证券代码：688370 证券简称：丛麟科技 公告编号：2026-004 上海丛麟环保科技股份有限公司 关于部分募投项目延期的公告 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。 上海丛麟环保科技股份有限公司（以下简称"丛麟科技"或"公司"）于 2026 年 1 月 29 日召开第二届董事会第十七次会议，审议通过了《关于部分募投项目 延期的议案》，同意公司将首次公开发行股票募集资金投资项目（以下简称"募 投项目"）"上海临港地区工业废物资源化利用与处置示范基地再制造能力升级项 目"达到预定可使用状态时间延长至 2028 年 2 月。保荐机构中信证券股份有限 公司（以下简称"中信证券"）对本事项出具了明确同意的核查意见。本次延期 未改变募投项目的实施主体、实施方式、募集资金投资用途，不会对募投项目的 实施造成实质性影响。本事项属于公司董事会决策权限范围内，无需提交公司股 东会审议。现将相关情况公告如下： 一、募集资金情况 （一）募集资金的基本情况 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 ...

证券代码：688370 证券简称：丛麟科技 公告编号：2026-003 一、本期业绩预告情况 （一）业绩预告区间 2025 年 1 月 1 日至 2025 年 12 月 31 日。 （二）业绩预告情况 （1）经财务部门初步测算，上海丛麟环保科技股份有限公司（以下简称"公 司"）预计 2025 年年度实现归属于母公司所有者的净利润为 1,700.00 万元到 2,400.00 万元，与上年同期（法定披露数据）相比，将减少 6,602.08 万元到 7,302.08 万元，同比减少 73.34%到 81.12%。 （2）经财务部门初步测算，公司预计 2025 年年度实现归属于母公司所有者 的扣除非经常性损益的净利润为-1,200.00 万元到-600.00 万元，与上年同期（法 定披露数据）相比，将减少 6,023.07 万元到 6,623.07 万元万元，同比减少 111.06%到 122.13%。 上海丛麟环保科技股份有限公司 2025 年年度业绩预告公告 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。 （三）本次业绩预告 ...

Group 1 - The core viewpoint of the news highlights the financial performance and trading activity of Conglin Technology, indicating a decline in both revenue and net profit for the company [2] - As of January 26, Conglin Technology's financing balance reached 82.19 million yuan, accounting for 6.76% of its market capitalization, which is above the 50th percentile level over the past year, indicating a relatively high financing level [1] - The company reported a total revenue of 387 million yuan for the period from January to September 2025, reflecting a year-on-year decrease of 8.58% [2] Group 2 - Conglin Technology's main business involves the resource utilization and harmless disposal of hazardous waste, with revenue composition being 52.90% from harmless disposal, 33.83% from resource utilization, and 12.54% from other businesses [1] - The number of shareholders for Conglin Technology decreased by 22.53% to 8,118 as of September 30, while the average circulating shares per person increased by 29.08% to 5,389 [2] - Since its A-share listing, Conglin Technology has distributed a total of 397 million yuan in dividends [3]

证券代码：688370 证券简称：丛麟科技 公告编号：2026-002 上海丛麟环保科技股份有限公司 关于稳定股价措施暨第二期以集中竞价交易方式回购 股份实施结果的公告 根据上海丛麟环保科技股份有限公司（以下简称"公司"）披露的第二期以集 中竞价交易方式回购股份方案内容，按照《上海丛麟环保科技股份有限公司关于 公司上市后稳定公司股价的预案》的相关要求，通过实施回购股票方案，公司股 票连续 3 个交易日的收盘价高于公司最近一期经审计的每股净资产或继续回购股 票将导致公司不满足法定上市条件时，公司有权终止回购，回购期限提前届满。 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： 截至 2026 年 1 月 14 日，本次回购实施期限已届满。自董事会审议通过本次 回购股份方案后，公司积极推进相关工作，鉴于公司股价自 2025 年 6 月 28 日披 露第二期以集中竞价交易方式回购股份方案至本次回购实施期限届满期限内最低 收盘价格为 19.11 元/股，每一交易日收盘价格均超过回购股份方案规定的价格上 限，即超过公司 ...

Core Viewpoint - The company announced a share repurchase plan to be executed between July 15, 2025, and January 14, 2026, with an expected repurchase amount of between 20 million to 40 million yuan and a maximum repurchase price of 19.09 yuan per share [1] Summary by Relevant Sections - The repurchase plan is set to take place over a specified period, indicating the company's strategy to manage its shares [1] - The anticipated repurchase amount ranges from 20 million to 40 million yuan, reflecting the company's commitment to returning value to shareholders [1] - The maximum repurchase price is set at 19.09 yuan per share, which is slightly below the minimum closing price of 19.11 yuan per share recorded as of January 14, 2026, leading to the decision not to execute the repurchase during the specified period [1]

Group 1 - The company Conglin Technology announced that the buyback period will expire on January 14, 2026, and no shares were repurchased during this period due to the stock price exceeding the buyback price limit [1] - The lowest closing price of the company's stock from June 28, 2025, until the expiration of the buyback period was 19.11 yuan per share, which is above the latest audited net asset value per share of 19.09 yuan [1] - The company actively promoted the buyback plan after the board approved it, but the stock price conditions were not met for executing the buyback [1] Group 2 - The article mentions that Haili Biological's valuation has decreased by 50% over eight months, despite a ninefold increase in the value of the acquired company [1] - The largest customer of Haili Biological is a company that has not yet been established, indicating unusual circumstances surrounding its business operations [1]

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 | | | | 证券代码：688370 证券简称：丛麟科技 公告编号：2026-001 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。 截至 2025 年 12 月 31 日，公司尚 ...

Core Viewpoint - The environmental governance sector experienced a slight increase of 0.14% on December 22, with Tongyuan Environment leading the gains, while the overall market indices also showed positive movements [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3917.36, up by 0.69% [1]. - The Shenzhen Component Index closed at 13332.73, up by 1.47% [1]. - The environmental governance sector stocks showed varied performance, with Tongyuan Environment rising by 18.56% to a closing price of 26.89 [1]. Group 2: Stock Performance - Key gainers included: - Tongyuan Environment (688679): 26.89, +18.56%, volume 120,400, turnover 321 million [1]. - Beijiete (300774): 19.41, +10.35%, volume 308,200, turnover 587.1 million [1]. - ST Xindongli (300152): 2.33, +4.95%, volume 399,700, turnover 91.91 million [1]. - Key losers included: - Huicheng Environmental (300779): 135.87, -12.43%, volume 136,100, turnover 1.963 billion [2]. - Zhongzhi Co. (603903): 14.71, -6.25%, volume 151,600, turnover 227 million [2]. Group 3: Capital Flow - The environmental governance sector saw a net outflow of 575 million from institutional investors, while retail investors contributed a net inflow of 321 million [2]. - The capital flow data indicates that retail investors were more active in the sector compared to institutional investors [2]. Group 4: Individual Stock Capital Flow - High-energy Environment (603588) had a net inflow of 21.75 million from institutional investors, while it faced a net outflow of 37.56 million from speculative funds [3]. - Tongyuan Environment (688679) experienced a net inflow of 12.82 million from institutional investors, with a slight outflow from speculative funds [3]. - The overall trend shows that while some stocks attracted institutional interest, others faced significant outflows from speculative and retail investors [3].

Core Points - The Sci-Tech Innovation 50 Index opened with adjustments on December 12, then fluctuated upwards, closing significantly higher at 1348.88 points, with an increase of 1.74% and a trading range of 2.83%, totaling a transaction volume of approximately 83.87 billion yuan [1] - The Sci-Tech Comprehensive Index also rose by 1.77%, closing at 1611.93 points, with a total transaction volume of about 248 billion yuan. Among the 595 stocks in the Sci-Tech board, most rose while low-priced stocks showed mixed performance [2] Stock Performance - The top performer was Jingfeng Mingyuan, which hit the daily limit, while Moer Thread saw the largest decline at 13.41% [3] Transaction Volume - Cambrian Technology led in transaction volume with 12.5 billion yuan, while Conglin Technology had the lowest at 465 million yuan [4] Turnover Rate - Moer Thread had the highest turnover rate at 42.26%, while Weigao Orthopedics had the lowest at 0.2% [5]

Group 1 - The company, Conglin Technology, responded to investor inquiries on an interactive platform, indicating that stakeholders should pay attention to the number of shareholders disclosed in the company's periodic reports [2]