远闻（上海）律师事务所 地址：上海市浦东新区东方路 69 号裕景国际商务广场 A 座 7 楼 邮编：200120 电话：021-50366225 传真：021-50366733 网址：www.yuanwenlaw.com 邮箱：sh@yuanwenlaw.com 远闻（上海）律师事务所 法律意见书 远闻（上海）律师事务所 关于无锡雪浪环境科技股份有限公司 2026 年第一次临时股东会的 法律意见书 致：无锡雪浪环境科技股份有限公司 关于无锡雪浪环境科技股份有限公司 2026 年第一次临时股东会的 法律意见书 1 远闻（上海）律师事务所 法律意见书 远闻（上海）律师事务所（以下简称"本所"）接受无锡雪浪环境科技股份 有限公司（以下简称"贵公司"）的聘请，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股东会规则》（以下简称"《股东会规则》"）、《律师事务所从事 证券法律业务管理办法》（以下简称"《管理办法》"）、《律师事务所从事证 券法律业务执业规则（试行）》（以下简称"《执业规则》"）及贵公司章程（以 下简称"《公司章程》"）等有关规定 ...

证券代码：300385 证券简称：雪浪环境 公告编号：2026-002 无锡雪浪环境科技股份有限公司 2026 年第一次临时股东会决议公告 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。 2、本次股东会不涉及变更以往股东会已通过的决议； 3、根据《无锡雪浪环境科技股份有限公司第一期员工持股计划（草案）》、 《关于第一期员工持股计划购买完成的公告》及《关于聘任公司总经理助理的公 告》等相关公告，鉴于参与公司第一期员工持股计划的董事、监事和高级管理人 员自愿放弃其因参与员工持股计划而间接持有的公司 502,578 股股票（占公司总 股本的 0.15%）的表决权，故公司第一期员工持股计划自愿放弃其持有的公司 502,578 股股票（占公司总股本的 0.15%）所对应的表决权。公司第一期员工持 股计划可接受其他股东委托进行投票。 一、会议召开和出席情况 无锡雪浪环境科技股份有限公司（以下简称"公司"）2026 年第一次临时 股东会（以下简称"会议"或"本次会议"）于 2026 年 1 月 12 日（星期一）下 午 2：30 在公司会议室召开。本次会议采取现场投票与网络 ...

证券代码：300385 证券简称：雪浪环境 公告编号： 2026-005 无锡雪浪环境科技股份有限公司 关于选举公司董事长及调整董事会专门委员会委员的公告 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。 一、关于选举董事长的情况 鉴于谢吴涛先生已于 2025 年 12 月 24 日向公司董事会提交了辞去公司董事 长职务的书面辞职报告，为确保董事会的正常运作，根据《公司法》、《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》等相关法律法规以及《公司章程》的有关规定，2026 年 1 月 12 日，公司召开的第五届董事会第二十七次会议审议通过了《关于选举 公司第五届董事会董事长的议案》，董事会同意选举蔡道远先生（简历详见附件） 为公司董事长，任期自本次董事会审议通过之日起至第五届董事会任期届满之日 止。 | 提名委员会 | 马胜辉（主任委员）、刘志庆、蔡道远 | | --- | --- | | 薪酬与考核委员会 | 马胜辉（主任委员）、蔡道远、刘震 | | 战略委员会 | 蔡道远（主任委员）、马胜辉、 ...

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 七次会议（以下简称"会议"或"本次会议"）于 2026 年 1 月 12 日下午 16：00 在公司会议室以现场结合通讯方式召开，本次会议经全体董事一致同意豁免会议 通知期限要求，会议通知于 2026 年 1 月 12 日以直接送达及通讯方式发出，本次 会议应出席董事 9 人，实际出席董事 9 人，其中以现场表决方式出席董事 5 人， 董事匡红军先生、刘志庆先生、刘震先生及马胜辉先生以通讯表决方式出席。会 议由董事顾正义先生主持，符合《公司法》和《公司章程》的规定，本次会议召 开合法、有效。经董事认真审议，通过如下决议： 一、审议通过《关于选举公司第五届董事会董事长的议案》 证券代码：300385 证券简称：雪浪环境 公告编号： 2026-003 无锡雪浪环境科技股份有限公司 第五届董事会第二十七次会议决议公告 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。 特此公告。 2026 年 1 月 12 日 董事会同意选举蔡道远先生担任公司第五届董事会董事长，任期自本次董事 会审议通过之日起至第五届 ...

证券代码：300385 证券简称：雪浪环境 公告编号：2026-004 无锡雪浪环境科技股份有限公司 第五届董事会第二十八次会议决议公告 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。 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 八次会议（以下简称"会议"或"本次会议"）于 2026 年 1 月 12 日下午 16：30 在公司会议室以现场结合通讯方式召开，本次会议经全体董事一致同意豁免会议 通知期限要求，会议通知于 2026 年 1 月 12 日以直接送达及通讯方式发出，本次 会议应出席董事 9 人，实际出席董事 9 人，其中以现场表决方式出席董事 5 人， 董事匡红军先生、刘志庆先生、刘震先生及马胜辉先生以通讯表决方式出席。会 议由董事长蔡道远先生主持，符合《公司法》和《公司章程》的规定，本次会议 召开合法、有效。经董事认真审议，通过如下决议： | 专门委员会 | 成员 | | --- | --- | | 审计委员会 | 刘震（主任委员）、刘志庆、匡红军 | | 提名委员会 | 马胜辉（主任委员）、刘志庆、蔡道远 | | 薪酬与考核 ...

Core Viewpoint - Xuelang Environment is facing significant financial distress, with multiple banks pursuing debt repayment and a high debt-to-asset ratio, indicating severe operational challenges in the current market environment [1][4][5]. Financial Situation - On January 8, Xuelang Environment received a debt repayment notice from Beijing Bank, demanding immediate repayment of overdue loans totaling 34.14 million yuan, which constitutes 14.59% of the company's latest audited net assets [1]. - The company reported a revenue of approximately 263 million yuan for the first three quarters of 2025, reflecting a year-on-year decrease of 33.51%, and a net profit attributable to shareholders of approximately -158 million yuan, a decline of 4.22% year-on-year [5][6]. - The company's debt ratio stands at 93.57%, with a current ratio of only 0.8, indicating liquidity issues [5]. Legal and Debt Issues - Xuelang Environment was previously sued by Suzhou Bank for a financial loan contract dispute, with the involved amount reaching 49.68 million yuan, leading to the freezing of 11 bank accounts [1][4]. - The company is also undergoing a pre-restructuring application initiated by creditor Jiangsu Xinniu Cable Co., which adds uncertainty to its financial recovery process [1][4]. Shareholder Support - The controlling shareholder, New Su Environmental Industry Group, has repeatedly provided financial backing to Xuelang Environment, including a joint loan application for 150 million yuan to support operational turnover [6][7]. - New Su Environmental itself is experiencing financial difficulties, reporting a net loss of 731 million yuan in 2024 and a further loss of 215 million yuan in the first three quarters of 2025 [7].

艾比森：预计2025年净利润同比增长105.32%至148.09% 艾比森公告称，预计2025年度净利润为2.4亿元至2.9亿元，同比增长105.32%至148.09%。报告期内，公司实现营业收入约为41.56亿元，同比增长13.46%。 每经记者｜陈晴 每经编辑｜金冥羽 黄博文 并购重组 北方长龙：拟支付现金购买顺义科技51.00%股份 北方长龙公告称，公司拟以支付现金方式购买沈阳顺义科技股份有限公司（简称"顺义科技"）51.00%股份。本次交易尚处于筹划阶段，公司与顺义科技股 东签署的《支付现金购买资产意向协议》仅为意向性协议，具体的交易方式及交易条款尚需交易各方进一步协商和论证。 业绩披露 恒宇信通：控股股东、实际控制人的一致行动人淄博恒宇拟减持不超3%股份 恒宇信通公告称，公司控股股东、实际控制人的一致行动人淄博恒宇同德信息咨询合伙企业（有限合伙）（简称"淄博恒宇"）持有418.05万股，占公司总 股本的6.97%，拟减持股份不超180万股，占公司总股本的3%。股份来源为公司首次公开发行前取得，减持原因为淄博恒宇各合伙人资金需求。 来伊份：控股股东拟减持不超过3%公司股份 来伊份公告称，公司控股股东上 ...

Group 1 - Jinli Permanent Magnet expects a net profit of 660 million to 760 million yuan for 2025, representing a year-on-year growth of 127% to 161% [1] - Wens Foodstuffs anticipates a net profit of 5 billion to 5.5 billion yuan for 2025, a decrease of 40.73% to 46.12% compared to the previous year [2] - New Open Source plans to repurchase shares worth 40 million to 50 million yuan, with a maximum repurchase price of 25.77 yuan per share [3] Group 2 - Fosun Pharma's subsidiary has had a drug registration application accepted for a new drug targeting ALK-positive non-small cell lung cancer [4] - Leike Film reported a net profit of -86 million yuan for the first three quarters of 2025, indicating a potential annual loss [5] - Crown Stone Technology's application for a specific issuance of A-shares has been accepted by the Shanghai Stock Exchange [6] Group 3 - Dongxin Technology has completed the business registration change for its subsidiary, Lishuan Technology, and has invested 211 million yuan in it [7] - Tianci Materials has increased its commodity futures hedging business limit from 150 million to 300 million yuan [8] - Gaode Infrared's actual controller has reduced his shareholding by 0.54%, bringing his stake down to 62.95% [9] Group 4 - Tianyong Intelligent expects a net profit of 10 million to 15 million yuan for 2025, marking a turnaround from losses [10][11] - China Merchants Energy anticipates a net profit of 6 billion to 6.6 billion yuan for 2025, an increase of 17% to 29% year-on-year [18] - Guangdong Electric Power A's Huizhou Power Plant's Unit 5 has been put into commercial operation, with an investment of 8.05 billion yuan [19] Group 5 - Jianghuai Automobile reported a 42.24% year-on-year increase in sales volume for December 2025 [25] - China Pharmaceutical's subsidiary has received a drug registration certificate for a new medication [26] - TianNeng Co. plans to use up to 12 billion yuan of its own funds for entrusted wealth management [27] Group 6 - Luoyang Huizhong reported a 10.55% month-on-month decrease in sales revenue from live pigs for December 2025 [28] - Baolidi expects a net profit of 145 million to 152 million yuan for 2025, a year-on-year increase of 27.17% to 33.30% [30] - Changchun High-tech's subsidiary has had a melatonin granule registration application accepted [31] Group 7 - Zhongmin Energy reported a 4.46% year-on-year decrease in cumulative on-grid electricity for 2025 [32] - Huaxin Electronics reported a 7.79% year-on-year decrease in consolidated operating revenue for December 2025 [35] - Xiamen Airport reported a 2.79% year-on-year increase in passenger throughput for December 2025 [36] Group 8 - Baiyun Airport reported a 12.27% year-on-year increase in passenger throughput for December 2025 [37] - Pulaike has received a new veterinary drug registration certificate for a chewable tablet [38] - Yunnan Energy Holdings' subsidiary has reduced its stake to 84% after a capital increase [39] Group 9 - Gansu Energy Chemical's new thermal power project has successfully completed trial operation [41] - Zhenghong Technology reported a significant decrease in sales revenue from live pigs for December 2025 [42] - Huasheng Lithium Battery is planning to issue H-shares for listing on the Hong Kong Stock Exchange [43] Group 10 - Jincheng Mining has signed a mining production contract with an estimated total price of approximately 510 million yuan [44] - Microchip Biotech has received approval for clinical trials of a new drug for pancreatic cancer [45] - Yahon Pharmaceutical has completed the first patient enrollment for a Phase I clinical trial of its drug [46]

Core Viewpoint - Xuelang Environment (300385.SZ) has faced a loan default situation with Bank of Beijing, which has declared all debts due, amounting to a total of 14.59% of the company's latest audited net assets [1] Group 1: Loan Default Situation - The company signed a comprehensive credit contract with Bank of Beijing on March 6, 2024, which has now led to a loan default [1] - Bank of Beijing has issued a notice demanding immediate repayment of overdue principal amounting to 4,122,287.03 yuan and early due principal of 30,918,498.76 yuan, along with interest and penalties [1] Group 2: Legal and Financial Implications - The bank reserves the right to pursue legal actions against the company, which may include lawsuits, account freezes, and asset seizures [1] - The company is at risk of increased financial costs due to potential penalties and interest from the overdue loans [1] Group 3: Company Response - The company plans to actively negotiate with the bank to reach an agreement on the handling of the loan default [1] - The company will enhance its efforts in collecting receivables and improving cash flow to address the overdue loan issues [1]

Core Viewpoint - Wuxi Xuelang Environmental Technology Co., Ltd. has received a "Notice of Full Loan Collection" from Bank of Beijing due to a breach of loan contract, leading to immediate repayment demands totaling approximately 35.1 million yuan [1][5]. Group 1 - The company signed a comprehensive credit contract with Bank of Beijing on March 6, 2024, which resulted in the issuance of loans [1][4]. - The bank has declared all debts under the loan contract due immediately, including a principal amount of 4,122,287.03 yuan and an early due principal of 30,918,498.76 yuan, along with interest and penalties [1][5]. - The total amount involved represents 14.59% of the company's most recent audited net assets [5]. Group 2 - The company plans to actively negotiate with the bank to reach an agreement on handling the loan issues and will enhance efforts in receivables collection and cash flow management [2][5]. - The bank reserves the right to pursue legal actions against the company, which may lead to potential lawsuits, account freezes, and asset seizures [5].