（文章来源：证券日报） 证券日报网讯 9月22日晚间，复洁环保发布公告称，公司拟与上海市科学技术委员会签订《战略前沿专 项项目任务合同书》，由公司作为牵头承担单位，联合多家单位共同开展沼气全碳定向转化制绿色甲醇 关键技术与中试验证的专项科研项目，就沼气制绿色燃料技术发展与产业化进程进行研究。 ...

Core Points - The company, Fuzhi Environmental Protection (688335.SH), plans to sign a "Strategic Frontier Special Project Task Contract" with the Shanghai Municipal Science and Technology Commission to lead a research project on the key technology and pilot verification for the conversion of biogas into green methanol [1][2] - The project aims to innovate technology, conduct pilot verification, and promote the industrial application of green fuels, particularly focusing on utilizing resources from urban sewage plants and landfills [1] - The total special funding expected from the task contract is up to 34.52 million yuan, with the company as the leading party [2] Funding and Implementation - The company, along with collaborating research units, will orderly conduct research and experiments under the special project, with funding disbursed in batches based on performance assessments by the Shanghai Municipal Science and Technology Commission [2] - There is uncertainty regarding the successful implementation and acceptance of the project, as well as the final amount of special funding the company and its partners will receive [2]

上海复洁科技股份有限公司 关于拟承担上海市科学技术委员会专项科研项目 的自愿提示性公告 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。 上海复洁科技股份有限公司（以下简称"公司"）拟与上海市科学技术委员会 （以下简称"上海市科委"）签订《战略前沿专项项目任务合同书》（以下简称"任 务合同书"），由公司作为牵头承担单位，联合多家单位共同开展沼气全碳定向转 化制绿色甲醇关键技术与中试验证的专项科研项目，就沼气制绿色燃料技术发展与 产业化进程进行研究。 一、拟承担的专项科研项目的基本情况 1、项目名称：沼气全碳定向转化制绿色甲醇关键技术与中试验证 2、技术领域：绿色燃料 证券代码：688335 证券简称：复洁环保 公告编号：2025-050 二、对公司的影响 公司拟通过本次专项科研项目开展技术创新、中试验证、成果转化与产业化应 用，推动城镇污水厂、垃圾厂利用污水、污泥、垃圾等资源，高效制备绿色甲醇等 氢基绿色燃料，如该任务合同书顺利签署，对公司推进绿色燃料的产业化有着积极 的作用，有利于公司战略发展目标的实现。 根据拟签署的任务 ...

Core Viewpoint - Company plans to sign a strategic project contract with the Shanghai Municipal Science and Technology Commission to lead a research project on the key technology and pilot verification of green methanol production from biogas [1][2] Group 1: Project Overview - The project aims to innovate technology, conduct pilot verification, and promote the industrial application of green fuels, specifically green methanol derived from resources like sewage, sludge, and waste [1] - The total special funding expected from the project is up to 34.52 million yuan [2] Group 2: Implementation and Funding - The company will collaborate with several research units to carry out the project, with the Shanghai Municipal Science and Technology Commission managing the funding based on project milestones [2] - There is uncertainty regarding the successful implementation and acceptance of the project, as well as the final amount of special funding the company and its partners will receive [2]

Group 1 - The company plans to sign a strategic project contract with the Shanghai Municipal Science and Technology Commission to lead a research project on the key technology and pilot verification of green methanol production from biogas [1] - The project aims to innovate technology, conduct pilot verification, and promote the industrial application of green fuels, particularly focusing on the efficient production of green methanol from urban sewage plants and waste [1] - Successful signing of the contract is expected to positively impact the company's efforts in advancing the industrialization of green fuels, aligning with its strategic development goals [1] Group 2 - The total special funding expected from the contract is up to 34.52 million yuan [2] - The company will lead the research and experiments in collaboration with other research units, with funding disbursed in phases based on performance assessments by the Shanghai Municipal Science and Technology Commission [2] - There is uncertainty regarding the successful implementation and acceptance of the project, as well as the final amount of special funding the company and its partners will receive [2]

Investment Rating - The report maintains a strong buy recommendation for companies such as Goldwind Technology, Longi Green Energy, and Sungrow Power Supply [2] Core Insights - The global shipping industry is undergoing a green transition driven by the IMO's emission reduction targets and the European carbon tax, with green methanol expected to be a major alternative fuel by 2030, potentially increasing current methanol demand by 40% [1][6] - Major shipyards are actively preparing for methanol vessels, with a concentrated delivery period expected in 2026 [1] - The price of green methanol is currently high, necessitating significant cost reductions in the future [1][6] Industry Overview - The shipping fuel market consumes approximately 300 million tons annually, contributing over 2% of global CO₂ emissions [10] - The International Maritime Organization (IMO) has set ambitious targets for emission reductions, aiming for a 20%-30% reduction by 2030 and net-zero emissions by 2050 [10][11] - The European Union's inclusion of shipping in its carbon trading system (ETS) starting in 2024 will further incentivize the transition to green fuels [11] Green Methanol as a Key Choice - Green methanol is positioned as a long-term solution for shipping fuel due to its advantages such as flexible storage, lower cost per energy unit, and environmental friendliness [6][19] - The global demand for methanol is projected to increase significantly, with estimates suggesting that if methanol's share in shipping fuel reaches 10% by 2030, it could add over 50 million tons to global methanol demand [43][50] Production and Cost Considerations - The production of green methanol is currently limited by high costs and stringent EU definitions, with biomass gasification and fermentation being the main production routes [1][23] - The current price of green methanol exceeds 7000 RMB per ton, making it economically unfeasible for shipowners without further cost reductions [1][23] Key Companies - The report highlights several companies to watch, including Goldwind Technology, Longi Green Energy, Sungrow Power Supply, and others involved in the green methanol production and supply chain [6][51]

Core Viewpoint - The company is committed to a strategic transformation towards the green energy chemical sector, showcasing significant achievements in technology innovation and investor relations management [1][2]. Group 1: Strategic Transformation - The company has transitioned from a traditional advanced environmental equipment manufacturer to a provider of energy-saving, low-carbon high-end equipment and comprehensive solutions [1]. - Future focus will be on three main industrial lines: resource utilization and energy generation from sewage and sludge, comprehensive services for carbon neutrality, and green clean energy [1]. Group 2: Technological Innovation - The company has strengthened its collaboration in research and development, resulting in the acquisition of three intellectual property rights during the reporting period, including two authorized national invention patents [1]. - A significant achievement includes obtaining a patent for a high-entropy metal intermetallic compound catalyst, which supports the efficient low-carbon preparation process of green methanol [1]. Group 3: Investor Relations - The company utilizes various channels such as regular reports, performance briefings, and offline research activities to enhance investor understanding of its core value and development strategy [2]. - This approach aims to build trust and support from investors, laying a solid foundation for the company's strategic transformation towards green energy [2]. Group 4: Financial Management - The company manages its cash assets primarily by investing in safe and liquid financial products, ensuring that these activities do not disrupt the normal operation of its main business [2]. - This strategy aims to improve the efficiency of fund utilization and increase investment returns [2].

证券代码：688335 证券简称：复洁环保 公告编号：2025-049 上海复洁科技股份有限公司 2025年第四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 9 月 18 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 （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 | 53 | | --- | --- | | 普通股股东人数 | 53 | | 2、出席会议的股东所持有的表决权数量 | 49,173,751 | | 普通股股东所持有表决权数量 | 49,173,751 | | 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（%） | 33.7272 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 33.7272 | 注：截至本 ...

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 年第四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9月18日召开的 2025 年第四次临时股东会(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 ...

Market Overview - On September 18, the environmental governance sector declined by 1.68%, with Fuke Environmental leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the environmental governance sector included: - Fulongma (603686) with a closing price of 21.02, up 9.99% and a trading volume of 950,800 shares, totaling 1.947 billion yuan [1] - Xin'an Clean (831370) at 5.52, up 6.56% with a trading volume of 461,500 shares, totaling 258 million yuan [1] - Wande (688178) at 28.31, up 5.52% with a trading volume of 37,800 shares, totaling 107 million yuan [1] - Conversely, significant decliners included: - Fuke Environmental (688335) at 19.67, down 8.47% with a trading volume of 106,900 shares, totaling 220 million yuan [2] - Bohai Co. (000605) at 7.22, down 6.72% with a trading volume of 340,100 shares, totaling 249 million yuan [2] - Yuanda Environmental (600292) at 12.76, down 5.69% with a trading volume of 387,000 shares, totaling 500 million yuan [2] Capital Flow - The environmental governance sector experienced a net outflow of 64.89 million yuan from institutional investors, while retail investors saw a net outflow of 195 million yuan [2] - However, speculative funds recorded a net inflow of 260 million yuan [2] Individual Stock Capital Flow - Fulongma (603686) had a net inflow of 42.6 million yuan from institutional investors, but a net outflow of 19.1 million yuan from speculative funds and 23.6 million yuan from retail investors [3] - Huicheng Environmental (300779) saw a net inflow of 111 million yuan from institutional investors, with a net inflow of 26.62 million yuan from speculative funds, but a net outflow of 138 million yuan from retail investors [3] - Yuhua Tian (300815) had a net inflow of 79.93 million yuan from institutional investors, while speculative funds experienced a net outflow of 43.8 million yuan and retail investors a net outflow of 36.12 million yuan [3]