Group 1 - The company has approved the public issuance of convertible bonds, which was passed at the first extraordinary general meeting of shareholders and the ninth meeting of the third board of directors [2] - The total issuance amount of the convertible bonds is RMB 600 million, with a total of 6 million bonds issued [2] - The bonds will be listed and traded on the Shenzhen Stock Exchange starting from January 9, 2023 [2] Group 2 - The bonds have a term of six years, from December 14, 2022, to December 13, 2028 [2] - The coupon rates for the bonds are structured to increase over the years, starting from 0.4% in the first year to 3.0% in the sixth year [3][4] - The bonds will pay interest annually, with the principal repaid at maturity along with the last year's interest [3][4] Group 3 - The initial conversion price of the bonds is set at RMB 7.35 per share, with the latest conversion price adjusted to RMB 7.20 per share [5] - The bonds are rated A+ by Dongfang Jincheng International Credit Rating Co., Ltd., with a stable outlook [4][5] - The bonds are unsecured, meaning no collateral is provided for the issuance [4] Group 4 - The company reported a net profit attributable to shareholders of RMB 83.77 million for the fiscal year 2024, with undistributed profits amounting to approximately RMB 739.71 million [6] - The company plans to distribute profits based on the lower of the consolidated or parent company available profits to avoid over-distribution [6] - The company’s profit distribution plan complies with legal regulations and does not adversely affect its governance or debt repayment capabilities [6][7]

债券简称：优彩转债 债券代码：127078.SZ 优彩环保资源科技股份有限公司 公开发行可转换公司债券 2025 年度临时受托管理事务报告 债券受托管理人： 中国（上海）自由贸易试验区世纪大道1198号28层 二 〇 二 五 年 五 月 重要声明 本报告依据《公司债券发行与交易管理办法》《公司债券受托管理 人执业行为准则》《优彩环保资源科技股份有限公司公开发行可转换公 司债券募集说明书》（以下简称"《募集说明书》"）和《优彩环保资源 科技股份有限公司（作为发行人）与长江证券承销保荐有限公司（作 为受托管理人）之可转换公司债券受托管理协议》（以下简称"《受托 管理协议》"）等相关规定、公开信息披露文件、优彩环保资源科技股 份有限公司（以下简称"公司""优彩资源"或"发行人"）出具的相 关说明文件以及提供的相关资料等，由受托管理人长江证券承销保荐 有限公司（以下简称"受托管理人"或"长江保荐"）编制。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资 者应对相关事宜做出独立判断，而不应将本报告中的任何内容据以作 为长江保荐所作的承诺或声明。在任何情况下，投资者依据本报告所 进行的任何作为或不作为，长江保荐 ...

Group 1: Financial Performance - The company's convertible bonds balance as of March 31, 2025, is CNY 599,935,000 (5,999,350 bonds) [2] - The proposed cash dividend per share is based on a total share capital of 326,407,409 shares, with a total cash dividend of CNY 130,014,342.4 (including tax) [2] - The company's revenue for 2024 is CNY 2.355 billion, a decrease of 3.70% year-on-year, while the net profit attributable to shareholders is CNY 83.775 million, down 38.87% [2][3] Group 2: Factors Affecting Performance - The decline in profit is attributed to policy changes and increased costs, including higher depreciation from the conversion of a project and increased bad debt provisions [3] - The company's foreign trade sales revenue increased by 100% year-on-year, leading to higher export-related costs [3] - The company faced increased corporate income tax due to changes in procurement practices [3] Group 3: Product and Market Strategy - The main products include recycled colored polyester short fibers and low-melting-point polyester short fibers, with a focus on "turning waste into treasure" and green development [2][5] - The company holds over 180 patents, emphasizing its commitment to innovation and technology [4] - The company plans to enhance its market position through continuous technological innovation and product diversification [5][6] Group 4: Future Outlook and Goals - The company aims to achieve a production capacity of 118,667 tons for recycled polyester fibers in 2024, with a utilization rate of 78.83% [8] - The company is targeting a 100% recycled new track in its three-year plan, focusing on clean and low-carbon development [7] - The company plans to expand its market presence both domestically and internationally, with new subsidiaries established [9]

上海璟和律师事务所 关于优彩环保资源科技股份有限公司 致：优彩环保资源科技股份有限公司 优彩环保资源科技股份有限公司（以下简称"公司"）2024 年度股东大会 于 2025 年 5 月 16 日（星期五）14:30 在江苏省江阴市祝塘镇环西路 38 号公司一 楼会议室如期召开。上海璟和律师事务所经公司聘请，委派徐艺嘉律师、梅彦 律师列席现场会议，根据《中华人民共和国公司法》（以下简称 "《公司 法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等有关 法律、行政法规、部门规章、规范性文件以及《优彩环保资源科技股份有限公 司章程》（以下简称"《公司章程》"）、《优彩环保资源科技股份有限公司 股东大会议事规则》（以下简称"《议事规则》"）的规定，就本次股东大会 的召集和召开程序、召集人及出席会议人员的资格、会议议案、表决方式和表 决程序、表决结果和会议决议等出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会的召集和召开程序、出席 会议人员的资格、召集人资格、会议表决程序及表决结果是否符合《公司法》 《股东会规则》《公司章程》以及《议事规则》的规定发表意见，并不对本次 股东大会所审议的提案内 ...

| 证券代码：002998 | 证券简称：优彩资源 | 公告编号：2025-026 | | --- | --- | --- | | 债券代码：127078 | 债券简称：优彩转债 | | 优彩环保资源科技股份有限公司 1、会议召开情况： 现场会议召开时间：2025年5月16日（周五）14:30。 网络投票时间：2025年5月16日。其中：通过深圳证券交易所交易系统投票 的时间为：2025年5月16日9:15-9:25、9:30-11:30、13:00-15:00；通过深圳证券 交易所互联网投票系统投票的时间为：2025年5月16日9:15-15:00期间的任意时 间。 现场会议召开地点：江苏省江阴市祝塘镇环西路38号公司一楼会议室。 2024 年度股东大会决议的公告 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.本次股东大会未出现否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 2、会议出席情况 股东出席的总体情况： 会议的召集人：公司董事会。 会议的主持人：会议由公司董事长戴泽新先生主持。 通过 ...

Group 1 - Yitong Century won a bid for a communication engineering construction service project from China Mobile, with a total bid amount of 228 million yuan (including tax) [1] - Zhiyuan New Energy plans to repurchase shares worth between 33 million and 66 million yuan, with a maximum repurchase price of 22.00 yuan per share [1] - GAC Group reported April automobile sales of 116,400 units, a year-on-year decrease of 12.66% [2] - JAC Motors reported April automobile sales of 30,764 units, a year-on-year decrease of 3.55% [3] Group 2 - Fosun Pharma's subsidiary received FDA approval for a clinical trial of a live biotherapeutic product aimed at treating androgenetic alopecia [4] - Liangxin Co. obtained multiple patent certificates, including 2 invention patents and 32 utility model patents [5] - Sainuo Medical's two products received medical device registration certificates in Mexico and Ecuador [5] - Huayu Pharmaceutical's two products received marketing approvals in France and Spain [6] Group 3 - Shengnong Development reported April sales revenue of 1.533 billion yuan, a year-on-year increase of 0.68% [6] - Hasi Lian's potassium chloride and sodium chloride injection passed the consistency evaluation [7] - Shapuaisi received approval for a supplemental application for levofloxacin eye drops [9] - Tianyu Biological reported April sales revenue of 59.32 million yuan from pig sales [10] Group 4 - *ST Weihai was pre-awarded a project worth 108 million yuan [12] - Luoniushan reported April sales revenue of 125 million yuan from pig sales, a year-on-year increase of 12.72% [13] - Minhe Co. reported April sales revenue of 68.30 million yuan from chick sales, a year-on-year increase of 0.51% [14] Group 5 - Double Ring Technology's application for a specific stock issuance was approved by the Shenzhen Stock Exchange [15] - Hualu Hengsheng plans to repurchase shares worth between 200 million and 300 million yuan [16] - Baolong Technology plans to repurchase shares worth between 100 million and 200 million yuan [17] Group 6 - Huasheng Technology's subsidiary plans to sell shares of a company for 200 million yuan [24] - *ST Gengxing's controlling shareholder plans to increase holdings worth between 30 million and 60 million yuan [25] - Ruihuatai's shareholder plans to reduce holdings by up to 1% of the company's shares [26] Group 7 - Foton Motor reported April commercial vehicle sales of 54,816 units, a year-on-year increase of 21.63% [20] - China Merchants Bank plans to invest 15 billion yuan to establish a financial asset investment company [22] - Jinchengxin plans to invest approximately 231 million USD in the Alacran copper-gold-silver mine project [23] Group 8 - Zhongji United's controlling shareholder plans to reduce holdings by up to 2% of the company's shares [30] - Ningbo Huaxiang signed a strategic cooperation agreement to strengthen collaboration in various areas [31] - SMIC reported a net profit of 1.356 billion yuan for Q1 2025, a year-on-year increase of 166.5% [32] Group 9 - FAW Fuwi received a project notification to develop seat products for a luxury brand, with a total sales amount expected to be 1.39 billion yuan [33] - Huakang Clean won a bid for a purification project worth 64.425 million yuan [34] - Lihua Co. reported April sales revenue of 1.125 billion yuan from chicken sales [35]

为贯彻落实国家"碳达峰、碳中和"战略部署，推动企业绿色低碳转型，提 升区域能源结构优化水平，优彩资源拟实施"有机热载体锅炉降碳提升改造项目"， 拟采用 1 套 3,600 万 kcal/h 的有机热载体锅炉代替现有天然气锅炉进行导热油供 应，实现聚合装置和纺丝装置的升温和保温。 项目名称：优彩环保资源科技股份有限公司（以下简称"优彩资源"或"公 司"）有机热载体锅炉降碳提升改造项目。 项目投资规模：初步估算，该项目总投资 3,000.00 万元。该项目利用厂区内 现有用地进行建设，项目占地面积约为 2,880.00 平方米，新建控制楼、脱硫 工艺楼等建筑，总建筑面积约 245.00 平方米，并进行设备基础改造。 本次拟投建项目的事项无需提交董事会和股东大会审议。 风险提示：本次拟投建项目的环评等相关审批手续正在办理中，可能受环 评等因素影响存在延期的风险。相关风险提示详见本公告"五、本次投资 的风险分析"。 本次投资不构成关联交易，亦不构成重大资产重组。 证券代码：002998 证券简称：优彩资源 公告编号：2025- 025 债券代码：127078 债券简称：优彩转债 优彩环保资源科技股份有限公司 关于公司 ...

| 证券代码：002998 | 证券简称：优彩资源 | 公告编号：2025-024 | | --- | --- | --- | | 债券代码：127078 | 债券简称：优彩转债 | | 优彩环保资源科技股份有限公司 关于召开 2024 年度股东大会的提示性公告 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。 优彩环保资源科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日在《证券日报》和巨潮资讯网（www.cninfo.com.cn）披露了《关于召开 2024 年度股东大会的通知》。本次股东大会将采用现场表决与网络投票相结合的方式 进行，为充分保障全体股东行使表决权，切实保护广大投资者合法权益，公司董 事会现将有关事项再次通知如下： 一、召开会议基本情况 1、股东大会届次：2024 年度股东大会。 2、股东大会的召集人：公司董事会，公司于 2025 年 4 月 24 日第四届董事 会第四次会议审议通过了《关于提请召开公司 2024 年度股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会会议的召集、召开程序符合有 关法律、行政法规、 ...

Investment Rating - The report maintains a "Buy" rating for the company [9][8]. Core Insights - The company reported a revenue of 605 million yuan for Q1 2025, representing a year-on-year increase of 15.05%, but a quarter-on-quarter decrease of 18.44%. The net profit attributable to the parent company was 16 million yuan, down 56.32% year-on-year and down 217.18% quarter-on-quarter [2][6]. - The report highlights that the short fiber industry is stabilizing, with the average prices of PTA and MEG in Q1 2025 being 4951 yuan/ton and 4670 yuan/ton, respectively, showing year-on-year changes of -15.67% and +2.10% [13]. - The company has a strong focus on differentiated and functional products, with a rich product series and excellent quality, which has led to rapid growth in recent years, particularly with the increase in low-melting-point fiber production [13]. Financial Performance - The company expects net profits attributable to the parent company for 2025-2027 to be 140 million yuan, 180 million yuan, and 220 million yuan, respectively, with corresponding PE ratios of 15.5X, 12.1X, and 10.0X [8]. - The operating cash flow for Q1 2025 was -95 million yuan, showing a year-on-year increase of 21.41% but a quarter-on-quarter decrease [2][6]. - The report provides a detailed financial forecast, projecting total revenue to grow from 2.355 billion yuan in 2024 to 3.284 billion yuan in 2027 [17].