二〇二五年六月 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 （草案）摘要 上海复洁科技股份有限公司 1 上海复洁科技股份有限公司 2025 年员工持股计划（草案）摘要 声 明 本公司及全体董事保证本员工持股计划草案及其摘要不存在虚假记载、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。 2 上海复洁科技股份有限公司 2025 年员工持股计划（草案）摘要 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"）须经公司股东会批准后方可 实施，本员工持股计划能否获得公司股东会批准，存在不确定性。 二、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。 三、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。 四、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风险；若员工认购资金不足，则本 员工持股计划存在低于预计规模的风 ...

上海复洁科技股份有限公司 2025 年第三次临时股东会会议资料 上海复洁科技股份有限公司 2025年第三次临时股东会会议资料 股票代码：688335 股票简称：复洁环保 上海复洁科技股份有限公司 2025 年第三次临时股东会会议资料 上海复洁科技股份有限公司 2025年第三次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会议 的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》、中国证 监会《上市公司股东会规则》以及《上海复洁科技股份有限公司章程》（以下简称 《公司章程》）、《上海复洁科技股份有限公司股东会议事规则》的相关规定，特 制定2025年第三次临时股东会会议须知： 一、为确认出席会议的股东或其代理人或其他出席者的出席资格，会议工作人 员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 2025 年 7 月 上海复洁科技股份有限公司 2025 年第三次临时股东会会议资料 目录 | 2025 | 年第三次临时股东会会议须知 | | 3 | | | --- | --- | --- | --- | --- | | 2025 | 年第三次临时股东会会 ...

证券代码：688335 证券简称：复洁环保 公告编号：2025-035 上海复洁科技股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第三次临时股东会 召开日期时间：2025 年 7 月 7 日 14 点 00 分 召开地点：上海市杨浦区国权北路 1688 弄湾谷科技园 A7 幢 9 楼会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 7 月 7 日 至2025 年 7 月 7 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互 股东会召开日期：2025年7月7日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采 ...

五、本员工持股计划遵循公司依法合规、自愿参与、风险自担的原则。公 司实施本员工持股计划前，通过职工代表大会的民主方式充分征求了员工意见， 公司实施员工持股计划有利于提高职工凝聚力和公司竞争力，调动员工的积极 性和创造性，强化公司、股东、管理层及员工长期利益的一致性，促进各方共 同关注公司的长远发展。 上海复洁科技股份有限公司 董事会薪酬与考核委员会关于公司 2025 年员工持股计划 相关事项的核查意见 上海复洁科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员 会依据《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》）、《关于上市公司实施员工持股计划试点的指导意 见》（以下简称《指导意见》）、《上海证券交易所科创板上市公司自律监管指引 第 1 号——规范运作》（以下简称《自律监管指引第 1 号》）等相关法律法规、 规章及规范性文件和《上海复洁科技股份有限公司章程》（以下简称《公司章 程》）的有关规定，对公司 2025 年员工持股计划（以下简称"本员工持股计划"） 相关事项进行了核查，现发表核查意见如下： 一、公司不存在《公司法》《证券法》《指导意见》《自律监管 ...

一、董事会会议召开情况 上海复洁科技股份有限公司（以下简称"公司"）第四届董事会第九次会议（以 下简称"本次会议"）于2025年6月20日以现场与通讯表决方式召开，本次会议通 知已于2025年6月15日以电子邮件、电话、书面通知等方式送达公司全体董事。本 次会议由公司董事长黄文俊先生主持，会议应参加表决董事9人，实际参加表决董 事9人。本次会议的召集、召开符合《中华人民共和国公司法》等法律、法规和《上 海复洁科技股份有限公司章程》（以下简称《公司章程》）的有关规定。 证券代码：688335 证券简称：复洁环保 公告编号：2025-034 上海复洁科技股份有限公司 第四届董事会第九次会议决议公告 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。 二、董事会会议审议情况 经与会董事审议，做出以下决议： (一) 审议通过《关于公司<2025年员工持股计划（草案）>及其摘要的议案》 本议案已经公司董事会薪酬与考核委员会2025年度第二次会议审议通过，并同 意提交公司董事会审议。 经审议，董事会认为：公司《2025年员工持股计划（草案 ...

Group 1 - The core viewpoint of the news is that Daya Capital has conducted research on a listed company, Fuje Environmental, which is facing challenges in its 2024 performance due to macroeconomic slowdown and industry downturn [1] - Fuje Environmental plans to improve its performance in 2025 through deepening its main business, market expansion, innovation, and enhancing core functions [1] - The company has invested significantly in R&D, with expenses reaching 33.896 million yuan in 2024, and has obtained a total of 108 intellectual property rights [1] Group 2 - Fuje Environmental is actively involved in hydrogen energy and green fuel sectors, initiating multiple collaborative projects, including a pilot application research project for hydrogen production and storage in urban sewage treatment plants [1] - The company is transitioning from a traditional environmental equipment manufacturer to a provider of energy-saving, low-carbon high-end equipment and comprehensive solutions, expanding its business scope to include carbon reduction technology and advanced clean energy technology [1] - Fuje Environmental is promoting its products internationally, targeting regions such as Southeast Asia, the Middle East, Africa, South America, and Europe, transitioning from "product export" to "brand export" [1]

Core Insights - The Shanghai International Carbon Neutral Technology, Products and Achievements Expo was successfully held from June 5-7, 2025, showcasing innovative green energy technologies and low-carbon equipment from the company [2] - The company received the "Green Innovation Performance Award" at the "Third China Enterprise Carbon Neutral Performance List," highlighting its technological strength and industry leadership [2] Group 1: Clean Energy Innovations - The company showcased its latest technologies in hydrogen energy, heat pumps, and low-carbon solutions at the expo [3] - A collaborative project with Shanghai Urban Investment Water Affairs was presented, focusing on a full-chain pilot application of hydrogen production and utilization from urban sewage treatment [3] - The company introduced its "Independent Zero Carbon Safe Power Supply" product, which provided on-site power for its exhibition booth and featured a hydrogen charging station for visitors [3] Group 2: Regional Collaboration and Green Fuel Development - The company was invited to represent regional green low-carbon industry chain enterprises, demonstrating its achievements in energy transition and circular economy [4] - It is actively promoting resource utilization in urban sewage and waste treatment facilities, exploring new pathways for clean energy production such as hydrogen and green methanol [4] - A strategic cooperation agreement was signed with East China University of Science and Technology and the Lingang Administrative Committee to develop a comprehensive international shipping new energy industry chain [4] Group 3: Energy Efficiency and Carbon Reduction - The company highlighted its core product in energy-saving and carbon reduction, the high-temperature water source heat pump, which significantly reduces operational costs and carbon emissions [6] - The technology has been successfully implemented in cities like Guangzhou and Shanghai, demonstrating its effectiveness in wastewater energy utilization [6] - The company is expanding the application of heat pump technology across various industries, including petrochemicals and food and beverage, to promote energy efficiency [6] Group 4: Strategic Transformation and Future Goals - In 2025, the company officially changed its name to "Shanghai Fuzhi Technology Co., Ltd." to reflect its strategic transformation from a traditional environmental service provider to a high-end green energy equipment manufacturer [7] - The company is focusing on a comprehensive solution that includes energy recovery from wastewater and sludge, green clean fuels, and integrated carbon reduction services [7] - It aims to enhance its R&D investment and accelerate industrial collaboration to build a globally competitive green energy platform, contributing to national carbon neutrality goals [7]

Core Viewpoint - The company, Fuzhijie Environmental Protection, reported a significant decline in revenue and net profit for 2024, attributing the downturn to various factors including a downturn in the environmental protection industry and financial strain on its main customer base [1][2]. Revenue Performance - In 2024, the company achieved operating revenue of 187 million yuan, a year-on-year decrease of 67.56%, with a net profit attributable to shareholders of -50 million yuan, compared to 100 million yuan in the same period last year [1]. - The company's main business segments, including high-end solid-liquid separation equipment, waste gas purification technology equipment, and operational services, all experienced revenue declines of over 90% [2]. Business Segment Analysis - The "high-end solid-liquid separation equipment" segment generated revenue of 117 million yuan, while "operational services" and "waste gas purification technology equipment" segments reported revenues of 12.72 million yuan and 9.62 million yuan, respectively, all showing a year-on-year decline [2]. - The revenue drop in the "high-end solid-liquid separation equipment" and "waste gas purification technology equipment" segments was primarily due to the completion of significant projects in 2023, which did not have comparable projects in 2024 [2]. Employee Compensation - Despite the overall revenue and profit decline, employee compensation increased, with management expenses for employee salaries reaching 38.76 million yuan, a 44.14% increase from 26.89 million yuan in the previous year [2][3]. - The increase in employee compensation was attributed to a reduction in project hours and an adjustment in salaries based on performance and departmental evaluations [3]. Accounts Receivable Management - As of the end of 2024, the company's accounts receivable totaled 166 million yuan, with contract assets of 113 million yuan, exceeding the total revenue for the year [4]. - The accounts receivable turnover rate significantly declined from 5.47 in 2022 to 1.22 in 2024, primarily due to reduced project income and longer collection cycles [4][5]. Collection Cycle Challenges - The prolonged collection cycle was explained by the strong bargaining power of downstream clients, mainly state-owned water companies and large contractors, leading to slower approval processes for receivables [5]. - The impact of two major projects, Bamboo Garden and Old Port, was significant on the accounts receivable turnover rate, with an upward trend observed when excluding these projects from the analysis [5].

Core Viewpoint - The company has received an inquiry letter from the Shanghai Stock Exchange regarding its 2024 annual report, highlighting significant declines in revenue and the need for detailed explanations on various operational aspects [1]. Group 1: Business Performance - The company's revenue from high-end solid-liquid separation equipment was 117 million yuan, accounting for 62.70% of total revenue, which represents a year-on-year decline of 67.08% [1]. - Revenue from operational services and waste gas purification technology equipment was 12.72 million yuan, showing a year-on-year growth of 44.49% [1]. - The revenue contribution in the fourth quarter of 2024 was 28.18%, down from 39.14% in the same period last year [1]. Group 2: Client and Revenue Details - The company provided detailed information on its top five clients, including project names, sales amounts, and historical cooperation status, indicating significant changes in client relationships [2]. - The total revenue from the top five clients amounted to 115.17 million yuan, with varying contributions from each client [3]. - The company highlighted that its spare parts and maintenance services are primarily driven by past high-end solid-liquid separation equipment projects, leading to a mismatch in revenue trends compared to other business segments [5][6]. Group 3: Revenue Recognition and Accounting Policies - The company confirmed that its revenue recognition policies comply with relevant accounting standards, with income recognized upon completion of service obligations or delivery of goods [9][19]. - The average revenue recognition cycle for spare parts and maintenance services is predominantly within one year, accounting for 99.65% of projects [18]. - The company has not identified any significant discrepancies in the timing of revenue recognition over the past two years, indicating accurate income reporting [19]. Group 4: Market and Competitive Analysis - The company’s business model includes selling technical equipment, providing operational services, and offering customized energy-saving solutions, which are affected by market demand and competition [19]. - The significant decline in 2024 performance is attributed to macroeconomic fluctuations, industry downturns, and financial pressures on clients [19].

Operating Performance - The company reported a significant decline in revenue, down 67.56%, with a net profit attributable to shareholders of -0.50 billion yuan, compared to 1.00 billion yuan in the same period last year [2] - The drop in revenue is attributed to the financial difficulties faced by major clients and delays in project bidding and construction in key regions [2] - Revenue from high-end solid-liquid separation equipment was 1.17 billion yuan, accounting for 62.70% of total revenue, a year-on-year decrease of 67.08% [2] - Revenue from operational services and waste gas purification technology equipment fell by 93.99% and 90.61%, respectively, with spare parts maintenance and other business generating 39.14 million yuan [2] Gross Margin - The gross margin for the company has been impacted by the decline in revenue across its primary business segments, particularly in high-end solid-liquid separation equipment [2] Accounts Receivable and Contract Assets - The company is required to provide detailed information regarding its top five clients, including project details, sales amounts, and historical cooperation status, especially for clients with significant changes [3] Goodwill Impairment - The company has not reported any specific goodwill impairment in the current financial disclosures, but the significant drop in revenue may raise concerns regarding asset valuations [2] Period Expenses - The company is expected to clarify its period expenses in relation to the decline in revenue and how these expenses are managed in light of the current financial performance [2] Procurement and Suppliers - The company’s procurement strategy and supplier relationships are crucial, especially given the decline in revenue and the need for efficient supply chain management to support ongoing projects [2] Inquiry Letter Special Explanation - The company received an inquiry letter from the Shanghai Stock Exchange regarding its financial matters, prompting a thorough review of its financial disclosures and performance metrics [1]