京蓝科技股份有限公司 关于为控股子公司贷款提供担保的公告 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。 证券代码：000711 证券简称：*ST 京蓝 公告编号：2025-074 一、担保情况概述 京蓝科技股份有限公司（以下简称"京蓝科技""上市公司""公司"）于 2025 年 8 月 13 日召开第十一届董事会第十七次临时会议，于 2025 年 9 月 2 日 召开 2025 年第六次临时股东会，审议通过了《关于对控股子公司 2025 年度融资 担保额度进行预计的议案》，同意 2025 年度公司对合并报表范围内子公司云南 业胜环境资源科技有限公司（以下简称"云南业胜"）担保额度不超过 9000 万 元，有效期自公司股东会审议批准之日起至下年审议本类事项的股东会之日止。 并授权公司董事长代表公司在上述担保额度内签署相关法律文件。 具体内容详见公司于 2025 年 8 月 15 日在指定信息披露媒体巨潮资讯网发布 的《关于对控股子公司 2025 年度融资担保额度进行预计的公告》（公告编号： 2025-061）。 京蓝科技控股子公司云南业胜根据业务发展需要，拟向 ...

Meeting Overview - The shareholder meeting was held on September 2, 2025, at 14:30, combining on-site voting and online voting [4] - A total of 316 shareholders participated, representing 618,770,983 shares, which is 21.6582% of the total voting shares [5] - Among them, 3 shareholders voted on-site for 567,316,385 shares (19.8572%), while 313 shareholders voted online for 51,454,598 shares (1.8010%) [5] Small Shareholder Participation - 315 small shareholders participated, representing 78,770,983 shares, which is 2.7571% of the total voting shares [6] - Of these, 2 small shareholders voted on-site for 27,316,385 shares (0.9561%), and 313 small shareholders voted online for 51,454,598 shares (1.8010%) [7] Voting Results - Proposal 1: Approval for the estimated financing guarantee limit for the controlling subsidiary in 2025 received 598,714,223 votes in favor (96.7586%) [10] - Small shareholders voted 58,714,223 shares in favor (74.5379%) [11] - Proposal 2: Election of a non-independent director was approved with 599,975,423 votes in favor (96.9624%) [12] - Small shareholders voted 59,975,423 shares in favor (76.1390%) [13] Legal Opinion - The meeting's procedures were confirmed to comply with relevant laws and regulations by Beijing Tongshang Law Firm, represented by lawyers Jin Mingming and Jiang Weizhi [14] Documentation - The meeting's resolutions and legal opinions will be kept on file, including signed resolutions and other required documents [15]

证券代码：000711 证券简称：*ST 京蓝 公告编号：2025-073 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： 一、会议召开和出席情况 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 2 日 上午 9：15—9：25、9：30—11：30，下午 13：00—15：00； 通过深圳证券交易所互联网投票的具体时间为 2025 年 9 月 2 日上午 9：15 至下午 15：00 期间的任意时间。 股东出席的总体情况： 通过现场和网络投票的股东 316 人，代表股份 618,770,983 股，占公司有表 决权股份总数的 21.6582％。 其中：通过现场投票的股东 3 人，代表股份 567,316,385 股，占公司有表决 权股份总数的 19.8572％。 通过网络投票的股东 313 人，代表股份 51,454,598 股，占公司有表决权股份 总数的 1.8010％。 中小股东出席的总体情况： 通过现场和网络投票的中小股东 315 人，代表股份 78,770,983 股，占公司有 表决权股份总数的 2.7571％。 ...

京蓝科技股份有限公司 2025 年第六次临时股东会决议公告 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： 1、本次股东会以现场表决与网络投票相结合的方式召开。 2、本次会议无增加、变更、否决议案的情况。 3、为尊重中小投资者利益，本次股东会议案对中小投资者的表决单独计票。 一、会议召开和出席情况 证券代码：000711 证券简称：*ST 京蓝 公告编号：2025-073 1、现场召开时间：2025 年 9 月 2 日下午 14 时 30 分 2、网络投票时间：2025 年 9 月 2 日 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 2 日 上午 9：15—9：25、9：30—11：30，下午 13：00—15：00； 通过深圳证券交易所互联网投票的具体时间为 2025 年 9 月 2 日上午 9：15 至下午 15：00 期间的任意时间。 3、现场会议召开地点：公司会议室 4、召开方式：以现场投票与网络投票相结合方式召开 5、召集人：公司董事会 6、主持人：董事长马黎阳先生 7、参加本次股东会表决的股东情况如下： 股 ...

北京市通商律师事务所 关于京蓝科技股份有限公司 2025 年第六次临时股东会的 法律意见书 1 二〇二五年九月 中国北京市建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 12-15th Floor, China World Office 2, No. 1 Jianguomenwai Avenue, Beijing 100004, China 电话 Tel: +86 10 6563 7181 传真 Fax: +86 10 6569 3838 电邮 Email: beijing@tongshang.com 网址 Web: www.tongshang.com 北京市通商律师事务所 关于京蓝科技股份有限公司 2025 年第六次临时股东会的法律意见书 致：京蓝科技股份有限公司 1 基于上述，本所律师根据相关法律、法规的规定，按照律师行业公认的业 务标准、道德规范和勤勉尽责的精神，现出具法律意见如下： 北京市通商律师事务所（以下简称"本所"）接受京蓝科技股份有限公司 （以下简称"公司"）的委托，委派本所律师出席了公司 2025 年第六次临时股 东会（"本次股东会"），并根据《中华人民共和国公司法》（ ...

Market Overview - The Shanghai Composite Index closed at 3857.93 points, above the six-month moving average, with a gain of 0.37% [1] - The total trading volume of A-shares reached 28,301.97 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 47 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Zhongtian Jingzhuang: 7.35% [1] - *ST Jinglan: 3.51% [1] - Tongqinglou: 2.94% [1] - Stocks with smaller deviation rates that just crossed the six-month line include ST Huawen, Zhujiang Piano, and Helit Technology [1] Top Stocks by Deviation Rate - The following stocks have the highest deviation rates from the six-month moving average: - Zhongtian Jingzhuang: 10.00% increase, 7.00% turnover, latest price 33.22 yuan [1] - *ST Jinglan: 5.11% increase, 3.13% turnover, latest price 1.85 yuan [1] - Tongqinglou: 2.98% increase, 3.45% turnover, latest price 21.10 yuan [1] - Other notable stocks include: - Lionhead Shares: 3.91% increase, 7.52% turnover, latest price 11.68 yuan [1] - Yintu Network: 5.21% increase, 8.61% turnover, latest price 29.89 yuan [1] Additional Stocks with Positive Performance - Other stocks showing positive performance include: - Haidilao: 3.39% increase, 0.62% turnover, latest price 41.44 yuan [1] - ST Yigou: 3.11% increase, 0.61% turnover, latest price 1.99 yuan [1] - Yili Shares: 3.18% increase, 3.36% turnover, latest price 28.57 yuan [1]

Core Viewpoint - *ST Jinglan (000711) reported a significant increase in revenue but continued to face net losses, indicating potential operational challenges despite revenue growth [1][3]. Financial Performance Summary - Total revenue for the first half of 2025 reached 224 million yuan, a year-on-year increase of 1454.51% compared to 14.44 million yuan in 2024 [1]. - The net profit attributable to shareholders was -65.6 million yuan, a decrease of 24.42% from -52.73 million yuan in the previous year [1]. - The gross profit margin dropped to 0.19%, a decline of 99.06% from 19.79% in the previous year [1]. - The net profit margin improved to -33.08%, an increase of 92.28% from -428.39% in the previous year [1]. - Total receivables accounted for 64.28% of total revenue, indicating a high level of outstanding payments [1]. Cash Flow and Investment Summary - The net cash flow from operating activities increased by 82.25%, attributed to significant sales collections from the resource recovery and comprehensive utilization business [4]. - The net cash flow from investing activities rose by 95.24%, due to large investment payments in the previous year [4]. - The net cash flow from financing activities surged by 381.63%, reflecting new borrowings of 54.85 million yuan [4]. Cost and Expense Analysis - Sales expenses decreased by 41.2%, linked to a decline in sales activities and workforce reduction at a subsidiary [3]. - Management expenses increased by 77.29%, driven by higher stock incentive costs and employee compensation [3]. - Research and development expenses fell by 44.23%, due to reduced projects at a subsidiary [3]. Historical Performance Insights - The company has a historical median Return on Invested Capital (ROIC) of -4.06% over the past decade, with a particularly poor ROIC of -40.95% in 2022 [4]. - The company has reported losses in 8 out of 27 annual reports since its listing, indicating a challenging financial history [4].

Core Viewpoint - The soil remediation industry in China is in a growth phase, driven by increasing awareness of soil pollution and regulatory measures, despite facing fluctuations in project numbers and investment amounts [1][4][8]. Group 1: Industry Overview - The soil and groundwater remediation industry in China has developed in three stages: incubation, growth, and stabilization, with the current phase being growth [1]. - The industry has gained attention since the early 2000s due to the severe soil pollution issues resulting from rapid industrialization and inadequate environmental regulations [1]. Group 2: Project Scale and Investment - The scale of soil remediation projects is approximately 10.1 billion yuan, with a total of 1,426 projects initiated in 2024, an increase of 309 projects from the previous year [2]. - However, the total investment in soil remediation projects saw a significant decline in 2024, amounting to 10.09 billion yuan, a year-on-year decrease of 48% [2]. Group 3: Future Development Trends - The demand for soil remediation in China is substantial, but it will be released in a rational and conservative manner, based on a risk management approach [4][8]. - Future growth in the industry is expected to be characterized by a more systematic approach, improved regulatory frameworks, and a focus on environmentally friendly development [4][8]. - Consulting projects, which include technical services, project supervision, effect evaluation, and design, are anticipated to continue growing rapidly as the industry matures [4][8].

一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000711 证券简称：*ST京蓝 公告编号：2025-067 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 4、控股股东或实际控制人变更情况 控股股东报告期内变更 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 5、公司优先股股东总数及前10名优先股股东持股情况表 ...

一、审计报告 半年度报告是否经过审计 □是 否 | 审计意见类型 | | --- | | 审计报告签署日期 | | 审计机构名称 | | 审计报告文号 | | 注册会计师姓名 | 半年度审计报告是否非标准审计报告 □是 □否 审计报告正文 注：若被注册会计师出具非标准审计报告，公司还应当披露审计报告正文。 公司半年度财务报告未经审计。 二、财务报表 京蓝科技股份有限公司 2025 年半年度报告全文 第一节 财务报告 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：京蓝科技股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 16,518,185.48 | 17,336,027.82 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 1,876,873.00 | 4,000,000.00 | | 应收账款 | 242,865,345.21 | 316,743,865.89 | | 应收 ...