证券代码：688335 证券简称：复洁环保 公告编号：2025-041 上海复洁科技股份有限公司 关于2025年员工持股计划完成股票购买的公告 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。 特此公告。 上海复洁科技股份有限公司 董事会 2025年8月1日 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》及《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》等法律法规的相关 要求，现将本次员工持股计划的实施进展情况公告如下： 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。 公司将按照相关法律、法规、规范性文件及业务规则的要求，及时履行信息披 露义务。敬请广大投资者关注相关公告，注意投资风险。 ...

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total salary scale for CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1] - In the environmental industry, the average CFO salary is reported at 8.77 million yuan, with a notable distribution where 45% of CFOs earn between 300,000 to 650,000 yuan [1][10] - Deepwater Haina's CFO has the highest salary in the industry at 2.44 million yuan, despite concerns regarding the company's financial quality [3][4] Salary Distribution - The salary distribution in the environmental sector shows that 45% of CFOs earn between 300,000 to 650,000 yuan, while only 12% earn over 1 million yuan [1][10] - Companies like Jinyuan and Zhejiang Fu Holdings have CFOs with salaries exceeding 1 million yuan, but both have faced regulatory penalties due to financial quality issues [5][6] Regulatory Issues - Deepwater Haina has been flagged for several violations, including inadequate bad debt provisions and inaccurate revenue cost accounting, which do not comply with accounting standards [4] - Zhejiang Fu Holdings received a warning for failing to disclose related party transactions accurately, leading to regulatory scrutiny [6] - Jinyuan Holdings is under investigation for non-operating fund occupation, which constituted 8.36% of its audited net assets, highlighting serious compliance failures [7][9] Age and Education Distribution - In the environmental sector, 48% of CFOs are aged between 40 to 49 years, while 34% are between 50 to 59 years [10] - The educational background of CFOs shows that 59% hold a bachelor's degree, and 30% have a master's degree, with some CFOs having only an associate degree [12][14]

| 证券代码：688335 证券简称：复洁环保 公告编号：2025-040 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 上海复洁科技股份有限公司 | | | | | | | | 5%以上股东权益变动触及 1%刻度的提示性 关于持股 | | | | | | | | 公告 | | | | | | | | 信息披露义务人德清隽洁企业管理合伙企业（有限合伙）保证向本公司提供的信 | | | | | | | | 息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 | | | | | | | | 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 | | | | | | | | 重要内容提示： | | | | | | | | 权益变动方向 比例增加□ 比例减少 | | | | | | | | 权益变动前合计比例 9.09% | | | | | | | | 权益变动后合计比例 7.95% | | | | | | | | 本次变动是否违反已作出的承诺、意向、计划 是□ 否 | | | | | | | | 是否触发强制要约收购义务 ...

证券代码：688335 证券简称：复洁环保 公告编号：2025-040 上海复洁科技股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性 公告 信息披露义务人德清隽洁企业管理合伙企业（有限合伙）保证向本公司提供的信 息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | 投资者及其一致行动人的 | ☑其他 5%以上大股东及其一致行动人 | | | □合并口径第一大股东及其一致行动人（仅适用于 | | 身份 | | | | 无控股股东、实际控制人） | | | □其他 | 2.信息披露义务人信息 二、 权益变动触及 1%刻度的基本情况 上海复洁科技股份有限公司（以下简称"公司"）于近日收到公司股东德清 隽洁企业管理合伙企业（有限合伙）（以下简称"隽洁投资"）发来的《关于上海 复洁科技股份有限公司股份减持暨权益变动触及 1%的告知函》。隽洁投资通过集 中竞价方式减持公司股份 364,000 ...

Core Viewpoint - The company, Shanghai Fojie Technology Co., Ltd. (Fojie Environmental), is undergoing a strategic transformation towards green energy, expanding its business from traditional waste treatment to include energy-efficient and carbon-reducing technologies, as well as advanced clean energy solutions [2][3]. Group 1: Business Transformation - The company has evolved its business model from solely providing sludge treatment and air purification technologies to a diversified approach that includes energy conservation, carbon reduction services, and advanced clean energy technologies [2]. - Future focus areas include resource recovery and energy generation from wastewater and sludge, comprehensive carbon services, and the promotion of clean energy technologies such as hydrogen and green methanol [2][3]. Group 2: Technological Innovations - The company has developed integrated low-temperature vacuum sludge drying technology, which combines mechanical dewatering and vacuum drying to achieve efficient dewatering and energy savings [3]. - Advanced heat pump technology has been implemented to extract low-grade thermal energy from treated wastewater, significantly reducing energy consumption for sludge drying [3]. Group 3: Market Position and Future Outlook - The company anticipates a decline in performance for 2024 due to the traditional environmental industry downturn, but expects a significant increase in new orders and backlog by year-end compared to the previous year [3]. - The expansion project for the Bailonggang wastewater treatment plant is expected to support improved operational performance in 2025 [3]. Group 4: Green Energy Initiatives - The company is actively involved in research projects aimed at creating a full-chain application for green hydrogen production and solid-state hydrogen storage, marking a significant step in circular economy practices [4]. - Collaborations with East China University of Science and Technology for developing key technologies for biogas-to-green methanol and building an international shipping new energy industry chain are underway [4].

Summary of Key Points Core Viewpoint - On July 11, 13 stocks from the Sci-Tech Innovation Board experienced block trading, with a total transaction amount of 256 million yuan, indicating active trading in this sector [1]. Group 1: Trading Activity - A total of 13 Sci-Tech Innovation Board stocks had block trades, with 26 transactions and a cumulative trading volume of 13.93 million shares [1]. - The stock with the highest transaction amount was Weiteng Electric, with a trading volume of 2.34 million shares and a transaction amount of 63.52 million yuan [1]. - Other notable stocks in terms of transaction amounts included Huicheng Co. and Yunzhu Technology, with transaction amounts of 57.27 million yuan and 23.83 million yuan, respectively [1]. Group 2: Price Performance - The average price of the stocks involved in block trading showed a discount compared to the closing price, with the highest discount rates for Weimais, Dameng Data, and Fuje Environmental Protection at 25.02%, 21.16%, and 19.12% respectively [1]. - In contrast, Huicheng Co. had a premium rate of 0.93% [1]. - The Sci-Tech 50 Index rose by 1.48%, with 402 stocks (68.25%) increasing in value, while the average increase for stocks involved in block trading was 3.58% [1]. Group 3: Institutional Participation - Among the block trades, 12 transactions involved institutional buyers or sellers, focusing on four stocks, with the highest buying amounts in Fuje Environmental Protection, Aopumai, and Yifang Bio at 14.08 million yuan, 10.49 million yuan, and 10.01 million yuan, respectively [2]. - Net inflows of funds were observed in six stocks, with Yifang Bio, Huazhu High-Tech, and Kaiweite leading in net inflow amounts of 16.69 million yuan, 5.53 million yuan, and 5.47 million yuan, respectively [2]. - Conversely, Yunzhu Technology, Haimeixing, and Fuchuang Precision experienced the highest net outflows of 8.99 million yuan, 7.35 million yuan, and 3.13 million yuan, respectively [2].

Meeting Overview - The first meeting of the 2025 Employee Stock Ownership Plan (ESOP) was held on July 11, 2025, with 113 attendees representing 7,098,000 shares, which is 100% of the total shares in the plan [1] Resolutions Passed - The establishment of the 2025 ESOP Management Committee was approved to ensure the orderly implementation of the plan and protect the rights of the holders [2] - The election of Mr. Qu Xianwei, Mr. Zhou Wei, and Mr. Wu Yuanjie as members of the Management Committee was approved, with their terms aligned with the duration of the ESOP [2] - The Management Committee was authorized to handle all matters related to the ESOP, including equity distribution and refinancing matters, with a stipulation for the sale of shares within 12 months post-lock-up period [3]

证券代码：688335 证券简称：复洁环保 公告编号：2025-039 上海复洁科技股份有限公司 2025年员工持股计划第一次持有人会议决议公告 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。 一、会议召开情况 上海复洁科技股份有限公司（以下简称"公司"）2025年员工持股计划第一次 持有人会议（以下简称"本次会议"）于2025年7月11日以现场与通讯表决方式召 开，本次会议通知已于2025年7月8日以书面结合通讯方式送达全体持有人。本次会 议应出席的持有人共113人，实际出席会议持有人共113人，代表公司2025年员工持 股计划有表决权的份额为7,098,000份，占公司2025年员工持股计划总份额的100%。 本次会议的召集、召开和表决程序符合有关法律、行政法规、部门规章、规范 性文件及《上海复洁科技股份有限公司2025年员工持股计划（草案）》（以下简称 《2025年员工持股计划（草案）》）和《上海复洁科技股份有限公司2025年员工持 股计划管理办法》（以下简称《2025年员工持股计划管理办法》）的规定。 二、会议审议 ...

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]