安徽元琛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 2025 年 9 月 安徽元琛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 目 录 | 2025 年第一次临时股东大会会议须知 | 1 | | --- | --- | | 2025 年第一次临时股东大会会议议程 | 3 | | 2025 年第一次临时股东大会会议议案 | 5 | | 议案一：关于续聘会计师事务所的议案 | 5 | | 议案二：关于取消监事会、修订<公司章程>并办理工商变更登记的议案 | 6 | | 议案三：关于修订部分公司治理制度的议案 | 7 | 安徽元琛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 安徽元琛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 安徽元琛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《公司法》《证券法》《上市公司股东大会规则》以及《安 徽元琛环保科技股份有限公司章程》的相关规定，认真做好召开股东大会的各项 工作，特制定本须知： 一、为保证本次大会的 ...

Group 1 - The company has elected Mr. Gu Junfei as the employee representative director of the third board of directors, with his term starting from the date of election until the end of the board's term [1] - Mr. Gu's election complies with legal requirements, as the number of employee representative directors does not exceed half of the total number of directors [1] - The company has also appointed Mr. Gu as a member of the audit committee of the third board of directors, joining Mr. Yang Licheng and Ms. Zhao Xiaoli [1] Group 2 - Mr. Gu Junfei was born in November 1992, holds a bachelor's degree, and has been with the company in various roles since 2017, including positions in research, production, and marketing [3] - As of the announcement date, Mr. Gu does not hold any company shares and has no relationships with other shareholders or directors that would disqualify him from serving [4] - Mr. Gu meets all the qualifications required by the Company Law of the People's Republic of China and has not faced any penalties or restrictions from regulatory authorities [4]

Fundraising Overview - The company raised a total of RMB 260 million through the issuance of 40 million shares at RMB 6.5 per share, with net proceeds after expenses amounting to RMB 209.17 million [1] - As of June 30, 2025, the company has utilized RMB 196.61 million of the raised funds, leaving a balance of RMB 12.78 million [1][6] - The company received RMB 1.75 million in interest income and investment returns from cash management products [1] Fund Management - The company has established a fundraising management system to ensure the proper use of raised funds, adhering to relevant laws and regulations [2] - A tripartite supervision agreement was signed with the underwriter and banks to manage the special account for raised funds [2] - As of June 30, 2025, the total balance in the fundraising accounts was RMB 65.21 million [4] Cash Management - The company has been authorized to use up to RMB 60 million of temporarily idle raised funds and RMB 100 million of idle self-owned funds for cash management, focusing on safe and liquid investment products [5][8] - All investments made with idle funds have matured as of June 30, 2025, without exceeding the authorized limits [8] Use of Surplus Funds - The company has approved the reallocation of surplus funds from the completion of a project to new initiatives, including RMB 23 million for a new materials recycling industrial park and RMB 10.94 million for supplementing working capital [5][6] - The total amount of surplus funds reallocated is RMB 33.94 million, representing 16.23% of the total raised funds [7] Compliance and Reporting - The company has complied with all relevant regulations regarding the use and disclosure of raised funds, with no violations reported [7]

Core Viewpoint - The company plans to reappoint Rongcheng Accounting Firm as its auditing institution for the fiscal year 2025, following a thorough review by the board and supervisory committee [1][6]. Group 1: Audit Firm Information - Rongcheng Accounting Firm, established in August 1988 and restructured in December 2013, is one of the earliest firms authorized to provide securities services in China [1]. - As of December 31, 2024, Rongcheng has 196 partners and 1,549 registered accountants, with 781 having signed securities service audit reports [1]. - In 2024, Rongcheng's total revenue was approximately 251 million yuan, with audit business revenue at about 235 million yuan and securities and futures business revenue at around 124 million yuan [2]. Group 2: Audit Engagement Details - Rongcheng undertook the annual report audits for 518 listed companies in 2024, with total audit fees amounting to approximately 62 million yuan [2]. - The firm has a significant client base in various industries, including manufacturing, information technology, and environmental management, with 383 clients in the same industry as the company [2]. - The firm has purchased professional liability insurance with a cumulative compensation limit of no less than 200 million yuan [2]. Group 3: Audit Team Qualifications - The project partner, Wu Shun, has been a registered accountant since 2014 and has experience in auditing listed companies since 2011 [3]. - The signing registered accountants, Zhang Yaqiong and Li Chao, have been involved in auditing since 2016 and 2023, respectively, with experience in auditing the company itself [4][5]. - The quality reviewer, Ning Yun, has been in the auditing field since 2001 and has signed or reviewed multiple audit reports for listed companies [5]. Group 4: Approval Process - The audit committee of the board approved the reappointment of Rongcheng Accounting Firm, citing their adherence to independent and objective auditing standards in previous engagements [6]. - The board and supervisory committee both agreed to submit the reappointment proposal to the shareholders' meeting for final approval [6]. - The reappointment will take effect upon approval by the shareholders' meeting [6].

Core Viewpoint - Anhui Yuancheng Environmental Technology Co., Ltd. is committed to enhancing operational quality and maintaining shareholder interests through its 2025 "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan, focusing on sustainable development and innovation in the environmental protection industry [1][2]. Group 1: Business Focus and Development - The company, established in 2005, focuses on sustainable development and carbon neutrality, with a business scope that includes industrial flue gas treatment, circular economy, smart detection, new energy, and industrial intelligence [1]. - The main products include dust filter materials and flue gas denitrification catalysts, serving industries such as power, steel, waste incineration, cement, and glass [1]. Group 2: Research and Innovation - The company maintains high R&D investment, with 36.9971 million yuan allocated in 2024, representing 5.88% of annual revenue [2]. - It holds 200 patents, including 125 invention patents, and has developed a robust R&D system to drive product upgrades [2][3]. Group 3: AI and Smart Environmental Solutions - The company has developed the AI Smart Environmental Island system, which integrates AI algorithms and digital twin technology for comprehensive flue gas treatment [4]. - This system significantly reduces operational costs and enhances efficiency, achieving a self-control rate of over 99% and reducing energy consumption by more than 10% compared to traditional methods [5]. Group 4: Governance and Management - The company emphasizes the importance of independent directors in decision-making processes, ensuring objective evaluations and protecting minority shareholders' interests [6]. - A performance management system linked to operational metrics is in place to incentivize key personnel and align their interests with those of shareholders [7]. Group 5: Investor Relations and Communication - The company prioritizes transparent communication with investors, employing a multi-channel approach to ensure all shareholders, especially minority ones, have equal access to information [8]. - Regular performance briefings and direct interactions with management are conducted to enhance investor understanding and confidence [8]. Group 6: Shareholder Returns and Repurchase Plans - The company initiated a share repurchase plan on February 24, 2024, with a total of 4,896,476 shares repurchased, accounting for 3.0603% of total share capital [9]. - Future strategies will focus on balancing company growth, performance, and shareholder returns [9]. Group 7: Internal Control and Compliance - The company has established a comprehensive internal control system to ensure compliance and operational efficiency, with regular assessments and audits to identify and mitigate risks [10]. - A governance structure is in place to enhance decision-making and operational transparency, ensuring adherence to legal and regulatory requirements [10]. Group 8: Continuous Improvement and Future Plans - The company will continuously evaluate the execution of the 2025 action plan and adapt to changes in the macroeconomic environment and industry competition [11].

证券代码：688659 证券简称：元琛科技 公告编号：2025-034 安徽元琛环保科技股份有限公司 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： ? 股东大会召开日期：2025年9月15日 （三） 投票方式：本次股东大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 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 15 日 至2025 年 9 月 15 日 本次股东大会审议议案及投票股东类型 投票股东类型 序号 议案名称 A 股股东 非累积投票议案 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 东大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 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所科创板上市公 ...

安徽元琛环保科技股份有限公司 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈 述或重大遗漏。并对其内容的真实性、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 安徽元琛环保科技股份有限公司（以下简称"公司"）第三届监事会第十七次 会议于 2025 年 8 月 18 日以电子邮件的形式发出会议通知，2025 年 8 月 28 日以 现场及通讯方式召开。会议由监事会主席张利利女士主持，公司应出席监事 5 名，实际出席监事 5 名。本次会议的召集、召开符合《公司法》《公司章程》及 《监事会议事规则》的规定。 证券代码：688659 证券简称：元琛科技 公告编号：2025-033 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《关 于 2025 年半年度募集资金存放与实际使用情况的专项报告》（公告编号： 表决结果：5 票同意，0 票反对，0 票弃权。 （三）审议通过《关于续聘会计师事务所的议案》 二、监事会会议审议情况 经与会监事讨论，审议并通过了如下决议： （一）审议通过《关于公司<2025 年半年度报告>全文及摘要的议案》 监事会认为：公司 2025 年 ...

Group 1 - The company reported a revenue of 352 million yuan for the first half of 2025, representing a year-on-year growth of 10.93%, and a net profit attributable to shareholders of 8.82 million yuan, up 23.76% year-on-year [1] - The company achieved significant breakthroughs in AI intelligent environmental protection island technology, successfully applying its self-developed AI intelligent environmental protection island system at the Tangshan Port steel sintering machine, marking a key step in industrial intelligent environmental protection [1] - The intelligent environmental protection island integrates intelligent algorithms, edge computing, and digital twin technology, designed for high-pollution industries, addressing challenges such as variable fuel, dispersed equipment, and high emission pressure [2] Group 2 - The company is actively laying out the carbon fiber and composite materials industry chain, focusing on innovative applications in high-value fields, and conducting material compatibility research [3] - The company aims to deepen collaboration with research institutions and leading industry enterprises to tackle high-strength, high-toughness, and high-stability fusion technology for carbon fiber composite materials under complex conditions [3] - The future development trend of the intelligent environmental protection island will focus on deep technology integration, refined control, and ecological collaboration [2]

Core Viewpoint - Yuanchen Technology announced its financial results for the first half of 2025, showing positive growth in both revenue and net profit [1] Financial Performance - The company achieved operating revenue of 352,015,329.30 yuan, representing a year-on-year increase of 10.93% [1] - The net profit attributable to shareholders of the listed company was 8,815,331.79 yuan, reflecting a year-on-year growth of 23.76% [1]

Group 1 - The core viewpoint of the article is that Yuanchen Technology (688659.SH) has reported its mid-year financial results, showing positive growth in revenue and net profit [1] Group 2 - For the first half of 2025, the company achieved total operating revenue of 352 million yuan, representing a year-on-year increase of 10.93% [1] - The net profit attributable to shareholders of the parent company was 8.82 million yuan, reflecting a year-on-year growth of 23.76% [1] - The basic earnings per share were reported at 0.06 yuan [1]