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]

Group 1 - The third meeting of the Supervisory Board of Anhui Yuanchan Environmental Technology Co., Ltd. was held on August 28, 2025, with all five supervisors present, complying with relevant laws and regulations [1][2]. - The Supervisory Board approved the 2025 Half-Year Report and its summary, confirming that the report's preparation and review processes met legal and regulatory requirements, and the information disclosed is true, accurate, and complete [1][2]. - The Supervisory Board also approved the Special Report on the storage and actual use of raised funds, stating that there were no violations or changes in the use of raised funds that could harm shareholders' interests [2][3]. Group 2 - The Supervisory Board agreed to renew the appointment of Rongcheng Accounting Firm as the auditing institution for the year 2025, citing their experience and the objectivity of their previous audit reports [2][3]. - A proposal to abolish the Supervisory Board and amend the company's articles of association was approved, transferring the Supervisory Board's powers to the Audit Committee of the Board of Directors [3][4]. - The proposal to abolish the Supervisory Board and amend the articles of association will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [4].

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]