法律意见书 安徽天禾律师事务所 ANHUI TIANHE LAW OFFICE 安徽天禾律师事务所 关于 劲旅环境科技股份有限公司 2025 年限制性股票激励计划股票授予相关事项 之 安徽天禾律师事务所 法律意见书 释 义 在本法律意见书中，除非文义另有所指，下列词语具有下属含义： | 劲旅环境、公司 | 指 | 劲旅环境科技股份有限公司 | | --- | --- | --- | | 本次激励计划、本激励计划、 | 指 | 劲旅环境 年限制性股票激励计划 2025 | | 激励计划 | | | | 《限制性股票激励计划》 | 指 | 《劲旅环境科技股份有限公司 2025 年限制性股票激励 | | | | 计划（草案）》 | | 《公司法》 | 指 | 《中华人民共和国公司法》 | | 《证券法》 | 指 | 《中华人民共和国证券法》 | | 《管理办法》 | 指 | 《上市公司股权激励管理办法》 | | 《自律监管指南第 号》 1 | 指 | 《深圳证券交易所上市公司自律监管指南第1号-业务办 | | | | 理》 | | 《公司章程》 | 指 | 《劲旅环境科技股份有限公司章程》 | | 中国证监会 | ...

证券代码：001230 证券简称：劲旅环境 公告编号：2025-051 二、监事会会议审议情况 经与会监事审议，形成决议如下： 审议通过《关于向 2025 年限制性股票激励计划激励对象授予限制性股票的 议案》 监事会对公司《2025 年限制性股票激励计划（草案）》的授予条件是否成 就以及授予日激励对象名单进行了核查，发表核查意见如下： （一）公司监事会对本激励计划的授予条件是否成就发表了明确意见 本激励计划确定的授予日符合《上市公司股权激励管理办法》及《劲旅环境 科技股份有限公司 2025 年限制性股票激励计划（草案）》中关于限制性股票授 予日的相关规定。公司和激励对象均未发生不得授予限制性股票的情形，公司设 定的激励对象获授限制性股票的条件已经成就。 劲旅环境科技股份有限公司 第二届监事会第十九次会议决议公告 本公司及监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。 一、监事会会议召开情况 劲旅环境科技股份有限公司（以下简称"公司"）第二届监事会第十九次会 议通知于 2025 年 8 月 31 日以电话等方式发出，会议于 2025 年 9 月 3 日在公司 会议室以现 ...

2、本次获授限制性股票的 22 名激励对象均为公司（含下属子公司）正式在 职员工，包括公司（含子公司）高级管理人员、中层管理人员及核心技术（业务） 人员，不包括独立董事、监事及单独或合计持有公司 5%以上股份的股东或实际 控制人及其配偶、父母、子女； 3、本次获授限制性股票的 22 名激励对象均具备《公司法》《证券法》等有 关法律、行政法规、规范性文件规定的任职资格，符合《管理办法》等规定的激 励对象条件，符合公司《激励计划》规定的激励对象范围，其作为本次激励对象 的主体资格合法、有效。 劲旅环境科技股份有限公司 监事会关于公司 2025 年限制性股票激励计划授予条件成就 及激励对象名单(授予日)的核查意见 劲旅环境科技股份有限公司（以下简称"公司"）监事会依据《中华人民共 和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办 法》"）等有关法律、行政法规、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》")的有关规定，对《劲旅环境科技股份有限公司 2025 年限制性股票激励计划（草案）》（以下简称 ...

证券代码：001230 证券简称：劲旅环境 公告编号：2025-050 劲旅环境科技股份有限公司 第二届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 劲旅环境科技股份有限公司（以下简称"公司"）第二届董事会第二十三次 会议通知于 2025 年 8 月 31 日以电话等方式发出，会议于 2025 年 9 月 3 日在公 司会议室以现场结合通讯方式召开。本次会议应参加董事 7 名，实际参加董事 7 名（独立董事陈高才、华东、程永文以通讯方式出席并表决）。会议由董事长于 晓霞女士召集并主持，公司监事、高级管理人员列席了本次会议。本次董事会的 召集和召开符合《中华人民共和国公司法》及《公司章程》的规定。 二、董事会会议审议情况 根据公司 2025 年第三次临时股东大会的授权，董事会认为公司 2025 年限制 性股票激励计划规定的限制性股票的授予条件已经成就，同意确定以 2025 年 9 月 3 日为授予日，以 11.18 元/股的价格向符合条件的 22 名激励对象授予 173 万 股限制性股票。 具体内容详见公司 ...

劲旅环境科技股份有限公司 2、本次获授限制性股票的 22 名激励对象均为公司（含下属子公司）正式在 职员工，包括公司（含子公司）高级管理人员、中层管理人员及核心技术（业务） 人员，不包括独立董事、监事及单独或合计持有公司 5%以上股份的股东或实际 控制人及其配偶、父母、子女； 3、本次获授限制性股票的 22 名激励对象均具备《公司法》《证券法》等有 关法律、行政法规、规范性文件规定的任职资格，符合《管理办法》等规定的激 励对象条件，符合《激励计划》规定的激励对象范围，其作为本次激励对象的主 体资格合法、有效。 董事会薪酬与考核委员会 关于公司 2025 年限制性股票激励计划授予条件成就及 激励对象名单(授予日)的核查意见 劲旅环境科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员会 依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以 下简称"《管理办法》"）等有关法律、行政法规、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》")的有关规定，对《劲旅环境 科技股份有限公司 2025 年限制性 ...

Group 1: Order and Revenue Insights - The company has a robust order reserve in sanitation operations, with long-term orders accounting for a significant portion, totaling nearly 10 billion yuan in contract value [3] - As of June 2025, the equipment manufacturing segment has pending orders amounting to 270 million yuan, with expectations for significant sales growth following the implementation of special government bonds [3] Group 2: Technological Advancements in Sanitation - The transition to unmanned sanitation technology has evolved from simple equipment replacement to a comprehensive system reconstruction, enhancing operational efficiency [4][5] - Unmanned cleaning vehicles can achieve operational efficiencies of 6,000 to 10,000 square meters per hour, compared to the 3,000 square meters per hour achieved by human workers [3][4] - The cost structure of traditional sanitation operations, where labor costs account for 50%-60% of total expenses, can be reduced to 30%-35% with the adoption of human-machine collaboration [5] Group 3: Future Developments and Market Position - The company is set to launch its third-generation autonomous driving system in the fourth quarter, with a focus on integrating equipment, services, and data for a comprehensive operational model [6] - The company emphasizes a strong competitive edge through integrated service offerings, cost control, and rapid technological iteration, positioning itself favorably against competitors [6][7] - The company plans to invest significantly in R&D for intelligent and unmanned technologies, with no upper limit on budget constraints, ensuring steady progress in line with external technological advancements [7]

Financial Performance - The company reported a total revenue of 782 million yuan for the first half of 2025, an increase of 1.7% year-on-year [1] - The net profit attributable to shareholders reached 78.69 million yuan, reflecting a year-on-year growth of 13.73% [1] - In Q2 2025, total revenue was 402 million yuan, up 2.77% year-on-year, while net profit for the quarter was 39.92 million yuan, an increase of 7.26% [1] - The gross margin improved to 27.05%, up 5.05% year-on-year, and the net margin increased to 11.61%, up 10.96% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 89.95 million yuan, accounting for 11.5% of revenue, a decrease of 7.32% year-on-year [1] Key Financial Metrics - Earnings per share (EPS) increased to 0.59 yuan, a rise of 13.46% year-on-year [1] - The company's net asset value per share was 14.11 yuan, up 6.09% year-on-year [1] - Operating cash flow per share was -0.09 yuan, a significant decrease of 171.14% year-on-year [1] - The company's return on invested capital (ROIC) was 7.89% last year, indicating average capital returns [3] Business Model and Strategy - The company initially focused on equipment manufacturing, particularly in the large-scale sanitation equipment sector, and has since expanded into sanitation investment and operation management services [4] - The current strategy is centered around a "one core, two wings" approach, with two main business segments: sanitation equipment manufacturing and environmental sanitation investment operation management [4] - The company has developed a smart sanitation management platform, offering a comprehensive solution through a six-product matrix, including government regulatory platforms and intelligent connected devices [5]

Group 1 - The core viewpoint of the article is that Akwan Food reported a decline in both revenue and net profit for the first half of 2025 compared to the previous year [1] Group 2 - Akwan Food achieved operating revenue of 651 million yuan, representing a year-on-year decrease of 4.92% [1] - The company reported a net profit attributable to shareholders of 19.848 million yuan, which is a year-on-year decrease of 30.54% [1]

Group 1 - Aofei Data achieved a net profit of 87.89 million yuan in the first half of 2025, a year-on-year increase of 16.09% [1] - Aofei Data's revenue for the same period was 1.148 billion yuan, up 8.20% year-on-year [1] - The company specializes in IDC services, internet business, system integration, and distributed photovoltaic energy-saving services [1] Group 2 - Meilan De reported a net profit of 63.92 million yuan, a year-on-year decrease of 11.96% [1] - The company's revenue was 241 million yuan, reflecting a growth of 5.62% year-on-year [1] - Meilan De focuses on the research, production, sales, and service of medical devices related to pelvic and obstetric rehabilitation [1] Group 3 - Jiuan Medical posted a net profit of 920 million yuan, a significant year-on-year increase of 52.91% [1] - The company's revenue decreased by 43.35% to 765 million yuan [1] - Jiuan Medical specializes in the research, production, and sales of home medical devices [2] Group 4 - Hanbang Technology's net profit fell by 26.24% to 27.80 million yuan [2] - The company achieved a revenue of 349 million yuan, a growth of 5.99% year-on-year [2] - Hanbang Technology provides professional separation and purification equipment, consumables, and technical solutions for the pharmaceutical and life sciences sectors [2] Group 5 - Jinjing Environment reported a net profit of 78.69 million yuan, a year-on-year increase of 13.73% [2] - The company's revenue was 782 million yuan, reflecting a growth of 1.70% [2] - Jinjing Environment focuses on investment operation management services and equipment manufacturing in the environmental sanitation sector [2] Group 6 - Tianbao Infrastructure achieved a net profit of 118 million yuan, a remarkable year-on-year increase of 2106.58% [3] - The company's revenue decreased by 8.31% to 486 million yuan [3] - Tianbao Infrastructure is involved in real estate development, property leasing, and management [4] Group 7 - Weihuaxin Materials reported a net profit of 83.15 million yuan, a year-on-year decrease of 52.91% [5] - The company's revenue was 437 million yuan, down 30.71% year-on-year [5] - Weihuaxin Materials specializes in the research and production of chlorotoluene and trifluoromethylbenzene products [5] Group 8 - Tianchen Medical posted a net profit of 48.21 million yuan, a year-on-year increase of 67.10% [6] - The company's revenue was 156 million yuan, reflecting a growth of 17.66% [6] - Tianchen Medical focuses on the research, innovation, and production of high-end surgical staplers [6] Group 9 - Greenland Holdings reported a net loss of 3.506 billion yuan in the first half of 2025 [8] - The company's revenue was 9.45 billion yuan, down 18.06% year-on-year [8] - Greenland Holdings is involved in various financial services including securities, futures, and trust [8] Group 10 - Wukuang Capital's net profit decreased by 41.47% to 525 million yuan [9] - The company achieved a total revenue of 623 million yuan, a significant increase of 144.86% [9] - Wukuang Capital operates in the financial sector, providing services such as securities and leasing [9] Group 11 - Yutong Technology reported a net profit of 554 million yuan, a year-on-year increase of 11.42% [10] - The company's revenue was 7.876 billion yuan, reflecting a growth of 7.10% [10] - Yutong Technology specializes in the research, design, production, and sales of paper packaging products [10] Group 12 - Wewei Co. posted a net profit of 120 million yuan, a year-on-year decrease of 20.14% [11] - The company's revenue was 1.521 billion yuan, down 12.76% year-on-year [11] - Wewei Co. focuses on the production and sales of various food and beverage products [11] Group 13 - Tongfang Co. reported a net loss of 256 million yuan in the first half of 2025 [12] - The company's revenue was 5.667 billion yuan, down 10.09% year-on-year [12] - Tongfang Co. is engaged in the development of smart technology and nuclear technology applications [12] Group 14 - Liugang Co. achieved a net profit of 368 million yuan, a year-on-year increase of 579.54% [13] - The company's revenue was 34.675 billion yuan, down 8.32% [13] - Liugang Co. specializes in coke, sintering, iron, steel smelting, and steel processing [13] Group 15 - China National Petroleum Corporation reported a net profit of 83.993 billion yuan, with a proposed dividend of 0.22 yuan per share [14] - The company's revenue was 1.45 trillion yuan, down 6.7% year-on-year [14] - The company is involved in oil and gas exploration, production, refining, and sales [14] Group 16 - Fangda Carbon's net profit decreased by 68.31% to 54.53 million yuan [15] - The company's revenue was 1.690 billion yuan, down 28.13% year-on-year [15] - Fangda Carbon specializes in the research, production, and sales of graphite and carbon materials [15] Group 17 - Xinmai Medical reported a net profit of 31.5 million yuan, a year-on-year decrease of 22.03% [18] - The company's revenue was 714 million yuan, down 9.24% year-on-year [18] - Xinmai Medical focuses on the research, production, and sales of vascular intervention medical devices [18] Group 18 - Hengbao Co. posted a net profit of 35.35 million yuan, a year-on-year decrease of 44.41% [19] - The company's revenue was 430 million yuan, down 8.64% year-on-year [19] - Hengbao Co. specializes in high-end intelligent products and digital security solutions [19] Group 19 - Zhongji Xuchuang reported a net profit of 3.995 billion yuan, a year-on-year increase of 69.40% [20] - The company's revenue was 14.789 billion yuan, reflecting a growth of 36.95% [20] - Zhongji Xuchuang specializes in high-end optical communication modules and devices [20] Group 20 - Guangxian Media achieved a net profit of 2.229 billion yuan, a year-on-year increase of 371.55% [21] - The company's revenue was 3.242 billion yuan, up 143.00% year-on-year [21] - Guangxian Media focuses on investment, production, and distribution of film projects [21] Group 21 - Huarun Pharmaceutical reported a net profit of 37.33 million yuan, a year-on-year decrease of 49.01% [23] - The company's revenue was 624 million yuan, down 19.13% year-on-year [23] - Huarun Pharmaceutical specializes in pharmaceuticals, medical devices, and health products [23] Group 22 - Huawai Technology posted a net profit of 12.7 million yuan, a year-on-year increase of 56.18% [24] - The company's revenue was 937 million yuan, reflecting a growth of 32.62% [24] - Huawai Technology focuses on the research, production, and sales of high-end elastic components [24]

Group 1 - The company, Jinglv Environment, announced the convening of its 22nd meeting of the second board of directors on August 25, 2025, to review the 2025 semi-annual report and its summary [1] - For the first half of 2025, Jinglv Environment's revenue composition was as follows: 93.67% from operational services, 6.25% from equipment manufacturing and sales, and 0.08% from other industries [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]