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].

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]