江苏法尔胜股份有限公司 上市公司独立董事提名人声明与承诺 提名人 江苏法尔胜股份有限公司董事会 现就提名 徐小娟 为江苏法尔胜 股份有限公司第 11 届董事会独立董事候选人发表公开声明。被提名人已书面同 意作为江苏法尔胜股份有限公司第 11 届董事会独立董事候选人（参见该独立 董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、详细的 工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为 被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业 务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过江苏法尔胜股份有限公司第 11 届董事会提名委员会 或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可 能影响独立履职情形的密切关系。 √ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 √ 是 □ 否 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 易所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 √ 是 □ 否 七、被提名人担任 ...

√ 是 □ 否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得 担任公司董事的情形。 上市公司独立董事候选人声明与承诺 声明人 徐小娟 作为江苏法尔胜股份有限公司第 11 届董事会独立董事候 选人，已充分了解并同意由提名人江苏法尔胜股份有限公司董事会提名为江苏法 尔胜股份有限公司（以下简称该公司）第 11 届董事会独立董事候选人。 现公开 声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关 法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事 候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过江苏法尔胜股份有限公司第 11 届董事会提名委员会或者 独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独 立履职情形的密切关系。 √ 是 □ 否 江苏法尔胜股份有限公司 四、本人符合该公司章程规定的独立董事任职条件。 √ 是 □ 否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 √ 是 □ 否 六、本人担任独立董事不会违反《中华人民共和国公务员法》的相关规定。 √ 是 □ 否 七、本人担任独立董事 ...

关于更换独立董事的公告 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。 一、独立董事离职情况 公司现任独立董事朱正洪先生自 2019 年 11 月起开始任职，连续担任本公司独立董 事职务将满六年。根据《上市公司独立董事管理办法》及《公司章程》等有关规定，独 立董事连续任职不得超过六年，朱正洪先生将不再继续担任公司独立董事及董事会下属 专门委员会成员的职务，离任后不再在本公司担任任何职务。 证券代码：000890 证券简称：法尔胜 公告编号：2025-069 江苏法尔胜股份有限公司 | 专门委员会 | 调整前 | 调整后 | | --- | --- | --- | | 审计委员会 | 主任委员：朱正洪 | 主任委员：徐小娟 | | | 委员：翁晓卫、黄芳 | 委员：翁晓卫、黄芳 | | 提名委员会 | 主任委员：曹政宜 | 主任委员：曹政宜 | | | 委员：朱正洪、李峰、陈明军、 | 委员：李峰、徐小娟、陈明军、 | | | 周玲 | 周玲 | | 战略委员会 | 主任委员：陈明军 | 主任委员：陈明军 | | | 委员：朱正洪、翁晓卫、曹政宜、 | 委员：翁 ...

证券代码：000890 证券简称：法尔胜 公告编号：2025-070 江苏法尔胜股份有限公司 关于召开 2025 年第七次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第七次临时股东会 2、股东会的召集人：董事会 3、董事会认为本次股东会的召开符合有关法律、行政法规、部门规章、规范性文件 和公司章程的规定，合法、合规。 4、会议时间： （1）现场会议时间：2025 年 11 月 24 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 24 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 11 月 24 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 11 月 19 日 7、出席对象： （1）在股权登记日持有公司股份的股东； 截至股权登记日下午收市时在中国证券登记结算有 ...

第十一届董事会第二十八次会议决议公告 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 证券代码：000890 证券简称：法尔胜 公告编号：2025-068 江苏法尔胜股份有限公司 1、江苏法尔胜股份有限公司（以下简称"公司"或"上市公司"）第十一届 董事会第二十八次会议通知于 2025 年 10 月 31 日以传真、电子邮件和电话等方 式发出。 2、本次董事会会议于 2025 年 11 月 7 日（星期五）下午 14:00 在本公司二 楼会议室召开，会议采用现场结合通讯表决的方式。 3、本次董事会会议应出席的董事人数为 11 人，实际出席会议的董事人数 11 人。 4、本次董事会由本公司董事长陈明军先生主持，全体高级管理人员列席了 会议。 5、本次董事会会议的召开符合《公司法》《公司章程》及有关法律、法规的 规定。 二、董事会会议审议情况 经与会董事认真讨论，本次会议审议通过如下事项： 1、审议通过《关于更换独立董事的议案》 公司独立董事朱正洪先生因任期届满（连续任职满六年），将不再担任公司 独立董事及董事会下属专门委员会成员的职务，在 ...

Core Viewpoint - The report highlights significant growth in China's waste resource recycling industry, with a notable increase in export value and market trends projected for 2025-2031 [1] Industry Summary - As of September 2025, the total export value of the waste resource recycling industry reached 1.13 billion, marking a year-on-year increase of 112.4% [1] - Cumulatively, from January to September 2025, the industry recorded an export value of 6.43 billion, reflecting a year-on-year growth of 48.1% [1] - The report is based on data from the National Bureau of Statistics and provides insights into the competitive landscape and industry trends [1] Company Summary - Listed companies in the waste resource recycling sector include: Greenme (002340), Huicheng Environmental (300779), Shenwu Energy Saving (000820), Farsen (000890), Yingfeng Environment (000967), Chuhuan Technology (001336), Longjing Environmental (600388), Fida Environmental (600526), Yutong Heavy Industry (600817), and Jingjin Equipment (603279) [1]

Market Overview - The environmental equipment sector rose by 0.86% on October 31, with *ST Jieneng leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance - Key stocks in the environmental equipment sector showed varied performance, with *ST Jieneng closing at 2.78, up 4.91% on a trading volume of 90,600 shares [1] - Other notable performers included Fida Environmental at 5.58, up 4.69%, and ST Xianhe at 8.51, up 3.78% [1] Trading Volume and Value - The trading volume and value for selected stocks in the environmental equipment sector were significant, with Fida Environmental achieving a transaction value of 175 million yuan [1] - The overall trading activity in the sector indicated a mixed sentiment among investors, with some stocks experiencing substantial trading volumes [1] Capital Flow Analysis - The environmental equipment sector saw a net outflow of 47.27 million yuan from institutional investors, while retail investors contributed a net inflow of 90.41 million yuan [2] - The capital flow data indicates a divergence in investor sentiment, with institutional investors pulling back while retail investors increased their positions [2] Individual Stock Capital Flow - Notable capital flows included Huahong Technology with a net inflow of 22.09 million yuan from institutional investors, while *ST Jieneng experienced a net outflow of 4.48 million yuan from retail investors [3] - The data reflects varying levels of confidence among different investor groups in the environmental equipment sector [3]

Core Insights - Falunsheng (000890.SZ) reported its Q3 2025 results on October 31, 2025, indicating a total of 6 institutional investors holding 176 million shares, which accounts for 41.88% of the total share capital [1] - The proportion of shares held by institutional investors decreased by 1.88 percentage points compared to the previous quarter [1] - Four public funds were disclosed this period, including Morgan Dynamic Multi-Factor Mixed A and others, which were not reported in the previous quarter [1] Institutional Investors - The institutional investors include Falunsheng Hongsheng Group Co., Ltd., Jiangyin Yaobo Taibang Enterprise Management Partnership (Limited Partnership), Goldman Sachs International - Proprietary Capital, UBS AG, Morgan Stanley & Co. International PLC, and Jiukun Investment (Beijing) Co., Ltd. - Jiukun Strategy Selected No. 8 Private Securities Investment Fund [1] - The total holding proportion of institutional investors is 41.88% [1] Foreign Investment - Two foreign funds reduced their holdings compared to the previous quarter, namely Goldman Sachs International - Proprietary Capital and Morgan Stanley & Co. International PLC, with a reduction rate of 0.37% [2] - One new foreign institution, UBS AG, was disclosed this period, while Barclays Bank PLC and Merrill Lynch International were not reported in the current quarter [2]

Core Viewpoint - The stock of Jiangsu Farsen Co., Ltd. has shown significant price movements and financial performance indicators, reflecting both growth and challenges in its operations and market position [1][2]. Stock Performance - As of October 31, Farsen's stock price increased by 2.19%, reaching 4.67 CNY per share, with a trading volume of 25.25 million CNY and a turnover rate of 1.30%, resulting in a total market capitalization of 1.96 billion CNY [1]. - Year-to-date, Farsen's stock price has risen by 47.32%, with a slight increase of 0.43% over the last five trading days, 0.21% over the last 20 days, and 20.98% over the last 60 days [2]. Financial Performance - For the period from January to September 2025, Farsen reported an operating revenue of 205 million CNY, a decrease of 24.06% year-on-year, while the net profit attributable to shareholders was -22.77 million CNY, an increase of 44.95% year-on-year [2]. - The company has cumulatively distributed 232 million CNY in dividends since its A-share listing, with no dividends distributed in the past three years [3]. Shareholder Information - As of October 20, the number of Farsen's shareholders was 31,800, a decrease of 0.95% from the previous period, with an average of 13,179 circulating shares per shareholder, an increase of 0.96% [2]. Business Overview - Jiangsu Farsen Co., Ltd., established on June 30, 1993, and listed on January 19, 1999, specializes in the production and sale of various types of steel wires and wire ropes, with 86.14% of its revenue coming from metal products and 13.86% from environmental protection services [2]. - The company is categorized under the environmental protection industry, specifically in the environmental equipment sector, and is associated with concepts such as superconductivity, energy conservation, and low-priced stocks [2].

Core Viewpoint - The company Falunsheng (000890.SZ) reported a significant decline in revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved an operating revenue of 205 million yuan, representing a year-on-year decrease of 24.06% [1] - The net profit attributable to shareholders of the listed company was -22.7654 million yuan, indicating a loss [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -23.1094 million yuan [1] - The basic earnings per share were -0.05 yuan [1]