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 ...

一、回购股份的基本情况 上海丛麟环保科技股份有限公司（以下简称"公司"）分别于 2025 年 6 月 26 日、2025 年 7 月 14 日召开第二届董事会第十一次会议、2025 年第一次临时股东 大会，审议通过了《关于稳定股价措施暨第二期以集中竞价交易方式回购公司股 份方案的议案》，同意公司自有资金及股票回购专项贷款通过上海证券交易所交易 系统以集中竞价交易的方式进行股份回购，用于减少注册资本，回购价格不超过 人民币 19.09 元/股（含），回购资金总额不低于人民币 2,000 万元（含），不超过 人民币 4,000 万元（含），回购期限为自公司股东大会审议通过回购方案之日起 6 个月内。具体内容详见公司于 2025 年 6 月 28 日、2025 年 7 月 17 日在上海证券交 易所网站（www.sse.com.cn）披露的《丛麟科技关于稳定股价措施暨第二期以集 中竞价交易方式回购公司股份方案的公告》（公告编号：2025-017）、《丛麟科技关 于稳定股价措施暨第二期以集中竞价交易方式回购公司股份的回购报告书》（公告 编号：2025-025）。 证券代码：688370 证券简称：丛麟科技 公告编号： ...

Group 1 - Company Canglin Technology (SH 688370) announced on October 14 that it has not yet implemented its share repurchase plan, which is halfway through its designated period [1] - For the fiscal year 2024, Canglin Technology's revenue composition is as follows: hazardous waste disposal accounts for 99.92%, while other businesses account for 0.08% [1] - As of the report date, Canglin Technology has a market capitalization of 3.7 billion yuan [1] Group 2 - A significant breakthrough in solid-state battery technology has been achieved by a team led by a researcher from the Chinese Academy of Sciences [1]

Group 1 - The core point of the news is that Conglin Technology (688370.SH) is currently experiencing a decline in stock price, with a closing price of 27.35 yuan and a drop of 6.59%, resulting in a total market value of 3.75 billion yuan [1] - Conglin Technology was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on August 25, 2022, with an initial public offering (IPO) price of 59.76 yuan per share, and the number of shares issued was 26,606,185, accounting for 25.01% of the total share capital post-IPO [1] - The total amount raised by Conglin Technology during the IPO was approximately 1.59 billion yuan, but the net amount after deducting issuance costs was 1.44 billion yuan, which is 593.11 million yuan less than the original plan of 2.03 billion yuan [1] - The funds raised are intended for various projects, including upgrading remanufacturing capabilities in Shanghai Lingang, solid waste comprehensive utilization projects, and supplementing working capital [1] - The issuance costs totaled 153.10 million yuan, with the lead underwriter, CITIC Securities, receiving 127.20 million yuan as underwriting fees [1] Group 2 - On June 29, 2023, Conglin Technology announced its annual profit distribution plan, which included a cash dividend of 2.8 yuan per share (tax included) and a capital reserve transfer of 0.3 shares for each share held, resulting in a total cash dividend distribution of approximately 297.92 million yuan and a transfer of 31.92 million shares [2] - After the distribution, the total share capital of Conglin Technology increased to 138.32 million shares [2] - The record date for the distribution was July 4, 2023, and the ex-dividend date was July 5, 2023 [2]

Group 1 - The core viewpoint of the news highlights the recent trading performance and financial metrics of Conglin Technology, indicating a significant decrease in net profit and revenue for the first half of 2025 compared to the previous year [2][3] - On October 10, Conglin Technology's stock rose by 2.40%, with a trading volume of 67.37 million yuan, and a net financing outflow of 7.57 million yuan for the day [1] - As of October 10, the total margin balance for Conglin Technology was 118 million yuan, accounting for 9.74% of its market capitalization, indicating a high level of financing activity [1] Group 2 - For the first half of 2025, Conglin Technology reported operating revenue of 256 million yuan, a year-on-year decrease of 11.08%, and a net profit attributable to shareholders of 5.68 million yuan, down 89.23% year-on-year [2] - The company has distributed a total of 397 million yuan in dividends since its A-share listing [3] - As of June 30, the number of shareholders for Conglin Technology was 10,500, a decrease of 2.38% from the previous period, while the average circulating shares per person increased by 2.44% to 4,174 shares [2]

（文章来源：证券日报） 证券日报网讯 10月10日晚间，丛麟科技发布公告称，截至2025年9月30日，公司尚未开始实施本次股份 回购。 ...

证券代码：688370 证券简称：丛麟科技 公告编号：2025-042 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 ...

证券代码：688370 证券简称：丛麟科技 上海丛麟环保科技股份有限公司 2025 年第四次临时股东会会议资料 2025 年 10 月 上海丛麟环保科技股份有限公司 2025 年第四次临时股东会会议资料 上海丛麟环保科技股份有限公司 2025 年第四次临时股东会 会议资料目录 | 2025 | 年第四次临时股东会会议须知 | 3 | | --- | --- | --- | | 2025 | 年第四次临时股东会会议议程 | 5 | | | 议案一 | 关于新增募投项目、调整原募投项目投资金额并使用募集资金向新 | | | 增募投项目实施主体增资的议案 | 7 | 2 上海丛麟环保科技股份有限公司 2025 年第四次临时股东会会议资料 上海丛麟环保科技股份有限公司 2025 年第四次临时股东会会议须知 为了维护上海丛麟环保科技股份有限公司（以下简称"公司"或"本公司"） 全体股东的合法权益，确保股东会的正常秩序和议事效率，保证股东会的顺利进 行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 会规则》以及《上海丛麟环保科技股份有限公司章程》《上海丛麟环保科技股份 有限公司股东会议事规则》等相关 ...