证券代码：688101 证券简称：三达膜 公告编号：2025-035 三达膜环境技术股份有限公司 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。 本项议案尚需提交公司 2025 年第二次临时股东大会审议。 具体内容同日披露于上海证券交易所网站 www.sse.com.cn。 特此公告。 三达膜环境技术股份有限公司（以下简称"公司"）第五届监事会 第六次会议于 2025 年 7 月 23 日在公司会议室以现场方式召开，会议通 知于 2025 年 7 月 11 日以通讯方式发出。本次会议由监事会主席林莉女 士主持，应到监事 3 名，实到监事 3 名，会议的召开符合《中华人民共 和国公司法》《公司章程》及《监事会议事规则》的相关规定。经与会 监事审议和投票表决，会议决议如下： 一、审议通过《关于增加 2025 年度日常关联交易额度预计的议案》 经审核，公司监事会认为：本次关于增加2025年度日常关联交易额 度预计的事项是为了满足日常生产经营的需要，关联交易定价依据公平、 合理，没有违反公开、公平、公正的原则，不存在损害公司和中 ...

Core Viewpoint - The legal opinion letter issued by Beijing Yingke (Xiamen) Law Firm confirms that the procedures and results of the 2025 first extraordinary general meeting of shareholders of Sandam Membrane Environmental Technology Co., Ltd. comply with relevant laws and regulations [1][6][7] Group 1: Meeting Procedures - The extraordinary general meeting was convened on July 3, 2025, as announced in the notice published by the company [3][4] - The actual time and location of the meeting matched the details provided in the notice [4] Group 2: Qualifications of Participants - The meeting was convened by the company's board of directors, which meets the qualifications set by relevant laws and regulations [5][6] - A total of 119 shareholders participated in the meeting, representing 233,194,762 shares, which is 70.2368% of the total voting shares [5][6] Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, with the presence of shareholder representatives, supervisor representatives, and lawyers to oversee the counting [6] - The resolutions were passed with 232,827,039 votes in favor (99.8423%), 338,980 votes against (0.1454%), and 28,743 abstentions (0.0123%) [6][7] - The voting procedures and results were deemed legal and valid according to the relevant laws and regulations [6][7]

Meeting Overview - The shareholders' meeting was held on July 3, 2025, at the company's office in Xiamen, Fujian Province [1] - A total of 119 ordinary shareholders attended, holding 233,194,762 voting rights, which represents 70.2368% 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 complied with the Company Law and the company's articles of association [1] Resolution Results - A non-cumulative voting resolution was passed with 232,827,039 votes in favor (99.8423%), 338,980 votes against (0.1454%), and 28,743 abstentions (0.0123%) [1] - The resolution was classified as a special resolution and received more than two-thirds approval from the voting rights present at the meeting [1] Legal Compliance - The meeting was witnessed by lawyers Zheng Shulin and Zheng Jinyao, who confirmed that the meeting's procedures and voting results were in accordance with relevant laws and regulations [1]

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 年第一次临时股东大会的 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 本所同意将本法律意见书作为本次股东大会的公告材料，随同其他会议文件一 并报送有关机构并公告。除此以外，未经本所同意，本法律意见书不得为任何其他 人用于任何其他目的。 2025 年第一次临时股东大会的 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年第一次临时股东大会（以下 ...

证券代码：688101 证券简称：三达膜 公告编号：2025-033 三达膜环境技术股份有限公司 2025年第一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 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 （一） 股东大会召开的时间：2025 年 7 月 3 日 （二） 股东大会召开的地点：福建省厦门市集美区锦亭北路 66 号三达科技园办 公楼三层 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 119 | | --- | --- | | 普通股股东人数 | 119 | | 2、出席会议的股东所持有的表决权数量 | 233,194,762 | | 普通股股东所持有表决权数量 | 233,194,762 | | 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 | 70.2368 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 70.2368 ...

Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to discuss the proposal for expanding its business scope and amending its articles of association [1][8]. Meeting Procedures - The meeting will ensure the orderly conduct and protect the rights of shareholders, with only authorized personnel allowed to attend [1][2]. - Shareholders must sign in and present required documentation before the meeting starts, and late arrivals will not be allowed to vote [2][3]. - The meeting will follow a structured agenda, including the announcement of attendees and their voting rights, reading of meeting rules, and voting on proposals [4][5]. Voting and Rights - Shareholders have the right to speak, inquire, and vote during the meeting, but must adhere to the rules regarding the order and timing of their contributions [2][3]. - Voting will be conducted both in-person and online, with specific time slots designated for online voting [4][5]. Proposal Details - The main proposal involves expanding the company's business scope to include environmental protection and resource utilization engineering, among other activities [6][8]. - The company plans to amend its articles of association accordingly and will seek authorization from the shareholders to proceed with necessary registrations and filings [7][8].

证券代码：688101 证券简称：三达膜 三达膜环境技术股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 7 月 三达膜环境技术股份有限公司 2025年第一次临时股东大会会议资料 三达膜环境技术股份有限公司 2025 年第一次临时股东大会资料目录 | 三达膜 | 2025 | 年第一次临时股东大会会议须知. | | 3 | | --- | --- | --- | --- | --- | | 三达膜 | 2025 | 年第一次临时股东大会会议议程 | | 5 | | 三达膜 | 2025 | 年第一次临时股东大会议案 | | 7 | | | | 议案一：《关于增加公司经营范围并修订<公司章程>的议案》 | | 7 | 2 三达膜环境技术股份有限公司 2025年第一次临时股东大会会议资料 三达膜环境技术股份有限公司 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司治理准则》《上海证券交易所科创板股票上市规则》等法律、法规、规范 性文件及《三达膜环境技术股份 ...

Core Viewpoint - The A-share nuclear pollution prevention sector experienced a short-term surge, with notable increases in stock prices following statements from U.S. President Trump regarding significant damage to all Iranian nuclear facilities [1] Group 1: Stock Performance - China Electric Environmental Protection (中电环保) saw its stock price rise by over 10% [1] - Other companies in the sector, including Jiarong Technology (嘉戎技术), Jieqiang Equipment (捷强装备), Sandam Membrane (三达膜), Zhongjin Irradiation (中金辐照), and Puni Testing (谱尼测试), also experienced stock price increases [1]

Core Points - The company, Suntar Environmental Technology Co., Ltd., was established in accordance with the Company Law of the People's Republic of China and other relevant regulations, with its predecessor being Suntar (Xiamen) Environmental Engineering Co., Ltd. [3][4] - The company was registered on September 28, 2018, and listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on November 15, 2019, after receiving approval from the China Securities Regulatory Commission [3][4]. - The registered capital of the company is RMB 332,012,066, and it is a permanent joint-stock company [4][6]. - The company aims to achieve satisfactory economic benefits and investment returns by leveraging various technological, management, operational, and sales advantages within its approved business scope [5]. Company Structure - The company’s shares are issued in the form of stocks, with each share having a par value of RMB 1 [6][7]. - The total number of shares issued by the company is 332,012,066, all of which are ordinary shares [6][7]. - Major shareholders include Suntar Technology (Singapore) Co., Ltd. holding 58.85%, Qingyuan (China) Co., Ltd. holding 34.83%, and other smaller shareholders [6][7]. Governance and Management - The company has established a legal framework to protect the rights and interests of shareholders and creditors, and to regulate its organizational behavior [3][4]. - The company’s governance structure includes a board of directors, supervisors, and senior management, with the chairman serving as the legal representative [4][5]. - The company is required to establish a Communist Party organization and conduct party activities in accordance with the Party Constitution [4]. Business Operations - The company’s business scope includes environmental protection and resource utilization engineering design and construction, as well as the development, design, manufacturing, and installation of related technologies and equipment [5]. - The company is committed to complying with relevant laws and regulations while conducting its business activities [5].

Meeting Information - The shareholder meeting is scheduled for July 3, 2025, at 14:30 [1] - The meeting will be held at the office building of Sandam Technology Park, Xiamen, Fujian Province [1] - Voting will be conducted through both on-site and online methods [1] Voting Procedures - The online voting system used will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders must complete identity verification to vote online for the first time [2] Attendance and Registration - Shareholders registered by the close of trading on June 26, 2025, are eligible to attend [4] - Registration for the meeting will take place on July 2, 2025, from 9:00 to 16:00 [4][5] - Proxy representatives can attend the meeting but must present valid identification and authorization documents [4][5] Meeting Agenda - The agenda includes non-cumulative voting proposals approved by the board [2] - No related party shareholders are required to abstain from voting [2] Contact Information - The company can be contacted at the office address in Xiamen, Fujian Province, for any inquiries related to the meeting [6]