安徽承义律师事务所 ANHUI CHENGYI LAW FIRM 安徽承义律师事务所 关于安徽元琛环保科技股份有限公司 召开 2026 年第一次临时股东会的 法律意见书 地址：安徽省合肥市怀宁路 200 号置地广场栢悦中心五层 邮编：230041 传真：0551-65608051 电话：0551-65609615 65609815 1 安徽承义律师事务所 关于安徽元琛环保科技股份有限公司 召开2026年第一次临时股东会的法律意见书 （2026）承义法字第 00033 号 致：安徽元琛环保科技股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规 则》等法律法规和其他规范性文件的要求，安徽承义律师事务所接受安徽元琛环保科 技股份有限公司（以下简称"元琛科技"）的委托，指派鲍金桥、陈家伟律师（以下 简称"本律师"）就元琛科技召开 2026 年第一次临时股东会（以下简称"本次股东 会"）出具法律意见书。 一、本次股东会召集人资格和召集、召开的程序 经核查，本次股东会是由元琛科技第三届董事会召集，公司董事会于 2026 年 2 月 13 日在中国证监会指定的信息披露报刊和上海证券交易所网 ...

证券代码：688659 证券简称：元琛科技 公告编号：2026-006 安徽元琛环保科技股份有限公司 2026年第一次临时股东会决议公告 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） 股东会召开的时间：2026 年 3 月 2 日 （二） 股东会召开的地点：安徽省合肥市新站区站北社区合白路西侧安徽元琛 环保科技股份有限公司二楼会议室 （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 | 46 | | --- | --- | | 普通股股东人数 | 46 | | 2、出席会议的股东所持有的表决权数量 | 77,252,927 | | 普通股股东所持有表决权数量 | 77,252,927 | | 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 | 49.0748 | | 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（%） | 49. ...

Core Viewpoint - The company reported a preliminary financial performance for the year 2025, indicating a significant increase in revenue and improvements in operational efficiency, despite a net loss attributed to various factors. Financial Data and Indicators - Total operating revenue for 2025 reached 698,635,491.62 yuan, an increase of 10.95% compared to the previous year [2] - The net profit attributable to the parent company was -30,192,713.07 yuan, showing an improvement of 50.39% year-on-year [2] - The net profit attributable to the parent company, excluding non-recurring gains and losses, was -32,513,898.69 yuan, up 52.14% from the previous year [2] Operational Performance and Financial Condition - The increase in revenue was primarily due to enhanced market share in the power industry and successful market positioning in the chemical and thermal sectors [2] - The gross profit margin is expected to have increased compared to the same period last year, driven by higher order volumes and reduced costs [3] - Management and sales expenses as a percentage of revenue have decreased, contributing to improved profitability [3] - Improved management of accounts receivable has led to a reduction in credit impairment losses [4] Asset and Equity Status - As of the end of 2025, total assets amounted to 1,326,824,010.34 yuan, reflecting a 4.90% increase from the beginning of the year [4] - Equity attributable to the parent company decreased by 6.60% to 513,441,064.87 yuan [4] - The net asset value per share attributable to the parent company was 3.21 yuan, also down by 6.60% from the previous year [4] Significant Changes in Financial Metrics - Operating profit increased by 52.13% year-on-year, while total profit rose by 51.16% [5] - Basic earnings per share increased by 50.00%, correlating with the rise in net profit [6]

Group 1 - The core point of the article is that Yuanchen Technology reported its 2025 performance, showing a total operating revenue of 698,635,491.62 yuan, which represents a year-on-year increase of 10.95% [2] - The net profit attributable to shareholders of the listed company for 2025 was reported as -30,192,713.07 yuan, indicating a loss [2]

Core Viewpoint - Yuanchen Technology (688659.SH) reported a revenue of 699 million yuan for the year 2025, representing a year-on-year increase of 10.95% due to improved market share in the power industry and successful market positioning in the chemical and thermal sectors [1] Financial Performance - The company achieved a net profit attributable to shareholders of -30.19 million yuan, which is a 50.39% increase compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -32.51 million yuan, reflecting a 52.14% increase year-on-year [1]

Core Viewpoint - Yuanchen Technology reported its 2025 annual performance, showing a revenue increase and a significant change in net profit compared to the previous year [1] Financial Performance - The company achieved an operating revenue of 699 million yuan, representing a year-on-year growth of 10.95% [1] - The net profit attributable to shareholders was -30.19 million yuan, which is a year-on-year increase of 50.39% [1] - Basic earnings per share were -0.19 yuan, reflecting a year-on-year growth of 50.00% [1]

Financial Performance - In 2025, the company achieved total operating revenue of CNY 698,635,491.62, an increase of 10.95% compared to the previous year[4] - The operating profit improved to CNY -27,384,292.41, a 52.13% increase from the previous year's loss[4] - The net profit attributable to shareholders was CNY -30,192,713.07, reflecting a 50.39% improvement year-over-year[4] - The net profit after deducting non-recurring gains and losses was CNY -32,513,898.69, up 52.14% from the previous year[4] - The basic earnings per share improved by 50.00% to CNY -0.19[4] Assets and Equity - The company's total assets at the end of 2025 were CNY 1,326,824,010.34, a 4.90% increase from the beginning of the year[6] - The equity attributable to shareholders decreased by 6.60% to CNY 513,441,064.87[6] Profitability and Expenses - The gross profit margin increased due to higher sales prices and improved order volumes[6] - Management and sales expenses as a percentage of revenue decreased, contributing to improved profitability[7] Financial Data Disclaimer - The company emphasizes the preliminary nature of the financial data, which is subject to change upon final audit[8]

安徽元琛环保科技股份有限公司 2026 年第一次临时股东会 会议资料 2026 年 3 月 安徽元琛环保科技股份有限公司 2026 年第一次临时股东会会议资料 安徽元琛环保科技股份有限公司 2026 年第一次临时股东会会议资料 目 录 | 2026 | 年第一次临时股东会会议须知 1 | | --- | --- | | 2026 | 年第一次临时股东会会议议程 3 | | 2026 | 年第一次临时股东会会议议案 5 | | 议案 | 1：《关于公司董事会换届选举暨提名第四届董事会非独立董事候选人的议案》 5 | | 议案 | 2：《关于公司董事会换届选举暨提名第四届董事会独立董事候选人的议案》 6 | 安徽元琛环保科技股份有限公司 2026 年第一次临时股东会会议资料 安徽元琛环保科技股份有限公司 2026 年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证大 会的顺利进行，根据《公司法》《证券法》《上市公司股东会规则》以及《安徽 元琛环保科技股份有限公司章程》的相关规定，认真做好召开股东会的各项工作， 特制定本须知： 一、为保证本次大会的严肃性和正常秩序，切实维护 ...

安徽元琛环保科技股份有限公司 独立董事候选人声明与承诺 本人赵小丽，已充分了解并同意由提名人安徽元琛环保科技股份有限公司董 事会提名为安徽元琛环保科技股份有限公司第四届董事会独立董事候选人。本人 公开声明，本人具备独立董事任职资格，保证不存在任何影响本人担任安徽元琛 环保科技股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 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。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （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； （三）中国证监会《上市公司独立董事管理办法》和上海证券交易所自律监 管规则有关独立董事任职资格和条件的相关规定； （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； （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 ...

证券代码：688659 证券简称：元琛科技 公告编号：2026-003 安徽元琛环保科技股份有限公司 关于董事会换届选举的公告 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。 安徽元琛环保科技股份有限公司（以下简称"元琛科技"或"公司"）第三 届董事会任期即将届满，根据《中华人民共和国公司法》（以下简称"《公司法》"） 《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》等法律法规、规范性文件以及《安徽元琛环保科 技股份有限公司章程》（以下简称"《公司章程》"）等规定，公司开展董事会 换届选举工作。现将相关情况公告如下： 一、董事会换届选举情况 公司于 2026 年 2 月 12 日召开第三届董事会第二十四次会议，审议通过了《关 于公司董事会换届选举暨提名第四届董事会非独立董事候选人的议案》《关于公 司董事会换届选举暨提名第四届董事会独立董事候选人的议案》，上述事项尚需 提交公司 2026 年第一次临时股东会审议，具体提名情况如下（简历详见附件）： 经董事会提名委员会对第四 ...