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 ...

Core Viewpoint - The company, Conglin Technology (688370.SH), announced a reduction in the investment amount for its waste disposal project due to changes in market conditions and the need for optimized use of raised funds [1] Group 1: Project Adjustments - The company plans to reduce the investment amount by 150 million yuan for the Yuncheng Industrial Waste Comprehensive Utilization Disposal Base project [1] - The funds will be redirected to a new project, the expansion and renovation of the hazardous waste disposal project in the Sheyang Port Economic Zone [1] - As of August 31, 2025, the original project has already utilized 3.209 million yuan of the raised funds, with the remaining funding gap to be covered by the company’s self-raised funds [1] Group 2: Market Conditions - The decision to adjust the project funding is primarily due to intensified competition in the hazardous waste industry and uneven regional capacity distribution [1] - The company is prioritizing the funding allocation for projects with greater market potential, particularly in the Jiangsu region [1]

Core Points - Company announced the approval of new fundraising projects and adjustments to existing fundraising project investment amounts during the second board meeting on September 25, 2025 [1] - Yancheng Yuanshun, a controlling subsidiary, will be the implementation entity for the "Shiyang Port Economic Zone (Industrial Zone) Hazardous Waste Disposal Expansion and Renovation Project" [1] - The company plans to use CNY 150 million of raised funds to increase capital for Yancheng Yuanshun through its wholly-owned subsidiary Shanghai Zhonglin Environmental Technology Co., Ltd [1] Financial Adjustments - The capital increase will raise Yancheng Yuanshun's registered capital from CNY 80 million to CNY 230 million [1] - After the capital increase, the company's indirect ownership in Yancheng Yuanshun will increase from 80% to 93%, enhancing control over the implementation entity for the fundraising project [1] - The minority shareholder, Suzhou Shunkeda Environmental Technology Co., Ltd, will waive its proportional capital increase rights [1] Governance and Approval - The capital increase and project adjustments are subject to approval by the company's shareholders [1]

中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为上海 丛麟环保科技股份有限公司（以下简称"丛麟科技"或"公司"）首次公开发行 并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证 券交易所科创板上市公司自律监管指引第 1 号——规范运作》及《上海证券交易 所科创板股票上市规则》等法律法规的有关规定，对丛麟科技新增募投项目、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的实施主体增资的事项 进行了审慎核查，核查情况如下： 中信证券股份有限公司 关于上海丛麟环保科技股份有限公司 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核查意见 一、募集资金情况 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 ...