Core Insights - The AI and robotics industry in China is experiencing rapid development, with significant breakthroughs and advancements among key enterprises, leading to increased global market share [2][3] - Despite progress, there remains a notable gap in scale, long-term viability, and algorithms compared to developed countries, but domestic companies are actively working to close this gap through innovation and collaboration [3][11] AI Computing Foundation Breakthroughs - Companies like Haiguang Information, Baiwei Storage, and Gai Lun Electronics are providing critical support for the acceleration of AI development in China, focusing on chip design, storage, and EDA software [4] - Haiguang Information has successfully commercialized multiple generations of products, widely applied in key industries such as finance and education, and is transitioning from "computing-centric" to "AI-enhanced" solutions [4][12] - Baiwei Storage is expanding into emerging fields like AI wearables and smart vehicles, projecting over 1 billion yuan in revenue from AI-related businesses in 2024 [5][11] Robotics and Applications - Companies such as Green Harmonic, Aifute, and Buke Co. are involved in various aspects of robotics, from core components to system integration, with a focus on adapting to the evolving demands of the industry [7][8] - Green Harmonic has broken Japan's monopoly in harmonic reducers, achieving the second-largest global market share and is expanding into new areas like mechatronic transmission [8][20] - Aifute is focusing on self-developed core technologies and intelligent solutions, with plans to establish an independent company for AI technology development by 2024 [9][17] Challenges and Strategies - The domestic storage industry faces challenges in brand trust, scale, and technological maturity, with less than 10% market share in China and under 5% globally [11][14] - Companies are optimistic about catching up by leveraging new market opportunities in AI and wearable technology while increasing R&D investments [11][14] - EDA companies like Gai Lun Electronics are focusing on enhancing their technical capabilities and collaborating with leading firms to drive growth in the domestic EDA industry [13][16] Long-term Vision and Market Dynamics - The robotics sector is expected to see a consolidation of suppliers, with a focus on building long-term technological barriers and adapting to new market demands [18][19] - Companies are balancing short-term responses to emerging demands with long-term capability building to ensure survival in a competitive landscape [19][21] - The environmental sector is also facing challenges in talent acquisition and developing sustainable business models, particularly in AI applications [23]

召开2025年第一次临时股东大会的法律意见书 （2025）承义法字第 00207 号 致：安徽元琛环保科技股份有限公司 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 2025 年第一次临时股东大会的 法律意见书 安徽承义律师事务所 ANHUI CHENGYI LAW FIRM 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 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，指派司慧、张亘律师（以下 简称"本律师"）就元琛科技召开 2025 年第一次临时股东大会（以下简称"本次股 东大会"）出具法律意见书。 一、本次股东大会召集人资格和召集、召开的程序 经核查，本次股东大会是由元琛科技第三届董事会召集，公司董事会于 2025 年 8 月 29 日在中国证监会指定的信息披露报刊和上海 ...

安徽元琛环保科技股份有限公司 证券代码：688659 证券简称：元琛科技 公告编号：2025-036 2025年第一次临时股东大会决议公告 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） 股东大会召开的时间：2025 年 09 月 15 日 本次股东大会由公司董事会召集，董事长徐辉先生主持，会议采取现场投票 和网络投票相结合的表决方式。本次股东大会的召集和召开程序、出席会议人员 的资格和召集人资格、会议表决程序和表决结果均符合《中华人民共和国公司法》 及《安徽元琛环保科技股份有限公司章程》的规定。 （五） 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例（%） | 票数 | 比例 | 票数 | 比例 | | | | | | （%） | | （ ...

证券代码：688659 证券简称：元琛科技 公告编号：2025-035 会议召开时间：2025 年 09 月 23 日（星期二）10:00-11:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 09 月 23 日 前 访 问 网 址 https://eseb.cn/1rilTWNRWQo 或使用微信扫描下方小程序码进行会前提 问，安徽元琛环保科技股份有限公司（以下简称"公司"）将通过本次 业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 年半年度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 安徽元琛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 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： 一、说明会类型 公司已于 2025 年 8 月 29 日在上海证券交易所网站（www.sse.com.cn）披露 了《2025 年半年度报告》及《2025 年半年度 ...

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].

Group 1 - The company, Anhui Yuancheng Environmental Protection Technology Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 15, 2025 [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [1][3] - The meeting will take place at 14:30 on September 15, 2025, at the conference room on the third floor of the A13 building in the Smart Industry Park, Hefei City [3][10] Group 2 - Shareholders must register to attend the meeting, with registration open from 9:00 to 17:00 on September 12, 2025 [5][10] - The company will not accept telephone registrations, and all registration must be completed in person or via mail [11] - Shareholders are required to bring relevant identification documents and arrive at the venue half an hour early for check-in [6][10] Group 3 - The company has confirmed that there are no related shareholders that need to abstain from voting [2][3] - The voting rights can be exercised by shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on September 9, 2025 [10] - The company will publish the meeting materials on the Shanghai Stock Exchange website prior to the meeting [2][3]