浙江盾安人工环境股份有限公司 ZHEJIANG DUN'AN ARTIFICIAL ENVIRONMENT CO.,LTD 章 程 （经 2025 年第二次临时股东会审议通过） 二〇二五年八月 0 | 第一章 | 总 | 则 | | 2 | | --- | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 3 | | | | 第三章 | 股 | 份 | | 4 | | 第一节 | | 股份发行 | 4 | | | 第二节 | | 股份增减和回购 | 5 | | | 第三节 | | 股份转让 | 6 | | | 第四章 | | 股东和股东会 7 | | | | 第一节 | | 股 东 | 7 | | | 第二节 | | 控股股东和实际控制人 | 10 | | | 第三节 | | 股东会的一般规定 | 11 | | | 第四节 | | 股东会的召集 | 13 | | | 第五节 | | 股东会的提案与通知 | 15 | | | 第六节 | | 股东会的召开 | 16 | | | 第七节 | | 股东会的表决和决议 | 19 | | | 第五章 | | 董事与董事会 23 | | ...

证券代码：002011 证券简称：盾安环境 公告编号：2025-038 浙江盾安人工环境股份有限公司 公司本次回购注销完成后，公司总股本数将由 1,065,436,182 股变更为 1,064,602,139 股，注册资本将由 1,065,436,182 元变更为 1,064,602,139 元，公司 将于本次回购完成后依法履行相应的减资程序。 由于本次回购注销部分限制性股票将导致注册资本减少，根据《中华人民共 和国公司法》等相关法律法规的规定，公司特此通知债权人：公司债权人自本公 告披露之日起 45 日内，均有权凭合法有效债权文件及相关凭证要求公司清偿债 务或者提供相应的担保。债权人如逾期未向公司申报债权，不会影响其债权的有 效性，相关债务（义务）将由公司根据原债权文件的约定继续履行，本次回购注 销将按法定程序继续实施。 公司各债权人如要求公司清偿债务或提供相应的担保，应根据《中华人民共 和国公司法》等法律法规的有关规定向公司提出书面要求，并随附有关证明文件。 具体要求如下： （一）债权申报所需材料： 1 公司债权人可持证明债权债务关系存在的合同、协议及其他凭证的原件及复 印件到公司申报债权。债权人为法人的 ...

证券代码：002011 证券简称：盾安环境 公告编号：2025-037 浙江盾安人工环境股份有限公司 2025年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、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、本次股东会没有出现否决提案的情形； 一、会议召开和出席情况 1、会议召开 （1）时间 ①现场会议召开时间为：2025 年 8 月 21 日（星期四）下午 15:30。 ②网络投票时间：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 8 月 21 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券 交易所互联网投票系统进行网络投票的具体时间为：2025 年 8 月 21 日 9:15-15:00。 （2）现场会议召开地点：浙江省诸暨市店口镇解放路 288 号公司会议室 （3）会议召开方式：本次股东会采取现场投票和网络投票相结合的方式。 （4）会议召集人：公司董事会 （5）现场会议主持人：董事长方祥建先生 （6）本次股东会会议的召集、召开程序符合《中华人民共和国公司法》《上 市公司股东会规则》等有关法律法 ...

FANGDA PARTNERS http://www.fangdalaw.com 中国上海市石门一路 288 号 电子邮件 E-mail: email@fangdalaw.com 兴业太古汇香港兴业中心二座 24 楼 电 话 Tel.: +86-21-2208 1166 邮政编码：200041 传 真 Fax.: +86-21-5298 5599 24/F, HKRI Centre Two HKRI Taikoo Hui 288 Shi Men Yi Road Shanghai, PRC 上海市方达律师事务所 关于浙江盾安人工环境股份有限公司 2025 年第二次临时股东会的法律意见书 致：浙江盾安人工环境股份有限公司 上海市方达律师事务所（以下简称"本所"）是具有中华人民共和国境内法律 执业资格的律师事务所。根据相关法律顾问协议，本所指派律师出席浙江盾安人 工环境股份有限公司（以下简称"公司"）2025 年第二次临时股东会（以下简称 "本次股东会"），并就本次股东会的召集和召开程序、参与表决和召集会议人员 的资格、表决程序和表决结果等有关事宜出具本法律意见书。 本法律意见书依据《中华人民共和国公司法》《中华人 ...

Group 1 - The company focuses on the research, production, and sales of refrigeration accessories, refrigeration air conditioning equipment, and core components for thermal management in new energy vehicles [1] - The company's vision is to be a leader in creating healthy and comfortable environments [1]

格隆汇8月19日丨盾安环境(002011.SZ)在互动平台表示，目前公司暂无氢气膨胀阀产品。但是公司的二 氧化碳膨胀阀已投入客户实际应用，主要适配于二氧化碳热泵、制冷等系统。该产品在技术上具有多重 优势：一是采用专用密封结构与耐高压材质，可适应二氧化碳系统的高工作压力环境，保障运行安全稳 定；二是通过精准流量调节算法，能有效提升系统能效，助力设备实现低碳节能；三是兼容多种工况场 景，可满足不同客户在冷链、新能源供暖等领域的定制化需求。 ...

Market Overview - On August 15, the A-share market experienced a broad rally, with both thematic and heavyweight stocks performing well, resulting in significant profit opportunities [1] - The three major indices all strengthened, with the Shanghai Composite Index rising by 0.83%, the Shenzhen Component Index by 1.60%, and the ChiNext Index by 2.61%, while over 4,600 stocks in the market increased [2] Solar Industry - The solar sector saw a surge in stock prices, with over 20 related stocks hitting the daily limit or rising over 10%, driven by news of component shortages and price increases [2] - The price of solar modules has reportedly reached 0.7 yuan/W, up from approximately 0.66 yuan/W at the end of June, due to supply constraints and rising costs of upstream polysilicon materials [2][3] - The overall solar industry remains buoyant despite some profit margin pressures on downstream manufacturers, supported by strong market demand and favorable policies [3] Robotics Industry - The robotics sector also experienced significant gains, with over 20 related stocks hitting the daily limit or rising over 10%, coinciding with the 2025 World Humanoid Robot Games held in Beijing [3][4] - The event showcased advancements in humanoid robotics, with notable sales of 19,000 robots and related products, generating over 200 million yuan in revenue [4] - The industry is at a critical juncture for technological breakthroughs and commercialization, with a focus on domestic core component production and scaling [5][6] AI Industry - The AI sector saw renewed activity, with numerous stocks hitting the daily limit, particularly in areas like liquid cooling servers and computing power [7] - From January to July, the value added of high-tech manufacturing increased by 9.5%, with significant growth in electronic and communication equipment manufacturing [7][8] - The rapid growth of AI applications has led to a substantial increase in data consumption, with daily token consumption rising from 1 trillion to over 30 trillion in just 18 months [7][8] - The demand for liquid cooling solutions is expected to grow significantly, with the global market projected to reach $4.5 billion by 2025, driven by increased capital expenditures from major domestic companies [9]

Group 1 - The home appliance components sector increased by 3.47% on August 15, with Shun'an Environment leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] - Key stocks in the home appliance components sector showed significant price increases, with Shun'an Environment rising by 9.98% to a closing price of 13.56 [1] Group 2 - The home appliance components sector saw a net inflow of 442 million yuan from main funds, while retail investors experienced a net outflow of 124 million yuan [2] - The stock performance of various companies in the sector varied, with some experiencing notable declines, such as Xing Shuai Er, which fell by 2.99% [2] - The trading volume and turnover for key stocks in the sector indicate active market participation, with Shun'an Environment achieving a trading volume of 810,600 shares [1][2] Group 3 - Main fund inflows were significant for companies like Sanhua Intelligent Control, which saw a net inflow of 435 million yuan, representing 9.68% of its total [3] - Shun'an Environment had a main fund net inflow of 132 million yuan, accounting for 12.19% of its total [3] - Other companies like Yichang Technology and Springlight Technology also reported varying levels of net inflows and outflows, indicating diverse investor sentiment within the sector [3]

Group 1 - The core point of the news is that Shun'an Environment (002011) will have 3.0736 million restricted shares unlocked on August 15, accounting for 0.29% of the total share capital, with 146 million shares remaining restricted, representing 13.71% of the total share capital [1] Group 2 - The details of the shareholders involved in the unlocking are provided, including the number of shares unlocked and their market value, with a total of 3.0736 million shares valued at approximately 37.58 million yuan [2] Group 3 - Shun'an Environment's financial data for Q1 2025 shows a main revenue of 3.021 billion yuan, a year-on-year increase of 15.05%, and a net profit attributable to shareholders of 218 million yuan, up 4.34% year-on-year [3] - The company has a debt ratio of 52.01%, investment income of 24.25 million yuan, financial expenses of -2.39 million yuan, and a gross profit margin of 16.14% [3] - The main business of Shun'an Environment includes the research, production, and sales of refrigeration accessories, refrigeration and air conditioning equipment, and core components for thermal management in new energy vehicles [3]

Core Viewpoint - The company confirms that its production base in Thailand is operating normally, maintaining good capacity utilization and sufficient orders [2]. Group 1: Company Operations - The Thailand production base primarily engages in the production and sales of refrigeration components [2]. - The facility has a 17-year operational history and serves as a crucial link to Southeast Asia and global markets [2]. - Current capacity utilization rates are reported to be at good levels, indicating stable production operations [2].