关于调整 2025 年限制性股票激励计划 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。 2025 年 9 月 2 日，赛恩斯环保股份有限公司（以下简称"公司"）召开第 三届董事会第二十次会议、第三届董事会薪酬与考核委员会第六次会议，审议 通过了《关于调整公司 2025 年限制性股票激励计划首次授予激励对象名单及授 予数量的议案》，决定对 2025 年限制性股票激励计划（以下简称"本激励计 划"）首次授予激励对象名单及授予数量作出调整，现将相关事项公告如下： 一、本激励计划已履行的决策程序和信息披露情况 （一）2025 年 7 月 19 日，公司召开第三届董事会第十八次会议，审议通 过《关于公司＜2025 年限制性股票激励计划（草案）＞及其摘要的议案》《关 于公司<2025 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股 东大会授权董事会办理 2025 年限制性股票激励计划相关事宜的议案》《关于提 请召开 2025 年第二次临时股东大会的议案》，具体见 2025 年 7 月 22 日公司于 上海证券交易所网站（ ...

证券代码：688480 证券简称：赛恩斯 公告编号：2025-035 赛恩斯环保股份有限公司 关于向 2025 年限制性股票激励计划激励对象 授予日：2025 年 9 月 2 日 授予数量：477.10 万股 授予价格：19.26 元/股 激励方式：第二类限制性股票 公司<2025 年限制性股票激励计划实施考核管理办法>的议案》《关于提请股东 大会授权董事会办理 2025 年限制性股票激励计划相关事宜的议案》《关于提请 召开 2025 年第二次临时股东大会的议案》，具体见 2025 年 7 月 22 日公司于上 海证券交易所网站（www.sse.com.cn）披露的《赛恩斯环保股份有限公司 2025 年限制性股票激励计划（草案）摘要公告》《赛恩斯环保股份有限公司 2025 年 限制性股票激励计划实施考核管理办法》《赛恩斯环保股份有限公司 2025 年限 制性股票激励计划（草案）》。 首次授予限制性股票的公告 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： 赛恩斯环保股份有限公司（以下简称"公司"）于 202 ...

湖南启元律师事务所 关于赛恩斯环保股份有限公司 调整2025年限制性股票激励计划激励对象名单及授 予数量与首次授予相关事项的 法律意见书 ·湖南启元律师事务所· HUNAN QIYUAN LAW FIRM 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410000 电话：0731-82953778 传真：0731-82953779 网站：www.qiyuan.com 致：赛恩斯环保股份有限公司 湖南启元律师事务所（以下简称"本所"）接受赛恩斯环保股份有限公司（以 下简称 "赛恩斯""、"公司"）的委托，作为公司2025年限制性股票激励计划 （以下简称"本次激励计划"或"本激励计划"）的专项法律顾问。 本所律师根据《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》（以下简称"《证券法》"）《上市公司股权激励管理办 法》（以下简称"《管理办法》"）、《上海证券交易所科创板股票上市规则》（以 下简称"《股票上市规则》"）、《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》（以下简称"《自律监管指引第1号》"）、《科创板上市公 司自律监管指南第4号——股权激 ...

赛恩斯环保股份有限公司董事会薪酬与考核委员会 关于 2025 年限制性股票激励计划调整及首次授予情况的核查意见 4、具有《公司法》规定的不得担任公司董事、高级管理人员情形的； 5、具有法律法规规定不得参与上市公司股权激励的； 赛恩斯环保股份有限公司(以下简称"公司"或"本公司")董事会薪酬与考 核委员会依据《上市公司股权激励管理办法》《2025年限制性股票激励计划（草 案）》（以下简称"《激励计划（草案）》"）《公司章程》的规定，对2025年限制性 股票激励计划（以下简称"本次激励计划"）的调整及首次授予的激励对象名单 （授予日）进行了审核，相关情况及董事会薪酬与考核委员会核查意见如下： 一、关于调整2025年限制性股票激励计划激励对象名单及授予数量的事项 （一）鉴于公司本次激励计划拟首次授予的激励对象中，有2名激励对象在 知悉本次激励计划后至《激励计划（草案）》公告前存在买卖公司股票的行为， 为确保本次激励计划的合法合规性，基于审慎原则，该2名激励对象已自愿放弃 参与本次激励计划的资格。根据《上市公司股权激励管理办法》《激励计划（草 案）》等相关规定以及公司2025年第二次临时股东大会的授权，公司董事会对本 ...

格隆汇9月3日丨赛恩斯(688480.SH)公布，公司董事会同意确定2025年9月2日作为首次授予日，向符合 授予条件的183名激励对象共计授予477.10万股限制性股票，授予价格为19.26元/股。 ...

会议召开时间：2025 年 09 月 04 日（星期四）15:00-17:00 证券代码：688480 证券简称：赛恩斯 公告编号：2025-033 赛恩斯环保股份有限公司 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、准确性和完整性承担法律责任。 重要内容提示： 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 08 月 29 日（星期五）至 09 月 03 日（星期三）前 登录上证路演中心网站首页点击"提问预征集"栏目或通过赛恩斯环保股份有限 公司（以下简称"公司"）邮箱 seshb_cn@126.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。 公司已于 2025 年 8 月 21 日发布了 2025 年半年度报告，为便于广大投资者 更全面深入地了解公司 2025 年半年度经营成果、财务状况， ...

关于新增主体开立募集资金专户并签署募集资金四 方监管协议的公告 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。 一、募集资金基本情况 证券代码：688480 证券简称：赛恩斯 公告编号：2025-032 赛恩斯环保股份有限公司 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）。公司对募集资金实行专 户存储，在银行设立募集资金专户，并连同保荐机构于 2022 年 11 月 16 日分 ...

Core Viewpoint - The company reported its 2025 H1 financial results, showing a revenue increase but a significant decline in net profit, primarily due to the impact of its comprehensive solution business and one-time investment gains from the previous year [1][2]. Financial Performance - In 2025 H1, the company achieved a revenue of 423 million yuan, a year-on-year increase of 18.8%, while the net profit attributable to shareholders was 49.03 million yuan, a decrease of 57.5% [1]. - The Q2 revenue was 253 million yuan, reflecting a slight growth of 0.34% year-on-year, with a net profit of 31.3 million yuan, down 12.9% [1]. - The adjusted net profit, excluding one-time gains, showed an 8.75% decline year-on-year [2]. Business Segment Analysis - Revenue from the comprehensive solution business, operational services, and product sales in 2025 H1 was 53 million yuan, 201 million yuan, and 166 million yuan, respectively, with year-on-year changes of -49.8%, +53.0%, and +41.8% [2]. - The gross margin for 2025 H1 decreased by 2.08 percentage points to 35.0%, with product sales, operational services, and comprehensive solutions having gross margins of 45.1%, 29.8%, and 21.0%, respectively [2]. Cost Structure - The company's expense ratio increased slightly to 20.0% in 2025 H1, up 0.52 percentage points year-on-year, driven by higher R&D and sales expenses [2]. Future Outlook - The company has set ambitious targets in its stock incentive plan, aiming for a revenue CAGR of 24.9% and a non-GAAP profit CAGR of 17.0% from 2025 to 2027 [4]. - Profit forecasts for 2025-2027 are 153 million yuan, 236 million yuan, and 299 million yuan, with expected growth rates of 28.6% for 2025 and 54.1% and 26.5% for 2026 and 2027, respectively [4].

Investment Rating - The investment rating for the company is "Buy" and is maintained [9] Core Views - The company achieved a revenue of 423 million yuan in H1 2025, representing a year-on-year growth of 18.8%. However, the net profit attributable to shareholders decreased by 57.5% to 49.03 million yuan, while the net profit excluding non-recurring items fell by 12.7% to 47.22 million yuan [2][6] - Excluding the one-time investment income impact from H1 2024, the net profit attributable to shareholders in H1 2025 decreased by 8.75%, primarily due to the drag from the comprehensive solution business. In contrast, the operational services and product sales showed impressive growth, with revenues increasing by 53.0% and 41.8% respectively [2][12] - The company is expanding its copper extraction agent production capacity, achieving a doubling of capacity. The resource recycling and new materials projects are gradually being implemented, indicating potential for category expansion and new growth opportunities [2][12] Summary by Sections Financial Performance - In H1 2025, the company reported revenues of 423 million yuan, a year-on-year increase of 18.8%. The net profit attributable to shareholders was 49.03 million yuan, down 57.5%, while the net profit excluding non-recurring items was 47.22 million yuan, down 12.7% [6][12] - For Q2 2025, the company achieved revenues of 253 million yuan, a slight increase of 0.34% year-on-year, with a net profit of 31.30 million yuan, down 12.9% [6][12] - The comprehensive solution business saw a revenue decline of 49.8%, while operational services and product sales grew significantly [12] Business Segments - Revenue breakdown for H1 2025: heavy metal pollution prevention solutions generated 53 million yuan, operational services 201 million yuan, and product sales 166 million yuan [12] - The gross margin for H1 2025 decreased by 2.08 percentage points to 35.0%, with product sales, operational services, and comprehensive solutions having gross margins of 45.1%, 29.8%, and 21.0% respectively [12] Growth Potential - The core subsidiary, Longli Chemical, reported a net profit of 26.63 million yuan in H1 2025, a year-on-year increase of 76.5%. The total production capacity for copper extraction agents increased from 3,400 tons/year to 7,000 tons/year, a 106% increase [12] - The company is actively pursuing multiple research projects, including lithium slag recycling and high-value recovery of rare metals, with promising results in new lithium extraction agents [12] - A stock incentive plan was announced in July 2025, targeting a revenue CAGR of 24.9% and a net profit CAGR of 17.0% from 2025 to 2027 [12]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company has shown improvement in its business structure, with rapid development in its chemical agent business [1] - The report highlights a significant increase in revenue and a focus on expanding the chemical agent product line, which is expected to drive future growth [1] Financial Performance Summary - For 2023, total revenue is projected at 808.40 million, with a year-on-year growth of 47.47% - The net profit attributable to the parent company for 2023 is estimated at 90.33 million, reflecting a year-on-year increase of 36.39% - The earnings per share (EPS) for 2023 is expected to be 0.95 yuan, with a price-to-earnings (P/E) ratio of 44.42 [1][8] Revenue and Profit Forecast - Total revenue is forecasted to reach 1,271.09 million in 2025, representing a year-on-year growth of 37.09% - The net profit attributable to the parent company is expected to be 163.15 million in 2025, showing a decrease of 9.74% compared to 2024 [1][8] - The EPS for 2025 is projected at 1.71 yuan, with a P/E ratio of 24.59 [1][8] Business Segment Performance - The chemical agent revenue for the first half of 2025 is expected to be 1.66 billion, with a year-on-year growth of 42% - The gross margin for the chemical agent segment is projected to be 45%, contributing to 51% of the total gross profit [1] - The company has made significant investments in expanding its production capacity for copper extractants and other chemical products [1] Strategic Initiatives - The company has implemented a stock incentive plan aimed at achieving a compound annual growth rate of 17% in net profit from 2025 to 2027, reflecting confidence in future growth [1] - The report emphasizes ongoing efforts in market development and technological research, which are expected to enhance the company's competitive position [1]