无锡雪浪环境科技股份有限公司 证券代码：300385 证券简称：雪浪环境 公告编号：2025-075 董事会同意聘任张建强先生为公司总经理助理，任期从本次董事会审议通过 之日起至第五届董事会届满之日止。该议案已经公司第五届董事会提名委员会审 议通过。 第五届董事会第二十二次会议决议公告 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。 《关于聘任公司总经理助理的公告》详见创业板指定信息披露网站巨潮资讯 网。 赞成票：9 票；反对票：0 票；弃权票：0 票。 二、审议通过《关于修订公司部分制度的议案》 根据《公司法》、《证券法》、《深圳证券交易所创业板股票上市规则》、《深圳 证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关 法律、法规、规范性文件的规定，结合公司实际情况，为规范运作，进一步完善 公司治理体系，公司对部分治理制度进行了修订。具体如下： 无锡雪浪环境科技股份有限公司（以下简称"公司"）第五届董事会第二十 二次会议（以下简称"会议"或"本次会议"）于 2025 年 9 月 12 日下午 17:00 在公司会议室以现场结合通讯方式 ...

Core Viewpoint - The shareholding reduction actions of shareholders Yang Jianping and Xu Huifen in Wuxi Xuelang Environmental Technology Co., Ltd. have attracted significant market attention, with detailed disclosures provided in recent announcements [1][2]. Summary by Sections Shareholder Reduction Details - Yang Jianping and Xu Huifen plan to reduce their holdings by up to 9,994,300 shares, representing 3% of the total shares, within three months following the announcement date [1]. - From April 29, 2025, to the announcement date, they have collectively reduced their holdings by 16,657,300 shares, leaving them with 49,971,883 shares, which is 14.999998% of the total [1][2]. Individual Reduction Breakdown - Yang Jianping reduced his holdings by 3,678,500 shares (1.104171%), while Xu Huifen reduced hers by 2,092,000 shares (0.627953%), totaling a combined reduction of 5,770,500 shares (1.732124%) [2]. - Prior to the reduction, they held a combined total of 55,742,383 shares (16.732122%), which decreased to 49,971,883 shares post-reduction [2]. Share Class Changes - The number of unrestricted shares decreased from 13,260,584 shares (3.980413%) to 7,490,084 shares (2.248289%), while the number of restricted shares remained unchanged at 42,481,799 shares (12.751709%) [2]. Compliance and Disclosure - The reduction actions were conducted through centralized trading and block trading on the stock exchange, consistent with previously disclosed plans, and are within the planned reduction limits [2]. - The announcement confirms that the shareholder equity changes comply with relevant laws and regulations, and the necessary disclosure obligations have been fulfilled [2].

Core Viewpoint - Wuxi Xuelang Environmental Technology Co., Ltd. announced that shareholders Yang Jianping and Xu Huifen have collectively reduced their holdings by 16,657,300 shares since April 29, resulting in a total holding of 14.999998% of the company's total shares, with the reduction reaching a 1% integer threshold [1] Summary by Relevant Sections - Shareholder Reduction: From September 3 to September 8, the two shareholders reduced their holdings by a total of 5,770,500 shares, accounting for 1.732124% of the total shares, through centralized trading and block trading methods [1] - Compliance with Regulations: The reduction aligns with the previously disclosed plan, which has not yet been fully implemented, and does not violate relevant laws, regulations, or the company's articles of association. The obligated parties have fulfilled their information disclosure obligations [1]

无锡雪浪环境科技股份有限公司 简式权益变动报告书 上市公司名称：无锡雪浪环境科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：雪浪环境 股票代码：300385 信息披露义务人：杨建平 通讯地址：江苏省无锡市滨湖区蠡湖大道 2020 号 权益变动性质：减少 信息披露义务人（一致行动人）：许惠芬 通讯地址：江苏省无锡市滨湖区蠡湖大道 2020 号 权益变动性质：减少 签署日期：2025 年 9 月 8 日 声 明 一、本信息披露义务人和信息披露义务人（一致行动人）依据《中华人民 共和国公司法》、《中华人民共和国证券法》、《上市公司收购管理办法》、 《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》 等相关的法律、法规及规范性文件编写本报告书。 二、信息披露义务人和信息披露义务人（一致行动人）签署本报告书已获 得必要的授权和批准。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》的规定， 本报告书已全面披露了信息披露义务人和信息披露义务人（一致行动人）在无 锡雪浪环境科技股份有限公司中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书所披露的持股信息外，信息披露义务 ...

证券代码：300385 证券简称：雪浪环境 公告编号：2025-073 无锡雪浪环境科技股份有限公司 关于股东减持股份比例触及 1%整数倍暨披露 《简式权益变动报告书》的提示性公告 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"）分别于 2025 年 3 月 3 日、2025 年 4 月 28 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》、《关于股东减持股份比例触及 1%整数倍暨披露<简式权 益变动报告书>的提示性公告》及《简式权益变动报告书》。 2025 年 8 月 9 日公司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。 公司于今日收到了杨建平先生和许惠芬女士出具的《告知函》和 ...

Core Viewpoint - The announcement details the share reduction plan by major shareholders Yang Jianping and Xu Huifen of Wuxi Xuelang Environment Technology Co., Ltd, indicating a total reduction of 9,994,300 shares, which is approximately 3% of the company's total shares [1][2] Summary by Relevant Sections Shareholder Reduction Plan - Shareholders Yang Jianping and Xu Huifen plan to reduce their holdings by a total of 9,994,300 shares within three months through centralized bidding or block trading, starting from 15 trading days after the announcement [1] - The reduction is in line with previously disclosed plans, and the current reduction falls within the limits set by earlier announcements [2] Current Shareholding Status - After the reduction, Yang Jianping and Xu Huifen will hold a combined total of 55,742,383 shares, representing approximately 16.73% of the company's total shares [1] - The specific reduction amounts are 246,500 shares (0.74%) for Yang Jianping and 85,980 shares (0.26%) for Xu Huifen, totaling 332,480 shares (1.00%) [2] Compliance and Legal Considerations - The company confirms that the reduction does not violate any laws or regulations, including the Securities Law and the Management Measures for the Acquisition of Listed Companies [2]

证券代码：300385 证券简称：雪浪环境 公告编号： 2025-072 无锡雪浪环境科技股份有限公司 关于股东减持股份比例触及 1%整数倍的公告 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、 2025 年 5 月 22 日、2025 年 6 月 20 日在创业板指定信息披露网站巨潮资讯网分 别披露了《关于股东减持股份预披露的公告》、《关于股东减持股份比例触及 1% 整数倍的公告》和《关于股东减持计划实施完成的公告》。 本次减持与此前已披露的减持计划一致，本次减持数量在减 持计划范围内，公司于2025年8月9日披露的关于杨建平先生与许 惠芬女士的减持计划尚未全部实施完毕。 本次变动是否存在违反 《证券法》《上市公司收 购管理办法》等法律、行 政法规、部门规章、规范 性文件和本所业务规则 等规定的情况 是□ 否 5.被限制表决权的股份情况 按照《证券法》第六十三 条的规定，是否存在 不得行使表决 ...

Group 1 - The stock of Xuelang Environment increased by 2.34% on September 1, closing at 5.25 yuan, with two block trades totaling 600,000 shares and a transaction amount of 2.46 million yuan [1] - The first transaction occurred at a price of 4.10 yuan for 300,000 shares, amounting to 1.23 million yuan, with a discount rate of -21.90% [1] - The second transaction mirrored the first, also at 4.10 yuan for 300,000 shares, with the same transaction amount and discount rate [1] Group 2 - Over the past three months, the stock has recorded two block trades with a total transaction amount of 2.46 million yuan [1] - In the last five trading days, the stock has declined by 6.25%, with a net outflow of 4.32 million yuan in principal funds [1]

Core Viewpoint - Xuelang Environment (300385) has initiated a lawsuit against Zunyi Hongcheng Municipal Group Co., Ltd. due to a contract dispute, with the case accepted by the court on August 29, 2025 [1][2]. Summary by Relevant Sections Lawsuit Details - The plaintiff is Wuxi Xuelang Environment Technology Co., Ltd., and the defendant is Zunyi Hongcheng Municipal Group Co., Ltd. The lawsuit seeks the court to order the defendant to pay the remaining contract amount of 75.84 million yuan (94.80 million yuan minus the 18.96 million yuan already paid) and to renegotiate the warranty period for the equipment [2]. - The plaintiff also requests the return of a performance bond of 5 million yuan and a penalty of 584.75 thousand yuan (5% of 11.695 million yuan) from the defendant, with litigation costs to be borne by the defendant [2]. - The contract, signed on March 27, 2023, has a total value of 116.95 million yuan, divided into two phases: 94.80 million yuan for the first phase and 22.15 million yuan for the second phase. The plaintiff paid a performance bond of 5 million yuan, and the defendant made a 20% advance payment of 18.96 million yuan on June 2, 2023 [2]. Other Litigation and Arbitration Situations - As of the announcement date, excluding disclosed situations and this lawsuit, the company (including its subsidiaries) has experienced a total of 8.8535 million yuan in undisclosed litigation and arbitration matters over the past twelve months, accounting for 3.69% of the company's most recent audited net assets [3]. Impact of the Lawsuit on the Company - This lawsuit is viewed as a legitimate action by Xuelang Environment to protect its rights. As the case has not yet been heard, it is currently impossible to assess its impact on the company's profits for the current and future periods [4].

证券代码：300385 证券简称：雪浪环境 公告编号：2025-071 无锡雪浪环境科技股份有限公司 关于公司提起诉讼的公告 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、案件所处的诉讼阶段：立案受理，尚未开庭审理。 2、公司所处的当事人地位：公司为原告。 3、涉案金额：8,668.75 万元。 4、对公司损益产生的影响：截止本公告日，案件尚未开庭审理，目前暂无 法预计本案对公司本期及期后利润的具体影响。公司将依据会计准则的要求和届 时的实际情况进行相应的会计处理，具体以公司财务报告为准。公司将及时履行 信息披露义务，敬请投资者注意投资风险。 （3）判令被告向原告支付违约金 584.75 万元（11,695*5%）； （4）本案诉讼费用由被告承担。 近日，无锡雪浪环境科技股份有限公司（以下简称"公司"）起诉遵义红城 市政集团有限公司买卖合同纠纷一案，贵州省遵义市汇川区人民法院已于今日受 理登记立案，案号为（2025）黔 0303 民初 9411 号，本案尚未开庭。根据《深圳 证券交易所创业板股票上市规则》第 8.7.3 条规定，该案件已达到披 ...