Group 1 - The core viewpoint of the news highlights the financial performance and market activity of Conglin Technology, indicating a significant decrease in revenue and net profit for the first half of 2025 [2] - As of August 28, Conglin Technology's stock price increased by 1.10%, with a trading volume of 66.30 million yuan, and a net financing purchase of 2.9971 million yuan [1] - The company's financing balance reached 135 million yuan, accounting for 10.81% of its market capitalization, indicating a high level of financing activity compared to the past year [1] Group 2 - For the first half of 2025, Conglin Technology reported an operating income 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]

关于参加 2025 年半年度科创板节能环保行业集体业 绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 9 月 4 日(星期四)15:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 证券代码：688370 证券简称：丛麟科技 公告编号：2025-034 上海丛麟环保科技股份有限公司 会议问题征集：投资者可于 2025 年 8 月 28 日（星期四）至 9 月 3 日（星期 三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 ir@cn-conglin.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 上海丛麟环保科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 22 日在上海证券交易所网站（www.sse.com.cn）及相关指定媒体上披露公司 ...

Core Viewpoint - The announcement from Conglin Technology (688370.SH) indicates a change in the actual control of the company due to the expiration of the concerted action agreement among its major shareholders, which will affect the calculation of their shareholdings and voting rights [1] Summary by Relevant Sections - **Change in Control** The concerted action relationship among the actual controllers Song Le Ping, Zhu Long De, and Xing Jian Nan has been terminated, leading to a change in the actual control of the company [1] - **Shareholding Structure** After the change, Song Le Ping and Zhu Long De collectively control 30.48% of the shares and voting rights, a decrease from the previous 45.78% [1] - **Individual Shareholding** Song Le Ping indirectly controls 13.26% of the shares through Shanghai Ji Xu, while Zhu Long De indirectly controls 17.22% through Shanghai Wan Zhuan [1] - **Non-Consolidation of Shares** Xing Jian Nan's 15.30% shareholding through Shanghai Jian Yang and Shanghai Hou Yi will no longer be combined with those of Song Le Ping and Zhu Long De [1]

Core Viewpoint - The announcement details the expiration and termination of the original concerted action agreement among the actual controllers of Shanghai Conglin Environmental Technology Co., Ltd. and the signing of a new agreement, resulting in a change in the company's actual control without affecting the shareholding structure [2][10]. Group 1: Termination of Original Agreement - The original concerted action agreement, signed on December 1, 2018, was set to expire three years after the company's initial public offering [3]. - The agreement was adhered to without any disputes among the parties involved, and all parties maintained consistent actions regarding company operations and strategic direction [3]. Group 2: New Concerted Action Agreement - A new concerted action agreement was signed by Song Le Ping and Zhu Long De on August 21, 2025, effective from August 25, 2025, for a duration of three years [4][9]. - The new agreement stipulates that both parties will act in concert on significant company matters and maintain consistent voting rights [4][6]. Group 3: Changes in Control - Following the signing of the new agreement, the actual controllers of the company will now be Song Le Ping and Zhu Long De, with the previous controller, Xing Jian Nan, no longer included [10]. - The combined shareholding of Song Le Ping and Zhu Long De will be approximately 30.48%, which meets the criteria for control as per relevant regulations [12]. Group 4: Impact on Company Operations - The change in the concerted action agreement is not expected to adversely affect the company's operations, governance, or management stability [22]. - Xing Jian Nan has expressed no intention to seek control of the company or engage in any other concerted actions [13]. Group 5: Shareholding and Lock-up Commitments - The original concerted action parties have no current plans to reduce their shareholdings, and the termination of the agreement is not intended to facilitate any share reductions [14]. - The lock-up period for shares held by the actual controllers has been extended to February 24, 2026, ensuring compliance with previous commitments [14][16].

《公开发行证券的公司信息披露内容与格式准 则第 15 号—权益变动报告书》 （以下简称"准则 15 号" 上海丛麟环保科技股份有限公司 简式权益变动报告书 上市公司名称： 上海丛麟环保科技股份有限公司 股票上市地点：上海证券交易所 股票简称：丛麟科技 股票代码：688370 信息披露义务人 1：宋乐平 通讯地址：上海市杨浦区*** 信息披露义务人 2：朱龙德 通讯地址：上海市静安区*** 信息披露义务人 3：邢建南 通讯地址：上海市静安区*** 信息披露义务人4：上海济旭环保科技合伙企业（有限合伙） 通讯地址：上海市浦东新区南汇新城镇环湖西二路 888 号 C 楼 信息披露义务人5：上海沧海嘉祺环保科技合伙企业（有限合伙） 通讯地址：上海市闵行区紫星路 588 号 2 幢 3 楼 330 室（集中登记地） 信息披露义务人6：上海万颛环保科技合伙企业（有限合伙） 通讯地址：浦东新区南汇新城镇环湖西二路 888 号 A 楼 220 室 信息披露义务人7：上海建阳环保科技合伙企业（有限合伙） 通讯地址：中国(上海)自由贸易试验区临港新片区环湖西二路 888 号 C 楼 信息披露义务人8：上海厚谊环保科技合伙企业（有 ...

Core Viewpoint - The announcement details the expiration and termination of the original concerted action agreement among the actual controllers of Shanghai Conglin Environmental Technology Co., Ltd., and the signing of a new agreement between two of the controllers, which results in a change in the actual control of the company without affecting the overall shareholding structure [2][4][12]. Group 1: Changes in Control and Agreements - The original concerted action agreement among the actual controllers, Song Le Ping, Zhu Long De, and Xing Jian Nan, has expired, with Xing Jian Nan choosing not to renew it, while Song Le Ping and Zhu Long De have signed a new agreement [2][3]. - The new concerted action agreement, effective from August 25, 2025, has a duration of three years and stipulates that Song Le Ping and Zhu Long De will act in concert on major company decisions [3][4]. - Following the signing of the new agreement, the actual controllers of the company will be Song Le Ping and Zhu Long De, with no change in the total shareholding percentages held by the three parties [2][4]. Group 2: Shareholding Structure - Before the change, Song Le Ping indirectly controlled 13.26% of the shares, Zhu Long De controlled 17.22%, and Xing Jian Nan controlled 15.30%, totaling approximately 45.78% of the voting rights [5][6]. - After the change, Song Le Ping and Zhu Long De will control approximately 30.48% of the voting rights, as Xing Jian Nan's shares will no longer be included in the concerted action calculation [5][7]. Group 3: Impact on Company Operations - The termination of the concerted action agreement by Xing Jian Nan is not expected to adversely affect the company's operations, governance, or management stability, as the remaining controllers maintain sufficient control [7][8]. - There are currently no plans or intentions for the original concerted action parties to reduce their shareholdings, and they will continue to adhere to previous commitments regarding shareholding restrictions [8][9]. - The stability of control is deemed beneficial for maintaining the continuity of the company's strategic and operational policies [11][12].

Core Viewpoint - The legal opinion letter discusses the expiration of the shareholder agreement of Shanghai Conglin Environmental Technology Co., Ltd., the renewal of part of the shareholders' agreement, and the change of actual controllers [2][4]. Group 1: Shareholder Agreement - The original shareholder agreement was established on November 26, 2020, and was set to expire on August 24, 2025, following the company's initial public offering on August 25, 2022 [5][6]. - After the expiration of the original agreement, the parties maintained consistent actions without any disputes, and no violations of the original agreement occurred [5][6]. - A new shareholder agreement was signed on August 21, 2025, by Song Le Ping and Zhu Long De, effective from August 25, 2025, for a duration of 36 months [6][10]. Group 2: Change of Actual Controllers - The actual controllers of the company were defined based on the provisions of the Company Law and the Acquisition Management Measures, which state that actual controllers can be identified through investment relationships or agreements [7][8]. - As of August 20, 2025, the top ten shareholders' holdings were reviewed, revealing that Song Le Ping indirectly controlled 13.26%, Zhu Long De controlled 17.22%, and Xing Jian Nan controlled 15.30% of the company's shares [8][9]. - Following the signing of the new agreement, Song Le Ping and Zhu Long De collectively control 30.48% of the company's shares, establishing them as the joint actual controllers [9][10].

上海丛麟环保科技股份有限公司 简式权益变动报告书 上市公司名称： 上海丛麟环保科技股份有限公司 股票上市地点：上海证券交易所 股票简称：丛麟科技 股票代码：688370 信息披露义务人 1：宋乐平 通讯地址：上海市杨浦区*** 信息披露义务人 2：朱龙德 通讯地址：上海市静安区*** 信息披露义务人 3：邢建南 通讯地址：上海市静安区*** 信息披露义务人4：上海济旭环保科技合伙企业（有限合伙） 通讯地址：上海市浦东新区南汇新城镇环湖西二路 888 号 C 楼 信息披露义务人5：上海沧海嘉祺环保科技合伙企业（有限合伙） 通讯地址：上海市闵行区紫星路 588 号 2 幢 3 楼 330 室（集中登记地） 信息披露义务人6：上海万颛环保科技合伙企业（有限合伙） 通讯地址：浦东新区南汇新城镇环湖西二路 888 号 A 楼 220 室 信息披露义务人7：上海建阳环保科技合伙企业（有限合伙） 通讯地址：中国(上海)自由贸易试验区临港新片区环湖西二路 888 号 C 楼 信息披露义务人8：上海厚谊环保科技合伙企业（有限合伙） 通讯地址：上海市闵行区紫星路 588 号 2 幢 3 楼 330 室(集中登记地) 股份变动性质 ...

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一致行动协议到期解除、部分实 际控制人续签一致行动协议暨权益变动的核查意见 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《中华人民共和国公司法》《中华人民共和国证券法》 《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市规则》以 及《科创板上市公司持续监管办法（试行）》等有关规定，对丛麟科技一致行动 协议到期解除、部分实际控制人续签一致行动协议暨权益变动事项进行了核查， 情况如下： 一、原《一致行动协议》到期及履行情况 2018 年 12 月 1 日，宋乐平先生、朱龙德先生、邢建南先生签订《一致行动 协议》，并于 2020 年 11 月 26 日丛麟有限整体变更为股份有限公司后签订《一致 行动协议之补充协议》（以下与本段前述《一致行动协议》合称"原一致行动协 议"或"原协议"），约定宋乐平先生、朱龙德先生、邢建南先生在公司决策、公 司经营层面，对各项事项的表决意见均保持一致，达成一致行动关系。若三方无 法达成一致意见，则 ...

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 相关股东一致行动协议到期、部分股东续签暨实际控制人变 更的 法律意见书 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 （2）公司提供给本所的文件和材料是真实、准确、完整和有效的，并无隐 瞒、虚假和重大遗漏之处，文件材料为副本或复印件的，其与原件一致和相符； （3）公司向本所提交的各项文件、资料中的签字及印章真实无误，公司有 相关股东一致行动协议到期、部分股东续签暨实际控制人变更的 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"或"丛麟科技"）的委托，就公司相关股东一致行 动协议到期、部分股东续签暨实际控制人变更的有关事宜，根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）、《上市公司收购管理办法》（ ...