杭州楚环科技股份有限公司 2025 年半年度报告全文 杭州楚环科技股份有限公司 2025 年半年度报告 2025 年 8 月 1 杭州楚环科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人陈步东、主管会计工作负责人杨岚及会计机构负责人(会计主 管人员)杨岚声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质 承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应该理解计 划、预测与承诺之间的差异。 公司已在本半年度报告中详细描述公司可能面对的风险，敬请查阅"第 三节 管理层讨论与分析"的"十、公司面临的风险和应对措施"相关内容。 公司经本次董事会审议通过的利润分配预案为：以实施权益分派股权登 记日的总股本扣除公司回购专用证券账户中的回购股份后的股本总额为基数， 向全体股东每 10 股派发现金红利 0.3 元 ...

证券代码：001336 证券简称：楚环科技 公告编号：2025-040 杭州楚环科技股份有限公司 第三届董事会第三次会议决议公告 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 杭州楚环科技股份有限公司（以下简称"公司"）第三届董事会第三次会议 通知已于 2025 年 8 月 17 日以电子邮件的方式送达给各位董事。会议于 2025 年 8 月 28 日在公司会议室以现场结合通讯的方式召开。会议由董事长陈步东先生 主持，会议应出席董事 9 名，实际出席董事 9 名，全体监事及高级管理人员列席 了会议。本次会议的召集和召开符合《中华人民共和国公司法》（以下简称《公 司法》）等法律法规和《杭州楚环科技股份有限公司章程》（以下简称《公司章 程》）的规定。 二、董事会会议审议情况 （一）审议通过《关于<2025 年半年度报告>及其摘要的议案》 经审议，董事会认为公司《2025 年半年度报告》及其摘要的编制和审议程 序符合法律法规和《公司章程》的相关规定，报告内容真实、准确、完整地反映 了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏 ...

南财智讯8月27日电，楚环科技公告，安吉浙楚股权投资合伙企业（有限合伙）在2025年5月27日至2025 年8月26日期间，通过集中竞价交易和大宗交易方式合计减持了97.30万股，占公司总股本的1.21%，占 剔除公司回购专用证券账户股份后的总股本的1.22%。减持完成后，浙楚投资持有公司股份401.86万 股，占总股本的5.00%，占剔除公司回购专用证券账户股份后的总股本的5.03%。 ...

公司于近日收到浙楚投资出具的《关于股份减持计划期限届满暨减持结果的 告知函》，截至 2025 年 8 月 26 日，浙楚投资的股份减持计划期限已届满。根据 《上市公司股东减持股份管理暂行办法》《深圳证券交易所上市公司自律监管指 引第 18 号——股东及董事、高级管理人员减持股份》等相关规定，现将其减持 计划的实施情况公告如下： 一、股东减持情况 （一）股东减持股份情况 | 股东名 称 | 减持方 | | | 减持价 格区间 | 减持均 | 减持股数 | 减持股 数占总 | 减持股数占剔 除公司回购专 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 式 | 减持期间 | | （元/ 股） | 价（元/ 股） | （股） | 股本的 比例 | 用证券账户股 份后的总股本 | | | | | | | | | | 的比例 | | 安吉浙 | 集中竞 | 2025 月 17 | 年 7 日至 | 22.12 至 | 22.60 | 798,000 | 0.9929% | 0.9993% | | 楚股权 | 价交易 | 2025 | 年 8 | ...

Group 1 - The core point of the article is that Chuhuan Technology has reported its shareholder count as of August 20, 2025, which stands at 8,292 households [2]

Group 1 - The core viewpoint of the news is that Chuhuan Technology's stock has experienced fluctuations, with a recent decline of 2.15% on August 22, 2023, and a current share price of 23.20 yuan, resulting in a total market capitalization of 1.865 billion yuan [1] - As of August 8, 2023, Chuhuan Technology has a total of 8,487 shareholders, a slight decrease of 0.15% from the previous period, with an average of 5,488 circulating shares per shareholder, which increased by 0.15% [2] - The company has seen a year-to-date stock price increase of 32.87%, with a 0.26% rise over the last five trading days, a 3.20% increase over the last 20 days, and a 10.10% increase over the last 60 days [2] Group 2 - Chuhuan Technology's main business involves waste gas and odor treatment, and it is categorized under the environmental protection industry, specifically in the environmental equipment sector [2] - The company has made two appearances on the "Dragon and Tiger List" this year, with the most recent being on April 2, 2023, where it recorded a net purchase of 4.3981 million yuan [2] - Since its A-share listing, Chuhuan Technology has distributed a total of 29.6169 million yuan in dividends [2]

Core Viewpoint - The article provides a comprehensive overview of recent developments in various investment funds across China, highlighting government initiatives and private sector participation in funding technology and innovation sectors. Government-Backed Funds - Henan Province plans to establish an artificial intelligence industry fund with policies supporting R&D and providing financial incentives for outstanding enterprises [7][8] - Xiangyang has registered its first seed fund to support high-tech talent and innovation projects, with a total scale of 50 million yuan [8] - The East Jiang QFLP fund has been successfully established, marking a significant step in cross-border investment capabilities in the region [9] - Chengdu is inviting investment institutions to collaborate on a fund aimed at developing the sci-fi and future industries, targeting over 3 billion yuan [9] - The Hunan Province has initiated a 10 billion yuan fund focused on new energy vehicle components, emphasizing local investment [10] Market-Oriented Funds - The Guotiao (Taiyuan) Industrial Investment Fund has been established with a total scale of 5 billion yuan, focusing on upgrading existing projects and introducing new ones [17] - The Luoyang Dongzheng New Creation Fund has been set up with a scale of 60 million yuan, targeting high-end manufacturing and AI sectors [17] - The Yunnan Dianzhong New Area Industry Guidance Fund has been launched with a scale of 5 billion yuan, focusing on equity investments in growing companies [13] - The Fujian New Area Smart Transportation Fund aims to raise 2 billion yuan, focusing on smart transportation and related sectors [14] Corporate Participation in Funds - Greebo plans to invest 300 million yuan in the Greebo Industry Investment Fund, focusing on AI and related technologies [19] - Hengji Daxin intends to invest up to 200 million yuan in the Hangzhou Guokai Venture Capital Fund, targeting strategic emerging industries [20] - Huaren Shuanghe plans to invest up to 87 million yuan in a biopharmaceutical fund, aiming to enhance its strategic layout in synthetic biology [21] - Platinum New Materials intends to invest 80 million yuan in the Wuxi Paipu Spring Fund, focusing on advanced manufacturing and AI [22]

一、与专业投资机构及关联方共同投资暨关联交易概述 杭州楚环科技股份有限公司（以下简称"公司"或"楚环科技"）与私募基 金管理人杭州礼瀚投资管理有限公司及董事兼副总经理徐时永、董事兼副总经理 钱纯波、陈晓东签署了《杭州瀚智科创业投资合伙企业（有限合伙）合伙协议》， 共同投资杭州瀚智科创业投资合伙企业（有限合伙）（以下简称"瀚智科"或"合 伙企业"）。瀚智科的投资范围为高端制造领域，包括但不限于半导体、新能源、 航空航天、新材料等行业优质标的股权和/或合伙份额。本次交易完成后，瀚智 科总认缴出资额已变更为 3,000 万元，其中楚环科技认缴出资 999 万元，出资比 例为 33.30%。楚环科技作为有限合伙人，以认缴的出资额为限对合伙企业债务 承担责任。2025 年 7 月 25 日，瀚智科已完成工商变更登记手续并取得了由杭州 市上城区市场监督管理局换发的《营业执照》。 上述事项的具体内容详见公司分别于 2025 年 7 月 17 日、2025 年 7 月 23 日、 2025 年 7 月 29 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于公司 拟与专业投资机构及关联方共同投资暨 ...

证券时报·数据宝统计，截至发稿，楚环科技最新股价为24.49元，上涨0.49%，筹码持续集中以来股价 累计上涨13.17%。具体到各交易日，14次上涨，9次下跌。 融资融券数据显示，该股最新（8月11日）两融余额为1.74亿元，其中，融资余额为1.74亿元，股东户数 连降以来融资余额合计增加135.14万元，增幅为0.78%。（数据宝） 楚环科技8月12日披露，截至8月10日公司股东户数为8487户，较上期（7月31日）减少13户，环比降幅 为0.15%。这已是该公司股东户数连续第3期下降，累计降幅达8.55%，也就是说筹码呈持续集中趋势。 （文章来源：证券时报网） ...

Summary of Key Points Core Viewpoint - The 2024 A-share Secretary Data Report indicates that the total salary of secretaries in A-share listed companies reached 4.086 billion yuan, with an average annual salary of 754,300 yuan, highlighting the significant role of secretaries in connecting investors and listed companies [1]. Salary Overview - The average salary of secretaries in the Environmental Protection Equipment II industry is approximately 692,700 yuan, with the highest salary being 1.38 million yuan for Longjing Environmental's Wan Jianli and the lowest being 278,900 yuan for Chuhuan Technology's Chen Chaoxia [1]. - The overall salary distribution shows that the majority of secretaries (48%) earn between 500,000 and 1 million yuan, totaling 11 individuals [1]. Salary Changes - The average salary in 2024 increased by 68,700 yuan compared to 2023, representing a growth rate of 14% [3]. - Yang Baolong from Shijin Technology saw the highest salary increase, with a rise of 175,400 yuan to 374,100 yuan, marking an 88% increase [3]. Age Structure - The average age of secretaries is approximately 42.43 years, with the majority (48%) aged between 40 and 49 years [3]. - The oldest secretary is Zhu Dayong from Huahong Technology, aged 55, earning 1 million yuan in 2024, while the youngest is Yang Baolong, aged 35, earning 374,100 yuan [3]. Educational Background - The distribution of educational qualifications among secretaries includes 10 with master's degrees, 12 with bachelor's degrees, and 1 with an associate degree, with average salaries of 745,100 yuan, 644,900 yuan, and 742,200 yuan respectively [5]. - Pan Haitang from Bixing Wulian, who holds an associate degree, earned 742,200 yuan in 2024 [5]. Company Violations - Pan Haitang from Bixing Wulian received two warning letters for violations, including failure to update semi-annual performance forecasts and not timely disclosing significant contract matters [7]. - Wu Chaoqun from Yami Co. received one warning letter for misusing part of the raised funds, with a salary of 283,500 yuan in 2024 [7].