Overview - The core point of the announcement is that Hangzhou Chuhuan Technology Co., Ltd. plans to jointly invest with a professional investment institution and related parties, which constitutes a related party transaction [1][2][3] Group 1: Transaction Details - The company intends to sign a partnership agreement with Hangzhou Lihan Investment Management Co., Ltd. and certain directors to jointly invest in Hangzhou Hanzhike Venture Capital Partnership [1][2] - The total subscribed capital of Hanzhike will change to 30 million yuan, with Chuhuan Technology contributing 9.99 million yuan, accounting for 33.30% of the total [2][3] - The transaction is classified as a related party transaction due to the involvement of directors and significant shareholders [2][3] Group 2: Partner Information - Hangzhou Lihan Investment Management Co., Ltd. was established on June 18, 2012, with a registered capital of 15 million yuan and is a registered private fund manager [3][4] - The company focuses on high-end manufacturing sectors such as carbon neutrality, aerospace, semiconductors, and new materials [5][6] Group 3: Investment Purpose and Impact - The purpose of this related party transaction is to leverage the professional experience and resource advantages of Lihan Investment to explore diversified investment channels in high-end manufacturing [16] - The investment will not adversely affect the company's normal operations or financial status, and it aligns with the company's interests [16][18] Group 4: Agreement Highlights - The partnership agreement outlines that the investment will focus on high-end manufacturing sectors, including but not limited to semiconductors, new energy, aerospace, and new materials [10][14] - The partnership will have a long-term duration, with a fund lifespan of five years, including three years of operation and two years for exit [10][14]

Group 1 - The company held an emergency board meeting on July 15, 2025, with all nine directors present, complying with legal and regulatory requirements [1][2] - The board approved a proposal for the company to engage in joint investment and related transactions with professional investment institutions and related parties [1][2] - The independent directors reviewed and approved the proposal with a unanimous vote of 4 in favor, with no opposition or abstentions [2]

证券代码：001336 证券简称：楚环科技 公告编号：2025-029 杭州楚环科技股份有限公司 关于公司拟与专业投资机构及关联方共同投资 暨关联交易的公告 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、本次与专业投资机构及关联方共同投资暨关联交易事项，尚未完成协议 签署，本次合伙协议的签署、合伙企业的备案及交易产生的投资收益尚存在不确 定性。 2、公司将积极跟进交易的后续进展情况，严格按照有关规定履行信息披露 义务。敬请广大投资者谨慎决策，注意投资风险。 一、与专业投资机构及关联方共同投资暨关联交易概述 （一）本次交易的基本情况 杭州楚环科技股份有限公司（以下简称"公司"或"楚环科技"）拟与私募 基金管理人杭州礼瀚投资管理有限公司（以下简称"礼瀚投资"）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《杭州瀚智科创业投资合伙企 业（有限合伙）合伙协议》（以下简称《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 ...

杭州楚环科技股份有限公司 第三届董事会第二次会议决议公告 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。 证券代码：001336 证券简称：楚环科技 公告编号：2025-028 表决结果：4 票同意，0 票反对，0 票弃权。其中，关联董事陈步东先生、徐 时永先生、吴意波女士、钱纯波先生、葛健斌先生回避表决。 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"）第三届董事会第二次会议 通知已于 2025 年 7 月 15 日以电子邮件的方式送达给各位董事，本次会议为紧急 会议，经公司全体董事一致同意，本次董事会会议豁免通知时限要求。会议于 2025 年 7 月 16 日以通讯方式召开。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。本次会议的召集和召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于公司与专业投资机构及关联方共同投资暨关联交易的 议案》 经审议，董事会同意公司与专业投资机构及关联方共同投资暨关联交易事项。 本议案具体内容详见公司同日在巨潮 ...

证券代码：001336 证券简称：楚环科技 公告编号：2025-027 杭州楚环科技股份有限公司 关于变更办公地址的公告 | 联系方式 | 变更前 | 变更后 | | --- | --- | --- | | 办公地址 | 浙江省杭州市拱墅区祥园路 号 幢 室 108 5 601 | 浙江省杭州市拱墅区星桥街 388 号楚环科技大厦 A 座 7- | | | | 层 10 | | 邮政编码 | 310015 | | | 公司网址 | www.hzchkjgf.com | | | 电子信箱 | chkj@hzchkjgf.com | | | 投资者热线电话 | 0571-88063683 | | 本次变更后，公司办公地址及其他联系方式如下： 公司董事会秘书和证券事务代表联系地址、信息披露文件备置地点同时变更。 以上变更自本公告发布之日起正式启用，敬请广大投资者知悉。 特此公告。 杭州楚环科技股份有限公司董事会 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。 杭州楚环科技股份有限公司（以下简称"公司"）已于近日搬迁至总部大楼， 公司办公地址变更为：浙江省杭州市拱墅区 ...

证券代码：001336 证券简称：楚环科技 公告编号：2025-026 杭州楚环科技股份有限公司 2024 年年度权益分派实施公告 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、杭州楚环科技股份有限公司（以下简称"公司"或"本公司"）回购专 用证券账户中的股份 520,000 股不享有利润分配权，不参与本次权益分派。公司 2024 年年度权益分派方案为：以实施权益分派股权登记日的总股本 80,373,500 股扣除公司回购专用证券账户中的回购股份后的股本总额 79,853,500 股为基数， 向全体股东每 10 股派发现金红利人民币 1.20 元（含税），实际现金分红总额为 9,582,420 元（含税）。本次利润分配不送红股，不以公积金转增股本。 2、本次权益分派实施后计算除权除息价格时，按股权登记日的总股本折算 每 10 股现金红利=实际现金分红总额÷股权登记日的总股本×10 股=9,582,420 ÷80,373,500×10=1.192236 元（含税）（保留六位小数，最后一位直接截取，不 四舍五入）。本次权益分派实施后的除权除息参考 ...

Group 1: Company Strategy and Development - The company actively invests in photovoltaic power stations at stable customer sites like sewage treatment plants, forming an "environmental + energy" model based on customer needs [1] - The company is accelerating the application of its odor control equipment in industrial sectors such as photovoltaics, semiconductors, and petrochemicals, with plans to further expand its market presence in these areas [1] - The company combines technology and market strategies, having accumulated technical advantages in municipal sanitation and kitchen waste sectors while focusing on continuous technological innovation to reduce costs and improve treatment effectiveness [2] Group 2: Equipment and Service Solutions - The company offers a comprehensive solution from R&D design to manufacturing and maintenance, providing timely and effective equipment update plans based on years of project experience despite varying industry standards [2] - The company is cautious in evaluating quality targets for investment and mergers, focusing on the upstream and downstream of its main business industry chain while monitoring policy dynamics [2]

Meeting Details - The shareholders' meeting of Hangzhou Chuhuan Technology Co., Ltd. was held on June 9, 2025, with both on-site and online voting options available [1][2] - The meeting included a total number of shares represented, with specific voting times outlined for both the Shenzhen Stock Exchange trading system and the internet voting system [1] Voting Results - Various proposals were presented and voted on, including the annual report for 2024, the work reports of the board and supervisory committee, and the financial budget report, all of which were approved [2][3] - The proposal for the 2024 profit distribution plan was also passed [2][3] - The shareholders approved the proposal to authorize the board to decide on the mid-term profit distribution plan for 2025 [4] - A three-year dividend return plan for 2025-2027 was approved [4] - The 2025 remuneration plan for directors and supervisors was also passed [4] Legal Compliance - The legal opinions provided confirm that the meeting and voting procedures complied with relevant laws and regulations, ensuring the legitimacy of the meeting and its outcomes [5]

Group 1 - The company held its third board meeting on June 9, 2025, with all nine directors present, confirming compliance with legal and regulatory requirements [1] - The board elected Chen Budong as the chairman for the third term, effective immediately until the term ends [2] - The board approved the composition of various specialized committees, with specific members appointed as chairpersons [2][3] Group 2 - Chen Budong was appointed as the general manager, with the same term duration as the board [3] - The board appointed Xu Shiyong, Qian Chunbo, and Ren Qianqian as vice general managers, effective immediately until the term ends [3][4] - Chen Zhaoxia was appointed as the board secretary, with the term aligned with the board's duration [4] Group 3 - Yang Lan was appointed as the financial officer, effective immediately until the term ends [5] - Wang Xiaolin was appointed as the head of the audit department, with the same term duration [6] - Zhu Xinyi was appointed as the securities affairs representative, effective immediately until the term ends [6]

Core Viewpoint - The legal opinion issued by Beijing Junhe (Hangzhou) Law Firm confirms that the 2024 Annual General Meeting of Hangzhou Chuhuan Technology Co., Ltd. was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [1][2][3]. Group 1: Meeting Procedures - The meeting was convened on June 9, 2025, with the specific date, time, and location determined by the chairman of the board [3][4]. - The actual time, location, and voting methods of the meeting were consistent with the notice provided [4][5]. Group 2: Attendance and Qualifications - A total of 9 shareholders attended the meeting in person, representing 54,621,398 shares, which accounted for 68.4020% of the total voting shares [4][5]. - An additional 39 shareholders participated through online voting, representing 157,600 shares, or 0.1974% of the total voting shares [5][6]. Group 3: Voting Procedures and Results - The voting was conducted through a named voting method, and the results were verified by shareholder representatives, supervisor representatives, and the law firm [6][7]. - The meeting approved several resolutions, with 54,663,198 shares voting in favor, representing 0.1948% of the total voting shares, and 9,100 shares abstaining, representing 0.0166% [7][8]. Group 4: Conclusion - The law firm concluded that the meeting's convening and conducting procedures, the qualifications of attendees and the convener, as well as the voting procedures and results, were all in compliance with relevant laws and regulations [13].