根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券 发行注册管理办法》等有关法律、法规及规范性文件的规定，经过对公司实际情 况及相关事项进行自查和论证，监事会认为公司各项条件符合现行法律、法规和 规范性文件中关于上市公司向特定对象发行股票的有关规定，具备本次向特定对 象发行股票的资格和条件。 证券代码：300266 证券简称：兴源环境 公告编号：2025-039 兴源环境科技股份有限公司 本公司及监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。 兴源环境科技股份有限公司（以下简称"公司"）第六届监事会第四次会议 于2025年5月12日以通讯方式召开。会议通知已经于2025年5月9日以电子邮件方 式送达全体监事。本次会议应出席监事3人，实际出席监事3人。本次会议的通知、 召开以及参会监事人数均符合相关法律、法规、规则及《公司章程》的有关规定。 本次会议形成以下决议： 一、审议通过《关于公司符合向特定对象发行股票条件的议案》 本议案尚需提交公司股东大会审议。 表决结果：同意3票，反对0票，弃权0票。 二、逐项审议通过《关于公司2025年度向特定对象发行A股股 ...

Meeting Overview - The company will hold a shareholder meeting on May 29, 2025, at 14:00, with network voting available from 9:15 to 15:00 on the same day [1][2] - Shareholders can choose to attend in person or vote online, with the first vote being the valid one in case of duplicate votes [1][2] Shareholder Rights - All registered shareholders as of May 23, 2025, have the right to attend the meeting or appoint a proxy to vote on their behalf [2] - The meeting will also include company directors, supervisors, senior management, and a witnessing lawyer [2] Agenda Items - Key proposals include the issuance of A-shares to specific targets, a report on the issuance plan, and a three-year shareholder return plan for 2025-2027 [2][3] - Other proposals involve the establishment of a special account for raised funds and authorization for the board to handle stock issuance matters [2][3] Voting Procedures - The company will provide a network voting platform through the Shenzhen Stock Exchange, with detailed procedures outlined in an attachment [4] - Shareholders must complete registration procedures, either in person or via mail, by May 28, 2025 [3][4] Additional Information - Contact information for inquiries is provided, including a phone number and a contact person [4] - Attachments include detailed voting procedures and forms for shareholder registration and proxy authorization [4][5]

Group 1 - The company plans to raise a maximum of 496.8 million yuan through a private placement of A-shares to improve its capital structure and reduce financial costs [1][2] - The raised funds will be used entirely to supplement working capital and repay loans, addressing the company's liquidity issues and debt pressure [2][4] - The company's asset-liability ratio at the end of 2022, 2023, and 2024 indicates a need for capital structure improvement due to high debt levels [1] Group 2 - The issuance will lead to an increase in total assets and net assets, resulting in a decrease in the asset-liability ratio and an optimized capital structure [2][4] - The company operates in three main business areas: environmental protection and agricultural equipment, comprehensive environmental governance, and energy storage and dual-carbon innovation [2] - The ongoing national push for ecological civilization and green low-carbon industries is expected to drive rapid growth in the company's business sectors [2] Group 3 - The company has established a modern corporate governance structure and a robust internal control environment to manage the raised funds effectively [3] - The funds will help meet the financial demands of the company's expanding and upgrading operations, promoting sustainable and healthy development [3][4] - The issuance aligns with national industrial policies and the company's strategic development direction, benefiting all shareholders [3][4]

Core Viewpoint - The company has faced regulatory scrutiny and penalties over the past five years due to financial discrepancies and has implemented corrective measures to address these issues [1][2][4]. Recent Regulatory Actions and Corrections - The company was penalized by the China Securities Regulatory Commission (CSRC) for inflating revenue and profits in its 2016 financial reports, resulting in a fine of 2 million yuan and a warning to the company and its former financial director [1][4]. - The company has established a special rectification task force led by the chairman to address the issues identified in the regulatory actions and has begun a thorough review of its financial practices since May 2023 [2][5]. - The company has engaged a qualified accounting firm to verify the corrections made to its financial statements from 2016 to 2022, ensuring compliance with disclosure obligations [2][7]. Financial Discrepancies - The company reported inflated revenue of 90.63 million yuan and inflated profit of 22.02 million yuan in its 2016 financial statements, which led to significant discrepancies in its financial reporting from 2016 to 2022 [1][6]. - In 2021, the company initially forecasted a net profit of 10 million to 15 million yuan but later revised this to a loss of 35 million to 38 million yuan, prompting regulatory scrutiny for inaccurate disclosures [4][5]. Internal Control Enhancements - The company has committed to strengthening its financial management and internal audit processes, enhancing communication between departments, and improving its internal control systems to prevent future discrepancies [5][6]. - The former financial director has resigned, and a new financial director has been appointed to oversee the implementation of these improvements [7][8].

Core Viewpoint - The company is issuing A-shares to specific investors, which may dilute immediate returns for existing shareholders, and has proposed measures to mitigate this impact [1][6][10] Group 1: Impact of Share Issuance - The issuance of shares is expected to increase the total share count from 1,553,807,314 to 1,793,807,314 [4] - The company reported a net loss of 302.26 million yuan for 2024, with a net loss of 374.84 million yuan after excluding non-recurring gains and losses [2][4] - Three scenarios for 2025 net profit were analyzed: 1. Continued loss at 302.26 million yuan [3] 2. Loss reduced by 50% to 151.13 million yuan [5] 3. Profit of 10 million yuan [5] Group 2: Financial Metrics Post-Issuance - Basic earnings per share (EPS) before issuance is -0.19 yuan, projected to improve to -0.17 yuan post-issuance under the first scenario [4] - The diluted EPS is expected to change from -0.19 yuan to -0.17 yuan post-issuance [4] - The weighted average return on equity (ROE) is projected to decrease from -22.64% to -20.71% post-issuance under the first scenario [4] Group 3: Measures to Mitigate Dilution - The company plans to enhance operational efficiency and improve cash flow management to counteract the dilution of immediate returns [6][7] - A comprehensive dividend policy has been established to ensure fair returns to investors, including specific conditions for cash dividends [8] - The company has committed to strict governance and compliance with regulations to protect shareholder interests [8][9] Group 4: Commitments from Management - The company's board and senior management have made commitments to ensure the effectiveness of measures to mitigate the dilution of immediate returns [9][10] - The controlling shareholder has also pledged not to interfere with the company's management and to uphold shareholder interests [9][10]

Core Viewpoint - The company, Xingyuan Environment Technology Co., Ltd., has signed a conditional share subscription agreement with a related party, Ningbo Jinpeng Intelligent Technology Co., Ltd., to issue A-shares, aiming to raise up to RMB 496.8 million for working capital and debt repayment [1][9]. Group 1: Transaction Overview - The company plans to issue A-shares to Ningbo Jinpeng Intelligent Technology Co., Ltd. for a total amount not exceeding RMB 496.8 million, with a subscription price of RMB 2.07 per share, which is 80% of the average trading price over the previous 20 trading days [1][4]. - The number of shares to be subscribed by Jinpeng Technology will not exceed 240 million shares, accounting for 30% of the company's total share capital prior to the issuance [1][2]. Group 2: Related Party Information - Ningbo Jinpeng Intelligent Technology Co., Ltd. is the controlling shareholder of the company, and this transaction is classified as a related party transaction under the Shenzhen Stock Exchange rules [2][9]. - The company’s board of directors and independent directors have approved the transaction, which still requires approval from the shareholders' meeting, with related shareholders abstaining from voting [2][10]. Group 3: Subscription Agreement Details - The subscription agreement includes provisions for the adjustment of the subscription price in case of capital changes, such as cash dividends or stock splits [4][5]. - The shares subscribed by Jinpeng Technology will be locked for 18 months post-issuance, and any derived shares from stock dividends will also be subject to the same lock-up period [6][7]. Group 4: Purpose and Impact - The transaction aims to enhance the company's production capacity and competitiveness, strengthen its capital base, and support long-term operational development [9][10]. - The funds raised will contribute to the company's sustainable development and align with the interests of all shareholders [9].

证券代码：300266 证券简称：兴源环境 兴源环境科技股份有限公司 （注册地址：浙江省杭州市余杭区杭州余杭经济技术开发区望梅路 1588 号） 2025 年度向特定对象发行 A 股股票预案 二〇二五年五月 1 5、本预案所述事项并不代表审批机关对于本次向特定对象发行股票相关事 项的实质性判断、确认、批准或核准，本预案所述本次向特定对象发行股票相关 事项的生效和完成尚待取得有关审批机关的批准或核准。 1、公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不存 在虚假记载、误导性陈述或重大遗漏。 公司声明 6、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 2 特别提示 2、本预案按照《上市公司证券发行注册管理办法》等要求编制。 3、本次向特定对象发行股票完成后，公司经营与收益的变化，由公司自行 负责；因本次向特定对象发行股票引致的投资风险，由投资者自行负责。 4、本预案是公司董事会对本次向特定对象发行股票的说明，任何与之相反 的声明均属不实陈述。 本部分所述词语或简称与本预案"释义"所述词语或简称具有相同含义。 1、本次向特定对象发行股票相关事项已经公司第六届董事会第四 ...

证券代码：300266 证券简称：兴源环境 兴源环境科技股份有限公司 （注册地址：浙江省杭州市余杭区杭州余杭经济技术开发区望梅路 1588 号） 2025 年度向特定对象发行 A 股股票 方案的论证分析报告 二〇二五年五月 兴源环境科技股份有限公司 2025 年度向特定对象发行 A 股股票方案的论证分析报告 兴源环境科技股份有限公司（以下简称"兴源环境"或"公司"）是深圳证 券交易所创业板上市的公司。为满足公司业务发展的资金需求，增强公司资本实 力，提升盈利能力，根据《公司法》《证券法》《公司章程》和中国证监会颁布的 《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"）等有关法律、 法规和规范性文件的规定，公司拟向特定对象发行 A 股股票，募集资金为不超 过 49,680 万元，扣除发行费用后全部用于补充流动资金和偿还借款。 （本报告中如无特别说明，相关用语具有与《兴源环境科技股份有限公司 2025 年度向特定对象发行 A 股股票预案》中的释义相同的含义） 一、本次向特定对象发行的背景和目的 （一）本次向特定对象发行的背景 公司主营业务包括装备制造、储能与双碳和环境综合治理三大领域。装备制 造包括 ...

证券代码：300266 证券简称：兴源环境 公告编号：2025-040 兴源环境科技股份有限公司 关于向特定对象发行股票预案披露的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 兴源环境科技股份有限公司（以下简称"公司"）于 2025 年 5 月 12 日召开 第六届董事会第四次会议及第六届监事会第四次会议，审议通过了关于公司 2025 年度向特定对象发行 A 股股票的相关议案。《兴源环境科技股份有限公司 2025 年度向特定对象发行 A 股股票预案》已在中国证券监督管理委员会指定的 创业板信息披露网站巨潮资讯网上披露，敬请投资者注意查阅。 本次公司向特定对象发行 A 股股票预案披露事项不代表审批机关对于本次 发行相关事项的实质性判断、确认或批准。预案所述本次向特定对象发行 A 股股 票相关事项的生效和完成尚需公司股东大会审议通过、有权国有资产监督管理部 门批准及有关审批机关的核准。敬请广大投资者注意投资风险。 特此公告。 兴源环境科技股份有限公司董事会 2025 年 5 月 12 日 ...

证券代码：300266 证券简称：兴源环境 兴源环境科技股份有限公司 （注册地址：浙江省杭州市余杭区杭州余杭经济技术开发区望梅路 1588 号） 2025 年度向特定对象发行 A 股股票 募集资金使用的可行性分析报告 二〇二五年五月 1 （本报告中如无特别说明，相关用语具有与《兴源环境科技股份有限公司 2025 年度向特定对象发行 A 股股票预案》中相同的含义。 一、本次募集资金的使用计划 本次向特定对象发行股票预计募集资金总额为不超过49,680万元，扣除发行费 用后的募集资金净额将全部用于补充流动资金和偿还借款。 兴源环境科技股份有限公司（以下简称"兴源环境"、"公司"）为满足公司主 营业务发展需求、优化资产负债结构、降低财务成本、增强公司的抗风险能力，拟 向特定对象发行A股股票募集资金（以下简称"本次发行"）。本次发行募集资金使 用可行性分析如下： 若本次向特定对象发行股票募集资金总额因监管政策变化或根据注册文件的要 求予以调整的，届时将相应调整。 二、本次募集资金使用的可行性分析 （一）本次募集资金的必要性 1、优化资本结构，缓解债务压力，降低财务费用，提高公司抗风险能力 公司 2022 年末、202 ...