Core Viewpoint - Shanghai is actively exploring innovations in the green low-carbon sector, focusing on optimizing the business environment for green low-carbon industries to build a competitive industrial system and a green economic growth hub [1] Group 1: Clean Energy Innovations - The company Shanghai Fuzhijie Technology Co., Ltd. is implementing innovative practices in clean energy, proposing three main pathways: utilizing waste heat from sewage and sludge, producing and storing green hydrogen from sewage and sludge, and converting urban organic solid waste into green fuel [1][2] - The energy structure in China is rapidly transitioning towards non-fossil energy, with expectations that by 2050, non-fossil energy will account for over 70% of the energy mix [1] Group 2: Heat Pump Technology - Heat pump technology is highlighted for its potential in utilizing low-grade heat, capable of converting low-temperature heat into high-quality energy, particularly effective in applications below 200°C [2] - A case study of a sewage treatment plant with a daily capacity of 200,000 tons shows that extracting a temperature difference of just 5°C can yield over 1.16 million kWh of thermal energy, significantly reducing carbon emissions from fossil fuels [2] Group 3: Hydrogen Production and Storage - The company has developed a full-chain solution for hydrogen production and storage from urban sewage, utilizing solid-state hydrogen storage technology to safely store and release hydrogen at ambient temperature and low pressure [2][3] - The world's first full industrial chain application project for hydrogen production from sewage and sludge has been established at the Shanghai Bailong Port sewage treatment plant, receiving recognition from the United Nations Industrial Development Organization and local authorities [3] Group 4: Green Fuel Production - The company emphasizes the potential of sludge and waste as green fuel materials, aligning with international goals for near-zero emissions in shipping and increasing sustainable aviation fuel (SAF) in aviation [4] - Shanghai generates over 10,000 tons of wet waste daily, which could produce over 300 million tons of biogas annually through anaerobic fermentation, potentially yielding over 400,000 tons of green methanol if fully converted [4] - The proposed technology route for biogas conversion to green methanol aims to reduce costs by over 30% compared to mainstream international technologies, with plans to establish a pilot project in Shanghai [4] Group 5: Future Energy Landscape - The company aims to integrate urban environmental infrastructure with the hydrogen industry, expanding applications such as hydrogen refueling stations and combined heat and power systems [4][5] - The company plans to promote the transformation of urban sewage and waste treatment plants into energy factories through a triad of pollution control, energy conservation, and circular economy initiatives [4]

Core Viewpoint - Shanghai Fuje Environmental Technology Co., Ltd. has approved its 2025 Employee Stock Ownership Plan (ESOP) to enhance employee engagement and align interests between employees and shareholders [1][2][3] Summary by Sections Employee Stock Ownership Plan Overview - The ESOP aims to establish a mechanism for shared interests and risk between employees and shareholders, enhancing employee motivation and company competitiveness [10][12] - The total amount of funds to be raised through the ESOP is capped at 9 million RMB, with each share priced at 1 RMB, allowing for a maximum of 9 million shares to be subscribed [3][12] Participants and Funding - The plan will involve up to 130 employees, including 10 directors and senior management, with a maximum of 260,000 shares allocated to them, representing 28.89% of the total shares [12][14] - The funding sources for the ESOP will include employees' legal salaries, self-raised funds, and other legally permitted means, with no financial assistance provided by the company [3][18] Stock Acquisition and Management - The ESOP will acquire company A-shares through the secondary market, with the purchase price determined by market conditions [5][18] - The plan will be managed by a committee responsible for daily oversight and management, ensuring that the interests of the participants are safeguarded [21][27] Duration and Lock-up Period - The ESOP will have a duration of 36 months, with a lock-up period of 12 months starting from the completion of the last stock purchase [6][19] - Upon expiration of the lock-up period, the management committee will decide on the timing for selling the acquired stocks [6][19] Rights and Obligations of Participants - Participants will voluntarily join the ESOP, and their rights include dividend rights and investment income, while they will waive voting rights associated with the shares [22][23] - Participants are responsible for their own investment risks and must comply with the plan's regulations [10][22] Plan Adjustments and Termination - The ESOP can be modified or terminated based on the decisions made by the participants during meetings, requiring a two-thirds majority for significant changes [35][36] - The plan will automatically terminate if the company undergoes a change in control or if the stock purchase is not completed within the specified timeframe [35][36]

Meeting Details - The shareholders' meeting was held on July 7, 2025, at the Wanggu Technology Park in Shanghai [1] - A total of 64 ordinary shareholders attended the meeting, holding 31,105,985 voting rights, which accounts for 21.25% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved, with 99.01% of ordinary shareholders voting in favor [1][2] - The voting results for the proposals were as follows: 30,798,398 votes in favor, 305,566 abstentions, and 2,021 votes against [1][2] Legal Compliance - The meeting's procedures and voting processes complied with the Company Law and the company's articles of association, ensuring the validity of the voting results [2]

证券简称：复洁环保 证券代码：688335 上海复洁科技股份有限公司 2025 年员工持股计划 上海复洁科技股份有限公司 二〇二五年七月 1 上海复洁科技股份有限公司 2025 年员工持股计划 声 明 本公司及全体董事保证本员工持股计划不存在虚假记载、误导性陈述或重大 遗漏，并对其内容的真实性、准确性和完整性承担个别和连带的法律责任。 本持股计划主要条款与公司于 2025 年 6 月 21 日在上海证券交易所网站 （www.sse.com.cn）披露的公司《2025 年员工持股计划（草案）》及其摘要内容 一致。 2 上海复洁科技股份有限公司 2025 年员工持股计划 风险提示 一、上海复洁科技股份有限公司（以下简称"公司"）2025 年员工持股计划 （以下简称"本持股计划"或"本员工持股计划"）已经公司股东会审议通过， 本员工持股计划能否达到预计规模、目标存在不确定性。本员工持股计划设立后 将由公司自行管理。 二、本员工持股计划的资金来源、出资金额、实施方案等属初步结果，能否 完成实施，存在不确定性。 三、本员工持股计划遵循依法合规、自愿参与、风险自担原则，若员工认购 资金较低，则本员工持股计划存在不能成立的 ...

证券代码：688335 证券简称：复洁环保 公告编号：2025-038 上海复洁科技股份有限公司 （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： 2025年第三次临时股东会决议公告 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） 股东会召开的时间：2025 年 7 月 7 日 （二） 股东会召开的地点：上海市杨浦区国权北路 1688 弄湾谷科技园 A7 幢 9 楼会议室 | 1、出席会议的股东和代理人人数 | 64 | | --- | --- | | 普通股股东人数 | 64 | | 2、出席会议的股东所持有的表决权数量 | 31,105,985 | | 普通股股东所持有表决权数量 | 31,105,985 | | 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例 | 21.2498 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 21.2498 | ...

北京大成(上海)律师事务所 关于上海复洁科技股份有限公司 2025 年第三次临时股东会的法律意见书 致:上海复洁科技股份有限公司 北京大成(上海)律师事务所(简称"本所")接受上海复洁科技股份有限 公司(简称"公司")委托,委派本所律师出席公司于 2025年7月7日召开的 2025年第三次临时股东会(简称"本次股东会"),并根据《中华人民共和国证 券法》(简称"《证券法》")、《中华人民共和国公司法》(简称"《公司法》") 及中国证券监督管理委员会发布的《上市公司股东会规则》(简称"《股东会规 则》")等法律、行政法规及规范性文件和《上海复洁科技股份有限公司章程》 (简称"《公司章程》")的规定,就本次股东会相关事项出具本法律意见书。 为出具本法律意见书,本所律师审查了公司提供的有关本次股东会的相关文 件。在审查有关文件的过程中,公司向本所律师保证并承诺,公司向本所提供的 文件是真实、准确、完整的,有关副本材料或复印件与原件一致,公司已向本所 律师披露一切足以影响本法律意见书出具的事实和文件,且无任何隐瞒、遗漏之 处。 在本法律意见书中,本所律师仅就本次股东会的召集程序及召集人资格、召 开程序、出席会议人员的 ...

Group 1 - CITIC Construction Investment has received approval from the China Securities Regulatory Commission to issue perpetual subordinated bonds with a total face value of no more than 20 billion yuan [1] - Bluefocus Technology has received a loan commitment of up to 900 million yuan from CITIC Bank for stock repurchase [1] - Huaren Pharmaceutical's subsidiary has received approval for the listing of Bumetanide raw materials, which are used to treat severe heart failure and hypertension emergencies [3] Group 2 - Betta Pharmaceuticals has received approval for the listing of Enasidenib capsules in Macau, aimed at treating ALK-positive locally advanced or metastatic non-small cell lung cancer [4] - Juewei Food plans to use 110 million yuan of idle fundraising for cash management, with an expected annual yield of 1.00%-1.89% [6] - China Huadian has successfully completed the issuance of 1 billion yuan medium-term notes with a coupon rate of 1.95% [9] Group 3 - Fosun Pharma's subsidiary has received a GMP certificate from the Belgian Federal Agency for Medicines and Health Products for the production facilities of two monoclonal antibodies [11] - China Nuclear Engineering has signed a civil engineering contract for the Taishan Nuclear Power Units 3 and 4 [13] - Kanglongda has faced administrative regulatory measures from the Zhejiang Securities Regulatory Bureau due to the failure of performance commitment parties to fulfill compensation obligations [15] Group 4 - Gaoling Information has received three invention patent certificates in the second quarter, covering various technological fields [16] - Weimais plans to use 190 million yuan of excess fundraising to increase capital in its subsidiary for building a new energy vehicle powertrain production base [17] - Huazhong Technology has received a project designation notice from a leading eVTOL manufacturer for the development and supply of an intelligent cockpit multimedia display system [19] Group 5 - Madi Technology expects a net profit of 25 million to 27 million yuan for the first half of 2025, marking a turnaround from a loss in the previous year [19] - Dazhong Mining's subsidiary has obtained a mining license for the Zhouyoufang Iron Mine, increasing production capacity to 6.5 million tons per year [20] - Zhongguancun's subsidiary has had its application for the listing of Arolol hydrochloride tablets accepted by the National Medical Products Administration [21] Group 6 - Tianhong Co. has signed a property management contract worth 15 million yuan with a local company [22] - Dong'an Power has secured nine new market designation agreements in the second quarter, with a projected total sales volume of 1.5 million units [24] - Zhujiang Co. has appointed Zhao Kun as the new deputy general manager [25] Group 7 - Jinyi Industrial has won a bid for a project worth 335 million yuan from the China Railway Shanghai Bureau Group [26] - Kangchen Pharmaceutical has received a clinical trial notification for its innovative drug KC1086, aimed at treating advanced solid tumors [27] - Changhua Group has received a project designation notice from a new energy vehicle company, with an expected total sales amount of 970 million yuan [29] Group 8 - Lingxiao Pump Industry plans to use 60 million yuan of idle funds to purchase financial products [31] - Mould Technology has received a project designation for exterior parts from a well-known North American electric vehicle company, with an expected total sales of 1.236 billion yuan [34] - Fulongma has pre-bid for five sanitation service projects in June, with a total contract amount of 181 million yuan [35] Group 9 - Changchun High-tech plans to issue H-shares and list on the Hong Kong Stock Exchange [36] - *ST Yuancheng is under investigation by the CSRC for suspected false financial disclosures [37] - Beilu Pharmaceutical's subsidiary has received approval for the listing of Iopamidol raw materials [38] Group 10 - Zhejiang Liming's shareholder plans to reduce their stake by up to 2.93% [39] - Zhejiang Liming's actual controller has committed not to reduce their holdings within a year [40] - SAIC Motor reported a total vehicle sales of 2.0526 million units in the first half of 2025, a year-on-year increase of 12.35% [41] Group 11 - Xinhongcheng expects a net profit increase of 50%-70% for the first half of 2025 [42] - Xianhe Co. plans to invest 11 billion yuan in a bamboo pulp paper integrated project [42] - Great Wall Motors reported a total vehicle sales of 569,800 units in the first half of 2025, a year-on-year increase of 1.81% [43] Group 12 - Dongfeng Co. received a government subsidy of 10 million yuan [44] - Zhongke Environmental Protection has acquired two water environmental companies in Guangxi for a total of 353 million yuan [45] - Anji Food's H-share public offering is priced at 60 Hong Kong dollars per share [46]

Core Viewpoint - The major shareholder of Ruijie Environmental Protection (688335.SH), Deqing Junjie Enterprise Management Partnership, plans to reduce its stake in the company by up to 3.00% due to its operational needs, with a total of 4,441,035 shares to be sold within a specified period [1][2]. Group 1: Shareholder Reduction Plan - Deqing Junjie holds 13,458,900 shares, representing 9.09% of the total share capital [1][3]. - The planned reduction will occur from July 24, 2025, to October 23, 2025, through centralized bidding or block trading [2]. - The reduction will consist of up to 1,480,345 shares via centralized bidding and up to 2,960,690 shares via block trading [2]. Group 2: Financial Performance - In Q1 2025, Ruijie Environmental Protection reported revenue of 41.14 million yuan, a year-on-year increase of 184.19% [4][5]. - The net profit attributable to shareholders was -1.05 million yuan, an improvement from -1.15 million yuan in the same period last year [4][5]. - The net cash flow from operating activities was 9.46 million yuan, reflecting a significant increase of 2,102.57% year-on-year [4][5]. Group 3: Company Background - Ruijie Environmental Protection was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on August 17, 2020, with an initial public offering (IPO) raising 8.41 billion yuan [6]. - The company’s total share capital increased from 101,860,511 shares to 147,697,741 shares following a capital reserve transfer in 2023 [6][7].

Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's judicial auction of 32.2 million shares has been completed, with 30 million shares transferred, accounting for 6.94% of the total share capital. After the reduction, Pan Xianwen's shareholding ratio decreased from 24.20% to 17.26%, which will not lead to a change in company control [1] - Aike Co., Ltd. (300889.SZ): Shareholder Zhang Fengbin, holding over 5%, reduced his stake by 1% (1.67818 million shares) from May 13 to June 27, 2025, bringing his holding to 7.9902% [1] - Anlu Technology (688107.SH): The shareholder National Integrated Circuit Industry Investment Fund Co., Ltd. completed its reduction plan, selling 4.008493 million shares (1% of total share capital) from May 8 to June 30, 2025, with a total reduction amount of 109.36 million yuan, current holding ratio at 5.76% [1] Group 2 - Anshuo Information (300380.SZ): The controlling shareholder Shanghai Anshuo Technology Development Co., Ltd. and actual controllers reduced their stakes by 1.16% (1.599416 million shares), 0.94% (1.300187 million shares), and 0.65% (900,000 shares) respectively [1] - Baoming Technology (002992.SZ): Directors and management plan to reduce their holdings by a total of 0.0107%, 0.0714%, and 0.0107% over the next three months [2] - Beiyikang (870199.BJ): Employee shareholding platforms completed their reduction plans, selling 546,284 shares (0.8%) and 131,650 shares (0.19%) [2] Group 3 - Boyun New Materials (002297.SZ): Major shareholder Hunan Xiangtou High-tech Venture Capital Co., Ltd. reduced its stake by 406.74 million shares (0.71%) from June 5 to June 30, 2025, bringing its holding to 6.99% [2] - Dongwei Technology (688700.SH): Specific shareholder Xie Yulong completed a reduction plan, selling 574,857 shares (0.1927%) from June 4 to June 30, 2025, with a total reduction amount of 21.362156 million yuan, current holding ratio at 0% [2] - Fuzhi Environmental Protection (688335.SH): Major shareholder Deqing Junjie Enterprise Management Partnership plans to reduce up to 4.441035 million shares (3%) over the next three months [3] Group 4 - Gu Gao Technology (301510.SZ): Shareholder Beijing Equity Investment Development Management Center completed its reduction plan, selling 4.0001 million shares (1%) from June 5 to June 30, 2025, bringing its holding to 7.68% [3] - Guangbo Co., Ltd. (002103.SZ): Shareholder Ren Hangzhong reduced his stake by 156,440 shares (0.2928%), bringing his holding to 9.99999% [3] - Guoke Military Industry (688543.SH): Specific shareholders Yang Minghua and Chen Gonglin plan to reduce up to 2.08842 million shares (1%) and 3.789115 million shares (1.8143%) over the next three months [3] Group 5 - Guorui Technology (300600.SZ): Major shareholder Gong Ruiliang reduced his stake by 3.243209 million shares (1.1%) from June 27 to July 1, 2025, bringing his holding to 20.63% [4] - Hangzhou Thermal Power (605011.SH): Shareholder Huashi Investment plans to reduce up to 5.997 million shares (1.4989%) over the next three months [4] - Huaya Intelligent (003043.SZ): Executives plan to reduce their holdings by a total of 0.0132%, 0.0092%, and 0.0092% over the next three months [4]

证券代码：688335 证券简称：复洁环保 公告编号：2025-037 上海复洁科技股份有限公司 持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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。 重要内容提示： ? 持股 5%以上股东持股的基本情况 截至本公告披露日，上海复洁科技股份有限公司（以下简称"公司"）持股 投资"）持有公司股份 13,458,900 股，占公司总股本的 9.09%。上述股份来源为 公司首次公开发行股票并在上海证券交易所科创板上市（以下简称"IPO"）前取 得的股份及通过公司 2022 年半年度、2023 年半年度权益分派资本公积金转增股 本取得的股份，且已于 2021 年 8 月 17 日起解除限售并上市流通。 ? 减持计划的主要内容 公司于近日收到隽洁投资出具的《关于上海复洁科技股份有限公司股份减持 计划的告知函》，因自身经营需要，隽洁投资计划自本公告披露之日起 15 个交易 日后的 3 个月内（即 2025 年 7 月 24 日-2025 年 10 月 23 日）以集中竞价交易或 大宗交易方式减 ...