科创板上市公司独立董事提名人声明与承诺 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有五年以上法律、经济、 会计、财务、管理等履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训 证明材料（如有）。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规 定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； －1－ （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企 业兼职（任职）问题的意见》的相关规定（如适用）； 提名人浙江海盐力源环保科技股份有限公司董事会，现提名 刘焱为浙江海盐力源环保科技股份有限公司第四届董事会独立 董事候选人，并已充分了解被提名人职业、学历、职 ...

证券代码：688565 证券简称：力源科技 公告编号：2025-044 浙江海盐力源环保科技股份有限公司 关于召开2025年第二次临时股东会的通知 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、 召开会议的基本情况 （一） 股东会类型和届次 2025年第二次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 10 月 10 日10 点 00 分 召开地点：浙江省嘉兴市海盐县武原街道长安北路 585 号会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 10 日 至2025 年 10 月 10 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平 ...

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 30 日（星期二）15:00-16:00 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：688565 证券简称：力源科技 公告编号：2025-042 浙江海盐力源环保科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 三、参加人员 公司董事长沈家雯女士、董事兼总经理侯俊波先生、董事会秘书叶珊珊女士、 财务总监张时剑先生、独立董事张学斌先生。（如有特殊情况，参会人员将可能 进行调整）。 四、投资者参加方式 （一）投资者可在 2025 年 9 月 30 日（星期二）15:00-16:00，通过互联网 登录上证路演中心（https://roadshow.sseinfo.com/），在线参与本次业绩说明 会，公司将及时回答投资者的提问。 投资者可于 2025 年 9 月 ...

Group 1 - Huazhong Securities has been approved to issue subordinate corporate bonds with a total face value of no more than 10 billion yuan [1] - Jinbei Automotive plans to invest 240 million yuan to establish an automotive industry investment fund focusing on electrification, intelligence, and low carbon [1] - Linyang Energy is expected to win a bid for a 244 million yuan metering equipment project from Southern Power Grid [1][2] Group 2 - Renfu Pharmaceutical's subsidiary has received drug registration certificates for two products, including a medication for acute hypotension [3][4] - Nanjing Steel plans to distribute a cash dividend of 0.1186 yuan per share [5][6] - Pairui Co. has signed a strategic cooperation agreement with Xi'an Power Electronics Research Institute to develop power devices [7][8] Group 3 - Haixing Electric is expected to win a bid for a 214 million yuan metering equipment project from Southern Power Grid [9][10] - Kuangda Technology is planning a change in control, leading to a continued suspension of its stock [11][12] - Samsung Medical is expected to win a bid for a 274 million yuan metering equipment project from Southern Power Grid [13][14] Group 4 - Jiukang Bio has obtained a medical device registration certificate for a specific diagnostic kit [15][16] - Hechuan Technology's minority shareholder plans to transfer a 13% stake in a subsidiary [17][18] - DiAo Micro has launched a new eUSB2 repeater product for various electronic applications [19][20] Group 5 - David Medical's electric surgical table registration application has been accepted [21][22] - Hangxin Technology plans to apply for a total of 280 million yuan in bank credit [23][24] - Liyuan Technology's non-independent director has resigned [25][26] Group 6 - Ningbo Construction's subsidiary has won a construction project bid worth 729 million yuan [27][28] - Huaren Pharmaceutical's subsidiary has received approval for a raw material drug [29][30] - Suwen Electric plans to distribute a cash dividend of 1 yuan per 10 shares [31][32] Group 7 - Solar Energy has received 1.692 billion yuan in renewable energy subsidies [33][34] - Wangli Security has obtained a patent for a new lock structure [35][36] - Zhejiang Energy's vice chairman has resigned due to age reasons [37][38] Group 8 - Beilu Pharmaceutical's subsidiary has passed GMP certification in Brazil [39][40] - Zhejiang Communications has a subsidiary that is expected to win a highway project bid [41][42] - Xinzhi Group has received a government subsidy of 11.1978 million yuan [43][44] Group 9 - Dong'an Power's engine sales in August increased by 3.44% year-on-year [45][46] - Baiyun Mountain's subsidiary has passed the consistency evaluation for two generic drugs [47][48] - Yipin Hong's subsidiary has received a drug registration certificate for a specific injection [49][50] Group 10 - Far East Holdings' subsidiary has won multiple contracts totaling 1.689 billion yuan [51][52] - Good Housekeeping's shareholder plans to reduce holdings by up to 3.5 million shares [53][54] - Guanghong Technology's shareholders have set a transfer price of 23.33 yuan per share [55][56] Group 11 - Keli Sensor plans to acquire 45% of Huahong Technology's shares for 122 million yuan [57][58] - Jianmin Group's furosemide oral solution has been approved for market launch [59][60] - Jinghua Laser's directors plan to reduce their holdings by up to 143,420 shares [61][62] Group 12 - Zhuyue Group is planning a share transfer that will change its controlling shareholder [63][64] - Terid has pre-bid for two projects totaling approximately 698 million yuan [65][66] - Zhonghuan Hailu is planning a change in control, leading to a continued suspension of its stock and convertible bonds [67][68] Group 13 - Great Wall Motors reported August sales of 115,600 vehicles, a year-on-year increase of 22.33% [69][70] - Guizhou Tire's controlling shareholder has committed not to reduce holdings for 12 months [71][72] - San Da Membrane's shareholder plans to reduce holdings by up to 1% of the company's shares [73][74] Group 14 - Chint Electric has decided to terminate the spin-off of its subsidiary for listing [75][76] - Jusaylong's shareholder plans to reduce holdings by up to 1% of the company's shares [77][78]

Core Viewpoint - Liyuan Technology announced the resignation of Mr. Zhao Dong from the board of directors and his position as deputy general manager due to personal reasons, and he will not hold any other positions in the company after his resignation [1] Company Summary - The board of directors of Liyuan Technology received a resignation report from Mr. Zhao Dong [1] - Mr. Zhao Dong served as a director and deputy general manager in the fourth board of directors [1] - Following his resignation, Mr. Zhao Dong will not hold any other positions within the company [1]

证券代码：688565 证券简称：力源科技 公告编号：2025-041 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。 关于公司非独立董事、高级管理人员离任的公告 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"）董事会于近日收 到赵东先生提交的辞职报告，赵东先生因个人原因申请辞去公司第四届董事会董 事、副总经理职务，辞职后将不在公司担任其他职务。 浙江海盐力源环保科技股份有限公司 特此公告。 浙江海盐力源环保科技股份有限公司董事会 2025 年 9 月 3 日 | | | | 原定任期 | 离任 | 是否继续 在上市公 | 具体职 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | | | 司及其控 | 务（如适 | | | | | | 到期日 | 原因 | 股子公司 | 用） | 毕的公开 | | | | | | | 任职 | | 承诺 | | 赵东 | 非独立董事、 | 2025年 9 ...

Group 1 - The core point of the article is that Liyuan Technology (SH 688565) announced the completion of a share reduction plan by Huilian No. 2, which reduced its holdings by 173.56 million shares, accounting for 1.1592% of the company's total share capital [1] - As of August 29, 2025, Liyuan Technology's revenue composition for the first half of 2025 is as follows: thermal power 65.14%, nuclear power 24.5%, industrial 9.06%, other businesses 1.12%, and hydrogen fuel cells 0.17% [1] - The current market capitalization of Liyuan Technology is 1.5 billion yuan [1]

证券代码：688565 证券简称：力源科技 公告编号：2025-040 浙江海盐力源环保科技股份有限公司 5%以下股东减持计划时间届满暨减持股份结果公告 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 本次减持计划实施前，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。 减持计划的实施结果情况 2025 年 5 月 10 日，公司披露了《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》（公告编号：2025-025），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 ...

Core Insights - Company reported a significant increase in revenue and profit for the first half of 2025, with operating income reaching 134 million yuan, a year-on-year growth of 26.42%, and a net profit attributable to shareholders of 2.797 million yuan [1] - The company achieved a remarkable growth in its thermal and nuclear power segments, with combined revenue of 120 million yuan, reflecting a year-on-year increase of 193.40% [2] - The company is actively expanding its hydrogen energy business, showcasing key technological breakthroughs in alkaline electrolyzers and composite membranes, which are expected to enhance the efficiency and cost-effectiveness of green hydrogen production [4][5] Financial Performance - The company achieved an operating income of 134 million yuan, a 26.42% increase compared to the previous year [1] - The net profit attributable to shareholders was 2.797 million yuan, with a significant improvement in cash flow from operating activities, amounting to 20.7439 million yuan [1] - The gross profit margin for the first half of 2025 was 18.73%, an increase of 11.49 percentage points year-on-year, indicating enhanced profitability [1] Business Segments - The thermal and nuclear power sectors generated a combined revenue of 120 million yuan, with thermal power revenue at 87.49 million yuan (up 114.36%) and nuclear power revenue at 32.91 million yuan [2] - The industrial water treatment segment achieved revenue of 12.17 million yuan, reflecting the company's efforts to diversify its offerings beyond the power sector [3] Market Position and Strategy - The company has established a strong market presence in the water treatment systems for thermal and nuclear power plants, evidenced by contracts worth 46.86 million yuan signed with major energy groups [2] - The company is also expanding into non-power sectors such as metallurgy and chemicals, aiming to build a comprehensive product system and competitive edge [3] - The company is focusing on international expansion, participating in global exhibitions to showcase its fuel cell products and hydrogen technology breakthroughs [5] Technological Advancements - The company has made significant advancements in hydrogen energy technology, including the development of a first-generation alkaline electrolyzer and a third-generation PPS composite membrane, which enhance performance and reduce costs [4] - The new alkaline electrolyzer is designed to address traditional challenges in electrolysis, improving temperature control and extending the lifespan of the equipment [4]

Core Viewpoint - The article highlights the significant advancements in China's green hydrogen industry, particularly focusing on the launch of the third-generation PPS composite membrane and the square alkaline electrolyzer by Liyuan Technology, marking a new era of domestic production capabilities in core materials for green hydrogen production [2][6][14]. Group 1: Third-Generation PPS Composite Membrane - The third-generation PPS composite membrane developed by Liyuan Technology is a breakthrough in domestic production, significantly reducing material costs while matching the performance of international products like AGFA [6][9]. - The membrane features three core advantages: excellent barrier properties for high-purity hydrogen production, significantly lower ionic resistance to reduce energy consumption, and high stability in alkaline environments [7][9]. - Key performance metrics of the membrane include a thickness of 480um, a bubble point pressure of 3.4 bar, and a tensile strength of 26.0 MPa [8]. Group 2: Square Alkaline Electrolyzer - The transition from traditional round electrolyzers to square alkaline electrolyzers represents a critical shift in the hydrogen production industry, with square designs offering advantages such as reduced footprint, faster load response, and lower lifecycle costs [10][12]. - The HYPSR ALK-50 square alkaline electrolyzer has a hydrogen production capacity of 50 Nm3/h, operates at pressures between 1.0-1.6 MPa, and achieves hydrogen purity of 99.8% [13]. - Liyuan Technology's innovations in the square electrolyzer design address traditional issues such as uneven alkali distribution and gas accumulation, enhancing operational efficiency and extending the lifespan of the equipment [12][14]. Group 3: Industry Impact and Future Outlook - Liyuan Technology's advancements in both the composite membrane and electrolyzer technology signify a comprehensive breakthrough from materials to equipment, providing high-cost performance solutions for the green hydrogen industry [14]. - The company aims to continue its focus on hydrogen technology research and industrial manufacturing, collaborating with industry partners to shape a cleaner and more efficient energy future [14].