Group 1 - The company announced the convening of the first meeting of the 2025 Employee Representative Assembly on September 16, 2025 [2] - During this meeting, Mr. Zeng Kai was elected as the employee representative director of the company's fifth board of directors [2] - The term of Mr. Zeng Kai will last from the date of approval by the Employee Representative Assembly until the expiration of the fifth board of directors' term [2]

证券代码：688057 证券简称：金达莱 公告编号：2025-019 江西金达莱环保股份有限公司 关于诉讼进展的公告 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： 二、诉讼进展情况 公司与芜湖三峡三期、长江生态环保集团有限公司（案外人）经友好协商达 成和解协议，公司向法院提起撤诉申请，并于近日收到法院编号为 2024 赣 0112 民初 9943 号之一的《民事裁定书》，准许公司撤诉。 1 / 2 案件所处的诉讼阶段：各方达成和解，撤回起诉 上市公司所处的当事人地位：原告 三、本次诉讼事项对公司的影响 本次达成和解不会对公司日常生产经营产生不利影响，若和解协议顺利履 行，后续收回应收账款将对当期利润产生积极影响；若和解协议未能顺利履行或 未完全履行，公司将继续依法主张自身合法权益，具体以实际执行情况为准。公 司将根据《上海证券交易所科创板股票上市规则》等有关规定，按要求及时履行 信息披露义务，敬请投资者注意投资风险。 特此公告。 和解协议涉及的金额：设备款及运维费暂定31,563,493.70元（最终以政 ...

证券代码：688057 证券简称：金达莱 公告编号：2025-021 江西金达莱环保股份有限公司 关于选举第五届董事会职工代表董事的公告 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、准确性和完整性依法承担法律责任。 1 / 2 附件： 江西金达莱环保股份有限公司（以下简称"公司"）于 2025 年 9 月 16 日召 开 2025 年第一次临时股东大会，审议通过了《关于取消监事会并修订<公司章程> 的议案》。根据修订后的《公司章程》，公司设 1 名由职工代表担任的董事，由 公司职工通过职工代表大会、职工大会或者其他形式民主选举产生。 公司于 2025 年 9 月 16 日召开 2025 年职工代表大会第一次会议，经过民主 讨论、表决，选举曾凯先生为公司第五届董事会职工代表董事，任期自职工代表 大会通过之日起至第五届董事会任期届满之日止，曾凯先生简历详见附件。 曾凯先生原为第五届董事会董事，本次选举完成后，变更为职工代表董事， 公司第五届董事会成员及各专门委员会成员不变。公司董事会中兼任高级管理人 员职务的董事以及由职工代表担任的董事，总计未超过公司董事 ...

证券代码：688057 证券简称：金达莱 公告编号：2025-020 江西金达莱环保股份有限公司 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、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 16 日 （二） 股东大会召开的地点：江西省南昌市新建区长堎外商投资开发区工业大 道 459 号 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 100 | | --- | --- | | 普通股股东人数 | 100 | | 2、出席会议的股东所持有的表决权数量 | 140,040,573 | | 普通股股东所持有表决权数量 | 140,040,573 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 50.7393 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 50.7393 | （四） 表决方式是否符 ...

江西华邦律师事务所 关于江西金达莱环保股份有限公司 2025年第一次临时股东大会的法律意见书 致：江西金达莱环保股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、中国证券监 督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"）等法律、 法规、规范性文件及现时有效的《江西金达莱环保股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，受江西金达莱环保股份有限公司（以下简称 "公司"）委托，江西华邦律师事务所（以下简称"本所"）指派周珍、邓颖律 师出席公司2025年第一次临时股东大会（以下简称"本次股东大会"），并为本 次股东大会出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的召开本次股东大会的有关 文件的原件或复印件，包括（但不限于）公司召开本次股东大会的公告，公司本 次股东大会的会议资料及相关决议等文件，同时听取了公司就有关事实的陈述和 说明。 本所律师根据相关法律、法规、部门规章和规范性文件的要求，按照律师行 业公认的业务标准、道德规范和勤勉尽责精神，对公司本次股东大会的召集及召 开等有关法律问题发表如下意见： 一、本次股东大会的召集、召开程序 1、本次 ...

江西金达莱环保股份有限公司 2025年第一次临时股东大会会议资料 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年第一次临时股东大会 会议资料 2025 年 9 月 江西金达莱环保股份有限公司 2025年第一次临时股东大会会议资料 江西金达莱环保股份有限公司 2025年第一次临时股东大会会议资料 江西金达莱环保股份有限公司 2025年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大会的 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 东大会议事规则》的相关规定，特制定2025年第一次临时股东大会会议须知： 一、为确认出席大会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、为保证股东大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、监事、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 ...

Core Insights - The company Jin Dalai (688057) reported a decline in total revenue and net profit for the first half of 2025 compared to the same period in 2024, with total revenue at 168 million yuan, down 18.18%, and net profit at 63.54 million yuan, down 5.55% [1] - Despite the decline in revenue and profit, the company's profitability improved, with a gross margin increase of 1.39% to 63.2% and a net margin increase of 13.97% to 37.4% [1] Financial Performance - Total revenue for Q2 2025 was 83.62 million yuan, a decrease of 31.64% year-on-year, while net profit for the same quarter was 14.42 million yuan, down 48.79% [1] - The company's operating cash flow per share increased significantly by 168.83% to 0.33 yuan, while earnings per share decreased by 5.58% to 0.23 yuan [1] - The total of selling, administrative, and financial expenses was 9.12 million yuan, accounting for 5.42% of revenue, a decrease of 45.62% year-on-year [1] Asset and Liability Management - The company reported cash assets of 1.93 billion yuan, showing a slight increase of 0.45% year-on-year, while accounts receivable decreased by 13.21% to 788.7 million yuan [1] - The company’s interest-bearing debt was 182 million yuan, down 2.71% from the previous year [1] Investment Metrics - The company's return on invested capital (ROIC) for the previous year was 2.89%, indicating weak capital returns, while the historical median ROIC since listing is 16.53% [3] - The net profit margin for the previous year was 33.33%, suggesting high added value in products or services [3] - The company has a healthy cash position, but attention is needed on accounts receivable, which reached 576.21% of profit [3] Fund Holdings - The largest fund holding Jin Dalai is the Dachen Jingheng Mixed A fund, with a scale of 397 million yuan and a recent net value of 3.405, reflecting a 95.7% increase over the past year [4]

Fundraising Overview - The company raised a total of RMB 178,296.00 million by issuing 69 million shares at a price of RMB 25.84 per share, with a net amount of RMB 168,332.11 million after deducting issuance costs of RMB 9,963.89 million [1][2] - As of November 6, 2020, all raised funds have been received and verified by the auditing firm [1] Fund Management - The company has established a dedicated fund management system in compliance with relevant laws and regulations, ensuring the protection of investor rights [2] - A tripartite supervision agreement was signed with banks and the sponsor to regulate the management of the raised funds [2] Fund Usage and Balance - As of June 30, 2025, the company had RMB 57,900.00 million of temporarily idle raised funds under cash management, which had not yet matured [4][6] - The company has used some of the temporarily idle funds for cash management, with a limit of RMB 650 million, ensuring that it does not affect the progress of fundraising projects [5] Compliance and Disclosure - The company has complied with all legal and regulatory requirements regarding the disclosure of the status and usage of the raised funds, with no violations reported [6]

Core Points - The company, Jiangxi Jindalai Environmental Protection Co., Ltd., is preparing for its first extraordinary general meeting of shareholders in 2025, scheduled for September 16, 2025 [7][10]. - The meeting will be held at the company's premises in Nanchang, Jiangxi Province, and will utilize both on-site and online voting methods [9][11]. - The company has announced the cancellation of its supervisory board, with its functions being transferred to the audit committee of the board of directors [39][40]. - The company has also revised its articles of association to improve governance structure and compliance with updated regulations [41][42]. Financial Data - The company raised a total of 1.78296 billion RMB through its initial public offering, with a net amount of 1.68332 billion RMB after deducting various fees [30][31]. - As of June 30, 2025, the company reported that it had temporarily invested 579 million RMB of idle raised funds for cash management purposes [34][35]. Governance Changes - The company has made significant changes to its governance structure, including the elimination of the supervisory board and the revision of its articles of association to reflect these changes [39][41]. - New governance policies have been established to enhance internal management and compliance with legal requirements [41][42].

Core Insights - The company Jin Dalai reported a revenue of 168,321,903.73 yuan for the first half of 2025, representing a year-on-year decline of 18.18% [1] - The net profit attributable to shareholders of the listed company was 63,545,978.45 yuan, which is a year-on-year decrease of 5.55% [1]