上海丛麟环保科技股份有限公司 第二届董事会第十八次会议决议的公告 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。 一、董事会会议召开情况 上海丛麟环保科技股份有限公司（以下简称"公司"）第二届董事会第十八 次会议于 2026 年 3 月 30 日在公司会议室召开，本次会议通知已于 2026 年 3 月 24 日通过电子邮件方式发送给全体董事。本次会议由董事长宋乐平先生主持， 应参加会议董事 7 人，实际参加会议董事 7 人，本次会议的召集和召开程序符合 《中华人民共和国公司法》和《上海丛麟环保科技股份有限公司章程》的有关规 定，会议决议合法有效。 二、董事会会议审议情况 经与会董事审议，以投票表决方式，一致通过如下议案： 1、审议通过《关于以集中竞价交易方式回购公司股份方案的议案》 证券代码：688370 证券简称：丛麟科技 公告编号：2026-007 基于对公司未来发展前景的信心和对公司价值的高度认可，为维护广大投资 者合法权益，增强投资者信心，进一步完善公司长效激励机制，充分调动公司管 理团队及核心骨干的积极性，提升团 ...

证券代码：688370 证券简称：丛麟科技 公告编号：2026-008 上海丛麟环保科技股份有限公司 关于以集中竞价交易方式回购公司股份方案的公告暨 回购报告书 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： ● 回购股份金额：本次回购资金总额不低于人民币 2,500 万元（含），不超 过人民币 5,000 万元（含）。 ● 回购股份资金来源：上海丛麟环保科技股份有限公司（以下简称"公司"） 自有资金。 ● 回购股份用途：本次回购的股份将在未来适宜时机全部用于实施公司员工 持股计划或股权激励。如公司未能在股份回购实施完成之后 36 个月内将已回购股 份使用完毕，尚未使用的已回购股份将被注销。 ● 回购股份价格：不超过人民币 41.86 元/股（含），该价格不高于公司董事 会审议通过回购决议前 30 个交易日公司股票交易均价的 150%。 公司将在回购期限内根据市场情况择机做出回购决策并予以实施，并根据回 购股份事项进展情况及时履行信息披露义务，敬请广大投资者注意投资风险。 一、 回购方案的审议及实施程序 ● ...

Group 1 - The company reported a total operating revenue of 526.31 million yuan for the fiscal year 2025, representing a year-on-year decrease of 11.59% [2] - The net profit attributable to the parent company's shareholders was 23.96 million yuan, showing a significant year-on-year decline of 73.39% [2]

Core Viewpoint - Conglin Technology (688370.SH) reported a significant decline in both revenue and net profit for the fiscal year 2025, primarily due to falling hazardous waste disposal prices impacting overall financial performance [1] Financial Performance - The company achieved total operating revenue of 526 million yuan, representing a decrease of 11.59% compared to the same period last year [1] - The net profit attributable to the parent company was 23.96 million yuan, reflecting a substantial decline of 73.39% year-on-year [1] - The net loss attributable to the parent company, after excluding non-recurring gains and losses, amounted to 8.45 million yuan [1] Market Impact - The continuous decline in hazardous waste disposal prices has directly affected the company's revenue and profit, leading to pressure on overall gross profit margins [1]

Company Performance - Conglin Technology (688370.SH) reported a total operating revenue of 526.31 million yuan for the fiscal year 2025, representing a decrease of 11.59% compared to the same period last year [1] - The net profit attributable to the parent company was 23.96 million yuan, down 73.39% year-on-year [1] - The net profit attributable to the parent company after deducting non-recurring gains and losses was -8.45 million yuan, a decline of 115.59% compared to the previous year [1] Industry Context - The production manufacturing industry in China is transitioning from high-speed growth to high-quality development, leading to a slowdown in the overall growth rate of hazardous waste generation [1] - The hazardous waste treatment industry is still constrained by structural contradictions from previous expansions, with issues such as uneven regional disposal capacity and low capacity utilization persisting, resulting in severe market supply-demand mismatches [1] - Continuous decline in hazardous waste disposal prices has directly impacted the company's revenue and profit for 2025, putting pressure on overall gross profit levels [1]

Core Viewpoint - Conglin Technology (688370.SH) reported a significant decline in both revenue and net profit for the fiscal year 2025, primarily due to falling hazardous waste disposal prices impacting overall financial performance [1] Financial Performance - The company achieved total operating revenue of 526 million yuan, a decrease of 11.59% compared to the same period last year [1] - The net profit attributable to the parent company's shareholders was 23.96 million yuan, reflecting a substantial decline of 73.39% year-on-year [1] - The net loss attributable to the parent company, after excluding non-recurring gains and losses, amounted to 8.45 million yuan [1] Market Impact - The continuous decline in hazardous waste disposal prices has directly affected the company's revenue and profit for the fiscal year 2025, leading to pressure on overall gross profit levels [1]

证券代码：688370 证券简称：丛麟科技 公告编号：2026-006 上海丛麟环保科技股份有限公司 2025 年度业绩快报公告 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。 本公告所载上海丛麟环保科技股份有限公司（以下简称"公司"）2025 年度 主要财务数据为初步核算数据，未经会计师事务所审计，具体数据以公司 2025 年年度报告为准，敬请投资者注意投资风险。 一、2025 年度主要财务数据和指标 单位：人民币万元 | 项 目 | 本报告期 | 上年同期 | 增减变动幅度（％） | | --- | --- | --- | --- | | 营业总收入 | 52,631.15 | 59,529.66 | -11.59 | | 营业利润 | 3,079.95 | 9,990.39 | -69.17 | | 利润总额 | 2,982.13 | 9,976.48 | -70.11 | | 归属于母公司所有者的 净利润 | 2,395.57 | 9,002.08 | -73.39 | | 归属于母公司所有者的 扣除非经常性损益的 ...

Summary of Key Points Core Viewpoint - On February 25, a total of 4 companies had their restricted shares unlocked, with a combined unlocking volume of 110 million shares, amounting to a market value of 2.946 billion yuan based on the latest closing price [1]. Group 1: Unlocking Volume - The companies with the highest unlocking volumes are Conglin Technology, Runong Irrigation, and Tianrun Technology, with unlocked shares of 93.3588 million, 15.3399 million, and 504,500 shares respectively [1]. Group 2: Unlocking Market Value - In terms of unlocking market value, Conglin Technology, Runong Irrigation, and Tianrun Technology lead with values of 2.815 billion yuan, 10.6 million yuan, and 1.434 million yuan respectively [1]. Group 3: Unlocking Ratio - The companies with the highest unlocking ratios relative to their total share capital are Conglin Technology, Runong Irrigation, and Zhongcao Fragrance, with ratios of 68.09%, 5.87%, and 0.65% respectively [1].

Group 1 - The core viewpoint of the news is that Conglin Technology (688370.SH) has projected a significant decline in its net profit for the year 2025, estimating a profit of between 17 million to 24 million yuan, which represents a decrease of 66.02 million to 73.02 million yuan compared to the previous year, reflecting a year-on-year decline of 73.34% to 81.12% [1] - The company anticipates a net profit attributable to the parent company, excluding non-recurring gains and losses, to be between -12 million to -6 million yuan for 2025, indicating a decrease of 60.23 million to 66.23 million yuan compared to the previous year, which translates to a year-on-year decline of 111.06% to 122.13% [1] - Conglin Technology was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on August 25, 2022, with a public offering of 26,606,185 shares, accounting for approximately 25.01% of the total share capital post-issuance, at a price of 59.76 yuan per share [1] Group 2 - The total amount raised by Conglin Technology during its IPO was 1,589.99 million yuan, with a net amount of 1,436.89 million yuan after deducting issuance costs (excluding tax), which is 593.11 million yuan less than the original plan of 2,030 million yuan [2] - The funds raised are intended for several projects, including the upgrade of remanufacturing capabilities at the industrial waste resource utilization and disposal demonstration base in Shanghai Lingang, the second phase of solid waste comprehensive utilization in Yangxin County, and the construction of rigid landfill projects for industrial waste in Yuncheng [2] - The total issuance costs amounted to 153.10 million yuan, with CITIC Securities receiving a sponsorship and underwriting fee of 127.20 million yuan [3]

Core Viewpoint - On February 24, a total of 8 listed companies had their restricted shares unlocked, with a total market value of approximately 2.523 billion yuan [1] Group 1: Company Specifics - Xiamen Xinda (Stock Code: 000701) had 129,000 shares unlocked under equity incentive restrictions [1] - Yanzhou Coal Mining (Stock Code: 600188) had 29.6032 million shares unlocked under equity incentive restrictions [1] - Haizheng Pharmaceutical (Stock Code: 600267) had 731,300 shares unlocked under equity incentive restrictions [1] - Supor (Stock Code: 002032) had 39,500 shares unlocked under equity incentive restrictions [1] - Aerospace Rainbow (Stock Code: 002389) had 2.7057 million shares unlocked under equity incentive restrictions [1] - Xiaoming Co., Ltd. (Stock Code: 300967) had 595,300 shares unlocked under equity incentive restrictions [1] - Leo Planning (Stock Code: 300989) had 356,400 shares unlocked under equity incentive restrictions [1] - Conglin Technology (Stock Code: 688370) had 93.3588 million shares unlocked [1]