Group 1 - The company held its ninth board meeting on August 25, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and the retrospective adjustment of financial data due to mergers [2][6][37] - The company reported a new order amount of 236,470.11 million yuan for environmental equipment during the first half of 2025, with a total order backlog of 8.352 billion yuan as of June 30, 2025 [48] - The company has 263 individuals eligible for the first unlock period of the 2023 restricted stock incentive plan, with a total of 9.064 million shares available for release, representing 1.02% of the total share capital [22][28][45] Group 2 - The board of directors confirmed that the retrospective adjustment of financial data complies with national accounting standards and accurately reflects the company's financial status and operational results [15][18][37] - The company plans to hold a semi-annual performance briefing on September 8, 2025, to discuss the 2025 semi-annual report and address investor inquiries [51][56] - The company has ensured that the management of raised funds complies with relevant laws and regulations, with no violations reported during the reporting period [43]

浙江菲达环保科技股份有限公司 专项报告 根据中国证券监督管理委员会《上市公司募集资金监管规则（2025 年 5 月 发布）》（证监会公告〔2025〕10 号）、《上海证券交易所上市公司自律监管指引 第 1 号—规范运作（2025 年 5 月修订）》以及《上海证券交易所上市公司自律监 管指南第 1 号—公告格式（2025 年 4 月修订）》的相关规定，浙江菲达环保科技 股份有限公司（以下简称公司）就 2025 年半年度募集资金存放、管理与实际使 用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准浙江菲达环保科技股份有限公司向 杭州钢铁集团有限公司发行股份购买资产并募集配套资金的批复》（证监许可 〔2022〕810 号），本公司由主承销商中信证券股份有限公司采用非公开发行方 式，于 2022 年 8 月 17 日向特定对象发行人民币普通股（A 股）股票 16,422.14 万股，发行价为每股人民币 4.86 元，共计募集资金 79,811.60 万元，扣除发行费 用 519.27 万元（不含税）后，公司本次募集资金净额为 79,292.33 万 ...

Group 1 - The company reported a new order amount of 236,470.11 million yuan for environmental equipment during the first half of 2025 [1][2] - The breakdown of new orders includes 220,236.32 million yuan for environmental equipment and 16,233.79 million yuan for other categories [2] - As of June 30, 2025, the company has a total order backlog of 8.352 billion yuan, with 1.619 billion yuan already fulfilled and 6.733 billion yuan pending fulfillment [2]

Core Viewpoint - Zhejiang Feida Environmental Technology Co., Ltd. announced a retrospective adjustment of financial data due to the acquisition of subsidiaries under common control, which aims to address competition issues in air pollution control and wastewater treatment [1][2]. Group 1: Reasons for Retrospective Adjustment - The company agreed to acquire 95% of the shares of Zhejiang Feida Baosheng Environmental Technology Co., Ltd. for a transaction price of 71.2847 million RMB and 51% of the shares of Ningbo Yucheng Co., Ltd. for 39.6729 million RMB from the Zhejiang Environmental Group [1]. - The shareholding changes were registered on April 28, 2025, and May 16, 2025, respectively, allowing the inclusion of these companies in the consolidated financial statements [1]. Group 2: Impact on Financial Statements - The retrospective adjustment resulted in changes to the consolidated balance sheet, with total assets increasing from 11.6958 billion RMB to 11.9401 billion RMB, an increase of 244.27 million RMB [3][4]. - Current assets increased by 111.28 million RMB, while non-current assets increased by 132.99 million RMB [3][4]. - The total liabilities rose from 7.0478 billion RMB to 7.1668 billion RMB, an increase of 118.95 million RMB [4]. - Shareholders' equity saw a net change, with capital reserves increasing by 87.08 million RMB and retained earnings slightly decreasing by 0.25 million RMB [4][5]. Group 3: Adjustments to Income Statement - The total operating revenue was adjusted from 1.4629 billion RMB to 1.5123 billion RMB, reflecting an increase of 49.42 million RMB [5][6]. - Total operating costs increased from 1.3363 billion RMB to 1.3781 billion RMB, an increase of 41.83 million RMB [5][6]. - The net profit was adjusted from 110.79 million RMB to 116.63 million RMB, an increase of 5.84 million RMB [6]. Group 4: Cash Flow Statement Adjustments - The cash flow from operating activities increased from 1.5230 billion RMB to 1.5994 billion RMB, an increase of 76.38 million RMB [7][8]. - The cash flow from investing activities showed an increase in outflows from 38.63 million RMB to 46.74 million RMB, an increase of 8.11 million RMB [8]. - The cash flow from financing activities reflected a net outflow adjustment from -99.74 million RMB to -103.28 million RMB, a change of 3.55 million RMB [8]. Group 5: Board and Supervisory Committee Opinions - The board of directors believes that the retrospective adjustments comply with national accounting standards and accurately reflect the company's financial status and operational results [8][9]. - The supervisory committee agrees with the board's assessment, stating that the adjustments do not harm the interests of the company or its shareholders, particularly minority shareholders [9].

Core Viewpoint - The company, Zhejiang Feida Environmental Technology Co., Ltd., is set to hold a half-year performance briefing on September 8, 2025, to discuss its operational results and financial status for the first half of 2025, allowing for investor interaction and questions [1][2]. Group 1: Meeting Details - The meeting will take place on September 8, 2025, from 15:00 to 17:00 [2][3]. - It will be held at the Shanghai Stock Exchange Roadshow Center, with a live video broadcast and online interaction [1][2]. - Investors can submit questions from September 1 to September 5, 2025, before 16:00, through the Roadshow Center website or via the company's email [3][4]. Group 2: Participants - Key participants include Chairman Wu Gang, Vice Chairman and General Manager Wang Yiwei, Vice Chairman and Board Secretary Guo Ying, Independent Director Wu Yi, and Chief Financial Officer Zhu Yemei [2][3]. Group 3: Contact Information - For inquiries, investors can contact the Board Office at phone number 0575-87211326 or via email at dsb@feidaep.com [3][4].

证券代码：600526 公司简称：菲达环保 上海荣正企业咨询服务（集团）股份有限公司 关于 浙江菲达环保科技股份有限公司 首次授予部分第一个解除限售期解除限售条件 （二）本次可解除限售限制性股票的激励对象及可解除限售限制性股票数量9 一、释义 数量的公司 A 股股票，该等股票设置一定期限的限售期，在达到本激励计 划规定的解除限售条件后，方可解除限售流通。 购之日止。 担保或偿还债务的期间。 制性股票可以解除限售并上市流通的期间。 必需满足的条件。 成就事项 之 独立财务顾问报告 的通知》 二、声明 本独立财务顾问对本报告特作如下声明： （一）本独立财务顾问报告所依据的文件、材料由菲达环保提供，本激励 计划所涉及的各方已向独立财务顾问保证：所提供的出具本独立财务顾问报告 所依据的所有文件和材料合法、真实、准确、完整、及时，不存在任何遗漏、 虚假或误导性陈述，并对其合法性、真实性、准确性、完整性、及时性负责。 本独立财务顾问不承担由此引起的任何风险责任。 （二）本独立财务顾问仅就本激励计划首次授予部分第一个解除限售期解 除限售相关事项对菲达环保股东是否公平、合理，对股东的权益和上市公司持 续经营的影响发表意见，不 ...

北京天达共和律师事务所 浙江菲达环保科技股份有限公司 北京天达共和律师事务所 关于浙江菲达环保科技股份有限公司 第一个解除限售期解除限售条件成就相关事项 第一个解除限售期解除限售条件成就相关事项的 法律意见书 北京 上海 深圳 武汉 杭州 成都 南京 西安 广州 香港 北京市朝阳区东三环北路 8 号亮马河大厦写字楼 1 座 20-25 层 邮编：100004 电话：010-65906639 传真：010-65107030 网址：http://www.east-concord.com 二〇二五年八月 关于 的法律意见书 浙江菲达环保科技股份有限公司： 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员会（以下简称 "中国证监会"）、 （以下简称"《激励管理办法》"）、 《上市公司股权激励管理办法》 （以下简称"《试行办法》"）、 《国有控股上市公司（境内）实施股权激励试行办法》 《关于规范国有控股上市公司实施股权激励制度有关问题的通知》等有关法律、 法规和规范性文件及《浙江菲达环保科技股份有限公司章程》（以下简称"《公 司章程》"） ...

证券代码：600526 证券简称：菲达环保 公告编号：临2025-039 浙江菲达环保科技股份有限公司 关于2023年限制性股票激励计划首次授予部分 第一个解除限售期解除限售条件成就的公告 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： 公司于2025年8月25日召开第九届董事会第十五次会议、第九届监事会第十 二次会议，审议通过了《关于2023年限制性股票激励计划首次授予部分第一个解 除限售期解除限售条件成就的议案》。根据《上市公司股权激励管理办法》（以 下简称《管理办法》）及公司《2023年限制性股票激励计划（草案）》（以下简 称《激励计划》）的相关规定，董事会认为公司2023年限制性股票激励计划首次 授予部分第一个解除限售期解除限售条件已经成就，263名激励对象持有的共计 一、公司2023年限制性股票激励计划概述 于公司<2023年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2023 年限制性股票激励计划实施考核管理办法>的议案》《关于提请公司股东大会授 权董事会办理公司2023年限制性股票激励 ...

Core Viewpoint - The report highlights the financial performance and strategic positioning of Zhejiang Feida Environmental Science & Technology Co., Ltd. in the environmental protection industry, emphasizing its growth in revenue and net profit, as well as its focus on air pollution control and water treatment sectors driven by national policies and market demands [2][3][12]. Financial Performance - The company reported a total operating income of approximately 1.59 billion RMB for the first half of 2025, representing a 5.13% increase compared to the same period last year [3]. - The total profit reached approximately 183.77 million RMB, marking a 16.15% increase year-on-year [3]. - The net profit attributable to shareholders was approximately 117.38 million RMB, reflecting a significant increase of 28.04% compared to the previous year [3]. Industry Overview - The environmental protection industry is positioned as a core engine for the green transformation of the economy, driven by national policies aimed at carbon reduction and pollution control [4][5]. - The air pollution control sector is experiencing growth due to government initiatives targeting energy efficiency and emissions reduction in heavy industries such as steel and cement [4]. - The wastewater treatment industry is entering a high-quality development phase, supported by policies promoting low-carbon operations and infrastructure upgrades [5][6]. Business Strategy - The company focuses on a dual-core strategy of air pollution control and environmental water services, providing comprehensive solutions across various sectors [7][8]. - It employs a mixed business model combining EPC contracting with core equipment manufacturing, enhancing its competitive edge in the market [7]. - The company is actively pursuing technological innovation and project management improvements to enhance operational efficiency and project execution quality [9][10]. Competitive Advantages - The company has established a strong brand presence and a collaborative network with leading enterprises in the energy sector, enhancing its market position [13][14]. - It leverages a robust research and development ecosystem, integrating multiple national and provincial innovation platforms to drive technological advancements [15]. - The company has received numerous awards for its technological contributions and has a significant number of patents, underscoring its commitment to innovation in the environmental sector [15].

| 的说明 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | □适用 √不适用 | | | | | | | | | | □适用 √不适用 | | | | | | | | | | √适用 □不适用 | | | | | | | | | | | | | | | | | 单位:元 | 币种:人民币 | | | | | | | | | | 利率 | | 债券名称 | 简称 | | | 代码 | 发行日 | | 到期日 | 债券余 | | 额 | | | | | | | | | | | | | | | | | | （%） | | 浙江菲达环保科技 | 23 菲 | 达 | 环 | | | | | | | 股份有限公司 2023 保 | GN001 | | | | | | | | | 年度第一期绿色中 （科创票 | | | | | | | | | | 期票据（科创票据） 据） | | | | | | | | | | 反映发行人偿债能力的指标： | | | | | | | | | | √适用 □不适用 | | | | | | ...