为出具本法律意见书之目的，本所委派律师（以下简称"本所律师"）列席 了贵公司本次股东大会，并根据现行法律、法规的有关规定及要求，按照律师行 业公认的业务标准、道德规范和勤勉尽责精神，对贵公司提供的与本次股东大会 召开有关的文件和事实进行了核查和验证，在此基础上，本所律师对本法律意见 书出具之日及以前所发生的相关事实发表法律意见如下： 一、关于本次股东大会的召集和召开 （一）本次股东大会的召集、召开程序 深圳市福田区中心四路 1-1 号 嘉里建设广场第三座第 2803-04 室 邮编：518048 电话：(86-755) 2939-5288 传真：(86-755) 2939-5289 北京市君合（深圳）律师事务所 关于维尔利环保科技集团股份有限公司 2024 年年度股东大会的法律意见书 致：维尔利环保科技集团股份有限公司 北京市君合（深圳）律师事务所（以下简称"本所"）接受维尔利环保科技 集团股份有限公司（以下简称"贵公司"）的委托，就贵公司 2024 年年度股东大 会（以下简称"本次股东大会"）召开的有关事宜，根据《中华人民共和国公司 法》（以下简称"《公司法》"）、中国证券监督管理委员会颁布的《上市公司股 ...

Group 1: Company Strategy and Future Plans - The company aims to maintain its positioning as an environmentally-focused technology company, emphasizing differentiated technological innovation as its core competitive advantage [2][3] - Future business development will focus on integrated environmental technology solutions and operational services, driving growth in organic waste treatment and energy resource utilization [3] - The company plans to actively explore the energy sector to capture market share and leverage resources across its business segments for rapid project implementation and revenue generation [3] Group 2: Financial Performance and Challenges - The company reported a decline in performance in Q1 2025 due to certain projects not reaching revenue recognition points and a significant investment income recorded in Q1 2024 [5] - Measures to improve cash flow include strengthening collection efforts on receivables, particularly those over three years old, and transitioning towards bioenergy business [5] - The company experienced a decrease in revenue in 2024 due to industry cycles, with a focus on improving cash flow and managing receivables [6][7] Group 3: Market and Competitive Landscape - The company has not been significantly impacted by the US-China trade war, as its primary focus remains on environmental services [3] - The company is actively involved in the industrial energy-saving sector and aims to establish long-term partnerships with high-energy-consuming industries [7] - The company is exploring international market opportunities, particularly in traditional environmental engineering and biofuel sectors [8] Group 4: Technological Advancements and Digital Transformation - The company is implementing digital transformation initiatives to enhance project management and operational efficiency through integrated information platforms and real-time monitoring [7][9] - The use of IoT technology is being prioritized to achieve remote monitoring and intelligent management of operations, thereby improving efficiency [9] - The company is focusing on core technology development in areas such as leachate treatment and anaerobic fermentation to strengthen its competitive edge in the environmental sector [9][10] Group 5: Business Diversification and New Ventures - The company is transitioning towards bioenergy, specifically in biogas and biofuel sectors, leveraging existing resources and customer bases [6][10] - Current projects include the establishment of RDF plants in Shanghai, Wuxi, and Changzhou, with plans for further expansion through collaborative efforts [10] - The company is considering cross-industry integration opportunities related to environmental services, particularly in biogas and biofuel production [11]

| 证券代码：300190 | 证券简称：维尔利 公告编号：2025-045 | | --- | --- | | 债券代码：123049 | 债券简称：维尔转债 | 维尔利环保科技集团股份有限公司 关于控股股东部分股份解除质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 维尔利环保科技集团股份有限公司（以下简称"公司"）于近日接到控股股 东常州德泽实业投资有限公司（以下简称"常州德泽"）的通知，常州德泽将其 所持有的公司部分股份办理了解除质押业务，现将有关情况公告如下： | 股东名称 | 是否为控股 股东或第一 大股东及其 | 本次解除质 押股数 | 占其所持股 份比例 | 占公司总 股本比例 | 初始质押日 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 一致行动人 | （股） | | | | | | | 常州德泽 | | | | | | | 常 高 新 金 隆 控 股 | | 实业投资 | 是 | 46,895,311 | 21.33% | 6% | 202 ...

Core Viewpoint - The rural waste management market in China is expanding due to increasing waste generation, with a per capita daily waste production of 0.86 kg, growing faster than urban areas. The market size reached 302.7 billion yuan in 2024, reflecting a year-on-year growth of 7.19% [1][13]. Industry Overview - Rural waste management involves the classification, collection, transportation, and disposal of waste generated by rural residents, aiming for reduction, resource recovery, and harmless treatment. The main model is "household classification, village collection, town transportation, county processing," but some areas still rely on simple landfilling or open burning, leading to secondary pollution [2][5]. Industry Development History - The industry has evolved through four stages: 1. Self-consumption period before 2003, where waste was managed naturally [5]. 2. Governance initiation from 2003 to 2007, with the introduction of centralized waste management [5][6]. 3. Pilot promotion from 2008 to 2014, where waste classification began to be implemented [6]. 4. Special governance period from 2015 onwards, with systematic deployment of rural waste management strategies [6]. Industry Chain - The upstream of the rural waste management industry includes waste generation, waste treatment equipment, and technology research and services. The midstream involves waste processing, while the downstream applications include environmental protection, energy, and agriculture [8]. Market Size - The rural waste management market is driven by the increasing waste generation and supportive government policies. The market size in 2024 is projected at 302.7 billion yuan, with a growth rate of 7.19% [1][13]. Key Enterprises - Leading companies in the rural waste management sector include: - **Huanlan Environment**: Offers integrated waste management solutions and operates numerous waste-to-energy projects [15][17]. - **Fuchun Environmental**: Focuses on waste-to-energy projects, effectively addressing rural waste issues [19]. - **China Everbright International**: Engages in various waste management sectors, promoting standardized and professional development [17]. - **Weili Environmental**: Specializes in leachate treatment and landfill restoration, contributing to rural ecological improvements [17]. Industry Development Trends 1. **Technological Upgrades and Resource Utilization**: The industry is moving towards more environmentally friendly and efficient circular economy practices, with waste-to-energy and resource recovery becoming mainstream [21]. 2. **Diversified Operation Models and Market Transformation**: The shift from government-led to multi-stakeholder management is expected, with increased participation from social capital [22]. 3. **Full-Chain Control and Digital Transformation**: Emphasis on comprehensive management from waste generation to processing, utilizing digital tools for improved efficiency and quality [23].

Group 1 - National Integrated Circuit Industry Fund plans to reduce its stake in Jiangbolong by no more than 4,159,815 shares, accounting for 1.00% of the total share capital, between May 27, 2025, and August 26, 2025 [1] - The reduction is due to the fund's operational management needs and will be executed through centralized bidding at market prices [1] - The implementation of this reduction plan will not lead to a change in the company's control or significantly impact its governance structure and ongoing operations [1] Group 2 - Haitai Weiye has received approval from the China Securities Regulatory Commission for its H-share issuance, planning to issue no more than 710.52 million overseas listed ordinary shares [2] - The listing will take place on the main board of the Hong Kong Stock Exchange, but the matter still carries uncertainties [2] Group 3 - Fudan Zhangjiang announced a price reduction of at least 35% for its Doxorubicin Liposome Injection starting May 1, 2025, which is expected to negatively impact sales revenue [3] - The drug generated approximately RMB 210 million in sales for the year 2024, representing 29% of the company's total sales revenue [3] - The price adjustment may lead to a risk of single product loss for the drug in 2025 [3] Group 4 - Xinyuan Technology's director expressed inability to guarantee the authenticity and completeness of the 2024 annual report and related financial documents, citing significant issues identified by the audit firm [4] - The company has received a notice of investigation from the securities regulatory authority, and the audit report issued was unable to express an opinion [4] Group 5 - ST Xinchao announced that its stock will be suspended from trading starting May 6, 2025, due to the inability to disclose the audited 2024 annual report and the 2025 Q1 report within the legal timeframe [5] - If the company fails to disclose the 2024 annual report within two months of the suspension, it will face delisting risk warnings [5] Group 6 - Huakang Clean has pre-won a project worth RMB 167 million [6] - Tongguang Cable has pre-won a procurement project from the State Grid valued at RMB 142 million [6] - Fengmao Co. has increased its investment in a production base in Thailand to RMB 26 million [6] Group 7 - Huaren Pharmaceutical's wholly-owned subsidiary has obtained a medical device registration certificate for wound dressings [7] Group 8 - Major shareholders of Kairun Co. plan to reduce their holdings by no more than 9 million shares [10] - CITIC Securities has completed its reduction plan for China Gold [10] - The reduction plan for Hengfeng Information's director and vice president has been completed [10]

维尔利（300190）公告，公司全资子公司维尔利(常州)生物能源有限公司与山鹰纸业(宿州)有限公司签 订了《沼气提纯项目合作协议》。该项目运营期限为10年，分两期建设，自项目二期实际投产之日起 算。项目一、二期合计日处理沼气8万方/天，对应日产生物天然气约5.48万方/天。根据测算，该项目 一、二期预计合计每年可实现销售收入超4700万元，10年运营期收入预计超4.7亿元。 ...

| 证券代码：300190 | 证券简称：维尔利 公告编号：2025-043 | | --- | --- | | 债券代码：123049 | 债券简称：维尔转债 | 维尔利环保科技集团股份有限公司 二、股东股份累计被质押的情况 | | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 持股数量 | 持股比 | 本次质 押前 | 本次质押后 | 占其所 | 占公司 | 已质押股 | 占已质 | 未质押股 | 占未质 | | 股东名称 | （股） | 例 | 质押股 份数 | 质押股份数 | 持股份 | 总股本 | 份限售和 | 押股份 | 份限售和 | 押股份 | | | | | 量（股） | 量（股） | 比例 | 比例 | 冻结、标记 | | | | | | | | | | | | 数量 | 比例 | 冻结数量 | 比例 | | 常州德泽 实业投资 | 219,879,484 | 28.13% | 111,725,311 | 173,620,6 ...

根据《公司章程》及相关规定，该合同的签署无需提交公司董事会及股东 大会审议，不构成关联交易和《上市公司重大资产重组管理办法》规定的重大 资产重组。 二、合同当事人介绍 （一）维尔利(常州)生物能源有限公司 统一信用代码：91320411MACQLXJ91W 类型：有限责任公司 注册地址：江苏省常州市新北区薛家镇汉江西路 156 号 法定代表人：李倩 注册资本：5,000.00 万人民币 成立日期：2023 年 7 月 28 日 | 证券代码：300190 | 证券简称：维尔利 | 公告编号：2025-044 | | --- | --- | --- | | 债券代码：123049 | 债券简称：维尔转债 | | 维尔利环保科技集团股份有限公司 关于签订日常经营合同的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、合同签署概况 近日，维尔利环保科技集团股份有限公司（以下简称"公司"）全资子公 司维尔利（常州）生物能源有限公司（以下简称"维尔利生物能源"）与山鹰 纸业（宿州）有限公司（以下简称"宿州山鹰纸业"）签订了《沼气提纯项目 合作协议》（以下简称"合 ...

本公司监事会及监事保证本公告内容不存在虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性负个别及连带责任。 维尔利环保科技集团股份有限公司于 2025 年 4 月 23 日以电子邮件的方式 向公司全体监事发出《维尔利环保科技集团股份有限公司第五届监事会第十六次 会议通知》；2025 年 4 月 25 日，公司第五届监事会第十六次会议（以下简称"本 次会议"）以通讯方式召开。本次会议由监事会主席朱卫兵先生主持，会议应出 席监事 3 名，实际出席监事 3 名；本次会议的召开符合《中华人民共和国公司 法》等法律、行政法规和部门规章以及《维尔利环保科技集团股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，作出的决议合法、有效。 本次会议以投票方式审议通过了以下议案： 一、审议通过《关于公司 2025 年度第一季度报告全文的议案》 第五届监事会第十六次会议决议公告 | 证券代码：300190 | 证券简称：维尔利 | 公告编号：2025-041 | | --- | --- | --- | | 债券代码：123049 | 债券简称：维尔转债 | | 维尔利环保科技集团股份有限公司 根据中国证 ...

| | | 维尔利环保科技集团股份有限公司 本次会议以投票方式审议通过了以下议案： 一、审议通过《关于公司 2025 年度第一季度报告全文的议案》 根据中国证监会和深交所的相关规定，公司编制了 2025 年第一季度报告全 文，并披露于巨潮资讯网。 第五届董事会第四十五次会议决议公告 本公司董事会及董事保证本公告内容不存在虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性负个别及连带责任。 债券代码：123049 债券简称：维尔转债 维尔利环保科技集团股份有限公司于 2025 年 4 月 23 日以电子邮件的方式 向公司全体董事发出《维尔利环保科技集团股份有限公司第五届董事会第四十五 次会议通知》；2025 年 4 月 25 日，公司第五届董事会第四十五次会议（以下简 称"本次会议"）以通讯方式召开。会议应出席董事 9 名，实际出席董事 9 名，会 议由董事长李月中先生主持；本次会议召开符合《中华人民共和国公司法》等法 律、行政法规和部门规章以及《维尔利环保科技集团股份有限公司章程》（以下 简称"《公司章程》"）的有关规定，作出的决议合法、有效。 2025 年 4 月 25 日 1 同意 9 ...