Group 1 - The core announcement is that Sains (688480) plans to invest up to 300 million yuan in the expansion of its copper extraction agent production project through its wholly-owned subsidiary, Fujian Longli Chemical [1] Group 2 - The investment is specifically aimed at expanding the production capacity of copper extraction agents and other beneficiation reagents [1]

Core Viewpoint - Sains (688480.SH) has approved an investment plan for the expansion of its copper extraction agent production capacity, aiming to enhance market share through a project costing up to RMB 300 million [1] Group 1 - The third session of the board's 21st meeting was held on September 29, 2025, where the investment proposal was reviewed and approved [1] - The investment is part of the company's strategic development plan to increase production capacity for copper extraction agents [1] - The final investment amount will be determined based on actual expenditures [1]

Core Viewpoint - The company has approved an investment project for its wholly-owned subsidiary, aiming to expand the production capacity of extraction agents, which will enhance its industry position [1] Investment Project Details - The project is located in the Jiaoyang Industrial Park, Shanghang County, Longyan City [1] - The total investment for the project is capped at 300 million yuan, which includes land acquisition and factory construction [1] - The project will cover an area of 95 acres and will be constructed in phases, with funding sourced from the company's own resources [1] Production Capacity and Industry Position - The expansion focuses on the production of copper extraction agents and other related reagents [1] - Upon completion, the project is expected to significantly increase production capacity, thereby solidifying the company's position in the industry [1] Risks and Mitigation - The project faces potential risks including land acquisition challenges, implementation issues, policy adjustments, construction delays, and suboptimal outcomes [1] - The company plans to actively address these risks and will provide timely updates to inform investors [1]

证券代码：688480 证券简称：赛恩斯 公告编号：2025-037 赛恩斯环保股份有限公司 关于部分募集资金专户销户完成的公告 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意赛恩斯环保股份有限公司首次公 开发行股票注册的批复》（证监许可〔2022〕2166 号），赛恩斯环保股份有限 公司（以下简称"公司""赛恩斯"）由申万宏源证券承销保荐有限责任公司 （以下简称"保荐机构"）采用余额包销方式，向社会公众公开发行人民币普 通股（A 股）股票 2,370.6667 万股，发行价为每股人民币 19.18 元，共计募集 资金 45,469.39 万元，扣除承销和保荐等费用后募集资金净额为 39,924.48 万 元。上述募集资金到位情况已经天健会计师事务所（特殊普通合伙）验证，并 由其出具《验资报告》（天健验〔2022〕1-132 号）。 二、募集资金专户存放及专户管理情况 为规范公司募集资金管理，保护中小投资者权益，根据《上市公司募集资 金监管规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范 运作》等有关规定，公司对募集资金采取了专户存储制度，结合本公司实际情 况制定了《赛恩斯环保股 ...

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。 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站（https://rs.p5w.net），或关注微信 公众号：全景财经，或下载全景路演APP,参与本次互动交流，活动时间为2025年9月19日（星期五） 14:00-17:00。届时公司董事、副总经理、董事会秘书邱江传先生将在线就公司2024年至2025年半年度业 绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资 者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 赛恩斯环保股份有限公司董事会 2025年9月15日 为进一步加强与投资者的互动交流，赛恩斯环保股份有限公司（以下简称"公司"）将参加由湖南证监 局、湖南省上市公司协会与深圳市全景网络有限公司联合举办的"资本聚三湘·楚光耀新程一一2025年湖 南辖区上市公司投资者集体接待日暨半年度业绩说明会"活动，现将相关事项公告如下： ...

证券代码：688480 证券简称：赛恩斯 公告编号：2025-036 特此公告。 赛恩斯环保股份有限公司董事会 2025 年 9 月 15 日 关于参加 2025 年湖南辖区上市公司投资者网上集体 接待日暨半年度业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，赛恩斯环保股份有限公司（以下简称 "公司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有限公 司联合举办的"资本聚三湘·楚光耀新程——2025 年湖南辖区上市公司投资者 集体接待日暨半年度业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 9 月 19 日（星期五）14:00-17:00。届 时公司董事、副总经理、董事会秘书邱江传先生将在线就公司 2024 年至 2025 年半年度业绩、公司治理、发展战略、经营状 ...

Core Views - The report outlines the continuous supervision and guidance provided by Shenwan Hongyuan Securities for Sains Environmental Co., Ltd. during its initial public offering and subsequent listing on the Sci-Tech Innovation Board [1][2][3] Continuous Supervision Work - Shenwan Hongyuan has established and effectively implemented a continuous supervision work system, including a corresponding work plan [1] - A sponsorship agreement has been signed with Sains, clarifying the rights and obligations of both parties during the supervision period [1] - The supervision work includes daily communication, regular visits, on-site inspections, and due diligence [1][2] Compliance and Governance - During the first half of 2025, Sains and its directors, supervisors, and senior management did not have any violations of laws or commitments [2] - Sains has established and effectively executed its corporate governance system, including rules for shareholders' meetings, board meetings, and supervisory meetings [2][3] Financial Performance - For the first half of 2025, Sains reported a revenue of approximately 422.97 million, an increase of 18.81% compared to 356.01 million in the same period of 2024 [10] - The total profit for the same period was approximately 57.42 million, a decrease of 53.24% from 122.79 million in the previous year [10] - The net cash flow from operating activities was approximately -46.67 million, compared to -0.88 million in the previous year [10] Research and Development - The total R&D expenditure for the first half of 2025 was approximately 25.75 million, an increase of 26.34% from 20.39 million in the same period of 2024 [17] - R&D expenditure accounted for a higher proportion of revenue, indicating a commitment to innovation and technology development [17] Market Position and Competitive Advantage - Sains is recognized as a leading provider of comprehensive solutions for heavy metal pollution prevention, focusing on the treatment of wastewater and resource recovery [12][15] - The company has developed advanced technologies for heavy metal wastewater treatment, which are more efficient and cost-effective compared to traditional methods [13][14] Shareholder Structure - As of June 30, 2025, the controlling shareholder and actual controller of the company, Gao Weirong, increased his shareholding from 24,065,685 to 24,763,572 shares [21] - There were no pledges, freezes, or reductions in shareholdings by the controlling shareholders, actual controllers, directors, supervisors, and senior management [22]

申万宏源证券承销保荐有限责任公司 关于赛恩斯环保股份有限公司 2025年半年度持续督导跟踪报告 根据《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》等有关法律法规的规定，申万宏源证券承销保荐有限责任公司（以下简 称"申万宏源承销保荐"或"保荐机构"）作为赛恩斯环保股份有限公司（以下 简称"赛恩斯"、"公司"） 首次公开发行股票并在科创板上市持续督导阶段 的保荐机构，负责赛恩斯上市后的持续督导工作，并出具2025年半年度持续督导 跟踪报告。 一、持续督导工作情况 | 序 | 工作内容 | 持续督导工作情况 | | --- | --- | --- | | 号 | | | | 1 | 建立健全并有效执行持续督导工作制度， | 保荐机构已建立健全并有效执行持续督导 | | | 并针对具体的持续督导工作制定相应的 | 工作制度，并制定了相应工作计划 | | | 工作计划 | | | | 根据中国证监会相关规定，在持续督导工 作开始前，与上市公司或相关当事人签署 | 保荐机构已与赛恩斯签订了保荐协议（明 | | 2 | 持续督导协议，明确双方在持续督导期间 | 确双方在持续督导期间的权利义务） | ...

Core Viewpoint - The company has adjusted its 2025 restricted stock incentive plan, specifically the list of recipients and the number of shares to be granted, due to two recipients voluntarily giving up their qualifications after trading company shares prior to the announcement of the incentive plan [4][5][26]. Group 1: Adjustment Details - The number of recipients for the initial grant has been reduced from 185 to 183 [5][26]. - The total number of restricted shares granted has been adjusted from 4.791 million shares to 4.771 million shares [5][26]. - The reserved number of restricted shares remains unchanged [5]. Group 2: Impact on the Company - The adjustments will not have a significant impact on the company's financial status or operational results [6]. - The stability of the core team will not be affected, and the implementation of the incentive plan will continue as planned [6]. Group 3: Legal and Compliance - The adjustments comply with relevant laws and regulations, and do not harm the interests of shareholders [7]. - The company has obtained necessary approvals and authorizations for the adjustments and grants [8][37]. Group 4: Granting Details - The grant date for the restricted shares is set for September 2, 2025, with a total of 4.771 million shares to be granted at a price of 19.26 yuan per share [11][12][19][20]. - The incentive plan is designed to motivate key personnel, including directors, senior management, and core technical staff [27][28].

Core Viewpoint - The legal opinion letter from Hunan Qiyuan Law Firm confirms the adjustments to the 2025 Restricted Stock Incentive Plan of Sains Environmental Co., Ltd, including changes to the list of incentive recipients and the number of shares granted, ensuring compliance with relevant laws and regulations [2][4][10]. Group 1: Approval and Authorization of Adjustments - The adjustments and initial grants of the incentive plan have received necessary approvals from the company's board and comply with the relevant regulations [4][6]. - The board of directors has reviewed and approved the adjustments to the incentive plan, including the list of recipients and the number of shares to be granted [5][6]. Group 2: Reasons and Specifics of Adjustments - The adjustments were necessitated by the discovery that two recipients engaged in stock trading after being informed of the incentive plan, leading them to voluntarily forfeit their eligibility [6][7]. - The number of recipients was reduced from 185 to 183, and the total number of restricted shares granted was adjusted from 4.791 million to 4.771 million [7][9]. Group 3: Details of the Initial Grant - The initial grant date is set for September 2, 2025, with a grant price of 19.26 yuan per share for the 183 eligible recipients [8][9]. - The granting conditions must be met, including no negative audit opinions on financial reports and compliance with relevant laws and regulations [9][10]. Group 4: Conclusion and Compliance - The legal opinion asserts that the adjustments and grants have met all necessary legal requirements and that the company will continue to fulfill its disclosure obligations as per regulations [10][11].