证券代码：300385 证券简称：雪浪环境 公告编号：2025-056 无锡雪浪环境科技股份有限公司 关于股东减持计划实施完成的公告 公司股东杨建平先生和许惠芬女士保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 无锡雪浪环境科技股份有限公司（以下简称"公司"）于 2025 年 3 月 3 日在 创业板指定信息披露网站巨潮资讯网披露了《关于股东减持股份预披露的公告》， 公司股东杨建平先生与许惠芬女士计划自上述公告披露之日起 15 个交易日后 （即 2025 年 3 月 24 日起）的 3 个月内通过集中竞价或大宗交易方式合计减持不 超过 9,994,300 股（占公司股份总数的 3%）本公司股份。 公司于今日收到股东杨建平先生和许惠芬女士共同出具的《告知函》，二者 自 2025 年 3 月 24 日至今合计减持公司股份 9,992,900 股（其中通过集中竞价减 持 3,330,900 股，通过大宗交易减持 6,662,000 股），上述股东本次减持计划已 实施完成。根据《上市公司股东减持股份管理暂行办法》、 ...

证券代码：300385 证券简称：雪浪环境 公告编号：2025-055 无锡雪浪环境科技股份有限公司 关于累计诉讼、仲裁案件情况的公告 三、本次公告的诉讼、仲裁事项对公司本期利润或期后利润的可能影响 公司通过积极采取诉讼等法律手段维护公司的合法权益，加强经营活动中相 关款项的回收工作，有利于改善公司的资产质量、财务状况和经营业绩；公司及 控股子公司作为被告涉及的诉讼、仲裁案件，公司将积极应诉，妥善处理，减少 损失，依法保护公司及广大投资者的合法权益。 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。 根据《深圳证券交易所创业板股票上市规则》（以下简称"上市规则"）的 有关规定，无锡雪浪环境科技股份有限公司（以下简称"公司"或"雪浪环境"） 对公司及控股子公司发生的诉讼及仲裁事项按照连续十二个月累计计算（已按照 有关规定履行披露义务的，不再纳入累计计算范围）的原则，已达到披露标准。 现将具体情况公告如下： 一、累计诉讼、仲裁事项基本情况 截至本公告披露日，扣除已按照有关规定履行过披露义务的情形外，公司及 控股子公司连续十二个月内累计发生的诉讼、仲裁（具体情况详见附 ...

证券代码：300385 证券简称：雪浪环境 公告编号：2025-054 无锡雪浪环境科技股份有限公司 关于取得专利证书的公告 2025 年 6 月 4 日 上述专利为公司自主研发，其所涉及技术与公司主要技术相关，其中"一种 熔融系统熔渣干式出料系统"、"一种张紧式迷宫型旋转密封装置"、"一种烟 气半干法脱硫系统"、"一种生活垃圾焚烧炉烟气氨捕集系统"已应用于公司产 品。 上述专利的取得和运用，不会对公司生产经营造成重大影响，但有利于公司 进一步完善知识产权保护体系，形成持续创新机制，保持技术领先地位，提升公 司的核心竞争力。 特此公告。 无锡雪浪环境科技股份有限公司董事会 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。 无锡雪浪环境科技股份有限公司（以下简称"雪浪环境"或"公司"）于近 日收到了中华人民共和国国家知识产权局颁发的 5 项专利证书，具体情况如下： | 专利名称 | 专利类型 | 专利号 | 专利 | 专利申 | 应用领域 | | --- | --- | --- | --- | --- | --- | | | | | 权人 | 请日 | | | 一 ...

Industry Overview - Air pollution control equipment refers to machinery, devices, systems, or technologies used to reduce, control, or eliminate air pollutant emissions, aimed at improving air quality and protecting human health and the ecological environment [1][2] - In 2024, the production of air pollution control equipment in China is projected to reach 414,000 sets [8] - The industry is expected to develop in the direction of "high-end technology, comprehensive services, and global markets" [20] Market Dynamics - Approximately 70% of cities in China do not meet the new air quality standards, particularly in regions like Beijing-Tianjin-Hebei, Yangtze River Delta, and Pearl River Delta, where smog pollution is severe [4] - The market size for air pollution control equipment is estimated to be around 210 billion yuan in 2024 [4] Government Policies - The Chinese government has implemented various policies to combat air pollution, including the "Air Quality Continuous Improvement Action Plan" and the "Comprehensive Governance Action Plan for Air Pollution in the Beijing-Tianjin-Hebei Region and Surrounding Areas for Autumn and Winter 2023-2024" [4][6] - These policies create favorable development opportunities for the air pollution control equipment industry [4] Industry Chain - The upstream of the air pollution control equipment industry includes raw materials such as steel, ceramics, and activated carbon, as well as core components like pulse valves and quality flow meters [10] - The downstream applications primarily involve industries such as petrochemicals, metallurgy, electricity, pharmaceuticals, and building materials [10] Competitive Landscape - The air pollution control equipment industry in China is characterized by intense competition with a diverse range of players, including large state-owned enterprises, private companies, and foreign firms [14] - Major companies in the industry include China Energy Conservation and Environmental Protection Group, Beijing Qingxin Environment, Longking Environmental Protection, and Fida Environmental Protection [14][16] Key Companies - Longking Environmental Protection reported a revenue of 4.966 billion yuan from dust removal equipment and related services in 2024, an increase of 244 million yuan from 2023 [16] - Fida Environmental Protection achieved a revenue of 1.793 billion yuan from dust removal equipment, an increase of 88 million yuan from 2023 [18] Future Trends - The air pollution control equipment industry is expected to face higher demands for pollution reduction and air quality improvement as industrialization and urbanization continue [20]

监事会认为：截至目前，新苏绿能对马鞍山已不具备实际控制权，故马鞍山 与公司已不存在潜在同业竞争问题，本次签署解除协议符合各方实际需求，不存 在损害公司及全体股东利益的情形。因此，监事会同意该议案。 在提交本次监事会审议前，独立董事专门会议及审计委员会会议均审议通过 了该议案。 该议案尚需提交公司股东大会审议。 《关于公司拟签署 <关于马鞍山绿鑫环保科技有限公司之委托管理协议之解> 除协议>暨关联交易的公告》详见创业板指定信息披露网站巨潮资讯网。 证券代码：300385 证券简称：雪浪环境 公告编号：2025-050 无锡雪浪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。 无锡雪浪环境科技股份有限公司（以下简称"公司"）第五届监事会第十五 次会议（以下简称"会议"）于 2025 年 5 月 30 日下午 14:00 在公司会议室以现 场结合通讯方式召开，经全体监事一致同意豁免会议通知期限的要求，会议通知 于 2025 年 5 月 29 日以通讯方式发出，会议由何江华先生主持，应参与表决监事 符合《公司法》及《公司章程》的有关规定，会议召开合 ...

Group 1 - The company intends to sign a termination agreement for the entrusted management agreement with Ma'anshan Green Xin Environmental Technology Co., Ltd. due to changes in shareholding and loss of actual control by the party involved [1][2] - The termination agreement will officially take effect upon signing by all three parties involved [2][5] - The transaction constitutes a related party transaction as per the Shenzhen Stock Exchange regulations, requiring approval from the shareholders' meeting [2][6] Group 2 - New Su Green Energy (Jiangsu) Co., Ltd. is a wholly-owned subsidiary of New Su Environmental Industry Group, which is controlled by the local government [2][4] - The financial data for Ma'anshan Green Xin Environmental Technology Co., Ltd. shows total assets of 81.57 million yuan and total liabilities of 0.54 million yuan as of December 31, 2024 [4] - The company has not generated any revenue and reported a net loss of approximately 3.31 million yuan for the year ending December 31, 2024 [4][6] Group 3 - The purpose of the termination agreement is to eliminate potential competition issues since New Su Green Energy no longer has actual control over Ma'anshan [6] - The company has engaged in related party transactions totaling approximately 8.12 million yuan since the beginning of the year, all of which have complied with relevant approval procedures [6][7] - The board of directors, excluding related directors, unanimously agreed that the termination of the agreement aligns with the interests of all parties and does not harm the company's or shareholders' interests [6][7]

Core Viewpoint - The nomination of Liu Zhiqing as an independent director candidate for Wuxi Xuelang Environmental Technology Co., Ltd. has been made by Yang Jianping, who confirms that the nominee meets all legal and regulatory requirements for independent directors [1][10]. Group 1: Nomination Process - The nominee has agreed in writing to be considered for the position of independent director [1]. - The nomination was made after a thorough understanding of the nominee's professional background, qualifications, and any potential conflicts of interest [1]. - The nominee has passed the qualification review by the nomination committee or a special meeting of independent directors [2]. Group 2: Compliance with Regulations - The nominee does not fall under any disqualifying conditions as per the Company Law of the People's Republic of China [2]. - The nominee meets the qualifications and conditions set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange for independent directors [2][4]. - The nominee has participated in training and obtained relevant certification recognized by the stock exchange [4]. Group 3: Independence and Experience - The nominee has no close relationships that could affect their independent performance [2]. - The nominee possesses basic knowledge related to the operation of listed companies and has over five years of relevant work experience in law, economics, management, accounting, or finance [5][6]. - The nominee is not currently employed by the company or its subsidiaries, nor are they a significant shareholder [6][7]. Group 4: Legal and Ethical Standards - The nominee has not been subject to any criminal penalties or administrative sanctions by the China Securities Regulatory Commission in the past 36 months [8][9]. - The nominee has no significant records of dishonesty or misconduct [8]. - The nominee has not served as an independent director for more than three listed companies simultaneously [8].

Core Viewpoint - The independent directors of Wuxi Xuelang Environmental Technology Co., Ltd. have reviewed and approved the proposal to sign the termination agreement regarding the entrusted management agreement with Ma'anshan Green Xin Environmental Technology Co., Ltd., indicating that there is no longer a potential competitive issue and that the agreement aligns with the interests of all parties involved [1]. Group 1 - The fifth board meeting of the company was held on May 30, 2025, to discuss various matters [1]. - The independent directors conducted a thorough review of the meeting materials and expressed their opinions based on factual evidence and responsibility towards the company and its shareholders [1]. - The independent directors unanimously agreed to submit the proposal to the board for further consideration, with related directors required to abstain from voting [1]. Group 2 - The independent directors concluded that New Su Green Energy no longer has actual control over Ma'anshan, eliminating potential competition concerns [1]. - The signing of the termination agreement is deemed to meet the actual needs of all parties involved and does not harm the interests of the company or its shareholders [1].

证券代码：300385 证券简称：雪浪环境 公告编号：2025-051 刘志庆先生和刘震先生均已取得独立董事资格证书。本议案尚需提交公司股 东大会审议，并采用累积投票制进行表决。刘志庆先生和刘震先生的任职资格及 独立性等尚需深圳证券交易所备案审核无异议后，股东大会方可进行表决。 无锡雪浪环境科技股份有限公司 关于独立董事辞职暨补选公司第五届董事会独立董事的 无锡雪浪环境科技股份有限公司（以下简称"公司"）董事会近日收到公司 独立董事徐宏斌先生、潘永祥先生提交的书面辞职报告，徐宏斌先生因个人原因 申请辞去公司第五届董事会独立董事职务、提名委员会主任委员职务、审计委员 会委员职务及薪酬与考核委员会委员职务，其辞职生效后，将不在公司担任任何 职务；潘永祥先生因个人原因申请辞去公司第五届董事会独立董事职务、审计委 员会主任委员职务，其辞职生效后，将不在公司担任任何职务。 徐宏斌先生、潘永祥先生原定任期为 2023 年 11 月 22 日至第五届董事会届 满之日止。截至本公告披露日，徐宏斌先生、潘永祥先生未持有公司股票，不存 在应当履行而未履行的承诺事项。 鉴于徐宏斌先生、潘永祥先生的辞职将导致公司独立董事人数少于董事 ...

无锡雪浪环境科技股份有限公司 独立董事提名人声明与承诺 提名人杨建平先生现就提名刘震先生为无锡雪浪环境科技股份有限公司 第五届董事会独立董事候选人发表公开声明。被提名人已书面同意作为无锡 雪浪环境股份有限公司第五届董事会独立董事候选人(参见该独立董事候选人 声明)。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经 历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为 被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易 所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如 下事项： 一、被提名人已经通过无锡雪浪环境科技股份有限公司第五届董事会提 名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害 关系或者其他可能影响独立履职情形的密切关系。 ☑是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规 定不得担任公司董事的情形。 ☑是 □否 如否，请详细说明：______________________________ ☑是 □否 如否，请详细说明：___ ...