证券代码：688565 证券简称：力源科技 公告编号：2025-027 浙江海盐力源环保科技股份有限公司 2022 年限制性股票激励计划部分第一类限制性股票 回购注销实施公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 浙江海盐力源环保科技股份有限公司（以下简称"公司"）拟对 2022 年 限制性股票激励计划中，已离职的 1 名激励对象已获授但尚未解除限售的限制性 股票 4,200 股进行回购注销；鉴于公司 2024 年业绩水平未达业绩考核目标，不 满足解除限售条件，公司拟对激励对象持有的已获授但尚未解除限售的限制性股 票合计 2,202,900 股进行回购注销。上述公司拟回购注销限制性股票合计为 2,207,100 股。 本次注销股份的有关情况 | 解除限售期 | 业绩考核目标 | 未达成情况 | | --- | --- | --- | | 第三个 | 公司满足下列两个条件之一：以 | 经中兴华会计师事务所（特殊普 | | 解除限售期 | 2021 年净利润为基数，2024 | 年净 | 通合伙）审计 ...

上海市锦天城律师事务所 关于浙江海盐力源环保科技股份有限公司 2022 年限制性股票激励计划 回购注销部分限制性股票实施情况的 上海市锦天城律师事务所 关于浙江海盐力源环保科技股份有限公司 2022年限制性股票激励计划 回购注销部分限制性股票实施情况的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9、11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 0 上海市锦天城律师事务所 法律意见书 法律意见书 致：浙江海盐力源环保科技股份有限公司 上海市锦天城律师事务所（以下简称"锦天城""本所"）接受浙江海盐力 源环保科技股份有限公司（以下简称"力源科技"或"公司"）的委托，担任力 源科技 2022 年限制性股票激励计划（以下简称"本次激励计划"）的专项法律 顾问。本所根据《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》"）、《上市公司股权激励管理办法》 （以下简称"《管理办法》"）等有关规定以及 2022 年第一次临时股东大会通 过的《浙江海盐力源环保科技股份有限公司 2022 年限制性股票激 ...

力源科技688565 时间: 2025年6月16日星期一 72.01分综合得分 较强 趋势方向 主力成本分析 8.41 元 当日主力成本 8.50 周期内涨跌停 过去一年内该股 元 5日主力成本 8.06 元 20日主力成本 7.31 元 60日主力成本 涨停 0次 跌停 0 次 技术面分析 8.60 短期压力位 8.45 短期支撑位 8.60 2025年06月16日的资金流向数据方面 | 主力资金净流出227.65万元 | | --- | | 占总成交额-7% | | 超大单净流入0.00元 | | 大单净流出227.65万元 | | 散户资金净流入275.67万 | 关联行业/概念板块 中期压力位 7.51 中期支撑位 股价跌破短期支撑位，短线观望为宜； 目前中期趋势不慎明朗，静待主力资金选择方向 K线形态 ★三只乌鸦★ 可能见顶回落 资金流数据 环保行业 0.46%、节能环保 0.50%、燃料电池 0.58%、核能核电 0.28%等 财务数据 最近的财报数据显示，该股于2025年06月16日 | 每股收益0.019元 | 营业利润0.04亿元 | | --- | --- | | 市盈率--- | 销售毛 ...

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms the compliance of Zhejiang Haiyan Liyuan Environmental Protection Technology Co., Ltd.'s 2024 annual shareholders' meeting with relevant laws and regulations, including the Company Law and Securities Law [1][2][3]. Group 1: Meeting Procedures - The fourth board of directors held its 20th meeting to approve the proposal for the 2024 annual shareholders' meeting [3]. - The notice of the shareholders' meeting was disclosed through designated media, detailing the meeting's time, location, and agenda, with sufficient notice given to shareholders [3][4]. - The actual meeting was held on May 23, 2025, at the specified location, and the procedures followed were in accordance with the Company Law and the company's articles of association [3][4]. Group 2: Attendance and Voting - A total of 37 participants attended the meeting, representing 62,099,564 shares, which is 40.8718% of the total voting shares [5]. - Among the attendees, 8 were shareholders or their agents, and 29 participated via online voting, representing 7,964,812 shares, or 5.2421% of the total voting shares [4][5]. - The voting process combined both on-site and online methods, ensuring the legitimacy of the votes cast [6][12]. Group 3: Resolutions and Voting Results - The resolutions discussed included the 2024 annual report, board and supervisory committee work reports, financial statements, profit distribution plan, and budget for 2025, all of which received overwhelming approval [6][8][10][11]. - For the resolution on the 2024 annual report, 61,937,589 shares voted in favor, accounting for 99.7391% of the valid votes [6]. - The resolution regarding the future three-year dividend plan received 61,952,527 votes in favor, representing 99.7632% of the valid votes [12].

证券代码：688565 证券简称：力源科技 公告编号：2025-026 浙江海盐力源环保科技股份有限公司 2024年年度股东大会决议公告 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： 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 05 月 23 日 （二） 股东大会召开的地点：浙江省嘉兴市海盐县武原街道长安北路 585 号会 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 | 37 | | --- | --- | | 普通股股东人数 | 37 | | 2、出席会议的股东所持有的表决权数量 | 62,099,564 | | 普通股股东所持有表决权数量 | 62,099,564 | | 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 | 40.8718 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 40.8718 | ...

上海市锦天城律师事务所 关于浙江海盐力源环保科技股份有限公司 2024 年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 楼 电话：021-20511000 传真：021-20511999 法律意见书 致：浙江海盐力源环保科技股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受浙江海盐力源环保科技 股份有限公司（以下简称"公司"）的委托，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》"）等法 律、法规、规章和规范性文件以及《浙江海盐力源环保科技股份有限公司章程》 （以下简称"《公司章程》"）的相关规定，指派律师列席公司 2024 年度股东大会 （以下简称"本次股东大会"），对本次股东大会相关事项进行见证，并依法出具 本法律意见书。 本法律意见书仅就本次股东大会的召集人资格、召集和召开程序、出席本次 股东大会现场会议人员的资格、表决程序及表决结果发表意见，而不对本次股东 大会所审议的议案内容以及该等议案所表述的相关事实或数据的真实性、准确性、 完整性、合法性发表意见。 本法律意见书仅供公司本次股东大会之 ...

Group 1 - The stock of Liyuan Technology (688565) has a comprehensive score of 61.77, indicating a strong performance [1][2] - The main cost analysis shows the following prices: 7.60 CNY for the current day, 7.74 CNY for the 5-day average, 7.44 CNY for the 20-day average, and 6.98 CNY for the 60-day average [1][2] - There have been no instances of the stock hitting the upper or lower limits in the past year [1] Group 2 - The short-term pressure level is at 7.91 CNY, while the short-term support level is at 7.51 CNY [2] - The K-line pattern indicates a "Three Black Crows" formation, suggesting a potential peak and subsequent decline, along with a long upper shadow indicating heavy resistance in the market [2][3] - As of May 23, 2025, the net inflow of main funds is 34.97 thousand CNY, accounting for 2% of the total transaction volume, while retail investors experienced a net outflow of 104.62 thousand CNY [2][3] Group 3 - The latest financial data shows earnings per share at 0.019 CNY, operating profit at 0.04 million CNY, and a net profit of 2,887,334.97 CNY, with a sales gross margin of 18.712% [2][3] - The stock is associated with various sectors, including the environmental protection industry, which saw a decline of 0.80%, energy-saving and environmental protection down by 0.91%, fuel cells down by 0.71%, and nuclear energy down by 0.24% [2][3]

Core Viewpoint - The company has turned a profit in 2024, achieving a total operating revenue of 374 million yuan, a year-on-year increase of 46.58%, and a net profit attributable to shareholders of 2.54 million yuan, marking a turnaround from losses [2] Financial Performance - In the first quarter of 2025, the company reported an operating revenue of 49.95 million yuan, a year-on-year increase of 0.65%, and a net profit attributable to shareholders of 2.89 million yuan, a significant increase of 454.2% [4] - The gross margin for the first quarter was 18.71%, up by 14.37 percentage points year-on-year [4] Market Position and Competitiveness - The company holds a strong market presence in the domestic nuclear and thermal power water treatment sectors, being one of the few suppliers capable of providing condensate water treatment equipment that meets nuclear power plant production requirements [4][6] - By the end of 2024, the company had successfully provided hundreds of water treatment project systems to major energy groups, including China National Nuclear Corporation and China Huaneng Group [4][6] Technological Advancements - The company has developed a fourth-generation membrane electrode with a power density of 2.25 W/cm²@0.6V, which is considered a domestic leader in performance [5] - The company has mastered the high tower method for condensate water treatment, which features unique designs for resin separation and regeneration, addressing issues found in traditional methods [6][7] Strategic Partnerships and Recognition - Long-term collaborations with state-owned enterprises have created customer loyalty and project experience barriers [7] - The company has been recognized as a "National Specialized and Innovative 'Little Giant' Enterprise" and included in the national key equipment catalog, with its technology reaching international advanced levels [7] Research and Development Capabilities - The company has successfully developed high-performance automotive membrane electrodes, corrosion-resistant metal bipolar plates, and fuel cell engine systems, showcasing its multidimensional R&D capabilities [8] - The company has proprietary technologies in various components of hydrogen fuel cells, including low platinum membrane electrode technology and advanced bipolar plate coating technology [8]

证券代码：688565 证券简称：力源科技 公告编号：2025-025 浙江海盐力源环保科技股份有限公司 5%以下股东减持股份计划公告 本公司董事会、全体董事及相关股东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、准确性和完整性依法承担法律 责任。 重要内容提示： 股东持股的基本情况 截至 2025 年 5 月 9 日，深圳市中广核汇联二号新能源股权投资合伙企业（有 限合伙）（以下简称"汇联二号"）持有浙江海盐力源环保科技股份有限公司（以 下简称"公司"）股份 6,380,000 股，占公司总股本的 4.1991%。上述股份均为 无限售流通股，来源于公司首次公开发行前取得的股份及通过公司 2021 年度权 益分派实施资本公积金转增股本取得的股份，涉及首次公开发行前取得的股份已 于 2022 年 5 月 13 日解除限售并上市流通。 因经营计划需求，汇联二号拟减持不超过 3,040,000 股（若计划减持期间公 司有送股、资本公积金转增股本等股份变动事项，上述股份数量做相应调整）， 占公司当前总股本的比例不超过 2.0008%。 其中，以集中竞价交易方式减持股份，减持期间为自《 ...

Group 1 - The core point of the article is that Liyuan Technology announced a plan for a significant share reduction by Shenzhen Zhongguang Nuclear Huilian No. 2 New Energy Equity Investment Partnership, which will reduce its holdings by up to 3.04 million shares, accounting for 2.0008% of the company's total share capital [1] - The reduction will be executed through two methods: centralized bidding and block trading, with the bidding period set from June 3, 2025, to August 29, 2025, and the block trading period from May 15, 2025, to August 14, 2025 [1]