二、监事会会议审议情况 证券代码：688370 证券简称：丛麟科技 公告编号：2025-032 上海丛麟环保科技股份有限公司 第二届监事会第八次会议决议的公告 本公司监事会及全体监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。 一、监事会会议召开情况 上海丛麟环保科技股份有限公司（以下简称"公司"或"本公司"）第二届 监事会第八次会议于 2025 年 8 月 20 日在公司会议室召开，本次会议通知已于 2025 年 8 月 10 日通过电子邮件方式发送给全体监事。本次会议由监事会主席杨 丽女士主持，应参加会议监事 3 人，实际参加会议监事 3 人，本次会议的召集和 召开程序符合《中华人民共和国公司法》和《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，会议决议合法有效。 经与会监事审议，以投票表决方式，一致通过如下议案： 1、审议通过《关于公司 2025 年半年度报告及其摘要的议案》 监事会认为：董事会编制和审议公司《2025 年半年度报告》及摘要的程序 符合法律、行政法规及上海证券交易所、中国证券监督管理委员会的 ...

Company Performance - Conglin Technology (688370.SH) reported a revenue of 256 million yuan for the first half of 2025, representing a year-on-year decrease of 11.08% [1] - The net profit attributable to shareholders was 5.6835 million yuan, down 89.23% year-on-year [1] - Basic earnings per share were 0.04 yuan [1] Industry Trends - China's manufacturing industry is transitioning from high-speed growth to high-quality development, leading to a slowdown in the overall growth rate of hazardous waste generation [1] - Some regions are experiencing a decline in hazardous waste production, indicating a shift in industry dynamics [1] - The industry still faces structural issues from previous expansions, including imbalances in regional disposal capacity and inefficient utilization of production capacity, resulting in ongoing market supply and demand challenges [1] - Disposal prices continue to decline, reflecting the tough market conditions [1]

上海丛麟环保科技股份有限公司 2025 年半年度报告 公司代码：688370 公司简称：丛麟科技 上海丛麟环保科技股份有限公司 2025 年半年度报告 1 / 223 上海丛麟环保科技股份有限公司 2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中详细阐述公司在生产经营过程中可能面临的各种风险及应对措施，敬请查 阅"第三节管理层讨论与分析/四、风险因素"。敬请投资者注意投资风险。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人宋乐平、主管会计工作负责人施成基及会计机构负责人（会计主管人员）周艳玉 声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质性承诺，敬请投 ...

Group 1 - The biomass energy concept is experiencing a rebound, with Huaguang Huaneng hitting the daily limit increase [1] - Companies such as Jiaao Environmental Protection, Haixin Energy Technology, Shangaohuan Energy, Shaoneng Co., Jiuzhou Group, and Conglin Technology are also seeing gains [1]

Group 1 - The latest stock price of Conglin Technology is 24.74 yuan, an increase of 0.25 yuan from the previous trading day, with a highest intraday price of 25.06 yuan and a lowest of 24.28 yuan, and a trading volume of 26,773 hands, amounting to 0.66 billion yuan in transaction value [1] - Conglin Technology specializes in hazardous waste treatment and disposal services, operating within the environmental protection industry, and is headquartered in Shanghai [1] - On the evening of August 15, Conglin Technology announced that its board of directors approved a proposal to use no more than 600 million yuan of idle raised funds for cash management, which will be invested in safe, liquid principal-protected financial products or deposit-type products with a term not exceeding 12 months [1]

Core Viewpoint - The company plans to use up to RMB 600 million of temporarily idle raised funds for cash management, focusing on high-security and liquid investment products, without affecting the normal operation of fundraising projects [2][3][12]. Group 1: Cash Management Overview - The purpose of cash management is to enhance the efficiency of fund usage and increase company revenue while ensuring that it does not impact the construction of fundraising projects [3]. - The decision allows for a maximum of RMB 600 million to be used for cash management, with a validity period of 12 months from the board's approval [4][12]. - The funds will be used to purchase safe and liquid financial products, including but not limited to structured deposits and large certificates of deposit, with a maximum investment period of 12 months [8]. Group 2: Fund Source and Investment Projects - The company raised a total of RMB 1.589 billion from its initial public offering, with a net amount of RMB 1.436 billion after deducting issuance costs [6]. - The raised funds are managed in a dedicated account, and the company has adhered to relevant regulations regarding the management of these funds [6][7]. Group 3: Implementation and Oversight - The board of directors has authorized the chairman to make investment decisions and sign relevant contracts, with the finance department responsible for implementation [9]. - The company will prioritize using the returns from cash management to supplement any shortfalls in investment amounts for fundraising projects and for daily operational liquidity [10]. Group 4: Regulatory Compliance and Opinions - The cash management plan has been approved by both the board and the supervisory board, complying with relevant regulations and ensuring no change in the purpose of the raised funds [18][21]. - The sponsor, CITIC Securities, has expressed no objections to the cash management plan, confirming that it meets all necessary legal and regulatory requirements [19].

证券日报网讯 8月15日晚间，丛麟科技发布公告称，公司于2025年8月15日召开了第二届董事会第十二 次会议、第二届监事会第七次会议，审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议 案》，同意公司在不影响募集资金投资计划正常进行和募集资金安全的前提下，使用额度不超过人民币 6亿元的暂时闲置募集资金进行现金管理，用于购买安全性高、流动性好的保本型理财产品或存款类产 品（包括但不限于协定性存款、结构性存款、定期存款、大额存单等），产品期限不超过12个月。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 8月15日晚间，丛麟科技发布公告称，公司第二届监事会第七次会议审议通过了《关于使 用部分暂时闲置募集资金进行现金管理的议案》。 ...

Core Viewpoint - The company, Shanghai Conglin Environmental Technology Co., Ltd., plans to use part of its temporarily idle raised funds for cash management to improve fund utilization efficiency and increase company revenue while ensuring that it does not affect the progress of investment projects [1][6]. Fundraising Basic Situation - The company raised a total of RMB 158,998.56 million from the public offering of 26,606,185 shares at a price of RMB 59.76 per share, with a net amount of RMB 143,688.96 million after deducting issuance costs of RMB 15,309.60 million [1][2]. Fund Investment Project Basic Situation - The raised funds are planned to be allocated to several projects, with a total investment amount of RMB 236,786.27 million, adjusted to RMB 203,000.00 million for the projects listed [2]. Cash Management Basic Situation - The company intends to use up to RMB 600 million of idle raised funds for cash management, with a decision validity period of 12 months from the board's approval date [4][6]. Cash Management Products - The company will invest in low-risk, highly liquid principal-protected financial products or deposit products, with investment periods not exceeding 12 months [4][5]. Implementation and Disclosure - The board has authorized the chairman to make investment decisions and sign relevant contracts, with the finance department responsible for implementation. The company will disclose cash management details in accordance with regulatory requirements [4][5]. Impact on the Company - The cash management of idle funds will not change the intended use of the raised funds or affect the progress of investment projects, thereby improving fund utilization efficiency and increasing company revenue [6][7]. Review and Decision Procedures - The board and supervisory board approved the cash management proposal on August 15, 2025, allowing the use of up to RMB 600 million of idle funds without requiring shareholder meeting approval [7][8]. Sponsor's Verification Opinion - The sponsor, CITIC Securities, confirms that the company's decision to use idle funds for cash management has been approved by the necessary governance bodies and complies with relevant regulations [8].

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、募集资金基本情况 根据中国证券监督管理委员会（以下简称"中国证监会"）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），并经上海证券交易所同意，公司于 2022 年 8 月 25 日首次向社会公众公开发行人民币普通股 2,660.6185 万股，发行价格为每 股人民币 59.76 元，募集资金总额为人民币 158,998.56 万元，扣除发行费用人民 币 15,309.60 万元（不含增值税）后，公司本次募集资金净额为人民币 143,688.96 万元，上述募集资金已经全部到位。中汇会计师事务所（特殊普通合伙）对公司 本次公开发行新股的资金到位情况进行了审验，于 2022 年 8 月 22 日出具了《验 资报告》（中汇会验[2022]6382 号）。 募集资金到账后，公司已依照相关规定对募集资金采取了专户存储管理，上 述募集资金将全部存放于经董事会批准设立的募集资金专项账户中，公司已与保 荐机构、存放募集资金的商业银行签订募集资金专户存储监管协议。 二、募 ...