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 ...

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].

Mergers and Acquisitions - Beifang Changlong plans to acquire 51.00% of Shenyang Shunyi Technology through cash payment. The transaction is in the planning stage, and the signed agreement is only an intention, with specific terms yet to be negotiated [1] Earnings Disclosure - Abison expects a net profit of 240 million to 290 million yuan for 2025, representing a year-on-year growth of 105.32% to 148.09%. The company anticipates a revenue of approximately 4.156 billion yuan, an increase of 13.46% year-on-year [2] - Jinli Permanent Magnet forecasts a net profit of 660 million to 760 million yuan for 2025, indicating a year-on-year growth of 127% to 161%. The impact of non-recurring gains and losses on net profit is estimated at around 80 million yuan [3] - China Merchants Energy Shipping expects a net profit of 6 billion to 6.6 billion yuan for 2025, which is an increase of 17% to 29% compared to the previous year, translating to an increase of 890 million to 1.493 billion yuan [4] Shareholding Changes - Jianghai Co., Ltd. announces that shareholders holding over 5% plan to reduce their holdings by up to 2.95%. Yiwai Investment Co., Ltd. plans to reduce its stake by up to 16.8415 million shares (2.00% of total shares), while Zhu Xiang plans to reduce by up to 800,000 shares (0.95% of total shares) [5] - Hengyu Xintong's controlling shareholder's action partner, Zibo Hengyu, intends to reduce its holdings by up to 3%, amounting to 180,000 shares, which represents 3% of the total shares [6] - Lai Yifen's controlling shareholder, Shanghai Aiwu Enterprise Management Co., Ltd., plans to reduce its holdings by no more than 1,003,270 shares, which is 3% of the total shares [7] Risk Matters - Zhongzhong Technology has identified a tax payment and late fee totaling 39.3196 million yuan due to a misunderstanding of tax policy applicability. This amount has been fully paid, and it will reduce the company's net profit for 2025 by approximately 17.5562 million yuan [8] - Xuelang Environment received a notice from Beijing Bank for the immediate repayment of loans totaling 4.1223 million yuan and 30.9185 million yuan, which represents 14.59% of the company's latest audited net assets [9]

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]