浙江伟明环保股份有限公司（以下简称"公司"）于2021年11月18日召 开了第六届董事会第十次会议，审议通过了《关于〈浙江伟明环保股份有限 公司2021年员工持股计划（草案）〉及其摘要的议案》，上述议案已经公司 2021年12月6日召开的2021年第一次临时股东大会审议通过，具体内容详见公 司 分 别 于 2021 年 11 月 19 日 、 2021 年 12 月 7 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的相关公告。 鉴于本次员工持股计划将于2025年12月届满，根据中国证监会《关于上市 公司实施员工持股计划试点的指导意见》及《上海证券交易所上市公司自律 监管指引第1号——规范运作》的要求，现将相关情况提示如下： | 证券代码：603568 | 证券简称：伟明环保 | 公告编号：临2025-044 | | --- | --- | --- | | 转债代码：113652 | 转债简称：伟22转债 | | | 转债代码：113683 | 转债简称：伟24转债 | | 浙江伟明环保股份有限公司 关于2021年员工持股计划存续期即将届满 的提示性公告 本公司董事会及全体董 ...

Core Viewpoint - Zhejiang Weiming Environmental Protection Co., Ltd. has completed the repurchase and cancellation of restricted stock, and the conversion prices for its convertible bonds "Wei 22" and "Wei 24" will remain unchanged despite this action [1][3][5]. Summary by Sections Section 1: Convertible Bond "Wei 22" - The company issued 14.77 million convertible bonds with a total amount of 1.477 billion yuan, with an initial conversion price of 32.85 yuan per share, which has been adjusted to 27.27 yuan per share [1][2]. - The conversion price has undergone several adjustments due to profit distribution and other factors, with the latest adjustment being from 28.00 yuan to 27.27 yuan per share [2][4]. Section 2: Convertible Bond "Wei 24" - The company issued 2.85 million convertible bonds with a total amount of 285 million yuan, with an initial conversion price of 18.28 yuan per share, which has been adjusted to 17.55 yuan per share [2][4]. - Similar to "Wei 22," the conversion price for "Wei 24" has also been adjusted multiple times, with the latest adjustment being from 18.03 yuan to 17.55 yuan per share [2][4]. Section 3: Stock Repurchase and Cancellation - The company has decided to repurchase and cancel 90,000 shares of restricted stock due to the departure of one incentive plan participant, which will not significantly affect the overall share structure [3][5]. - Following the cancellation, the total number of shares will decrease from 1,704,648,119 to 1,704,558,119, with limited impact on the conversion prices of the convertible bonds [5][6].

证券代码：603568 证券简称：伟明环保 公告编号：临 2025-042 转债代码：113652 转债简称：伟 22 转债 转债代码：113683 转债简称：伟 24 转债 浙江伟明环保股份有限公司 关于股权激励限制性股票回购注销实施公告 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： ? 回购注销原因：浙江伟明环保股份有限公司（以下简称"公司"）2023 年限制性股票激励计划中，1 名激励对象因个人原因已离职，不再符合激励计划 中有关激励对象的规定，公司决定取消其激励对象资格并回购注销其已获授但尚 未解除限售的全部限制性股票。 ? 本次注销股份的有关情况 回购股份数量（股） 注销股份数量（股） 注销日期 一、本次限制性股票回购注销的决策与信息披露 （一） 2025 年 4 月 25 日，公司召开第七届董事会第十四次会议和第七届监 事会第九次会议，审议通过了《关于回购注销部分限制性股票及调整回购价格的 议案》，同意回购注销 1 名激励对象已获授但尚未解除限售的限制性股票共计 会审议通过。国浩律师出具了《关于浙 ...

国浩律师（杭州）事务所 关 于 浙江伟明环保股份有限公司 回购注销实施 之 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年六月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 浙江伟明环保股份有限公司 回购注销实施 之 法律意见书 致：浙江伟明环保股份有限公司 称"《证券法》"）及中国证券监督管理委员会（以下简称"中国证监会"）发布的 《上市公司股权激励管理办法》（以下简称"《激励管理办法》"）等有关法律、 法规及规范性文件和《浙江伟明环保股份有限公司章程》 （ ...

| 证券代码：603568 | 证券简称：伟明环保 | | 公告编号：临 2025-043 | | --- | --- | --- | --- | | 转债代码：113652 | 转债简称：伟 转债 | 22 | | | 转债代码：113683 | 转债简称：伟 转债 | 24 | | 浙江伟明环保股份有限公司 关于本次限制性股票回购注销实施完成暨 不调整可转债转股价格的公告 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: 一、可转换公司债券基本情况 （一）"伟 22 转债"基本情况 经中国证券监督管理委员会证监许可[2022]1252 号文核准，浙江伟明环保 股份有限公司（以下简称"公司"）于 2022 年 7 月 22 日公开发行 1,477.00 万 张可转换公司债券，每张面值 100 元，发行总额 147,700 万元，期限 6 年。经上 海证券交易所自律监管决定书[2022]220 号文同意，公司本次发行的 147,700 万 调整前转股价格："伟 22 转债"调整前转股价格为 27.27 元/股；" ...

| 证券代码：603568 | 证券简称：伟明环保 | | | 公告编号：临 | 2025-042 | | --- | --- | --- | --- | --- | --- | | 转债代码：113652 | 转债简称：伟 | 22 | 转债 | | | | 转债代码：113683 | 转债简称：伟 | 24 | 转债 | | | 浙江伟明环保股份有限公司 关于股权激励限制性股票回购注销实施公告 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： 回购注销原因：浙江伟明环保股份有限公司（以下简称"公司"）2023 年限制性股票激励计划中，1 名激励对象因个人原因已离职，不再符合激励计划 中有关激励对象的规定，公司决定取消其激励对象资格并回购注销其已获授但尚 未解除限售的全部限制性股票。 本次注销股份的有关情况 | 回购股份数量（股） | 注销股份数量（股） | | 注销日期 | | | | --- | --- | --- | --- | --- | --- | | 90,000 | 90,000 | 2025 | ...

国浩律师（杭州）事务所 关 于 浙江伟明环保股份有限公司 2023 年限制性股票激励计划部分限制性股票 回购注销实施 之 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年六月 关 于 浙江伟明环保股份有限公司 2023 年限制性股票激励计划部分限制性股票 回购注销实施 之 法律意见书 致：浙江伟明环保股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江伟明环保股份有限公 司（以下简称"伟明环保"、"公司"）的委托，担任伟明环保 2023 年限制性股票 激励计划（以下简称" ...

Core Viewpoint - Zhejiang Weiming Environmental Co., Ltd. maintains its credit rating of "AA" with a stable outlook for both its convertible bonds and the company itself, as confirmed by the tracking credit rating report issued by China Chengxin International Credit Rating Co., Ltd. [2][3] Group 1: Credit Rating Details - The previous credit rating for the company and its convertible bonds ("Wei 22 Convertible Bond" and "Wei 24 Convertible Bond") was "AA" with a stable outlook [2][3] - The current credit rating results show no change, with the company and both convertible bonds retaining the "AA" rating and stable outlook [3] Group 2: Rating Agency and Report - The credit rating was conducted by China Chengxin International Credit Rating Co., Ltd., based on a comprehensive analysis of the company's operational status and industry conditions [2] - The tracking rating report for 2025 was issued on June 12, 2025, and is available on the Shanghai Stock Exchange website [2]

Core Viewpoint - Zhejiang Weiming Environmental Protection Co., Ltd. maintains a strong position in the waste incineration industry, with a stable credit rating of AA and a positive outlook for the next 12 to 18 months, driven by its operational scale and profitability [4][6][12]. Company Overview - The company has a leading waste incineration processing scale and strong competitive advantages in the Zhejiang province and the Yangtze River Delta region [4][12]. - Weiming Environmental has a diversified business model that includes waste incineration, equipment manufacturing, and new energy materials, with ongoing projects in these areas [17][21]. Financial Performance - Total assets are projected to grow from 203.36 billion RMB in 2022 to 287.39 billion RMB by 2025 [8]. - The company reported a net profit of 16.82 billion RMB in 2022, with expectations to increase to 27.84 billion RMB by 2025 [8]. - EBITDA is expected to rise from 24.44 billion RMB in 2022 to 38.97 billion RMB in 2025, indicating strong operational efficiency [8][23]. Operational Efficiency - The company has a high operating efficiency due to its integrated model of equipment research and project operation, leading to strong profitability and cash generation capabilities [4][12]. - The waste incineration business has maintained a gross profit margin of around 47% to 51% over the years, reflecting its competitive edge in the industry [8][18]. Investment and Growth Prospects - The company is facing significant capital expenditure pressures due to large-scale investments in new energy materials projects, with planned investments of 10.00 to 15.00 billion RMB in 2025 [15][19]. - New energy materials projects are in various stages of development, with some already in trial operation, but their operational efficiency and profitability remain uncertain [17][21]. Market Position - Weiming Environmental's market share in the waste incineration sector is significant, particularly in economically developed regions, with a focus on expanding into central and western China [12][14]. - The company has established partnerships with leading firms in the new energy materials sector, enhancing its market presence and operational capabilities [17][21].

| 证券代码：603568 | 证券简称：伟明环保 | | | 公告编号：临 | 2025-041 | | --- | --- | --- | --- | --- | --- | | 转债代码：113652 | 转债简称：伟 | 22 | 转债 | | | | 转债代码：113683 | 转债简称：伟 | 24 | 转债 | | | 浙江伟明环保股份有限公司 关于可转换公司债券 2025 年跟踪评级结果的公告 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: 根据《上市公司证券发行注册管理办法》和《上海证券交易所股票上市规则》 等有关规定，浙江伟明环保股份有限公司（以下简称"公司"）委托信用评级机 构中诚信国际信用评级有限责任公司（以下简称"中诚信"）对公司 2022 年 7 月发行的可转换公司债券（以下简称"伟 22 转债"）和公司 2024 年 3 月发行的 可转换公司债券（以下简称"伟 24 转债"）进行了跟踪信用评级。 "伟 22 转债"和"伟 24 转债"前次信用等级评级结果为"AA"，主体信用 等级为" ...