institutional investors, while retail investors experienced a net outflow of 54.53 million yuan [2] - The main stocks with significant capital inflow included: - Fuzhijie Technology (688335) with a net inflow of 52.43 million yuan, accounting for 13.68% of the total [3] - Huicheng Environmental (300779) with a net inflow of 36.99 million yuan, representing 7.20% [3] - Gaon Environment (603588) with a net inflow of 35.59 million yuan, making up 7.46% [3]

北京市大地律师事务所 关于中节能环境保护股份有限公司 2026 年第一次临时股东会的法律意见书 大地律股字[2026]第 260071 号 致：中节能环境保护股份有限公司 根据《中华人民共和国证券法》、《中华人民共和国公司法》、中国证券监 督管理委员会《上市公司股东会规则》（以下称"《股东会规则》"）、《律师 事务所从事证券法律业务管理办法》（以下称"《证券法律业务管理办法》"） 及中节能环境保护股份有限公司（以下称"节能环境"或"公司"）章程的有关 规定，北京市大地律师事务所（以下称"本所"）指派律师出席了节能环境 2026 年第一次临时股东会（以下称"本次股东会"），并出具本法律意见书。 本所律师已经按照《股东会规则》的要求对本次股东会的真实性、合法性进 行了核查和验证（以下称"查验"）并发表法律意见，本法律意见书中不存在虚 假记载、误导性陈述及重大遗漏。 本法律意见书仅供本次股东会之目的使用，不得被任何人用于其他任何目的。 本所律师同意将本法律意见书随本次股东会其他信息披露资料一并公告。 本所律师根据《股东会规则》、《证券法律业务管理办法》的相关要求，按 照律师行业公认的业务标准、道德规范和勤勉尽责精神 ...

证券代码：300140 证券简称：节能环境 公告编号：2026-07 中节能环境保护股份有限公司 2026年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东会无变更、否决议案的情形。 2.本次股东会不涉及变更前次股东会决议。 3.本次股东会以现场、视频及网络投票相结合的方式召开。 一、会议召开和出席情况 中节能环境保护股份有限公司（以下简称"公司"）2026年第一次临时股东 会（以下简称"本次股东会"）于2026年1月17日以公告形式发出会议通知，后 于2026年2月2日（星期一）下午15：30在北京市海淀区西直门北大街42号节能大 厦会议室以现场、视频及网络投票相结合的方式召开。本次股东会由公司董事会 召集，董事长周康先生主持，公司受提名的董事、部分董事、高级管理人员及公 司聘请的见证律师出席了本次会议。本次会议的召集、召开与表决程序符合法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 出席现场会议、视频参会和参加网络投票的股东及授权代表共156人，代表 股份2,557,040,039股，占公司有 ...

证券代码：300140 证券简称：节能环境 公告编号：2026-08 中节能环境保护股份有限公司 关于变更董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事选举情况 马西军先生未持有公司股份，不存在《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》不得提名为董事的情形；除在公司实控 人及其控制的企业任职外，马西军先生与持有公司 5%以上有表决权股份的股东、 实际控制人、公司其他董事、高级管理人员不存在关联关系；马西军先生没有受 过中国证监会及其他有关部门的处罚和证券交易所纪律处分；马西军先生未因涉 嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案调查；马西军先 生未曾被中国证监会在证券期货市场违法失信信息公开查询平台公示或者被人 民法院纳入失信被执行人名单；马西军先生符合有关法律、行政法规、部门规章、 规范性文件、《深圳证券交易所创业板股票上市规则》及交易所其他相关规定等 要求的任职资格。 中节能环境保护股份有限公司（以下简称"公司"）于 2026 年 1 月 16 日召 开的第八届董事会第十三次（临时）会议 ...

Core Viewpoint - The company, China Energy Conservation and Environmental Protection Group Co., Ltd., is undergoing a significant asset restructuring, with commitments to resolve industry competition issues within five years after completion [1] Group 1 - The company announced on February 2 that there are still some projects not injected into the listed company during the 2023 major asset restructuring [1] - The company has stated that the related projects will be managed by the listed company, which is entrusted by China Environmental Protection Group Co., Ltd. [1] - As of the date of the semi-annual report in 2025, the company will have 47 project companies engaged in waste incineration power generation [1] Group 2 - There are 13 project companies primarily engaged in waste incineration power generation directly controlled by China Environmental Protection Group [1] - The commitment to resolve the industry competition issue is part of the restructuring process [1]

Group 1 - The company expects a positive net profit for the year 2025, indicating an upward trend in performance [2] - The performance forecast period is from January 1, 2025, to December 31, 2025 [1] - The financial data related to the performance forecast is based on preliminary estimates by the company's finance department and has not been audited by the accounting firm [5] Group 2 - The company has actively faced market challenges by focusing on internal improvements and enhancing operational efficiency, which has contributed to increased profitability [4] - Financial expenses have decreased compared to the previous year, primarily due to a net reduction in loan balances and lower financing costs resulting from the continuous decline in the Loan Prime Rate (LPR) [4] - The company has completed the impairment provision for goodwill related to Zhaosheng Environmental Protection in 2024, and it will not be involved in 2025 [4]

Group 1 - The core point of the article is that the company,节能环境, expects its net profit attributable to shareholders for the year 2025 to be between 710 million and 1.04 billion yuan, indicating a growth of 17.27% to 71.78% compared to the previous year's profit of 605.44 million yuan [1] Group 2 - The company reported a profit of 605.44 million yuan in the previous year, which serves as a baseline for the projected growth [1] - The expected profit range for 2025 reflects the company's optimistic outlook on its financial performance [1] - The announcement highlights the company's commitment to improving profitability and shareholder value [1]