浙江盾安人工环境股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日召开第九届董事会第五次会议，审议通过了《关于<浙江盾安人工环境股份有 限公司长期激励计划第二期暨 2025 年限制性股票与股票期权激励计划（草案）> 及其摘要的议案》《关于<浙江盾安人工环境股份有限公司长期激励计划第二期 暨 2025 年限制性股票与股票期权激励计划实施考核管理办法>的议案》《关于提 请公司股东会授权董事会办理长期激励计划第二期暨 2025 年限制性股票与股票 期权激励计划相关事宜的议案》等相关议案，具体内容详见公司于 2025 年 9 月 27 日刊登于巨潮资讯网上的相关公告。 根据《中华人民共和国证券法》《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《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南第 1 号——业务办理》（以下简称"《监管指南第 1 号》"）及适用的其他中国境内 已公开颁布并生效实施的法律、法规、规章、规范性文件（以下合称"中国法律 法规"）、现行有效的《浙江盾安人工环境股份有限公司章程》（以下简称"《公 司 ...

Core Viewpoint - The company is actively exploring opportunities to leverage shareholder resources to optimize costs and enhance competitiveness while adhering to regulatory requirements [1] Group 1 - The company acknowledges the investor's suggestion to utilize resources from major shareholders, such as sourcing raw materials at favorable prices from the second-largest shareholder [1] - The board and management are committed to seriously considering beneficial suggestions for the company's development and will follow necessary procedures to implement them [1] - The company emphasizes its compliance with the Company Law, Securities Law, and various regulatory requirements from the securities regulatory commission and exchanges [1]

Market Overview - The home appliance components sector experienced a decline of 4.87% on October 14, with He Sheng New Materials leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Notable gainers in the home appliance components sector included: - Dongbei Group (601956) with a closing price of 7.55, up 2.03% [1] - Chun Guang Technology (603657) at 36.46, up 1.59% [1] - Xing Shuai Er (002860) at 13.62, up 1.41% [1] - Conversely, He Sheng New Materials (002290) saw a significant decline of 8.71%, closing at 38.14 [2] - Other notable decliners included: - Hong Chang Technology (301008) down 7.03% [2] - Sanhua Intelligent Control (002050) down 6.95% [2] Capital Flow - The home appliance components sector saw a net outflow of 1.477 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.353 billion yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors remained active [2] Individual Stock Capital Flow - Key stocks and their capital flow included: - Xing Shuai Er (002860) with a net inflow of 13.76 million yuan from institutional investors [3] - Chun Guang Technology (603657) with a net inflow of 13.39 million yuan [3] - Dongbei Group (601956) recorded a net inflow of 10.36 million yuan [3] - Notably, He Sheng New Materials (002290) experienced a significant net outflow of 59.9 million yuan from institutional investors [3]

Market Overview - The automotive thermal management sector declined by 1.86%, ranking among the top declines in concept sectors as of the market close on October 13 [1] - Within this sector, companies such as Hengshuai Co., Zhejiang Rongtai, and Jingwei Hengrun experienced significant declines, while 18 stocks saw price increases, with Hunan Tianyan, Changying Tong, and Keda Guochuang leading with gains of 6.67%, 6.55%, and 4.51% respectively [1] Concept Sector Performance - The top-performing concept sectors included Rare Earth Permanent Magnets with a gain of 6.92%, and Military Equipment Restructuring Concept with a gain of 3.51% [2] - The automotive thermal management sector was among the laggards, with a decline of 1.86%, alongside other sectors like AI PC and Decelerators [2] Capital Flow Analysis - The automotive thermal management sector saw a net outflow of 1.94 billion yuan, with 91 stocks experiencing net outflows, and 6 stocks seeing outflows exceeding 100 million yuan [2] - The leading stock for net outflow was Sanhua Intelligent Control, with a net outflow of 354 million yuan, followed by Top Group and Huagong Technology with outflows of 251 million yuan and 222 million yuan respectively [2] Notable Stocks in Automotive Thermal Management - Key stocks with significant net outflows included: - Sanhua Intelligent Control: -5.23% with a turnover rate of 5.92% and a net outflow of 353.60 million yuan - Top Group: -4.97% with a turnover rate of 3.39% and a net outflow of 251.08 million yuan - Huagong Technology: -3.19% with a turnover rate of 6.05% and a net outflow of 222.13 million yuan [3][4] Stocks with Positive Capital Inflows - Stocks with notable net inflows included: - Midea Group: 3.59 billion yuan - Feirongda: 57.68 million yuan - Sixuan New Materials: 53.25 million yuan [2][6]

Core Viewpoint - Shun'an Environment's stock has shown a significant increase in price and trading volume, indicating positive market sentiment and potential growth opportunities in the cooling and energy management sectors [1][2]. Financial Performance - For the first half of 2025, Shun'an Environment reported a revenue of 6.729 billion yuan, representing a year-on-year growth of 6.05%, and a net profit attributable to shareholders of 535 million yuan, up 12.94% year-on-year [2]. - The company has cumulatively distributed 739 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Stock Market Activity - As of October 9, Shun'an Environment's stock price increased by 34.32% year-to-date, with a recent decline of 1.09% over the last five trading days, but a rise of 17.38% over the last 20 days and 24.00% over the last 60 days [1]. - The stock's trading volume reached 294 million yuan with a turnover rate of 2.24%, and the total market capitalization stood at 15.47 billion yuan [1]. Shareholder Structure - As of August 31, the number of shareholders for Shun'an Environment was 39,100, with an average of 23,534 circulating shares per shareholder, reflecting a slight increase of 0.34% [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited and Invesco Great Wall Energy Infrastructure Mixed A, with notable changes in their holdings [3].

Group 1 - The project of Shun'an Environment's intelligent manufacturing headquarters, with a total investment of 5 billion yuan, has officially commenced in Zhuji Economic Development Zone, covering an area of approximately 400 acres and a total construction area of about 330,000 square meters [1] - The project aims to create a modern industrial base that integrates intelligent manufacturing and green low-carbon technologies, significantly enhancing production efficiency and product quality through advanced manufacturing equipment and technology [1] - Upon reaching full production, the project is expected to achieve an annual production capacity of 330 million sets of refrigeration air conditioning components and 100 million sets of new energy vehicle thermal management components [1] Group 2 - Zhuji City has established a "specialist package" service mechanism to ensure the rapid and orderly advancement of the new project, providing one-on-one precise services from project planning to construction [2] - The city has introduced 65 projects with investments exceeding 100 million yuan this year, totaling 52.2 billion yuan, and has achieved an 81% commencement rate for 218 major projects [2] - Zhuji has formed a complete industrial ecosystem from basic components to core parts in the refrigeration equipment supply market, and is actively promoting local component companies to transition into high-end fields such as new energy vehicle thermal management and electric drive systems [2]

Core Viewpoint - The company, Shun'an Environment, has announced the commencement of its intelligent manufacturing headquarters project, which is expected to enhance production capacity and strengthen product competitiveness [1] Group 1: Project Overview - The intelligent manufacturing headquarters project is located in Zhuji City Development Zone and will be implemented in two phases [1] - Phase one involves the construction of a research, manufacturing, and sales base for refrigeration and air conditioning components, covering an area of approximately 300 acres, with an expected annual production capacity of 330 million sets of components upon completion in 2027 [1] - Phase two will focus on the new energy vehicle thermal management headquarters, covering about 100 acres, with an anticipated annual production capacity of 100 million sets of thermal management components [1] Group 2: Project Progress and Impact - The company aims to advance the construction of the intelligent manufacturing headquarters project in an orderly manner to effectively increase production capacity [1] - The project is currently in the engineering construction phase, and the investment, construction, and operational timelines are subject to various factors, including policy and market conditions, leading to some uncertainty in implementation [1]

Core Viewpoint - The company, Shun'an Environment, has announced the commencement of its intelligent manufacturing headquarters project, which is expected to enhance production capacity and product competitiveness [1] Group 1: Project Overview - The intelligent manufacturing headquarters project is located in Zhuji City Development Zone and will be implemented in two phases [1] - Phase one involves the construction of a research, manufacturing, and sales base for refrigeration and air conditioning components, covering an area of approximately 300 acres, with an expected annual production capacity of 330 million sets of components upon completion in 2027 [1] - Phase two will focus on the new energy vehicle thermal management headquarters, covering about 100 acres, with an anticipated annual production capacity of 100 million sets of thermal management components [1] Group 2: Project Progress and Impact - The company aims to systematically advance the construction of the intelligent manufacturing headquarters project to effectively increase production capacity and strengthen product competitiveness [1] - The project is currently in the engineering construction phase, and the investment, construction, and operational timelines are subject to various factors, including policy and market conditions, leading to some uncertainty in implementation [1]

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。 浙江盾安人工环境股份有限公司（以下简称"公司"或"盾安环境"）于2025年 9月10日、2025年9月26日分别召开第九届董事会第四次会议、2025年第三次临时 股东会，审议通过了《关于拟签署项目投资合作协议暨对外投资的议案》，同意 公司与浙江省诸暨经济开发区管理委员会、诸暨市新城投资开发集团有限公司签 署《招商项目合作协议》，在诸暨市使用自有及自筹资金投资建设"盾安环境智 能智造总部基地"项目（以下简称"智能智造总部基地项目"），计划建设盾安 环境制冷空调零部件及新能源汽车热管理核心部件研发、制造、销售基地及相关 配套设施。具体详见公司于2025年9月11日披露的《关于拟签署项目投资合作协 议暨对外投资的公告》（公告编号：2025-044）。 证券代码：002011 证券简称：盾安环境 公告编号：2025-051 浙江盾安人工环境股份有限公司 关于对外投资进展公告 浙江盾安人工环境股份有限公司 董 事 会 二〇二五年十月一日 2 近日，政府组织举办智能智造总部基地项目活动并宣布项目开工。该项目位 于诸暨市开发区 ...

Market Overview - The home appliance parts sector increased by 4.86% on September 29, with Longdi Group leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Longdi Group (603726) closed at 26.19, up 10.00% with a trading volume of 116,900 shares [1] - Sanhua Intelligent Control (002050) closed at 46.60, up 8.07% with a trading volume of 2.828 million shares [1] - Yichang Technology (002420) closed at 8.50, up 6.25% with a trading volume of 541,800 shares [1] - Other notable performers include Dunan Environment (002011) up 3.86% and Langke Intelligent (300543) up 3.74% [1] Capital Flow - The home appliance parts sector saw a net inflow of 1.02 billion yuan from institutional investors, while retail investors experienced a net outflow of 458 million yuan [2][3] - The main capital inflow was concentrated in Sanhua Intelligent Control, which had a net inflow of 1.045 billion yuan [3] - Longdi Group also attracted significant institutional interest with a net inflow of 48.26 million yuan [3]