证券代码：001336 证券简称：楚环科技 公告编号：2025-047 杭州楚环科技股份有限公司 第三届董事会第四次会议决议公告 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"）第三届董事会第四次会议 通知已于 2025 年 9 月 15 日以电子邮件的方式送达给各位董事。会议于 2025 年 9 月 18 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》等法律法规和《杭州楚环 科技股份有限公司章程》的规定。 二、董事会会议审议情况 （一）逐项审议通过《关于修订、制定公司部分治理制度的议案》 为进一步完善公司治理结构，促进公司规范运作，保护股东和投资者的合法 权益，根据《中华人民共和国公司法》《上市公司章程指引》等最新法律法规及 规范性文件要求，公司决定对《总经理工作细则》《董事会秘书工作制度》《董 事会提名委员会工作细则》《董事会战略委员会工作细则 ...

北京君合（杭州）律师事务所 关于杭州楚环科技股份有限公司 2025 年第一次临时股东大会之法律意见书 致:杭州楚环科技股份有限公司 北京君合（杭州）律师事务所（以下简称"本所"）接受杭州楚环科技股份 有限公司（以下简称"公司"）委托，根据《中华人民共和国证券法》（以下简称 "《证券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、中国证 券监督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"）等中 华人民共和国（以下简称"中国"，为本法律意见书之目的，不包括香港特别行 政区、澳门特别行政区和台湾地区）现行有效的法律、行政法规、规章、规范 性文件和现行有效的《杭州楚环科技股份有限公司章程》（以下简称"《公司章 程》"）有关规定，指派律师出席了公司于 2025 年 9 月 16 日召开的 2025 年第 一次临时股东大会（以下简称"本次股东大会"），并就本次股东大会相关事项出 具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 杭州楚环科技股份有限公司现行有效的《公司章程》； 2. 公司 2025 年 8 月 30 日刊登于深圳证券交易所网站的《杭 ...

证券代码：001336 证券简称：楚环科技 公告编号：2025-046 杭州楚环科技股份有限公司 2025 年第一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。 特别提示： 1、本次股东大会不存在否决提案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间 4、会议召集人：公司董事会 5、会议主持人：董事长陈步东先生 6、本次会议的召集和召开程序符合《中华人民共和国公司法》《深圳证券 交易所股票上市规则》及《杭州楚环科技股份有限公司章程》等有关规定。 （二）会议出席情况 （1）现场会议时间：2025 年 9 月 16 日（星期二）14:30 （2）网络投票时间：2025 年 9 月 16 日（星期二） 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 9 月 16 日的交易时间，即 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（http://wltp.cninfo.com.cn）投票 ...

Core Points - The company, Chuhuan Technology, reported that as of September 10, 2025, the number of shareholders reached 8,722 [1] Summary by Category - **Company Information** - Chuhuan Technology has a total of 8,722 shareholders as of the specified date [1]

Group 1 - The company, Chuhuan Technology (001336), reported that as of September 10, 2025, the number of shareholders is 8,722 [1]

Group 1 - The environmental equipment sector experienced a decline of 2.1% on September 3, with 聚光科技 leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] - Notable performers in the environmental equipment sector included 美埃科技, which rose by 6.66% to a closing price of 49.17, and 亚米股份, which increased by 4.67% to 19.06 [1] Group 2 - The net outflow of main funds in the environmental equipment sector was 34.01 million yuan, while retail funds saw a net inflow of 9.70 million yuan [3] - The overall fund flow indicates a mixed sentiment, with speculative funds net inflowing 24.32 million yuan [3]

Group 1 - The company, Chuhuan Technology, reported that as of August 29, 2025, the number of shareholders is 8,351 [1]

Financial Performance - The company reported total revenue of 117 million yuan for the first half of 2025, a year-on-year decrease of 39.56% compared to 193 million yuan in 2024 [1] - The net profit attributable to the parent company was 13.28 million yuan, down 29.02% from 18.71 million yuan in the previous year [1] - The gross margin improved to 35.78%, an increase of 7.37% year-on-year, while the net margin rose to 11.39%, up 17.44% [1] - Total expenses (selling, administrative, and financial) accounted for 23.42% of revenue, a significant increase of 39.25% year-on-year [1] Cash Flow and Assets - Operating cash flow per share decreased by 56.95% to 0.17 yuan, compared to 0.38 yuan in the previous year [1] - The company's cash and cash equivalents decreased by 6.66% to 166 million yuan [1] - Accounts receivable remained relatively stable at 339 million yuan, a slight decrease of 0.32% [1] Business Model and Strategy - The company relies on R&D, marketing, and capital expenditures for its performance, with a focus on the effectiveness of capital projects [2] - The company is actively investing in the energy sector, particularly in stable customer environments like wastewater treatment plants, to develop a "green + energy" model [3] - The company also provides commercial energy storage services, offering green and low-carbon energy solutions to clients [3]

Group 1 - The core viewpoint of the article is that Chuhuan Technology (001336.SZ) reported a significant decline in both revenue and net profit for the first half of 2025 compared to the previous year [2] - The company's operating revenue for the first half of 2025 was 117 million yuan, representing a year-on-year decrease of 39.56% [2] - The net profit attributable to shareholders of the listed company was 13.28 million yuan, down 29.02% year-on-year [2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 9.11 million yuan, a decrease of 42.26% year-on-year [2] - The basic earnings per share were reported at 0.17 yuan [2]

Core Viewpoint - Chuhuan Technology (001336.SZ) reported a significant decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its operational performance [1]. Financial Performance - The company's operating revenue for the first half of 2025 was 117 million yuan, a year-on-year decrease of 39.56% [1]. - The net profit attributable to shareholders was 13.28 million yuan, reflecting a year-on-year decline of 29.02% [1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 9.11 million yuan, down 42.26% year-on-year [1]. - Basic earnings per share were reported at 0.17 yuan [1].