天眼查App显示，近日，合肥迅零智能机器人有限公司成立，法定代表人为郑磊，注册资本500万人民 币，经营范围包括智能机器人的研发、人工智能应用软件开发、物联网技术研发、工业机器人制造等。 股权全景穿透图显示，该公司由劲旅环境（001230）旗下上海迅零智能科技有限公司全资持股。 ...

Core Points - The company held its fourth extraordinary general meeting of shareholders on December 3, 2025, with a total of 66 shareholders and proxies attending, representing 80,109,723 shares, which is 59.6827% of the total voting shares [3][8][34] - All resolutions proposed during the meeting were approved without any objections or amendments [2][10] Meeting Details - The meeting was conducted both in-person and via online voting, with specific time slots for each method [5][3] - The location of the meeting was in Hefei, Anhui Province [4] Voting Results - The following resolutions were passed with significant majority votes: - Change of business scope, registered capital, and amendments to the company’s articles of association: 99.9423% in favor [11] - Independent director appointment and discussion system: 99.9423% in favor [13] - Shareholder meeting voting counting system: 99.9254% in favor [14] - Compensation management system for directors and senior management: 99.9239% in favor [15] - Commitment management system: 99.9423% in favor [16] - Share repurchase management system: 99.9423% in favor [18] - Fund management system: 99.9254% in favor [19] - Management system to prevent fund occupation by controlling shareholders: 99.9254% in favor [20] - Non-routine transaction decision-making system: 99.9254% in favor [21] - External guarantee management system: 99.9242% in favor [22] - External investment management system: 99.9254% in favor [24] - Related transaction decision-making system: 99.9254% in favor [53] - Subsidiary management system: 99.9254% in favor [54] - Accounting firm appointment system: 99.9254% in favor [55] - Reappointment of financial audit and internal control audit institutions for 2025: 99.9428% in favor [28] Legal Opinion - The legal opinion provided by Anhui Tianhe Law Office confirmed that the meeting was convened and conducted in accordance with relevant laws and regulations, and the resolutions passed are legally valid [29][57]

安徽天禾律师事务所 关于劲旅环境科技股份有限公司 2025 年第四次临时股东大会 法律意见书 安徽天禾律师事务所 ANHUI TIANHE LAW OFFICE 地址：安徽省合肥市怀宁路 288 号置地广场 A 座 34-35F 电话：（0551）62642792 传真：（0551）62620450 天禾律师事务所 股东大会法律意见书 安徽天禾律师事务所 关于劲旅环境科技股份有限公司 2025 年第四次临时股东大会法律意见书 天律意 2025 第 03327 号 致：劲旅环境科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和国 证券法》（下称"《证券法》"）、《上市公司股东会规则》（下称"《股东会规 则》"）以及《劲旅环境科技股份有限公司章程》（下称"《公司章程》"）的有 关规定，安徽天禾律师事务所接受劲旅环境科技股份有限公司（下称"公司"）委 托，指派黄孝伟、盛建平律师（下称"天禾律师"）出席公司 2025 年第四次临时 股东大会（下称"本次股东大会"），并对本次股东大会相关事项进行见证，出具 法律意见。 本法律意见书是天禾律师根据对本次股东大会事实的了解及对我国现行法 律 ...

证券代码：001230 证券简称：劲旅环境 公告编号：2025-069 劲旅环境科技股份有限公司 2025 年第四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内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决、修改、增加议案的情形。 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开和出席情况 1、会议召开的时间： （1）现场会议召开时间：2025 年 12 月 03 日（星期三）下午 14:30； （2）网络投票时间为：2025 年 12 月 03 日。其中，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 03 日上午 9:15 至 9:25，9:30 至 11:30，下午 13:00 至 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 12 月 03 日上午 9:15 至下午 15:00 期间任意时间。 2、会议召开地点：安徽省合肥市新站区沱河路 517 号。 3、召开方式：现场投票及网络投票相结合的方式。 4、会议召集人：本次股东大会由公司董事会召集。 本次股东大会采用现 ...

Summary of Jinju Environment Conference Call Company Overview - Jinju Environment is the only company in the industry that conducts independent research and manufacturing from chassis to complete vehicle assembly, particularly in the field of autonomous driving technology [2][3][4] - The company focuses on three main business segments: sanitation equipment manufacturing, sanitation operation services, and smart city solutions, especially autonomous driving technology [3] Key Insights and Arguments - **Autonomous Driving Technology**: Jinju Environment has developed a cost-effective and adaptable autonomous driving solution using a light map and heavy vision model, which enhances performance in complex urban environments [2][5] - **Cost Efficiency**: A single autonomous sanitation vehicle priced at 250,000 yuan can replace 3 to 5 sanitation workers, resulting in a labor cost saving of 30% to 40% [2][6] - **Market Deployment**: The company plans to launch 300 to 500 autonomous sanitation vehicles in 2026, with 40% of production allocated for external sales, primarily through leasing models [4][14] - **Order Growth**: As of November 2025, Jinju Environment has deployed 50 autonomous sanitation devices and received over 60 new orders, focusing on large projects to maximize economic benefits [2][10][12] Industry Dynamics - **Market Penetration Challenges**: The penetration of autonomous sanitation technology is slow due to factors such as complex operational scenarios, gradual replacement of manual labor, and increasing difficulty in acquiring human resources [4][16] - **Emerging Trends**: The trend towards automation is becoming mainstream in the sanitation industry, especially in first- and second-tier cities, with expectations for the market size of autonomous sanitation projects to reach 20 billion yuan in 2025 [17] Financial Performance and Projections - **Revenue Growth Targets**: The company has set a 15% revenue growth target as part of its equity incentive plan, with confidence in achieving a profit growth of 15% to 20% [4][17] - **Service Orders**: The total value of new sanitation service orders this year is approximately 1.5 billion yuan, with expectations for significant growth in both equipment and operation segments in the coming year [17][18] Research and Development - **Sustainable R&D**: Jinju Environment ensures sustainable technology development through strong financing channels, in-house core technology development, and extensive data accumulation from practical applications [7][8] - **Product Testing**: The third generation of autonomous sanitation equipment has undergone extensive testing, with improvements in performance and cost efficiency, although market launch has been delayed to Q1 2026 for safety and stability reasons [10][11] Strategic Planning - **Future Directions**: The company aims to expand its market applications, optimize product performance, and enhance market share while exploring new fields such as robotic waste collection [9][14] Additional Considerations - **Cash Flow Management**: The improvement in operating cash flow is attributed to government debt repayments and project collections, with a focus on maintaining stable cash flow in the future [18] - **Shareholder Dynamics**: The controlling shareholder has no immediate plans for share reduction, and any future refinancing will depend on market conditions and company valuation [19][20]

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders in 2025 on December 3, 2025, at 14:30 [2][4] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [3][6] - Shareholders can participate in the meeting either in person or through online voting [5][4] Voting and Registration - The registration date for shareholders to attend the meeting is November 27, 2025 [6] - Shareholders can authorize others to attend the meeting on their behalf [6] - Registration for the meeting will take place on December 2, 2025, with specific time slots for natural and legal persons [12] Agenda Items - The meeting will review proposals that have been approved by the board of directors, including changes to the company's business scope and registered capital [9][20] - A special resolution is required for certain proposals, needing approval from more than two-thirds of the voting rights at the meeting [10] Company Governance Changes - The company plans to change its business scope and registered capital, increasing the registered capital from RMB 133,496,097 to RMB 134,226,057 [20][58] - The company will not establish a supervisory board and will amend its articles of association accordingly [59] Audit Firm Appointment - The company intends to reappoint Rongcheng Accounting Firm as its financial audit and internal control audit institution for 2025 [37][39] - The audit firm has a strong track record and has been involved in auditing numerous listed companies [42][51]

第二届董事会第二十六次会议决议。 特此公告。 ■ 除上述修订条款外，《公司章程》其他条款内容保持不变。以上事项尚需提交公司股东大会审议，并需 以股东大会特别决议通过。同时提请股东大会授权董事会及其授权经办人办理上述变更事宜，相关变更 以工商行政管理部门最终核准、登记情况为准。 三、备查文件 董事会 2025年11月18日 劲旅环境科技股份有限公司 ...

Core Viewpoint - The company is undergoing significant changes in its operational scope, capital structure, and governance mechanisms, which are expected to have a substantial impact on its future development [1][9]. Business Scope Expansion - The company plans to adjust its business scope by adding new areas such as "research and development of intelligent robots," "sales of intelligent robots," "pest control services," "big data services," "technology import and export," and "investment activities with self-owned funds." This adjustment aims to extend its reach into intelligent equipment development and investment while consolidating its core environmental protection business, potentially creating new profit growth points [2]. Capital Structure Adjustment - The registered capital will increase to 134.226057 million yuan due to the implementation of the company's 2025 restricted stock incentive plan, which involved granting 1.73 million shares to 22 incentive targets. This capital increase is intended to bind the interests of the core team and enhance operational efficiency [3]. Governance Structure Optimization - The company is revising its articles of association to comply with the new Company Law and regulatory requirements. Key changes include the elimination of the supervisory board, with the audit committee of the board taking over its functions, aimed at streamlining governance and enhancing decision-making efficiency [4]. Board Structure Adjustment - The board of directors will consist of 9 members, including 3 independent directors and 1 employee representative director, enhancing the diversity of the board and increasing employee participation in governance [5]. Terminology Update - The term "shareholders' meeting" will be uniformly renamed to "shareholders' assembly" in accordance with the new Company Law, ensuring legal terminology consistency [6]. Financial Operations Clarification - The revised rules for using capital reserves to cover losses will prioritize the use of discretionary and statutory reserves before utilizing capital reserves, which helps to standardize financial operations and ensure financial stability [7]. Future Arrangements - The proposed changes will be submitted to the shareholders' assembly for approval, requiring a special resolution with more than two-thirds of the voting rights present at the meeting. The company will announce the specific date for the shareholders' assembly soon [9].

Core Viewpoint - The establishment of the share repurchase management system by Jinlv Environmental Technology Co., Ltd. aims to standardize share repurchase behavior and protect the legitimate rights and interests of shareholders, especially minority shareholders [1][6]. Group 1: Repurchase Conditions - The system specifies four scenarios for share repurchase: reducing registered capital, employee stock ownership plans or equity incentives, conversion of convertible bonds, and necessary actions to maintain company value and shareholder rights [2]. - For the fourth scenario, specific conditions must be met, such as the stock closing price being below the latest net asset per share, a cumulative decline of 20% over twenty trading days, or the stock price being below 50% of the highest closing price in the past year [2]. Group 2: Compliance and Sustainability - Multiple prerequisites for share repurchase are established, including the stock being listed for over six months, no major legal violations in the past year, and maintaining debt repayment and operational capabilities [3]. - Different scenarios require different operational paths for repurchase, with a maximum limit of 10% of the total issued shares for repurchases under certain conditions [3]. Group 3: Funding Sources and Scale Control - The company can use various funding sources for share repurchase, including self-owned funds, funds raised from issuing preferred stocks or bonds, and bank loans [4]. - The system mandates a reasonable arrangement of repurchase quantity and funding scale, with clear upper and lower limits for the proposed repurchase [4]. Group 4: Decision-Making and Information Disclosure - The decision-making process for reducing registered capital requires a resolution from the shareholders' meeting, while other scenarios can be decided by the board of directors [5]. - Strict information disclosure requirements are outlined, including the need to disclose shareholder information and repurchase progress at specified intervals [5]. Group 5: Governance and Value Maintenance - The new share repurchase management system enhances the corporate governance framework of Jinlv Environmental, providing a basis for future share repurchases and protecting minority shareholder rights [6][7]. - The board of directors is required to consider the company's financial status and sustainable operations when formulating repurchase plans, reflecting a dual focus on sustainable development and shareholder interests [7].

劲旅环境科技股份有限公司 重大信息内部报告制度 第一章 总则 第一条 为规范劲旅环境科技股份有限公司(以下简称"公司")重大信 息内部报告工作，保证公司内部重大信息得到有效传递和审核控制，并及时、 真实、准确、完整地披露信息，维护投资者的合法权益，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》 《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》等有关法 律、法规、规章、规范性文件和《劲旅环境科技股份有限公司章程》(以下简 称《公司章程》)、《劲旅环境科技股份有限公司信息披露管理制度》的有关 规定，并结合公司的实际情况，制订本制度。 第二条 公司重大信息内部报告制度是指当出现、发生或即将发生可能 对公司股票及其衍生品种的交易价格产生较大影响的情形或事件时，按照本 制度规定负有报告义务的有关人员和部门，应及时将有关信息向董事长和董 事会秘书进行报告，董事会秘书对上报的重大信息进行分析和判断，如按规 定需要履行信息披露义务的，董事会秘书应及时向董事会报告，提请董事会 履行相应程序并对外披露的制度。 第 ...