证券代码：688480 证券简称：赛恩斯 公告编号：2023-041 （二）本次增持计划实施前，增持主体持有公司股份情况:截止本公告披露 之日，高伟荣先生直接持有公司2,373万股股份，占公司总股本的25.02%。 赛恩斯环保股份有限公司 关于控股股东增持公司股份计划的公告 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： 相关风险提示：本次增持计划可能存在因证券市场情况发生变化或政策 因素等导致增持计划无法实施的风险。如增持计划实施过程中出现相关风险情 形，公司将及时履行信息披露义务。 高伟荣先生在实施本次增持计划的过程中，将遵守中国证券监督管理委 员会、上海证券交易所关于上市公司权益变动及股票买卖敏感期的相关规定。 公司于2023年10月30日收到高伟荣先生关于增持股份计划的通知，现将有 关情况公告如下： 一、增持主体的基本情况 公司控股股东高伟荣先生基于对赛恩斯环保股份有限公司（以下简称 "公司"）长期投资价值的认可及未来持续稳定发展的信心，拟使用自有资 金，自 2023 年 10 月 31 日起 6 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥131,847,581.08, representing a year-on-year increase of 9.04%[5] - The net profit attributable to shareholders for the same period was ¥17,838,741.82, reflecting an increase of 11.07% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥12,489,090.49, showing a decrease of 16.93% year-on-year[5] - The company reported a year-to-date increase in operating revenue of 21.06%, attributed to the acceptance of comprehensive solutions for heavy metal pollution prevention[11] - The net profit attributable to shareholders for the year-to-date increased by 9.53%, driven by revenue growth and scale effects[11] - Net profit for the third quarter of 2023 was ¥58,151,851.06, compared to ¥53,233,766.58 in the same quarter of 2022, representing a growth of 9.0%[23] - The net profit attributable to shareholders of the parent company for the third quarter of 2023 was ¥54,260,294.89, an increase from ¥49,538,986.85 in the previous year, marking a 9.0% rise[23] - Total operating revenue for the first three quarters of 2023 reached ¥400,165,242.31, an increase of 21.0% compared to ¥330,548,382.77 in the same period of 2022[21] Research and Development - The total R&D investment for Q3 2023 was ¥9,293,202.66, which is an increase of 65.05% compared to the same period last year[6] - R&D investment accounted for 7.05% of operating revenue, up by 2.39 percentage points year-on-year[6] - Research and development expenses for the third quarter of 2023 were ¥25,172,915.98, up from ¥18,247,541.54 in the same quarter of 2022, showing a significant increase of 38.0%[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,363,148,459.54, a decrease of 0.59% compared to the end of the previous year[6] - As of September 30, 2023, the company's total assets amounted to approximately ¥1.36 billion, a slight decrease from ¥1.37 billion at the end of 2022[17] - The company's total current liabilities decreased slightly to ¥340.51 million from ¥349.07 million, a decrease of approximately 2.4%[18] - The company's total liabilities decreased to approximately ¥340.51 million from ¥349.07 million, indicating a reduction of about 2.4%[18] - The total liabilities decreased to ¥428,898,395.51 in Q3 2023 from ¥453,734,037.06 in Q3 2022, a reduction of approximately 5.5%[22] - The total equity attributable to shareholders of the parent company increased to ¥892,371,714.69 in Q3 2023 from ¥879,540,302.49 in Q3 2022, reflecting a growth of 1.8%[22] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥34,221,232.43, indicating improved cash management[6] - Cash inflow from operating activities for the first three quarters of 2023 was ¥405,262,230.21, compared to ¥354,378,293.91 in the same period of 2022, indicating a 14.4% increase[24] - The net cash flow from operating activities was $34,221,232.43, a significant improvement compared to a net outflow of $6,607,794.71 in the previous year[25] - The ending balance of cash and cash equivalents was $223,894,209.24, up from $165,836,821.31 year-over-year[26] Investment Activities - The company's cash and cash equivalents decreased to ¥260.47 million from ¥595.26 million at the end of 2022, representing a decline of approximately 56.2%[17] - The company's trading financial assets increased significantly to ¥300 million from ¥10 million, indicating a growth of 2900%[17] - Cash received from investment income was $6,152,411.92, up from $718,299.78, marking a substantial increase of approximately 757.5%[25] - Cash paid for other investment activities was $1,390,019,850.00, significantly higher than $239,000,000.00 in the previous year, indicating a year-over-year increase of over 480%[25] Employee and Tax Expenses - Cash paid to employees increased to $84,738,067.22 from $71,993,933.80, reflecting a year-over-year increase of approximately 17.5%[25] - Cash paid for taxes rose to $35,785,699.62, compared to $16,516,556.48 in the previous year, indicating a year-over-year increase of about 116.5%[25] Other Information - The weighted average return on net assets decreased to 2.02%, down by 1.51 percentage points from the previous year[6] - The company has not reported any new product developments or market expansion strategies in this quarter[15] - The basic earnings per share for Q3 2023 was ¥0.57, down from ¥0.70 in Q3 2022, indicating a decrease of 18.6%[24] - The total comprehensive income for the third quarter of 2023 was ¥58,234,029.79, compared to ¥52,885,518.06 in the same quarter of 2022, representing an increase of 10.0%[24]

证券代码：688480 证券简称：赛恩斯 公告编号：2023-040 赛恩斯环保股份有限公司 第三届监事会第五次会议决议的公告 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 赛恩斯环保股份有限公司（以下简称"公司"或"赛恩斯"）第三届监事 会第五次会议于 2023 年 10 月 25 日以现场及通讯相结合的方式召开，会议召开 地点为公司会议室。本次会议通知于 2023 年 10 月 15 日以直接送达、邮件等方 式通知全体监事。全体监事共同推举监事夏甫先生主持本次会议。会议应到监 事 3 人，实到监事 3 人。本次会议的召集和召开、表决方式、决议内容符合 《中华人民共和国公司法》《上海证券交易所科创板股票上市规则》等相关法 律法规、规范性文件及《公司章程》的相关规定，会议决议合法有效。 二、监事会会议审议情况 （一）审议通过《关于 2023 年第三季度报告的议案》 经审议，监事会认为： 1、公司 2023 年第三季度报告的编制和审核议程符合法律、法规、公司章 程和内部管理制度的各项规定。 2、公司 ...

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 转让土地使用权暨关联交易的核查意见 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"）的 保荐机构，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上 市公司自律监管指引第 1 号——规范运作》等有关规定，对赛恩斯转让土地使用 权暨关联交易事项进行了审慎核查，核查意见如下： 一、关联交易概述 公司拟将其所持有的 9,352.69 平方米的国有建设用地使用权以 771.595 万元 转让给紫金矿业新能源新材料科技（长沙）有限公司（以下简称"紫金新能源"）。 紫金矿业紫峰（厦门）投资合伙企业（有限合伙）（以下简称"紫峰投资"）为公 司股东，紫金新能源系紫峰投资的股东紫金矿业集团股份有限公司（以下简称"紫 金矿业"）的全资子公司。根据《上海证券交易所科创板股票上市规则》的规定， 本次交易构成关联交易，但不构成《上市公司重大资产重组管理办法》规定的重 大资产重组。 公司于 2023 年 10 月 16 日召开第三届董事会第五次会议、第三届监事会第 四次会议，审 ...

赛恩斯环保股份有限公司 独立董事关于第三届董事会第五次会议文件相关事项的 独立意见 独立董事签字：肖海军、刘放来、丁方飞 2023 年 10 月 16 日 经审阅《关于公司转让土地使用权暨关联交易的议案》，我们认为公司与紫 金矿业新能源新材料科技（长沙）有限公司本次转让土地使用权构成关联交易， 该关联交易符合相关法律、法规、其他规范性文件及《公司章程》的相关规定， 符合公司实际的运营和发展需要，有利于公司资金回笼，不影响公司的独立性。 交易价格合理、公允，不存在损害公司及其股东特别是中小股东利益的情形。在 公司董事会表决过程中，关联董事已依法回避表决，表决程序符合有关法律、法 规的要求。我们同意公司转让土地使用权暨关联交易事项。 （以下无正文） （本页无正文，为《赛恩斯环保股份有限公司独立董事关于第三届董事会第五次 会议文件相关事项的独立意见》之签署页） 根据《公司章程》《董事会议事规则》等相关规章制度的有关规定，我们作 为赛恩斯环保股份有限公司（以下简称"公司"）独立董事，仔细阅读了公司第 三届董事会第五次会议材料，审慎地对公司提供的资料作了分析，现就相关事项 发表如下独立意见： 一、《关于公司转让土地使用 ...

赛恩斯环保股份有限公司 独立董事关于第三届董事会第五次会议文件相关事项的 事前认可意见 根据《公司章程》《董事会议事规则》等相关规章制度的有关规定，本人作 为赛恩斯环保股份有限公司(以下简称"公司")独立董事，就公司第三届董事会 第五次会议相关事项进行了事前审查，经认真审阅相关资料，现发表事前认可意 见如下: 经审阅《关于公司转让土地使用权暨关联交易的议案》，公司独立董事认为 公司与紫金矿业新能源新材料科技（长沙）有限公司本次转让土地使用权构成关 联交易，该关联交易符合相关法律、法规、其他规范性文件及《公司章程》的相 关规定，符合公司实际的运营和发展需要，有利于公司资金回笼，不影响公司的 独立性。交易价格合理、公允，不存在损害公司及其股东特别是中小股东利益的 情形。同意《关于公司转让土地使用权暨关联交易的议案》提交公司第三届董事 会第五次会议审议。 （以下无正文） （本页无正文，为《赛恩斯环保股份有限公司独立董事关于第三届董事会第五次 会议文件相关事项的事前认可意见》之签署页） 独立董事签字：肖海军、刘放来、丁方飞 2023 年 10 月 16 日 一、关于公司转让土地使用权暨关联交易事项的事前认可意见 ...

证券代码：688480 证券简称：赛恩斯 公告编号：2023-038 赛恩斯环保股份有限公司 关于公司转让土地使用权暨关联交易的公告 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"）拟将其所持有的 9,352.69 平方米的国有建设用地使用权以 771.595 万元转让给紫金矿业新能源 新材料科技（长沙）有限公司（以下简称"紫金新能源"）。 本次交易构成关联交易，但不构成《上市公司重大资产重组管理办法》 规定的重大资产重组，交易实施亦不存在重大法律障碍。 本次关联交易已经公司第三届董事会第五次会议、第三届监事会第四次 会议审议通过，无需提交公司股东大会审议。 一、关联交易概述 公司拟将其所持有的 9,352.69 平方米的国有建设用地使用权以 771.595 万 元转让给紫金新能源。紫金矿业紫峰（厦门）投资合伙企业（有限合伙）（以 下简称"紫峰投资"）为公司股东，紫金新能源系紫峰投资的股东紫金矿业集 团股份有限公司（以下简称"紫金矿业"）的全资子公司。根据《上海证券 ...

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 2023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2023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 | | | 2 | 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 | | | 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） | ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2023, representing a 15% increase compared to the same period last year[13]. - The company has set a revenue guidance of 1.2 billion RMB for the full year 2023, which reflects a projected growth of 10% year-over-year[13]. - The company achieved operating revenue of CNY 268.32 million in the first half of 2023, representing a 28% increase compared to CNY 209.63 million in the same period last year[19]. - Net profit attributable to shareholders reached CNY 36.42 million, an increase of 8.79% from CNY 33.48 million year-on-year[19]. - The net cash flow from operating activities was CNY 27.43 million, a significant improvement from a negative cash flow of CNY 18.82 million in the previous year[20]. - The total assets decreased by 5.16% to CNY 1.30 billion from CNY 1.37 billion at the end of the previous year[20]. - The net assets attributable to shareholders decreased by 1% to CNY 870.73 million, primarily due to dividend distributions during the reporting period[20]. - Basic earnings per share were CNY 0.38, down 19.15% from CNY 0.47 in the same period last year[21]. - The company's R&D expenditure accounted for 5.92% of operating revenue, slightly down from 6.02% in the previous year[21]. - The weighted average return on equity decreased by 3.68 percentage points to 4.09% compared to 7.77% in the previous year[21]. User Growth and Market Expansion - User data indicates a growth in active users by 20%, reaching a total of 1.2 million users by June 30, 2023[13]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by 2025[13]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's service capabilities and increase revenue by 200 million RMB annually[13]. Research and Development - The company has invested 50 million RMB in R&D for new technologies aimed at improving environmental sustainability[13]. - R&D expenses amounted to ¥15,879,713.32, representing a 25.86% increase compared to ¥12,616,895.08 in the same period last year[51]. - The number of R&D personnel increased to 122, representing 15.82% of the total workforce, up from 15.28% in the same period last year[58]. - The company has developed advanced biological agents for heavy metal wastewater treatment, which have shown stable removal effects and low operational costs[62]. - The company has established partnerships with renowned research institutions to enhance its R&D capabilities and maintain its core competitiveness[61]. Environmental Commitment - The company has achieved a 99% wastewater recycling rate, aligning with its commitment to zero discharge[13]. - The company operates in the heavy metal pollution prevention sector, which remains in a development phase with low market concentration and high entry barriers[27]. - The company has developed advanced technologies for treating heavy metal wastewater and waste, achieving significant results and gaining high market recognition[28]. - The focus is shifting towards resource recycling and circular economy models, emphasizing the recovery of valuable metals and reducing hazardous waste generation[32]. - The company has achieved a 90% reduction in hazardous waste residue volume through its innovative sulfuric acid treatment technology, enabling resource recovery and "zero discharge"[47]. Product Development and Sales - New product development includes the launch of an advanced wastewater treatment system, expected to reduce operational costs by 25%[13]. - The product sales include specialized agents for heavy metal wastewater treatment and integrated wastewater treatment equipment, with a focus on biological agents, high molecular adsorbents, stabilizers, and oxidants[37]. - The company has received customized orders for integrated heavy metal wastewater treatment equipment from 10 enterprises, with a total order value exceeding 30 million yuan, including 2 sets exported to Africa[43]. - The integrated heavy metal wastewater treatment equipment is characterized by its modular design, high integration, and intelligent features, enhancing operational efficiency[43]. Strategic Initiatives - The company is leveraging IoT technology to enhance operational management, enabling real-time data transmission for better decision-making[32]. - The company aims to be a leader in heavy metal pollution prevention, with a comprehensive approach covering prevention, control, and treatment processes[34]. - The company is focused on expanding its market presence through innovative product development and strategic partnerships in the mining sector[12]. Risk Management - The management highlighted potential risks including regulatory changes that could impact operational costs[5]. - The company faces risks related to macroeconomic fluctuations, industry policy changes, and high customer concentration in the non-ferrous metal sector[74][75][76]. Corporate Governance - The company held its annual general meeting on May 16, 2023, where all proposed resolutions were approved without any rejections[112]. - The company completed the election of its third board of directors and supervisory board on April 7, 2023, with Wang Zhaohui elected as a director and financial director[113]. - The company has revised its management measures for subsidiaries and related party transactions[110]. Shareholder Relations and Profit Distribution - The company reported a profit distribution plan for the first half of 2023, indicating no dividends or stock bonuses to be distributed[115]. - The company commits to a cash dividend of no less than 10% of the distributable profits for each of the first three years post-IPO, with a cumulative distribution of at least 30% of the average annual distributable profits over the same period[136]. - The company will provide timely and transparent disclosures regarding its profit distribution policies and any changes to them[139].

证券代码：688480 证券简称：赛恩斯 公告编号：2023-036 赛恩斯环保股份有限公司 关于公司 2023 年半年度募集资金存放与实际使用 情况的专项报告 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 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），本公司由主承销商申 万宏源证券承销保荐有限责任公司采用余额包销方式，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，扣除与发行有关的费用人民币 5,544.91 万元后，募 集资金净额为人民币 39,924.48 万元，募集资金已于 2022 年 11 月 22 日划 至公司指定账户。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）。 截至2023年6月30日，募集资金使用和结余情况如下： 单位：万元 项 目 序 ...