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]

Group 1 - The company, Yufan Technology (001396.SZ), clarified on its interactive platform that it is not involved in the commercial aerospace and nuclear power sectors [1]

Group 1 - The core viewpoint of the news is that Yufan Technology has shown a slight increase in stock price and has experienced notable changes in financing activities, indicating investor interest and market dynamics [1][2]. - On January 12, Yufan Technology's stock rose by 0.20%, with a trading volume of 162 million yuan. The financing data shows a net financing outflow of 507.65 million yuan for the day, with a total financing and securities balance of 51.59 million yuan [1]. - The company has a financing balance of 51.59 million yuan, which accounts for 5.76% of its circulating market value. On the same day, there were no securities sold or repaid [1]. Group 2 - As of December 30, Yufan Technology had 41,300 shareholders, a significant increase of 516,350% compared to the previous period, with an average of 537 circulating shares per person [2]. - For the period from January to September 2025, Yufan Technology achieved an operating income of 502 million yuan, representing a year-on-year growth of 4.73%. The net profit attributable to the parent company was 76.68 million yuan, reflecting a year-on-year increase of 7.62% [2].

Group 1 - The core viewpoint of the article is that Yufan Technology (001396) has developed proprietary robotic patent technologies focused on applications in drainage network inspection and ultraviolet light curing repair [1] Group 2 - The company actively engages with investors through interactive platforms to provide updates on its technological advancements [1] - The specific areas of technology development include drainage network detection and repair methods utilizing ultraviolet light [1]

Group 1 - The company, Yufan Technology, is expanding its urban pipeline operation and maintenance service capabilities into emerging markets in the Northwest, North China, and Southwest regions [1] - In developed areas such as the Yangtze River Delta and Pearl River Delta, the company plans to extend its services to district and county-level markets [1] - In specific developed cities like Guangzhou and Suzhou, the company aims to reach town-level markets [1]

格隆汇1月8日丨誉帆科技(001396.SZ)在互动平台表示，公司在排水管网的检测、非开挖修复与养护等 业务领域均会应用到机器人。 ...