证券代码：688480 证券简称：赛恩斯 赛恩斯环保股份有限公司 2025 年第五次临时股东会会议资料 2025 年 12 月 1 目录 | 2025 年第五次临时股东会会议须知 3 | | --- | | 2025 年第五次临时股东会议程 5 | | 2025 年第五次临时股东会会议议案 8 | | 议案一、关于公司符合向不特定对象发行可转换公司债券条件的议案 8 | | 议案二、关于公司向不特定对象发行可转换公司债券方案的议案 9 | | 议案三、关于公司向不特定对象发行可转换公司债券预案的议案 19 | | 议案四、关于公司向不特定对象发行可转换公司债券方案论证分析报告的议案 .. 20 | | 议案五、关于公司向不特定对象发行可转换公司债券募集资金使用可行性分析报告 | | 的议案 21 | | 议案六、关于公司前次募集资金使用情况报告的议案 22 | | 议案七、关于公司向不特定对象发行可转换公司债券摊薄即期回报、采取填补措施 | | 及相关主体承诺的议案 23 | | 议案八、关于公司本次募集资金投向属于科技创新领域的说明的议案 24 | | 议案九、关于制定《可转换公司债券持有人会议规则》的议案 ...

Core Viewpoint - On November 25, three listed companies will have their restricted shares unlocked, with a total market value of approximately 2.994 billion yuan [1] Group 1: Company Specifics - Jia Mei Packaging (stock code: 002969) will unlock 744,900 shares under equity incentive restrictions [1] - Feiling Kesi (stock code: 301191) will unlock 22,242,100 shares, which have had their lock-up period extended [1] - Science (stock code: 688480) will unlock 31,480,000 shares [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 公司已于2025年10月30日发布公司2025年第三季度报告，为便于广大投资者更全面深入地了解公司2025 年第三季度经营成果、财务状况，公司计划于2025年12月1日下午16:00-17:00举行2025年第三季度业绩 说明会，就投资者关心的问题进行交流。 赛恩斯环保股份有限公司 关于召开2025年第三季度业绩说明会的公告 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： 会议召开时间：2025年12月1日(星期一)下午16:00-17:00 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 证券代码：688480 证券简称：赛恩斯 公告编号：2025-057 投资者可于2025年11月24日(星期一)至11月28日(星期五)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"或"赛恩斯"）邮箱seshb_cn@126.co ...

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： 赛恩斯环保股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 会议召开时间：2025 年 12 月 1 日(星期一)下午 16:00-17:00 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/） 证券代码：688480 证券简称：赛恩斯 公告编号：2025-057 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 24 日(星期一)至 11 月 28 日(星期五)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"或"赛恩斯"）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 10 月 30 日发布公司 2025 年第三季度报告，为便于广大投 资者更全面深入地了解公司 2025 年第三季度经营成果、财务状况 ...

Group 1 - The domestic gasoline and diesel prices are expected to decrease by 50 yuan per ton due to a change in the average price of crude oil, which is currently at 61.83 USD per barrel with a change rate of -0.97% [1] Group 2 - MSCI announced the inclusion of 17 new stocks and the removal of 16 stocks from the MSCI China A-share Index, effective after the market closes on November 24, 2025 [2] Group 3 - Huawei is set to hold a product launch event on November 25, 2023, featuring the Mate 80 series, which includes four models: Mate 80, Mate 80 Pro, Mate 80 Pro Max, and Mate 80 RS [3] Group 4 - The 2025 China Automotive Supply Chain Conference will take place from November 24 to 26, 2025, in Wuhu, focusing on the theme "Chain Driving New Quality of Industrial Ecology" [4] Group 5 - Over 200 billion yuan worth of restricted shares will be unlocked next week, with Southern Airlines leading the way at 56.89 billion yuan [5] - The peak unlocking date is November 24, with significant unlocks from Southern Airlines (56.89 billion yuan), Huadong Holdings (17.42 billion yuan), and Sains (14.49 billion yuan) [5] Group 6 - Two new stocks will be issued next week: Moer Thread on November 24 at an issue price of 114.28 yuan per share, and Bai Ao Sai Tu on November 28 [7][8]

Group 1 - The domestic gasoline and diesel prices are expected to decrease by 50 yuan per ton due to a change in the average price of crude oil, which is currently at 61.83 USD per barrel with a change rate of -0.97% [1] - MSCI announced the inclusion of 17 new stocks and the removal of 16 stocks from the MSCI China A-share index, effective after the market closes on November 24, 2025 [2] - Huawei is set to hold a product launch event for the Mate 80 series and other products on November 25, 2023, featuring four models: Mate 80, Mate 80 Pro, Mate 80 Pro Max, and Mate 80 RS [3] Group 2 - Over 200 billion yuan worth of restricted shares will be unlocked next week, with Southern Airlines leading the list at 56.89 billion yuan, followed by Huadong Holdings at 17.42 billion yuan and Sains at 14.49 billion yuan [5] - The peak of share unlocks will occur on November 24, 2023, with 40 companies having their restricted shares released [5][6][7] Group 3 - Two new stocks are set to be issued next week: Moer Thread on November 24 at an issue price of 114.28 yuan per share, and Bai Ao Sai Tu on November 28 [8][9]

Core Viewpoint - The company has extended the validity period of the "Consistent Action Agreement" by 18 months to ensure stable control and governance continuity among its actual controllers [1][3]. Group 1: Background of the Agreement Renewal - The original "Consistent Action Agreement" was signed on June 17, 2017, and was set to expire on November 24, 2025, coinciding with the company's initial public offering [1][3]. - The agreement ensures that the actual controllers act in unison during shareholder and board meetings [1][3]. Group 2: Shareholding Structure - As of the announcement date, the shareholding distribution among the actual controllers is as follows: Gao Weirong holds 25.98%, Gao Liangyun holds 6.55%, and Gao Shihui holds 1.61%, totaling 34.14% of the company's shares [2]. Group 3: Main Content of the Agreement Renewal - The renewal agreement maintains the rights and obligations as per the original agreement, with the new effective period extending 18 months beyond the original expiration date [3][4]. - The agreement is legally binding and is executed in five copies, each holding equal legal effect [4]. Group 4: Impact of the Agreement Renewal - The renewal does not change the actual control of the company, which remains with Gao Weirong, Gao Liangyun, and Gao Shihui [5]. - The extension is expected to support the continuity and stability of the company's development strategy and management policies, without adversely affecting daily operations or harming minority investors' interests [5].

Core Viewpoint - The actual controllers of Sains Environmental Co., Ltd. have agreed to extend the validity of the "Joint Action Agreement" for an additional 18 months to ensure stable control and governance of the company [1][3]. Group 1: Background of the Agreement - The "Joint Action Agreement" was originally signed on June 17, 2017, and was set to expire on November 24, 2025, coinciding with the company's initial public offering [1][3]. - The actual controllers, Gao Weirong, Gao Liangyun, and Gao Shihui, hold a combined 34.14% of the company's shares, ensuring their status as actual controllers [2]. Group 2: Main Content of the Agreement - The supplementary agreement extends the original agreement's validity by 18 months from the expiration date [3]. - The rights and obligations of the parties remain unchanged except for the extension of the agreement's duration [3][4]. Group 3: Impact on the Company - The extension of the "Joint Action Agreement" does not change the actual control of the company, which remains with Gao Weirong, Gao Liangyun, and Gao Shihui [5]. - This extension is expected to maintain the continuity and stability of the company's development strategy and management policies, without adversely affecting daily operations or harming the interests of minority investors [5].

Group 1 - The company announced the extension of the "Consistent Action Agreement" for an additional 18 months to ensure effective control and governance [2] - The original agreement was signed on June 17, 2017, and is set to expire soon [2] - The controlling shareholders involved in the agreement are Gao Weirong, Gao Liangyun, and Gao Shihui [2]

Group 1 - The company announced the extension of the "Joint Action Agreement" for an additional 18 months to ensure governance and operational continuity [1] - The agreement was originally signed on June 17, 2017, and is set to expire soon [1] - The actual controllers involved in the agreement are Gao Weirong, Gao Liangyun, and Gao Shihui [1]