Core Viewpoint - The "3i Award - 2024 Scientific Instrument Industry User Attention Preferred Award" was held, recognizing 30 instruments that garnered significant user attention in the past year [1][2][5]. Group 1: Event Overview - The 18th China Scientific Instrument Development Annual Conference (ACCSI 2025) took place in Shanghai, attracting over 1,700 participants from various sectors including government, academia, and industry [2]. - The award ceremony for the "3i Award" was a highlight of the event, with notable figures presenting the awards to the winners [2][4]. Group 2: Award Significance - The "3i Award" has been awarded for 17 years, aimed at highlighting high-quality instruments that received significant user attention, serving as a reference for procurement decisions [5]. - Since its inception in 2007, the award has recognized over 400 instruments, receiving widespread acclaim from manufacturers and users alike [5]. Group 3: Award Winners - A detailed list of the award-winning instruments includes various categories such as TOC analyzers, rheometers, and gas chromatography-mass spectrometry (GC-MS) systems, showcasing a diverse range of technologies [5][6]. - Notable winners include the Elementar Total Organic Carbon Analyzer and the AVANCE NEO 600 Nuclear Magnetic Resonance Spectrometer, among others [5][6]. Group 4: About the 3i Award - The 3i Award, which stands for Innovative, Interactive, and Integrative, is organized by Instrument Information Network and aims to recognize outstanding contributions in the scientific instrument and testing industry [7]. - The award process is based on principles of fairness and transparency, relying on evaluations from industry experts and a large user base to select innovative products and commendable enterprises [7].

Core Viewpoint - The company has approved a share repurchase plan aimed at utilizing funds for employee stock ownership plans, equity incentives, or conversion of convertible bonds [1] Group 1: Share Repurchase Plan - The company plans to repurchase shares with a budget ranging from 105 million to 205 million yuan through centralized bidding [1] - As of May 14, 2025, the company has repurchased a total of 9.3861 million shares, accounting for 6.97% of the total share capital [1] - The repurchase price range is between 11.16 yuan per share and 21.56 yuan per share, with a total expenditure of 151 million yuan (excluding transaction fees) [1] Group 2: Impact on Company - The share repurchase has not significantly impacted the company's daily operations, financial status, or future development [1] - The repurchased shares will be held in a special account and will not enjoy shareholder rights for the time being, with future plans for designated purposes [1]

Core Insights - The CT equipment market in China is projected to reach approximately 25.5 billion yuan in 2024, driven by increasing clinical demand due to an aging population and rising chronic disease prevalence [1][20] - The market is expected to maintain rapid growth as investments in healthcare increase and the implementation of hierarchical medical care continues [1][20] Industry Overview - CT, or computed tomography, is a medical imaging technology that utilizes X-rays to create detailed images of the body's internal structures, widely used for diagnosing various diseases [3][7] - The CT equipment industry is characterized by high technical barriers, requiring long-term technological accumulation for both core component development and complete device manufacturing [16] Market Dynamics - The demand for CT equipment is increasing due to the aging population and the growing need for medical examinations, with the number of CT devices in China expected to reach approximately 55,133 units by 2024 [21] - The domestic CT equipment market's localization rate is projected to be around 53% in 2024, with over 66% of sales coming from high-quality domestic brands [23] Competitive Landscape - The CT equipment industry in China exhibits a tiered competitive structure, with leading companies like GE Healthcare, United Imaging, and Siemens dominating the high-end market, while domestic firms are rapidly catching up through technological innovation [26][28] - Companies such as United Imaging and Wandong Medical are focusing on high-performance imaging equipment and innovative solutions to enhance their market presence [28][30] Policy Environment - The Chinese government has implemented strict regulatory frameworks for medical devices, promoting high-quality development and technological innovation in the CT equipment sector [9][11] - Recent policies aim to enhance the regulatory system for medical devices, ensuring safety and effectiveness while fostering innovation and competitiveness in the industry [9][11] Future Trends - The industry is witnessing a shift towards technological innovation and domestic substitution, with local manufacturers making significant strides in core component production and image quality [32] - The demand for CT equipment in grassroots medical institutions is expected to grow, driven by the hierarchical medical care policy and the increasing number of private hospitals [33] - The integration of AI and digital technologies in CT equipment is anticipated to enhance diagnostic capabilities and operational efficiency, aligning with the industry's move towards sustainability and environmental compliance [34]

证券代码：688600 证券简称：皖仪科技 安徽皖仪科技股份有限公司 安徽皖仪科技股份有限公司 2024 年年度股东大会 目 录 安徽皖仪科技股份有限公司 2024 年年度股东大会 安徽皖仪科技股份有限公司 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 股东大会的顺利进行，根据《公司法》 《上市公司股东大会规则》及《安 徽皖仪科技股份有限公司章程》的规定，认真做好召开股东大会的各项工作，特 制定本须知： 一、本次股东大会期间，全体参会人员应以维护股东的合法权益，确保股东 大会的正常秩序和议事效率为原则，自觉履行法定义务。 二、为保证本次股东大会的严肃性和正常秩序，除出席会议的股东及股东代 理人、董事、监事、公司高级管理人员、公司聘任律师及中介机构外，公司有权 依法拒绝其他人员入场。 三、为保证股东大会的有序进行，切实维护股东的合法权益，现场出席会议 的股东及股东代理人须进行会议登记，以核实股东资格。会议开始后，现场会议 登记将终止，会议主持人将宣布出席会议的股东和股东代理人人数及所持有表决 权的股份总数。为了顺利参加会议，建议股东提前 30 分钟到达会议现场，并按 规定出示会议登记所需资 ...

证券代码：688600 证券简称：皖仪科技 安徽皖仪科技股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 安徽皖仪科技股份有限公司 2024 年年度股东大会 目 录 | 安徽皖仪科技股份有限公司 | | 2024 年年度股东大会会议须知 | | | 1 | | --- | --- | --- | --- | --- | --- | | 安徽皖仪科技股份有限公司 | | 2024 年年度股东大会会议议程 | | | 3 | | 安徽皖仪科技股份有限公司 | | 2024 年年度股东大会会议议案 | | | 5 | | 议案 1：关于公司 | 2024 | 年年度报告及其摘要的议案 | | | 5 | | 议案 2：关于公司 | 2024 | 年度董事会工作报告的议案 | | | 6 | | 议案 3：关于公司 | 2024 | 年度监事会工作报告的议案 | | | 11 | | 议案 4：关于公司 | 2024 | 年年度独立董事述职报告的议案 | | | 14 | | 议案 5：关于公司 | 2024 | 年年度财务决算报告的议案 | | | 15 | | 议案 6：关于公司 | 2025 ...

Investment Rating - The investment rating for the environmental engineering and services sector is "Positive" [2] Core Viewpoints - The environmental industry is gradually returning to rationality after experiencing a decline in national subsidies, PPP projects, and mixed ownership reforms. Companies are focusing on core business development while exploring new growth areas such as renewable energy and AI+environmental solutions [24] - In 2024, the environmental sector achieved a total revenue of CNY 395.986 billion, a year-on-year decrease of 1.2%, and a net profit attributable to shareholders of CNY 26.289 billion, a decrease of 10.7%. However, in Q1 2025, the sector's revenue increased by 1.5% year-on-year to CNY 87.873 billion, and net profit rose by 1.3% to CNY 8.723 billion, indicating a steady improvement in performance [24] Summary by Relevant Sections Water Sector - In 2024, the water sector generated revenue of CNY 75.376 billion, a decrease of 1% year-on-year, while net profit increased by 24.1% to CNY 11.822 billion. In Q1 2025, revenue remained flat at CNY 16.785 billion, with net profit growing by 7.6% to CNY 2.663 billion. Recent policy changes are expected to catalyze market-oriented water price reforms, benefiting efficient water companies [3][35] Solid Waste Sector - The solid waste treatment sector achieved revenue of CNY 174.722 billion in 2024, a year-on-year increase of 10.6%, with net profit rising by 10.2% to CNY 14.248 billion. In Q1 2025, revenue grew by 8.6% to CNY 41.34 billion, and net profit increased by 7.9% to CNY 4.3 billion. The new paradigm of waste incineration combined with data centers is expected to enhance profitability and cash flow [4][30] Environmental Monitoring/Testing Sector - The environmental monitoring/testing sector reported revenue of CNY 11.146 billion in 2024, a year-on-year increase of 1.5%, with net profit rising significantly by 46.2% to CNY 0.733 billion. In Q1 2025, revenue decreased by 6.3% to CNY 1.788 billion, while net profit remained stable with a slight increase of 0.4% [4] Environmental Equipment Sector - The environmental equipment sector generated revenue of CNY 61.497 billion in 2024, a decrease of 10.27%, with net profit falling by 33% to CNY 2.873 billion. In Q1 2025, revenue decreased by 6.42% to CNY 13.822 billion, and net profit decreased by 4.6% to CNY 0.986 billion. The demand for energy-saving equipment is expected to rise as the government promotes energy efficiency [5][6] Investment Recommendations - Three main investment lines are highlighted: 1. Water and waste incineration operations, which are expected to benefit from market reforms and stable cash flows. Recommended companies include Xirong Environment and Hongcheng Environment. 2. Environmental equipment, which is anticipated to see increased demand due to ongoing energy-saving initiatives. Suggested companies include Zhongtai Co. and Ice Wheel Environment. 3. Circular economy initiatives, with significant growth potential as outlined in the "14th Five-Year Plan" for circular economy development. Recommended companies include Inke Recycling and High Energy Environment [6][30]

证券代码：688600 证券简称：皖仪科技 公告编号：2025-038 安徽皖仪科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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： | 回购方案首次披露日 | 2023/11/16 | | --- | --- | | 回购方案实施期限 | 自公司董事会首次审议通过本次回购方案之日 | | | 起 个月内 18 | | 预计回购金额 | 10,500万元~20,500万元 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 √用于转换公司可转债 | | 累计已回购股数 | □为维护公司价值及股东权益 9,386,079股 | | 累计已回购股数占总股本比例 | 6.97% | | 累计已回购金额 | 151,381,839.01元 | | 实际回购价格区间 | 11.16元/股~21.56元/股 | 一、回购股份的基本情况 公司于 2023 年 11 月 15 日召开第五届董事会第十一次会议，审议通过了《关 于以集中竞价交易方式回购公司股 ...

Core Viewpoint - Wanyi Technology (688600) reported a year-on-year increase in total revenue and a significant improvement in net profit loss for Q1 2025, indicating a positive trend in financial performance despite ongoing challenges [1]. Financial Performance - Total revenue for Q1 2025 reached 134 million yuan, up 16.87% from 115 million yuan in Q1 2024 [1]. - The net profit attributable to shareholders was a loss of 5.45 million yuan, an improvement of 83.78% compared to a loss of 33.62 million yuan in the same period last year [1]. - Gross margin increased to 50.04%, reflecting an 8.62% rise year-on-year, while net margin improved to -4.06%, up 86.13% [1]. - Total expenses (selling, administrative, and financial) amounted to 42.98 million yuan, accounting for 32.0% of revenue, a decrease of 29.08% year-on-year [1]. Cash Flow and Assets - Operating cash flow per share was -0.18 yuan, down 63.04% from -0.11 yuan in the previous year [1]. - The company's cash and cash equivalents decreased by 45.97% to 58.30 million yuan [1]. - Accounts receivable decreased by 10.50% to 183 million yuan [1]. Investment and Financing - The company has raised a total of 517 million yuan since its IPO, with cumulative dividends amounting to 114 million yuan, resulting in a dividend-to-financing ratio of 0.22 [3]. - The return on invested capital (ROIC) was reported at 1.74%, indicating a relatively low capital return rate [3]. Fund Holdings - The largest fund holding Wanyi Technology is the Xinyuan Xinxing Flexible Allocation Mixed A, with 1.9429 million shares, which has seen a reduction in holdings [4]. - The fund's current scale is 249 million yuan, with a recent net value of 1.0295, reflecting a slight decline of 0.03% from the previous trading day [4].

Core Viewpoint - The company held its 22nd meeting of the fifth board of directors on April 28, 2025, where several important resolutions were passed regarding the 2024 annual report, financial results, and stock incentive plans [9][10][31]. Financial Data - The company reported a revenue of CNY 740,319,387.17 for 2024, a decrease of 5.92% compared to the previous year [31]. - The net profit attributable to shareholders was CNY 14,407,283.39, down 67.11% year-on-year [31]. - The net profit after deducting non-recurring gains and losses was CNY -1,974,198.82, a decline of 107.95% compared to the previous year [31]. Shareholder Information - The total number of shares eligible for dividend distribution is 125,322,411 after excluding 9,386,079 shares held in the company's repurchase account [39]. - The proposed cash dividend is CNY 1.00 per 10 shares, totaling CNY 12,532,241.10 (including tax) [39][40]. Stock Incentive Plan - The company decided to cancel 125,760 shares of restricted stock due to non-fulfillment of performance conditions and the departure of certain incentive targets [100][101]. - The performance conditions required a net profit growth rate of at least 107% or a revenue growth rate of at least 107% compared to 2020 [100]. Governance and Compliance - The board confirmed that the 2024 annual report and its summary complied with relevant laws and regulations, ensuring the accuracy and completeness of the information disclosed [10][31]. - The company has established a "Quality Improvement and Efficiency Enhancement" action plan for 2025 to enhance operational efficiency and shareholder returns [83]. Upcoming Events - The company will hold its 2024 annual general meeting on May 19, 2025, to discuss the annual report and other key resolutions [85].

安徽皖仪科技股份有限公司 2024 年度独立董事述职报告 本人作为安徽皖仪科技股份有限公司（以下简称"公司"）的独立董事，2024 年严格按照《上市公司治理准则》《上市公司独立董事管理办法》《上海证券交 易所科创板股票上市规则》等法律、法规以及《公司章程》《公司独立董事工作 制度》的要求，谨慎、认真、勤勉、独立地履行独立董事职责。本着对全体股东 负责的态度，积极出席股东大会、董事会及专门委员会会议，认真审议各项议案， 对公司相关事项发表了公正、客观的独立意见，充分发挥独立董事的独立性和专 业性作用，为董事会的科学决策提供支撑，维护了公司和全体股东利益，尤其是 中小股东的合法权益。2024 年度履行职责的情况述职如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 罗彪先生，1978 年生，男，中国国籍，无境外永久居留权。2004 年 3 月至 2007 年 10 月，历任安徽省政府研究室办公室助理、国际经济处副处长、市场处 副处长（主持工作）；2007 年 10 月至 2019 年 12 月，中国科学技术大学管理学 院副教授，历任 MBA 中心副主任、MPM 中心主任、EMBA 中心主任； ...