Group 1 - The company reported a revenue of 1.608 billion yuan for the first half of the year, representing a year-on-year growth of 5.25% [1] - The net profit attributable to shareholders of the listed company was 39.3187 million yuan, showing a year-on-year decline of 46.68% [1] - The basic earnings per share were 0.103 yuan [1]

Core Viewpoint - The company has decided to adjust the repurchase price of certain restricted stocks due to unmet performance targets in the fourth phase of its equity incentive plan, leading to the repurchase and cancellation of specific stock options and restricted stocks [2][9][10]. Summary by Relevant Sections Stock Repurchase and Cancellation - The company will repurchase and cancel a total of 680,400 shares of restricted stock due to the failure to meet performance targets set in the fourth phase of the equity incentive plan [9][10]. - The adjusted repurchase price for the third unlock period of the fourth phase restricted stock is set at approximately 19.03 yuan per share, while for the second unlock period, it is approximately 15.61 yuan per share [3][10]. Performance Targets and Adjustments - The board of directors has acknowledged that the company's 2024 financial performance did not meet the established targets for the fourth phase of the equity incentive plan, resulting in the decision to cancel the corresponding stock options and restricted stocks [2][9]. - The adjustments to the repurchase prices were made in accordance with the company's equity incentive plan and relevant regulations, reflecting the impact of the company's performance on the incentive structure [10][12]. Legal and Procedural Compliance - The company has followed necessary legal procedures for the stock repurchase and cancellation, including notifying creditors and obtaining required approvals from the supervisory board and independent directors [12][13]. - The legal opinion from Shanghai Bohang Law Firm confirms that the adjustments and cancellations comply with applicable laws and regulations, ensuring no significant impact on the company's normal operations [13].

智通财经APP讯，至纯科技(603690.SH)披露2025年半年度报告，报告期公司实现营收16.08亿元，同比 增长5.25%;归母净利润3932万元，同比下降46.68%;扣非净利润1952万元，同比下降71.34%;基本每股收 益0.103元。 ...

Core Viewpoint - The company reported a revenue of 1.608 billion yuan for the first half of 2025, reflecting a year-on-year growth of 5.25%, but faced a significant decline in net profit and adjusted net profit [1] Financial Performance - Revenue reached 1.608 billion yuan, representing a 5.25% increase compared to the previous year [1] - The net profit attributable to shareholders was 39.32 million yuan, showing a decline of 46.68% year-on-year [1] - The adjusted net profit was 19.52 million yuan, which is a decrease of 71.34% compared to the same period last year [1] - Basic earnings per share stood at 0.103 yuan [1]

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 8月29日消息，至纯科技（维权）发布半年度报告。 公告显示，公司半年度营业收入1,607,655,491.19元，同比增加5.25%，归属上市公司股东的净利润 39,318,700.64元，同比减少46.68%。 公告显示，十大流通股东中，招商银行股份有限公司－南方中证1000交易型开放式指数证券投资基金为 新进流通股东。 责任编辑：小浪快报 ...

证券代码：603690 证券简称：至纯科技 公告编号：2025-073 上海至纯洁净系统科技股份有限公司 本公司监事会及全体监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。 一、监事会会议召开情况 上海至纯洁净系统科技股份有限公司（以下简称"公司"或"本公司"）监 事会已于 2025 年 8 月 15 日通过电子邮件方式向全体监事发出了第五届监事会 第十二次会议通知，第五届监事会第十二次会议于 2025 年 8 月 28 日上午在公 司会议室以现场结合通讯方式召开，会议应出席监事 3 人，实际出席监事 3 人， 会议由监事会主席张婷女士主持，董事会秘书和其他相关人员列席会议。会议 的召开符合《中华人民共和国公司法》《公司章程》的规定，所作决议合法有效。 二、监事会会议审议情况 表决结果：同意 3 票，反对 0 票，弃权 0 票。 经审核，监事会认为：公司 2025 年半年度报告编制和审议程序符合法律、 法规及公司章程等各项规定；公司 2025 年半年度报告的内容和格式符合中国证 监会、上海证券交易所等监管部门的相关规定，所包含的信息能从各个方面真 ...

Core Viewpoint - The legal opinion letter from Shanghai Bohang Law Firm confirms the adjustment of the repurchase price for restricted stock under the fourth phase of the stock option and restricted stock incentive plan of Shanghai Zhichun Clean System Technology Co., Ltd. [1][2] Group 1: Approval and Authorization of the Incentive Plan - The board of directors approved the fourth phase of the stock option and restricted stock incentive plan, and independent directors provided their opinions [5] - The supervisory board verified the list of incentive objects and issued a report on the public announcement of the incentive object list [5] - The legal opinion letter was issued by Bohang Law Firm regarding the adjustments and grants related to the incentive plan [5] Group 2: Adjustment of Repurchase Price - The adjustment of the repurchase price for restricted stocks was approved, with the new repurchase price set at 19.03 yuan/share for the first grant of the third unlock period and 15.61 yuan/share for the reserved grant of the second unlock period [7][8] - The adjustment is based on the company's performance not meeting the set targets, leading to the repurchase and cancellation of certain restricted stocks [8][11] Group 3: Reasons and Financial Sources for Repurchase - The repurchase is due to the company's performance not meeting the required targets, resulting in the cancellation of corresponding restricted stocks [8][11] - The repurchase will be funded by the company's own funds [11] Group 4: Supervisory Board's Review and Conclusion - The supervisory board confirmed that the adjustment of the repurchase price complies with relevant laws and regulations and will not adversely affect the company's operations or harm shareholders' interests [12] - The legal opinion concludes that the necessary approvals and procedures for the repurchase and cancellation of stocks have been followed [12]

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms that Shanghai Zhichun Clean System Technology Co., Ltd. has properly adjusted the share transfer price for its first employee stock ownership plan, complying with relevant laws and regulations [1][3][6]. Group 1: Approval and Authorization of Adjustment - On October 29, 2024, the company held a staff representative meeting to solicit opinions regarding the first employee stock ownership plan [3]. - The fifth board of directors and the eighth supervisory board meeting on the same day approved the relevant proposals related to the employee stock ownership plan [3]. - The third extraordinary general meeting of shareholders on December 23, 2024, also approved the proposals related to the employee stock ownership plan [4]. - On August 28, 2025, the board of directors and supervisory board approved the adjustment of the share transfer price from 11.83 yuan/share to 11.78 yuan/share due to the company's profit distribution for 2024 [4]. Group 2: Details of Price Adjustment - The company plans to distribute a cash dividend of 0.05 yuan per share (tax included) to all shareholders as part of its 2024 annual profit distribution plan [4]. - The adjustment of the share transfer price is based on the company's stock dividend distribution and follows the stipulations of the employee stock ownership plan [5]. - The adjusted transfer price calculation is as follows: adjusted transfer price = (11.83 - 0.0496) / (1 + 0) = 11.78 yuan/share [5]. Group 3: Conclusion - The legal opinion concludes that the adjustment has received the necessary approvals and complies with relevant regulations, and the company must continue to fulfill its information disclosure obligations [6].

证券代码：603690 证券简称：至纯科技 公告编号：2025-073 上海至纯洁净系统科技股份有限公司 第五届监事会第十二次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 上海至纯洁净系统科技股份有限公司（以下简称"公司"或"本公司"）监 事会已于 2025 年 8 月 15 日通过电子邮件方式向全体监事发出了第五届监事会 第十二次会议通知，第五届监事会第十二次会议于 2025 年 8 月 28 日上午在公 司会议室以现场结合通讯方式召开，会议应出席监事 3 人，实际出席监事 3 人， 会议由监事会主席张婷女士主持，董事会秘书和其他相关人员列席会议。会议 的召开符合《中华人民共和国公司法》《公司章程》的规定，所作决议合法有效。 二、监事会会议审议情况 1、审议通过了《2025年半年度报告及其摘要》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 经审核，监事会认为：公司 2025 年半年度报告编制和审议程序符合法律、 法规及公司章程等各项规定；公司 2025 年半年度报告的内容和格 ...

证券代码：603690 证券简称：至纯科技 公告编号：2025-072 上海至纯洁净系统科技股份有限公司 第五届董事会第十三次会议决议公告 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： 独立董事夏光因其他公务的原因未能亲自出席本次董事会，委托独立董 事颜恩点代为出席并行使表决权。 一、董事会会议召开情况 上海至纯洁净系统科技股份有限公司（以下简称"公司"或"本公司"）董 事会已于 2025 年 8 月 15 日通过电子邮件方式向全体董事发出了第五届董事会 第十三次会议通知，第五届董事会第十三次会议于 2025 年 8 月 28 日上午在公 司会议室以现场结合通讯方式召开，会议应当出席董事 5 名，实际出席董事 5 名（其中：委托出席董事 1 名），独立董事夏光因其他公务的原因未能亲自出席 本次董事会，已书面委托独立董事颜恩点代为出席并行使表决权，会议由董事 长、总经理蒋渊女士主持。公司监事、高管和其他相关人员列席会议。会议的 召开符合《中华人民共和国公司法》《公司章程》的规定，所作决议合法有效。 二、董事会会 ...