2025 年第三次临时股东大会决议公告 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。 特别提示： 证券代码：300536 证券简称：农尚环境 公告编号：2025-063 武汉农尚环境股份有限公司 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更公司上市后历次股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间 （1）现场会议召开时间：2025 年 10 月 16 日（星期四）下午 14:30； （2）网络投票的时间：2025 年 10 月 16 日 9:15－15:00，其中， ①通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 10 月 16 日 9:15-9:25，9:30-11:30 和 13:00-15:00； ②通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）进 行网络投票的时间为：2025 年 10 月 16 日 9:15－15:00 期间的任意时间。 2、现场会议召开地点：武汉市江岸区健康街 66 号绿地汉口中心（二期）S11 号楼 27 层办公（7 ...

北京市恒源（武汉）律师事务所 关于武汉农尚环境股份有限公司 2025 年第三次临时股东大会的 法律意见书 致：武汉农尚环境股份有限公司 本次股东大会由董事会提议并召集。2025年9月30日，公司召开第五届董事 会第六次会议，审议通过了《关于提请召开公司2025年第三次临时股东大会的议 案》，同意于2025年10月16日召开公司2025年第三次临时股东大会。 公司于2025年10月1日在深圳证券交易所官方网站及巨潮资讯网公告了《关 于召开2025年第三次临时股东大会的通知》（以下简称《股东大会通知》），详 细说明了本次股东大会的召开时间和地点、会议审议事项、出席会议人员资格、 会议登记事项等相关事项。本次股东大会股权登记日为2025年10月10日。 （二）本次股东大会的召开程序 本次股东大会采取现场投票和网络投票相结合的方式召开。 根据《中华人民共和国证券法》（以下简称《证券法》）、《中华人民共和 国公司法》（以下简称《公司法》）和中国证券监督管理委员会《上市公司股东 会规则》（以下简称《股东会规则》）等法律、行政法规、规范性文件及《武汉 农尚环境股份有限公司章程》（以下简称《公司章程》）的要求，北京市恒源（武 ...

Key Points - Fengshan Group clarified that its sales do not involve solid-state battery electrolyte materials [1] - Zhiwei Co., Ltd. plans to invest approximately 1.5 billion yuan in the construction of high-end cast steel pump and valve components manufacturing project [1] - Tianyong Intelligent won a bid for a 58.8 million yuan DHE high-efficiency platform production line engine assembly line project [1] - Hanwei Technology intends to sell 65% of its stake in Hanwei Zhiyuan [1] - Huaxin Environmental plans to repurchase shares worth between 40 million to 80 million yuan [1] - Xin Nuo Wei is planning to issue E-shares and list on the Hong Kong Stock Exchange [1] - Shareholders of Run Da Medical, Zhu Wenyi and Liu Hui, plan to reduce their holdings by no more than 2.99% [1] - Feng Assistant intends to raise no more than 984 million yuan through a private placement to actual controllers [1] - Jiaotong Sino's chairman Li Wei has been placed under detention [1] Investment Projects - Nong Shang Environment's subsidiary plans to invest in the construction of intelligent computing center infrastructure [1] - Sai En Si (Fujian Longli Chemical) plans to invest no more than 300 million yuan in the expansion of the selection agent project [1] - Bin Hua Co. intends to invest 1.421 billion yuan in the construction of an integrated source network load storage project [1] Contracts and Acquisitions - Zhong Wu Drone signed a major contract worth 615 million yuan [1] - Xin Nuo Wei plans to acquire a 29% stake in Ju Shi Bio [1] - Huaheng Biological submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [1] - Kete Power plans to issue shares overseas (H-shares) and apply for listing on the Hong Kong Stock Exchange [1]

Core Viewpoint - The company, Nongshang Environment, announced an investment plan for its subsidiary, Guangzhou Xinsuan Shengyang Technology Co., Ltd., to construct a data center infrastructure project in Guangzhou, with a budget not exceeding 83.6963 million yuan [1] Group 1 - The investment will be used to build the Guangzhou Smart Innovation Valley computing power infrastructure project [1] - The facilities constructed will primarily be used for the company's own purposes or for leasing data center infrastructure services to external clients [1]

Core Viewpoint - The company, Nongshang Environment (300536.SZ), is expanding its business in the computing power service sector by investing in infrastructure to enhance its competitive advantage in the computing power industry [1] Group 1: Investment Details - The company’s subsidiary, Guangzhou Xinsuan Shengyang Technology Co., Ltd. (referred to as "Xinsuan Shengyang"), plans to invest no more than RMB 83.6963 million in the construction of the Guangzhou Smart Innovation Valley computing power infrastructure project [1] - The project will primarily be used for the company's own operations or to provide data center infrastructure leasing services to external clients [1]

Core Viewpoint - The company aims to expand its business in the computing power service sector by investing in infrastructure to enhance its competitive advantage in the computing power industry [1] Group 1: Investment Details - The company's subsidiary, Guangzhou Xinsuan Shengyang Technology Co., Ltd., plans to invest no more than RMB 83.6963 million in the construction of the Guangzhou Smart Innovation Valley computing power infrastructure project [1] - The investment will be focused on building facilities that will primarily be used for the company's own purposes or for leasing data center infrastructure services to external clients [1]

Core Insights - The company, Nongshang Environment, aims to expand its business in the computing power service sector by investing in infrastructure to enhance its competitive advantage in the computing industry [1] Investment Details - The company plans to invest no more than RMB 83.6963 million in the construction of the Guangzhou Smart Innovation Valley computing power infrastructure project [1] - The project will primarily be used for the company's own purposes or for leasing data center facilities to external clients [1] Project Specifications - The design of the project includes 50 units of 22KW cabinets and 200 units of 8KW cabinets, capable of accommodating 100 training servers and 400 inference servers simultaneously [1]

Core Viewpoint - Nongsang Environment (300536.SZ) announced that its subsidiary, Guangzhou Xinsuan Shengyang Technology Co., Ltd., plans to sign a lease agreement with Guangzhou Shengyang Technology Industrial Park Co., Ltd. for a property in Tianhe District, Guangzhou, to build a computing infrastructure project [1] Group 1 - The leased property has a total area of 9,188 square meters [1] - The lease term will start from the date of approval at the third extraordinary general meeting of shareholders in 2025 and will last until April 24, 2035 [1] - The total lease amount is approximately RMB 46.2059 million, including tax [1]

Core Viewpoint - The company aims to expand its business in the computing power service sector by investing in infrastructure to enhance its competitive advantage in the computing power industry [1] Investment Details - The company’s subsidiary, Guangzhou Xinsuan Shengyang Technology Co., Ltd., plans to invest no more than RMB 83.6963 million in the construction of the Guangzhou Smart Innovation Valley computing power infrastructure project [1] - The project will primarily be used for the company's own purposes or for providing data center infrastructure leasing services to external clients [1] Project Specifications - The design of the project includes 50 units of 22KW cabinets and 200 units of 8KW cabinets, capable of accommodating 100 training servers and 400 inference servers simultaneously [1]

证券代码：300536 证券简称：农尚环境 公告编号：2025-062 武汉农尚环境股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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、召开会议的基本情况 1.会议届次：2025 年第三次临时股东大会（以下简称"本次股东大会"）。 2.股东大会的召集人：公司董事会。 3.会议召开的合法、合规性：公司第五届董事会第六次会议审议通过了《关 于提请召开公司 2025 年第三次临时股东大会的议案》，决议召开本次股东大会。 本次会议召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规 定。 4.会议召开的日期、时间： （1）现场会议召开时间：2025 年 10 月 16 日（星期四）下午 14:30； （2）网络投票的时间：2025 年 10 月 16 日 9:15－15:00； ①通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 10 月 16 日 9:15-9:25，9:30-11:30 和 13:00-15:00 期间的任意时间； ②通过深圳证券交易所互联网投票系统（http:// ...