英科再生资源股份有限公司 关于召开2024年年度股东大会的通知 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、 召开会议的基本情况 （一） 股东大会类型和届次 2024年年度股东大会 证券代码：688087 证券简称：英科再生 公告编号：2025-021 召开日期时间：2025 年 5 月 20 日 14 点 00 分 召开地点：山东省淄博市临淄区纬三路山东英朗环保科技有限公司 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 20 日 至2025 年 5 月 20 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 股东大会召开日期：2025年5月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采 ...

一、监事会会议召开情况 英科再生资源股份有限公司（以下简称"公司"）第四届监事会第 十四次会议于 2025 年 4 月 25 日在公司会议室以现场结合通讯方式召 开。本次会议应到监事 3 名，实到监事 3 名，会议由监事会主席王丽 丽女士召集和主持，公司部分高级管理人员列席会议。本次会议的召 集召开符合《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》等法律、法规和《英科再生资源 股份有限公司章程》（以下简称"《公司章程》"）等有关规定。 证券代码：688087 证券简称：英科再生 公告编号：2025-019 英科再生资源股份有限公司 第四届监事会第十四次会议决议公告 本公司监事会及全体监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。 二、监事会会议审议情况 经与会监事审议表决，一致通过如下议案： （一）审议通过《公司 2024 年度监事会工作报告》 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》及《公司章程》等相关规定，公司 监事会编制了《公司 2024 年度监 ...

Financial Performance - The company achieved operating revenue of CNY 792.65 million in Q1 2025, representing a year-on-year increase of 25.19%[5] - Net profit attributable to shareholders was CNY 72.32 million, showing a slight increase of 0.02% compared to the same period last year[5] - The net profit after deducting non-recurring gains and losses decreased by 32.40% to CNY 47.43 million[5] - Total operating revenue for Q1 2025 reached RMB 792,651,181.88, an increase of 25.2% compared to RMB 633,138,354.98 in Q1 2024[21] - Total revenue from operating activities increased to CNY 750,797,388.50 in Q1 2025, compared to CNY 616,029,333.22 in Q1 2024, reflecting a growth of approximately 21.8%[25] - The total comprehensive income for Q1 2025 was CNY 73,232,968.47, compared to CNY 68,678,030.73 in Q1 2024, showing an increase of approximately 6.5%[23] - The basic and diluted earnings per share remained stable at CNY 0.39 for both Q1 2025 and Q1 2024[23] Cash Flow and Assets - The net cash flow from operating activities increased by 44.46% to CNY 95.61 million, driven by higher cash receipts from sales[10] - The company reported a net cash flow from operating activities of CNY 95,612,915.58 for Q1 2025, compared to CNY 66,187,257.87 in Q1 2024, representing a growth of approximately 44.5%[26] - Cash and cash equivalents decreased to RMB 862,071,318.10 from RMB 1,170,230,693.72, a decline of 26.3%[17] - Cash and cash equivalents at the end of Q1 2025 were CNY 861,571,052.10, down from CNY 1,102,386,423.02 at the end of Q1 2024, indicating a decrease of about 21.9%[27] - The company reported a net cash outflow from investing activities of CNY 283,502,039.54 in Q1 2025, compared to a net outflow of CNY 298,492,820.88 in Q1 2024, showing a slight improvement[26] Assets and Liabilities - Total assets at the end of the reporting period reached CNY 6.27 billion, up 13.86% from the end of the previous year[6] - Current assets as of March 31, 2025, totaled RMB 4,141,847,820.41, a 20.9% increase from RMB 3,426,029,693.05 at the end of 2024[17] - Total assets increased to RMB 6,269,202,936.76 as of March 31, 2025, compared to RMB 5,506,042,401.17 at the end of 2024, marking a growth of 13.9%[18] - Total liabilities rose to RMB 3,660,924,768.33, up from RMB 2,971,744,405.87, indicating a 23.2% increase[19] - Shareholders' equity as of March 31, 2025, was RMB 2,608,278,168.43, compared to RMB 2,534,297,995.30 at the end of 2024, reflecting a growth of 2.9%[19] Research and Development - Research and development expenses totaled CNY 31.41 million, accounting for 3.96% of operating revenue, a decrease of 0.17 percentage points[6] - Research and development expenses rose to CNY 31,405,965.12 in Q1 2025, up from CNY 26,168,596.76 in Q1 2024, marking an increase of about 20%[22] Shareholder Information - The company reported a total of 6,716 common shareholders at the end of the reporting period[12] - The top shareholder, Zibo Yazhi Investment Co., Ltd., holds 32.67% of the shares[12] Financial Ratios - The weighted average return on equity decreased to 2.81%, down 0.37 percentage points from the previous year[6] - The company incurred financial expenses of CNY 17,529,486.33 in Q1 2025, a significant change from a financial income of CNY 26,277,801.67 in Q1 2024[22] Market Strategy - The company continues to focus on new product development and expanding marketing channels to enhance market competitiveness[6]

Financial Performance - In 2024, the company achieved operating revenue of 2.924 billion yuan, a year-on-year increase of 19.09%[5] - The net profit attributable to shareholders reached 307 million yuan, representing a year-on-year growth of 57.07%[5] - The company's total assets surpassed 5.5 billion yuan, with a weighted average return on equity (ROE) of 12.85%[5] - Over the past five years (2020-2024), the company generated a total operating revenue of 11.124 billion yuan, with a compound annual growth rate (CAGR) of 14.54%[5] - The company's operating revenue for 2024 reached ¥2,923,741,174.25, representing a 19.09% increase compared to the previous year[39] - Net profit attributable to shareholders for 2024 was ¥307,319,470.37, a 57.07% increase year-over-year[39] - The net profit after deducting non-recurring gains and losses was ¥269,210,430.74, reflecting a 41.54% increase from the previous year[39] - The company's total assets increased by 37.08% to ¥5,506,042,401.17 at the end of 2024[42] - Basic earnings per share for 2024 were ¥1.65, up 57.14% from ¥1.05 in 2023[40] - The weighted average return on equity rose to 12.85%, an increase of 3.76 percentage points compared to the previous year[41] Operational Developments - The company has established a second overseas factory in Vietnam, which has played a key role in driving revenue growth in 2024[15] - The company participated in 41 offline exhibitions throughout the year, covering various fields including finished products, building materials, and machinery[16] - The company has developed a diverse product portfolio, expanding from frames to decorative building materials, enhancing its competitive edge[10] - The company is focusing on carbon footprint certification for its products, addressing increasing customer concerns about sustainability[12] - The company emphasizes a forward-looking international layout, enhancing supply chain diversification through its overseas manufacturing bases[15] - The company plans to continue expanding its market presence and investing in new product development to sustain growth[41] Research and Development - Research and development expenses accounted for 4.20% of operating revenue, a slight decrease from 4.28% in 2023[41] - The company has established a complete plastic recycling product R&D and commercialization industrial chain, covering plastic recovery, regeneration, and utilization stages, with operations in approximately 100 countries[63] - The company has accumulated over 1,300 recycling points globally for PS plastic raw material procurement, forming a comprehensive recycling network[64] - The company has developed energy-efficient foam reduction machines that can reduce the volume of PS foam plastic to one-fiftieth (50:1) and one-ninetieth (90:1) of its original size, significantly lowering logistics costs[65] - The company is focusing on innovative product design and advanced core technologies, positioning itself as a global leader in PS plastic recycling[63] - The company employs a comprehensive R&D system focused on innovative product development in the plastic recycling industry, aligning with international trends and domestic policies[82] Sustainability and Environmental Impact - The company is committed to sustainable development through its "Inke Recycling, All Things Recycled" strategy, emphasizing multi-material resource regeneration[63] - The company has a strong customer base due to its stable raw material supply channels and robust technological innovation capabilities[63] - The company’s recycled PS products, such as frames and decorative materials, are recognized for their environmental benefits and design, with sales reaching high-end markets globally[75] - The company is expanding its recycling capabilities to include PE, PP, and HDPE plastics, in addition to its existing PS and PET recycling operations[63] - The company has implemented a 50,000 tons/year PET recycling project in Malaysia, producing food-grade recycled particles and fibers, enhancing high-value applications[63] Risk Management - The company has outlined various risks in its operations and has provided measures to address these risks[24] - The company faces risks related to technology development failures and potential talent loss, which could impact its competitive position in the market[127] - The company will strengthen its R&D efforts and expand its R&D team to master key technologies in plastic recycling[128] - The company faces risks from high overseas sales revenue, which could be affected by changes in trade policies across 120 countries[129] - The company is exposed to raw material supply risks due to cross-border procurement and potential export restrictions from various countries[132] Corporate Governance - The company has received a standard unqualified audit report from Tianjian Accounting Firm[23] - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties[26] - The company has no violations of decision-making procedures regarding external guarantees[26] - The company has not disclosed any special arrangements for corporate governance[26] - The report includes forward-looking statements, which do not constitute substantive commitments to investors[25] Market Position and Strategy - The company has established a global channel network and focuses on the recycling, regeneration, and utilization of renewable plastics[51] - The company has built a global supply chain network for recycled plastic, establishing long-term partnerships with suppliers in Japan, Europe, and the US, enhancing its competitive edge[119] - The company is actively expanding its marketing network both domestically and internationally, with sales channels established in major cities and participation in global exhibitions[119] - The company plans to enhance its global supply chain and product structure to mitigate macroeconomic risks and improve profitability[138] Talent Development - The company plans to recruit 145 new talents under the "Inco YOUNG" program in 2024, emphasizing talent development as a core strategy[60] - The number of R&D personnel increased to 484, representing 12.25% of the total workforce, up from 10.66% in the previous period[116] - The company plans to attract and cultivate high-end talent while enhancing employee training programs and competitive compensation to build a high-performance organizational team[182] Financial Position - The company has a strong financial position with healthy cash flow and operational indicators, providing a robust foundation for sustainable development and risk resistance[121] - The company reported a significant increase in sales expenses by 2.04% to CNY 128,564,530.75, attributed to higher promotional and office costs[142] - The total assets reached 5.51 billion RMB, with cash and cash equivalents decreasing by 10.80% to 1.17 billion RMB[159] - The company has significant overseas assets totaling 3.81 billion RMB, which constitutes 69.27% of total assets[160]

证券代码：688087 证券简称：英科再生 公告编号：2025-016 英科再生资源股份有限公司 第四届董事会第十八次会议决议公告 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、董事会会议召开情况 英科再生资源股份有限公司（以下简称"公司"）第四届董事会第 十八次会议于 2025 年 4 月 25 日在公司会议室以现场结合通讯方式召 开。本次会议应出席会议董事 5 名，实际出席会议董事 5 名，会议由 董事长刘方毅先生召集和主持，监事和高级管理人员列席了会议。本 次会议的召集和召开符合《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》（以下简称"《证券法》"）、 《上海证券交易所科创板股票上市规则》和《英科再生资源股份有限 公司章程》（以下简称"《公司章程》"）的有关规定，表决所形成决 议合法、有效。 二、董事会会议审议情况 经与会董事审议表决，一致通过如下议案： （一）审议通过《公司 2024 年度总经理工作报告》 总经理金喆女士受公司经营团队委托，对公司 2024 年度经营工 作进行回 ...

重要内容提示： （一）利润分配方案的具体内容 经天健会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，英科再生资源股份有限公司（以下简称"公司"）母公司报表中 期末未分配利润为人民币826,810,964.06元。经董事会决议，公司2024 年年度利润分配方案如下： 1、以本次权益分派股权登记日总股本扣除回购专户的股份数为 基数，拟向全体股东每 10 股派发现金股利 0.6 元（含税），截至 2024 1 每股分配比例：A 股每股派发现金股利 0.06 元（含税），公 司本年度不送红股，不进行资本公积转增股本。 以本次权益分派股权登记日总股本扣除回购专户的股份数为 基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维 持每股分配比例不变，相应调整拟分配利润总额并将另行公 告具体调整情况。 不触及《上海证券交易所科创板股票上市规则》（以下简称《科 创板股票上市规则》）第 12.9.1 条第一款第（八）项规定的 可能被实施其他风险警示的情形。 一、 利润分配方案内容 证券代码：688087 证券简称：英科再生 公告编号：2025-022 英科再 ...

证券代码：688087 证券简称：英科再生 公告编号：2025-015 英科再生资源股份有限公司 关于回购注销部分限制性股票及调整回购价格的公告 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： 英科再生资源股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开了第四届董事会第十八次会议和第四届监事会第十四次会 议，分别审议通过了《关于调整 2022 年限制性股票激励计划限制性 股票回购价格的议案》《关于回购注销部分限制性股票的议案》。现 将相关事项公告如下： 一、股权激励计划已履行的相关审批程序和信息披露情况 1、2022 年 3 月 28 日，公司召开第三届董事会第二十二次会议 和第三届监事会第十五次会议，审议通过了《关于公司<2022 年限 制性股票激励计划（草案）>及其摘要的议案》和《关于公司<2022 年限制性股票激励计划实施考核管理办法>的议案》。公司独立董事 就本次激励计划是否有利于公司的持续发展及是否存在损害公司及 全体股东利益的情形发表独立意见，并公开征集投票权。 2 、 2 ...

从行业市盈率排名来看，公司所处的塑料制品行业市盈率平均62.07倍，行业中值40.80倍，英科再生排 名第20位。 作者：行情君 截至2024年三季报，共有2家机构持仓英科再生，其中基金2家，合计持股数22.71万股，持股市值0.06亿 元。 序号股票简称PE(TTM)PE(静)市净率总市值(元)20英科再生13.7813.781.6841.38亿行业平均 62.0753.293.2945.03亿行业中值40.8036.992.4231.04亿1阿科力-801.07143.154.6534.24亿2华峰超 纤-165.02-58.832.91136.13亿3茶花股份-143.98-143.984.7454.00亿4至正股份-126.18-126.1817.0638.53亿5 国风新材-96.89-96.892.4267.56亿6喜悦智行-67.17-137.771.7816.31亿7乐凯胶片-60.79-60.791.5337.85亿8 杭州高新-42.7362.2519.3314.72亿9瑞华泰-41.36-41.362.8923.69亿10日科化学-39.65-39.651.1027.03亿11 和顺科技 ...

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关于以集中竞价方式回购股份的回购报告书 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688087 证券简称：英科再生 公告编号：2025-005 重要内容提示： ● 回购股份金额：不低于人民币4,000万元（含），不超过人民币8,000万元（含）。 ● 回购股份资金来源：自有资金及股票回购专项贷款。 ● 拟回购股份用途：本次回购的股份将在未来适宜时机用于员工持股计划和/或股权激励，并在公司披 露股份回购实施结果暨股份变动公告日之后的三年内予以转让；若公司本次回购的股份未能在上述三年 内转让完毕，公司将依法履行减少注册资本的程序，未转让股份将在三年期限届满前注销。如国家对相 关政策作出调整，则本回购方案按调整后的政策实行。 ● 回购股份价格：本次回购股份的价格不超过人民币41.44元/股（含），该价格不超过公司董事会通过 回购股份决议前30个交易日公司股票交易均价的150%。 ● 相关股东是否存在减持计划：公司控股股东、实际控制人、其他持 ...

证券代码：688087 证券简称：英科再生 公告编号：2025-005 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回购报告书 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： ● 拟回购股份用途：本次回购的股份将在未来适宜时机用于员工持股计划和/或股 权激励，并在公司披露股份回购实施结果暨股份变动公告日之后的三年内予以转 让；若公司本次回购的股份未能在上述三年内转让完毕，公司将依法履行减少注 册资本的程序，未转让股份将在三年期限届满前注销。如国家对相关政策作出调 整，则本回购方案按调整后的政策实行。 ● 回购股份价格：本次回购股份的价格不超过人民币 41.44 元/股（含），该价格不 超过公司董事会通过回购股份决议前 30 个交易日公司股票交易均价的 150%。 ● 相关股东是否存在减持计划：公司控股股东、实际控制人、其他持股 5%以上的 股东及全体董事、监事、高级管理人员在董事会通过回购决议之日的未来 3 个月、 未来 6 个月尚无明确减持计划。若上述主体未来拟实施减持计划，公司将严格按 照中国 ...