证券之星消息，1月30日环保设备板块较上一交易日上涨0.09%，恒誉环保领涨。当日上证指数报收于 4117.95，下跌0.96%。深证成指报收于14205.89，下跌0.66%。环保设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 688309 | 恒营环保 | 31.60 | 12.06% | 5.81万 | 1.75亿 | | 688376 | 美埃科技 | 69.02 | 2.77% | 5.55万 | 3.85亿 | | 300800 | 力合科技 | 12.69 | 2.59% | 3.73万 | 4680.58万 | | 001336 | 楚杯科技 | 26.78 | 2.45% | 2.31万 | 6091.78万 | | 301288 | *ST清研 | 19.87 | 2.42% | 8737.0 | 1726.18万 | | 600526 | 菲达环保 | 5.69 | 2.15% | 14.66万 | 8270.79万 | | 603282 | 亚米 ...

从资金流向上来看，当日环保设备板块主力资金净流出1.72亿元，游资资金净流出4726.28万元，散户资 金净流入2.2亿元。环保设备板块个股资金流向见下表： 证券之星消息，1月19日环保设备板块较上一交易日上涨0.6%，严牌股份领涨。当日上证指数报收于 4114.0，上涨0.29%。深证成指报收于14294.05，上涨0.09%。环保设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301081 | 严牌股份 | 11.93 | 11.39% | 20.14万 | 2.38亿 | | 603126 | 中材节能 | 7.14 | 3.78% | 16.37万 | 1.16亿 | | 300105 | 龙源技术 | 7.73 | 3.34% | 17.86万 | 1.37亿 | | 6058889 | 恒营环保 | 25.86 | 3.27% | 1.50万 | 3839.47万 | | 600526 | 菲达环保 | 5.59 | 2.57% | 13.17万 | 730 ...

Core Viewpoint - The report highlights a decline in the production of air pollution control equipment in China, indicating potential challenges for the industry in the coming years [1]. Industry Summary - According to the National Bureau of Statistics, the production of air pollution control equipment in China is projected to be 30,000 units in November 2025, representing a year-on-year decrease of 4.9% [1]. - Cumulatively, from January to November 2025, the total production of air pollution control equipment reached 294,000 units, marking a significant decline of 14.9% compared to the previous year [1]. Company Summary - Listed companies in the air pollution control sector include Longjing Environmental Protection (600388), Qingxin Environment (002573), Fida Environmental Protection (600526), Xuelang Environment (300385), China Electric Environmental Protection (300172), and Yongqing Environmental Protection (300187) [1]. - The report by Zhiyan Consulting provides insights into the market supply and demand dynamics of the air pollution control equipment industry in China from 2026 to 2032, highlighting investment potential [1].

Meeting Details - The shareholders' meeting was held on January 14, 2026, at the company's headquarters located at 88 Wangyun Road, Zhuji City, Zhejiang [1] - The meeting was convened by the board of directors and chaired by Mr. Wu Gang, utilizing a combination of on-site and online voting methods [1] Attendance - All 11 current directors attended the meeting, along with the board secretary, Guo Ying, and other senior management personnel [2] Proposal Review - A proposal regarding the financial derivatives business plan for 2026 was approved during the meeting [3] - There were no special resolutions or proposals requiring the avoidance of related shareholders in the voting process [3][5] Legal Witness - The meeting was witnessed by Beijing Tianda Gonghe (Hangzhou) Law Firm, represented by lawyers Jiang Pingping and Zhang Qing [6] - The legal opinion confirmed that the meeting's procedures, qualifications of the convenor and attendees, voting procedures, and results complied with relevant laws and regulations, making the resolutions legal and valid [7]

北京天达共和（杭州）律师事务所 关于 浙江菲达环保科技股份有限公司 2026 年第一次临时股东会的 1 月 30 日在上海证券交易所网站（www.sse.com.cn）发布了《浙江菲达环保科技 股份有限公司关于召开 2026 年第一次临时股东会的通知》，在法定期限内公告 了有关本次股东会的召开时间和地点、会议审议事项、出席会议人员资格、会议 登记事项、联系电话和联系人等相关事项。 本所律师认为，本次股东会的召集程序符合《公司法》《股东会规则》《自 律监管 1 号》等法律、法规、规范性文件及《公司章程》的规定。 法律意见书 浙江菲达环保科技股份有限公司： 北京天达共和（杭州）律师事务所（下称"本所"）接受浙江菲达环保科技 股份有限公司（下称"菲达环保"）的委托，指派江萍萍、张晴律师（下称"本 所律师"）出席菲达环保 2026 年第一次临时股东会（下称"本次股东会"）， 对本次股东会的召集与召开程序、出席会议人员与召集人的资格、表决程序与表 决结果等重要事项出具法律意见书。 本所及本所律师依据《中华人民共和国公司法》（下称"《公司法》"）、 《中华人民共和国证券法》（下称"《证券法》"）、《上市公司股东会规则》 ...

证券代码：600526 证券简称：菲达环保 公告编号：2026-001 浙江菲达环保科技股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 289 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 394,451,468 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 44.3850 | 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：关于 2026 年度金融衍生业务计划的议案 (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 (一) 股东会召开的时间：2026 年 1 月 14 日 (二) 股东会召开的地点：浙江诸暨市望云路 88 号公司总部 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 本次股东会由公司董事会召集，董事 ...

浙江菲达环保科技股份有限公司 二〇二六年第一次临时股东会会议资料 二〇二六年一月发布 | | | 会议议程 现场会议时间：2026 年 1 月 14 日 14∶30 网络投票时间：2026 年 1 月 14 日 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。 会议的表决方式：现场投票与网络投票相结合 现场会议安排： 地点：浙江省诸暨市望云路 88 号公司总部 主持人：董事长 吴刚 2026 年 1 月 14 日 2 一、宣布会议开始并致欢迎辞。 二、会议审议（议案由董事会秘书郭滢汇报）： 关于公司 2026 年度金融衍生业务计划的议案。 三、股东讨论、表决，并确定计票人、监票人名单。 四、公布投票表决结果。 五、会议见证律师宣读法律意见书。 六、会议闭幕。 关于公司 2026 年度金融衍生业务计划的议案 各位股东、股东代表： 一、套期保值业务基本情况 （一）套期保值的目的和必要性 鉴于原材料钢材占公司项目总成本 60%以上 ...

Core Viewpoint - Fida Environmental has achieved a net profit of 241 million yuan in 2024, marking four consecutive years of growth, reflecting the effectiveness of its reforms and its balance between corporate responsibility and market vitality in the environmental sector [2] Group 1: Business Strategy and Market Positioning - The company emphasizes that market-oriented reform is about enhancing responsibility for environmental protection while improving operational performance [3] - Fida Environmental has optimized its business by eliminating low-margin traditional equipment orders and focusing on high-margin core products like wastewater treatment equipment and efficient dust collectors [3] - The company is shifting from a traditional "selling equipment for profit" model to a long-term value service model, expanding into BOT and TOT operational projects [3] Group 2: Financial Performance and Cash Flow Management - Cash flow is critical for the company, which has implemented a comprehensive cash flow management system to ensure financial stability [4] - In 2024, the company's net cash flow from operating activities reached 1.041 billion yuan, a 27.81% increase from 2023, marking four consecutive years of growth [4] - The efficiency of accounts receivable turnover improved significantly, with the turnover days reduced to 81.24 days, a decrease of over 41 days from 2023 [4] Group 3: Innovation and Technology Development - Fida Environmental is transitioning from an equipment supplier to a comprehensive low-carbon partner, with significant projects like the 3.287 billion yuan East Victory Thermal Power project [5][6] - The company has developed innovative technologies, including a patented CO2 consumption online accounting system and smart environmental protection technologies that enhance operational efficiency [7] - R&D investment reached 176 million yuan in 2024, a 9.34% increase, with a focus on market-driven innovation [8] Group 4: Industry Trends and Strategic Goals - The company aims to be a long-term player in the environmental industry, focusing on social and industry impacts alongside economic performance [9] - Fida Environmental plans to increase its operational business share and expand into county-level wastewater treatment markets, achieving a gross margin of 35.92% in 2024 [9] - The company is also working on establishing industry standards and providing support to small and medium-sized enterprises in the environmental sector [10]

Group 1 - The company held its 19th meeting of the 9th Board of Directors on December 29, 2025, with all 11 directors present, including 4 independent directors [1][2][3] - The meeting approved the election of Hong Dingyou as a member of the Strategic Committee of the Board, effective immediately [2][17] - The company will provide financial assistance to its subsidiary, Zhejiang Environmental Group Ecological Research Institute, with a maximum amount of 19 million yuan for the period from January 1, 2026, to December 31, 2026 [5][21][22] Group 2 - The company plans to conduct a futures hedging business in 2026 with an annual investment amount of 350 million yuan, aimed at mitigating the impact of steel price fluctuations on its operations [9][36] - The financial assistance to the subsidiary is intended to address its operational funding shortages and ensure stable operations for the company as a whole [27][29] - The company will hold its first extraordinary shareholders' meeting of 2026 on January 14, 2026, at 14:30 at its headquarters [12][44]

证券代码：600526 证券简称：菲达环保 公告编号：临 2025-065 浙江菲达环保科技股份有限公司 关于2026年度金融衍生业务计划的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 交易主要情况 | 交易目的 | □获取投资收益 | | | --- | --- | --- | | | ☑套期保值（合约类别：☑商品；□外汇；□其他） □其他 | | | 交易品种 | 上海期货交易所挂牌的热轧卷板期货 | | | 交易金额 | 预计动用的交易保证金和权利金 上限（单位：万元） | 35,000 | | | 预计任一交易日持有的最高合约 价值（单位：万元） | 81,000 | | 资金来源 | ☑自有资金 □借贷资金 □其他 | | | 交易期限 | 2026年1月1日至2026年12月31日 | | 已履行及拟履行的审议程序 浙江菲达环保科技股份有限公司（以下简称公司）于 2025 年 12 月 29 日召 开第九届董事会第十九次会议，审议通过了《关于 2026 年度金融衍生业务计划 的议案》，该议案 ...