Group 1 - The core point of the article is that Zhongke Environmental Protection announced the approval of the proposal regarding the resignation of independent directors and the election of new independent directors during the first temporary shareholders' meeting of 2026 [2] Group 2 - The announcement indicates a significant governance change within the company, reflecting its commitment to maintaining an effective board structure [2] - The decision to elect new independent directors may influence the company's strategic direction and oversight [2] - This move is part of the company's ongoing efforts to enhance corporate governance and align with best practices in the industry [2]

证券代码：301175 证券简称：中科环保 公告编号：2026-001 北京中科润宇环保科技股份有限公司 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。 特别提示： 1.本次股东会未出现否决议案的情形； 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： （1）现场会议召开时间：2026 年 1 月 7 日（周三）15:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2026 年 1 月 7 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网 投票系统投票的具体时间为：2026 年 1 月 7 日 9:15-15:00 期间的任意时间。 2.会议召开地点：北京市海淀区苏州街3号大恒科技大厦北座901，公司会议室。 3.会议召开方式：本次会议采取现场投票与网络投票相结合的方式召开。 （1）现场投票：包括本人出席及通过授权委托他人出席。 （2）网络投票：公司通过深圳证券交易所交易系统和互联 ...

北京中科润宇环保科技股份有限公司 关于董事会延期换届的提示性公告 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。 证券代码：301175 证券简称：中科环保 公告编号：2026-003 董事会延期换届不影响公司的正常运营。公司将按照相关规定积极推进董事会 的换届选举工作，并及时履行信息披露义务。 特此公告。 北京中科润宇环保科技股份有限公司 董事会 2026 年 1 月 7 日 北京中科润宇环保科技股份有限公司（以下简称"公司"）第二届董事会任期 将于 2026 年 1 月 15 日届满。公司近期收到控股股东中科实业集团（控股）有限公 司（以下简称"中科集团"）《关于北京中科润宇环保科技股份有限公司第二届董 事会换届选举相关事宜的函》，来函主要内容为：中科集团正积极推进公司第二届 董事会换届考察与审批等工作，预计难以在公司第二届董事会任期届满前完成相关 工作，建议公司第二届董事会适当延期换届。 鉴于公司董事会换届工作尚在筹备中，为确保董事会工作的连续性和稳定性， 公司董事会换届选举工作将适度延期进行，董事会各专门委员会及董事会聘任的高 级管理人员的任期亦将相应 ...

关于北京中科润宇环保科技股份有限公司 2026 年第一次临时股东会的法律意见书 康达股会字[2026]第 0006 号 致：北京中科润宇环保科技股份有限公司 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R. China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 北京市康达律师事务所（以下简称"本所"）接受北京中科润宇环保科技股 份有限公司（以下简称"公司"）的委托，指派本所律师参加公司 2026 年第一 次临时股东会（以下简称"本次会议"）。 书》出具日以前已经发生的或者存在的事实，严格履行了法定职责，遵循了勤勉 尽责和诚实 ...

Core Viewpoint - The article emphasizes the importance of technological innovation in driving industrial transformation and enhancing the long-term value of companies in the environmental protection industry, particularly highlighting the achievements of Zhongke Environmental Protection in developing advanced waste gas purification technology [1][6]. Group 1: Policy and Industry Context - The "14th Five-Year Plan" and "15th Five-Year Plan" stress the need for high-level technological self-reliance and innovation-driven development, aiming to foster new productive forces and promote high-quality growth [1]. - The State Council's recent meeting outlined a comprehensive solid waste management action plan, focusing on building a harmless and resource-efficient governance system to enhance the circular economy [1]. Group 2: Technological Innovation and Cost Efficiency - Zhongke Environmental Protection's "multi-effect gas purification technology" has been recognized for its ability to significantly reduce operational costs by approximately 15%-20% while exceeding national ultra-low emission standards [2]. - The company has increased its R&D investment, with a 37.80% year-on-year growth in R&D funding in the first half of 2025, and has set a minimum R&D investment intensity of 3.5% as a performance indicator [3]. Group 3: Application and Market Potential - The gas purification technology can be applied not only in waste incineration and biomass power generation but also in industries such as coking, glass manufacturing, and cement production, with an estimated future market size of 7.5 billion [4]. - Zhongke's previous technology for low-temperature waste heat utilization has demonstrated commercial viability, generating additional electricity and profits, and has been recognized as a benchmark case in the industry [4]. Group 4: Industry Trends and Competitive Advantage - The environmental protection industry is entering a phase of optimization, with over 100,000 patent applications in environmental technology expected by 2025, indicating a shift towards refined and standardized development [5]. - Zhongke's sustained investment in R&D and its growing influence in the professional field contribute to its increasing revenue certainty and competitive edge in the market [5].

Market Overview - The environmental governance sector experienced a decline of 0.55% on December 30, with Huicheng Environmental leading the drop [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] Stock Performance - Notable gainers in the environmental governance sector included: - Zhenghe Ecology (Code: 605069) with a closing price of 14.85, up 10.00% and a trading volume of 310,900 shares, totaling 453 million yuan [1] - Fulongma (Code: 603686) also rose by 10.00% to 31.58, with a trading volume of 1,419,400 shares, amounting to 4.237 billion yuan [1] - Huaxin Environmental (Code: 301265) increased by 7.17% to 13.15, with a trading volume of 148,700 shares, totaling 19.2 million yuan [1] - Conversely, Huicheng Environmental (Code: 300779) saw a significant decline of 9.01%, closing at 130.85 with a trading volume of 95,400 shares, amounting to 1.271 billion yuan [2] - Other notable decliners included: - Saince (Code: 688480) down 4.49% to 50.61 [2] - Qingshuiyuan (Code: 300437) down 4.39% to 16.55 [2] Capital Flow - The environmental governance sector saw a net inflow of 97.1234 million yuan from institutional investors, while retail investors experienced a net outflow of 41.0087 million yuan [2] - Key stocks with significant capital flow included: - Fulongma with a net inflow of 46.114 million yuan from institutional investors, but a net outflow of 28.1 million yuan from retail investors [3] - Yuhe Tian (Code: 300815) had a net inflow of 39.3351 million yuan from institutional investors, with retail investors seeing a net outflow of 25.3029 million yuan [3]

2025年度持续督导培训情况的报告 深圳证券交易所： 中信证券股份有限公司 关于北京中科润宇环保科技股份有限公司 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）作为北京 中科润宇环保科技股份有限公司（以下简称"中科环保"、"公司"）首次公开 发行股票并在创业板上市保荐机构，根据《深圳证券交易所上市公司自律监管指 引第 13 号——保荐业务》对公司进行了 2025 年度持续督导培训，报告如下： （八）培训内容：本次培训结合《证券发行上市保荐业务管理办法》《深圳 证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《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》《中华人民共和国公司法（2023 修订）》等法律法规要 求以及 2025 年度 A 股资本市场发展动态，重点向培训对象介绍了 2025 年 A 股资 本市场概况、2025 年 A 股资本市场监管新规并结合 2025 年 A 股资本市场典型监 管案例进行讲解，加深了公司董事、高级管理人员、中层管理人员、控股股东及 其他相关人员对 A 股资本市场最新监管形势与政策导向、上市公司公司 ...

Core Viewpoint - The company, Zhongke Environmental Protection, clarified that the liquid oxygen methane used in the launch of the Star Glory Hyperbola-3 rocket is not supplied by them, but they have established a cooperation intention with Star Glory for providing clean energy solutions [2]. Group 1 - Zhongke Environmental Protection confirmed that the liquid oxygen methane for the Star Glory Hyperbola-3 rocket is not sourced from their production [2]. - The company has signed a cooperation framework agreement with Sichuan Star Glory Aerospace Power Co., Ltd. to provide green methane, green electricity, green thermal energy, reclaimed water, and desalinated water [2]. - This collaboration opens up commercial aerospace applications for the company's green energy utilization, supporting their "dual carbon" strategy and expanding the demonstration application of green energy in high-end manufacturing [2].

Group 1 - The core viewpoint of the news is that the commercial aerospace sector in the A-share market is experiencing significant growth, with multiple stocks showing strong performance following the release of new listing rules by the Shanghai Stock Exchange [1] - On December 26, the Shanghai Stock Exchange issued guidelines for commercial rocket companies, allowing them to apply for listing under the fifth set of standards on the Sci-Tech Innovation Board, effective immediately [1] - The commercial aerospace sector has gained substantial attention, with a surge in research reports and conference calls related to the industry, indicating a growing interest from analysts across various sectors [1] Group 2 - Notable stock performances include Guangwei Composites, which rose by 12.02%, and several other companies such as Zhongchao Holdings and Zhongheng Design, which both saw increases of over 10% [2] - The total market capitalization of Guangwei Composites is 32.5 billion, while Zhongchao Holdings has a market cap of 9.431 billion [2] - Year-to-date performance shows that Guangwei Composites has increased by 14.57%, and Zhongchao Holdings has surged by 152.38% [2]

Core Viewpoint - The commercial aerospace sector in the A-share market is experiencing significant growth, with various stocks showing strong performance following the release of new listing rules by the Shanghai Stock Exchange [1] Group 1: Market Performance - Commercial aerospace stocks have seen notable increases, with Guangwei Composites rising by 12%, and several other companies, including Zhongchao Holdings, Zhongheng Design, and Daye Co., reaching the daily limit of 10% [1] - Other companies such as Aerospace Hongtu and Huafeng Technology have increased by over 9%, while Zhongfu Shenying and Bomeng Electronics have risen by over 8% [1] - The total market capitalization of Guangwei Composites is 32.5 billion, with a year-to-date increase of 14.57% [2] Group 2: Regulatory Developments - On December 26, the Shanghai Stock Exchange issued guidelines for the listing of commercial rocket companies, effective immediately [1] - This regulatory change is expected to further stimulate interest and investment in the commercial aerospace sector [1] Group 3: Institutional Interest - The commercial aerospace sector has gained significant attention, with a surge in research reports and conference calls related to the industry [1] - In the past week alone, there has been a notable increase in deep research reports and cross-industry analysis from various brokers [1] - A total of 14 commercial aerospace-related companies have been investigated by institutions this month, with some popular companies attracting attention from over a hundred institutions [1]