证券代码：688370 证券简称：丛麟科技 公告编号：2025-033 上海丛麟环保科技股份有限公司 关于原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提示性公告 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。 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，则应当以"少数服从多数"的原则（即以宋乐平先生、朱龙德 先生、邢建南先生三方中，任意两方达成的一致意见）为准；如无法得出多数意 见的，则以宋乐平先生意见为准。原协议有效期至公司首次公开发行股票并上市 之日起 3 年。 邢建南先生基于其个人意愿不再续签《一致行动协议》，上述三方在处理有 关公司经营 ...

宋乐平先生与朱龙德先生于2025年8月21日签署了新的《一致行动协议》，约定对公司重要事项的决策 保持一致行动，并做出相同的意思表示和行为，协议自2025年8月25日起生效，有效期三年。本次权益 变动不涉及要约收购。本次新的《一致行动协议》签署后，公司实际控制人由宋乐平先生、朱龙德先生 及邢建南先生变更为宋乐平先生与朱龙德先生。上述变动不会对公司日常生产经营产生重大影响。 格隆汇8月25日丨丛麟科技(688370.SH)公布，本次权益变动系上海丛麟环保科技股份有限公司实际控制 人宋乐平先生、朱龙德先生及邢建南先生一致行动关系到期解除，邢建南先生基于其个人意愿不再续签 《一致行动协议》，其与宋乐平先生和朱龙德先生在公司的生产经营、战略方向及管理层安排等方面不 存在矛盾或纠纷。邢建南先生所持有公司的股份不再合并计算；同时，宋乐平先生与朱龙德先生签署新 的《一致行动协议》，导致公司实际控制人发生变更，不涉及三方实际持股数量的增减。 ...

Core Viewpoint - The equity change at Conglin Technology (688370.SH) is due to the expiration of the concerted action agreement among the actual controllers, leading to a change in the actual control of the company without affecting the shareholding structure [1] Group 1: Equity Change Details - The actual controllers, Song Le Ping, Zhu Long De, and Xing Jian Nan, have ended their concerted action agreement, with Xing Jian Nan choosing not to renew it based on personal reasons [1] - Following the termination, Song Le Ping and Zhu Long De signed a new concerted action agreement, which will be effective from August 25, 2025, for a duration of three years [1] - The new agreement stipulates that Song Le Ping and Zhu Long De will act in concert on important company decisions, while the actual control of the company will now solely rest with them [1] Group 2: Impact on Company Operations - The change in actual control does not involve any increase or decrease in the shareholding of the three parties [1] - The company states that this change will not have a significant impact on its daily operations and management [1]

Core Insights - The company, Conglin Technology (688370), reported a significant decline in financial performance for the first half of 2025, with total revenue of 256 million yuan, down 11.08% year-on-year, and a net profit attributable to shareholders of 5.68 million yuan, down 89.23% [1] Financial Performance Summary - Total revenue for Q2 was 132 million yuan, reflecting a year-on-year decrease of 13.38% [1] - Net profit for Q2 was 614,200 yuan, a staggering decline of 97.98% year-on-year [1] - The gross profit margin stood at 21.77%, down 37.48% year-on-year, while the net profit margin was -0.22%, a decrease of 101.53% [1] - Total expenses (selling, administrative, and financial) amounted to 49.85 million yuan, accounting for 19.44% of revenue, an increase of 4.45% year-on-year [1] - Earnings per share were 0.04 yuan, down 89.47% year-on-year [1] Changes in Financial Items - Cash and cash equivalents decreased by 53.86% due to cash dividends and investment in financial products [2] - Trading financial assets increased by 147,310.62% as the financial products were not yet redeemed [2] - Accounts receivable decreased by 8.34% due to reduced operating income [2] Operational Insights - Inventory decreased by 68.98% due to changes in contract performance costs [3] - Operating revenue decreased by 11.08% due to market competition, economic downturn, and reduced sales prices [3] - Operating costs increased by 6.72% due to contract performance costs [3] - Selling expenses decreased by 2.86% due to reduced employee compensation [3] - Management expenses decreased by 8.97% for the same reason [3] Cash Flow Analysis - Net cash flow from operating activities decreased by 39.49% due to reduced revenue [4] - Net cash flow from investing activities decreased by 102.38% due to changes in the redemption of financial products [4] Business Evaluation - The company's return on invested capital (ROIC) was 2.82%, indicating weak capital returns, while the net profit margin was 12.17%, suggesting high value addition to products or services [4] - Historical data shows a median ROIC of 11.9% since the company went public, with the worst year being 2023 at 2.04% [4] Debt Servicing Capability - The company's cash assets are reported to be very healthy, indicating a strong ability to meet debt obligations [4] Accounts Receivable Concern - The accounts receivable situation is concerning, with accounts receivable reaching 109.01% of net profit [4]

（编辑 何成浩） 证券日报网讯 8月21日晚间，丛麟科技发布公告称，2025年半年度公司实现营业收入256，441，236.96 元，同比下降11.08%；归属于上市公司股东的净利润为5，683，456.47元，同比下降89.23%。 ...

证券日报网讯 8月21日晚间，丛麟科技发布公告称，公司第二届监事会第八次会议审议通过了《关于公 司2025年半年度报告及其摘要的议案》等多项议案。 （文章来源：证券日报） ...

（文章来源：每日经济新闻） 丛麟科技（SH 688370，收盘价：30.08元）8月21日晚间发布半年度业绩报告称，2025年上半年营业收 入约2.56亿元，同比减少11.08%；归属于上市公司股东的净利润约568万元，同比减少89.23%；基本每 股收益0.04元，同比减少89.47%。 ...

Core Viewpoint - The report highlights a significant decline in the company's financial performance for the first half of 2025, with a notable drop in revenue and net profit due to decreased waste disposal prices and underutilization of capacity in the hazardous waste treatment industry [3][11]. Financial Performance - The company reported operating revenue of approximately 256.44 million yuan, a decrease of 11.08% compared to the same period last year [3][11]. - The total profit was approximately 8.47 million yuan, down 83.66% year-on-year [3][11]. - The net profit attributable to shareholders was approximately 5.68 million yuan, reflecting a decline of 89.23% compared to the previous year [3][11]. - The net profit after deducting non-recurring gains and losses was approximately -9.89 million yuan, a decrease of 128.49% year-on-year [3][11]. - The net cash flow from operating activities was approximately 64.75 million yuan, down 39.49% from the previous year [3][11]. Industry Overview - The hazardous waste treatment industry is experiencing a transition from rapid growth to high-quality development, with a slowdown in the overall generation of hazardous waste [3][11]. - The industry faces structural challenges, including uneven disposal capacity and low utilization rates, leading to a severe supply-demand imbalance and continued downward pressure on disposal prices [3][11][12]. - The company maintains a stable market share in hazardous waste disposal across regions such as Shanghai, Jiangsu, Shandong, and Shanxi, despite the competitive environment [5][11]. Business Model - The company's main business involves the resource utilization and harmless disposal of hazardous waste, providing services to upstream manufacturing industries [5][11]. - The company employs two primary models: harmless disposal and resource utilization, charging service fees based on the characteristics and treatment methods of the hazardous waste [5][11]. Technological Innovation - The company emphasizes technological innovation as a core strategy, focusing on improving the recycling rate of hazardous waste and reducing disposal costs [12][13]. - The company has made significant progress in developing technologies for the resource utilization of hazardous waste, particularly in the semiconductor industry [13][15]. - The company has established partnerships with several universities and research institutions to enhance its technological capabilities and foster innovation [15][16]. Market Position - The company has built strong relationships with numerous well-known enterprises across various sectors, including semiconductor, aerospace, and new materials, enhancing its brand recognition and market position [16]. - The company has adopted an innovative "big market + multi-collaboration" model to improve resource utilization efficiency and reduce waste [16].

上海丛麟环保科技股份有限公司2025 年半年度报告摘要 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 上海丛麟环保科技股份有限公司2025 年半年度报告摘要 第一节 重要提示 规划，投资者应当到上海证券交易所网站（www.sse.com.cn）网站仔细阅读半年度报告全文。 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。 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。 □适用 √不适用 □适用 √不适用 第二节 公司基本情况 公司股票简况 公司股票简况 股票种类 股票上市交易所 股票简称 股票代码 变更前股票简称 人民币普通股（A股） 上海证券交易所科创板 丛麟科技 688370 不适用 公司存托凭证简况 □适用 √不适用 联系人和联系方式 董事会秘书 联系人和联系方式 证券事务代表 （信息披露境内代表） 姓名 黄爽 徐玲 电话 021-60713846 021-60713846 上海市闵行区闵虹路166弄3号 上海市闵行区闵虹路166弄3号 办公地址 ...

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 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。 二、监事会会议审议情况 经与会监事审议，以投票表决方式，一致通过如下议案： 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规定，报告 内容真实、准确、完整地反映了公司 2025 年半年度的财务状况和经营成果等事 项，不存在任何虚假记载、误导性陈述或者重大遗漏。公司《202 ...