Meeting Details - The shareholders' meeting was held on July 7, 2025, at the Wanggu Technology Park in Shanghai [1] - A total of 64 ordinary shareholders attended the meeting, holding 31,105,985 voting rights, which accounts for 21.25% of the company's total voting rights [1] Voting Results - All non-cumulative voting proposals were approved, with 99.01% of ordinary shareholders voting in favor [1][2] - The voting results for the proposals were as follows: 30,798,398 votes in favor, 305,566 abstentions, and 2,021 votes against [1][2] Legal Compliance - The meeting's procedures and voting processes complied with the Company Law and the company's articles of association, ensuring the validity of the voting results [2]

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 上海复洁科技股份有限公司 二〇二五年七月 1 上海复洁科技股份有限公司 2025 年员工持股计划 声 明 本公司及全体董事保证本员工持股计划不存在虚假记载、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。 本持股计划主要条款与公司于 2025 年 6 月 21 日在上海证券交易所网站 （www.sse.com.cn）披露的公司《2025 年员工持股计划（草案）》及其摘要内容 一致。 2 上海复洁科技股份有限公司 2025 年员工持股计划 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"）已经公司股东会审议通过， 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。 二、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。 三、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 ...

证券代码：688335 证券简称：复洁环保 公告编号：2025-038 上海复洁科技股份有限公司 （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： 2025年第三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 7 月 7 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 | 1、出席会议的股东和代理人人数 | 64 | | --- | --- | | 普通股股东人数 | 64 | | 2、出席会议的股东所持有的表决权数量 | 31,105,985 | | 普通股股东所持有表决权数量 | 31,105,985 | | 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 | 21.2498 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 21.2498 | ...

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 年第三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7月7日召开的 2025年第三次临时股东会(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、出席会议人员的 ...

Group 1 - CITIC Construction Investment has received approval from the China Securities Regulatory Commission to issue perpetual subordinated bonds with a total face value of no more than 20 billion yuan [1] - Bluefocus Technology has received a loan commitment of up to 900 million yuan from CITIC Bank for stock repurchase [1] - Huaren Pharmaceutical's subsidiary has received approval for the listing of Bumetanide raw materials, which are used to treat severe heart failure and hypertension emergencies [3] Group 2 - Betta Pharmaceuticals has received approval for the listing of Enasidenib capsules in Macau, aimed at treating ALK-positive locally advanced or metastatic non-small cell lung cancer [4] - Juewei Food plans to use 110 million yuan of idle fundraising for cash management, with an expected annual yield of 1.00%-1.89% [6] - China Huadian has successfully completed the issuance of 1 billion yuan medium-term notes with a coupon rate of 1.95% [9] Group 3 - Fosun Pharma's subsidiary has received a GMP certificate from the Belgian Federal Agency for Medicines and Health Products for the production facilities of two monoclonal antibodies [11] - China Nuclear Engineering has signed a civil engineering contract for the Taishan Nuclear Power Units 3 and 4 [13] - Kanglongda has faced administrative regulatory measures from the Zhejiang Securities Regulatory Bureau due to the failure of performance commitment parties to fulfill compensation obligations [15] Group 4 - Gaoling Information has received three invention patent certificates in the second quarter, covering various technological fields [16] - Weimais plans to use 190 million yuan of excess fundraising to increase capital in its subsidiary for building a new energy vehicle powertrain production base [17] - Huazhong Technology has received a project designation notice from a leading eVTOL manufacturer for the development and supply of an intelligent cockpit multimedia display system [19] Group 5 - Madi Technology expects a net profit of 25 million to 27 million yuan for the first half of 2025, marking a turnaround from a loss in the previous year [19] - Dazhong Mining's subsidiary has obtained a mining license for the Zhouyoufang Iron Mine, increasing production capacity to 6.5 million tons per year [20] - Zhongguancun's subsidiary has had its application for the listing of Arolol hydrochloride tablets accepted by the National Medical Products Administration [21] Group 6 - Tianhong Co. has signed a property management contract worth 15 million yuan with a local company [22] - Dong'an Power has secured nine new market designation agreements in the second quarter, with a projected total sales volume of 1.5 million units [24] - Zhujiang Co. has appointed Zhao Kun as the new deputy general manager [25] Group 7 - Jinyi Industrial has won a bid for a project worth 335 million yuan from the China Railway Shanghai Bureau Group [26] - Kangchen Pharmaceutical has received a clinical trial notification for its innovative drug KC1086, aimed at treating advanced solid tumors [27] - Changhua Group has received a project designation notice from a new energy vehicle company, with an expected total sales amount of 970 million yuan [29] Group 8 - Lingxiao Pump Industry plans to use 60 million yuan of idle funds to purchase financial products [31] - Mould Technology has received a project designation for exterior parts from a well-known North American electric vehicle company, with an expected total sales of 1.236 billion yuan [34] - Fulongma has pre-bid for five sanitation service projects in June, with a total contract amount of 181 million yuan [35] Group 9 - Changchun High-tech plans to issue H-shares and list on the Hong Kong Stock Exchange [36] - *ST Yuancheng is under investigation by the CSRC for suspected false financial disclosures [37] - Beilu Pharmaceutical's subsidiary has received approval for the listing of Iopamidol raw materials [38] Group 10 - Zhejiang Liming's shareholder plans to reduce their stake by up to 2.93% [39] - Zhejiang Liming's actual controller has committed not to reduce their holdings within a year [40] - SAIC Motor reported a total vehicle sales of 2.0526 million units in the first half of 2025, a year-on-year increase of 12.35% [41] Group 11 - Xinhongcheng expects a net profit increase of 50%-70% for the first half of 2025 [42] - Xianhe Co. plans to invest 11 billion yuan in a bamboo pulp paper integrated project [42] - Great Wall Motors reported a total vehicle sales of 569,800 units in the first half of 2025, a year-on-year increase of 1.81% [43] Group 12 - Dongfeng Co. received a government subsidy of 10 million yuan [44] - Zhongke Environmental Protection has acquired two water environmental companies in Guangxi for a total of 353 million yuan [45] - Anji Food's H-share public offering is priced at 60 Hong Kong dollars per share [46]

Core Viewpoint - The major shareholder of Ruijie Environmental Protection (688335.SH), Deqing Junjie Enterprise Management Partnership, plans to reduce its stake in the company by up to 3.00% due to its operational needs, with a total of 4,441,035 shares to be sold within a specified period [1][2]. Group 1: Shareholder Reduction Plan - Deqing Junjie holds 13,458,900 shares, representing 9.09% of the total share capital [1][3]. - The planned reduction will occur from July 24, 2025, to October 23, 2025, through centralized bidding or block trading [2]. - The reduction will consist of up to 1,480,345 shares via centralized bidding and up to 2,960,690 shares via block trading [2]. Group 2: Financial Performance - In Q1 2025, Ruijie Environmental Protection reported revenue of 41.14 million yuan, a year-on-year increase of 184.19% [4][5]. - The net profit attributable to shareholders was -1.05 million yuan, an improvement from -1.15 million yuan in the same period last year [4][5]. - The net cash flow from operating activities was 9.46 million yuan, reflecting a significant increase of 2,102.57% year-on-year [4][5]. Group 3: Company Background - Ruijie Environmental Protection was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on August 17, 2020, with an initial public offering (IPO) raising 8.41 billion yuan [6]. - The company’s total share capital increased from 101,860,511 shares to 147,697,741 shares following a capital reserve transfer in 2023 [6][7].

Group 1 - *ST San Sheng (002742.SZ): The controlling shareholder Pan Xianwen's judicial auction of 32.2 million shares has been completed, with 30 million shares transferred, accounting for 6.94% of the total share capital. After the reduction, Pan Xianwen's shareholding ratio decreased from 24.20% to 17.26%, which will not lead to a change in company control [1] - Aike Co., Ltd. (300889.SZ): Shareholder Zhang Fengbin, holding over 5%, reduced his stake by 1% (1.67818 million shares) from May 13 to June 27, 2025, bringing his holding to 7.9902% [1] - Anlu Technology (688107.SH): The shareholder National Integrated Circuit Industry Investment Fund Co., Ltd. completed its reduction plan, selling 4.008493 million shares (1% of total share capital) from May 8 to June 30, 2025, with a total reduction amount of 109.36 million yuan, current holding ratio at 5.76% [1] Group 2 - Anshuo Information (300380.SZ): The controlling shareholder Shanghai Anshuo Technology Development Co., Ltd. and actual controllers reduced their stakes by 1.16% (1.599416 million shares), 0.94% (1.300187 million shares), and 0.65% (900,000 shares) respectively [1] - Baoming Technology (002992.SZ): Directors and management plan to reduce their holdings by a total of 0.0107%, 0.0714%, and 0.0107% over the next three months [2] - Beiyikang (870199.BJ): Employee shareholding platforms completed their reduction plans, selling 546,284 shares (0.8%) and 131,650 shares (0.19%) [2] Group 3 - Boyun New Materials (002297.SZ): Major shareholder Hunan Xiangtou High-tech Venture Capital Co., Ltd. reduced its stake by 406.74 million shares (0.71%) from June 5 to June 30, 2025, bringing its holding to 6.99% [2] - Dongwei Technology (688700.SH): Specific shareholder Xie Yulong completed a reduction plan, selling 574,857 shares (0.1927%) from June 4 to June 30, 2025, with a total reduction amount of 21.362156 million yuan, current holding ratio at 0% [2] - Fuzhi Environmental Protection (688335.SH): Major shareholder Deqing Junjie Enterprise Management Partnership plans to reduce up to 4.441035 million shares (3%) over the next three months [3] Group 4 - Gu Gao Technology (301510.SZ): Shareholder Beijing Equity Investment Development Management Center completed its reduction plan, selling 4.0001 million shares (1%) from June 5 to June 30, 2025, bringing its holding to 7.68% [3] - Guangbo Co., Ltd. (002103.SZ): Shareholder Ren Hangzhong reduced his stake by 156,440 shares (0.2928%), bringing his holding to 9.99999% [3] - Guoke Military Industry (688543.SH): Specific shareholders Yang Minghua and Chen Gonglin plan to reduce up to 2.08842 million shares (1%) and 3.789115 million shares (1.8143%) over the next three months [3] Group 5 - Guorui Technology (300600.SZ): Major shareholder Gong Ruiliang reduced his stake by 3.243209 million shares (1.1%) from June 27 to July 1, 2025, bringing his holding to 20.63% [4] - Hangzhou Thermal Power (605011.SH): Shareholder Huashi Investment plans to reduce up to 5.997 million shares (1.4989%) over the next three months [4] - Huaya Intelligent (003043.SZ): Executives plan to reduce their holdings by a total of 0.0132%, 0.0092%, and 0.0092% over the next three months [4]

证券代码：688335 证券简称：复洁环保 公告编号：2025-037 上海复洁科技股份有限公司 持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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： ? 持股 5%以上股东持股的基本情况 截至本公告披露日，上海复洁科技股份有限公司（以下简称"公司"）持股 投资"）持有公司股份 13,458,900 股，占公司总股本的 9.09%。上述股份来源为 公司首次公开发行股票并在上海证券交易所科创板上市（以下简称"IPO"）前取 得的股份及通过公司 2022 年半年度、2023 年半年度权益分派资本公积金转增股 本取得的股份，且已于 2021 年 8 月 17 日起解除限售并上市流通。 ? 减持计划的主要内容 公司于近日收到隽洁投资出具的《关于上海复洁科技股份有限公司股份减持 计划的告知函》，因自身经营需要，隽洁投资计划自本公告披露之日起 15 个交易 日后的 3 个月内（即 2025 年 7 月 24 日-2025 年 10 月 23 日）以集中竞价交易或 大宗交易方式减 ...

Major Events - Newland has established a subsidiary in the US and obtained an MSB license to enhance its global payment business and facilitate cross-border payment operations [3] - Zhejiang Liming's actual controllers have committed not to reduce their shareholdings within one year [4] - Tengya Precision has announced a three-month commitment from its major shareholders not to reduce their holdings [6] - *ST Yuancheng is under investigation by the CSRC for suspected false financial disclosures [7] - Anglikang has only one innovative drug project currently under development, which is in the I phase of clinical trials [8] - Yongmaotai plans to invest approximately 450 million yuan to build an intelligent manufacturing base for auto parts in Mexico [9] - Fengfan Co. intends to acquire 100% equity of eight photovoltaic power station project companies for 48 million yuan [10] - Hangzhou High-tech is changing its controlling shareholder to Jirong Weiye and will resume trading on July 2 [11][12] - Zhongke Environmental Protection is acquiring 100% equity of two environmental companies for a total of 354 million yuan [13] - Yian Technology plans to increase its investment in its subsidiary Yihang Metal by 120 million yuan [14] - *ST Aowei has reported asset losses due to mismanagement by a processing partner [15] - XWANDA intends to issue H-shares and list on the Hong Kong Stock Exchange [16] - Baichuan Co.'s actual controller and chairman is under investigation [17] - Suzhou Planning is planning to acquire control of Dongjin Aviation Technology and will suspend trading [19] - Aerospace Changfeng plans to transfer 55.45% equity of a subsidiary through public listing [20] Performance Overview - Xinhecheng expects a net profit increase of 50%-70% for the first half of 2025, estimating between 3.3 billion to 3.75 billion yuan [21] - Shida Shenghua anticipates a net loss of 52 million to 60 million yuan for the first half of 2025 [22] - Kids' King expects a net profit increase of 50%-100% for the first half of 2025, estimating between 120 million to 160 million yuan [23] - SAIC Group reported a total vehicle sales of 2.0526 million units in the first half of 2025, a year-on-year increase of 12.35% [24] - BAIC Blue Valley's subsidiary reported a 139.73% increase in sales for the first half of 2025 [25] - Seris reported a 4.44% year-on-year increase in electric vehicle sales for June [26] - Great Wall Motors reported a 1.81% increase in total vehicle sales for the first half of 2025 [27] Major Contracts - Guoxin Technology has won a 46 million yuan project for automotive electronic chips [28] - Ankao Zhidian has signed two contracts for wind power transmission projects totaling 79.69 million yuan [29] Shareholding Changes - Wuxi Zhenhua's shareholder plans to reduce its stake by up to 1% [30] - Longxun Co. shareholders plan to reduce their holdings by up to 2% [31] - FJ Environmental's major shareholder plans to reduce its stake by up to 3% [32] - Yuexiu Capital's subsidiary plans to increase its stake in Yuexiu Real Estate [33] Financing Activities - Haoyuan Pharmaceutical plans to increase its subsidiary's capital by 400 million yuan through debt-to-equity conversion [34] - Hainan Huatie plans to issue bonds not exceeding 2 billion yuan to optimize its financing structure [35]

Mergers and Acquisitions - Zhongke Environmental plans to acquire 100% equity of Guigang Environmental and Pingnan Environmental for a total consideration of RMB 35,442 million [1] - Windfan Co. intends to acquire 100% equity of Yangzhou Xuying and its 8 solar power project companies for RMB 4,800 million [2] - Gehua Cable plans to exchange its cable network assets for a 1.79% equity stake in Hebei Broadcasting, constituting a related party transaction [3] Shareholding Changes - Fuke Environmental's shareholder plans to reduce its stake by up to 3%, equating to a maximum of 444.1 million shares [4] - Anlu Technology reports that the National Integrated Circuit Industry Investment Fund has reduced its stake by 1%, totaling 400.85 million shares [5] - Zhejiang Liming's major shareholder plans to reduce its stake by up to 2.93%, which is 430 million shares [6] Risk Matters - *ST Yuancheng is under investigation by the China Securities Regulatory Commission for suspected false financial disclosures in its annual report [7] - Baichuan Co.'s actual controller and chairman has been placed under investigation, but the company's operations remain normal [8] - Changcheng Military Industry warns of significant short-term stock price decline risks due to abnormal trading fluctuations [9]