Core Viewpoint - The company has approved the use of idle self-owned funds for cash management, not exceeding RMB 350 million, to enhance fund utilization efficiency and increase returns for shareholders [24][26][28]. Group 1: Company Overview - The company is named Jinan Hengyu Environmental Technology Co., Ltd. and is listed under the stock code 688309 [3]. - The company has not undergone any changes in its controlling shareholder or actual controller [4]. Group 2: Financial Data - The company has not disclosed specific financial data in the provided documents [2][3]. Group 3: Board and Supervisory Meetings - The fourth board and supervisory meetings were held on August 26, 2025, with all members present, and the resolutions passed were deemed legal and effective [5][6][8]. - The supervisory board approved the company's half-year report and the special report on the use of raised funds [10][11]. Group 4: Cash Management Plan - The company plans to use idle self-owned funds for cash management, focusing on high-security, high-liquidity investment products, with a maximum investment period of 12 months [24][30][32]. - The cash management will not affect the company's normal operations or its main business development [32]. Group 5: Stock Incentive Plan - The company has decided to cancel a total of 644,464 shares of unvested restricted stock due to certain incentive targets not being met and some recipients leaving the company [19][42][43]. - The cancellation of these shares will not materially impact the company's financial status or operational results [44].

Core Viewpoint - The legal opinion from Beijing Deheng Law Firm confirms the validity of the cancellation of unvested restricted stock awards under the 2024 incentive plan of Jinan Hengyu Environmental Technology Co., Ltd, following the departure of certain incentive recipients [1][6][9]. Group 1: Approval and Authorization - The company has obtained necessary approvals and authorizations for the cancellation of unvested restricted stock awards as per the relevant regulations and internal governance documents [6][9]. - The board of directors and the supervisory board have passed resolutions regarding the incentive plan and the cancellation of certain stock awards [4][6]. Group 2: Reasons for Cancellation - The cancellation of restricted stock awards is due to the departure of three incentive recipients, who no longer meet the eligibility criteria, resulting in a total of 70,000 shares being rendered void [6][7]. - The incentive plan stipulates that unvested stock awards are forfeited if the recipient leaves the company for any reason, including resignation or termination [6][7]. Group 3: Details of the Cancellation - A total of 644,464 shares of restricted stock have been canceled due to failure to meet performance criteria set in the incentive plan, with 574,464 shares specifically linked to unmet performance conditions for the first vesting period [8][9]. - The performance assessment for the incentive plan is based on revenue and net profit growth compared to the previous year, with specific targets established for each assessment period [7][8].

智通财经APP讯，恒誉环保(688309.SH)披露2025年半年度报告，报告期公司实现营收1.25亿元，同比增 长268.05%;归母净利润840万元，同比扭亏为盈;扣非净利润748万元，同比扭亏为盈;基本每股收益 0.1049元。 ...

Group 1 - The company, Hengyu Environmental Protection, announced on August 26 that its fourth supervisory board's third meeting approved multiple proposals, including the proposal to cancel part of the granted but unvested restricted stock [2]

截至发稿，恒誉环保市值为23亿元。 每经AI快讯，恒誉环保（SH 688309，收盘价：29.36元）8月26日晚间发布半年度业绩报告称，2025年 上半年营业收入约1.25亿元，同比增加268.05%；归属于上市公司股东的净利润约840万元；基本每股收 益0.1049元。2024年同期营业收入约3387万元；归属于上市公司股东的净利润亏损约80万元；基本每股 收益亏损0.0101元。 每经头条（nbdtoutiao）——能给主人"打电话"的宠物智能手机也来了！宠物产业3000亿元市场大爆 发，行业上市公司"涨"声一片 （记者 王晓波） ...

Group 1 - The Supervisory Board of Jinan Hengyu Environmental Technology Co., Ltd. held its third meeting of the fourth session on August 26, 2025, to review and approve various proposals [1][2] - The Supervisory Board approved the company's 2025 semi-annual report and its summary, confirming that the report reflects the company's actual situation accurately and completely [2][3] - The Supervisory Board also approved a special report on the storage and actual use of raised funds for the first half of 2025, ensuring compliance with relevant regulations [2][3] Group 2 - The company plans to use up to RMB 350 million of idle self-owned funds for cash management to enhance efficiency and returns while ensuring safety and normal operations [3][4] - The cash management products will include safe and liquid investments, such as structured deposits and time deposits, with a maximum investment period of one year [4][5] - The Supervisory Board confirmed that the cash management plan aligns with the interests of the company and its shareholders, posing no risk to the company's operations [5][6] Group 3 - The Supervisory Board approved the cancellation of 644,464 shares of unvested restricted stock due to certain incentive targets not being met and the departure of three incentive recipients [6]

证券代码：688309 证券简称：恒誉环保 公告编号：2025-018 济南恒誉环保科技股份有限公司 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。 《关于公司<2024 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董 事会办理公司 2024 年限制性股票激励计划相关事宜的议案》等相关议案。同日， 公司召开第三届监事会第十二次会议，审议通过《关于公司<2024 年限制性股票 激励计划（草案）>及其摘要的议案》《关于公司<2024 年限制性股票激励计划 实施考核管理办法>的议案》《关于核查公司<2024 年限制性股票激励计划激励 对象名单>的议案》等相关议案。 了《济南恒誉环保科技股份有限公司关于独立董事公开征集委托投票权的公告》 （公告编号：2024-027），按照公司其他独立董事的委托，独立董事姜宏青女士 作为征集人，就公司拟于 2024 年 9 月 18 日召开的 2024 年第三次临时股东大会 审议的 2024 年限制性股票激励计划相关议案向公司全体股东征集委托投票权。 姓名和职务进行了公示。 ...

证券代码：688309 证券简称：恒誉环保 公告编号：2025-016 济南恒誉环保科技股份有限公司 第四届监事会第三次会议决议公告 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、准确性和完整性承担法律责任。 一、 监事会会议召开情况 济南恒誉环保科技股份有限公司（以下简称"公司"）第四届监事会第三次 会议于 2025 年 8 月 26 日在公司会议室以现场方式召开，会议通知已于 2025 年 8 月 20 日送达全体监事。会议应出席监事 3 人，实际出席监事 3 人，会议由监 事会主席刘萍女士主持。会议的召集和召开程序符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定，会议决议合法、有效。 二、监事会会议审议情况 全体监事对本次监事会会议议案进行了审议，经表决形成如下决议： （一）审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 议案内容： 公司《2025 年半年度报告》及摘要，详见公司于同日在上海证券交易所网 站（www.sse.com.cn）披露的《2025 年半年度报告》和《2025 年半年度报告摘 要》。 监事会认为 ...

证券代码：688309 证券简称：恒誉环保 公告编号：2025-018 济南恒誉环保科技股份有限公司 关于作废部分已授予尚未归属的限制性股票的公告 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。 1、2024 年 8 月 30 日，公司召开第三届董事会第十三次会议，审议通过《关 于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2024 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董 事会办理公司 2024 年限制性股票激励计划相关事宜的议案》等相关议案。同日， 公司召开第三届监事会第十二次会议，审议通过《关于公司<2024 年限制性股票 激励计划（草案）>及其摘要的议案》《关于公司<2024 年限制性股票激励计划 实施考核管理办法>的议案》《关于核查公司<2024 年限制性股票激励计划激励 对象名单>的议案》等相关议案。 2、2024 年 8 月 31 日，公司于上海证券交易所网站（www.sse.com.cn）披露 了《济南恒誉环保科技股份有限公司关于独立董事公开征集委 ...

北京德恒律师事务所 关于 济南恒誉环保科技股份有限公司 2024 年限制性股票激励计划 作废部分已授予尚未归属的限制性股票的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 关于济南恒誉环保科技股份有限公司 2024 年限制性股票激励计划 北京德恒律师事务所 关于济南恒誉环保科技股份有限公司 2024 年限制性股票激励计划 作废部分已授予尚未归属的限制性股票的法律意见 北京德恒律师事务所 作废部分已授予尚未归属的限制性股票的法律意见 德恒 01F20241322-03 号 致：济南恒誉环保科技股份有限公司 北京德恒律师事务所（以下简称"本所"）受济南恒誉环保科技股份有限公 司（以下简称"公司"或"恒誉环保"）的委托，担任恒誉环保 2024 年限制性股 票激励计划（以下简称"本次激励计划"）事项的专项法律顾问。本所律师现根 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》"）、《上海证券交易所科创板股票上市规则》（以下简称"《股 票上市规则》"）、《上市公司 ...