证券代码：688480 证券简称：赛恩斯 公告编号：2025-058 赛恩斯环保股份有限公司 2025年第五次临时股东会决议公告 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： 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 12 月 4 日 （二） 股东会召开的地点：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 | 23 | | --- | --- | | 普通股股东人数 | 23 | | 2、出席会议的股东所持有的表决权数量 | 57,647,847 | | 普通股股东所持有表决权数量 | 57,647,847 | | 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 | 60.4743 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 60.4743 | （四） 表决方式是否符合《公司法》及公司章 ...

Group 1 - The core viewpoint of the news is that Sains has shown a significant increase in stock price this year, with a year-to-date increase of 68.84%, despite recent declines in the short term [1][2] - As of November 28, Sains' stock price was 44.76 yuan per share, with a market capitalization of 4.267 billion yuan [1] - The company has seen a net inflow of main funds amounting to 957,300 yuan, with large single purchases accounting for 24.19% of total transactions [1] Group 2 - Sains operates in the environmental protection sector, specifically focusing on heavy metal pollution prevention, with its main business revenue composition being 47.50% from operational services, 39.25% from product sales, and 12.42% from comprehensive solutions for heavy metal pollution [1][2] - For the period from January to September 2025, Sains achieved operating revenue of 677 million yuan, representing a year-on-year growth of 15.81%, while the net profit attributable to the parent company was 74.036 million yuan, a decrease of 48.32% year-on-year [2] - Since its A-share listing, Sains has distributed a total of 156 million yuan in dividends [3]

Group 1 - The core transaction on November 26 involved 108,600 shares of Sains, with a total transaction value of 4.8809 million yuan, at a price of 44.93 yuan per share [2][3] - The buyer was China International Capital Corporation's Beijing Jian Guo Men Wai Street Securities Department, while the seller was China Merchants Securities' Shenzhen Merchants Securities Building Securities Department [2] - Sains' closing price on the same day was 44.93 yuan, reflecting a decrease of 0.31%, with a turnover rate of 1.55% and a total trading volume of 66.6532 million yuan [2] Group 2 - The latest margin financing balance for Sains is 131 million yuan, which has decreased by 3.2121 million yuan over the past five days, representing a decline of 2.39% [3] - Sains Environmental Co., Ltd. was established on July 9, 2009, with a registered capital of 95.326179 million yuan [3]

Group 1 - The core transaction details indicate that on November 26, a block trade of 108,600 shares of Sains was executed, amounting to 4.8809 million yuan, which represents 6.82% of the total trading volume for that day [1][2] - The transaction price was 44.93 yuan per share, which is consistent with the market closing price of 44.93 yuan [1][2]

Core Insights - On November 26, a total of 15 companies had their restricted shares unlocked, with a total unlock volume of 107 million shares, amounting to a market value of 5.031 billion yuan based on the latest closing prices [1] Summary by Category Unlock Volume - The companies with the highest unlock volumes were Biyimi, Science, and Hong Sifang, with unlock shares of 32.1428 million, 31.48 million, and 11.4035 million shares respectively [1] Unlock Market Value - The companies with the highest unlock market values were Science, Biyimi, and Cambridge Technology, with unlock market values of 1.419 billion yuan, 1.214 billion yuan, and 740 million yuan respectively [1] Unlock Ratio - In terms of the ratio of unlocked shares to total share capital, Biyimi, Science, and Feiling Kesi had the highest ratios, at 46.02%, 33.02%, and 8.02% respectively [1]

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]