浙江海盐力源环保科技股份有限公司 2025 年第一次临时股东大会 浙江海盐力源环保科技股份有限公司 2025 年第一次临时股东大会会议资料 股票简称：力源科技 股票代码：688565 二〇二五年八月 浙江海盐力源环保科技股份有限公司 2025 年第一次临时股东大会 目 录 | 2025 年第一次临时股东大会会议须知 1 | 浙江海盐力源环保科技股份有限公司 | | --- | --- | | 2025 年第一次临时股东大会会议议程 3 | 浙江海盐力源环保科技股份有限公司 | | 一、关于变更公司经营范围、减少注册资本、取消监事会、修订《公司章程》并办理工商变更登记的议 | | | 4 | 案 | | 二、关于修订及制定公司部分治理制度的议案 7 | | | 三、关于补选公司第四届董事会非独立董事的议案 8 | | 四、股东参加股东大会依法享有发言权、质询权、表决权等权利。 浙江海盐力源环保科技股份有限公司 2025 年第一次临时股东大会 浙江海盐力源环保科技股份有限公司 2025 年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民 ...

Market Overview - On August 6, the Shanghai Composite Index rose by 0.45%, with the total margin trading balance reaching 2009.41 billion yuan, an increase of 9.155 billion yuan compared to the previous trading day [1] - The margin trading balance in the Shanghai market was 1023.066 billion yuan, up by 3.839 billion yuan; in the Shenzhen market, it was 979.971 billion yuan, up by 5.161 billion yuan; and in the Beijing Stock Exchange, it was 6.377 billion yuan, up by 0.155 billion yuan [1] Industry Analysis - Among the industries tracked by Shenwan, 21 industries saw an increase in margin trading balances, with the mechanical equipment industry leading with an increase of 2.043 billion yuan, followed by the electronics and defense industries with increases of 1.395 billion yuan and 1.338 billion yuan, respectively [1] Stock Performance - A total of 2104 stocks experienced an increase in margin trading balances, accounting for 56.70% of the total, with 523 stocks seeing an increase of over 5% [1] - Tianming Technology had the largest increase in margin trading balance, reaching 16.6608 million yuan, a rise of 111.76% from the previous trading day, and its stock price increased by 5.09% [1] - Other notable stocks with significant increases in margin trading balances included Yuanhang Precision and LIGONG Navigation, with increases of 86.49% and 65.40%, respectively [1] Top Gainers and Losers - Among the top 20 stocks with the largest increases in margin trading balances, the average increase in stock prices was 6.11%, with Huami New Materials, Riyue Ming, and Yuanhang Precision leading with increases of 29.96%, 19.99%, and 11.99%, respectively [2] - Conversely, stocks with the largest declines in margin trading balances included Baolijie, with a decrease of 34.99%, followed by Feng'an Co. and Anke Innovation, with declines of 33.76% and 25.58%, respectively [4][5]

Core Viewpoint - The article highlights a series of criminal investigations and penalties faced by various listed companies in China due to financial misconduct, including embezzlement, false financial reporting, and other violations of securities laws [2][3]. Group 1: ST Pava Case - ST Pava disclosed that its co-actual controller and director, Zhang Bao, is under criminal investigation for embezzlement, with a total of 191.34 million yuan misappropriated, of which only 30 million yuan has been returned as of July 26, 2025 [2]. - This incident marks ST Pava as the eighth listed company since July to have executives or actual controllers involved in criminal activities related to financial misconduct [3]. Group 2: Hongxiang Shares Case - Hongxiang Shares' actual controller, Yang Cheng, is under criminal investigation for financial misconduct, with previous penalties from the China Securities Regulatory Commission for false financial reporting from 2017 to 2022, including inflated revenues and profits [4][5]. - The company reported inflated revenues of 104.89 million yuan in 2017, 255.59 million yuan in 2018, and other significant amounts in subsequent years, leading to severe penalties [5][6]. Group 3: Liyuan Technology Case - Liyuan Technology's actual controller, Shen Wanzhong, received a criminal sentence for violating information disclosure laws, with inflated revenues reported in 2021 amounting to over 103.84 million yuan, constituting 24.71% of the disclosed revenue [6][7]. Group 4: Jintongling Case - Jintongling is facing criminal charges for providing false financial data over six consecutive years, with significant misreporting of losses as profits, leading to severe investor losses [8]. Group 5: ST Qibu Case - ST Qibu is under investigation for financial fraud, with allegations of profit inflation and false disclosures in bond issuance documents, leading to criminal charges against responsible personnel [9][10]. Group 6: ST Dongshi Case - ST Dongshi's actual controller, Xu Xiong, was sentenced for market manipulation, receiving a six-and-a-half-year prison term and a fine of 170 million yuan [11]. Group 7: Ruiskanda Case - Ruiskanda's executives are facing criminal charges for misleading disclosures, with inflated revenues reported in 2019 and 2020 amounting to 35.13 million yuan and 28.13 million yuan, respectively [12]. Group 8: Tuidi Jinguang Case - Tuidi Jinguang's executives were arrested for significant financial misreporting, with inflated profits reported in 2022, 2023, and 2024, amounting to 36.10 million yuan, 68.09 million yuan, and 15.38 million yuan, respectively [13][14].

力源科技8月5日大宗交易平台出现一笔成交，成交量20.00万股，成交金额222.00万元，大宗交易成交价 为11.10元，相对今日收盘价折价0.80%。该笔交易的买方营业部为机构专用，卖方营业部为中国中金财 富证券有限公司深圳分公司。 进一步统计，近3个月内该股累计发生2笔大宗交易，合计成交金额为531.00万元。 证券时报·数据宝统计显示，力源科技今日收盘价为11.19元，上涨7.70%，日换手率为5.11%，成交额为 8286.90万元，全天主力资金净流出93.06万元，近5日该股累计上涨8.33%，近5日资金合计净流出 2113.11万元。 两融数据显示，该股最新融资余额为4527.57万元，近5日减少1037.80万元，降幅为18.65%。（数据 宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 8月5日力源科技大宗交易一览 | 成交量（万 | 成交金额 | 成交价格 | 相对当日收盘折溢 | 买方营 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | 股） | （万元） | （元） | 价（%） | 业部 | ...

力源科技8月4日大宗交易平台出现一笔成交，成交量30.00万股，成交金额309.00万元，大宗交易成交价 为10.30元，相对今日收盘价折价0.87%。该笔交易的买方营业部为机构专用，卖方营业部为中国中金财 富证券有限公司深圳分公司。 两融数据显示，该股最新融资余额为4429.35万元，近5日减少975.94万元，降幅为18.06%。（数据宝） 证券时报·数据宝统计显示，力源科技今日收盘价为10.39元，上涨2.06%，日换手率为2.24%，成交额为 3444.34万元，全天主力资金净流出192.65万元，近5日该股累计上涨1.37%，近5日资金合计净流出 2072.36万元。 8月4日力源科技大宗交易一览 | 成交量（万 | 成交金额 | 成交价格 | 相对当日收盘折溢 | 买方营 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | 股） | （万元） | （元） | 价（%） | 业部 | | | 30.00 | 309.00 | 10.30 | -0.87 | 机构专 | 中国中金财富证券有限公司 | | | | | | 用 | 深圳分公司 | （文章来源 ...

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2025-08-04 | 力源科技 | ୧୫୫୧୧୧ | 10.3 309 | 30 | 机构专用 | 中国中金财富证券 | | | | | | | | 有限公司深圳分公 | 8月4日，力源科技大宗交易成交30万股，成交额309万元，占当日总成交额的8.23%，成交价10.3元，较市场收盘价10.39元折价0.87%。 ...

Core Viewpoint - Liyuan Technology (688565.SH) has conducted extensive research to balance the performance, cost, and durability of membrane electrode products, leading to significant cost reductions while maintaining high performance and durability [1] Group 1: Product Development - The company has developed multiple membrane electrode products in response to market demand [1] - Optimization of raw material selection, formulation, and process improvements has been implemented to achieve cost reductions [1] Group 2: Market Recognition - Liyuan Technology's membrane electrode products have gained substantial recognition in the target market [1] - High market acceptance lays a solid foundation for the company's future business development and revenue growth [1]

Core Insights - The Chinese green hydrogen industry is rapidly advancing, with alkaline electrolyzers holding a dominant 90% market share in hydrogen production [2] - The membrane component, crucial for safety and stability, faces challenges in domestic production, with international giants like Agfa and Toray controlling a significant portion of the market [2][3] - The third-generation composite membrane shows promising performance advantages, particularly in handling current fluctuations from renewable energy sources, but its commercialization is hindered by issues in long-term stability and cost control [2][3][4] Industry Challenges - The industry is under pressure from both "import dependency" and "technology gaps," necessitating a comprehensive revolution from raw materials to large-scale production [3] - The ability to break through monopolistic barriers will be critical for the Chinese green hydrogen industry to maintain cost and efficiency [3] Company Developments - Liyuan Technology (688565) is strategically positioning itself in the hydrogen energy core materials sector, preparing to unveil significant technological advancements [3][4] - The company has successfully developed the third-generation PPS composite membrane and is simultaneously advancing the development of compatible alkaline electrolyzers [3][4] - A major product launch event is scheduled for August 27, 2025, in Wuxi, where Liyuan Technology will introduce the third-generation PPS composite membrane and a new square alkaline electrolyzer [4]

Group 1 - The core viewpoint of the article highlights the increasing severity of regulatory actions against financial fraud in listed companies, exemplified by the case of Liyuan Technology [2][3][4] Group 2 - Characteristic One: Rapid resolution and precise targeting of financial fraud cases, as demonstrated by the swift actions taken against Liyuan Technology's actual controller, Shen Wanzhong, who was sentenced for financial fraud committed in 2021 [2] - Characteristic Two: Sentencing for fraud occurring just one year prior, indicating that the "primary offender" cannot escape punishment; Shen Wanzhong received a one-year prison sentence (with a suspended sentence of one year and six months) and a fine of 3.3 million yuan [3] - Characteristic Three: The close integration of criminal and administrative penalties has become standard practice, showcasing the effectiveness of regulatory "combined punches" and significantly increasing the proportion of criminal accountability for primary offenders in financial fraud cases [4]

Core Viewpoint - Liyuan Technology has signed significant contracts with Northwest Electric Power Design Institute for water treatment systems in coal power projects, enhancing its market position and profitability [1][2]. Group 1: Company Developments - Liyuan Technology signed two contracts worth RMB 31.49 million and RMB 15.37 million for water treatment systems in coal power projects [1]. - The contracts will strengthen the company's leading position in the thermal power market and positively impact its business development and operating performance [1]. - The chemical water treatment system provided by the company is a core environmental protection equipment for coal power units, meeting high standards for wastewater recycling and carbon capture compatibility [1]. Group 2: Industry Context - The company has focused on the research, design, and integration of water treatment systems in nuclear and thermal power sectors, serving major energy groups like China National Nuclear Corporation and China Huaneng Group [2]. - The thermal and nuclear power markets in China are experiencing steady growth, with a significant increase in installed capacity and new nuclear projects approved [2]. - The demand for water treatment in the thermal power sector is expected to continue growing, driven by high coal power installation approvals and low-carbon transformation initiatives [2].