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]

Core Viewpoint - The company, Sanda Membrane, is planning to launch an H-share listing in Hong Kong to expand its capital base and address growth challenges, particularly in its membrane technology and water treatment sectors [2][7][9]. Group 1: Company Background and Financial Performance - Sanda Membrane was founded by Blue Weiguang and has a history of capital market activities, including listings in Singapore and A-shares in China [3]. - The company reported revenue growth from 74.2 million yuan in 2019 to 125.9 million yuan in 2022, but net profit decreased from 27.7 million yuan to 21.8 million yuan during the same period [3][5]. - In 2023, the company achieved revenue of 1.451 billion yuan and net profit of 254 million yuan, with a projected revenue decline to 1.391 billion yuan in 2024, although net profit is expected to grow by 23.97% [3][5]. Group 2: Challenges and Strategic Moves - The company has faced challenges in its core membrane technology business, with profits increasingly reliant on government subsidies and non-recurring gains, which accounted for 18% of net profit in 2024 [5][7]. - Sanda Membrane's four major fundraising projects have not been completed as planned, raising concerns about the efficiency of capital use [5][7]. - The company is diversifying into the renewable energy sector, securing lithium extraction orders worth 366 million yuan in 2022, which constituted 29% of its revenue that year [5][6]. Group 3: H-share Listing Motivation - The decision to pursue an H-share listing is seen as a strategic move to alleviate funding pressures for new projects and international expansion, particularly in Southeast Asia [7][8]. - The company has a significant amount of cash on hand (1.36 billion yuan) but faces rising accounts receivable, which exceeded 900 million yuan in 2024, representing over 60% of revenue [7][8]. - The H-share listing is expected to attract international long-term capital and improve the company's governance structure, especially in light of management changes [9][10]. Group 4: Market Perception and Future Outlook - There is a misalignment in market perception, with investors viewing Sanda Membrane primarily as a water treatment company rather than a comprehensive membrane technology enterprise [10]. - The H-share listing could serve as an opportunity to reshape this perception and attract international investors, potentially stabilizing the company's valuation [10][11]. - The company's international ambitions, particularly in addressing industrial wastewater treatment needs in Southeast Asia and the Middle East, align with its strategic goals [8][9].

Group 1 - Company Xi Zhong Technology proposed to repurchase shares worth between 75 million and 150 million yuan using excess funds and self-owned funds [1] - Company Yongxi Electronics expects a revenue growth of 16.6% to 28.88% in the first half of the year, with projected revenue between 1.9 billion and 2.1 billion yuan [2] - Company Jingyi Equipment anticipates a revenue increase of 36.54% to 42.48%, with expected revenue between 690 million and 720 million yuan [2][3] Group 2 - Company Haipuri received approval from the European Medicines Agency (EMA) for a new production line for Enoxaparin Sodium injection, with an annual capacity of 330 million doses [4] - Company Inner Mongolia Xinhua plans to merge its wholly-owned subsidiaries to optimize resource allocation and improve operational efficiency [5] - Company Cloud Chemical intends to sign daily related transaction framework agreements with its controlling shareholder to reduce operational costs [7] Group 3 - Company China Software received approval from the China Securities Regulatory Commission for a specific stock issuance [8] - Company Wankong Intelligent's subsidiary won a bid for a project with the State Grid worth approximately 12.17 million yuan [9] - Company Lianlong obtained a patent for an anti-aging agent, which is expected to enhance its product offerings in polymer materials [11] Group 4 - Company Yunlu plans to increase its shares by 4 million to 12 million yuan through stock purchases by its executives [12] - Company Enhua Pharmaceutical's chairman increased his stake by 237,900 shares [14] - Company Daqin Railway announced the resignation of its general manager due to retirement [15] Group 5 - Company Hefei Urban Construction signed a land use rights transfer contract for an industrial site with an area of 78,561.78 square meters, with a payment of 103 million yuan due by July 13, 2025 [16] - Company Taiji Group received a government subsidy of 20 million yuan, representing 75.04% of its projected net profit for 2024 [17] - Company Guodian Nanrui elected a new chairman, Zheng Zongqiang, while he resigned from his previous roles [19] Group 6 - Company Xinhua Medical received a medical device registration certificate for a thromboelastography testing kit [20] - Company Baotailong's subsidiary obtained a mining license for a graphite mine with a production capacity of 2 million tons per year [21] - Company Zejing Pharmaceutical received approval for clinical trials of its innovative cancer treatment drugs [22] Group 7 - Company Aojing Medical's artificial bone repair material received registration approval in Vietnam [23] - Company Chengjian Development received a cash dividend of 90.2169 million yuan from Guoxin Securities [24] - Company Rili Technology proposed a share repurchase plan worth between 10 million and 20 million yuan [25] Group 8 - Company Deshi General Institute received approval to issue up to 1 billion yuan in technology innovation bonds [44] - Company Tongding Interconnect plans to bid for two procurement projects worth approximately 717 million yuan [46] - Company Bangji Technology plans to acquire multiple agricultural companies [46]

Group 1 - The concept stocks related to nuclear pollution prevention have seen a significant rise, with Jihua Group hitting the daily limit up [1] - China Nuclear Technology previously reached the daily limit up, indicating strong market interest [1] - Other companies such as Jieqiang Equipment and China General Nuclear Power Technology have increased by over 5% [1] Group 2 - Additional stocks that experienced gains include Sandam Membrane, China Electric Environmental Protection, Construction Repair, and Beihua Co., Ltd [1]

Group 1 - The company announced plans to initiate the process for issuing H-shares and listing on the Hong Kong Stock Exchange to enhance its international presence and brand recognition [1] - The board of directors has authorized the management to start preparatory work for the H-share listing, with a timeframe of 12 months from the board's approval [1] - The H-share listing is subject to further approval from the board, shareholders, and relevant regulatory bodies including the China Securities Regulatory Commission and the Hong Kong Stock Exchange [1] Group 2 - The company was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on November 15, 2019, with an issuance of 83.47 million shares at a price of 18.26 yuan per share [2] - The total funds raised from the initial public offering amounted to 152.42 million yuan, with a net amount of 145.02 million yuan after deducting issuance costs [2] - The funds raised were intended for various projects including the production line for inorganic ceramic nanofiltration membranes and a research center for membrane materials and technology [2][3]