上海复洁科技股份有限公司 重大交易决策制度 二〇二五年八月 上海复洁科技股份有限公司 重大交易决策制度 第一章 总则 第1条 为确保上海复洁科技股份有限公司（以下简称"公司"）重大交易 事项的决策权限和工作规范、有效，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《上市规则》）等有关法律法 规、规范性文件以及《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，制定本制度。 第2条 公司应当严格遵守有关法律、法规及《公司章程》的规定，在重大 交易决策过程中，保障股东会、董事会、董事长、总经理各自的权限得到有效 发挥，做到权责分明，保证公司运作效率。 第3条 除非有关法律法规和规范性文件、《公司章程》另有规定，或者股 东会决议要求，公司关于投资及重大经营事项决策的权限划分依据本制度执行。 第4条 本制度所称"交易"包括下列事项： （十二）上海证券交易所认定的其他交易。 上述购买或者出售资产，不包括购买原材料、燃料和动力，以及出售产品 或商品等与日常经营相关的交易行为。 第5条 公司全资子公司及 ...

复洁环保公告，2025年上半年营业收入1.4亿元，同比增长122.13%。净利润663.69万元，上年同期为亏 损1370.45万元。 ...

Core Viewpoint - The independent director system is a crucial component of the capital market's foundational structure, aimed at enhancing corporate governance, promoting transparency in information disclosure, and protecting the interests of minority investors, thereby fostering a healthy and stable capital market. Group 1: Independent Director Activities - During 2024, independent director Luo Yan received a total compensation of 420,000 yuan from three companies: Dongwu Securities (200,000 yuan), SIRUI (120,000 yuan), and FJH Environmental Protection (100,000 yuan) [1][2]. - Luo Yan attended all meetings of the boards of directors and shareholders for Dongwu Securities, which held 8 board meetings and 5 shareholder meetings, voting in favor of all proposals without raising any objections [1]. - For SIRUI, Luo Yan participated in all 12 board meetings and 5 shareholder meetings, also voting in favor of all proposals without any dissent [1][2]. - In FJH Environmental Protection, Luo Yan attended all 7 board meetings and 3 shareholder meetings, similarly voting in favor of all proposals without raising any objections [2]. Group 2: Professional Background - Luo Yan, born in 1983, holds a permanent residency in Hong Kong and has a PhD in Finance from the University of Hong Kong. She has held various academic positions, including assistant professor and associate professor at Fudan University, and is currently a professor and doctoral supervisor at the same institution [2]. - Currently, Luo Yan serves as an independent director for multiple companies, including Shanghai Shangmei Cosmetics Co., Ltd., Guangdong Keri SRI CNC Technology Co., Ltd., and Shanghai Hangxin Electronics Technology Co., Ltd., in addition to her roles at Dongwu Securities and FJH Environmental Protection [2].

Core Viewpoint - The company, Fuke Environmental Protection (复洁环保), has indicated that its heat pump technology is currently not applied in data center construction or its commonly used liquid cooling systems, but it will closely monitor industry and technological trends for future applications [1] Group 1 - The company is tracking the development trends of the industry and technology [1] - There is an ongoing observation of the compatibility and application prospects of heat pump technology in data centers and related fields [1]

Core Viewpoint - The company, Fuke Environmental Protection (复洁环保), has indicated that its heat pump technology is currently not applied in data center construction or its commonly used liquid cooling systems, but it will closely monitor industry and technological trends for future applications [1] Group 1 - The company is tracking the development trends of the industry and technology [1] - There is an ongoing observation of the compatibility and application prospects of heat pump technology in data centers and related fields [1]

● 本报记者 熊彦莎 走进位于北京市东城区的北京·禄米仓新视听产业园，映入眼帘的是墙体厚实、拥有近500年历史的北京 市级文物保护单位禄米仓，一旁矗立着升级改造后的民国小楼和近现代苏式建筑群。 这是北京城市更新的代表性项目，也是多地推进城市更新的一个缩影。近日召开的中央城市工作会议和 中共中央政治局会议均对城市更新作出部署，专家认为，在政策强力支持下，城市更新正从简单物理空 间改造向治理范式变革转变，释放出巨大经济价值与发展潜力。 政策支持加力 北京·禄米仓新视听产业园于2021年开工，2022年底竣工，通过修缮改造与现代化技术融合，转型为集 文化创意、科技展示与商业服务于一体的产业空间。 该项目是今年5月发布的《2024北京城市更新白皮书》中的代表性项目。园区运营方际华首文（北京） 文化科技有限公司相关负责人告诉中国证券报记者，未来，园区将围绕"北京全球视听产业中心建设"的 核心目标，不断完善基于5G、AI、云计算、区块链、大数据等新一代信息视听技术应用的新视听数字 内容制作产业链。 除北京外，多地也在加快推进城市更新。上海市住房城乡建设管理委主任王桢近日表示，将制定《上海 市城市更新行动方案（2026—2 ...

证券之星消息，8月1日环境治理板块较上一交易日上涨0.82%，金科环境领涨。当日上证指数报收于 3559.95，下跌0.37%。深证成指报收于10991.32，下跌0.17%。环境治理板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688466 | 我的不错 | 21.63 | 11.27% | 4.93万 | | 1.06亿 | | 603686 | 福龙马 | 16.85 | 6.51% | 61.30万 | | 10.17亿 | | 688335 | 复洁坏保 | 14.14 | 4.90% | 4 3.86万 | | 5418.25万 | | 605069 | 正和生态 | 11.34 | 4.81% | 15.95万 | | 1.80亿 | | 000685 | 中山公用 | 9.78 | 4.26% | 24.52万 | | 2.37亿 | | 301259 | 文布鲁 | 41.64 | 4.26% | 6.54万 | | 2.70亿 | | ...

Group 1 - The company has approved the implementation of the 2025 Employee Stock Ownership Plan (ESOP) during board meetings held on June 20, 2025, and July 7, 2025 [1] - The ESOP involves the purchase of a total of 584,000 shares, which represents 0.3945% of the company's total share capital [1] - The purchased shares will be locked for a period of 12 months, starting from the completion date of the last stock purchase [1] Group 2 - The company will comply with relevant laws, regulations, and disclosure requirements regarding the ESOP [1]

证券日报网讯 7月31日晚间，复洁环保发布公告称，公司分别于2025年6月20日、2025年7月7日召开了 第四届董事会第九次会议和2025年第三次临时股东会，审议通过了《关于公司及其摘要的议案》《关于 公司的议案》等相关议案，同意公司实施2025年员工持股计划（简称"本次员工持股计划"）。截至本公 告披露日，本次员工持股计划已完成公司股票的购买，通过二级市场购买的方式累计买入公司股票 584，000股，占公司当前总股本的比例为0.3945%。上述股票将按照《上海复洁科技股份有限公司2025 年员工持股计划》的相关规定予以锁定，锁定期为12个月，自公司公告最后一笔标的股票购买完成之日 起计算，即从2025年8月1日起至2026年7月31日止。 （文章来源：证券日报） ...

Group 1 - The core point of the article is that Fuzhijie Environmental Protection (688335.SH) has completed its employee stock ownership plan by purchasing a total of 584,000 shares through the secondary market, which represents 0.3945% of the company's total share capital [1] - The purchased shares will be locked according to the regulations of the "2025 Employee Stock Ownership Plan" for a period of 12 months, starting from August 1, 2025, until July 31, 2026 [1]