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].

| 证券代码：002998 | 证券简称：优彩资源 | 公告编号：2025-023 | | --- | --- | --- | | 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 关于举行 2024 年年度业绩说明会的通知 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者 重大遗漏。 出席本次说明会的人员有：公司董事长戴泽新先生、总经理兼董事会秘书戴 梦茜女士、财务总监徐平先生、独立董事李荣珍女士、保荐代表人王慧女士。 为充分尊重投资者、提升交流的针对性，现就公司 2024 年年度业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 14 日（星期 三 ） 15 ： 00 前访问 http://live.zqrb.cn/home/index/room_live/roomid/66/id/1.html，进入问题征集专题页 面。公司将在 2024 年年度业绩说明会上，对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与本次网上说明会。 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 2 ...

Financial Performance - The company's revenue for Q1 2025 was ¥604,693,337.23, representing a 15.05% increase compared to ¥525,588,135.65 in the same period last year[5] - Net profit attributable to shareholders decreased by 56.32% to ¥15,503,052.54 from ¥35,494,906.52 year-on-year[5] - Basic earnings per share fell by 54.55% to ¥0.05 from ¥0.11 in the same period last year[5] - Total operating revenue for the current period reached ¥604,693,337.23, an increase of 15% compared to ¥525,588,135.65 in the previous period[15] - Net profit for the current period was ¥15,503,052.54, a decrease of 56% from ¥35,494,906.52 in the previous period[16] - The company reported a total comprehensive income of ¥15,503,052.54, down from ¥35,494,906.52 in the previous period[16] Cash Flow - The net cash flow from operating activities improved by 21.41%, reaching -¥94,850,006.89 compared to -¥120,691,732.16 in the previous year[5] - The net cash flow from investing activities improved by 58.20%, amounting to -¥32,817,277.65 compared to -¥78,502,984.58 in the previous year[9] - The company experienced a net cash outflow from investing activities of -¥32,817,277.65, compared to -¥78,502,984.58 in the prior period[17] Assets and Liabilities - Total assets decreased by 4.93% to ¥2,544,852,414.61 from ¥2,676,755,871.83 at the end of the previous year[5] - The company's total current assets decreased from 1,291,282,621.37 CNY to 1,167,670,127.48 CNY, a reduction of approximately 9.6%[12] - Total liabilities decreased from 907,286,824.72 CNY to 808,112,110.12 CNY, a decline of approximately 10.9%[13] - The total equity attributable to shareholders decreased by 1.85% to ¥1,736,740,304.49 from ¥1,769,469,047.11 at the end of the previous year[5] - The total equity attributable to the parent company decreased from 1,769,469,047.11 CNY to 1,736,740,304.49 CNY, a decrease of about 1.8%[14] Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,141, with no preferred shareholders having restored voting rights[10] - The top shareholder, Dai Zexin, holds 33.47% of the shares, amounting to 109,238,171 shares[10] - The company has no preferred shareholders or significant changes in shareholder financing activities reported[11] Expenses - Total operating costs amounted to ¥587,589,449.03, up 18% from ¥496,497,493.45 in the prior period[15] - Research and development expenses decreased by 61.87% to ¥6,054,550.73 from ¥15,876,901.55, primarily due to the completion of cross-year projects[9] - Research and development expenses were ¥6,054,550.73, significantly down from ¥15,876,901.55 in the prior period[15] - The company experienced a 256.78% increase in financial expenses, reaching -¥2,510,400.81, mainly due to the appreciation of the US dollar[9] Inventory and Receivables - The company reported a significant increase in accounts receivable by 53.38%, totaling ¥217,108,171.33 compared to ¥141,549,543.22 at the beginning of the year[9] - Accounts receivable increased from 141,549,543.22 CNY to 217,108,171.33 CNY, representing a growth of about 53.3%[12] - The company reported a significant increase in inventory, which decreased from 460,274,643.48 CNY to 422,742,690.78 CNY, a decline of approximately 8.1%[12] Cash and Cash Equivalents - The company's cash and cash equivalents decreased from 539,312,137.61 CNY to 372,720,696.65 CNY, a decline of approximately 30.9%[12] - Cash and cash equivalents at the end of the period totaled ¥364,049,716.55, compared to ¥273,613,328.72 at the end of the previous period[18]

Investment Rating - The investment rating for the company is "Buy" and is maintained [8]. Core Views - The company reported a total revenue of 2.355 billion yuan for 2024, a year-on-year decrease of 3.70%. The net profit attributable to shareholders was 84 million yuan, down 38.87% year-on-year. The net cash flow from operating activities was -115 million yuan, a decline of 155.86% year-on-year. In Q4 2024, the revenue was 741 million yuan, an increase of 30.04% year-on-year, while the net profit was -13 million yuan, down 151.07% year-on-year. The net cash flow from operating activities was 206 million yuan, up 14.29% year-on-year [2][6]. Summary by Sections Company Overview - The company has been deeply engaged in the polyester staple fiber industry for twenty years, forming a diverse range of green fiber products, including recycled polyester staple fiber and low-melting-point fibers. The company emphasizes differentiation and functionality, with a rich product series and excellent quality, serving a wide range of downstream applications. The recent growth in low-melting-point fibers has significantly boosted the company's performance [13]. Industry Analysis - The polyester staple fiber industry experienced a decline in 2024. The average prices for PTA and MEG were 5,521 yuan/ton and 4,591 yuan/ton, reflecting year-on-year changes of -5.8% and +12.4%, respectively. The average price for low-melting-point polyester staple fiber (4D*51mm) was 8,417 yuan/ton, down 3.2% year-on-year. The average price for recycled hollow (7D-15D three-dimensional with silicon) was 7,382 yuan/ton, up 1.5% year-on-year. In Q4 2024, the average prices for low-melting-point and recycled products were 7,865 yuan/ton and 7,255 yuan/ton, with quarter-on-quarter changes of -6.8% and -1.2%, respectively [13]. Future Outlook - The decline in the price of virgin low-melting-point fibers is expected to stimulate further downstream demand. The unique advantages of low-melting-point fibers, such as low melting point and high-temperature resistance, make them suitable for various applications in automotive manufacturing. The recovery of the downstream application market is anticipated to enhance the penetration rate of low-melting-point fibers, presenting considerable growth potential [13]. Financial Projections - The company is projected to achieve net profits of 140 million yuan, 180 million yuan, and 220 million yuan for the years 2025, 2026, and 2027, respectively. The corresponding price-to-earnings ratios based on the closing price on April 25, 2025, are expected to be 15.2X, 11.9X, and 9.8X [13].