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：2025-104 京蓝科技股份有限公司 第十一届董事会第二十二次临时会议决议公告 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。 一、董事会会议召开情况 1.京蓝科技股份有限公司（以下简称"公司"）第十一届董事会第二十二次临时会议于2025年12月25日在 公司会议室以通讯表决的方式召开。 2.本次会议应到董事7位，实到董事7位，以通讯表决方式出席董事7位。 3.本次会议由董事长马黎阳先生主持，公司部分高级管理人员列席。 4.本次会议的召开符合《中华人民共和国公司法》和《京蓝科技股份有限公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议并以记名投票方式表决，形成以下决议： （一）审议通过了《关于公司2026年度日常关联交易预计的议案》 表决结果：4票同意，0票反对，0票弃权，3票回避。 关联董事马黎阳先生、马仲伟先生、马伊莎女士回避表决。 具体内容详见公司于2025年12月26日在指定信息披露媒体巨潮资讯网、《中国证券报》、《上海证券 报》、《证 ...

Core Viewpoint - ST京蓝 is initiating the acquisition of Xinlian Environmental Technology Co., Ltd. to enhance its core technology competitiveness and market scale in the resource utilization of zinc-indium solid hazardous waste, aligning with its strategic transformation plan following its bankruptcy restructuring [1][2]. Group 1: Acquisition Details - The company plans to start the process of injecting Xinlian Technology's main business assets into ST京蓝, signing a letter of intent for the acquisition [1]. - Xinlian Technology specializes in the resource utilization of hazardous waste containing zinc and indium, utilizing a proprietary multi-stage integrated processing technology to extract valuable elements [1]. - The payment for the acquisition will be made through the issuance of shares and/or cash, with the final method determined by regulatory rules, due diligence results, asset evaluations, and mutual agreement [1]. Group 2: Restructuring Progress - ST京蓝 has completed its bankruptcy restructuring, with the Harbin Intermediate People's Court confirming the execution of the restructuring plan on December 26, 2023 [2]. - Following the restructuring, the company's production and operational activities have resumed normally, and it is actively pursuing its strategic transformation towards the resource utilization of hazardous waste [2]. Group 3: Debt Settlement - The company has applied for judicial seizure to distribute 58.7492 million shares from its bankruptcy estate to creditors as per the restructuring plan, with each creditor receiving no more than 5% of their holdings [3]. - After the distribution, the remaining shares in the bankruptcy estate account will be approximately 160 million, representing about 5.47% of the total [3].

Group 1 - Guangdong Construction signed an EPC contract worth 416 million yuan, with a total construction area of 99,595.6 square meters and a construction period of 640 calendar days [1] - Hekang New Energy's subsidiary received a government subsidy of 6 million yuan, accounting for 58.27% of the company's latest audited net profit attributable to shareholders [2] - Jinbei Automotive signed a memorandum of understanding with E-Works to establish a research and development center for electric light commercial vehicles [3] Group 2 - Hongsheng Huayuan is expected to win approximately 569 million yuan in procurement projects from the State Grid, which represents about 5.61% of the company's projected revenue for 2024 [4] - Zhongding Co. plans to establish a joint venture for humanoid robot manufacturing with a registered capital of 50 million yuan [5] - Kede CNC's new factory in Shenyang is expected to achieve an annual production capacity of about 60 units [6] Group 3 - Hongbo Pharmaceutical's share transfer price is set at 25.27 yuan per share [7] - ST Jinglan plans to sign a letter of intent for the acquisition of Xinlian Environmental Technology Co., enhancing its core technology competitiveness [8][9] - Hato Co. announced the resignation of its general manager due to job relocation [10] Group 4 - Meibang Co. plans to apply for a new bank credit line of up to 160 million yuan [11] - Southern Media's general manager resigned due to job relocation [12] - Dalian Electric Porcelain's subsidiary is expected to win procurement projects from the State Grid worth approximately 70.7 million yuan [13] Group 5 - Sinopharm Modern's subsidiary received a drug registration certificate for a new medication [14] - ST Meigu plans to implement a capital reserve transfer to increase share capital, leading to a one-day stock suspension [15] - Ruisheng Intelligent confirmed a transaction of 152 million yuan for domestic computing equipment procurement [16] Group 6 - Jinguang Electric won three procurement packages from the State Grid, totaling 37.43 million yuan [17] - Guangju Energy increased its stake in Mawan Power to 14.42% by acquiring an 8% share for 680 million yuan [18][19] - ST Lingda announced a stock suspension due to capital reserve transfer related to its restructuring plan [20] Group 7 - Suli Co. plans to increase its investment in Suli Ningxia by 76.63 million yuan [21] - Dalian Shengya's subsidiary plans to reduce its registered capital by 32.37 million yuan [22] - Yinxin Technology received a cash dividend of 11.05 million yuan from its subsidiary [23] Group 8 - Haike New Source signed a three-year supply agreement for 270,000 tons of electrolyte materials [24] - Xinhua Medical received registration certificates for several medical devices [25] - Wantai Bio received a registration certificate for an HIV antibody testing kit [26] Group 9 - Beilu Pharmaceutical obtained a drug registration certificate for a new erectile dysfunction treatment [31] - Zhongwei Company is planning to issue shares to acquire assets, leading to a stock suspension [32] - Zhejiang Haideman plans to purchase land for strategic development, with a budget of up to 260 million yuan [33] Group 10 - Ningbo Ocean announced the resignation of its deputy general manager due to job adjustments [34] - Tongguang Cable is expected to win procurement projects from the State Grid worth over 139 million yuan [35]

Core Viewpoint - ST Jinglan (000711.SZ) plans to enhance its core technology competitiveness and market scale in the hazardous waste resource utilization sector by injecting assets from Xinlian Technology, aligning with its strategic transformation direction outlined in its restructuring plan [1] Group 1 - The company intends to initiate the process of acquiring Xinlian Technology's equity or main business assets [1] - The acquisition aims to improve the quality of the company's assets and enhance its sustainable operating and profitability capabilities [1] - This move is part of the company's commitment to inject high-quality assets with continuous profitability into its operations [1]

Core Viewpoint - ST Jinglan (000711.SZ) plans to initiate the process of injecting assets from Xinyuan Environmental Technology Co., Ltd. into the company, in accordance with the asset injection commitment made by Yunnan Jiajun Target Material Technology Co., Ltd. as part of its restructuring plan [1] Group 1: Company Strategy - The company intends to sign a letter of intent for the acquisition of Xinyuan Environmental Technology Co., Ltd. [1] - The acquisition aims to enhance the company's core technological competitiveness and market scale in the field of resource utilization of zinc-indium solid hazardous waste [1] - This move aligns with the strategic transformation direction outlined in the company's restructuring plan, which focuses on injecting high-quality assets with sustainable profitability to strengthen the company's operational and profitability capabilities [1] Group 2: Industry Characteristics - Xinyuan Technology specializes in the resourceful and clean utilization of hazardous waste containing zinc and indium, such as steel dust, lead-zinc smelting slag, and electroplating sludge [1] - The business has high technical barriers, stringent qualification thresholds, complex processes, high management requirements, and significant investment scale [1] - The company utilizes its independently developed multi-stage coupling integrated processing technology to extract valuable elements such as zinc, indium, lead, germanium, tin, cesium, and iodine from hazardous waste [1]

Core Viewpoint - ST Jinglan (000711.SZ) plans to initiate the process of injecting assets from Xinyuan Environmental Technology Co., Ltd. into the company, in accordance with the restructuring plan commitments made by Yunnan Jiajun Target Material Technology Co., Ltd. [1] Group 1 - The company intends to sign a letter of intent for the acquisition of Xinyuan Environmental Technology Co., Ltd. [1] - Xinyuan Technology specializes in the resourceful and clean utilization of hazardous waste containing zinc and indium, such as steel smoke dust, lead-zinc smelting slag, and electroplating sludge, characterized by high technical barriers and qualification thresholds, complex processes, high management requirements, and large investment scales [1] - The company aims to enhance its core technological competitiveness and market scale in the field of resource utilization of hazardous waste containing zinc and indium through the acquisition of Xinyuan Technology's equity or main business assets [1] Group 2 - The acquisition aligns with the company's strategic transformation direction outlined in the restructuring plan, which focuses on injecting high-quality assets with sustainable profitability to enhance the company's operational and profitability capabilities [1]

公司拟通过收购鑫联科技股权或主营业务资产，有效提升公司在含锌铟固危废资源化利用领域的核心技 术竞争力与市场规模，优化公司资产质量。 人民财讯12月25日电，ST京蓝（000711）12月25日公告，公司根据重整计划中云南佳骏靶材科技有限 公司作出的资产注入承诺，拟启动将鑫联环保科技股份有限公司(简称"鑫联科技")或鑫联科技主营业务 资产注入公司的程序，并拟签订《收购鑫联环保科技股份有限公司之意向协议》。 ...

ST京蓝公告，拟启动将鑫联环保科技股份有限公司或鑫联环保科技股份有限公司主营业务资产注入公 司的程序，并拟签订《收购鑫联环保科技股份有限公司之意向协议》。 ...

证券代码：000711 证券简称：ST 京蓝 公告编号：2025-105 京蓝科技股份有限公司 关于重整计划执行的后续进展公告 2024 年 12 月公司向法院申请通过司法扣划方式将京蓝科技股份有限公司破 产企业财产处置专用账户中的 200,147,772 股股份向相应债权人按照《重整计划》 规定进行分配以抵偿债务。详情请见公司于 2024 年 12 月 28 日在指定信息披露 媒体巨潮资讯网披露的《关于重整计划执行的后续进展公告》（公告编号： 2024-119）。 二、重整事项的进展 截至本公告披露日，根据《重整计划》此前司法扣划条件尚未成就的部分债 权，公司申请司法扣划条件已经成就。公司于近日向法院申请通过司法扣划方式 将京蓝科技股份有限公司破产企业财产处置专用账户中的 58,749,247 股股份向 相应债权人按照《重整计划》规定进行分配以抵偿债务。向债权人分配的股票均 为无限售条件流通股。此次分配对应每家债权人持股比例均不超过 5%。本次分 配前，京蓝科技股份有限公司破产企业财产处置专用账户剩余股份为 218,419,538 股，持股比例约为 7.49%。此次司法扣划完成后，京蓝科技股份有限 公司破产 ...

证券代码：000711 证券简称：ST 京蓝 公告编号：2025-101 京蓝科技股份有限公司 关于公司 2026 年度日常关联交易预计的公告 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。 重要内容提示： 1、 本次关联交易涉及京蓝科技股份有限公司（以下简称"公司"、"本公 司"、"上市公司"或"京蓝科技"）全资子公司个旧兴华锌业有限公司（以下 简称"个旧兴华"）、控股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"）与日常经营相关的业务，预计 2026 年度与相关关联方发生的交易额 度总计不超过 16,000 万元，属于正常经营行为，对公司持续经营能力、资产独 立性不会产生影响，公司不会因此类交易而对关联人形成依赖。 2、 本次日常关联交易预计的议案已经公司第十一届董事会第二十二次临 时会议审议通过，关联董事马黎阳先生、马仲伟先生、马伊莎女士回避表决；本 次日常关联交易预计的议案已经公司 2025 年第五次独立董事专门会议审议通过。 4、 公司与关联方遵循公平、公允的市场原则和交易条件，不存在损害公司 利益和中小股东利益的情况。 一、日常关联交易 ...