证券代码：001396 证券简称：誉帆科技 公告编号：2026-008 2、股东会的召集人：董事会 公司于 2026 年 1 月 30 日召开的第二届董事会第十三次会议，审议通过了《关于召开 公司 2026 年第一次临时股东会的议案》，会议决定于 2026 年 3 月 2 日召开公司 2026 年第 一次临时股东会。 3、会议召开的合法、合规性：公司董事会全体成员保证本次会议的召集、召开符合 《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》等法律、行政法规、部门规章、规范性 文件及《公司章程》的有关规定。 上海誉帆环境科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 4、会议时间： （1）现场会议时间：2026 年 03 月 02 日 14:30:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 03 月 02 日 ...

证券代码：001396 证券简称：誉帆科技 公告编号：2026-003 上海誉帆环境科技股份有限公司 第二届董事会第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的内容真实、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 1、上海誉帆环境科技股份有限公司（以下简称"公司"）第二届董事会第十三次 会议于 2026 年 1 月 30 日在公司会议室以现场结合通讯方式召开，会议通知已于 2026 年 1 月 23 日以电子邮件等形式向全体董事发出。 2、会议应出席董事 6 人（包括独立董事 3 人），实际出席董事 6 人。 3、会议由董事长朱军主持。 4、本次会议的召集、召开符合《中华人民共和国公司法》和《上海誉帆环境科技 股份有限公司章程》的有关规定。 二、董事会会议审议情况 本次会议审议通过了如下议案： （一）审议通过了《关于变更注册资本、公司类型、修订<公司章程>并办理工商变 更登记的议案》 表决结果为：6 票赞成，0 票反对，0 票弃权。 具体内容详见公司于巨潮资讯网（www.cninfo.com.cn）同日披露的《关于变更注册 资本、公司类型、修订<公司章程>并办理工商 ...

Group 1 - The core viewpoint of the news is that Yufan Technology's stock performance and financial metrics indicate a stable growth trajectory, with a slight decline in stock price on January 23 [1] - On January 23, Yufan Technology's stock fell by 0.14%, with a trading volume of 99.985 million yuan, and a net financing purchase of 453,700 yuan [1] - As of January 23, the total margin balance for Yufan Technology was 55.172 million yuan, accounting for 5.89% of its market capitalization [1] Group 2 - As of December 30, Yufan Technology had 41,300 shareholders, an increase of 516,350% compared to the previous period [2] - For the period from January to September 2025, Yufan Technology reported a revenue of 502 million yuan, representing a year-on-year growth of 4.73% [2] - The net profit attributable to the parent company for the same period was 76.6848 million yuan, showing a year-on-year increase of 7.62% [2] Group 3 - Yufan Technology specializes in smart diagnostics and health assessments of drainage pipeline systems, damage remediation, and operational maintenance [1] - The revenue composition of Yufan Technology includes 54.66% from repair services, 30.78% from testing and special investigations, 9.00% from maintenance, 4.23% from vehicle sales, and 1.32% from material sales and others [1]

Group 1: Board Resignation - Ms. Lu Weiping has submitted her resignation from the board of Shanghai Yufan Environmental Technology Co., Ltd. due to reaching retirement age, effective immediately upon receipt of her resignation report [2][3] - After her resignation, Ms. Lu will no longer hold any positions within the company or its subsidiaries, and her departure will not affect the minimum number of board members required by law [2] - The company expresses gratitude for Ms. Lu's contributions during her tenure and confirms that she will continue to fulfill any outstanding commitments made during her time as a board member [3] Group 2: Fundraising and Management - The company has signed a tripartite supervision agreement regarding the storage of raised funds with its sponsor, CITIC Securities, and the banks where the funds are held [5][6] - The company raised a total of RMB 596 million through its initial public offering, with a net amount of RMB 515 million after deducting various issuance costs [5][7] - The tripartite agreement aims to regulate the management and use of the raised funds, ensuring they are used solely for designated investment projects and protecting the rights of small investors [9][10]

Core Viewpoint - Yufan Technology announced the signing of a tripartite supervision agreement for the storage of raised funds with its sponsor, CITIC Securities Co., Ltd., and various commercial banks where the company's fundraising accounts are opened [2] Group 1 - The agreement aims to ensure proper management and oversight of the funds raised by the company [2] - The involvement of CITIC Securities as the sponsor indicates a level of credibility and support for the company's fundraising efforts [2] - The establishment of a dedicated account for raised funds is a standard practice to enhance transparency and accountability in financial operations [2]

一、董事辞职情况 近日，上海誉帆环境科技股份有限公司（以下简称"公司"）董事会收到陆玮萍女 士的辞任报告。陆玮萍女士因个人已届退休年龄申请辞去公司第二届董事会董事、副总 经理、董事会薪酬与考核委员会委员职务。辞去上述职务后，陆玮萍女士将不再担任公 司及控股子公司任何职务。陆玮萍女士的辞职不会导致公司董事会成员低于法定最低人 数，不会影响公司董事会的正常运作。根据《中华人民共和国公司法》《深圳证券交易 所上市公司自律监管指引第 1 号——主板上市公司规范运作》《上海誉帆环境科技股 份有限公司章程》（以下简称"《公司章程》"）等相关规定，陆玮萍女士的辞职将自 公司董事会收到辞任报告之日生效。 证券代码：001396 证券简称：誉帆科技 公告编号：2026-002 上海誉帆环境科技股份有限公司 关于公司董事兼高管退休离任的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 截至本公告披露日，陆玮萍女士间接持有公司股份 5,339,804 股，约占公司股份总 额的 4.9950%。陆玮萍女士将严格按照《上市公司董事和高级管理人员所持本公司股份 及其变动管理规则》《深 ...

证券代码：001396 证券简称：誉帆科技 公告编号：2026-001 上海誉帆环境科技股份有限公司 关于签订募集资金专户存储三方监管协议的公告 经 2025 年 10 月 9 日中国证券监督管理委员会（以下简称"中国证监会"）《关 于同意上海誉帆环境科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2025〕 2249 号）同意注册，公司首次向社会公众公开发行人民币普通股 2,673 万股（以下简 称"本次发行"），每股发行价为人民币 22.29 元，募集资金总额为人民币 59,581.17 万元，扣除各类发行费用 8,043.49 万元（不含增值税）后，实际募集资金净额为人民 币 51,537.68 万元。 上述募集资金已全部到位，容诚会计师事务所（特殊普通合伙）已对本次发行募集 资金的到位情况进行了审验，并出具了验资报告（容诚验字[2025] 214Z0005 号）。 二、《募集资金专户存储三方监管协议》的签订情况及募集资金专户的开立、存储 情况 为规范募集资金的存放、管理和使用，保护投资者权益，根据《上市公司募集资金 监管规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运 ...

Market Overview - As of January 19, the Shanghai Composite Index closed at 4114.00 points, up 12.09 points, with a gain of 0.29% [1] - The Shenzhen Component Index closed at 14294.05 points, up 12.97 points, with a gain of 0.09% [1] - The ChiNext Index closed at 3337.61 points, down 23.41 points, with a decline of 0.70% [1] Stock Performance - A total of 86 A-shares had a turnover rate exceeding 20%, indicating significant trading activity [1] - Key stocks with high turnover rates included: - Kema Materials (科马材料) with a turnover rate of 62.05% and a closing price of 40.25 yuan, down 26.75% [1] - Kuntai Co. (坤泰股份) with a turnover rate of 54.99% and a closing price of 24.74 yuan, up 4.70% [1] - Sanbian Technology (三变科技) with a turnover rate of 48.63% and a closing price of 21.97 yuan, up 10.02% [1] - Nabichuan (纳百川) with a turnover rate of 44.29% and a closing price of 80.88 yuan, up 8.83% [1] - Hongxiang Co. (红相股份) with a turnover rate of 40.96% and a closing price of 17.99 yuan, up 15.17% [1] Notable Stocks - Other notable stocks with high turnover rates included: - Kangqiang Electronics (康强电子) at 40.96% turnover, closing at 23.48 yuan, up 7.46% [1] - Fangzheng Electric (方正电机) at 39.47% turnover, closing at 16.53 yuan, up 5.09% [1] - Shuangjie Electric (双杰电气) at 39.16% turnover, closing at 14.82 yuan, up 20.00% [1] - Deen Precision (德恩精工) at 39.15% turnover, closing at 24.19 yuan, up 2.76% [1] - C Zhi Xin (C至信) at 37.80% turnover, closing at 52.04 yuan, down 6.54% [1]

Core Viewpoint - The newly listed stock, Yufan Technology (001396), experienced a significant initial surge followed by a continuous decline, raising concerns among investors about its long-term viability and the potential for market manipulation [3][6][11]. Company Overview - Yufan Technology specializes in urban underground drainage and sewage pipeline operation and maintenance services, addressing issues like urban flooding and water pollution [5]. - The company holds a 4.8% market share in its sector as of 2024, with operations spanning 32 provinces across the country [5]. Financial Performance - Revenue is projected to grow from 513 million yuan in 2022 to 730 million yuan in 2024, with net profit expected to rise from 73.37 million yuan to 121 million yuan during the same period [5]. - For 2025, the company forecasts a net profit of 140 million yuan, reflecting a year-on-year growth of 7.83% [5]. Market Reaction - On its first trading day, Yufan Technology's stock price surged by 169%, closing with a 124.36% increase, but subsequently fell for five out of the next seven days, resulting in a cumulative decline of over 19% [3][6]. - The stock price dropped from a peak of 64.5 yuan to around 40 yuan, leading to significant losses for investors who bought in at higher prices [3][6]. Investment Concerns - The stock's high turnover rate of over 75% on the first day indicated a quick exit by speculative investors, leaving retail investors to absorb the losses without institutional support [11]. - The company's price-to-earnings (PE) ratio is approximately 40, significantly above the industry average, suggesting a potential for valuation correction [11]. - Concerns about the company's cash flow are highlighted by the fact that accounts receivable and contract assets make up over 80% of total assets, indicating pressure on cash collection [5].

Group 1 - The core viewpoint of the article is that Yufan Technology (001396) has sufficient orders on hand, and the execution cycle of these orders depends on the specific circumstances of each project [1]