Financial Performance - The company's operating revenue for Q3 2025 was ¥67,345,911.51, a decrease of 34.18% compared to the same period last year[3] - The total profit for Q3 2025 was ¥12,243,717.79, down 71.56% year-on-year[3] - The net profit attributable to shareholders for Q3 2025 was ¥11,921,060.17, reflecting a decline of 70.75% compared to the previous year[3] - The net profit after deducting non-recurring gains and losses for Q3 2025 was ¥10,852,060.76, a decrease of 66.32% year-on-year[3] - Total operating revenue for the first three quarters of 2025 was CNY 235,667,815.24, a decrease of 23.5% compared to CNY 308,042,442.83 in the same period of 2024[19] - Net profit for the first three quarters of 2025 was CNY 74,383,993.10, a decrease of 31.4% compared to CNY 108,441,084.62 in the same period of 2024[21] - The company’s total comprehensive income for the first three quarters of 2025 was CNY 70,724,148.19, down from CNY 104,017,856.37 in the same period of 2024[21] Research and Development - The company's R&D investment totaled ¥8,380,471.27 in Q3 2025, representing 12.44% of operating revenue, an increase of 2.43 percentage points from the previous year[4] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥137,423,807.36, an increase of 91.24% compared to the previous year[3] - In the first three quarters of 2025, the net cash flow from operating activities was CNY 137,423,807.36, a significant increase of 91.1% compared to CNY 71,858,357.91 in the same period of 2024[24] - The total cash inflow from operating activities reached CNY 356,045,430.48, up from CNY 332,708,752.77 in the previous year, reflecting a growth of 7.0%[24] - Cash received from other operating activities increased to CNY 54,128,119.37, a rise of 38.7% compared to CNY 38,997,256.67 in 2024[24] - The cash outflow for purchasing goods and services decreased to CNY 94,984,322.84, down by 21.7% from CNY 121,376,617.02 in the previous year[24] - The net cash flow from investment activities was negative at CNY -155,919,828.50, an improvement from CNY -182,527,626.16 in the same period of 2024[25] - Cash inflow from investment activities totaled CNY 1,399,749,407.26, significantly higher than CNY 755,584,506.58 in 2024, marking an increase of 84.9%[25] - The cash outflow for investment activities rose to CNY 1,555,669,235.76, compared to CNY 938,112,132.74 in the previous year, indicating a 66.0% increase[25] - The net cash flow from financing activities was negative at CNY -67,426,730.05, contrasting with a positive CNY 10,305,629.44 in the same period of 2024[25] - The ending cash and cash equivalents balance decreased to CNY 87,486,501.90 from CNY 138,065,498.81 in 2024, a decline of 36.5%[25] - The company reported a significant increase in tax refunds received, amounting to CNY 10,528,416.05, compared to CNY 699,150.14 in the previous year, reflecting a growth of 1398.4%[24] Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,318[11] - The largest shareholder, Liao Zhimin, holds 126,760,500 shares, representing 45.93% of the total shares[12] Assets and Liabilities - The total assets at the end of Q3 2025 were ¥3,550,241,104.48, a decrease of 1.25% from the end of the previous year[4] - The company's total current assets as of September 30, 2025, amount to ¥3,166,050,615.36, a decrease from ¥3,192,633,338.35 at the end of 2024[14] - The company's total assets amount to ¥3,550,241,104.48, down from ¥3,595,198,341.28[15] - Total current liabilities are reported at ¥334,035,315.20, a decrease from ¥376,055,739.69[15] - The company has a long-term equity investment valued at ¥5,823,772.20, an increase from ¥5,458,645.54[14] - The company’s inventory stands at ¥48,345,068.16, down from ¥50,995,749.41[14] - The total non-current assets are reported at ¥384,190,489.12, down from ¥402,565,002.93[15] - Total liabilities decreased to CNY 362,018,689.83 from CNY 408,700,074.82 year-over-year, reflecting a reduction of approximately 11.5%[20] - Total non-current liabilities decreased to CNY 27,983,374.63 from CNY 32,644,335.13, a decline of about 14.3%[20] - The company's total equity increased slightly to CNY 3,188,222,414.65 from CNY 3,186,498,266.46, indicating a marginal growth[20] Credit and Impairment - The company experienced a credit impairment loss of CNY -40,523,440.75, worsening from CNY -28,756,851.85 in the previous year[20] Earnings Per Share - Earnings per share for the first three quarters of 2025 was CNY 0.2734, down from CNY 0.3914 in the same period of 2024[21] Return on Equity - The weighted average return on equity decreased by 1.02 percentage points to 0.39% in Q3 2025[4] Operational Strategy - The company adopted a cautious operational strategy due to macroeconomic conditions, leading to a reduction in project undertakings[8]

Core Insights - The company reported a significant decline in revenue and net profit for the third quarter and the first three quarters of the year [1] Financial Performance - Third quarter revenue was 67.35 million, a year-on-year decrease of 34.18% [1] - Third quarter net profit was 11.92 million, a year-on-year decrease of 70.75% [1] - Revenue for the first three quarters was 236 million, a year-on-year decrease of 23.50% [1] - Net profit for the first three quarters was 75.47 million, a year-on-year decrease of 30.14% [1]

江西金达莱环保股份有限公司 2025年第二次临时股东会会议资料 证券代码：688057 证券简称：金达莱 江西金达莱环保股份有限公司 2025年第二次临时股东会 会议资料 2025 年 11 月 江西金达莱环保股份有限公司 2025年第二次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会议的顺 利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会 规则》以及《江西金达莱环保股份有限公司章程》《江西金达莱环保股份有限公司股东 会议事规则》的相关规定，特制定2025年第二次临时股东会会议须知： 一、为确认出席会议的股东或其代理人或其他出席者的出席资格，会议工作人员将 对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证股东会的严肃性和正常秩序，切实维护与会股东（或股东代理人）的合 法权益，除出席会议的股东（或股东代理人）、公司董事、高级管理人员、见证律师及 董事会邀请的人员外，公司有权依法拒绝其他人员进入会场。 江西金达莱环保股份有限公司 2025年第二次临时股东会会议资料 | | | | 2025年第二次临时股东会会议须知 1 | ...

Group 1 - The company, Jiangxi Jindalai Environmental Protection Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on November 6, 2025 [1][5]. - The meeting will be held at 14:00 at the company's location in Nanchang, Jiangxi Province [5][11]. - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [3][4]. Group 2 - The meeting will include both on-site and online voting methods, allowing shareholders to participate in the decision-making process [5][7]. - The company has disclosed that the agenda items for the meeting were approved by the board of directors on October 17, 2025, and will be published on the Shanghai Stock Exchange website prior to the meeting [6]. - There are no special resolutions or related party transactions requiring abstention from voting [7]. Group 3 - Shareholders must register to attend the meeting, with specific documentation required for both corporate and individual shareholders [13][14]. - Registration will take place on November 5, 2025, with designated times for both morning and afternoon sessions [16]. - The company has provided contact information for inquiries related to the meeting [17]. Group 4 - The voting process includes a cumulative voting system for the election of independent directors, allowing shareholders to allocate their votes among candidates [21][22]. - Each shareholder's voting power is proportional to the number of shares held, with specific examples provided for clarity [22]. - The company emphasizes the importance of following the voting procedures to ensure valid participation [9][10].

证券代码：688057 证券简称：金达莱 公告编号：2025-026 江西金达莱环保股份有限公司 关于召开2025年第二次临时股东会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第二次临时股东会 召开日期时间：2025 年 11 月 6 日 14 点 00 分 召开地点：江西省南昌市新建区长堎外商投资开发区工业大道 459 号 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 6 日 至2025 年 11 月 6 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 1 / 8 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。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业 ...

Group 1 - The core stock price of Jindalai has increased by 2.09% to 12.69 CNY per share, with a total market capitalization of 3.502 billion CNY [1] - The company has seen a year-to-date stock price increase of 16.96%, with a 3.59% increase over the last five trading days [1] - Jindalai's main business revenue composition includes 56.15% from water pollution control project operations, 21.29% from overall water environment solutions, and 15.40% from water pollution control equipment [1] Group 2 - As of June 30, Jindalai had 11,800 shareholders, an increase of 4.50% from the previous period [2] - For the first half of 2025, Jindalai reported operating revenue of 168 million CNY, a year-on-year decrease of 18.18%, and a net profit attributable to shareholders of 63.546 million CNY, down 5.55% year-on-year [2] - The company has distributed a total of 1.035 billion CNY in dividends since its A-share listing, with 483 million CNY distributed over the last three years [3]

Group 1 - The independent director Huang Yaqin resigned from her position due to personal reasons, which includes her roles in the nomination, audit, and remuneration committees [2][3] - The company held its eighth board meeting on October 16, 2025, where it approved the nomination of Shi Jibin as the independent director candidate, pending approval at the next extraordinary shareholders' meeting [2][4] - Huang Yaqin's resignation will take effect after the election of a new independent director, ensuring compliance with regulations regarding the number of independent directors [3] Group 2 - The company aims to improve its governance structure by filling the independent director position and has submitted Shi Jibin's nomination for board approval [4] - Shi Jibin has completed the required training for independent directors and his qualifications are subject to review by the Shanghai Stock Exchange before being presented to the shareholders [4][8] - The board committees have been adjusted to include Shi Jibin as the chair of the nomination committee and a member of the audit and remuneration committees, effective upon his election [5][6] Group 3 - The company plans to reappoint Zhongshun Zhonghuan Accounting Firm as its auditor for the 2025 fiscal year, pending shareholder approval [9][10] - Zhongshun Zhonghuan was established in 1987 and is qualified to conduct audits for public companies, with a significant number of clients in various industries [12][14] - The audit fee for 2025 is set at RMB 950,000, which remains unchanged from the previous year [19]

Core Viewpoint - Jindalai announced the nomination of Mr. Shi Jibin as an independent director for the fifth board of directors [2] Company Summary - The company has made a formal announcement regarding the nomination of an independent director, indicating a potential shift in governance or strategic direction [2]

独立董事提名人声明与承诺 提名人江西金达莱环保股份有限公司董事会，现提名施计彬 先生为江西金达莱环保股份有限公司第五届董事会独立董事候 选人，并已充分了解被提名人职业、学历、职称、详细的工作经 历、全部兼职、有无重大失信等不良记录等情况。被提名人已书 面同意出任江西金达莱环保股份有限公司第五届董事会独立董 事候选人（参见该独立董事候选人声明）。提名人认为，被提名 人具备独立董事任职资格，与江西金达莱环保股份有限公司之间 不存在任何影响其独立性的关系，具体声明并承诺如下： （一）《中华人民共和国公司法》等关于董事任职资格的规 定； （二）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （三）其他法律法规、部门规章、规范性文件和上海证券交 易所规定的情形。 三、被提名人具备独立性，不属于下列情形： （一）在上市公司或者其附属企业任职的人员及其直系亲属 和主要社会关系（直系亲属是指配偶、父母、子女等；主要社会 关系是指兄弟姐妹、兄弟姐妹的配偶、配偶的父母、配偶的兄弟 姐妹、子女的配偶、子女配偶的父母等）； 一、被提名人具备上市公司运作的基本知 ...

关于独立董事辞职暨补选独立董事并调整董事会 专门委员会委员的公告 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。 证券代码：688057 证券简称：金达莱 公告编号：2025-024 江西金达莱环保股份有限公司 重要内容提示： 江西金达莱环保股份有限公司（以下简称"公司"）董事会于近日收到公司 独立董事黄娅琴女士提交的辞职报告，黄娅琴女士因个人原因申请辞去公司第五 届董事会独立董事职务，同时辞去公司第五届董事会提名委员会召集人、审计委 员会委员、薪酬与考核委员会委员职务。辞职后，黄娅琴女士将不再担任公司任 何职务。 公司于 2025 年 10 月 16 日召开第五届董事会第八次会议，审议通过了《关 于补选第五届董事会独立董事的议案》《关于调整第五届董事会专门委员会委员 的议案》，同意提名施计彬先生为公司第五届董事会独立董事候选人，任期自公 司 2025 年第二次临时股东会审议通过之日起至第五届董事会任期届满之日止。 一、独立董事离任情况 (一) 提前离任的基本情况 | 姓名 | 离任职务 | | 离任时间 | | | | 原定 ...