英科再生资源股份有限公司 2025 年度"提质增效重回报"行动方案 （一）聚焦经营主业 作为 A 股科创板独特商业模式的一家公司，在深耕可再生塑料 领域超 20 年的基础上，公司构建了面向全球的渠道优势，分为回收、 再生、利用三大业务板块，形成以"成品框、装饰建材、再生塑料、 环保设备"四大主营产品格局。2025 年上半年，公司实现营业收入 16.66 亿元，较上年同期增加 16.13%，其中，2025 年第一季度 7.93 亿元，第二季度 8.73 亿元，经营业绩逐季连创历史同期新高；归属 于上市公司所有者的净利润 1.46 亿元，其中，2025 年第一季度 7,232 万元；第二季度 7,350 万元；剔除汇兑波动非经营性因素影响， 公司经营性盈利能力，收入与净利润均保持同向增长。公司聚焦经 营主业，以稳健提升经营业绩、实际行动积极持续回报投资人为己 任。 （二）深化全球市场 公司持续深化全球化布局，凭借在可再生塑料领域积累的丰富经 验和品牌优势，进一步巩固在欧美等传统市场的地位，同时积极开 拓新兴市场，如东南亚、南美洲等地区，不断扩大市场份额，为营 业收入的增长提供了有力支撑。2025 年上半年，公司外 ...

英科再生资源股份有限公司 关于召开 2025 年半年度 业绩暨现金分红说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 投资者可于 2025 年 09 月 08 日（星期一）至 09 月 12 日（星期 五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过公司邮箱 Board@intco.com.cn 进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 英科再生资源股份有限公司（以下简称"公司"）已于 2025 年 8 月 27 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入 地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 15 日（星期一）13:00-14:00 举行 2025 年半年度业绩暨现金分 红说明会，就投资者关心的问题进行交流。 会议召开时间：2025 年 09 月 15 日（星期一）13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo ...

证券代码：688087 证券简称：英科再生 公告编号：2025-045 英科再生资源股份有限公司 注：已累计投资数额测算期限以 2025 年 6 月 30 日为准。 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 同意英科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），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 日对公司募集资金到位情况进行了核验，并出具了天健验 [2021]357 号验资报告。公司已对募集资金进行了专户存储，并与保 荐机构、存放募集资金的商业银行签署了相关监管协议。 二、募集资金投资项目的基本情况 公司本次募集资金扣除发行费用后，投 ...

英科再生资源股份有限公司 重大信息内部报告制度 第一章 总则 第一条 为规范英科再生资源股份有限公司（以下简称"本公司"或"公 司"）重大信息内部报告工作，保证公司内部重大信息的快速传递、归集和有 效管理，及时、准确、全面、完整地披露信息，维护投资者的合法权益，根据 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司信息披露管理 办法》《上海证券交易所科创板股票上市规则》（以下简称《上市规则》）、《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，结合公司 实际，制定本制度。 第二条 公司重大信息内部报告制度是指当出现、发生或即将发生可能对公 司股票及其衍生品种交易价格产生较大影响的情形或事件时，按照本制度规定 负有报告义务的单位、部门、人员，应当在第一时间将相关信息向董事会秘书 报告的制度。 第四条 本制度适用于公司、分支机构、全资子公司、控股子公司及参股公 司。 第二章 重大信息的范围 第五条 在本章规定的重大事项被识别、发生或即将发生时，报告义务人应 及时、准确、真实、完整地通过公司董事会办公室、董事会秘书向董事长、董 事会报告有关重大事项信息。 公司控股子公司发生或即将发生本 ...

Core Viewpoint - The company establishes a management system to regulate financial transactions with related parties, aiming to prevent fund occupation and protect the rights of the company and its shareholders [1][2]. Group 1: Regulations on Financial Transactions - The system applies to financial transactions between the company and its subsidiaries with related parties, defining related parties and transactions according to relevant regulations [1][2]. - The company prohibits various forms of fund occupation, including operational and non-operational fund occupations, to safeguard its interests [2][3]. - The controlling shareholders and actual controllers are prohibited from harming the company's interests through their relationships, and they must act in good faith towards the company and its public shareholders [2][3]. Group 2: Prevention Principles and Norms - The company must maintain independence in assets, personnel, finance, and operations from related parties, ensuring separate accounting and responsibility [3][4]. - The company is not allowed to provide funds to related parties through various means, including paying wages or debts on behalf of related parties [4][5]. - Any funds occupied by related parties should ideally be repaid in cash, with potential exploration of financial innovations under legal conditions [5][6]. Group 3: Payment Procedures - The board of directors is responsible for overseeing financial transactions with related parties, with the chairman being the primary responsible person [6][7]. - The financial department is tasked with daily management and monitoring of transactions to prevent non-operational fund occupation [7][8]. - Payments to related parties must adhere to established procedures, requiring approval from the financial director and general manager [8][9]. Group 4: Audit and Record Management - The financial department must maintain detailed records of transactions with related parties and conduct regular checks to ensure compliance [9][10]. - The board of directors is responsible for periodically reviewing transactions to identify any potential fund occupation or asset transfer that could harm the company [10][11]. Group 5: Accountability and Penalties - Violations of the regulations by directors, senior management, or financial personnel may result in disciplinary actions, including financial penalties and legal consequences [10][11]. - The company is obligated to issue reminders for fund recovery and seek compensation through legal means if related parties occupy funds unlawfully [11].

Core Points - The internal control system of the company aims to enhance operational standards, protect investor rights, and ensure compliance with laws and regulations [1][2] - The internal control process includes ensuring legal compliance, improving operational efficiency, safeguarding assets, and ensuring accurate information disclosure [1][2] Group 1: General Principles - The internal control system applies to the company and its subsidiaries [2] - Internal control is influenced by various factors such as organizational structure, corporate culture, risk philosophy, and management policies [2][3] - The company is responsible for establishing and executing the internal control system according to its operational characteristics and environment [1][2] Group 2: Basic Requirements - The internal control framework includes elements like internal environment, goal setting, risk assessment, and control activities [2][3] - The company must continuously improve its governance structure and establish effective incentive mechanisms [3] - Internal control activities should cover all operational aspects, including sales, procurement, inventory management, and financial management [4] Group 3: Key Control Activities - The company should strengthen management control over its subsidiaries and establish control policies and procedures [11] - Internal controls for related party transactions must adhere to principles of honesty, equality, and fairness [13][14] - The company must ensure that external guarantees are managed prudently and in compliance with relevant regulations [21][22] Group 4: Fundraising and Investment Controls - The company should establish a management system for the use of raised funds, ensuring compliance and efficiency [29][30] - External investments should follow principles of legality, prudence, and safety, with a focus on risk control [37][38] - The company must regularly assess the progress and effectiveness of major investment projects [44] Group 5: Information Disclosure - The company must establish an information disclosure system to ensure timely and accurate reporting of significant information [45][46] - The board secretary is responsible for overseeing the information disclosure process and ensuring compliance with regulations [46][47] - The company should maintain confidentiality of undisclosed significant information and establish a mechanism for accountability [47][48] Group 6: Internal Audit and Evaluation - An internal audit department is established to supervise and evaluate the effectiveness of internal controls [50][51] - The internal audit department must report findings to the audit committee and ensure independence from financial departments [51][52] - The company must disclose any significant deficiencies in internal controls and the measures taken to address them [55][56]

英科再生资源股份有限公司 信息披露暂缓与豁免业务管理制度 第一章 总则 第一条 为规范英科再生资源股份有限公司（以下简称"公司"）信息披露 暂缓与豁免业务的办理，督促公司依法合规地履行信息披露义务，根据《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司信息披露暂缓与豁免 管理规定》 （以下简称"《暂缓豁免规定》"）、 《科创板上市规则》 《规范运 作指引》及其他相关法律、法规、规范性文件的规定，办理信息披露暂缓、豁免 业务的，适用本制度。 第三条 公司应当披露的信息存在《暂缓豁免规定》 《科创板上市规则》 《上海证券交易所科创板股票上市规 则》（以下简称"《科创板上市规则》"）、《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》（以下简称"《规范运作指引》"）等法律、 法规、部门规章、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》）的有关规定，结合公司实际情况，特制定本制度。 第二条 公司按照《证券法》 《暂缓豁免规定》 （二）有关内幕信息知情人已书面承诺保密； 《规 范运作指引》及上海证券交易所其他相关业务规则中规定的可暂缓、豁免信息披 露的情形的，可以 ...

英科再生资源股份有限公司 对外担保决策制度 第一章 总 则 第一条 为规范英科再生资源股份有限公司（以下简称"公司"）的对外担保行 为，控制和防范财务风险，保证公司资产安全，根据《中华人民共和国民法典》《中 华人民共和国公司法》 《中华人民共和国证券法》 第六条 公司作出任何对外担保，须经公司董事会或经股东会批准后方可办理。 第七条 须经公司股东会审批的对外担保，包括但不限于如下情形： （一）公司及控股子公司的对外担保总额，超过公司最近一期经审计净资产的 50% 以后提供的任何担保； 《上海证券交易所科创板股票上市规 则》 （以下简称《上市规则》）等有关法律法规、规章制度以及《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，特制定本制度。 第二条 本制度所称对外担保，是指公司以第三人的身份为债务人对于债权人所 负的债务提供担保，当债务人不履行债务时，由公司按照约定履行债务或者承担责任 的行为。担保形式包括保证、抵押及质押。 第三条 公司全体董事及高级管理人员应审慎对待和严格控制对外担保产生的 债务风险，并对违规或失当的对外担保产生的损失依法承担连带责任。 第四条 本制度适用于公司、公司控股 ...

Core Viewpoint - The company has established a system for accountability regarding significant errors in annual report disclosures to enhance the quality and transparency of its financial reporting [1][2][3] Group 1: General Principles and Responsibilities - The system aims to ensure the authenticity, accuracy, completeness, and timeliness of annual report disclosures, adhering to relevant laws and regulations [1][2] - The responsibilities of senior management, including the general manager and financial officer, are clearly defined in the preparation and review of the annual report [6][7] Group 2: Accountability for Significant Errors - Significant errors in annual report disclosures include major accounting mistakes, substantial omissions, and discrepancies in performance forecasts [3][4] - The system outlines the conditions under which individuals may be held accountable for significant errors, including direct responsibility for data accuracy and leadership responsibility for oversight [8][9] Group 3: Criteria for Major Discrepancies - Major discrepancies in performance forecasts are defined as deviations exceeding 20% from expected results, while discrepancies in performance reports are defined as differences greater than 10% [10][11] - The system specifies that severe consequences apply for errors caused by subjective factors or failure to correct mistakes promptly [12][13] Group 4: Mitigating and Aggravating Circumstances - Factors that may lead to reduced penalties include proactive measures to prevent negative outcomes and timely corrections of errors [14][15] - The system allows for the consideration of the circumstances surrounding the errors, including whether they were due to external factors beyond individual control [16][17] Group 5: Implementation and Oversight - The board of directors is responsible for interpreting and revising the accountability system, which will take effect upon approval [20][21]

General Provisions - The management system for the shares held by the company's directors, senior management, and core technical personnel is established to strengthen the management of shareholding and changes in accordance with relevant laws and regulations [1][2] - This system applies to the shares held by the company's directors, senior management, and core technical personnel [1] Share Change Management - Directors, senior management, and core technical personnel must notify the board secretary in writing before buying or selling company shares [2] - There are specific restrictions on the transfer of shares held by directors and senior management, including a one-year lock-up period after the company's stock is listed [2][3] - Core technical personnel are also subject to a 12-month lock-up period for shares held before the company's initial public offering [3] Trading Restrictions - Directors and senior management are prohibited from trading company shares during certain periods, such as 15 days before the annual or semi-annual report announcements [4] - The maximum amount of shares that can be transferred by directors and senior management in a year is limited to 25% of their total holdings [4][5] Reporting and Disclosure - The board secretary and the board office are responsible for managing the data and information regarding the shareholdings of directors, senior management, and core technical personnel [8] - Any changes in shareholdings must be reported to the company within two trading days and disclosed on the stock exchange [9][10] Miscellaneous - The system will take effect upon approval by the company's board of directors [11]