优彩环保资源科技股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日在本公司会议室召开 2025 年第一次职工代表大会，经与会职工代表表决，会 议选举邹跃青先生为第四届董事会职工代表董事（简历见附件），任期自职工代 表大会决议通过之日起至第四届董事会届满之日止。 邹跃青先生符合《中华人民共和国公司法》《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引第 1 号—主板上市公司规范运作》以及 《公司章程》等相关法律法规和规范性文件中关于职工代表董事任职资格和条件 的规定。 邹跃青先生担任职工代表董事之后，不再担任非职工代表董事，公司第四届 董事会成员不变。本次选举通过后，公司董事会中兼任公司高级管理人员以及由 职工代表担任的董事人数总计未超过公司董事总数的二分之一，符合相关法律法 规的规定。 特此公告。 优彩环保资源科技股份有限公司 | 证券代码：002998 | 证券简称：优彩资源 | 公告编号：2025-065 | | --- | --- | --- | | 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 关于选举职工代表董事的公告 本公 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥693,208,425.27, representing a 24.08% increase year-over-year[5] - Net profit attributable to shareholders decreased by 62.87% to ¥10,087,190.75, while the net profit after deducting non-recurring gains and losses fell by 70.59% to ¥7,938,732.14[5] - The basic earnings per share (EPS) dropped by 61.37% to ¥0.03, and diluted EPS decreased by 69.78% to ¥0.02[5] - Total operating revenue for the current period reached ¥1,926,272,770.63, an increase of 19.3% compared to ¥1,614,066,205.07 in the previous period[14] - Net profit for the current period was ¥50,596,872.21, a decrease of 47.9% from ¥97,004,213.34 in the previous period[14] - Basic earnings per share decreased to ¥0.16 from ¥0.30, while diluted earnings per share fell to ¥0.12 from ¥0.25[17] - The total comprehensive income for the current period was ¥50,695,026.64, down from ¥98,993,213.34 in the previous period[16] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,526,549,830.69, down 5.61% from the previous year[5] - Total current assets decreased from 1,291,282,621.37 CNY to 1,111,337,805.94 CNY, a decline of approximately 13.93%[11] - Accounts receivable increased from 141,549,543.22 CNY to 293,060,168.02 CNY, an increase of approximately 106.73%[11] - Total assets decreased from 2,676,755,871.83 CNY to 2,526,549,830.69 CNY, a decline of approximately 5.59%[12] - Total liabilities increased from 907,286,824.72 CNY to 923,212,451.18 CNY, an increase of approximately 1.03%[12] - Total equity attributable to the parent company decreased from 1,769,469,047.11 CNY to 1,603,337,379.51 CNY, a decline of approximately 9.39%[13] Cash Flow - Cash flow from operating activities showed a net outflow of ¥59,467,784.30, marking an 81.45% decline compared to the previous period[8] - Cash flow from operating activities showed a net outflow of ¥59,467,784.30, an improvement from a net outflow of ¥320,502,360.08 in the previous period[18] - Cash and cash equivalents at the end of the period were ¥182,515,910.97, down from ¥335,459,896.50 at the end of the previous period[18] - The company reported a net cash outflow from investing activities of ¥84,460,803.35, compared to a net inflow of ¥198,184,507.31 in the prior period[18] - The company experienced a net cash outflow from financing activities of ¥208,862,402.31, worsening from a net outflow of ¥16,176,357.31 in the previous period[18] Shareholder Information - Total number of common shareholders at the end of the reporting period is 18,243[10] - The largest shareholder, Dai Zexin, holds 33.47% of shares, totaling 109,238,171 shares[10] - The company has no preferred shareholders or significant changes in shareholder structure due to financing activities[10] Other Financial Metrics - The company reported a significant increase in prepayments, which rose by 393.41% to ¥124,576,102.98, attributed to higher material payments[8] - The company experienced a 128.70% increase in contract liabilities, reaching ¥66,744,033.35, due to an increase in advance payments for signed contracts[8] - The financial expenses showed a drastic change, with a net income of -¥5,143,541.75, reflecting a 449.71% increase due to higher interest income and exchange gains[8] - The total amount of government subsidies recognized in the current period was ¥2,537,597.96, contributing to the overall financial performance[6] - The company has not reported any new strategies or product developments in the current quarter[10]

| 证券代码：002998 | 证券简称：优彩资源 | 公告编号：2025-064 | | --- | --- | --- | | 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 关于控股股东及其一致行动人因可转债转股持股比例被动稀释触及 1%整数倍的公告 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、本次权益变动系优彩环保资源科技股份有限公司（以下简称"公司"）可 转换公司债券转股使公司总股本增加，导致公司控股股东戴泽新及其一致行动人 王雪萍、江阴市群英投资企业（有限合伙）（以下简称"群英投资"）合计持有的 股份比例被动稀释触及 1%整数倍； 2、本次权益变动不涉及股东股份增持或减持，不涉及要约收购，不会导致 公司控股股东及实际控制人发生变化，不会影响公司的治理结构和持续经营。 一、本次权益变动的基本情况 经中国证券监督管理委员会《关于核准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的批复》（证监许可[2022]2957 号）核准，公司于 2022 年 12 月 14 日向社会公开发行了面值总额 ...

优彩资源（002998.SZ）10月22日在投资者互动平台表示，公司有机热载体锅炉改造项目进展一切顺 利，该项目实施后，不产生直接收入，正常年预计可直接节约燃料成本 2,354.90 万元，减少总成本费用 1,985.47 万元，新增净利润 1,499.39 万元，具有十分显著的降本经济效益，后续进展请关注公告。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：你好，贵公司在今年5月9日披露了有机热载体锅炉改 造项目，请问该项目的进展情况如何，建成后有何经济效益？ ...

Group 1 - Sanfu Co., Ltd. (603938.SH) reported that the revenue from storage chips accounts for less than 1% of its total operating income [1] - Ningde Times (300750.SZ) achieved a net profit of 18.549 billion yuan in the third quarter, representing a year-on-year growth of 41.21% [1] - China Shipbuilding (600150.SH) expects a year-on-year increase of 104.30% in net profit for the first three quarters, reaching 12.639 billion yuan [2] - iFlytek (002230.SZ) reported a year-on-year growth of 202.4% in net profit for the third quarter [2] Group 2 - Yucai Resources (002998.SZ) plans to invest 150 million yuan in the construction of a composite new materials production base project [1] - Dashi Intelligent (002421.SZ) won a smart transportation project contract worth 96 million yuan [1] - GQY Vision (300076.SZ) is acquiring 70% of Taihen Optoelectronics [1] - Dongtu Technology (300353.SZ) intends to purchase 100% of Gaoweike's equity and raise matching funds, leading to a stock suspension [1] - Changhong Huayi (000404.SZ) has repurchased 1.03% of its shares [1] - Junsheng Electronics (600699.SH) has a subsidiary that recently secured a project for automotive intelligent electrification [2] - Jinxinno (300252.SZ) plans to raise no more than 292 million yuan through a private placement for the expansion of data center high-speed interconnection products [2]

Group 1 - Pinggao Electric reported a 6.98% increase in revenue to 8.436 billion yuan and a 14.62% increase in net profit to 982 million yuan for the first three quarters of 2025 [1] - Wanchen Group achieved a 77.37% increase in revenue to 36.562 billion yuan and a staggering 917.04% increase in net profit to 855 million yuan for the first three quarters of 2025 [2] - Xintian's revenue decreased by 10.42% to 481 million yuan, with a net profit decline of 35.19% to 91.9 million yuan for the first three quarters of 2025 [3] Group 2 - Chuangye Heima reported a revenue drop of 35.68% to 102 million yuan and a net loss of 24.93 million yuan for the first three quarters of 2025 [4] - Huaxin New Materials saw a 16.11% increase in revenue to 265 million yuan and an 18.56% increase in net profit to 40.81 million yuan for the first three quarters of 2025 [5] - Meihua Medical's revenue increased by 3.28% to 1.194 billion yuan, but net profit fell by 19.25% to 208 million yuan for the first three quarters of 2025 [6] Group 3 - Silica Technology reported a 24.30% increase in revenue to 2.651 billion yuan and a 44.63% increase in net profit to 229 million yuan for the first three quarters of 2025 [7] - Anada experienced a revenue decline of 6.03% to 1.31 billion yuan and a net loss of 46.37 million yuan for the first three quarters of 2025 [8] - StarNet Ruijie achieved a 19.20% increase in revenue to 14.168 billion yuan and a 31.06% increase in net profit to 344 million yuan for the first three quarters of 2025 [9] Group 4 - New Link Electronics reported a revenue decrease of 0.37% to 550 million yuan but a significant net profit increase of 421.43% to 535 million yuan for the first three quarters of 2025 [10] - Tianyin Electromechanical's revenue fell by 22.75% to 581 million yuan, with a net profit decline of 56.10% to 24.27 million yuan for the first three quarters of 2025 [11] - Hengtong Co. reported a revenue decrease of 39.29% to 1.05 billion yuan, but a net profit increase of 78.33% to 176 million yuan for the first three quarters of 2025 [12] Group 5 - Xigao Institute achieved a 15.05% revenue increase to 651 million yuan and a 21.28% net profit increase to 198 million yuan for the first three quarters of 2025 [13] - Good Housewife reported a revenue decrease of 0.91% to 1.059 billion yuan and a net profit decline of 24.79% to 143 million yuan for the first three quarters of 2025 [14] - China Pharmaceutical's subsidiary received approval for Vitamin B6 injection, indicating a positive development in its product pipeline [20] Group 6 - Xi Zhong Technology received approval for the issuance of convertible bonds, indicating potential for future capital raising [22] - Chengda Bio signed a strategic cooperation agreement with the Chinese Academy of Microbiology, focusing on infectious disease prevention [25] - Fuyuan Pharmaceutical received a drug registration certificate for Dydrogesterone tablets, enhancing its product offerings [26] Group 7 - Zhehai Deman received 8.1202 million yuan in land acquisition compensation, indicating a successful resolution of land-related issues [27] - Zhongjin Irradiation announced the resignation of its deputy general manager, indicating potential changes in management [29] - Hendi Pharmaceutical received a drug registration certificate for Febuxostat tablets, expanding its product portfolio [30] Group 8 - David Medical's subsidiary received a medical device registration certificate for a surgical stapler, enhancing its product offerings [32] - Liaoning Energy announced plans for a share reduction by a major shareholder, indicating potential changes in ownership structure [34] - Fengyuan Co. signed a framework agreement for the supply of lithium iron phosphate, indicating growth in its supply chain [35] Group 9 - Shengda Resources announced the resumption of construction at a mining site, indicating recovery from previous operational disruptions [37] - Shiyuan Co. reported a revenue increase of 5.45% to 18.087 billion yuan, but a net profit decline of 6.81% to 867 million yuan for the first three quarters of 2025 [39] - Feilida reported a revenue decrease of 6.81% to 4.659 billion yuan, but a net profit increase of 49.1% to 33.19 million yuan for the first three quarters of 2025 [40] Group 10 - Changyuan Donggu reported a revenue increase of 29.75% to 1.648 billion yuan and a net profit increase of 76.71% to 274 million yuan for the first three quarters of 2025 [41] - Liyuanheng reported a net profit of 47.49 million yuan for the first three quarters of 2025, indicating stable performance [42] - Fangyuan Co. reported a net loss of 121 million yuan for the first three quarters of 2025, indicating challenges in its operations [43] Group 11 - China Mobile reported a revenue increase of 0.4% to 794.7 billion yuan and a net profit increase of 4% to 115.4 billion yuan for the first three quarters of 2025 [44] - Huangshanghuang reported a revenue decrease of 5.08% to 1.379 billion yuan but a net profit increase of 28.59% to 101 million yuan for the first three quarters of 2025 [46] - Youcai Resources announced plans to invest approximately 150 million yuan in a new materials production base project [47] Group 12 - Huawei Technology announced plans to invest up to 20 million euros in two German subsidiaries [49] - China Shipbuilding projected a net profit increase of 144.42% to 170.85% for the first three quarters of 2025, indicating strong performance [51] - Aeston's subsidiary plans to transfer a 48% stake in a company for 245 million yuan, indicating strategic divestment [52] Group 13 - Jinxinno plans to raise up to 292 million yuan through a private placement, indicating potential for expansion [53] - China Power Construction reported a 5.04% increase in new contract amounts to 904.527 billion yuan for the first three quarters of 2025 [54] - Helitai reported a net profit increase of 101.45% to 17.81 million yuan for the first three quarters of 2025 [55] Group 14 - Xuefeng Technology reported a revenue decrease of 8.28% to 4.183 billion yuan and a net profit decline of 34.6% to 394 million yuan for the first three quarters of 2025 [57] - Juzhi Technology reported a revenue increase of 21.40% to 615 million yuan and a net profit increase of 33.78% to 82.47 million yuan for the first three quarters of 2025 [59] - Jinxi Axle reported a revenue decrease of 0.11% to 872 million yuan but a net profit increase of 268.03% to 22.11 million yuan for the first three quarters of 2025 [60] Group 15 - Longsheng Technology reported a revenue increase of 10.13% to 1.810 billion yuan and a net profit increase of 36.89% to 210 million yuan for the first three quarters of 2025 [62] - Shannon Chip Creation announced plans for a share reduction by a major shareholder, indicating potential changes in ownership structure [63]

Core Viewpoint - The company has signed an investment agreement with the government of Qushui County to establish a new composite material production base in Tibet, aiming to capitalize on development opportunities in the western region of China [1]. Group 1: Investment Details - The company plans to invest approximately 150 million RMB (about 21.4 million USD) in the project [1]. - The project aims to establish a production line with an annual capacity of 30,000 tons of engineering composite materials [1]. Group 2: Strategic Goals - The investment is part of the company's strategy to expand its business presence in the western region of China [1].

Core Viewpoint - The company, Youcai Resources, has signed an investment agreement with the Qushui County People's Government to establish a composite new materials production base in Tibet, aiming to capitalize on development opportunities in the western region [1] Group 1: Investment Details - The company plans to invest approximately 150 million RMB in the project [1] - The construction aims to produce 30,000 tons of engineering composite materials annually, with a construction period of one year [1] - The production line will include 10,000 tons of functional filament cloth and 20,000 tons of filament geotextile [1] Group 2: Project Specifications - The project will involve the construction of new production facilities, a research and development office building, and a security office [1] - The total building area for the project is approximately 20,200 square meters [1]

Core Viewpoint - The company, Youcai Resources, has signed an investment agreement with the People's Government of Qushui County to establish a new composite material production base in Tibet, aiming to capitalize on development opportunities in the western region [1]. Group 1: Investment Details - The company plans to invest approximately 150 million yuan (about 21.4 million USD) in the project [1]. - The production base will have a target annual output of 30,000 tons of engineering composite materials [1]. Group 2: Strategic Goals - The establishment of the production base is part of the company's strategy to expand its business footprint in the western region of China [1].

Core Viewpoint - The company has signed an investment agreement with the Qushui County People's Government to invest approximately 150 million RMB in the construction of a composite new materials production base in Qushui County, Lhasa, Tibet, with an annual production capacity of 30,000 tons of engineering composite materials [1] Group 1: Investment Details - The planned investment amount is around 150 million RMB [1] - The project aims to establish a production line with an annual capacity of 30,000 tons of engineering composite materials, including 10,000 tons of functional long filament fabric and 20,000 tons of long filament geotextiles [1] - The overall construction period for the project is set at one year [1] Group 2: Project Specifications - The project will involve the construction of new production facilities, a research and development office building, and a security office, covering a total area of approximately 20,200 square meters [1] - The investment project is expected to promote localized production of engineering composite materials in the western region of China [1] Group 3: Strategic Implications - This initiative will enhance the company's market coverage and service response speed in the engineering new materials sector [1] - The project will contribute to the improvement of the company's regional industrial layout [1]