证券代码：688370 证券简称：丛麟科技 公告编号：2025-046 经中国证券监督管理委员会于 2022 年 5 月 20 日出具的《关于同意上海丛麟 环保科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕1072 号）同意注册，公司向社会公开发行了人民币普通股(A 股)股票 2,660.6185 万 股 ， 发 行 价 为 每 股 人 民 币 59.76 元 ， 共 计 募 集 资 金 总 额 为 人 民 币 1,589,985,615.60 元，扣除公司不含增值税保荐及承销费以及其他发行费用后 募集资金净额为 1,436,889,567.35 元。上述募集资金到位情况已经中汇会计师 事务所(特殊普通合伙)审验，并于 2022 年 8 月 22 日出具了《验资报告》(中汇 会验[2022]6382 号)，验证主承销商中信证券股份有限公司于 2022 年 8 月 19 日 将扣除剩余承销和保荐费用含税金额 131,650,780.21 元后的募集资金为 1,458,334,835.39 元汇入公司募集资金监管账户中信银行股份有限公司上海分 行账户(账号为：81102010133014933 ...

Group 1 - The stock of Conglin Technology (688370.SH) closed at 25.09 yuan, with a decline of 2.30%, currently in a broken state [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 an issuance price of 59.76 yuan per share [1] - The total funds raised by Conglin Technology amounted to 158,998.56 million yuan, with a net amount of 143,688.96 million yuan after deducting issuance costs (excluding tax), which is 59,311.04 million yuan less than the original plan [1] Group 2 - The company incurred total issuance costs of 15,309.60 million yuan, with CITIC Securities Co., Ltd. receiving underwriting fees of 12,719.88 million yuan [2] - On June 29, 2023, Conglin Technology announced the implementation of its 2022 annual profit distribution plan, distributing a cash dividend of 2.8 yuan per share (including tax) based on a total share capital of 106,400,000 shares, totaling 297,920,000 yuan in cash dividends and a capital reserve transfer of 0.3 shares per share, resulting in a total share capital of 138,320,000 shares post-distribution [2]

证券代码：688370 证券简称：丛麟科技 公告编号：2025-045 上海丛麟环保科技股份有限公司 关于第二期以集中竞价交易方式回购公司股份的进展 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： | 回购方案首次披露日 | 2025/6/28 | | | | | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 7 月 15 | 日~2026 | 年 1 | 月 14 日 | | 预计回购金额 | 2,000万元~4,000万元 | | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | □为维护公司价值及股东权益 | | | | | 累计已回购股数 | 0股 | | | | | 累计已回购股数占总股本比例 | 0% | | | | | 累计已回购金额 | 0元 | | | | | 实际回购价格区间 | 0元/股~0元/股 | | | | 一、回购股份的基本情况 上海丛麟环保科技股份有 ...

Core Insights - The company, Conglin Technology, was established on July 31, 2017, and went public on August 25, 2022, on the Shanghai Stock Exchange, focusing on hazardous waste treatment and resource utilization in China [1] Group 1: Business Performance - For Q3 2025, Conglin Technology reported revenue of 387 million yuan, ranking 29th out of 35 in the industry, significantly lower than the industry leader, Zhejiang Fu Holdings, which reported 16.155 billion yuan [2] - The net profit for the same period was 7.0834 million yuan, placing the company 25th in the industry, far behind the top performer, Weiming Environmental, which had a net profit of 2.238 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Conglin Technology's debt-to-asset ratio was 14.79%, a decrease from 18.10% in the previous year, indicating strong solvency compared to the industry average of 50.06% [3] - The company's gross profit margin for Q3 2025 was 24.29%, down from 35.89% year-on-year, and slightly below the industry average of 25.02% [3] Group 3: Executive Compensation - The chairman, Song Le Ping, received a salary of 1.5548 million yuan in 2024, a decrease of 79,100 yuan from 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 22.53% to 8,118, while the average number of circulating A-shares held per account increased by 29.08% to 5,389.15 [5]

Core Viewpoint - Conglin Technology (688370.SH) reported a decline in both revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters reached 387 million yuan, representing a year-on-year decrease of 8.58% [1] - The net profit attributable to shareholders was 15.409 million yuan, showing a significant year-on-year decline of 79.46% [1] - The basic earnings per share were reported at 0.11 yuan [1]

Company Performance - Conglin Technology (SH 688370) reported Q3 performance with revenue of approximately 387 million yuan, a year-on-year decrease of 8.58% [1] - The net profit attributable to shareholders was about 15.41 million yuan, down 79.46% year-on-year [1] - Basic earnings per share were 0.11 yuan, reflecting a decrease of 79.63% compared to the previous year [1] Market Context - As of the report, Conglin Technology's market capitalization stands at 3.7 billion yuan [2] - The A-share market has surpassed 4000 points, indicating a significant market resurgence after a decade of stagnation, with technology leading the market's new "slow bull" pattern [2]

Financial Performance - The company's operating revenue for Q3 2025 was ¥131,012,512.53, a decrease of 3.28% compared to the same period last year[4] - Total profit for the quarter was ¥10,358,382.24, down 55.08% year-on-year[4] - Net profit attributable to shareholders was ¥9,725,509.40, reflecting a decline of 56.32% compared to the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥3,685,695.19, a significant drop of 74.45% year-on-year[4] - Total operating revenue for the first three quarters of 2025 was CNY 387,453,749.49, a decrease of 8.6% compared to CNY 423,834,923.03 in the same period of 2024[21] - Net profit for the first three quarters of 2025 was CNY 7,083,367.85, a significant decline of 88.0% from CNY 59,187,227.24 in the previous year[22] - The company's basic and diluted earnings per share for the first three quarters of 2025 were both CNY 0.11, down from CNY 0.54 in the same period of 2024[23] Research and Development - Research and development expenses totaled ¥4,328,751.63, a decrease of 19.51% from the previous year[5] - The proportion of R&D expenses to operating revenue was 3.30%, down 0.67 percentage points compared to the same period last year[5] - Research and development expenses for the first three quarters of 2025 were CNY 17,843,617.01, down 13.7% from CNY 20,734,916.73 in the previous year[22] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥3,090,792,341.82, a decrease of 2.81% from the end of the previous year[5] - As of September 30, 2025, the company's total current assets amounted to ¥1,417,044,369.27, a decrease from ¥1,550,684,855.94 on December 31, 2024, representing a decline of approximately 8.6%[17] - The company's total liabilities decreased to CNY 457,045,237.71 from CNY 514,187,635.15, a reduction of 11.1%[19] - The company's total equity decreased to CNY 2,633,747,104.11 from CNY 2,665,853,795.35, a decline of 1.2%[19] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥92,500,436.27, reflecting a decline of 31.64%[5] - Cash inflow from operating activities totaled $416,448,557.52, a decrease of 17.1% from $502,742,986.58[26] - Cash outflow from operating activities was $323,948,121.25, down 11.7% compared to $367,420,549.89[26] - Net cash flow from operating activities amounted to $92,500,436.27, representing a decline of 31.6% from $135,322,436.69[26] - Cash inflow from investing activities reached $2,884,820,320.08, an increase of 34.5% from $2,143,772,819.91[27] - Cash outflow from investing activities was $3,688,980,107.63, up 7.6% from $3,428,182,739.25[27] - Net cash flow from investing activities showed a deficit of $804,159,787.55, improving from a deficit of $1,284,409,919.34[27] - Cash inflow from financing activities totaled $97,695,956.58, an increase of 11.4% from $87,687,981.47[27] - Cash outflow from financing activities was $279,837,047.75, up 75.0% from $159,835,922.75[27] - Net cash flow from financing activities recorded a deficit of $182,141,091.17, worsening from a deficit of $72,147,941.28[27] Other Information - The company's cash and cash equivalents decreased significantly from ¥1,283,552,700.84 to ¥389,752,258.39, indicating a reduction of about 69.7%[17] - The company's inventory decreased from ¥34,220,963.41 to ¥11,108,658.60, reflecting a decline of approximately 67.6%[17] - The company's accounts receivable slightly decreased from ¥107,068,891.47 to ¥100,941,901.98, a reduction of about 5.8%[17] - The company's fixed assets decreased from ¥1,004,571,227.93 to ¥935,307,461.94, indicating a decline of approximately 6.9%[17] - The company's long-term equity investments were reported at ¥68,162,566.08 as of September 30, 2025, with no previous figure available for comparison[17] - The company's total liabilities and equity figures were not provided in the extracted data, indicating a need for further details in future reports[15] - The company has not disclosed any new product developments or technological advancements in the current reporting period[15] - There are no significant changes in shareholder structure or major strategic actions reported during the period[15] - The company has not indicated any future guidance or market expansion plans in the current report[15]

Market Overview - The environmental governance sector increased by 1.58% on October 21, with Donghu Gaoxin leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Top Gainers in Environmental Governance Sector - Donghu Gaoxin (600133) closed at 10.86, up 10.03% with a trading volume of 951,100 shares and a transaction value of 1.024 billion [1] - Fulongma (603686) closed at 25.11, up 9.99% with a trading volume of 757,200 shares and a transaction value of 1.828 billion [1] - Wuhan Holdings (600168) closed at 5.62, up 9.98% with a trading volume of 200,100 shares and a transaction value of 112 million [1] Other Notable Performers - Xianglong Electric (600769) closed at 14.35, up 7.17% with a transaction value of 426 million [1] - Tongyuan Environment (688679) closed at 24.03, up 6.90% with a transaction value of 105 million [1] - Huicheng Environmental Protection (300779) closed at 173.80, up 4.70% with a transaction value of 747 million [1] Market Capital Flow - The environmental governance sector saw a net inflow of 548 million from institutional investors, while retail investors experienced a net inflow of 67.88 million [2] - The sector had a net outflow of 616 million from speculative funds [2] Individual Stock Capital Flow - Fulongma (603686) had a net inflow of 301 million from institutional investors, but a net outflow of 134 million from speculative funds [3] - Donghu Gaoxin (600133) saw a net inflow of 233 million from institutional investors, with significant outflows from both speculative and retail investors [3] - Huicheng Environmental Protection (300779) had a net inflow of 104 million from institutional investors, while also experiencing outflows from speculative and retail investors [3]

上海市锦天城律师事务所 关于上海丛麟环保科技股份有限公司 2025 年第四次临时股东会的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址: 上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话: 021-20511000 传真: 021-20511999 邮编: 200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于上海丛麟环保科技股份有限公司 2025 年第四次临时股东会的 法律意见书 致:上海丛麟环保科技股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受上海丛麟环保科技股份有 限公司(以下简称"公司")委托,就公司召开 2025年第四次临时股东会(以下 简称"本次股东会")的有关事宜,根据《中华人民共和国公司法》(以下简称"《公 司法》")、《上市公司股东会规则》等法律、法规、规章和其他规范性文件以 及《上海丛麟环保科技股份有限公司章程》(以下简称"《公司章程》")的有关 规定,出具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则(试 ...

上海丛麟环保科技股份有限公司 2025年第四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： 证券代码：688370 证券简称：丛麟科技 公告编号：2025-044 本次股东会由公司董事会召集，董事长宋乐平先生主持，采用现场投票和网 络投票相结合的方式召开。本次会议的召集、召开及表决方式符合《中华人民共 和国公司法》《上海证券交易所科创板股票上市规则》《上海丛麟环保科技股份有 限公司章程》的有关规定。 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 10 月 15 日 （二） 股东会召开的地点：上海市闵行区闵虹路 166 弄 3 号 2808 室 （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： | 1、出席会议的股东和代理人人数 | 85 | | --- | --- | | 普通股股东人数 | 85 | | 2、出席会议的股东所持有的表决权数量 | 95,793,668 | | 普通股股东所持 ...