江西金达莱环保股份有限公司 证券代码：688057 证券简称：金达莱 公告编号：2025-025 关于续聘会计师事务所的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 名称：中审众环会计师事务所（特殊普通合伙）（以下简称"中审众环"） 成立日期：中审众环始创于 1987 年，是全国首批取得国家批准具有从事证 券、期货相关业务资格及金融业务审计资格的大型会计师事务所之一。根据财政 部、证监会发布的从事证券服务业务会计师事务所备案名单，中审众环具备股份 有限公司发行股份、债券审计机构的资格。2013 年 11 月，按照国家财政部等有 关要求转制为特殊普通合伙制。 组织形式：特殊普通合伙企业 注册地址：湖北省武汉市武昌区水果湖街道中北路 166 号长江产业大厦 17-18 层。 首席合伙人：石文先 项目合伙人：朱晓红女士，2010 年成为中国注册会计师，2010 年起开始从 事上市公司审计，2010 年起开始在中审众环执业，2022 年起为公司 ...

二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （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》和上海证 券交易所自律监管规则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。 独立董事候选人声明与承诺 本人施计彬，已充分了解并同意由提名人江西金达莱环保股 份有限公司董事会提名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。本人公开声明，本人具备独立董事任职 资格，保证不存在任何影响本人担任江西金达莱环保股份有限公 司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有五年以上法律、经济 会计、财务、管理等履行独立董事职责所必需的工作经验。 三、本人具备独立性，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 ...

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 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。重要内容提示： (一)提前离任的基本情况姓名离任职务离任时间原定任期到期日离任原因是否继续在上市公司及其控股 子公司任职具体职务（如适用 ...

Core Viewpoint - The resignation of independent director Huang Yaqin is due to personal reasons, and her resignation will take effect after the election of a new independent director at the company's shareholders' meeting [1] Group 1 - Huang Yaqin will continue to fulfill her duties as an independent director until a new candidate is elected [1] - The company has nominated Shi Jibin as the candidate for the new independent director, pending approval from the Shanghai Stock Exchange [1] - The qualifications of the new independent director candidate will be submitted for review at the shareholders' meeting [1]

Core Viewpoint - The company, Jiangxi Jindalai Environmental Protection Co., Ltd., is set to hold a half-year performance briefing on October 10, 2025, to discuss its operational results and financial status for the first half of 2025, allowing investors to engage in Q&A [2][3][5]. Group 1: Performance Briefing Details - The performance briefing will take place online from 9:00 to 10:00 AM on October 10, 2025, via the Shanghai Stock Exchange Roadshow Center [5][6]. - Investors can submit questions until September 30, 2025, through the Roadshow Center or via the company's email [2][4]. - The briefing will include participation from the company's chairman, general manager, board secretary, financial director, and independent directors [4]. Group 2: Investment Management Announcement - The company plans to use up to RMB 450 million of idle funds for entrusted wealth management to enhance the efficiency of its capital utilization [12][10]. - The investment will focus on low-risk, high-liquidity financial products, including bank and brokerage wealth management products [14]. - The board of directors approved this investment strategy on September 24, 2025, without needing shareholder approval [16][8]. Group 3: Risk Management and Impact - The company will implement strict risk control measures, including selecting safe investment products and monitoring market conditions [18][17]. - The investment strategy aims to improve financial returns while ensuring that the company's main business operations remain unaffected [19].

证券代码：688057 证券简称：金达莱 公告编号：2025-023 江西金达莱环保股份有限公司 关于使用闲置自有资金进行委托理财的公告 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： 基本情况 | 投资金额 | 不超过人民币 4.5 亿元（含本数） | | --- | --- | | 投资种类 | 安全性高、流动性好、低风险的理财产品，包括但不 限于银行理财产品、券商理财产品等。 | | 资金来源 | 自有资金 | 已履行的审议程序 公司于 2025 年 9 月 24 日召开第五届董事会第七次会议，审议通过了《关于 使用闲置自有资金进行委托理财的议案》。本事项无需提交公司股东会审议。 特别风险提示 公司及子公司委托理财将选择安全性高、流动性好、低风险的理财产品，但 金融市场受宏观经济影响较大，公司将根据经济形势与金融市场变化情况适时、 适量介入，但不排除受到市场波动的影响，而导致投资收益未达预期的风险。 一、投资情况概述 （一）投资目的 为提高公司闲置自有资金的使用效率，在确保不影响公司主营业务的正常发 展及 ...

证券代码：688057 证券简称：金达莱 公告编号：2025-022 江西金达莱环保股份有限公司 关于召开 2025 年半年度业绩说明会的公告 二、说明会召开的时间、地点 1 / 2 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2025年10月10日（星期五）9:00-10:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2025年9月30日(星期二)16:00前登录上证路演中心网站首页 点击"提问预征集"栏目或通过公司邮箱stock@jdlhb.com进行提问。公司将在 说明会上在信息披露允许的范围内就投资者普遍关注的问题进行回答。 江西金达莱环保股份有限公司（以下简称"公司"）已于2025年8月30日发 布公司2025年半年度报告，为便于广大投资者更全面深入地了解公司2025年半年 度经营成果、财务状况，公司计划于2025年10 ...

Core Viewpoint - The company plans to invest up to 450 million RMB of idle self-owned funds in low-risk, high-safety, and high-liquidity financial products, including but not limited to bank and brokerage financial products [1] Group 1 - The investment decision was approved during the seventh meeting of the fifth board of directors held on September 24, 2025, and does not require submission to the shareholders' meeting for approval [1] - The source of funds for this investment will be the company's and its subsidiaries' idle self-owned funds [1] - The company will implement various measures to control investment risks and ensure the safety of the funds [1]

Core Viewpoint - Jiangxi Jindalai Environmental Protection Co., Ltd. has approved a proposal to use idle self-owned funds for entrusted wealth management, aiming to enhance capital efficiency and increase returns without affecting its main business operations [1] Group 1: Investment Plan - The company and its subsidiaries plan to use up to 450 million yuan of idle self-owned funds for investment in low-risk financial products over a 12-month period [1] - The selected financial products will include those with high safety and good liquidity, such as bank and brokerage wealth management products [1] Group 2: Risk Management - Although the company is opting for low-risk products, it acknowledges the potential risk of market fluctuations affecting expected returns [1] - The finance department will track the products, and independent directors will have oversight to ensure compliance with regulations and proper selection of investment targets [1] Group 3: Operational Impact - The investment strategy is designed to improve fund efficiency and increase profitability without impacting the company's core business operations [1]

Core Viewpoint - Jiangxi Jindalai Environmental Protection Co., Ltd. has elected Mr. Zeng Kai as the employee representative director of the fifth board of directors during the first extraordinary shareholders' meeting held on September 16, 2025, following the cancellation of the supervisory board and amendments to the company's articles of association [1][2]. Group 1 - The company held its first extraordinary shareholders' meeting on September 16, 2025, where it approved the proposal to cancel the supervisory board and amend the articles of association [1][5]. - Mr. Zeng Kai, previously a director of the fifth board, was elected as the employee representative director, with his term starting from the date of the employee representative meeting until the end of the fifth board's term [2][4]. - The board composition remains unchanged, with the number of directors holding management positions and employee representative directors not exceeding half of the total number of directors, in compliance with relevant laws and regulations [2]. Group 2 - The meeting was chaired by the chairwoman, Ms. Tao Kun, and utilized a combination of on-site and online voting, adhering to the provisions of the Company Law and the company's articles of association [7][8]. - All proposed resolutions, including the cancellation of the supervisory board and amendments to governance rules, were passed with the required majority [9]. - The legal proceedings of the meeting were witnessed by Jiangxi Huabang Law Firm, confirming that the meeting's procedures and voting results were lawful and valid [10].