证券代码：688718 证券简称：唯赛勃 公告编号：2025-018 上海唯赛勃环保科技股份有限公司 2024年年度股东大会决议公告 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 5 月 20 日 （二） 股东大会召开的地点：上海市青浦区崧盈路 899 号公司 2 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 | 27 | | --- | --- | | 普通股股东人数 | 27 | | 2、出席会议的股东所持有的表决权数量 | 116,962,072 | | 普通股股东所持有表决权数量 | 116,962,072 | | 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 | 67.6677 | | 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（%） | 67.6677 | 注：截至 ...

法律意见书 國 浩 律 師 事 務 所 GRANDALL LAW FIRM 上海市山西北路 99 号苏河湾中心 25-28 楼 邮编: 200085 电话: (8621) 5234-1668 传真: (8621) 5243-3320 网址: http://www.grandall.com.cn 国浩律师(上海)事务所 股东会法律意见书 国浩律师(上海)事务所 国浩律师(上海)事务所 关于 上海唯赛勃环保科技股份有限公司 2024 年年度股东会的 关于上海唯赛勃环保科技股份有限公司 2024 年年度股东会的法律意见书 致:上海唯赛勃环保科技股份有限公司 上海唯赛勃环保科技股份有限公司(以下简称"公司")2024 年年度股东 会(以下简称"本次股东会")现场会议于 2025年 5 月 20 目(星期二)下午 14:30 在上海唯赛勃环保科技股份有限公司二楼会议室召开。国浩律师(上海) 事务所(以下简称"本所")接受公司的委托,指派沈文律师、王浚曦律师(以 下简称"本所律师")出席会议并见证。现依据《中华人民共和国公司法》《中 华人民共和国证券法》和《上海唯赛勃环保科技股份有限公司章程》(以下简称 "《公司章程》" ...

Core Insights - The People's Bank of China and six other departments issued a notification to regulate supply chain finance, effective from June 15, 2025, which aims to strengthen supervision while allowing space for digital innovation [1][3] - The notification addresses three core issues in supply chain finance, including establishing a comprehensive debt monitoring mechanism, limiting the payment term for electronic receivables to a maximum of one year, and prohibiting forced high-interest financing for chain enterprises [3] - The policy encourages commercial banks to develop diversified supply chain finance models and explore "supply chain de-centralization" innovations, providing a policy interface for technology companies to enhance financing accessibility for small and micro enterprises [3][5] Industry Developments - Microbanking technology company WeBank has been focusing on inclusive finance for ten years, with its "invoice chain loan" solution resonating with the policy direction, helping 17 banks achieve decentralized credit granting and providing over 30 billion yuan in financing to 20,000 small and micro enterprises [4] - The digital innovation effectively addresses the dual challenges of traditional supply chain finance by avoiding excessive credit risk from core enterprises and reducing the high costs of rights confirmation for chain enterprises [4][6] - The new regulations are seen as a catalyst for the standardized development of the industry, with WeBank positioning itself as a licensed credit institution and focusing on various supply chain sectors such as exports, liquor, e-commerce, government procurement, and pharmaceuticals [5] Future Outlook - The company anticipates that the number of small and micro enterprises it assists could grow from 10 million to 20 million over the next three years, driven by ongoing policy benefits [5] - The integration of a comprehensive risk control system is necessary for banks to achieve batch credit granting, leveraging WeBank's accumulated client base of over 300 banks and differentiated scoring models for small enterprises [6] - The collaboration between regulatory frameworks and technological innovation is expected to balance the development of supply chain finance, contributing to new financial services for the real economy [6]

证券代码：688718 证券简称：唯赛勃 上海唯赛勃环保科技股份有限公司 2024 年年度股东会会议资料 2025 年 5 月 上海唯赛勃环保科技股份有限公司 2024 年年度股东会 目录 | 2024 年年度股东会会议须知 3 | | | --- | --- | | 2024 年年度股东会会议议程 5 | | | 2024 年年度股东会会议议案 7 | | | 议案一：关于 年度董事会工作报告的议案 7 | 2024 | | 议案二：关于 年度监事会工作报告的议案 11 | 2024 | | 议案三：关于 年度独立董事述职报告的议案 15 | 2024 | | 议案四：关于 年年度报告及其摘要的议案 20 | 2024 | | 议案五：关于 年度财务决算与 2025 年度财务预算报告的议案 21 | 2024 | | 议案六：关于提请股东会授权董事会以简易程序向特定对象发行股票的议案..24 | | | 议案七：关于 年度利润分配方案的议案 29 | 2024 | | 议案八：关于 年度预计申请授信额度的议案 33 | 2025 | | 议案九：关于确定公司董事 2025 年度薪酬的议案 34 | | | ...

Core Insights - The company reported a total revenue of 87.76 million yuan for Q1 2025, representing a year-on-year increase of 15.38% [1] - The net profit attributable to shareholders reached 5.13 million yuan, showing a significant year-on-year growth of 38.44% [1] - The company's gross margin decreased to 30.0%, down 13.51% year-on-year, while the net margin improved to 5.32%, up 39.39% year-on-year [1] Financial Performance - Total revenue for Q1 2024 was 76.06 million yuan, compared to 87.76 million yuan in Q1 2025, marking a 15.38% increase [1] - Net profit attributable to shareholders rose from 3.70 million yuan in Q1 2024 to 5.13 million yuan in Q1 2025, a growth of 38.44% [1] - The company's operating cash flow per share increased significantly by 502.99%, from -0.02 yuan to 0.06 yuan [1] Cost and Efficiency - The total of selling, administrative, and financial expenses was 13.88 million yuan, accounting for 15.82% of revenue, which is an 18.56% decrease year-on-year [1] - The company's receivables reached 77.08 million yuan, which is 199.76% of the net profit, indicating a high level of accounts receivable relative to profit [1][3] - The company's cash flow situation is concerning, with cash and cash equivalents at 38.22 million yuan, down 39.24% year-on-year [1][3] Business Model and Returns - The company's return on invested capital (ROIC) was 4.68%, indicating a relatively weak capital return [3] - The net profit margin for the previous year was 9.84%, suggesting average added value for products or services [3] - The company has relied heavily on research and development and equity financing to drive performance [3]

Group 1 - The company raised a total of RMB 254.12 million from its initial public offering (IPO) by issuing 43,438,600 shares at a price of RMB 5.85 per share, with a net amount of RMB 202.80 million after deducting issuance costs of RMB 51.31 million [1] - As of December 31, 2024, the company has used RMB 204.23 million of the raised funds, with no funds used in the year 2024, resulting in a balance of RMB 0 in the fundraising account [2][4] - The company has completed all fundraising investment projects and closed the fundraising special account, transferring a remaining balance of RMB 0.27 million to its own account for working capital [2][3] Group 2 - The company has established a fundraising management system to ensure compliance with regulations and protect investor interests, implementing special account management for the raised funds [3] - There were no instances of using idle raised funds for temporary working capital or cash management in the year [6] - The company did not change any fundraising investment projects during the reporting period [6] Group 3 - The company achieved operating revenue of RMB 375.24 million in the reporting period, a decrease of 2.34% compared to the previous year, and a net profit attributable to shareholders of RMB 38.59 million, down 16.00% year-on-year [45] - The company is a high-tech enterprise specializing in the research and production of high-performance membrane materials and related equipment, with products including reverse osmosis membranes and composite pressure vessels [32][33] - The membrane separation technology industry is characterized by high technical barriers and is experiencing rapid growth, with increasing applications in various sectors such as water treatment and food processing [38][39]

Financial Performance - The company reported a basic earnings per share of 0.0300 yuan for Q1 2025, representing a 50% increase compared to 0.0200 yuan in Q1 2024, but a decrease from 0.0400 yuan in Q1 2023 [1] - The net profit for Q1 2025 was 0.05 billion yuan, up 25% from 0.04 billion yuan in Q1 2024, but down from 0.07 billion yuan in Q1 2023 [1] - The return on equity (ROE) increased to 0.66% in Q1 2025 from 0.48% in Q1 2024, but decreased from 0.97% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 13,136.7 million shares, accounting for 75.6% of the circulating shares, with an increase of 492.57 million shares compared to the previous period [1] - The largest shareholder, Weisaibo Environmental Materials Holdings Limited, holds 10,563.01 million shares, representing 60.79% of the total share capital, with no change in holdings [2] - New entrants among the top shareholders include Wu Haiyan with 479.83 million shares (2.76%) and Li Zhenpan with 88.47 million shares (0.51%) [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

证券代码：688718 证券简称：唯赛勃 公告编号：2025-006 上海唯赛勃环保科技股份有限公司 第五届监事会第十九次会议决议公告 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。 一、监事会会议召开情况 2025 年 4 月 28 日，上海唯赛勃环保科技股份有限公司（以下简称"公司"） 以现场会议的方式召开了第五届监事会第十九次会议。本次会议通知及相关材 料公司已于 2025 年 4 月 18 日以专人和通讯等方式送达各位监事。本次会议由 公司监事会主席崔小维先生主持，会议应出席监事 3 人，实际出席监事 3 人。 表决结果：3 票同意，0 票反对，0 票弃权，0 票回避。 本议案尚需提交股东会审议。 （三）审议通过《关于 2024 年年度报告及其摘要的议案》 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律 法规、部门规章、规范性文件和《上海唯赛勃环保科技股份有限公司章程》的 有关规定，会议决议合法、有效。 二、监事会会议审议情况 监事会对公司 2024 年年度报告及其摘要进行了认真审核，并提出了如下 ...

证券代码：688718 证券简称：唯赛勃 公告编号：2025-005 上海唯赛勃环保科技股份有限公司 第五届董事会第二十次会议决议公告 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。 一、董事会会议召开情况 2025 年 4 月 28 日，上海唯赛勃环保科技股份有限公司（以下简称"公司"） 以现场会议的方式召开了第五届董事会第二十次会议。本次会议通知及相关材 料公司已于 2025 年 4 月 18 日以专人和通讯等方式送达各位董事。本次会议由 公司董事长谢建新先生主持，会议应出席董事 6 人，实际出席董事 6 人。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等法律 法规、部门规章、规范性文件和《上海唯赛勃环保科技股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于 2024 年度总经理工作报告的议案》 由公司总经理谢建新先生代表公司管理层向董事会作 2024 年度总经理工作 报告。 表决结果：6 票同意，0 票反对，0 票弃权，0 票 ...