证券代码：000711 证券简称：ST 京蓝 公告编号：2025-106 京蓝科技股份有限公司 2025 年第九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 1、现场召开时间：2025 年 12 月 26 日下午 14 时 30 分 2、网络投票时间：2025 年 12 月 26 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 12 月 26 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 12 月 26 日上午 9： 15 至下午 15：00 期间的任意时间。 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 325 人，代表股份 55,194,214 股，占公司 有表决权股份总数的 1.8926％。 3、现场会议召开 ...

据悉，ST京蓝主营业务为工业固废资源化回收和土壤修复，核心收入来源于资源回收及综合利用业 务，控股子公司云南业胜拥有工业固废提取多种金属的核心技术，能够从钢铁烟尘等工业固废中提取 锌、铟等多种金属，技术优势明显。公司明确"以技术突破为抓手"，致力于"实现稀有金属资源的高效 利用与价值体现"。 此次跨界收购也正是公司践行稀有金属提取核心战略的重要举措，将填补公司海外 稀有金属资源储备空白。从而实现"技术提取端"与"资源储备端"并举的关键一步。 日前，ST京蓝(000711)公告称，公司拟以100万美元价格收购南非NORTH WEST VANADIUM PROPRIETARY LIMITED（简称"NWV"）51%股权，交易完成后NWV将成为公司控股子公司并纳入合 并报表范围。此次收购的核心标的为NWV持有的专属钒钛磁铁矿勘探权，旨在补充公司稀有金属资源 储备，推进海外业务拓展。 公告显示，NWV的核心资产为编号NW30/5/1/1/2/13240PR的钒钛磁铁矿专属勘探权，勘探区域总面积 达1218.19公顷，覆盖稀土、铜、锰、铂族金属、金、镍等12种矿产的独家勘探权利。根据专业机构出 具的矿产价值分析报告，该 ...

在一片关于业绩补偿款迟迟未到位的质疑声中，ST京蓝（维权）抛出了一枚"定心丸"。 12月25日晚间，ST京蓝发布公告称，公司召开第十一届董事会第二十二次临时会议，审议通过了《关 于拟签订〈收购意向协议〉的议案》。公司拟启动将鑫联环保科技股份有限公司（以下简称"鑫联科 技"）或其主营业务资产注入上市公司的程序，并拟签订《收购鑫联环保科技股份有限公司之意向协 议》（以下简称《收购意向协议》）。 《每日经济新闻》记者注意到，这一动作不仅是对此前重整计划中资产注入承诺的实质性推进，更是 ST京蓝在剥离低效资产、深陷亏损泥潭后，试图通过拥抱"含锌钢固危废资源化利用"这一新赛道的关 键信号。 然而，在这一宏大蓝图的背面，是公司2024年度业绩对赌失败、补偿款到位不足12%的尴尬现实，这场 关乎"生死"的转型战役已尤为重要。 兑现重整"军令状"，锁定含锌危废赛道 根据公告，此次拟签订的《收购意向协议》是ST京蓝根据重整计划中控股股东云南佳骏靶材科技有限 公司（以下简称"云南佳骏"）作出的资产注入承诺而启动的程序。 早在2023年公司重整期间，云南佳骏便承诺在2027年12月31日前完成相关资产的重组程序，将鑫联科技 或其主 ...

Group 1 - The company held its 22nd temporary board meeting on December 25, 2025, with all 7 directors present via remote voting [2][3][4] - The board approved the proposal for expected related party transactions for 2026, with a total transaction amount not exceeding 160 million yuan [6][13][14] - The board also approved the proposal to sign a letter of intent for acquisition, which is subject to further negotiations and approvals [8][28][29] Group 2 - The expected related party transactions involve the company's wholly-owned subsidiary and a controlling subsidiary, primarily for procurement and processing activities [14][18] - The company reported that the actual related party transactions for 2025 amounted to 12.63 million yuan, with the expected transactions for 2026 being a significant increase [14][15] - The board's decision on related party transactions was made with the avoidance of certain related directors to ensure fairness [7][23] Group 3 - The company is in the process of executing a restructuring plan approved by the court, which includes a significant increase in share capital through a capital reserve conversion [42][43] - The restructuring plan aims to enhance the company's operational capabilities and financial stability, with a focus on resource utilization in hazardous waste management [45][39] - The company has successfully transitioned to a new business model focused on the resource utilization of zinc and indium-containing hazardous waste [45]

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》。 ...