Core Viewpoint - The company announced a management restructuring, with the Vice General Manager and Board Secretary Zhang Jingxiao stepping down from his senior management role, while the CFO Tang Jiajing will temporarily take over the Board Secretary duties [1] Group 1: Management Changes - Zhang Jingxiao will focus on the company's Nanofiltration Technology Application and Promotion Center, while the CFO will act as the interim Board Secretary [1] - Zhang Jingxiao has been appointed as the Co-Representative for Securities Affairs to assist the new Board Secretary in transitioning [1] Group 2: Reason for Changes - The restructuring is based on the company's work arrangements, ensuring compliance with corporate governance and information disclosure [1] - The interim Board Secretary, who is the CFO, has not yet obtained the necessary qualifications for the role, prompting the need for a Co-Representative [1]

Group 1 - Company appointed Mr. Zhang Jingxiao as co-secretary of the board, effective from November 11, 2025, until the end of the current board term [1][3] - Mr. Zhang has undergone the necessary training and meets the qualifications required by relevant laws and regulations [1][3] - Company provided contact information for the new co-secretary, including phone number and email [2] Group 2 - Company announced the resignation of Vice Chairman and non-independent director Mr. Xie Fang, effective immediately upon submission of his resignation [4][5] - Mr. Fang's resignation will not affect the minimum number of board members or the company's operations [5] - Mr. Fang was succeeded by Mr. Fang Fulin as Vice Chairman, with the same term duration as the current board [5][6] Group 3 - Company elected Mr. Sun Fengzhi as the employee representative director during the second employee representative meeting on November 11, 2025 [9] - The election complies with legal requirements, ensuring that employee representatives do not exceed half of the board [9] - Company adjusted the members of the nomination and strategy committees following the board changes [10] Group 4 - Company announced the resignation of Mr. Zhang Jingxiao as Vice General Manager and board secretary due to work reallocation [14] - Financial Director Ms. Tang Jiajing will temporarily assume the duties of board secretary until she completes the required training [14] - The board confirmed that Mr. Zhang's resignation will not impact the company's operations [14] Group 5 - Company proposed a special dividend plan to distribute cash dividends of 2.1 yuan per 10 shares (tax included) to all shareholders [17][19] - The total amount of dividends to be distributed is approximately 69.72 million yuan based on the current total share capital of 332,012,066 shares [19] - The special dividend plan is subject to approval at the upcoming shareholders' meeting [21][22]

Group 1 - The company announced the convening of the 11th meeting of the 5th Board of Directors on November 11, 2025 [2] - The meeting approved the proposal for a special dividend plan to return profits to shareholders [2]

Core Viewpoint - The company has announced the election of Sun Fengzhi as the employee representative director for its fifth board of directors [1] Company Summary - The announcement was made on the evening of November 11 [1]

Core Points - The company, San Da Membrane, announced the election of Mr. Fang Fulin as the vice chairman of its fifth board of directors [1] Group 1 - The board of directors approved the election of Mr. Fang Fulin [1]

Core Viewpoint - The company announced that its Chief Financial Officer, Ms. Tang Jiajing, will temporarily assume the duties of the Secretary of the Board of Directors [1] Group 1 - The announcement was made on the evening of November 11 [1] - The transition in responsibilities is a temporary measure [1]

Core Viewpoint - The company, SanDa Membrane (688101.SH), has announced a special cash dividend to reward shareholders, reflecting its stable operating performance and healthy financial structure [1] Group 1: Dividend Announcement - The company plans to distribute a cash dividend of 2.1 yuan (including tax) for every 10 shares held [1] - As of the announcement date, the total share capital of the company is 332 million shares, leading to a total cash dividend payout of 69.7225 million yuan (including tax) [1]

Group 1 - Company SanDa Membrane announced the appointment of Mr. Zhang Jingxiao as the co-securities representative [1] - For the year 2024, SanDa Membrane's revenue composition is as follows: membrane technology applications account for 53.09%, water investment and operation account for 42.1%, and construction revenue accounts for 4.81% [1] Group 2 - As of the report, SanDa Membrane has a market capitalization of 5.7 billion yuan [2]

证券代码：688101 证券简称：三达膜 公告编号：2025-060 三达膜环境技术股份有限公司 关于高级管理人员离任暨由财务总监代行董事会秘书职责 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： 一、提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任原 | 是否继 续在上 市公司 | 具体职务 | 是否存 在未履 行完毕 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | 因 | 及其控 | （如适用） | 的公开 | | | | | | | 股子公 | | 承诺 | | | | | | | 司任职 | | | | | | | | | | 纳滤技术应 | | | | 副总经 | | | 内部工 | | 用与推广中 | | | 张靖霄 | 理、董事 | 2025 年 11 | 2027 年 12 | 作分工 | 是 | 心总经理、 | 否 | | | | 月 11 日 | 月 31 日 | | ...

证券代码：688101 证券简称：三达膜 公告编号：2025-059 三达膜环境技术股份有限公司 关于选举职工董事并调整董事会专门委员会委员的公告 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： 一、 关于选举职工代表董事的情况 为保证公司治理结构完整，根据《中华人民共和国公司法》《上海证券交易 所科创板股票上市规则》等相关法律法规以及《公司章程》的相关规定，公司董 事会设职工代表董事一名。公司于 2025 年 11 月 11 日召开了 2025 年第二次职工 代表会议，会议的召开及表决程序符合职工代表大会决策的有关规定，全体职工 代表一致审议通过《关于选举公司第五届董事会职工代表董事的议案》，同意选 举孙丰智先生担任公司第五届董事会职工代表董事，孙丰智先生的简历详见附件。 孙丰智先生与第五届董事会非职工代表董事共同组成公司第五届董事会，任 期自公司 2025 年第二次职工代表会议选举通过之日起至公司第五届董事会任期 届满之日止。孙丰智先生当选公司职工代表董事后，公司第五届董事会兼任公司 高级管理人员以及由职工 ...