Core Viewpoint - The news summarizes important announcements from various companies, highlighting strategic partnerships, financial performance, and stock trading activities. Group 1: Strategic Partnerships - Ningbo Fangzheng signed a strategic cooperation agreement with Shandong Future Robotics, focusing on deep-sea robot business, including R&D, production, and commercialization of mechanical components [3] - Yiyi Co. plans to acquire 100% equity of Hangzhou Gaoye Family Pet Food Co., indicating a strategic move into the pet food market [5] Group 2: Financial Performance - WuXi AppTec reported a net profit of 12.076 billion yuan for the first three quarters, a year-on-year increase of 84.84% [8] - Yilian Network's net profit for the first three quarters was 1.958 billion yuan, a year-on-year decrease of 5.16% [9] - Huace Testing achieved a net profit of 812 million yuan for the first three quarters, reflecting a year-on-year growth of 8.78% [10] - Zhenghai Magnetic Materials reported a net profit of 115 million yuan for the third quarter, a significant year-on-year increase of 189.72% [12] - Zhongtung High-tech's net profit for the third quarter was 335 million yuan, a year-on-year increase of 36.53% [13] Group 3: Stock Trading Activities - Chang Aluminum stated that its stock price had deviated significantly, but confirmed that there were no undisclosed major matters [4] - Yiyuan Technology's shareholder plans to reduce holdings by up to 1.53% of shares due to funding needs [18] - Bixing Wulian's shareholder intends to reduce holdings by up to 3% of shares for operational needs [19] Group 4: Major Contracts - Jushen Co. signed an alumina ore transfer agreement, which is expected to positively impact future financial performance [15] - Hengyu Environmental Protection signed a sales contract worth 14 million USD (approximately 99.7 million yuan) for an industrial tire pyrolysis production line [16]

Core Viewpoint - Hengyu Environmental Protection (688309) has signed a sales contract with an overseas client, amounting to $14 million (approximately 99.7 million RMB, including tax) for an industrial continuous waste tire pyrolysis production line [1] Group 1 - The total contract value is $14 million [1] - The equivalent amount in RMB is approximately 99.7 million, including tax [1] - The contract pertains to an industrial continuous waste tire pyrolysis production line [1]

Core Viewpoint - Hengyu Environmental Protection (688309.SH) has signed a sales contract with a foreign client, totaling $14 million (approximately 99.7 million RMB, including tax) [1] Group 1 - The contract is part of the company's routine business operations [1] - If the contract is successfully executed, it is expected to have a positive impact on the company's performance in 2026-2027 [1] - The company will recognize revenue according to the contract terms and its revenue recognition principles in the relevant accounting periods, subject to final audit by the accounting firm [1]

Core Insights - The company, Hengyu Environmental Protection, announced on October 26 that it has signed a sales contract with a foreign client worth $14 million (approximately 99.7 million RMB, including tax) [1] - The contract pertains to an industrial continuous waste tire pyrolysis production line [1] - This marks the fourth sales contract signed between the company and this particular client, who is a long-term customer [1] Summary by Categories Contract Details - The total amount of the new contract is $14 million (approximately 99.7 million RMB, including tax) [1] - The previous contract with the same client, signed in July 2025, was worth $8.5 million (approximately 60.5 million RMB, including tax) [1] - The client has already made the first payment as per the agreement of the previous contract, which has been executed as agreed [1] Client Relationship - The foreign client has engaged in a total of four sales contracts with the company, indicating a strong ongoing business relationship [1] - The client has previously signed three contracts with the company, showcasing a history of collaboration [1]

证券代码：688309 证券简称：恒誉环保 公告编号：2025-029 ● 合同类型：日常经营销售合同 ● 合同金额：1,400 万美元（约合 9,970 万元人民币（含税）） 济南恒誉环保科技股份有限公司 ● 合同生效条件：双方签字并加盖企业公章或合同专用章后，自公司确认收 到客户第一笔款项后生效。目前，公司已收到客户第一笔款项。 关于自愿披露公司签订日常经营重大合同的公告 ● 合同履行期限：自合同生效之日起至合同双方责任和义务履行完毕之日 止。 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。 ● 对上市公司当期业绩的影响：本交易属于济南恒誉环保科技股份有限公司 重要内容提示: （以下简称"公司"）日常经营销售合同，合同的履行预计可能将会对公司 2026-2027 年业绩产生积极影响，公司将根据合同的相关规定以及公司收入确认 原则在相应的会计期间确认收入（最终经会计师事务所审计的数据为准）。 本合同的履行不会对公司业务的独立性构成影响，不会因履行本合同而对上 述合同形成依赖。 一、审议程序情况 公司与国外某客户签署了销售 ...

证券代码：688309 证券简称：恒誉环保 公告编号：2025-028 济南恒誉环保科技股份有限公司 关于公司提起诉讼的公告 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。 涉案的金额：案件一涉案金额暂计为 7,029,568.00 元；案件二涉案金额 暂计为 4,283,520.00 元。（以上涉案金额均不包含诉讼费、保全费、保全保险 费等费用）。 是否会对上市公司损益产生负面影响：公司本次诉讼不会影响公司正常 生产经营。公司在本次诉讼案件中为原告，鉴于本次诉讼尚未开庭审理，上述事 项对公司当期及期后利润的影响具有不确定性，最终实际影响以法院判决为准。 一、本次诉讼的起诉情况 案件一：济南恒誉环保科技股份有限公司（以下简称"公司"或"原告"） 与广东同畅环境科技有限公司（以下简称"同畅环境"），于2020年9月9日签订 《同畅环保科技船舶废物处理利用中心项目含油污泥热相分离处置工程设备采 购合同》，合同总价21,760,000.00元。公司已如约履行合同，并于2022年12月 23日收到同畅环境出具的《验收确认书》，但同畅环 ...

Core Viewpoint - The company has decided to change the purpose of repurchased shares from employee stock ownership plans to cancellation and reduction of registered capital, following approvals from the board and shareholders [1][2]. Group 1: Share Repurchase and Capital Reduction - The company will cancel 609,464 shares from its repurchase account, which represents 0.76% of the total share capital, reducing the total shares from 80,010,733 to 79,401,269 [2]. - The registered capital will decrease from RMB 80,010,733 to RMB 79,401,269 as a result of this cancellation [2]. Group 2: Notification to Creditors - Creditors are informed that they have 30 days from receiving the notice, or 45 days from the announcement date, to claim their debts or request guarantees [3]. - The company will continue to fulfill its obligations to creditors who do not exercise their rights within the specified period [3]. Group 3: Shareholder Meeting Details - The first extraordinary general meeting of shareholders was held on October 14, 2025, where the proposal to change the purpose of repurchased shares was approved [6][9]. - The meeting was conducted in compliance with relevant laws and regulations, with all board members and supervisors present [7][11]. Group 4: Legal Verification - The meeting was witnessed by a law firm, which confirmed that the procedures followed were in accordance with the law and the company's articles of association [11].

重要内容提示： 本次会议是否有被否决议案：无 证券代码：688309 证券简称：恒誉环保 公告编号：2025-026 济南恒誉环保科技股份有限公司 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。 一、 会议召开和出席情况 （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 | 30 | | --- | --- | | 普通股股东人数 | 30 | | 2、出席会议的股东所持有的表决权数量 | 39,282,434 | | 普通股股东所持有表决权数量 | 39,282,434 | | 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 | 49.4733 | | 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（%） | 49.4733 | （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，董事长牛斌先生主持召开，会议采用现场 投票与 ...

债权申报所需材料：公司债权人可持证明债权债务关系存在的合同、协议及 其他凭证的原件及复印件到公司申报债权。债权人为法人的，需同时携带法人营 业执照副本原件及复印件、法定代表人身份证明文件并加盖公章；委托他人申报 的，除上述文件外，还需携带法定代表人授权委托书和代理人有效身份证的原件 及复印件。债权人为自然人的，需同时携带有效身份证的原件及复印件；委托他 人申报的，除上述文件外，还需携带授权委托书和代理人有效身份证件的原件及 复印件。 证券代码：688309 证券简称：恒誉环保 公告编号：2025-027 济南恒誉环保科技股份有限公司 关于注销回购股份并减少注册资本 暨通知债权人的公告 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。 一、通知债权人的原因 济南恒誉环保科技股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日召开了第四届董事会第四次会议，并于 2025 年 10 月 14 日召开了 2025 年第一 次临时股东大会，分别审议通过了《关于变更回购股份用途并注销暨减少注册资 本的议案》，同意将存放于公 ...

法律意见书 致：济南恒誉环保科技股份有限公司 北京市金杜（济南）律师事务所（以下简称本所）接受济南恒誉环保科技股 份有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称 《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券 监督管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人 民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特 别行政区、中国澳门特别行政区和中国台湾省）现行有效法律、行政法规、规章、 规范性文件和现行有效的《济南恒誉环保科技股份有限公司章程》（以下简称《公 司章程》）有关规定，指派本所律师出席了公司于2025年10月14日召开的2025 年第一次临时股东大会（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。 北京市金杜（济南）律师事务所 关于济南恒誉环保科技股份有限公司 2025 年第一次临时股东大会之 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1． 经公司 2024 年第一次临时股东大会审议通过的《公司章程》； 2． 公司于 2024 年 8 月 30 日审议通过的《济南恒 ...