安徽天禾律师事务所 关于劲旅环境科技股份有限公司 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 天禾律师事务所 股东大会法律意见书 （三）本次股东大会网络投票时间为 2025 年 7 月 11 日。其中，通过深圳证 券交易所交易系统进行网络投票的时间为 2025 年 7 月 11 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系统投票的时间为 2025 年 7 月 天律意 2025 第 01756 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 ...

安徽天禾律师事务所 关于劲旅环境科技股份有限公司 2025 年第二次临时股东大会 法律意见书 安徽天禾律师事务所 ANHUI TIANHE LAW OFFICE 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 年第二次 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、法规和规范性文件的理解而出具的。 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 年第二次临时股东大会法律意见书 天 ...

证券代码：001230 证券简称：劲旅环境 公告编号：2025-033 劲旅环境科技股份有限公司 2025 年第二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： 3、召开方式：现场投票及网络投票相结合的方式。 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 7 月 11 日（星期五）下午 14:30； （2）网络投票时间为：2025 年 7 月 11 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 7 月 11 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 7 月 11 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。 4、会议召集人：本次股东大会由公司董事会召集。 5、现场会议主持人：于晓霞 ...

Investment Rating - The report initiates coverage with an "Accumulate" rating for the company [4]. Core Viewpoints - The company is a leading enterprise in the domestic environmental sanitation intelligent equipment sector, actively expanding into the unmanned sanitation vehicle market [1][3]. - The company has established a "device + operation" business layout, focusing on both manufacturing and investment operation management services in the environmental sanitation field [1]. - The company is expected to achieve steady revenue growth in 2024, with operating services being the main driving force [2]. Financial Performance Summary - In 2024, the company is projected to achieve operating revenue of 1.539 billion yuan, a year-on-year increase of 5.79%, and a net profit attributable to the parent company of 141 million yuan, up 8.76% year-on-year [2][10]. - The company's cash flow from operating activities is expected to be 94 million yuan, reflecting a significant year-on-year increase of 41.98% [2]. - The revenue from the concession business is anticipated to reach 813 million yuan in 2024, with a gross margin of 24.59% [2]. - The traditional urban and rural sanitation business is expected to generate 632 million yuan in revenue, marking a year-on-year increase of 28.86% with a gross margin of 29.98% [2]. Future Earnings Forecast - The company is projected to achieve operating revenues of 1.675 billion yuan, 1.840 billion yuan, and 2.040 billion yuan for 2025, 2026, and 2027 respectively, with corresponding net profits of 175 million yuan, 205 million yuan, and 230 million yuan [3][10]. - The report forecasts a PE ratio of 16.31x, 13.92x, and 12.40x for the years 2025, 2026, and 2027 respectively [3][10]. Strategic Initiatives - The company is focusing on research and development in new energy and unmanned technology, with a planned R&D investment of 25 million yuan in 2024, accounting for 1.62% of its operating revenue [3]. - The domestic unmanned sanitation vehicle market is still in its early stages, with the company’s products ranging from small vehicles suitable for sidewalks to larger vehicles for non-motorized roads and parks [3].

Core Viewpoint - Shanghai Xunling Intelligent Technology Co., Ltd. has been established with a registered capital of 50 million RMB, fully owned by Jintui Environmental Technology Co., Ltd. [1] Company Summary - The legal representative of Shanghai Xunling Intelligent Technology Co., Ltd. is Yang Jingjing [1] - The registered capital of the company is 50 million RMB [1] - Jintui Environmental Technology Co., Ltd. holds 100% of the shares [2] - The company operates in the information transmission, software, and information technology services industry, specifically in software development [2] Business Scope - The business scope includes technology services, development, consulting, and transfer, as well as artificial intelligence software and hardware development and sales [2] - Other areas of focus include intelligent robotics research and sales, IoT technology development and services, cloud computing equipment technology services, and environmental sanitation management [2] - The company is also involved in logistics services, including domestic cargo transportation and low-temperature storage [2]

Group 1: Company Overview - The company initially focused on equipment manufacturing, particularly in the large sanitation equipment sector, covering garbage compression equipment, transfer vehicles, and sweepers [2] - The company has expanded into sanitation investment and operation services, leading to increased revenue [2] - Currently, the company focuses on a "one core, two wings" strategy, forming two main business segments: sanitation equipment manufacturing and environmental sanitation investment operation management services [2] Group 2: Revenue Breakdown - In 2023, the revenue from sanitation operation services accounted for 88.48%, while equipment manufacturing and sales contributed 11.24% [3] - In 2024, the revenue from sanitation operation services increased to 93.87%, with equipment manufacturing and sales dropping to 5.91% [3] Group 3: Product Development - The company is developing unmanned sanitation vehicles, including models for parks and public roads, with capacities ranging from 1.5 tons to 2.5 tons [3] - The unmanned sanitation vehicle market is still in its early stages, with traditional mechanical and manual operations dominating [3] Group 4: Competitive Advantage - The sanitation robot industry includes traditional equipment manufacturers, emerging tech companies, and comprehensive environmental service firms [3] - The company’s competitive edge lies in its "scene-driven + cost reduction" strategy, focusing on cost control, efficient technology implementation, and regional resource integration [3]

Core Viewpoint - The company, Jinlv Environment Technology Co., Ltd., is proposing changes to its business scope and amending its articles of association, which will be submitted for shareholder approval [1][2][3] Business Scope Changes - The previous business scope included various environmental protection equipment manufacturing, sales, and services related to waste management and pollution control [1] - The new business scope expands to include research and sales of intelligent robots, industrial robot manufacturing, and additional services such as agricultural horticultural services and electric vehicle charging infrastructure operations [1][2] Articles of Association Amendments - The amendments to the articles of association reflect the changes in the business scope, with specific updates to the relevant clauses [2][3] - Other clauses in the articles of association will remain unchanged, and the proposed amendments require special resolution approval from the shareholders [3]

Core Points - The company, Jinglv Environment Science and Technology Co., Ltd, was established as a joint-stock company in accordance with Chinese laws and regulations, with a registered capital of RMB 133,496,097 [2][3] - The company aims to provide comprehensive solutions for environmental sanitation investment, operation management, and equipment manufacturing, aspiring to become a world-class environmental governance enterprise [4][13] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 27,848,337 shares, which were listed on the Shenzhen Stock Exchange on July 15, 2022 [2][3] Company Structure - The company is a permanent joint-stock company, with all assets divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [3][4] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [3][4] Business Scope - The company's business scope includes manufacturing and sales of environmental protection equipment, emergency technology equipment, mechanical equipment installation services, and various environmental management services [4][5] - The company also engages in research and development of intelligent robots and provides services related to solid waste management, urban sanitation, and water pollution control [4][5] Share Issuance and Management - The company's shares are issued in the form of registered stocks, with a par value of RMB 1 per share, and all shares have equal rights [6][7] - The total number of shares issued by the company is 133,496,097, all of which are ordinary shares with no other types [6][7] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, participation in shareholder meetings, and the ability to transfer their shares, while also bearing responsibilities such as compliance with laws and regulations [12][14] - The company has provisions for shareholders to propose and vote on various matters, including the election of directors and approval of financial reports [12][41] Governance and Decision-Making - The company’s governance structure includes a board of directors and a supervisory board, with specific roles and responsibilities outlined for each [12][41] - Shareholder meetings are the company's decision-making body, with provisions for ordinary and special resolutions based on the type of decision being made [76][78]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on July 11, 2025, at 14:30 [1] - The meeting will utilize both on-site and online voting methods [1] - Online voting will be available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1] Eligibility and Attendance - Shareholders registered by the end of the trading day on the record date are eligible to attend and vote [2] - Other attendees include company directors, supervisors, senior management, and appointed lawyers [2] Agenda Items - The meeting will discuss proposals including the extension of certain fundraising investment projects and the allocation of surplus funds [3] - Proposal 2.00 requires a special resolution, needing over two-thirds approval from attending shareholders [3] Registration Process - Individual shareholders must present valid identification or authorization documents if represented by an agent [4] - Corporate shareholders must provide relevant documentation, including a power of attorney from the legal representative [4] Voting Procedures - Shareholders can vote on non-cumulative proposals by indicating their agreement, disagreement, or abstention [6] - Voting through the Shenzhen Stock Exchange trading system and internet voting system is detailed in the provided guidelines [6] Contact Information - For inquiries, shareholders can contact the company via provided phone numbers and email [4]

劲旅环境科技股份有限公司 章 程 二〇二五年六月 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和经营范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东大会 5 | | 第一节 | 股东 5 | | 第二节 | 股东大会的一般规定 8 | | 第三节 | 股东大会的召集 10 | | 第四节 | 股东大会的提案与通知 11 | | 第五节 | 股东大会的召开 12 | | 第六节 | 股东大会的表决和决议 15 | | 第五章 | 董事会 19 | | 第一节 | 董事 19 | | 第二节 | 董事会 21 | | 第三节 | 董事会专门委员会 26 | | 第六章 | 总经理及其他高级管理人员 28 | | 第七章 | 监事会 29 | | 第一节 | 监事 29 | | 第二节 | 监事会 30 | | 第八章 | 财务会计制度、利润分配和审计 31 | | 第一节 | 财务会计制度 31 | | 第二节 | 利润分配 32 | | 第三节 ...