2025 年 12 月 1 证券代码：688087 证券简称：英科再生 英科再生资源股份有限公司 2025 年第三次临时股东会会议资料 | | | 英科再生资源股份有限公司 2025 年第三次临时股东会会议须知 为维护广大投资者的合法权益，保障股东在本次股东会期间依法 行使权利，英科再生资源股份有限公司（以下简称"公司"）根据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》《上市公司股东会规则》以及《英科再生资源股份有限公司章程》 （以下简称"《公司章程》"）、《英科再生资源股份有限公司股东会议事 规则》等有关规定，特制定本会议须知： 一、公司负责本次股东会的议程安排和会务工作，出席会议人员 应当听从公司工作人员安排，共同维护好会议秩序。 二、为保证股东会的正常秩序，除出席会议的股东或者股东代理 人、董事、董事会秘书、其他高级管理人员、见证律师、本次会议议程 有关人员及会务工作人员以外，公司有权拒绝其他人员进入会场。对于 影响股东会秩序和损害其他股东合法权益的行为，公司将按规定加以制 止。 三、出席股东会的股东、股东代理人应当持身份证或者营业执照 复印件、授权委托书等证件按股东 ...

Group 1 - The core viewpoint of the news is that Yingke Recycling has shown a slight increase in stock price and trading volume, with notable financing activities indicating investor interest [1] - As of November 14, Yingke Recycling's financing buy-in amounted to 15.26 million yuan, while financing repayment was 13.64 million yuan, resulting in a net financing buy-in of 1.62 million yuan [1] - The total balance of margin trading for Yingke Recycling reached 102 million yuan, accounting for 1.75% of its market capitalization, which is below the 10% percentile level over the past year, indicating a low financing balance [1] Group 2 - As of September 30, Yingke Recycling had 7,443 shareholders, a decrease of 3.27% from the previous period, while the average circulating shares per person increased by 3.39% to 25,022 shares [2] - For the period from January to September 2025, Yingke Recycling achieved operating revenue of 2.583 billion yuan, representing a year-on-year growth of 15.76%, and a net profit attributable to shareholders of 226 million yuan, up 16.29% year-on-year [2] - Since its A-share listing, Yingke Recycling has distributed a total of 120 million yuan in dividends, with 93.13 million yuan distributed over the past three years [2]

Group 1 - The core viewpoint of the news is that Yingke Recycling has seen a significant increase in its stock price, rising 5.07% to 32.53 CNY per share, with a total market capitalization of 6.313 billion CNY and a cumulative increase of 4.7% over the past four days [1] - Yingke Recycling, established on March 14, 2005, and listed on July 9, 2021, specializes in the recycling, regeneration, and utilization of renewable plastics, with its main business revenue composition being: finished products 40.80%, decorative building materials 37.27%, regenerated plastics 20.77%, environmental protection equipment 0.64%, and others 0.52% [1] Group 2 - According to data from the top ten holdings of funds, one fund under Puyin Ansheng has a significant position in Yingke Recycling, with the Puyin Ansheng Emerging Industry Mixed A Fund (519120) holding 778,400 shares, accounting for 3.17% of the fund's net value, ranking as the tenth largest holding [2] - The Puyin Ansheng Emerging Industry Mixed A Fund has achieved a year-to-date return of 22.62%, ranking 4218 out of 8140 in its category, and a one-year return of 23.85%, ranking 3102 out of 8056 [2] Group 3 - The fund manager of Puyin Ansheng Emerging Industry Mixed A Fund is Li Haoxuan, who has been in the position for 2 years and 330 days, with the fund's total asset size at 3.425 billion CNY and a best return of 104.41% during his tenure [3]

Market Overview - The Shanghai Composite Index rose by 0.7%, while the CSI 300 increased by 1.2%, the STAR Market 50 by 1.4%, the CSI 1000 by 1.4%, and the ChiNext Index by 2.6%. The Hang Seng Index saw a rise of 0.6% [5][7] - The best-performing sectors included power equipment (+4.3%), non-ferrous metals (+4.0%), comprehensive (+3.3%), basic chemicals (+2.6%), and building materials (+1.7%). The worst-performing sectors were utilities (-0.3%), telecommunications (-0.2%), oil and petrochemicals (-0.1%), banks (-0.1%), and home appliances (+0.3%) [5][7] - The total trading volume in the Shanghai and Shenzhen markets was 20,420 billion, with a net outflow of 3.52 billion HKD from southbound funds [5][7] Key Recommendations - The report recommends Inke Recycling (688087) as a leading player in the integrated recycling plastic industry, highlighting its solid quality and steady growth. The recommendation is based on the global shift towards recycled plastics and the company's advantages in full industry chain layout, global channel development, and overseas production capacity [8] - The expected revenue for Inke Recycling from 2025 to 2027 is projected to be 3,355.96 million, 3,869.30 million, and 4,494.48 million respectively, with revenue growth rates of 14.78%, 15.30%, and 16.16%. The net profit attributable to shareholders is expected to be 298.44 million, 357.11 million, and 434.07 million, with growth rates of -2.89%, 19.66%, and 21.55% respectively [8] Industry Insights - The Chinese traditional medicine industry is expected to see continuous improvement in revenue growth rates from Q1 to Q3 of 2025. The report anticipates that excellent companies will accelerate revenue growth after clearing channel inventory, coupled with the recovery of gross margins due to declining prices of traditional Chinese medicine materials [10][11] - The report emphasizes that 2026 marks the beginning of the "14th Five-Year Plan," and state-owned enterprises are likely to focus on achieving a strong start for the "15th Five-Year Plan," which may lead to improved performance in the second half of 2025 [10][11] - The macroeconomic report indicates that achieving the growth target for a moderately developed country requires an average annual GDP growth of 4.17% during the "15th" and "16th Five-Year Plans." This growth target is based on the actual GDP growth rate, not nominal [12][13]

Group 1 - The company has revised several governance systems to enhance its governance structure and ensure compliance with relevant laws and regulations [1][3] - The revised systems include fundraising management, financial management, external financial assistance, and financial reporting management [1] - The revisions were approved during the 25th meeting of the fourth board of directors held on November 13, 2025 [1] Group 2 - The company is conducting a board of directors election due to the expiration of the independent directors' terms [3][4] - The candidates for the fifth board of directors include Liu Fangyi and Jin Zhe as non-independent directors, and Zhang Yanbo and Liu Yuyu as independent directors [3][4] - The election will take place during the third extraordinary shareholders' meeting on December 1, 2025, using a cumulative voting system [5][14] Group 3 - The independent director candidates have passed the qualification review by the Shanghai Stock Exchange [4][6] - The company expresses gratitude to the current board members for their contributions during their tenure [6] - The company will continue to operate under the current board until the new board is elected [6] Group 4 - The third extraordinary shareholders' meeting will be held on December 1, 2025, at 14:00 in Shandong Province [14][15] - Shareholders can vote through both on-site and online systems, with specific voting times outlined [16][20] - The company encourages shareholders to participate via the online voting system for convenience [27]

英科再生资源股份有限公司 第二条 本制度适用于英科再生资源股份有限公司及其下属全资子公 司与控股子公司（以下简称"各子公司"）。 第二章 一般规定 第三条 本制度所指的筹资，是指权益资本筹资和债务资本筹资。 权益资本筹资是由公司所有者投入以及以发行股票方式筹资；债务资本筹资 指公司以负债方式借入并到期偿还的资金，包括短期借款、长期借款、应付债券、 长期应付款等方式筹资。 第四条 筹资的原则 1、遵守国家法律、法规原则； 筹资管理制度 第一章 总 则 第一条 为加强英科再生资源股份有限公司（以下简称"公司"）筹资管理， 防范筹资管理中存在的风险，根据《企业内部控制基本规范》《上海证券交易所 科创板上市公司自律监管指引第 1 号--规范运作》等法律法规及规范性文件，特 制定本制度。 2、统一筹措，分级使用原则； 3、综合权衡，降低成本原则； 4、适度负债，防范风险原则。 第三章 权益资本筹资管理 第五条 公司权益资本筹资通过发行股票方式取得，经董事会、股东会通过 并取得有权机构的注册/批准文件后，董事会办公室负责开展筹资活动。 第六条 投资者实际缴付的出资额超出其资本金的差额(包括公司发行股票 的溢价净收入)以及 ...

英科再生资源股份有限公司 财务报告管理制度 第一章 总 则 第一条 为了加强英科再生资源股份有限公司（以下简称"公司"）的财务 报告内部控制，确保财务报告信息真实可靠，提升公司治理和经营管理水平，规 范公司财务行为，维护公司股东权益，根据《企业内部控制基本规范》及应用指 引等相关法律法规，结合公司实际情况，特制定本制度。 第二条 本制度适用于英科再生资源股份有限公司及其下属全资子公 司与控股子公司（以下简称"各子公司"）。 第三条 本制度所称"财务报告"，是指反映企业某一特定日期财务状况和 某一会计期间经营成果、现金流量等信息的文件。财务报告包括会计报表及其附 注和其他应当在财务报告中披露的相关信息和资料。会计报表至少应当包括资产 负债表、利润表、现金流量表、所有者权益变动表等报表。 1、附注是对在资产负债表、利润表、现金流量表和所有者权益变动表等报 表中列示项目的文字描述或明细资料，以及对未能在这些报表中列示项目的说明 等。 2、附注应当披露财务报表的编制基础，相关信息应当与资产负债表、利润 表、现金流量表和所有者权益变动表等报表中列示的项目相互参照。 第四条 公司财务报告内部控制的基本原则：严格执行会计法 ...

英科再生资源股份有限公司 对外提供财务资助管理制度 第一章 总 则 第一条 为依法规范英科再生资源股份有限公司（以下简称"公司"）财务资助 行为，防范财务风险，确保公司稳健经营，根据《中华人民共和国公司法》《中华人 民共和国证券法》《上海证券交易所科创板股票上市规则》（以下简称《上市规则》） 《上海证券交易所科创板上市公司自律监管指引第1号——规范运作》等相关法律、 法规、规范性文件及《英科再生资源股份有限公司章程》（（以下简称《公司章程》） 结合公司实际情况，制定本制度。 第二条 本制度所称对外提供财务资助是指公司及其控股子公司有偿或者无偿对 外提供资金、委托贷款等行为，但资助对象为公司合并报表范围内的、持股比例超过 50%的控股子公司除外。 公司向与关联人共同投资形成的控股子公司提供财务资助，参照本制度的规定执行。 第三条 公司应当充分保护股东的合法权益，对外提供财务资助应当遵循平等、 自愿、公平的原则。 第四条 公司存在下列情形之一的，应当参照本制度的规定执行: （一）在主营业务范围外以实物资产、无形资产等方式对外提供资助； （二）为他人承担费用； （三）无偿提供资产使用权或者收取资产使用权的费用明显低 ...

英科再生资源股份有限公司 第三条 本制度所称理财是指公司在控制投资风险的前提下,以提高资金使 用效率、增加现金资产收益为原则,通过银行等金融机构理财工具进行运作和管 理,在确保安全性、流动性的基础上实现资金的保值增值。 第四条 公司财务部每年初组织制定理财业务投资预算，根据预算金额及相 关审批权限，提交董事会或股东会审议批准后予以执行。 第五条 公司财务部负责理财业务的具体实施。 第六条 操作程序： 1、财务部资金管理人员依据资金存量，在满足生产经营现金流需要的前提 下，向财务总监提交购买理财产品的书面建议，财务总监签署意见。 2、财务部资金管理人员通过查询各商业银行、各证券公司等金融机构的公 共平台，或组织内控部（审计部）同赴各商业银行、各证券公司等金融机构进行 询价、实地考察与交流，询价与交流内容主要包括：产品发行人、理财产品期限、 预期收益率等，同时出具《考察报告》（附表 1），发表初步意见，经考察合格， 准备购买该理财产品时，编制《理财产品购买审批表》（附表 2）。 3、财务部资金管理人员提报《考察报告》与《理财产品购买审批表》经财 务总监与内控部（审计部）审核后确定需要投资的理财产品并报总经理办公会 ...

证券代码：688087 证券简称：英科再生 公告编号：2025-060 英科再生资源股份有限公司 关于董事会换届选举的公告 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。 英科再生资源股份有限公司（以下简称"公司"）第四届董事会 全体独立董事连续担任公司独立董事即将届满六年，根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《上海证券交易所 科创板股票上市规则》、《上海证券交易所科创板上市公司自律监 管指引第 1 号——规范运作》等法律法规和规范性文件以及《英科 再生资源股份公司章程》（以下简称"《公司章程》"）等相关规定， 公司开展董事会换届选举工作，现将本次董事会换届选举情况公告 如下： 一、董事会换届选举情况 公司于 2025 年 11 月 13 日召开了第四届董事会第二十五次会议， 审议通过了《关于董事会换届选举暨提名第五届董事会非独立董事 候选人的议案》《关于董事会换届选举暨提名第五届董事会独立董 事候选人的议案》。经公司提名委员会对第五届董事会董事候选人 的任职资格审查，公司董事会同意提名刘方毅先生、金 ...