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 年第二次临时股东会会议资料 2025 年 11 月 1 目 录 | 英科再生资源股份有限公司 2025 年第二次临时股东会会议须知 3 | | | | | | --- | --- | --- | --- | --- | | 2025 年第二次临时股东会会议议程 6 | | | | | | 议案一：关于修订《公司章程》并办理工商变更登记的议案 8 | | | | | | 议案二：关于修订《关联交易管理制度》的议案 11 | | | | | | 议案三：关于修订《对外担保决策制度》的议案 12 | | | | | | 议案四：关于修订《对外投资管理制度》的议案 13 | | | | | | 议案五：关于修订《募集资金管理制度》的议案 14 | | | | | | 议案六：关于参与投资 Warburg | Pincus | Global | Growth | 15,L.P.暨关联交 | | 易的议案 15 | | | | | 2 英科再生资源股份有限公司 2025 年第二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 ...

Summary of Key Points Core Viewpoint - Inke Recycling has shown a significant increase in stock price, reflecting positive market sentiment and upcoming corporate actions that may impact shareholder value [1][2]. Company Announcements - Inke Recycling will hold its second extraordinary general meeting of 2025 on November 6, 2025, to discuss six proposals, including amendments to the company's articles of association [1][3]. - The record date for shareholders to attend the meeting is October 29, 2025, and the meeting will take place in Shandong Province [1]. Investment Activities - Inke Recycling's wholly-owned subsidiary, Inke Environmental International (Hong Kong) Limited, plans to invest $30 million (approximately 213.17 million RMB) in Warburg Pincus Global Growth 15, L.P., representing about 0.18% of the fund's target size [2][3]. - The fund aims to raise $17 billion, focusing on energy transition, sustainable development, technology, and healthcare sectors [2]. - This investment is classified as a related party transaction due to common control with Inke Medical, which is also participating in the fund [2].

Core Viewpoint - The company, Yingke Recycling Resources Co., Ltd., is participating in an investment in Warburg Pincus Global Growth 15, L.P. as a limited partner, contributing $30 million, which represents approximately 0.18% of the fund's target size of $1.7 billion [2][8]. Group 1: Investment Overview - The investment is aimed at optimizing the company's investment structure and enhancing its global strategic layout [4][16]. - The investment will be made by the company's wholly-owned subsidiary, Yingke Environmental International (Hong Kong) [2][5]. - The investment is classified as a related party transaction due to the common control by the same actual controller with Yingke Medical Technology Co., Ltd. [2][6]. Group 2: Board Approval Process - The investment has been approved by various committees within the company, including the Strategic and ESG Committee, Audit Committee, and Independent Directors [3][27][28]. - The board meeting where the investment was approved had independent directors recuse themselves from voting, ensuring compliance with regulations [29]. Group 3: Fund Details - The fund, Warburg Pincus Global Growth 15, L.P., aims to invest in sectors such as energy transition, sustainable development, commercial services, industrial, technology, consumer, and healthcare [8][19]. - The fund has a lifespan of 12 years, with the possibility of a 2-year extension [8][12]. - The fund's management fee structure is set at 1.3% for the first eight years, decreasing to 1% thereafter [13]. Group 4: Financial Impact and Rationale - The investment is expected to enhance the company's profitability and align with its long-term strategic goals [16][21]. - The company has maintained positive cash flow over the past three years, indicating financial stability to support this investment [20]. - The investment is structured to minimize risk through professional management and diversified investment strategies [20][21].

证券代码：688087 证券简称：英科再生 公告编号：2025-055 英科再生资源股份有限公司 关于参与投资 Warburg Pincus Global Growth 15,L.P.暨关联交易的公告 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： 投资标的名称: Warburg Pincus Global Growth 15, L.P. 投资金额: 英科再生资源股份有限公司（以下简称"公司"）的全资孙公 司英科环保国际（香港）有限公司（以下简称"英科环保国际"）将作为该合伙 企业的有限合伙人（LP），认缴出资 3,000 万美元，占合伙企业份额 0.18%。 关联交易说明：本次公司关联方英科医疗科技股份有限公司（以下简称 "英科医疗"）全资子公司英科医疗国际（香港）有限公司（以下简称"英科医疗 国际"）亦参与投资该合伙企业，成为该合伙企业的有限合伙人之一。根据《上 海证券交易所科创板股票上市规则》《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》等相关规定，公司与英科医疗受同一实际控制人控 ...

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： 证券代码：688087 证券简称：英科再生 公告编号：2025-056 英科再生资源股份有限公司 关于召开2025年第二次临时股东会的通知 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第二次临时股东会 召开日期时间：2025 年 11 月 6 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会网络投票系统 网络投票起止时间：自2025 年 11 月 6 日 至2025 年 11 月 6 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 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 股东会召开日期：2025年11月6日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） ...

Market Overview - The Shanghai Composite Index closed at 3859.80 points, above the annual line, with a change of 0.52% [1] - The total trading volume of A-shares reached 14312.80 billion yuan [1] Stocks Breaking Annual Line - A total of 148 A-shares have surpassed the annual line today, with notable stocks including: - Tengda Technology with a deviation rate of 9.43% - Shengyang Technology at 9.02% - Jida Zhengyuan at 8.67% [1] - Stocks with smaller deviation rates that just crossed the annual line include *ST Biology, Hongte Technology, and Yunding Technology [1] Top Performers - The top three stocks with the highest deviation rates are: 1. Tengda Technology: Today's increase of 10.01%, turnover rate of 22.36%, latest price at 23.85 yuan [1] 2. Shengyang Technology: Today's increase of 10.00%, turnover rate of 6.20%, latest price at 12.10 yuan [1] 3. Jida Zhengyuan: Today's increase of 10.02%, turnover rate of 8.23%, latest price at 26.57 yuan [1] Additional Notable Stocks - Other notable stocks with significant performance include: - Shengbang Safety with an increase of 8.32% and a deviation rate of 6.63% [1] - Pingmei Co. with an increase of 6.35% and a deviation rate of 5.95% [1] - Tianao Electronics with an increase of 10.00% and a deviation rate of 5.73% [1]

Core Insights - The stock of Yingke Recycling rose by 5.25% to 28.25 CNY per share, with a trading volume of 55.26 million CNY and a turnover rate of 1.07%, resulting in a total market capitalization of 5.48 billion CNY [1] Company Overview - Yingke Recycling Resources Co., Ltd. is located in the Qilu Chemical Industrial Park, Linzi District, Zibo City, Shandong Province, and was established on March 14, 2005, with its listing date on July 9, 2021 [1] - The company's main business involves the recycling, regeneration, and utilization of renewable plastics, with revenue composition as follows: finished products 40.80%, decorative building materials 37.27%, regenerated plastics 20.77%, environmental protection equipment 0.64%, and others 0.52% [1] Fund Holdings - According to data from the top ten holdings of funds, one fund under Yuanxin Yongfeng has a significant position in Yingke Recycling. The Yuanxin Yongfeng Youyue Life Fund (004959) held 350,000 shares in the second quarter, accounting for 2.76% of the fund's net value, ranking as the eighth largest holding [2] - The Yuanxin Yongfeng Youyue Life Fund was established on January 29, 2018, with a latest scale of 326 million CNY. Year-to-date returns are 21.84%, ranking 3620 out of 8234 in its category; the one-year return is 24.78%, ranking 3584 out of 8095; and since inception, the return is 156.9% [2] - The fund manager, Party Wei, has been in the position for 4 years and 25 days, with a total asset scale of 395 million CNY. The best fund return during his tenure is 34.94%, while the worst is -6.73% [2]

每经头条（nbdtoutiao）——天水麻辣烫、淄博烧烤、荣昌卤鹅⋯⋯"泼天流量"退去后，这些城市怎么 样了？ （记者 王晓波） 每经AI快讯，英科再生（SH 688087，收盘价：27.6元）10月10日晚间发布公告称，截至2025年9月30 日，公司通过上海证券交易所交易系统以集中竞价交易方式回购公司股份约85万股，占公司总股本的 0.44%，回购成交的最高价为28.48元/股，最低价为25.43元/股，支付的资金总额为人民币约2301万元。 2024年1至12月份，英科再生的营业收入构成为：废弃资源综合利用业占比99.88%，其他业务占比 0.12%。 截至发稿，英科再生市值为54亿元。 ...

一、回购股份的基本情况 英科再生资源股份有限公司（以下简称"公司"）于 2025 年 4 月 7 日召开第四 届董事会第十七次会议，审议通过了《关于以集中竞价方式回购公司股份方案的 议案》，同意公司使用自有资金及股票回购专项贷款以集中竞价交易方式回购公司 已发行的部分人民币普通股（A 股）股份，本次回购股份的价格不超过人民币 41.44 元/股（含），回购金额不低于人民币 4,000 万元（含），不超过人民币 8,000 万元 （含），回购股份期限自公司董事会审议通过本次回购方案之日起不超过 12 个月。 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以集中竞价方式回购股份的回购报告书》（公告编号： 2025-005）。 证券代码：688087 证券简称：英科再生 公告编号：2025-054 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 ...

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。 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：2025-052 英科再生资源股份有限公司 2025年半年度权益分派实施公告 一、通过分配方案的股东会届次和日期 本次利润分配方案经英科再生资源股份有限公司（以下简称"公司"）2025年5月20日的2024年年度股东 会授权董事会在符合利润分配的条件下制定实施，并经过2025年8月26日召开的第四届董事会第二十二 次会议审议通过。 二、分配方案 重要内容提示： ● 是否涉及差异化分红送转：是 ● 每股分配比例 每股现金红利0.10元 1.发放年度：2025年半年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第7号一一回购股份》等有关规定，上市公司回购专用证 券账户中的股份，不享有利润分配的权利。因此，公司回购专用证券账户 ...