Fundraising Overview - The company was approved to publicly issue 33,258,134 shares at a price of 21.96 RMB per share, raising approximately 730.35 million RMB, with a net amount of about 656.86 million RMB after deducting issuance costs [2] Change in Fund Usage - The company decided to change the use of part of the raised funds from a "100,000 tons/year multi-category plastic bottle high-quality recycling project" to a "5 million m² new decorative building materials project," reallocating 142.64 million RMB, which is 21.72% of the net amount raised [3][4] New Fund Management Agreements - The company established new special accounts for the raised funds and signed tripartite supervision agreements with its underwriter and banks to ensure compliance with regulations and protect investor interests [4][5][13] Special Account Details - As of February 9, 2026, the special account for the new project had a balance of approximately 22.64 million RMB, and the funds are strictly designated for the specified projects [5][13] Monitoring and Compliance - The underwriter is responsible for supervising the use of the raised funds, with provisions for regular audits and reporting to ensure adherence to the agreements [6][12][16] Reporting Obligations - The bank is required to provide monthly account statements to the company and the underwriter, ensuring transparency in fund management [11][16]

Group 1 - The core announcement is about the change in the use of part of the raised funds and the establishment of new special accounts for fundraising, along with signing a tripartite supervision agreement [1][4][17] Group 2 - The company was approved to publicly issue 33,258,134 shares at a price of 21.96 yuan per share, raising approximately 730.35 million yuan, with a net amount of about 656.86 million yuan after deducting issuance costs [2] Group 3 - The company decided to change the project from "10,000 tons/year multi-category plastic bottle high-quality recycling project" to "annual production of 5 million m2 new decorative building materials project," reallocating 142.64 million yuan, which is 21.72% of the net raised funds [3] Group 4 - The company established a new special fundraising account at Bank of China for the new project, which will only be used for the storage and use of funds related to the new decorative building materials project [4][5] Group 5 - The tripartite supervision agreement involves the company, its sponsor Guojin Securities, and the banks, ensuring that the funds are managed according to relevant laws and regulations, protecting investor rights [5][6][13]

证券代码：688087 证券简称：英科再生 公告编号：2026-006 英科再生资源股份有限公司 关于变更部分募集资金专项账户用途、新增募集资金 专项账户并签订三方监管协议的公告 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。 一、募集资金基本情况 根据中国证券监督管理委员会于 2021 年 5 月 25 日出具的《关于 同意山东英科环保再生资源股份有限公司首次公开发行股票注册的 批复》（证监许可[2021]1802 号），英科再生资源股份有限公司（以下 简称"公司"）获准向社会公众公开发行人民币普通股（A 股） 3,325.8134 万股（每股面值人民币 1 元），并于 2021 年 7 月 9 日在上 海证券交易所科创板上市（以下简称"本次发行"）。本次发行的发行 价格为 21.96 元/股，本次发行募集资金总额约 73,034.86 万元，扣除 发行费用约 7,349.03 万元（不含税）后，募集资金净额约为 65,685.84 万元。天健会计师事务所（特殊普通合伙）已于 2021 年 7 月 2 日对 公司募集资金 ...

Group 1 - The company, Yingke Recycle (688087), initiated a share repurchase plan starting in April 2025, which will continue until April 7, 2026 [1] - As of the announcement in January 2026, the company has repurchased a total of 1.4242 million shares, with a total expenditure of 40 million yuan, reaching the lower limit of the repurchase plan [1] - The company plans to continue the repurchase based on market conditions during the remaining period, with the repurchased shares intended for employee stock ownership plans or equity incentives [1]

Meeting Overview - The first extraordinary general meeting of shareholders was held on February 9, 2026, at Shandong Yinglang Environmental Technology Co., Ltd. in Zibo City, Shandong Province [2] - The total number of shares entitled to vote at the meeting was 192,630,575, after excluding shares held in the company's repurchase account [2] Voting and Resolutions - The meeting was chaired by Ms. Jin Zhe, a director elected by the majority of the board, and utilized a combination of on-site and online voting methods [3] - A resolution regarding the change of certain fundraising projects and the adjustment of related asset uses was passed by a majority vote [6] - The voting process was compliant with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions [7] Attendance - Five current directors attended the meeting, while four were present, with the chairman unable to attend due to other commitments [4] - The company secretary and several executives were also present at the meeting [5] Legal Verification - The meeting was witnessed by Gao Peng (Shanghai) Law Firm, with lawyers confirming that the meeting's procedures and voting results were in accordance with legal requirements [7]

高朋（上海）律师事务所 关于英科再生资源股份有限公司 2026 年第一次临时股东会的 法律意见书 上海 南京 杭州 天津 深圳 扬州 泰州 2026 年 2 月 中国上海市徐汇区虹桥路 500 号中城国际大厦 23 楼 邮编：200030 电话/Tel：（8621）5039-2800 传真/Fax：（8621）5039-2800 网址：http://www.gaopenglaw.com 北京 www.gaopenglaw.com 对本法律意见书的出具，本所律师特作如下声明： 1、本所律师仅就本次股东会的召集、召开程序、出席现场会议人员资格、 召集人资格、会议表决程序及表决结果的合法性发表意见，不对本次会议所审议 的议案内容及该等议案所表述的事实或数据的真实性、准确性和完整性发表意 见； 中国·上海·徐汇区虹桥路 500 号 中城国际大厦 23 楼 23/F CURA International Center , No 500 HongQiao Road , XuHui District , Shanghai , 200030 ,China 电话/Tel：（8621）5039-2800 传真/Fax：（8621 ...

证券代码：688087 证券简称：英科再生 公告编号：2026-005 英科再生资源股份有限公司 （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 | 263 | | --- | --- | | 普通股股东人数 | 263 | | 2、出席会议的股东所持有的表决权数量 | 118,627,879 | | 普通股股东所持有表决权数量 | 118,627,879 | | 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 | 61.5831 | | 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（%） | 61.5831 | 2026年第一次临时股东会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 2 月 9 日 （二） 股东会召开的地点：山东省淄博市临淄区纬三路山东英朗环保科技有限 公司 注：截至 ...

Group 1 - The company approved a share repurchase plan using its own funds and a special loan for share buyback, with a maximum price of RMB 41.44 per share and a total repurchase amount between RMB 40 million and RMB 80 million, within a period of up to 12 months [1] Group 2 - After the 2024 annual equity distribution, the maximum repurchase price was adjusted to RMB 41.38 per share [2] - Following the 2025 semi-annual equity distribution, the maximum repurchase price was further adjusted to RMB 41.28 per share [2] Group 3 - As of January 31, 2026, the company repurchased 1,424,200 shares, accounting for 0.73% of the total share capital, with a total expenditure of RMB 40,000,176.40, at a maximum price of RMB 30.39 per share and a minimum price of RMB 25.43 per share [3] Group 4 - The share repurchase is in compliance with legal regulations and the company's repurchase plan [4] Group 5 - The company will make repurchase decisions based on market conditions and will fulfill its information disclosure obligations regarding the progress of the share repurchase [5]

Group 1 - The company, Yingke Recycling, announced a share buyback program, repurchasing 1,424,200 shares, which represents 0.73% of its total share capital [2] - The highest price for the repurchased shares was 30.39 RMB per share, while the lowest price was 25.43 RMB per share [2] - The total amount spent on the share buyback was 40,000,176.40 RMB, excluding transaction fees [2]

公司 2024 年度权益分派实施后,公司以集中竞价交易方式回购股份价格上限由 不超过人民币 41.44 元/股（含）调整为不超过人民币 41.38 元/股（含）。具体情况 详见公司披露于上海证券交易所网站（www.sse.com.cn）的《英科再生资源股份有 限公司关于 2024 年年度权益分派实施后调整回购股份价格上限的公告》（公告编 号：2025-036）。 证券代码：688087 证券简称：英科再生 公告编号：2026-004 英科再生资源股份有限公司 关于以集中竞价方式回购股份的进展公告 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： | 回购方案首次披露日 | 2025/4/8 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 月 2025 4 4 | 8 | 日~2026 | 年 | 日 7 | | 预计回购金额 | 4,000万元~8,000万元 | | | | | | 回购用途 | □减少注册资本 √用于员工持股 ...