Group 1 - The board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - The shareholders' meeting was held on November 10, 2025, at the company's headquarters in Zhuji, Zhejiang [2] - The meeting was chaired by Chairman Wu Gang, and voting was conducted through a combination of on-site and online methods, complying with the Company Law and the company's articles of association [2] Group 2 - All 11 current directors attended the meeting, along with the board secretary Guo Ying and other senior management personnel [3] - A non-cumulative voting proposal regarding the guarantee provided by a controlling subsidiary for its wholly-owned subsidiary was approved [4] - There were no special resolution proposals or related shareholder voting avoidance issues [5][6] Group 3 - The meeting was witnessed by Beijing Tianda Gonghe (Hangzhou) Law Firm, with lawyers Huang Weimin and Ma Chenyue present [7] - The lawyers concluded that the meeting's convening, attendance, voting procedures, and results complied with relevant laws, regulations, and the company's articles of association, deeming the resolutions legal and valid [8]

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 2025 年第三次临时股东会的 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，指派黄维敏、马晨悦律师（下称"本 所律师"）出席菲达环保 2025 年第三次临时股东会（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》 （下称"《股东会规则》"）、《上海证券交易所上市公司自律监管指引第 1 号——规范运作》（下称"《自律监管 1 号》"）、《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等法律、法规、 规范性文件及现行有效的《浙江菲达环保科技股份有限公司章程》（下称"《公 司章程》"）的规定，及本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则， ...

证券代码：600526 证券简称：菲达环保 公告编号：临 2025-059 浙江菲达环保科技股份有限公司 2025年第三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 (一)股东会召开的时间：2025 年 11 月 10 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： | 1、出席会议的股东和代理人人数 | 237 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 394,348,668 | | 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（%） | 44.3735 | (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。 本次股东会由公司董事会召集，董事长吴刚先生主持，采用现场投票与网络 投票相结合的方式进行表决。本次股东会的召集、召开、决策程序，符合《公司 ...

Core Viewpoint - The report highlights significant growth in China's waste resource recycling industry, with a notable increase in export value and market trends projected for 2025-2031 [1] Industry Summary - As of September 2025, the total export value of the waste resource recycling industry reached 1.13 billion, marking a year-on-year increase of 112.4% [1] - Cumulatively, from January to September 2025, the industry recorded an export value of 6.43 billion, reflecting a year-on-year growth of 48.1% [1] - The report is based on data from the National Bureau of Statistics and provides insights into the competitive landscape and industry trends [1] Company Summary - Listed companies in the waste resource recycling sector include: Greenme (002340), Huicheng Environmental (300779), Shenwu Energy Saving (000820), Farsen (000890), Yingfeng Environment (000967), Chuhuan Technology (001336), Longjing Environmental (600388), Fida Environmental (600526), Yutong Heavy Industry (600817), and Jingjin Equipment (603279) [1]

Core Insights - The environmental equipment sector experienced a rise of 0.67% on November 3, with *ST节能 leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Environmental Equipment Sector Performance - The top-performing stock was *ST节能, closing at 2.92 with a gain of 5.04%, trading volume of 278,900 shares and a turnover of 80.90 million yuan [1] - Other notable performers included 菲达坏保 (5.79, +3.76%), 盈峰环境 (7.13, +3.63%), and 美埃科技 (46.84, +3.47%) [1] - The sector saw a mixed performance with some stocks declining, such as 恒合股份 (26.45, -2.69%) and 久音筒科 (30.98, -2.58%) [2] Capital Flow Analysis - The environmental equipment sector had a net outflow of 57.99 million yuan from institutional investors, while retail investors saw a net inflow of 40.93 million yuan [2] - Notable net inflows from retail investors were observed in stocks like 菲达环保 and 恒营环保, while institutional investors showed a preference for stocks like 龙净环保 [3]

Market Overview - On October 31, the Zhejiang state-owned enterprise reform sector rose by 0.02% compared to the previous trading day, with Huazhi Shumei leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Top Performers - Huazhi Shumei (300426) closed at 9.25, up 4.76% with a trading volume of 123,900 shares and a transaction value of 113 million yuan [1] - Fida Environmental (600526) closed at 5.58, up 4.69% with a trading volume of 317,100 shares and a transaction value of 175 million yuan [1] - Hailianxun (300277) closed at 13.55, up 4.63% with a trading volume of 131,600 shares and a transaction value of 176 million yuan [1] Underperformers - Hangyang Co. (002430) closed at 27.65, down 6.33% with a trading volume of 484,000 shares and a transaction value of 1.367 billion yuan [2] - Yunda Co. (300772) closed at 18.27, down 3.69% with a trading volume of 235,000 shares and a transaction value of 441 million yuan [2] - Zhejiang Energy Power (600023) closed at 5.16, down 2.27% with a trading volume of 1,010,300 shares and a transaction value of 524 million yuan [2] Capital Flow - The Zhejiang state-owned enterprise reform sector experienced a net outflow of 283 million yuan from institutional investors, while retail investors saw a net inflow of 513 million yuan [2][3] - Notable capital movements include: - Xiaoshangpin City (600415) had a net inflow of 228 million yuan from institutional investors, but a net outflow of 146 million yuan from retail investors [3] - Dadongnan (002263) saw a net inflow of 63.91 million yuan from institutional investors, but a net outflow of 70.82 million yuan from retail investors [3]

Market Overview - The environmental equipment sector rose by 0.86% on October 31, with *ST Jieneng leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Key stocks in the environmental equipment sector showed varied performance, with *ST Jieneng closing at 2.78, up 4.91% on a trading volume of 90,600 shares [1] - Other notable performers included Fida Environmental at 5.58, up 4.69%, and ST Xianhe at 8.51, up 3.78% [1] Trading Volume and Value - The trading volume and value for selected stocks in the environmental equipment sector were significant, with Fida Environmental achieving a transaction value of 175 million yuan [1] - The overall trading activity in the sector indicated a mixed sentiment among investors, with some stocks experiencing substantial trading volumes [1] Capital Flow Analysis - The environmental equipment sector saw a net outflow of 47.27 million yuan from institutional investors, while retail investors contributed a net inflow of 90.41 million yuan [2] - The capital flow data indicates a divergence in investor sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Notable capital flows included Huahong Technology with a net inflow of 22.09 million yuan from institutional investors, while *ST Jieneng experienced a net outflow of 4.48 million yuan from retail investors [3] - The data reflects varying levels of confidence among different investor groups in the environmental equipment sector [3]

浙江菲达环保科技股份有限公司 二〇二五年第三次临时股东会会议资料 二〇二五年十一月发布 | 关于控股子公司为其全资子公司提供担保的议案 3 | | --- | 会议议程 现场会议时间：2025 年 11 月 10 日 14∶30 网络投票时间：2025 年 11 月 10 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 2025 年 11 月 10 日 2 一、宣布会议开始并致欢迎辞。 二、会议审议（议案由财务总监朱叶梅汇报）： 关于控股子公司为其全资子公司提供担保的议案。 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 关于控股子公司为其全资子公司提供担保的议案 各位股东、股东代表： 一、担保情况概述 （一）担保基本情况 浙 ...

Core Viewpoint - The company has approved a retrospective adjustment of financial data related to the merger of subsidiaries under common control, ensuring compliance with national accounting standards and accurately reflecting its financial status and operational results [2][3]. Group 1: Board Meeting Resolutions - The board of directors held its 18th meeting on October 30, 2025, with all 11 directors present, including 4 independent directors, confirming the meeting's compliance with legal and regulatory requirements [3][4]. - The board unanimously approved the proposal for retrospective adjustment of financial data due to the acquisition of Zhejiang Feida Bosheng Environmental Technology Co., Ltd. and Ningbo Yucheng Environmental Group Co., Ltd. in April and May 2025, respectively [3][5]. Group 2: Financial Reporting - The board approved the 2025 Q3 report, which was deemed to fairly reflect the company's financial status and operational results, with the preparation and review processes complying with relevant laws and regulations [5][6]. - The company reported a total of 3.30918 billion yuan in new orders for environmental equipment during the first nine months of 2025 [16]. Group 3: Investor Communication - An investor performance briefing is scheduled for November 12, 2025, from 15:00 to 17:00, to discuss the Q3 results and address investor inquiries [9][10]. - Investors can submit questions from November 5 to November 11, 2025, and the company will respond to commonly asked questions during the briefing [12][13].

Core Viewpoint - The company announced the adjustment of financial data due to the acquisition of subsidiaries under common control, which will impact the financial statements for the previous year [9][10]. Financial Data Summary - The financial report for the third quarter is unaudited, and the company confirms the accuracy and completeness of the financial information [3][4]. - The company completed the acquisition of 95% of the shares of Zhejiang Fida Baosheng Environmental Technology Co., Ltd. for 71.2847 million RMB and 51% of the shares of Ningbo Yucheng Co., Ltd. for 39.6729 million RMB [9]. - The adjustments will affect the consolidated balance sheet, profit statement, and cash flow statement for the previous year, with specific financial data to be disclosed [10]. Shareholder Information - The company has provided details regarding the total number of shareholders and the status of major shareholders, although specific numbers are not disclosed in the provided documents [5]. Audit Information - The financial statements for the period ending September 30, 2025, are unaudited, and the company has confirmed that there are no significant changes in the audit opinion type [6][8]. Other Important Information - The company has stated that there are no other significant reminders for investors regarding the operational status during the reporting period [6].