【公司回复】 证券代码：688335 证券简称：复洁环保 公告编号：2025-033 上海复洁科技股份有限公司 关于上海证券交易所对公司2024年年度报告的信息 披露监管问询函的回复公告 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"）近期收到上海证券交易所 下发的《关于上海复洁环保科技股份有限公司2024年年度报告的信息披露监管问 询函》（上证科创公函【2025】0063号）（以下简称"年报问询函"）。公司收 到年报问询函后高度重视，会同天健会计师事务所（特殊普通合伙）就年报问询 函提及的事项逐项进行了认真讨论、核查与落实，现就有关事项具体回复如下： 一、关于经营业绩 2024年度，公司实现营业收入1.87亿元，上年同期为5.76亿元，同比下滑 67.56%；实现归母净利润-0.50亿元，上年同期为1.00亿元。年报解释，收入下 滑是由于主要客户近年来资金面持续较为紧张，重点区域项目新建与招标进度迟 滞。分业务看，高端固液分离装备业务营业收入1.17亿元，占收入比重为62.70 ...

| | | | 关于经营业绩…………………………………………………第 一、 | | 1—17 | 页 | | --- | --- | --- | --- | | 二、关于毛利率………………………………………………… | 第 | 17—24 | 页 | | 三、关于应收账款及合同资产………………………………… | 第 | 24—33 | 页 | | 四、关于商誉减值……………………………………………… | 第 | 33—43 | 页 | | 五、关于期间费用……………………………………………… | 第 | 43—48 | 页 | | 六、关于采购及供应商………………………………………… | 第 | 48—51 | 页 | 问询函专项说明 天健函〔2025〕6-60 号 上海证券交易所： 由上海复洁科技股份有限公司（以下简称复洁环保公司或公司）转来的《关 于上海复洁环保科技股份有限公司 2024 年年度报告的信息披露监管问询函》（上 证科创公函〔2025〕0063 号，以下简称问询函）奉悉。我们已对问询函所提及 的复洁环保公司财务事项进行了审慎核查，现汇报说明如下。 一、关于经营业绩 2024 年度，公司实现营业 ...

Group 1: Company Leadership Changes - Longi Green Energy announced that Li Zhenguo will resign from the positions of General Manager and Legal Representative to focus on R&D and technology management, while continuing as the head of the Central Research Institute and Chief Technology Officer [2] - The company appointed Zhong Baoshan as the new General Manager, and this leadership change is not expected to impact the company's operations [2] Group 2: Contracts and Agreements - Pingzhi Information signed an AI computing power technology service framework agreement with China Telecom's Shaanxi branch, with a total contract value of approximately 246 million yuan [3] - The actual execution amount will depend on specific orders, and the agreement is not expected to have a significant impact on the company's annual performance [3] Group 3: Share Issuance and Stock Transactions - *ST Songfa announced the issuance of 738 million new shares at a price of 10.16 yuan per share for asset acquisition [5] - Shenghong Technology set the preliminary inquiry transfer price at 65.85 yuan per share, with 24 institutional investors participating in the inquiry [3] Group 4: Shareholder Actions - Xinhua Medical's controlling shareholder plans to increase holdings by 100 million to 200 million yuan [6] - Several companies, including Yongmaotai and Green Harmony, announced plans for share reductions by up to 3% of total shares [6] Group 5: Corporate Developments - Rongsheng Environmental Protection reported that its controlling shareholder, Feng Ronghua, has been taken into custody by law enforcement, but this matter is unrelated to the company [4] - Chongqing Steel terminated the absorption merger with its wholly-owned subsidiary [7]

Group 1 - Company Sun Energy plans to repurchase shares worth between 100 million to 200 million yuan for cancellation, with a maximum repurchase price of 6.69 yuan per share [1] - Company Runyang Technology intends to invest up to 300 million yuan in Shanghai Fourier Intelligent Technology Co., with a pre-investment valuation of 8 billion yuan [1] - Company Heng Rui Medicine's subsidiary has received approval for clinical trials of SHR-4712 injection for treating advanced solid tumors [2] Group 2 - Company Lianhuan Pharmaceutical plans to increase capital by 60 million yuan for its wholly-owned subsidiary [2] - Company Hongchang Electronics' subsidiary plans to increase capital by 10 million USD for its other subsidiary [2] - Company Sichuan Meifeng intends to repurchase shares worth between 50 million to 70 million yuan for cancellation, with a maximum repurchase price of 10.07 yuan per share [2] Group 3 - Company Lian Micro plans to liquidate and deregister Jiaxing Kangjing Semiconductor Industry Investment Partnership [4] - Company Jiutian Pharmaceutical has received approval for clinical trials of PDX-04 drug for treating acute gout attacks [5] - Company Pingzhi Information has signed a framework agreement with China Telecom for a GPU computing power project worth approximately 246 million yuan [7] Group 4 - Company Jiu Zhi Tang's subsidiary has initiated Phase II clinical trials for new drug YB211 aimed at treating acute bacterial skin infections [8] - Company Fosun Pharma's subsidiary has received orphan drug designation for HLX22 for gastric cancer treatment in the EU [9] - Company Jianyou Co. plans to repurchase shares worth between 20 million to 40 million yuan for employee stock ownership plans [11] Group 5 - Company Zhi Zheng Co. announced the resignation of its vice president due to personal reasons [13] - Company He Mai Co. signed a cooperation agreement for household photovoltaic systems worth 1 billion yuan [14] - Company Jinan Intelligent's subsidiary won a project bid for electric vehicle charging stations, expected to positively impact performance [16] Group 6 - Company Gaotie Electric plans to distribute a cash dividend of 0.012 yuan per share [18] - Company Guyue Longshan plans to distribute a cash dividend of 0.08 yuan per share [18] - Company Yongmaotai's shareholders plan to reduce their holdings by up to 2.66% of the company's shares [19] Group 7 - Company Tian Cheng Technology's subsidiary received a land idle fee notice for 2.1658 million yuan due to project delays [20] - Company Guangri Co. appointed a new vice president and board secretary to enhance governance [21] - Company Design General Institute won multiple major projects totaling approximately 390 million yuan [22] Group 8 - Company Fuxie Environmental signed a significant contract worth 244 million yuan for a sewage treatment project [23] - Company Lujiazui announced the resignation of its vice chairman due to job transfer [24] - Company Three Squirrels' H-share issuance application has been accepted by the CSRC [24] Group 9 - Company Kanghong Pharmaceutical's subsidiary received approval for clinical trials of KH617 for glioblastoma treatment [25] - Company Xin Zhu Co. announced a suspension of trading to plan an asset acquisition from its controlling shareholder [26] - Company Jianxin Co. announced plans for share reductions by several directors and senior management [28]

证券代码：688335 证券简称：复洁环保 公告编号：2025-032 上海复洁科技股份有限公司 关于签订日常经营重大合同的公告 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。 重要内容提示： 合同类型：销售合同 合同金额：暂定为人民币24,367.30万元（含税），执行过程如存在审减或 增加项目，则合同金额对应调整并形成最终合同结算价。 合同生效条件：自双方法定代表人或授权代表签字或盖章并加盖单位公章 或合同专用章后生效。 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。 对上市公司当期业绩的影响：本合同的顺利履行预计将对公司未来经营业 绩产生积极影响，公司将根据具体合同的相关约定以及公司收入确认原则在相应的 会计期间确认收入（最终以经会计师事务所审计的数据为准）。 特别风险提示： 1、履约风险：合同履行过程中，可能存在因外部宏观环境重大变化、国家有 关政策变化、客户需求变化以及其他不可预见或不可抗力等因素，影响合同最终执 行情况的风险。 2、违约风险：合同履行中存在因公司原因，未能按时、按要求供货、完 ...

Core Viewpoint - The company has signed a significant contract worth 244 million RMB for the expansion of a wastewater treatment facility, which is expected to positively impact its future operating performance [1] Group 1 - The contract is with Beijing Municipal Engineering Design and Research Institute Co., Ltd. for the procurement of equipment and services related to the sludge drying and granulation system and deodorization system for the Bai Long Gang Wastewater Treatment Plant expansion project [1] - The contract amount is approximately 244 million RMB, including tax [1] - This contract is categorized as a routine operational contract for the company [1]

Core Viewpoint - The company Shanghai Fuje Technology Co., Ltd. has announced a differentiated cash dividend distribution plan, which was approved at the 2024 annual shareholders' meeting on April 18, 2025 [1] Dividend Distribution Plan - The company plans to distribute a cash dividend of RMB 0.20 per share (including tax) to shareholders, with a total cash dividend amounting to RMB 29,276,433.20 (including tax) based on the actual participating share capital of 146,382,166 shares [2][3] - The distribution will be based on the total share capital minus the shares held in the company's repurchase account, which amounts to 1,652,426 shares [2] Relevant Dates - The key dates for the dividend distribution are as follows: - Record date for equity registration - Ex-dividend date - Cash dividend payment date [3] Implementation Method - Cash dividends for shareholders who have not made designated transactions will be held by China Securities Depository and Clearing Corporation Limited, Shanghai Branch, until they complete the designated transaction [4] - Shareholders with unrestricted circulating shares will receive dividends according to the differentiated personal income tax policy [5][6] Taxation Details - For individual shareholders holding shares for more than one year, the dividend income is exempt from personal income tax, resulting in an actual cash dividend of RMB 0.20 per share [5] - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, leading to a net cash dividend of RMB 0.18 per share [6] - Other institutional investors and corporate shareholders will be responsible for declaring and paying their own corporate income tax, with the gross cash dividend being RMB 0.20 per share [7]

上海复洁科技股份有限公司 证券代码：688335 证券简称：复洁环保 公告编号：2025-031 2024年年度权益分派实施公告 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： 每股现金红利0.20元 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/5/28 | 2025/5/29 | 2025/5/29 | 一、 通过分配方案的股东会届次和日期 本次利润分配方案经上海复洁科技股份有限公司（以下简称"公司"）2025 年 4 月 18 日的2024年年度股东会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 公司根据上海证券交易所相关规定，按照以下公式计算除权除息开盘参考价： 除权（息）参考价格=（前收盘价格-现金红利）÷（1+流通股份变动比例）。 流通股份变动比例=（参与分配的股本总数×实际分派的送转比例）÷总股本， 因本次权益分派无送转股份，所以送转比例为 0，流通股份变动比例为 0。 由于公司本次分红为 ...

2024 年 11 月 27 日，公司召开第四届董事会第四次会议、第四届监事会第 四次会议，审议通过了《关于公司 2023 年限制性股票激励计划第一个归属期符 合归属条件的议案》，同意为符合归属条件的 68 名激励对象归属 1,007,574 股限 制性股票，归属股票来源为公司自二级市场回购的公司 A 股普通股股票。公司 于 2024 年 12 月 19 日完成了股份登记工作，公司回购专用证券账户中尚余 1,652,426 股股票。 截至 2025 年 5 月 6 日，公司回购专用证券账户中的股份数量为 1,652,426 股。根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 上市公司自律监管指引第 7 号——回购股份》等相关规定，公司回购的股份不享 有股东大会表决权、利润分配、公积金转增股本、认购新股和可转换公司债券等 权利。 因此，公司 2024 年年度利润分配实施差异化分红。 1 二、本次差异化分红的方案 根据公司于 2025 年 4 月 18 日召开的 2024 年年度股东大会审议通过的《关 于<2024 年年度利润分配预案>的议案》，公司拟以实施权益分派股权登记日登记 的总股本扣 ...

Group 1 - The legal opinion letter is issued by Beijing Dacheng (Shanghai) Law Firm regarding the second extraordinary general meeting of Shanghai Fuzhi Technology Co., Ltd. scheduled for May 21, 2025 [1][2] - The law firm confirms that the documents provided by the company for the meeting are true, accurate, and complete, and that there are no omissions or concealments [1][2] - The meeting was convened by the company's board of directors and the notice was publicly released on April 29, 2025 [2][3] Group 2 - The meeting took place on May 21, 2025, at 14:00 in Shanghai, and was presided over by the chairman Huang Wenjun [3][4] - A total of 39 shareholders and their proxies attended the meeting, representing 55,021,993 shares, which is 37.5879% of the total voting shares [4] - The voting process combined on-site and online voting, with the results showing 54,718,008 votes in favor, 303,985 votes against, and no abstentions [4][5] Group 3 - The law firm concludes that the convening procedure, qualifications of the convenor, meeting procedures, qualifications of attendees, and voting procedures comply with relevant laws and regulations [5] - The legal opinion letter is intended solely for witnessing the general meeting and cannot be used for any other purpose [2]