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 ...

丛麟科技公告，2025年上半年营业收入2.56亿元，同比下降11.08%。净利润568.35万元，同比下降 89.23%。 ...

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]

证券之星消息，8月20日环境治理板块较上一交易日上涨0.29%，丛麟科技领涨。当日上证指数报收于 3766.21，上涨1.04%。深证成指报收于11926.74，上涨0.89%。环境治理板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 688370 | 丛麟科技 | 30.00 | 10.74% | 8.45万 | 2.47亿 | | 600187 | 国中水务 | 3.11 | 4.01% | 101.60万 | 3.11亿 | | 603315 | 福鞍股份 | 13.92 | 3.88% | 18.17万 | 2.51亿 | | 832802 | 保丽洁 | 20.65 | 3.25% | - 3.44万 | 6980.80万 | | 000035 | 中国天楹 | 4.47 | 2.76% | 43.78万 | 1.94亿 | | 600323 | 瀚蓝环境 | 26.86 | 2.52% | 8.36万 | 2.22亿 | | 301127 | 武汉天源 | 15. ...

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].

Group 1 - The company, Conglin Technology, announced the approval of a proposal to use part of its temporarily idle raised funds for cash management, with a limit not exceeding 600 million RMB [2] - The cash management will involve purchasing low-risk, high-liquidity principal-protected financial products or deposit-type products, including but not limited to agreement deposits, structured deposits, time deposits, and large-denomination certificates of deposit [2] - The investment products will have a maturity period of no more than 12 months, ensuring that the normal operation of the fundraising investment plan and the safety of the raised funds are not affected [2]

Group 1 - The core point of the article is that Conglin Technology announced the approval of a proposal to use part of its temporarily idle raised funds for cash management during the seventh meeting of its second supervisory board [2] Group 2 - The announcement was made on the evening of August 15, indicating the company's proactive approach to managing its financial resources [2] - The decision reflects the company's strategy to optimize the use of its funds while ensuring liquidity [2] - The cash management proposal is part of the company's broader financial management practices [2]