证券代码：688659 证券简称：元琛科技 公告编号：2025-042 安徽元琛环保科技股份有限公司 关于2024年限制性股票激励计划第一个归属期 归属结果的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 一、本次限制性股票归属的决策程序及相关信息披露 （一）2024年9月6日，公司召开了第三届董事会第十五次会议，审议通过 了《关于公司<2024年限制性股票激励计划（草案）>及其摘要的议案》等议案。 同日，公司召开了第三届监事会第十二次会议，审议通过了《关于公司<2024年 限制性股票激励计划（草案）>及其摘要的议案》等议案，公司监事会对本次激 励计划的相关事项进行核实并出具了相关核查意见。 （二）2024年9月7日至2024年9月16日，公司对本次激励计划激励对象名单 在公司内部进行了公示。在公示期内，公司监事会未收到任何异议。2024年9月 18日，公司披露了《监事会关于公司2024年限制性股票激励计划授予激励对象 名单的公示情况说明及核查意见》。 （三）2024年9月23日，公司召开2024年第 ...

Core Insights - Yuanchen Technology (688659.SH) reported its Q3 2025 results, revealing that as of October 30, 2025, seven institutional investors held a total of 21.4045 million shares, representing 13.38% of the company's total equity. This marks a decrease of 2.53 percentage points in institutional ownership compared to the previous quarter [1] Institutional Investors - The institutional investors include Anhui Yuanchen Equity Investment Partnership, Anhui High-tech Jintong Anyi Equity Investment Fund, China Construction Bank - Nuoan Multi-strategy Mixed Securities Investment Fund, UBS AG, Industrial and Commercial Bank of China - Huaxia Pantai Mixed Fund (LOF), and Zhongjia Specialized and New Quantitative Stock Selection Mixed Fund [1] - The total institutional ownership decreased by 2.53 percentage points from the last quarter [1] Public Funds - In the current period, two public funds increased their holdings, namely Nuoan Multi-strategy Mixed A and Zhongjia Specialized and New Quantitative Stock Selection Mixed Fund, with an increase ratio of 1.16% [2] - Conversely, two public funds reduced their holdings, including Huashang Shanghai Stock Exchange Science and Technology Innovation Board Comprehensive Index Enhanced A and Huaxia Pantai Mixed (LOF) A, with a decrease ratio of 0.67% [2] - A total of 63 public funds did not disclose their holdings in this period, including several Huaxia funds [2] Foreign Investment - One new foreign institutional investor disclosed its holdings in this period, which is UBS AG [2]

Core Viewpoint - Yuanchen Technology is a leading enterprise in the domestic environmental filtration materials and flue gas purification products sector, with strong R&D capabilities and a complete industry chain advantage [1] Group 1: Business Performance - In Q3 2025, Yuanchen Technology achieved revenue of 514 million yuan, ranking 55th among 79 companies in the industry [2] - The revenue composition includes 239 million yuan from denitration catalysts (67.95%), 108 million yuan from filter bags (30.82%), and 4.34 million yuan from other products (1.23%) [2] - The net profit for the same period was 5.47 million yuan, placing the company 57th in the industry [2] Group 2: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 58.80%, higher than the previous year's 57.72% and the industry average of 34.74%, indicating relatively high debt pressure [3] - The gross profit margin for Q3 2025 was 27.91%, slightly up from 27.39% year-on-year and above the industry average of 19.93%, reflecting a competitive advantage in profitability [3] Group 3: Executive Compensation - The chairman, Xu Hui, received a salary of 2.375 million yuan in 2024, an increase of 1.1105 million yuan from 2023 [4] - The general manager, Liang Yan, earned 2.205 million yuan in 2024, up by 1.0485 million yuan compared to the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 17.66% to 7,217 [5] - The average number of circulating A-shares held per shareholder decreased by 15.01% to 22,200 shares [5] - New major shareholders include Nuonuo Multi-Strategy Mixed A and Huaxia Pantai Mixed A, while Huaxia CSI 500 Index Enhanced A and Huashang SSE Sci-Tech Innovation Board Comprehensive Index Enhanced A exited the top ten circulating shareholders [5]

Group 1 - The core point of the article is that Yuanchen Technology (688659.SH) reported its Q3 financial results, showing a revenue increase but a decline in net profit [1] Group 2 - For the first three quarters of 2025, the company achieved total operating revenue of 514 million yuan, representing a year-on-year growth of 11.74% [1] - The net profit attributable to shareholders of the parent company was 5.4688 million yuan, reflecting a year-on-year decrease of 19.84% [1] - The basic earnings per share were reported at 0.03 yuan [1]

证券代码：688659 证券简称：元琛科技 公告编号：2025-041 安徽元琛环保科技股份有限公司 关于召开2025年第三季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、准确性和完整性依法承担法律责任。 重要内容提示： 一、说明会类型 公司已于 2025 年 10 月 31 日在上海证券交易所网站（www.sse.com.cn）披 露了《2025 年第三季度报告》。为便于广大投资者更加全面深入地了解公司经 营业绩、发展战略等情况，公司定于 2025 年 11 月 17 日（星期一）10:00-11:00 在"价值在线"（www.ir-online.cn）召开公司 2025 年第三季度业绩说明会， 会议召开时间：2025 年 11 月 17 日（星期一）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 11 月 17 日 前 访 问 网 址 https://eseb.cn/1sJFWdgmJj2 或使用微信扫描下 ...

Financial Performance - The company's operating revenue for the third quarter was ¥161,728,749.28, an increase of 13.54% compared to the same period last year[3] - The total profit for the quarter was a loss of ¥3,328,175.02, representing a decrease of 406.72% year-on-year[3] - The net profit attributable to shareholders was a loss of ¥3,346,560.10, down 1,014.61% compared to the previous year[3] - Total operating revenue for the first three quarters of 2025 reached ¥513.74 million, an increase of 11.7% compared to ¥459.76 million in the same period of 2024[20] - Net profit for the first three quarters of 2025 was ¥5.47 million, a decrease of 19.9% from ¥6.82 million in the same period of 2024[21] - The company's basic earnings per share for the first three quarters of 2025 was ¥0.03, down from ¥0.04 in 2024[21] Research and Development - Research and development expenses totaled ¥10,142,843.38, a decrease of 6.16% year-on-year, accounting for 6.27% of operating revenue[4] - Research and development expenses for the first three quarters of 2025 amounted to ¥26.82 million, compared to ¥25.01 million in 2024, indicating a growth of 7.2%[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,302,396,824.98, reflecting a 2.96% increase from the end of the previous year[4] - The total assets of the company as of the reporting date were ¥1,302.40 million, an increase from ¥1,264.90 million in the previous year[18] - Total liabilities increased to ¥765.82 million from ¥715.19 million, representing a rise of 7.1%[18] Cash Flow - The company reported a net cash flow from operating activities of ¥36,335,855.96, which decreased by 7.38% year-to-date[3] - Cash inflow from operating activities for the first three quarters of 2025 was $415.45 million, an increase from $393.64 million in the same period of 2024, representing a growth of approximately 5.5%[23] - Net cash flow from operating activities for the first three quarters of 2025 was $36.34 million, compared to $39.23 million in 2024, indicating a decrease of about 7.3%[23] - The ending cash and cash equivalents balance for the first three quarters of 2025 was $57.48 million, down from $135.51 million in 2024, a decrease of approximately 57.6%[24] Shareholder Information - The total number of ordinary shares at the end of the reporting period is 7,217[13] - The largest shareholder, Xu Hui, holds 59,337,960 shares, representing 37.09% of the total shares[13] - The company has a total of 4,896,476 shares in its repurchase account, accounting for 3.06% of total shares[14] - The company has not reported any changes in the top 10 shareholders due to securities lending activities[15] Other Financial Metrics - The weighted average return on net assets was -0.60%, a decrease of 0.55 percentage points compared to the previous year[4] - The company reported a credit impairment loss of ¥9.94 million for the first three quarters of 2025, compared to a loss of ¥2.94 million in the same period of 2024[20] - The company received government subsidies amounting to ¥2,914,628.31, which are closely related to its normal business operations[8] Inventory and Receivables - Accounts receivable increased to ¥295,699,965.33 from ¥278,130,977.42 year-over-year[16] - Inventory stood at ¥109,830,037.39, up from ¥102,550,089.53 compared to the previous year[16] - The company experienced a significant increase in prepayments, which rose by 351.95% due to higher material payments[9] - The number of prepayments increased significantly to ¥28,148,773.42 from ¥6,228,249.89[16] - The company recorded a decrease in long-term receivables by 67.40% as they matured[9] - The total amount of other receivables rose to ¥37,381,668.07 from ¥24,910,192.50[16] Cash and Financial Assets - The company reported cash and cash equivalents of ¥78,104,738.40 as of September 30, 2025, down from ¥84,307,501.47 at the end of 2024[16] - The company has a total of ¥55,000,000.00 in trading financial assets, slightly down from ¥55,068,979.17[16]

Core Points - The company has approved the first vesting period of its 2024 restricted stock incentive plan, allowing for the vesting of 2.315 million shares to 73 eligible participants [2][10][28] - The shares are sourced from the company's repurchase of its A-share common stock from the secondary market, with a grant price of 3.78 yuan per share [2][12][15] - The incentive plan includes performance assessment criteria at both company and individual levels, with specific targets set for revenue and net profit for the years 2024-2025 [5][6][11] Group 1: Incentive Plan Details - The total number of restricted shares to be granted under the incentive plan is 4.7 million, representing 2.94% of the company's total share capital [2][3] - The first vesting period for the granted shares is from September 30, 2025, to September 29, 2026 [11] - The vesting conditions require a minimum of 12 months of service for the participants before the shares can vest [5][11] Group 2: Approval and Implementation Process - The board of directors held a meeting on October 10, 2025, to review and approve the vesting conditions for the first period [10][28] - The plan was initially approved in a board meeting on September 6, 2024, followed by a public disclosure of the incentive plan and its participants [7][19] - The company has complied with all necessary legal and regulatory requirements throughout the approval process [24][29] Group 3: Stock Cancellation - The company has also announced the cancellation of 70,000 shares from the incentive plan due to the departure of three participants, which is in accordance with the relevant regulations [17][21][29] - This cancellation will not significantly impact the company's financial status or the stability of its management team [22][23]

Company Overview - Yuanchen Technology (SH 688659) announced on October 10 that its third board meeting will be held on October 10, 2025, to discuss the proposal to cancel certain unvested restricted stock grants [1] - As of the report, Yuanchen Technology has a market capitalization of 1.7 billion yuan [1] Revenue Composition - For the year 2024, Yuanchen Technology's revenue composition is as follows: specialized equipment accounts for 94.93%, other products account for 4.92%, protective equipment accounts for 0.12%, and other business activities account for 0.03% [1]

1、2024年9月6日，公司召开第三届董事会第十五次会议，审议通过了《关于 <公司2024年限制性股票激励计划（草案）>及其摘要的议案》《关于<公司2024 年限制性股票激励计划实施考核管理办法>的议案》及《关于提请股东大会授 权董事会办理公司股权激励计划相关事宜的议案》。 证券代码：688659 证券简称：元琛科技 公告编号：2025-039 安徽元琛环保科技股份有限公司 关于作废部分已授予尚未归属的限制性股票的公告 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"公司"）于2025年10月10日 召开第三届董事会第二十二次会议，审议通过了《关于作废部分已授予尚未归 属的限制性股票的议案》，因部分激励对象离职，根据《上市公司股权激励管 理办法》《公司2024年限制性股票激励计划（草案）》的相关规定，对2024年限 制性股票激励计划（以下简称"2024年激励计划"或"本次激励计划"）中已 授予但尚未归属的限制性股票7万股予以作废处理。现将相关事项公告如下： 一、公司2024年激励计划 ...

证券代码：688659 证券简称：元琛科技 公告编号：2025-038 安徽元琛环保科技股份有限公司 关于2024年限制性股票激励计划 第一个归属期符合归属条件的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 限制性股票拟归属数量：231.50万股 归属股票来源：公司从二级市场回购的公司A股普通股股票 安徽元琛环保科技股份有限公司（以下简称"公司"）于2025年10月10日召 开的第三届董事会第二十二次会议，审议通过了《关于2024年限制性股票激励计 划第一个归属期符合归属条件的议案》。公司2024年限制性股票激励计划（以下 简称"本次激励计划"）第一个归属期符合归属条件。现将有关事项说明如下： 一、股权激励计划批准及实施情况 （一）本次激励计划方案及履行的程序 1、本次激励计划主要内容 （1）股权激励方式及股票来源：第二类限制性股票；股票来源为公司从二 级市场回购的公司A股普通股股票。 （2）授予数量：本次激励计划拟授予激励对象的限制性股票数量为470.00 万股，占本次激励计划草案公告时公司股本总 ...