证券日报网讯 7月29日晚间，同兴科技发布公告称，公司2025年第一次临时股东大会审议通过了《关于 及其摘要的议案》《关于的议案》《关于提请股东大会授权董事会办理员工持股计划相关事宜的议 案》。 （编辑 任世碧） ...

股东大会法律意见书 安徽天禾律师事务所 关于 地址：安徽省合肥市蜀山区怀宁路288号置地广场A座34-35层 电话：0551－62620429 传真：0551－62620450 股东大会法律意见书 安徽天禾律师事务所 关于同兴环保科技股份有限公司 2025 年第一次临时股东大会的法律意见书 天律意 2025 第 01938 号 同兴环保科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：同兴环保科技股份有限公司 依据《中华人民共和国证券法》（以下简称"《证券法》"）《中华人民 共和国公司法》（以下简称"《公司法》"）《上市公司股东大会规则》和 《同兴环保科技股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，安徽天禾律师事务所接受同兴环保科技股份有限公司（以下简称"公司"） 的委托，指派鲍冉、尹颂两名律师（以下简称"本所律师"）就公司于 2025 年 7 月 29 日召开的 2025 年第一次临时股东大会（以下简称"本次股东大会"）出 具法律意见书。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，参与 了本次股东大会并对公司提供的有关文件和事实进行了核查，现出具法律意见 ...

证券代码：003027 证券简称：同兴科技 公告编号：2025-035 同兴环保科技股份有限公司 2025年第一次临时股东大会决议公告 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议案被否决的情形； 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、会议召开情况 1、会议召开时间： （1）现场会议时间：2025年7月29日（星期二）下午14:30。 （2）网络投票时间：2025年7月29日。 其中，通过深圳证券交易所交易系统投票的时间为2025年7月29日上午9:15- 9:25，9:30-11:30，下午13:00-15:00； 2、召开地点：合肥市包河区滨湖金融港B10栋公司509会议室。 3、召开方式：现场投票与网络投票相结合。 4、召集人：公司第五届董事会 5、主持人：董事长郑光明先生 6、本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东 大会规则》《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规 章、规范性文件和《同兴环保科技股份有限公司章程》的有关规定。 二、会议出席情况 1、股东 ...

Industry Overview - Flue gas purification equipment is essential for air pollution control, including dust removal, desulfurization, denitrification, and VOCs treatment, widely used in power, metallurgy, and chemical industries [1][2] - The market size of the flue gas purification industry reached 125.8 billion yuan in 2023, expected to grow to 140 billion yuan by 2025, with a compound annual growth rate of 6-8% [1][10] - The industry is undergoing significant transformation, with a shift towards high-efficiency technologies, full industry chain services, and a focus on non-electric sectors [1][10] Technological Development - Major technical routes in China's flue gas purification include electrostatic dust removal, wet desulfurization, SCR denitrification, and VOCs catalytic combustion, each with its advantages and limitations [4][5] - The industry is moving from single pollutant control to collaborative governance and intelligent operation, with innovations like low-temperature electrostatic dust removal and wet electrostatic dust removal being promoted [4][10] Policy Environment - The industry is benefiting from a series of government policies aimed at promoting high-quality development in environmental protection equipment manufacturing, setting clear energy-saving and emission reduction targets [6][7] - Policies include tax incentives, green credit support, and guidelines for equipment updates and technological transformations in key industrial sectors [6][7] Market Structure - The flue gas purification equipment industry has a complete supply chain, with upstream materials like steel and catalysts, midstream equipment manufacturing, and downstream applications primarily in the power sector [9][10] - The market exhibits a multi-tiered competitive landscape, with leading companies like Longking Environmental and Qingxin Environment dominating the mainstream market, while mid-sized and small companies focus on niche segments [14][16] Competitive Landscape - The industry is characterized by a "multi-level, differentiated" competition structure, with top-tier companies leveraging full industry chain layouts and technological advantages [14][16] - Longking Environmental leads the market with a comprehensive approach, while companies like Fida Environmental and Yuanda Environmental focus on specific segments through differentiated technologies [14][16] Future Trends - The industry is transitioning towards non-electric sectors and emerging markets, with steel, cement, and waste incineration becoming key growth areas [19][20] - Carbon capture technologies are accelerating commercialization, pushing the industry towards "zero carbon" transformation [20][21] - Integration of AI and 5G technologies is fostering "one-stop" governance solutions, enhancing operational efficiency and reducing costs [22]

2025 Semi-Annual Performance Forecast [Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast%20Overview) The company forecasts a substantial year-over-year increase in its 2025 first-half performance, with net profit attributable to shareholders and basic earnings per share doubling 2025 Semi-Annual Performance Forecast Summary | Item | January 1, 2025 – June 30, 2025 | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | **Profit: RMB 41.9876 million - RMB 54.0590 million** | Profit: RMB 19.7255 million | | Year-over-Year Growth | 112.86% - 174.06% | - | | **Net Profit Excluding Non-Recurring Gains/Losses** | **Profit: RMB 39.6872 million - RMB 52.0895 million** | Profit: RMB 6.9034 million | | Year-over-Year Growth | 474.89% - 654.55% | - | | **Basic Earnings Per Share** | **Profit: RMB 0.30/share - RMB 0.40/share** | Profit: RMB 0.15/share | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company clarifies that this performance forecast is a preliminary estimate by the finance department and remains unaudited - This performance forecast represents preliminary estimates by the company's finance department and is unaudited[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) Significant performance growth is attributed to concentrated delivery of key projects driving revenue increase and improved internal management enhancing operational efficiency and cost control - The concentrated delivery of key projects during the reporting period was the primary driver for the significant year-over-year increase in operating revenue[5](index=5&type=chunk) - Ongoing internal management improvements, enhanced operational efficiency, and effective cost control provided strong support for overall profit growth[5](index=5&type=chunk) [Other Relevant Information](index=1&type=section&id=IV.%20Other%20Relevant%20Information) The company reiterates that this unaudited performance forecast is preliminary and advises investors to refer to the official 2025 semi-annual report for final data and investment risk awareness - The company reminds investors that the final financial data will be based on the officially disclosed 2025 semi-annual report, urging cautious decision-making and awareness of investment risks[6](index=6&type=chunk)

同兴科技（003027）公告，预计2025年上半年净利润为4198.76万元-5405.9万元，比上年同期的1972.55 万元上升112.86%-174.06%。 ...

Group 1 - The core viewpoint of the announcement is that the company's 2025 employee stock ownership plan is in compliance with relevant laws and regulations, and aims to enhance corporate governance and attract talent [1][2] - The supervisory board meeting was held on July 11, 2025, with all three supervisors present, and the meeting was deemed legally valid [1] - The supervisory board concluded that the employee stock ownership plan will not harm the interests of the company and its shareholders, and is aligned with the company's long-term sustainable development goals [2] Group 2 - The voting results for the employee stock ownership plan were 2 votes in favor, 0 against, and 0 abstentions, with one supervisor abstaining due to a conflict of interest [2] - The plan will be submitted for review at the company's first extraordinary shareholders' meeting of 2025 [2] - The management measures for the 2025 employee stock ownership plan are designed to ensure smooth implementation and compliance with regulations [2]

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 29, 2025, at 14:30 [1] - Shareholders can vote through on-site attendance or online voting via the Shenzhen Stock Exchange system on the same day [1][2] - The registration for the meeting requires valid identification and proof of shareholding for both individual and corporate shareholders [3][4] Voting Procedures - Shareholders must choose either on-site or online voting, with the first vote being the valid one in case of duplicate voting [2] - The meeting will include proposals for discussion, including the authorization of the board to handle matters related to the employee stock ownership plan [2][8] - Specific procedures for online voting are provided, including identity verification and the use of digital certificates [6] Attendance Requirements - Individual shareholders must present valid ID and shareholding proof for registration, while corporate representatives must provide additional documentation [3][4] - Shareholders attending the meeting must arrive at least 30 minutes early for verification [4] Proposals for Discussion - The main proposal includes the authorization for the board to manage the employee stock ownership plan [2][8] - The meeting will also address other relevant matters as per the agenda [2]

Core Viewpoint - The legal opinion letter from Anhui Tianhe Law Office confirms that Tongxing Environmental Technology Co., Ltd. is legally qualified to implement its 2025 Employee Stock Ownership Plan (ESOP) and that the plan complies with relevant laws and regulations [1][14]. Group 1: Company Qualifications - Tongxing Environmental Technology Co., Ltd. is a legally established and effectively operating listed company, with no circumstances requiring termination under relevant laws and regulations [6][14]. - The company holds a business license with a registered capital of 130.7232 million RMB and operates in various sectors including environmental protection equipment manufacturing and energy technology research [5][14]. Group 2: Legality and Compliance of the Employee Stock Ownership Plan - The ESOP has been approved by the China Securities Regulatory Commission and complies with the guidelines set forth in the Trial Guidance and the Self-Regulatory Guidelines for Listed Companies [4][14]. - The plan adheres to principles of legality, voluntary participation, and risk-bearing, ensuring no forced participation or insider trading [7][8][14]. Group 3: Procedures and Information Disclosure - The company has completed necessary procedures for the ESOP, including board resolutions and employee consultations, and is awaiting approval from the shareholders' meeting [11][12][14]. - The company has fulfilled its information disclosure obligations regarding the ESOP and will continue to do so as the plan progresses [12][13][14].

Core Viewpoint - The company has developed a draft for the 2025 Employee Stock Ownership Plan (ESOP) in compliance with relevant laws and regulations, ensuring it aligns with the guidelines set forth by the regulatory authorities [1][2]. Summary by Sections Compliance with Regulations - The company confirms that there are no prohibitive circumstances under the relevant laws and regulations for implementing the ESOP [1]. - The content of the ESOP aligns with the guidelines and regulations stipulated in the relevant legal documents [1][2]. Governance and Procedures - The plan has been approved with the avoidance of conflicts of interest, as related directors and supervisors have recused themselves from voting, ensuring the process is legal and effective [1]. - There are no forced participation methods such as compulsory allocation for employees in this ESOP [1]. Eligibility and Financial Support - The designated participants of the ESOP meet the eligibility criteria outlined in the relevant guidelines, ensuring their qualifications are legitimate and valid [2]. - The company does not have any plans to provide loans, guarantees, or other financial assistance to the participants of the ESOP [2]. Benefits of the ESOP - The ESOP is expected to enhance the company's governance, improve the compensation and incentive mechanisms, and motivate employees, contributing to the long-term sustainable development of the company [2].