Core Viewpoint - The company SanDa Membrane (688101.SH) reported stable growth in revenue and net profit for the first half of 2025, indicating a positive performance in membrane technology applications and water investment operations [1] Financial Performance - The company achieved operating revenue of 717 million yuan, representing a year-on-year increase of 6.53% [1] - The net profit attributable to shareholders was 195 million yuan, reflecting a year-on-year growth of 21.39% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 180 million yuan, with a year-on-year increase of 25.26% [1] - Basic earnings per share were reported at 0.59 yuan [1] Business Segments - Revenue from membrane technology applications and water investment operations showed stable growth during the reporting period [1]

证券代码：688101 证券简称：三达膜 公告编号：2025-038 三达膜环境技术股份有限公司 2025 年半年度募集资金存放、管理与实际使用情况的专项报 1 结合的方式进行，公开发行人民币普通股股票 83,470,000 股，每股 发 行 价 格 为 人 民 币 18.26 元 ， 募 集 资 金 总 额 为 人 民 币 1,524,162,200.00 元，扣除发行费用后实际募集资金净额为人民币 1,450,246,642.09 元。截至 2019 年 11 月 12 日止，本公司实际已向 社会公众公开发行人民币普通股（A 股）83,470,000 股，募集资金总 额 为 人 民 币 1,524,162,200.00 元 ， 扣 除 保 荐 及 承 销 费 人 民 币 63,221,611.38 元后，实际收到主承销商长江证券保荐机构划入募集 资金金额为人民币 1,460,940,588.62 元。上述资金到位情况业经致 同会计师事务所（特殊普通合伙）验证，并出具致同验字（2019）第 350ZA0041 号验资报告。本公司对募集资金采取了专户存储制度。 （二）募集资金本报告期使用金额及期末余额 202 ...

证券代码：688101 证券简称：三达膜 公告编号：2025-039 三达膜环境技术股份有限公司 关于公司聘请 H 股发行及上市审计机构的公告 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： 拟聘任的会计师事务所名称：容诚（香港）会计师事务所有 限公司 本事项尚需提交公司股东大会审议。 三达膜环境技术股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开第五届董事会第八次会议及第五届监事会第七次会议， 审议通过了《关于公司聘请 H 股发行及上市审计机构的议案》，同意聘 请容诚（香港）会计师事务所有限公司（以下简称"容诚香港"）为 公司本次发行 H 股股票并在香港联合交易所有限公司上市（以下简称 "本次发行 H 股及上市"或"本次 H 股上市"）的审计机构，现将具 体情况公告如下： 一、 拟聘任会计师事务所的基本情况 （一）基本信息 1 容诚香港为一家根据中国香港法律设立的有限责任制会计师事 务所。容诚香港于 2008 年成立于中国香港，致力于为中国香港、国 内及世界各地的客户提供包括审计及 ...

Core Insights - The Sci-Tech Innovation Board (STAR Market) is positioned to support technology innovation enterprises that align with national strategies and possess core technologies recognized in the market [1][2] - Many companies listed on the STAR Market have showcased their core technologies in their semi-annual reports, indicating their leading positions within their respective industries [1][3] - The core technologies of STAR Market companies are seen as a significant growth driver, reflecting their potential for substantial development [1][3] Company Highlights - Ruichuang Micro-Nano disclosed seven core technologies, including non-refrigerated infrared sensor focal plane array sensitive material preparation, all in mass production [1] - Huaxing Yuanchuang reported advantages in software, structure, and hardware development, with ten core technologies, including flexible OLED Mura compensation technology, achieving a Mura compensation rate of 98% [2] - Cambrian is one of the few companies globally that comprehensively masters core technologies in general-purpose intelligent chips and their foundational system software [2] Industry Trends - The STAR Market is home to many leading Chinese technology companies, some of which have broken international monopolies, contributing to the domestic replacement of foreign technologies [2][3] - The average R&D investment of STAR Market companies was 18.53% of their operating income in the first half of 2020, an increase of 6 percentage points from the previous year, totaling 12.9 billion yuan [3] - Companies like China Resources Microelectronics and Lanke Technology have made significant advancements in their respective fields, such as the production of SiC wafers and DDR5 memory chips [4] Future Directions - Companies are focusing on monetizing their technologies by hiring emerging technology experts and researchers to align product development with industry needs [5]

Group 1 - The core viewpoint of the announcement is the successful convening of the second extraordinary general meeting of shareholders for 2025, with no resolutions being rejected [2][4]. - The meeting was held on August 8, 2025, at the company's office in Xiamen, Fujian Province, and was presided over by the chairperson, Ms. Chen Ni [2][3]. - All current directors and supervisors attended the meeting, ensuring full representation of the board [3][5]. Group 2 - One of the key resolutions passed was to increase the expected daily related party transaction limit for 2025, which received more than half of the votes from attending shareholders [4][6]. - The voting process was conducted in accordance with the Company Law and the company's articles of association, utilizing both on-site and online voting methods [2][4]. - The meeting was legally witnessed by Beijing Yingke (Xiamen) Law Firm, confirming that all procedures and voting results were compliant with relevant laws and regulations [7].

Core Viewpoint - The legal opinion letter confirms that the second extraordinary general meeting of shareholders of Sundar Membrane Environmental Technology Co., Ltd. was convened and conducted in accordance with relevant laws and regulations, ensuring the legality and validity of the meeting procedures and results [4][6][7]. Group 1: Meeting Procedures - The second extraordinary general meeting was scheduled for August 8, 2025, and the notice was published in the relevant media [3]. - The meeting was held at the designated location and time, with specific time slots allocated for different segments of the meeting [3]. - The actual time, location, and agenda of the meeting matched the details provided in the notice [3]. Group 2: Qualifications of Participants - The meeting was convened by the company's board of directors, which met the qualifications set by relevant laws and regulations [5]. - A total of 111 participants attended the meeting, representing 88,469,605 shares, which accounted for 26.6465% of the total voting shares [5]. - The meeting included company directors, supervisors, senior management, and legal representatives [5]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, with oversight from shareholder representatives and legal counsel [6]. - The voting results showed that 88,022,681 shares (99.4948%) voted in favor of the proposals, while 415,234 shares (0.4694%) opposed, and 31,690 shares (0.0358%) abstained [6][7]. - The proposals were classified as ordinary resolutions and were passed with the required majority, excluding votes from related parties [7]. Group 4: Conclusion - The legal opinion concludes that the meeting's convening, procedures, participant qualifications, and voting results were all in compliance with the Company Law, Securities Law, and relevant regulations [4][6][7].

Meeting Details - The shareholders' meeting was held on August 8, 2025, at the San Da Technology Park in Xiamen, Fujian Province [1] - A total of 111 ordinary shareholders attended the meeting, holding 233,240,055 voting rights, which represents 70.2505% of the company's total voting rights [1] Voting Process - The meeting was chaired by the company's chairwoman, Chen Ni, and utilized a combination of on-site and online voting methods [1] - The voting procedures and results complied with the Company Law and the company's articles of association [1] Proposal Review - All non-cumulative voting proposals were approved, with 99.4948% of ordinary shareholders voting in favor [1] - The proposal regarding the increase of the expected quota was also passed, with the voting results indicating a significant majority [1] Legal Compliance - The lawyers present confirmed that the meeting's convening and voting procedures adhered to relevant laws and regulations, ensuring the legality and validity of the meeting [1]

Group 1 - The company SanDa Membrane announced the convening of its second extraordinary general meeting of shareholders for 2025 on August 8, 2025 [2] - The meeting approved the proposal to increase the expected amount of daily related party transactions for the year 2025 [2]

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 证券代码：688101 证券简称：三达膜 公告编号：2025-037 三达膜环境技术股份有限公司 2025年第二次临时股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 111 | | --- | --- | | 普通股股东人数 | 111 | | 2、出席会议的股东所持有的表决权数量 | 233,240,055 | | 普通股股东所持有表决权数量 | 233,240,055 | | 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例（%） | 70.2505 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 70.2505 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长 CHEN NI 女士主持，会议采用现场 （一） 股东大会召开的时间：2025 年 8 月 8 日 投票和网络投票相结合的表决方式。本次股东大会的 ...

北京盈科（厦门）律师事务所 关于 三达膜环境技术股份有限公司 2025 年第二次临时股东大会的 法律意见书 www.yingkelawyer.com 福建省厦门市思明区鹭江道 2 号厦门第一广场 25 楼（361001） 电话：0592-2936688 传真：0592-2525625 北京盈科（厦门）律师事务所 关于三达膜环境技术股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：三达膜环境技术股份有限公司 北京盈科（厦门）律师事务所（以下简称"本所"）接受三达膜环境技术股份有 限公司（以下简称"公司"）的委托，依据《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》（以下简称"《证券法》"）、《上市公司股 东会规则》（以下简称"《股东会规则》"）等法律、法规和其他规范性文件以及 《三达膜环境技术股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 指派律师出席了公司的2025年第二次临时股东大会（以下简称"本次股东大会"）， 并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所及本所律师假定公司所提 ...