Core Insights - The environmental governance sector saw a slight increase of 0.45% on November 20, while the Shanghai Composite Index decreased by 0.4% and the Shenzhen Component Index fell by 0.76% [1] Group 1: Market Performance - The environmental governance sector's main stocks experienced mixed performance, with the leading stock being Beijete [1] - The Shanghai Composite Index closed at 3931.05, and the Shenzhen Component Index closed at 12980.82 [1] Group 2: Capital Flow - The environmental governance sector experienced a net outflow of 93.23 million yuan from main funds, while retail investors saw a net outflow of 73.20 million yuan [2] - Conversely, speculative funds recorded a net inflow of 166 million yuan [2] Group 3: Individual Stock Performance - Huicheng Environmental had a main fund net inflow of 97.52 million yuan, while retail investors had a net outflow of 86.75 million yuan [2] - Shengyuan Environmental saw a main fund net inflow of 86.25 million yuan, with a retail net outflow of 12.70 million yuan [2] - Beijete recorded a main fund net inflow of 75.07 million yuan, but faced a retail net outflow of 33.78 million yuan [2] - Other notable stocks included Fulongma, Sandamembrane, and Dechuang Environmental, each with varying levels of net inflows and outflows from different investor categories [2]

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on November 19, 2025, at the company's office in Wenzhou, Zhejiang Province [2] - The meeting was conducted with a combination of on-site and online voting, presided over by the chairman of the board, Mr. Xiang Guangming [2][3] Attendance - Out of 9 current directors, 6 attended the meeting, while all 3 supervisors were present [3] - The board secretary and other senior executives also attended the meeting [3] Resolutions Passed - A resolution to increase the number of board seats, abolish the supervisory board, change registered capital, and amend the Articles of Association was approved [4] - Several governance documents were approved, including rules for board meetings, shareholder meetings, fundraising management, external guarantee management, related party transaction management, independent director work system, and external investment and financing management [5][6] - The election of an independent director for the seventh board was also approved [6] Legal Verification - The meeting was witnessed by lawyers from Guohao Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [7] Employee Director Election - The company held an employee representative meeting on November 19, 2025, where Ms. Li Yuyan was elected as an employee representative director, replacing Ms. Wang Heping [10] - Ms. Li meets the qualifications required by laws and regulations for a director [10] Convertible Bond Redemption Conditions - The company indicated that from November 5 to November 19, 2025, its stock price closed above 130% of the conversion price for ten consecutive trading days [14] - If the stock price remains above 130% of the conversion price for five trading days within the next nineteen days, it will trigger the conditional redemption clause for the "Wei 24 Convertible Bond" [21] Convertible Bond Issuance Details - The company issued 2.85 million convertible bonds with a total value of 285 million yuan, with a maturity of six years and a tiered interest rate structure [15][16] - The initial conversion price was set at 18.28 yuan per share, adjusted to 17.55 yuan per share as of June 6, 2025 [17] Board Meeting Decisions - The board meeting on November 19, 2025, approved the election of Mr. Xiang Guangming as the representative director and legal representative of the company [26] - The board also approved the establishment of an audit committee, replacing the supervisory board, with Ms. Li Mochou as the chairperson [28]

（文章来源：证券日报） 证券日报网讯 11月19日晚间，伟明环保发布公告称，公司于2025年11月19日召开职工代表大会，经与 会职工代表审议，同意汪和平女士不再担任第七届监事会职工代表监事，选举李玉燕女士为第七届董事 会职工代表董事。 ...

证券日报网讯 11月19日晚间，伟明环保发布公告称，自2025年11月5日至2025年11月19日，公司股票已 有十个交易日收盘价不低于"伟24转债"当期转股价格的130%。若在未来十九个交易日内，公司股票有 五个交易日的收盘价不低于当期转股价格的130%（含130%），即22.82元/股，将触发"伟24转债"的有 条件赎回条款。届时根据《浙江伟明环保股份有限公司向不特定对象发行可转换公司债券募集说明书》 中有条件赎回条款的相关约定，公司有权按照债券面值加当期应计利息的价格赎回全部或部分未转股 的"伟24转债"。 （文章来源：证券日报） ...

Group 1 - The core point of the article is that Weiming Environmental (SH 603568) held its 22nd meeting of the 7th Board of Directors on November 19, 2025, via telecommunication, where it reviewed the proposal for electing a director to execute company affairs [1] - For the year 2024, Weiming Environmental's revenue composition is 99.42% from industrial operations and 0.58% from other businesses [1] - As of the report date, Weiming Environmental has a market capitalization of 40.1 billion yuan [1]

| 证券代码：603568 | 证券简称：伟明环保 | | | 公告编号：临 | 2025-078 | | --- | --- | --- | --- | --- | --- | | 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 2、 因公司实施 2024 年度利润分配方案，自 2025 年 6 月 6 日起，"伟 24 转债"的转股价格由 18.03 元/股调整为 17.55 元/股。具体内容详见公司于 2025 年 5 月 30 日在上海证券交易所网站（www.sse.com.cn）披露的《浙江伟明环保 股份有限公司关于因利润分配调整可转债转股价格的公告》（公告编号：临 2025-039）。 关于"伟 24 转债"预计满足赎回条件的提示性公告 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： 自 2025 年 11 月 5 日至 2025 年 11 月 19 日，浙江伟明环保股份有 ...

中信建投证券股份有限公司 关于浙江伟明环保股份有限公司 "伟 22 转债"及"伟 24 转债" 取消监事会等事项的临时受托管理事务报告 中信建投证券股份有限公司（以下简称"中信建投证券"）作为浙江伟明环 保股份有限公司（以下简称"伟明环保"、"公司"或"发行人"）2022 年公开发 行可转换公司债券（债券简称：伟 22 转债，债券代码：113652，以下简称"伟 22 转债"）及 2024 年向不特定对象发行可转换公司债券（债券简称：伟 24 转债， 债券代码：113683，以下简称"伟 24 转债"）的保荐人、主承销商和受托管理人， 持续密切关注对债券持有人权益有重大影响的事项。 根据《公司债券发行与交易管理办法》《公司债券受托管理人执业行为准则》 《可转换公司债券管理办法》等相关规定、"伟 22 转债"《受托管理协议》及"伟 24 转债"《受托管理协议》的约定以及发行人披露的相关公告，现就"伟 22 转 债"和"伟 24 转债"重大事项报告如下： 一、可转债基本情况 （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 份有限公司于 2022 年 ...

| 证券代码：603568 | 证券简称：伟明环保 | | 公告编号：临 | 2025-077 | | --- | --- | --- | --- | --- | | 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 关于选举职工董事的公告 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。 2025 年 11 月 19 日 附件：职工董事简历 李玉燕女士，中国国籍，无境外永久居留权，1984 年出生，本科学历。2017 年 7 月以来历任公司行政部、伟明装备集团、新材料管理部等单位副总经理。2020 年 5 月至 2025 年 11 月任公司监事。现任公司人事和公共关系部总经理。 李玉燕女士符合相关法律、法规及规范性文件对董事任职资格的要求，其担 任公司职工董事后，公司董事会中兼任公司高级管理人员职务的董事以及由职工 代表担任的董事人数总计未超过公司董事总数的二分之一，符合相关法律、法规 及《公司章程》的要求。 ...

| 转债代码：113652 | 转债简称：伟 | 22 | | --- | --- | --- | | 转债代码：113683 | 转债简称：伟 24 | | | | 转债 转债 | | | 证券代码：603568 | 证券简称：伟明环保 | 公告编号：临 2025-076 | 浙江伟明环保股份有限公司 2025年第一次临时股东大会决议公告 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： 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：关于增加董事会席位、取消监事会、变更注册资本并修订《公司 章程》的议案 审议结果：通过 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 | 286 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,152,303,790 | | 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 | 68.0247 | | 份总数的比例（%） | | (一) 股东大会召开的时间：2025 年 11 月 ...

国浩律师（杭州）事务所 关 于 浙江伟明环保股份有限公司 2025 年第一次临时股东会 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 国浩律师（杭州）事务所 关 于 浙江伟明环保股份有限公司 2025 年第一次临时股东会 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"公司"）委托，指派本所律师出席公司 2025 年第一次临时股 东会（以下简称"本次股东会"），并依据《中华人民共和国公司法》（以下简 称"《 ...