Core Points - Company stock price increased by 2.34% to 52.50 CNY per share with a market capitalization of 5.005 billion CNY [1] - Year-to-date stock price growth of 98.04%, with a recent decline of 13.69% over the last five trading days [1] - Company specializes in heavy metal pollution prevention, with main revenue sources being operational services (47.50%), product sales (39.25%), and comprehensive solutions (12.42%) [1][2] Financial Performance - For the first half of 2025, the company reported revenue of 423 million CNY, a year-on-year increase of 18.81%, while net profit attributable to shareholders decreased by 57.50% to 49.03 million CNY [2] - Cumulative cash distribution since A-share listing amounts to 156 million CNY [3] Shareholder Information - As of June 30, the number of shareholders decreased by 22.84% to 2,767, while the average number of circulating shares per person increased by 29.60% to 23,074 shares [2]

Core Insights - The environmental governance sector experienced a decline of 1.22% on October 17, with Sains leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Environmental Governance Sector Performance - Notable gainers included: - Jia Rong Technology (301148) with a closing price of 34.49, up 6.91% and a trading volume of 56,000 shares, totaling 192 million yuan [1] - Chao Yue Technology (301049) closed at 22.32, up 5.83% with a trading volume of 68,700 shares, totaling 156 million yuan [1] - Guotai Environmental (301203) closed at 35.10, up 3.54% with a trading volume of 27,200 shares, totaling 9.465 million yuan [1] - Major decliners included: - Sains (688480) closed at 52.10, down 7.66% with a trading volume of 30,600 shares, totaling 164 million yuan [2] - Wenblu (301259) closed at 36.10, down 6.98% with a trading volume of 60,300 shares, totaling 22.3 million yuan [2] - Fulongma (603686) closed at 23.41, down 4.68% with a trading volume of 557,800 shares, totaling 1.335 billion yuan [2] Capital Flow Analysis - The environmental governance sector saw a net outflow of 705 million yuan from institutional investors, while retail investors experienced a net inflow of 732 million yuan [2][3] - Key stocks with significant capital flow included: - Donghu Gaoxin (600133) with a net inflow of 91.63 million yuan from institutional investors [3] - Xianglong Electric (600769) with a net inflow of 34.70 million yuan from institutional investors [3] - Zhonghuan Environmental (300692) with a net inflow of 26.70 million yuan from institutional investors [3]

Group 1 - The third extraordinary general meeting of shareholders for Sains Environmental Co., Ltd. was held on October 16, 2025, in Changsha, Hunan Province [2] - All resolutions proposed during the meeting were approved, with no rejected proposals [2][4] - The meeting was conducted in accordance with the Company Law and the company's articles of association, with both on-site and online voting methods utilized [2][3] Group 2 - The board of directors confirmed the attendance of all current directors and supervisors at the meeting, with 7 directors and 3 supervisors present [3] - The meeting included the approval of several governance-related proposals, including the cancellation of the supervisory board and amendments to the articles of association [4][5] - Various management systems were approved, including rules for shareholder meetings, board meetings, and management of related transactions [5][6] Group 3 - Non-independent director Wang Zhaohui submitted his resignation due to personal reasons, effective immediately upon submission [8] - Wang Zhaohui's departure will not affect the minimum number of directors required for the board, ensuring continued normal operations [9] - Liu Yongfeng was elected as the employee representative director during a staff representative meeting held on October 13, 2025, and his election was publicly announced [10][11] Group 4 - Liu Yongfeng holds a master's degree in environmental engineering and has significant experience in the field, including multiple patents and awards [14][15] - Liu Yongfeng's election as employee representative director complies with relevant laws and regulations, ensuring that the board's composition remains within legal limits [11][15]

Core Viewpoint - The company announced the election of Liu Yongfeng as the employee representative director of the third board of directors during the employee representative meeting scheduled for October 13, 2025 [2] Group 1 - The employee representative meeting is set to take place on October 13, 2025 [2] - Liu Yongfeng has been elected as the employee representative director [2]

赛恩斯环保股份有限公司 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。 证券代码：688480 证券简称：赛恩斯 公告编号：2025-044 关于公司董事离任暨选举职工代表董事的公告 作》"）等相关法律法规以及《公司章程》的相关规定，公司于 2025 年 10 月 16 日召开股东会审议通过《关于取消监事会并修订＜公司章程＞的议案》。 根据《公司章程》的规定，职工代表董事由公司职工通过职工代表大会、职 工大会或其他形式民主选举产生，无需提交股东会审议。公司于 2025 年 10 月 13 日召开了职工代表大会，选举刘永丰先生为公司第三届董事会职工代表董事， 并将选举结果进行了为期三天的公示，公示期间未收到任何书面反馈。刘永丰先 生作为职工代表董事的任期自本次职工代表大会审议通过后至公司第三届董事 会任期届满之日止。 重要内容提示： 赛恩斯环保股份有限公司（以下简称"公司"）董事会于近日收到非独立董 事王朝晖先生提交的辞职报告，因个人原因，王朝晖先生申请辞去公司第三届董 事会非独立董事职务。该辞职报告自送达公司董事会之日起生效， ...

湖南启元律师事务所 关于赛恩斯环保股份有限公司 2025年第三次临时股东大会的 法律意见书 二〇二五年十月 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"公司"）的委托，指派本所律师出席了公司 2025 年第三次临时股东大会 （以下简称"本次股东大会"）根据《中华人民共和国公司法》（以下简称"《公 司法》"）《上市公司股东会规则》（以下简称"《股东会规则》"）等中国现行 法律、法规、规章和规范性文件以及《赛恩斯环保股份有限公司章程》（以下简 称"《公司章程》"）的相关规定，就公司本次股东大会的召集、召开程序、出席 会议的人员资格、召集人资格、表决程序及表决结果等事宜出具本法律意见书。 为出具本法律意见书，本所律师出席了本次股东大会，并核查和验证了公司 提供的与本次股东大会有关的文件、资料，同时听取了公司就有关事实的陈述和 说明。 本所出具本法律意见书是基于公司向本所保证；公司已向本所提供了为出具 本法律意见书所必需的资料和信息，一切足以影响本法律意见书的事实和资料均 已向本所披露；公司向本所提供的所有资料和信息均真实、准确、完整，不存在 任何虚假记载 ...

证券代码：688480 证券简称：赛恩斯 公告编号：2025-045 赛恩斯环保股份有限公司 2025年第三次临时股东大会决议公告 本公司董事会及全体董事保证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： 1、公司在任董事7人，出席7人； 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 10 月 16 日 （二） 股东大会召开的地点：湖南省长沙市岳麓区学士街道学士路 388 号公司 会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 17 | | --- | --- | | 普通股股东人数 | 17 | | 2、出席会议的股东所持有的表决权数量 | 36,147,595 | | 普通股股东所持有表决权数量 | 36,147,595 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 37.9199 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 37 ...

New Stock Issuance - New stock issuance includes 泰凯英 (code: 920020) at an issuance price of 7.50 and 超颖电子 (code: 732175) at 17.08[1] Equity Market Alerts - 上纬新材 (code: 688585) is undergoing a tender offer from September 29, 2025, to October 28, 2025[1] - 科思科技 (code: 688788) and 博瑞医药 (code: 688166) have recent announcements dated September 26, 2025, and October 10, 2025, respectively[1] - 南新制药 (code: 688189) reported severe abnormal fluctuations on October 10, 2025[1] Trading Alerts - A total of 50 stocks have trading alerts with the latest announcements on October 15, 2025, including 国光连锁 (code: 605188) and 中持股份 (code: 603903)[1] - The lowest trading alert price recorded is 1,116 for 赛恩斯 (code: 688480)[1]

Core Viewpoint - The stock of Sains Environmental Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase of 30% over three consecutive trading days from October 10 to October 14, 2025 [2][3]. Group 1: Stock Trading Abnormality - The stock price deviation reached a cumulative increase of 30% over three trading days, qualifying as an abnormal trading situation according to Shanghai Stock Exchange regulations [2][3]. - The company conducted a self-examination and inquired the actual controller, confirming that there are no undisclosed significant matters related to the company as of October 14, 2025 [2][4]. Group 2: Company Operations - The company's daily operations are reported to be normal, with no significant changes in production or market conditions [4]. - There have been no major adjustments in the market environment or industry policies affecting the company [4]. Group 3: Major Matters - The company confirmed that the controlling shareholder and actual controller do not have any undisclosed significant matters, including mergers, debt restructuring, or asset injections [5]. - No recent media reports or market rumors have been identified that could significantly impact the company's stock price [6]. Group 4: Stock Trading Behavior - During the period of abnormal stock fluctuation, there were no transactions involving the company's stock by directors, supervisors, senior management, or the actual controller [7]. - The company has not violated fair information disclosure regulations [7]. Group 5: Board Statement - The board of directors confirmed that there are no undisclosed matters that should be reported according to the relevant regulations of the Shanghai Stock Exchange [8][9].

Core Viewpoint - The company announced that its stock price experienced an abnormal fluctuation, with a cumulative increase of 30% over three consecutive trading days, prompting an inquiry into potential undisclosed significant matters [1] Group 1 - The stock price abnormal fluctuation occurred on October 10, 13, and 14, 2025 [1] - The company conducted a self-examination and communicated with its actual controller, confirming no undisclosed significant matters exist as of October 14, 2025 [1] - The company's production and operations are currently normal, with no significant changes reported [1]