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 ...

（文章来源：证券日报） 证券日报网讯 8月25日晚间，众辰科技发布公告称，公司第二届监事会第十二次会议审议通过了《关于 公司及摘要的议案》等多项议案。 ...

证券日报网讯 8月25日晚间，众辰科技发布公告称，公司将于2025年9月18日召开2025年第三次临时股 东大会。本次股东大会将审议《关于使用剩余超募资金永久补充流动资金的议案》等多项议案。 （编辑 楚丽君） ...

Core Insights - The transformation of thermal power flexibility is experiencing a surge under the new power system, with the company involved in full-load denitrification and clean energy consumption businesses, expecting a significant increase in clean energy consumption orders this year [1][2] - The company's AI system for slag handling equipment achieves fully automated operations through sensor and AI recognition technologies, reducing manual inspection costs, and it is actively developing AI systems for desulfurization wastewater and other auxiliary equipment, aiming to create a smart power plant platform [1][2] - In addition to thermal power, the company is expanding into the second curve with steel slag and hydrogen energy, having established a hydrogen technology testing center and a low-carbon green hydrogen research institute [3] Company Developments - The company is making significant advancements in coal power flexibility and intelligence, with thermal power serving as a stabilizing force in the energy system and playing a crucial role in renewable energy consumption [2] - The company has developed proprietary technology for steel slag processing and heat recovery, addressing the low resource utilization rate of steel slag in China [3] - The company has invested in a 120MW fish-solar complementary project, which includes a 20MW hydrogen production facility, and is focusing on overseas market expansion, having established a subsidiary in Indonesia [3] Profit Forecast - The company is projected to achieve a net profit attributable to shareholders of 202.0 million and 291.0 million yuan for the years 2025 and 2026, respectively, maintaining a "buy" rating [4]

Investment Rating - The investment rating for the electricity industry is "Positive" [2] Core Viewpoints - The report highlights the implementation of the "136" policy in five regions, leading to significant differentiation in the support for existing and new energy projects [7][10] - Future outlook indicates a need for clarity on pricing mechanisms, which will impact investment enthusiasm in the renewable energy sector [10] Summary by Sections Monthly Special Commentary - Five regions have introduced connection mechanisms, showing clear differentiation in support for existing and new energy projects. Shanxi has a robust protection for existing projects, while Hainan offers moderate support with lower guarantees for new projects. Liaoning provides good protection for existing projects but less favorable terms for new projects. Gansu has limited support for existing projects, and Ningxia offers the least protection overall [8][11] Monthly Sector and Key Listed Company Performance - In July, the electricity and public utilities sector fell by 0.8%, underperforming the broader market, while the Shanghai and Shenzhen 300 index rose by 3.54% [12][15] Monthly Electricity Demand Analysis - In June 2025, total electricity consumption reached 867 billion kWh, with a year-on-year growth of 5.40%. The growth rate for the secondary industry improved, while residential electricity consumption continued to rise [18][20] Monthly Electricity Supply Analysis - National electricity generation in June 2025 increased by 1.70% year-on-year, with coal power generation growing by 1.10% and solar power generation surging by 28.70% [39][40] Monthly Electricity Market Data Analysis - The average purchase price of electricity in August was 384.25 RMB/MWh, reflecting a 1.18% increase month-on-month [39] Investment Recommendations - The report suggests that the electricity sector is poised for profit improvement and value reassessment, particularly as the supply-demand balance stabilizes and new energy installations continue to grow [10][11]

一、本次向特定对象发行股票的发行价格和发行数量的调整依据 本次向特定对象发行股票的相关议案已经公司 2024 年 10 月 9 日召开的第五 届董事会第三次会议、2025 年 1 月 16 日召开的 2025 年第一次临时股东大会审 议通过。根据《青岛达能环保设备股份有限公司 2024 年度向特定对象发行 A 股 股票预案》，若公司股票在定价基准日至发行日期间发生派息、送红股、资本公 积转增股本等除权除息事项，将对本次发行价格作相应调整。本次发行方案中关 于发行价格及发行数量的具体条款如下： （一）定价基准日、发行价格及定价原则 公司本次向特定对象发行股票的定价基准日为公司第五届董事会第三次会 议决议公告日，即 2024 年 10 月 10 日。 本次向特定对象发行股票定价基准日前 20 个交易日公司股票交易均价为 定价基准日前 20 个交易日股票交易均价的 80%（定价基准日前 20 个交易日股票 交易均价=定价基准日前 20 个交易日股票交易总额/定价基准日前 20 个交易日股 票交易总量）。 证券代码：688501 证券简称：青达环保 公告编号：2025-037 青岛达能环保设备股份有限公司 关于 20 ...

证券代码：688501 证券简称：青达环保 公告编号：2025-037 青岛达能环保设备股份有限公司 关于 2024 年度权益分派实施后调整向特定对象发行 股票发行价格和发行数量的公告 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： 鉴于青岛达能环保设备股份有限公司（以下简称"公司"）2024 年度权益分 派已实施完毕，根据《青岛达能环保设备股份有限公司 2024 年度向特定对象发 行 A 股股票预案》，公司本次向特定对象发行股票的发行价格由 10.29 元/股调整 为 10.05 元/股，发行数量由不超过 1,457.7259 万股（含本数）调整为不超过 1,492.5373 万股（含本数）。除上述调整外，公司本次向特定对象发行股票的其 他事项未发生变化。 一、本次向特定对象发行股票的发行价格和发行数量的调整依据 本次向特定对象发行股票的相关议案已经公司 2024 年 10 月 9 日召开的第五 届董事会第三次会议、2025 年 1 月 16 日召开的 2025 年第一次临时股东大会审 议通过。根据《青岛达 ...

Investment Rating - The report maintains a "Buy" rating for the green electricity sector and recommends focusing on undervalued green electricity stocks and wind power operators [8][9]. Core Viewpoints - In July, electricity generation increased by 3.1%, with accelerated growth in thermal, wind, and solar power, while hydropower saw a decline [2][13]. - The first mechanism electricity price bidding was initiated in Shandong, marking a significant step in the national electricity market [6][15]. - The total scale of mechanism electricity is set at 9.467 billion kilowatt-hours, with wind power accounting for 8.173 billion kilowatt-hours and solar power for 1.294 billion kilowatt-hours [7][15]. Summary by Sections Industry Overview - In July, the industrial electricity generation reached 926.7 billion kilowatt-hours, a year-on-year increase of 3.1%, with daily average generation at 29.89 billion kilowatt-hours [2][14]. - The growth rates for various power sources in July were as follows: thermal power increased by 4.3%, wind power by 5.5%, solar power by 28.7%, while hydropower decreased by 9.8% [2][14]. Mechanism Electricity Bidding - Shandong Province released the implementation details for the mechanism electricity price bidding, which includes bidding subjects, bidding electricity volume, bidding mechanisms, and procedures [6][15]. - The bidding process will occur annually in October, with the first bidding scheduled for August 2025 [6][14]. Key Investment Recommendations - The report suggests focusing on undervalued green electricity stocks, particularly in the Hong Kong market, and highlights specific companies such as New天绿色能源 (H), 中闽能源, and 福能股份 [8][9]. - It also recommends thermal power companies with resilient quarterly performance, including 华能国际, 华电国际, and 宝新能源 [8][9]. Market Performance - The Shanghai Composite Index closed at 3696.77 points, up 1.70%, while the CSI 300 Index closed at 4202.35 points, up 2.37% [67]. - The CITIC Power and Utilities Index fell by 0.10%, underperforming the CSI 300 Index by 2.47 percentage points [67]. Carbon Market Insights - The national carbon market saw a decrease in trading prices by 0.72%, with a total trading volume of 3.0317 million tons during the week [59][60].

Core Viewpoint - Shanxi Securities has issued a buy rating for Qingda Environmental Protection (688501.SH) based on its advanced technology and market demand for flexible transformation in thermal power generation [2] Group 1: Company Analysis - Qingda Environmental Protection's AI-powered slag transportation equipment has been recognized by the China Electricity Council as being at an international leading level [2] - The company is positioned to benefit from the strong growth in renewable energy, which is driving an accelerated demand for flexible transformation of existing thermal power installations [2] Group 2: Industry Context - The thermal power industry is experiencing a significant shift towards flexibility and modernization, driven by the increasing integration of renewable energy sources [2] - There is a robust market demand for the retrofitting of existing thermal power plants to enhance their operational flexibility [2]

Core Points - The internal reporting system for significant information is established to ensure timely, accurate, and complete disclosure of information that may significantly impact the company's stock price and protect investors' rights [1][2] - The system outlines the responsibilities of various personnel, including the general manager, department heads, and shareholders, to report significant internal information to the chairman and board secretary [1][2] - The scope of significant information includes board resolutions, major financial issues, legal investigations, and changes in operational conditions, among others [2][3][4] Group 1 - The internal reporting system aims to standardize the management of significant information and ensure compliance with relevant laws and regulations [1][2] - The securities department is designated as the management body for information disclosure, and all relevant personnel must report significant information to this department [2][5] - Confidentiality obligations are imposed on directors and senior management regarding undisclosed information [2][3] Group 2 - Specific events that require reporting include major resolutions, significant financial losses, and any legal or regulatory investigations [3][4] - Shareholders holding more than 5% of the company's shares must report any intended share transfers that could affect control of the company [4][5] - The reporting process requires written documentation to be submitted promptly after becoming aware of significant information [5][6] Group 3 - The securities department is responsible for analyzing reported information and drafting disclosure documents for board review [5][6] - After disclosure, the securities department must organize and securely store the disclosed information [5][6] - Violations of the reporting obligations may lead to accountability measures against responsible personnel [6]