证券代码：300385 证券简称：雪浪环境 公告编号：2026-008 无锡雪浪环境科技股份有限公司 关于公司预重整期间债权申报的公告 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。 公司债权人请于 2026 年 2 月 28 日前（含当日），根据《无锡雪浪环境科技 股份有限公司预重整债权申报指引》（以下简称"《债权申报指引》"）向引导 人申报债权，说明债权金额、债权性质、是否有担保或连带债务人等事项，并提 供相关证据材料。 特别提示： 1、2026 年 1 月 14 日，无锡雪浪环境科技股份有限公司（以下简称"公司"） 收到江苏省无锡市中级人民法院（以下简称"无锡中院"）出具的《江苏省无锡 市中级人民法院通知书》，无锡中院于 2026 年 1 月 13 日就债权人江苏鑫牛线缆 有限公司对公司的预重整申请进行备案登记，并同意公司聘请江苏联盛（无锡） 律师事务所、北京市金杜律师事务所共同担任公司预重整引导人（以下简称"引 导人"）。 2、无锡中院对公司进行预重整备案登记，不代表正式受理公司重整，预重 整程序是为了识别公司重整价值和重整可能，提高后续重整工作推进效 ...

Group 1 - The core viewpoint of the news is that Xuelang Environment's stock has seen a significant increase of 5.12%, reaching a price of 7.18 yuan per share, with a total market capitalization of 2.392 billion yuan [1] - Xuelang Environment, established on February 12, 2001, and listed on June 26, 2014, specializes in the research, production, integration, sales, and service of flue gas purification and ash treatment systems, as well as environmental project operations [1] - The company's main business revenue composition includes: 54.98% from waste incineration power generation, 27.15% from industrial waste treatment, 17.38% from steel, and 0.49% from other sources [1] Group 2 - Among the top ten circulating shareholders of Xuelang Environment, a fund under Nuoan Fund has increased its holdings by 288,800 shares, bringing its total to 2.196 million shares, which represents 0.76% of the circulating shares [2] - The Nuoan Multi-Strategy Mixed A Fund (320016) has achieved a year-to-date return of 6%, ranking 2920 out of 8847 in its category, and a one-year return of 80.12%, ranking 486 out of 8094 [2] - The fund manager, Kong Xianzheng, has a tenure of 5 years and 52 days, with the fund's total asset size at 5.608 billion yuan, achieving a best return of 93.39% and a worst return of -16.74% during his management [3]

Group 1 - The core viewpoint of the news is that Xuelang Environment has shown a positive stock performance with a year-to-date increase of 12.06% and significant gains over various trading periods [1] - As of January 16, the stock price reached 6.97 yuan per share, with a market capitalization of 2.322 billion yuan [1] - The company specializes in the research, production, integration, sales, and service of flue gas purification and ash treatment systems, with its main revenue sources being waste incineration power generation (54.98%), industrial waste treatment (27.15%), and steel (17.38%) [1] Group 2 - As of January 9, the number of shareholders decreased by 12.49% to 11,000, while the average circulating shares per person increased by 14.27% to 26,337 shares [2] - For the period from January to September 2025, the company reported a revenue of 263 million yuan, a year-on-year decrease of 33.51%, and a net profit attributable to shareholders of -158 million yuan, a decrease of 4.22% [2] - The company has distributed a total of 74.0405 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]

Group 1 - The core point of the article is that Xuelang Environment (300385) reported its shareholder count as of January 9, 2026, which stands at 11,036 households [1] Group 2 - The company engaged with investors through an interactive platform to provide this information [1]

证券代码：300385 证券简称：雪浪环境 公告编号：2026-007 无锡雪浪环境科技股份有限公司 关于法院对预重整申请进行备案登记 并指定引导人的公告 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、2026 年 1 月 14 日，无锡雪浪环境科技股份有限公司（以下简称"公司"） 收到江苏省无锡市中级人民法院（以下简称"无锡中院"）出具的《江苏省无锡 市中级人民法院通知书》（以下简称"《通知书》"），无锡中院于 2026 年 1 月 13 日就债权人江苏鑫牛线缆有限公司（以下简称"申请人"）对公司的预重整申请 进行备案登记，并同意公司聘请江苏联盛（无锡）律师事务所、北京市金杜律师 事务所共同担任公司预重整引导人（以下简称"引导人"）。 2、无锡中院对公司进行预重整备案登记，不代表正式受理公司重整，预重 整程序是为了识别公司重整价值和重整可能，提高后续重整工作推进效率。截至 本公告披露日，公司能否被法院受理重整、后续是否进入重整程序均存在不确定 性。 3、如法院裁定受理公司重整，公司将依法配合法院及管理人开展相关重整 工作，并依法履行债务人的 ...

Group 1 - The company, Xuelang Environment, announced the approval of two key resolutions at its first extraordinary general meeting of shareholders in 2026, including the election of a non-independent director and a proposal for a related party transaction with its controlling shareholder [2]

Group 1 - The company, Xuelang Environment, announced the election of a new chairman during the 27th meeting of its fifth board of directors [2]

Group 1 - The core point of the article is that Xuelang Environment announced the approval of adjustments to its board committee members during the 28th meeting of its fifth board of directors [2] Group 2 - The announcement was made on January 12, indicating a formal decision by the company's board [2] - The adjustments pertain specifically to the specialized committees within the board [2] - This move reflects the company's ongoing governance and organizational changes [2]

Core Viewpoint - Xuelang Environment has elected Cai Daoyuan as the new chairman of the board, following the resignation of the previous chairman, Xie Wutao, to ensure continuity in corporate governance [1][2] Group 1: Board Changes - The board of directors approved the election of Cai Daoyuan as chairman, effective immediately until the end of the current board's term [1] - Xie Wutao submitted his resignation on December 24, 2025, prompting the need for a timely election to maintain board operations [1] - The board also made adjustments to the composition of its specialized committees, including the strategic, nomination, and remuneration committees, to ensure their effective functioning [1] Group 2: Committee Assignments - Cai Daoyuan will serve as the chairman of the strategic committee and as a member of both the nomination and remuneration committees [2] - The chairpersons of the audit, nomination, and remuneration committees will continue to be held by directors with relevant professional backgrounds [2] - All committee members' terms will last from the date of the board's approval until the end of the current board's term [2] Group 3: Background of New Chairman - Cai Daoyuan, born in 1991, holds a master's degree and is a certified public accountant with extensive experience in finance and investment management [2] - He currently serves as the party secretary and chairman of Xuelang Environment and does not hold any shares in the company, nor does he have any related party relationships with the controlling shareholder [2] - His qualifications meet the requirements set by relevant laws and the company's articles of association [2]

特此公告。 无锡雪浪环境科技股份有限公司董事会 2026 年 1 月 12 日 关于控股股东作为共同借款人提前偿还国开行借款的公告 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。 无锡雪浪环境科技股份有限公司（以下简称"公司"）于 2024 年 12 月 23 日召开的第五届董事会第十三次会议审议通过了《关于拟与控股股东申请共同借 款暨接受关联担保的议案》，董事会同意公司根据国家开发银行江苏省分行（以 下简称"国开行"）的相关要求，与公司控股股东新苏环保产业集团有限公司（以 下简称"新苏环保"）作为共同借款人，向国开行申请 1.5 亿元人民币借款，相 应借款仅由公司用于自身日常经营周转，借款期限为 1 年，新苏环保之控股股东 常高新集团有限公司（以下简称"常高新"）就上述借款提供连带责任担保，具 体情况详见公司于 2024 年 12 月 25 日在创业板指定信息披露网站巨潮资讯网披 露的《关于拟与控股股东申请共同借款暨接受关联担保的公告》。公司及新苏环 保分别于2025年1月和2025年5月共同与国开行签订了《人民币资金借款合同》， 借款合同签订后，国开行已按 ...