RSM 容诚 前次募集资金使用情况鉴证报告 青岛达能环保设备股份有限公司 容诚专字[2025]361Z0501号 谷城会计断 容诚会计师事务所(特殊普通合伙) 中国 · 北京 ， | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 前次募集资金使用情况鉴证报告 | 1-3 | | 2 | 前次募集资金使用情况专项报告 | 4-10 | 目 录 https://www.rsm.global/china/ 前次募集资金使用情况鉴证报告 容诚专字[2025]361Z0501号 青岛达能环保设备股份有限公司全体股东: 我们审核了后附的青岛达能环保设备股份有限公司（以下简称青达环保公司） 董事会编制的截至 2025 年 6 月 30 日止的《前次募集资金使用情况专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供青达环保公司为申请发行证券之目的使用,不得用作任何其 他目的。我们同意将本鉴证报告作为青达环保公司申请发行证券所必备的文件,随 其他申报材料一起上报。 二、董事会的责任 按照中国证券监督管理委员会发布的《监管规则适用指引 -- 发行类第 7号》 编制《前次募集资金 ...

Core Viewpoint - Qingda Environmental Protection (688501) reported significant growth in revenue and net profit for the first half of 2025, indicating strong operational performance and potential investment opportunities [1]. Financial Performance - Total revenue for the first half of 2025 reached 1.186 billion yuan, a year-on-year increase of 130.76% [1]. - Net profit attributable to shareholders was 108 million yuan, up 351.78% compared to the previous year [1]. - In Q2 2025, total revenue was 567 million yuan, reflecting a 55.13% year-on-year growth, while net profit for the quarter was 39.64 million yuan, an increase of 124.18% [1]. - The gross profit margin decreased to 25.47%, down 17.78% year-on-year, while the net profit margin improved to 9.7%, up 114.37% [1]. Cost and Efficiency Metrics - Total selling, administrative, and financial expenses amounted to 121 million yuan, accounting for 10.19% of revenue, a decrease of 51.08% year-on-year [1]. - The company’s return on invested capital (ROIC) was 8.17%, indicating average capital returns [3]. - The average cash flow from operating activities over the past three years has been negative, raising concerns about cash flow sustainability [4]. Balance Sheet Highlights - Inventory increased significantly, with a year-on-year growth of 34.28% [1]. - Cash and cash equivalents decreased by 12.61% to 330 million yuan [1]. - Accounts receivable rose by 12.95% to 708 million yuan, with accounts receivable to profit ratio reaching 761.68% [4]. Future Expectations - Analysts project that the company will achieve a net profit of 212 million yuan in 2025, with an average earnings per share of 1.71 yuan [5].

投资者可于 2025 年 9 月 3 日(星期三) 16:00 前登录上证路演中心网站首 页，点击"提问预征集"栏目或通过公司邮箱 zqb@daneng.cc 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。 青岛达能环保设备股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日发布公司 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，公司计划于 2025 年 9 月 4 日下午 15:00-17:00 参加由上海证券交易所举办的 2025 年半年度科创板节能环保行业集体业绩说明 会，就投资者关心的问题进行交流。 证券代码：688501 证券简称：青达环保 公告编号：2025-040 青岛达能环保设备股份有限公司 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： 会议召开时间：2025 年 9 月 4 日(星期四)下午 15:00-17:00 会 议 召 开 地 点 ...

Core Viewpoint - The report provides an overview of Qingdao Danuo Environmental Equipment Co., Ltd.'s fundraising and usage of funds, confirming compliance with regulations and detailing the financial status as of June 30, 2025 [5][21]. Group 1: Company Overview - Qingdao Danuo Environmental Equipment Co., Ltd. is listed under stock code 688501 and is involved in environmental equipment manufacturing [3]. - The company has undergone no significant changes in its governance structure or major operational risks during the reporting period [1][3]. Group 2: Financial Data - The company raised a total of RMB 250.19 million through the issuance of 23.67 million shares at a price of RMB 10.57 per share, with a net amount of RMB 200.36 million after deducting issuance costs [5][16]. - As of June 30, 2025, the company has utilized RMB 154.87 million of the raised funds, leaving a balance of RMB 53.53 million, along with interest income of RMB 8.05 million from the special account [6][10]. Group 3: Fund Management - The company has established a fundraising management system to ensure the proper storage, approval, and usage of the raised funds, adhering to relevant laws and regulations [8]. - A tripartite supervision agreement was signed with banks and the underwriting institution to ensure compliance and proper management of the funds [9][21]. Group 4: Fund Usage and Changes - The company has not made any changes to the investment projects funded by the raised capital, except for extending the project implementation timeline [12][14]. - The "Bottom Slag Treatment System Product Production Line Technical Transformation Project" has had its expected operational date adjusted from July 2024 to July 2025 due to market and operational considerations [13][17].

Core Viewpoint - Qingda Environmental Protection (688501.SH) reported significant growth in its 2025 semi-annual results, indicating strong operational performance and profitability [1] Financial Performance - The company achieved revenue of 1.186 billion yuan, representing a year-on-year increase of 130.76% [1] - The net profit attributable to shareholders reached 108 million yuan, marking a year-on-year growth of 351.78% [1] - The net profit after deducting non-recurring gains and losses was 106 million yuan, reflecting a year-on-year increase of 377.51% [1] - Basic earnings per share stood at 0.88 yuan [1]

Core Viewpoint - Qingda Environmental Protection announced the approval of multiple proposals during the 11th meeting of its fifth supervisory board, including the full text and summary of the proposals [2] Group 1 - The company held its 11th meeting of the fifth supervisory board on August 27 [2] - The meeting resulted in the approval of various proposals, indicating ongoing governance activities [2]

Group 1 - The meeting of the Supervisory Board of Qingdao Danu Environmental Protection Equipment Co., Ltd. was held on August 26, 2025, and was convened and presided over by Chairman Song Xiuqi [1] - The Supervisory Board confirmed that the preparation and review procedures of the 2025 semi-annual report comply with relevant laws, regulations, and the company's internal management system [1][2] - The content and format of the 2025 semi-annual report meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational management and financial status for the first half of 2025 [1] Group 2 - The Supervisory Board found that the use and storage of raised funds in the 2025 semi-annual report comply with relevant regulations and the company's fundraising management system [2] - The raised funds were stored in a dedicated account and used for specific purposes, with timely information disclosure obligations fulfilled [2] - There were no violations regarding the use of raised funds, and the specific usage situation was consistent with previously disclosed information [2]

Core Insights - Qingda Environmental Protection (688501.SH) reported a significant increase in revenue and net profit for the first half of 2025, with revenue reaching 1.186 billion yuan, a year-on-year growth of 130.76% [1] - The net profit attributable to shareholders was 108 million yuan, reflecting a substantial year-on-year increase of 351.78% [1] Revenue Growth - The primary driver for the revenue growth was the substantial increase in the slag energy-saving environmental treatment system and the full-load denitrification system [1] - Additionally, new revenue from photovoltaic projects contributed to the overall revenue increase [1] Profitability - The remarkable growth in net profit was directly linked to the surge in operating revenue, indicating improved operational efficiency and profitability for the company [1]

青岛达能环保设备股份有限公司2025 年半年度报告 公司代码：688501 公司简称：青达环保 青岛达能环保设备股份有限公司 2025 年半年度报告 1 / 217 青岛达能环保设备股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 报告期内，不存在对公司生产经营产生实质性影响的特别重大风险。公司已在本报告中详细 阐述公司在经营过程中可能面临的各种风险，敬请查阅本报告"第三节 管理层讨论与分析"之 "四、风险因素"所述内容，请投资者予以关注。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人王勇、主管会计工作负责人张代斌及会计机构负责人（会计主管人员）陈聚晓 声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及 ...

上海众辰电子科技股份有限公司 第一条 为进一步完善上海众辰电子科技股份有限公司（以下简称"公 司"）的法人治理，充分发挥独立董事在公司治理中的作用，促进提高公司质 量，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》"）、《上市公司独立董事管理办法》、《上海证 券交易所股票上市规则》（以下简称"《上市规则》"）等法律、法规、规范性文 件以及《上海众辰电子科技股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，并结合公司实际情况，制定本制度。 第二条 独立董事是指不在公司担任除董事及董事会专门委员会委员以外的 其他职务，并与公司及其主要股东、实际控制人不存在直接或者间接利害关 系，或者其他可能影响其进行独立客观判断关系的董事。 第三条 公司应当定期或者不定期召开独立董事专门会议，定期会议原则上 每年至少召开一次，半数以上独立董事可以提议召开独立董事专门会议临时会 议。 独立董事专门会议由过半数独立董事共同推举一名独立董事召集和主持； 召集人不履职或者不能履职时，两名及以上独立董事可以自行召集并推举一名 代表主持。 第四条 独立董事专门会议以现场召开 ...