为出具本法律意见书，本所律师审查了公司提供的本次股东大会的相关资料， 包括但不限于公司召开 2025 年第二次临时股东大会的通知、公司 2025 年第二次临 时股东大会的议程、议案及决议等文件资料。公司已向本所作出保证和承诺，保证 公司向本所提供的资料和文件均为真实、准确、完整，无重大遗漏。 本所律师仅就本法律意见书出具日以前所发生的事实以及本所律师对有关法律 法规的理解发表法律意见。 本法律意见书仅供公司为本次股东大会之目的使用，不得用于其他任何目的。 本所同意本法律意见书作为公司本次股东大会公告材料，随其他资料一起向社会公 众披露，并依法承担相关的法律责任。 本所律师根据法律法规和《公司章程》的要求，按照律师行业公认的业务标准、 道德规范和勤勉尽责精神，现出具法律意见如下： 一、本次股东大会召集、召开的程序 上海东方华银律师事务所 关于金圆环保股份有限公司 2025 年第二次临时股东大会的法律意见书 致：金圆环保股份有限公司 上海东方华银律师事务所（以下简称"本所"）接受金圆环保股份有限公司 （以下简称"贵司"或"公司"、"上市公司"）委托，就贵司召开 2025 年第二次 临时股东大会的有关事宜，根据《中 ...

2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 证券代码：000546 证券简称：金圆股份 公告编号：2025-069 号 金圆环保股份有限公司 1．本次股东大会未出现否决提案的情形。 2．本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1．会议召开情况： （1）会议召开时间：2025 年 10 月 15 日（星期三） （2）会议召开地点：杭州市滨江区江虹路 1750 号信雅达国际 1 号楼 30 楼 公司会议室 （3）会议召开方式：现场表决与网络投票相结合 （4）会议召集人：公司董事会 （5）会议主持人：公司董事长邱永平先生 本次会议符合《公司法》等有关法律、行政法规、部门规章、规范性文件、 深交所业务规则和《公司章程》的规定。 2．会议出席情况： （1）股东出席的总体情况： 通过现场和网络投票的股东 252 人，代表股份 332,683,389 股，占公司有表 决权股份总数的 42.7807％。 其中：通过现场投票的股东 3 人，代表股份 317,609,848 股，占公司有表决 ...

Report Summary 1. Report Industry Investment Rating - Not provided in the report 2. Core View of the Report - On October 13, the main contract of lithium carbonate futures oscillated at a low level. The current market trading was weak, and the basis premium widened. With both supply and demand strong, low inventory pressure upstream, weakened expectation of lithium ore supply contraction, peaking downstream stockpiling, and a possible arrival of the demand inflection point, the lithium carbonate price is expected to oscillate at a low level. It is necessary to observe the situation after Jiangxi's mining end submits the output report. The trading strategy suggests waiting and seeing [1]. 3. Summary by Relevant Catalog 3.1 Lithium Carbonate Futures Market - **Prices**: The closing prices of near - month, consecutive - one, consecutive - two, and consecutive - three contracts decreased compared to previous periods. For example, the near - month contract closed at 71,800 yuan/ton on October 13, down 900 yuan from the previous period [1]. - **Trading Volume and Open Interest**: The trading volume was 282,178 hands on October 13, a decrease of 12,605 hands compared to the previous period, and the open interest was 207,463 hands, a decrease of 14,456 hands [1]. - **Inventory**: The inventory was 40,329 tons, a decrease of 5,951 tons [1]. - **Spreads**: The spreads between near - month and consecutive - one, consecutive - one and consecutive - two, and consecutive - two and consecutive - three contracts changed. For example, the near - month - consecutive - one spread was - 480 yuan/ton on October 13 [1]. - **Basis**: The basis (SMM battery - grade lithium carbonate average price - lithium carbonate active contract closing price) was 820 yuan/ton on October 13, up 10 yuan [1]. 3.2 Lithium - Related Product Prices - **Lithium Ore**: The average prices of lithium spodumene concentrate, lithium mica, and other lithium ores decreased. For example, the average price of lithium spodumene concentrate (6%, CIF China) decreased by 10 US dollars/ton [1]. - **Lithium Compounds**: The average prices of battery - grade and industrial - grade lithium carbonate, and other lithium compounds mostly decreased. For example, the average price of battery - grade lithium carbonate (99.5%/domestic) decreased by 450 yuan/ton [1]. - **Other Products**: The prices of products such as ternary materials, lithium iron phosphate, and cobalt acid lithium also showed various changes. For example, the average price of lithium iron phosphate (power - type) decreased by 110 yuan/ton [1]. 3.3 Inventory of Lithium - Related Products - **SMM Lithium Carbonate Inventory**: The total inventory decreased. The inventory of smelters increased, while that of downstream and other sectors decreased. For example, the SMM lithium carbonate inventory decreased by 2,024 tons in total [1]. 3.4 Company News - **Zangge Mining**: Its wholly - owned subsidiary, Golmud Zangge Lithium Fertilizer Co., Ltd., received a notice to resume lithium resource development and utilization activities and officially resumed production on October 11, 2025. The temporary shutdown lasted 87 days and is expected to have a small impact on the company's 2025 operating performance [1]. - **Jinquan Co., Ltd.**: The company's brine - type lithium project is in the trial - production stage, and the Argentine project is still in the exploration phase [1].

Core Viewpoint - Jin Yuan Co., Ltd. has shown a positive stock performance with a 6.90% increase year-to-date and a 2.13% rise on October 14, 2023, indicating investor interest despite a decline in net profit [2][1]. Company Performance - As of October 14, 2023, Jin Yuan's stock price reached 5.27 CNY per share, with a market capitalization of 4.098 billion CNY [1]. - The company reported a revenue of 4.188 billion CNY for the first half of 2025, reflecting a year-on-year growth of 59.05%, while the net profit attributable to shareholders was -49.5969 million CNY, a decrease of 128.53% compared to the previous year [2]. Stock Trading Activity - On October 14, 2023, the stock experienced a trading volume of 21.2939 million CNY, with a turnover rate of 0.59% [1]. - The net inflow of main funds was 396,800 CNY, with large orders accounting for 11.63% of purchases and 9.77% of sales [1]. Business Overview - Jin Yuan Co., Ltd. specializes in cement manufacturing and sales, with a significant focus on solid (hazardous) waste resource utilization (97.84% of revenue), followed by waste disposal (1.57%), lithium salt products (0.39%), and other services (0.20%) [2]. - The company is categorized under the environmental industry, specifically in solid waste management [2]. Shareholder Information - As of June 30, 2023, the number of shareholders increased to 52,100, with an average of 13,371 circulating shares per shareholder, a decrease of 1.54% from the previous period [2]. Dividend History - Since its A-share listing, Jin Yuan has distributed a total of 485 million CNY in dividends, with no dividends paid in the last three years [3].

Core Viewpoint - Jin Yuan Co., Ltd. announced that its subsidiary, Guannan Jin Yuan Environmental Technology Co., Ltd., received an administrative penalty from the Lianyungang Ecological Environment Bureau due to a failure in monitoring equipment, resulting in a fine of 20,000 yuan [1] Group 1 - The company was penalized for not ensuring the normal operation of automatic monitoring equipment, which is a violation of the relevant regulations under the "Pollutant Discharge Permit Management Regulations" [1] - The specific issue was identified as a malfunction of the humidity meter on the incineration line, which led to the failure to conduct manual monitoring and upload data in a timely manner [1]

证券代码：000546 证券简称：金圆股份 公告编号：2025-068 号 金圆环保股份有限公司 近期，连云港市生态环境局检查并经后续调查发现：灌南金圆 1#焚烧线自 动监测设施湿度仪于 2025 年 5 月 13 日出现故障，导致其参与折算的流量及颗粒 物在线数据偏低，灌南金圆废气自动监测设备故障期间未按要求开展手工监测并 及时上传省、市生态环境自动监测系统，未能及时检查修复自动监测设施，未能 保证污染物排放自动监测设备正常运行。灌南金圆自动监测监控设备发生故障不 能正常运行，未按规定报告、未及时标记的，未按规定时间修复的行为违反了《排 污许可管理条例》第二十条的规定，构成了"未保证污染物排放自动监测设备正 常运行"的环境违法行为，应当承担相应的法律责任。 根据《排污许可管理条例》第三十六条第四项及《长江三角洲区域生态环境 行政处罚裁量规则》的规定，连云港市生态环境局决定对灌南金圆作出如下处理： 罚款人民币贰万元整(2 万元)。 二、公司采取的措施 灌南金圆对上述问题已进行了整改，公司将认真总结经验教训，加强相关人 员对环境保护法律法规的学习，严格遵守环保法律法规，切实履行环境保护责任。 三、对公司的影响 ...

Core Viewpoint - Jin Yuan Environmental Protection Co., Ltd. has revised its Articles of Association to enhance corporate governance and operational management, aiming to protect shareholder rights and improve governance standards [1][2]. Group 1: Articles of Association Revision - The revised Articles of Association consist of eleven chapters and 205 articles, covering general principles, business objectives, shares, shareholders and shareholder meetings, board of directors, senior management, financial accounting, profit distribution, auditing, notifications, mergers, divisions, capital increases, reductions, dissolution, liquidation, and amendments [1][2]. - The company emphasizes that share issuance must adhere to principles of openness, fairness, and justice, ensuring equal rights for shares of the same category [1][2]. Group 2: Shareholder Rights and Board Structure - The section on shareholders and shareholder meetings clarifies the rights and obligations of shareholders, as well as the procedures for decision-making on significant matters, requiring a two-thirds majority vote for actions like capital increases or reductions, mergers, and dissolutions [2]. - The board of directors' section outlines the qualifications, responsibilities, and terms of directors, specifying that the board consists of six directors, including one chairman, and mandates regular meetings for decision-making on major company issues [2]. Group 3: Management and Financial Regulations - The revised Articles also detail the qualifications, responsibilities, and compensation of senior management, enhancing the company's financial accounting system, profit distribution policies, and internal auditing processes [2]. - The regulations provide comprehensive guidelines for notifications, announcements, mergers, divisions, capital adjustments, dissolution, and liquidation [2]. Group 4: Market Response - The market has shown interest in Jin Yuan Environmental Protection's efforts to improve its governance structure, anticipating better development outcomes under the revised framework [2].

Group 1 - The company announced that its subsidiary, Jiangxi Huiying Environmental Technology Co., Ltd., received a government subsidy related to revenue amounting to 29.65 million yuan [1] - This subsidy represents 74.66% of the company's audited net profit attributable to shareholders for the most recent fiscal year [1]

Group 1 - The core viewpoint of the news is that Jinyuan Co., Ltd. has held a board meeting to discuss governance system amendments and reported its revenue composition for the first half of 2025, with a significant focus on the environmental protection industry [1][2] - Jinyuan Co., Ltd. reported that 99.41% of its revenue comes from the environmental protection sector, while new energy materials account for 0.39% and other businesses contribute 0.2% [1] - As of the latest update, Jinyuan Co., Ltd. has a market capitalization of 3.9 billion yuan [2] Group 2 - The competitive landscape in the beverage industry is highlighted by the market share decline of Yibao, which dropped nearly 5 percentage points following the launch of Farmer's green bottle [2] - The news indicates that while Farmer's brand gained market share, it is noted that Zong Fuli has benefited the most from this competition [2]

金圆环保股份有限公司公司募集资金管理办法 金圆环保股份有限公司 募集资金管理办法 (2025年9月修订） 第一章 总则 第一条 为了规范金圆环保股份有限公司（以下简称"公司"）募集资金的 管理和运用，保护投资者的权益，依据《中华人民共和国公司法》《中华人民共 和国证券法》《首次公开发行股票注册管理办法》《上市公司证券发行注册管理 办法》《上市公司募集资金监管规则》《深圳证券交易所股票上市规则》（以下 简称《股票上市规则》）、《深圳证券交易所上市公司自律监管指引第1号—— 主板上市公司规范运作》（以下简称《规范运作指引》）等法律法规的规定，结 合公司实际情况，制定本办法。 第二条 本办法所称募集资金是指：公司通过发行股票或者其他具有股权性 质的证券，向投资者募集并用于特定用途的资金，不包括公司为实施股权激励计 划募集的资金。 本办法所称超募资金，是指实际募集资金净额超过计划募集资金金额的部分。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主 营业务，有利于增强公司竞争能力和创新能力。 公司使用募集资金不得有如下行为： 金 ...