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 年第二次临时股东大会会议资料 2025 年 9 月 上海丛麟环保科技股份有限公司 2025 年第二次临时股东大会会议资料 上海丛麟环保科技股份有限公司 2025 年第二次临时股东大会 会议资料目录 | 2025 | 年第二次临时股东大会会议须知 | 3 | | --- | --- | --- | | 2025 | 年第二次临时股东大会会议议程 | 5 | | 2025 | 年第二次临时股东大会会议议案 | 7 | | 议案一 | 关于取消公司监事会并修订《公司章程》的议案 | 7 | | 议案二 | 关于修订及制定公司部分治理制度的议案 | 59 | 2 上海丛麟环保科技股份有限公司 2025 年第二次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，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》《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》（以下简称"《公司章程》"）《上海丛麟环保科技股份有限 公司股东大会议事规则》等 ...

| 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、回购股份的基本情况 证券代码：688370 证券简称：丛麟科技 公告编号：2025-035 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。 重要内容提示： 上海丛麟环保科技股份有 ...

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].

Core Viewpoint - The report outlines a change in the actual control of Shanghai Conglin Environmental Technology Co., Ltd. due to the expiration of the joint action agreement among its major shareholders, leading to a new agreement between two of them, which does not affect the total shareholding quantity [1][9]. Group 1: Shareholding Changes - The actual control of the company has shifted from a combined control of 45.78% to 30.48% following the dissolution of the joint action agreement among the three main shareholders [6][9]. - Prior to the change, the shareholding structure included Song Le Ping controlling 13.26%, Zhu Long De 17.22%, and Xing Jian Nan 15.30%, totaling 45.78% [9][11]. - After the change, Song Le Ping and Zhu Long De continue to control 30.48% of the shares, with their individual holdings remaining unchanged [11][12]. Group 2: Future Plans - As of the report date, there are no plans from the information disclosing parties to increase or decrease their holdings in the company within the next 12 months, although such actions are not ruled out [9][15]. - The report emphasizes that any future changes in shareholding will be disclosed in accordance with relevant laws and regulations [9][15]. Group 3: Company Information - Shanghai Conglin Environmental Technology Co., Ltd. is listed on the Shanghai Stock Exchange under the stock code 688370 [1][13]. - The report includes details about the major shareholders and their respective entities, which are involved in environmental technology and related services [7][8].

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 ...