鹏鹞环保股份有限公司 第四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。 鹏鹞环保股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日以专人送达 及即时通讯方式向公司全体 5 名董事发出了关于召开公司第四届董事会第二十二次 会议的通知，会议于 2025 年 5 月 28 日在宜兴市高塍镇工业集中区公司 1101 会议 室以现场方式召开。 证券代码：300664 证券简称：鹏鹞环保 公告编号：2025-016 本次董事会应出席董事 5 名，实际出席会议董事 5 名。会议由公司董事长王鹏 鹞先生主持，监事会成员及高级管理人员列席了本次会议。 本议案需提交公司 2024 年年度股东大会审议，并经由出席股东大会的股东所 持表决权的三分之二以上表决通过。 表决结果：5 票同意、0 票弃权、0 票反对。 二、逐项审议通过《关于修订公司制度的议案》 为了进一步完善公司治理结构、提高公司规范运作水平，根据《中华人民共和 国公司法》《上市公司章程指引》《上市公司独立董事管理办法》《上市公司信息 披露管理办法》《上市公司治理准则》《深 ...

Group 1: Financial Performance and Projections - The company sold 4,500 tons of SAF biofuel through a subsidiary of China National Petroleum Corporation, with revenue recognition expected in 2025 [2] - The company aims for a revenue target of 100 billion in the next three to ten years [2] - The company's asset-liability ratio is low, and it plans to optimize its debt structure through various financing channels [3] Group 2: Business Strategy and Focus Areas - The company will focus on its core business and enhance innovation, particularly in the SEED water treatment sector [3][4] - The SEED green low-carbon water treatment plant is expected to begin trial operations in early 2025 [5] - The company is exploring new industries to improve investment efficiency and create new profit growth points [3][4] Group 3: Market and Industry Insights - The market for urban sewage treatment is limited, while rural sewage treatment still has growth potential [9] - The company faces competition from state-owned enterprises in large environmental projects [9] - The company is positioned to benefit from the increasing demand for high-quality water treatment solutions due to urbanization and aging infrastructure [9] Group 4: International Business and Expansion - The company has established an international business department to expand its environmental water treatment services globally [15] - The company has signed contracts for significant projects, including water supply and sewage treatment facilities, with project values exceeding 100 million [16] Group 5: Shareholder Returns and Market Value - The company has distributed a total of 385.73 million in cash dividends since its listing, with plans for a 0.5 yuan dividend per 10 shares for 2024 [6][8] - The company has repurchased 62.51 million shares, using 462.97 million in funds [8][17] - The low market capitalization is influenced by macroeconomic factors and the company's ongoing efforts to enhance investor returns [8][17] Group 6: Technological Advancements - The company has invested over 2 million in building a smart water management platform to enhance operational efficiency [18] - The PPMI product has been adopted in 11 projects, indicating growing market acceptance [11]

Investment Rating - The report maintains a positive outlook on the power and natural gas sectors, indicating a favorable investment environment for renewable energy and gas companies [2][10]. Core Insights - The Shandong provincial government has introduced its first local guidelines for the marketization of renewable energy pricing, which is expected to stabilize returns for existing projects and provide a model for other provinces [5][7]. - Global natural gas prices have seen a slight rebound due to tightening supply and increased demand for LNG exports, with specific price movements noted in various regions [10][19]. - The report highlights the potential for LNG import prices to decrease further in the second half of 2025, benefiting downstream gas companies [11][29]. Summary by Sections 1. Power Sector: Shandong's New Energy Market Guidelines - Shandong's new energy pricing reform outlines that existing projects will participate in market pricing at a rate of 0.3949 yuan per kWh, aligning with the provincial coal benchmark price [5][6]. - The guidelines emphasize strong connectivity with existing policies, ensuring stability for existing projects while introducing competitive elements for new projects [6][7]. - The implementation of these guidelines is expected to serve as a model for other provinces, enhancing the operational efficiency and market strategies of renewable energy companies [7][8]. 2. Natural Gas: Global Demand and Price Rebound - As of May 9, 2025, the Henry Hub spot price in the U.S. was $3.22/mmBtu, reflecting a weekly increase of 3.84%, while European prices also saw a rise due to supply constraints and seasonal demand [10][19]. - The report notes that the overall LNG import cost in China has remained below 4000 yuan per ton, with a significant decrease of 18.4% from the year's peak [11][29]. - The anticipated decline in international oil prices is expected to further lower LNG import prices in China, benefiting city gas companies [11][29]. 3. Weekly Market Review - The public utilities, environmental protection, power equipment, and gas sectors outperformed the Shanghai and Shenzhen 300 index during the review period [35]. 4. Company and Industry Dynamics - Recent developments include the issuance of competitive configuration announcements for renewable energy projects in various provinces, indicating ongoing investment and growth in the sector [44][46]. - The report also highlights significant corporate announcements, including financing and profit distribution plans from key players in the energy sector, reflecting a proactive approach to capital management and shareholder returns [48][49].

Core Viewpoint - The report summarizes the sponsorship work of Shenwan Hongyuan Securities for Pengyao Environmental Protection Co., Ltd. regarding its stock issuance through a simplified procedure to specific targets, covering the period from December 2, 2022, to December 31, 2024 [1]. Group 1: Company Overview - The issuer, Pengyao Environmental Protection Co., Ltd., has a registered capital of 759,812,332 yuan and is located in Yixing City, Jiangsu Province [1]. - The company’s stock code is 300664, and it was listed on the Shenzhen Stock Exchange on December 2, 2022 [1]. Group 2: Sponsorship Work Overview - Shenwan Hongyuan Securities appointed representatives Zheng Chunding and Tang Pin for continuous supervision during the stock issuance process [1]. - The sponsorship period for the stock issuance is set to end on December 31, 2024, with the company required to disclose its annual report by April 29, 2025 [1]. Group 3: Major Events During Sponsorship - The actual controller of the company, Wang Hongchun, was placed under residential surveillance due to allegations of insider trading, but this did not significantly impact the company's operations [3]. - The Jiangsu Securities Regulatory Bureau issued a warning letter to the company due to issues related to its equity incentive plan and inaccurate disclosures regarding related guarantees [3]. - The company reported a decline in net profit for 2024 compared to the previous year, prompting the sponsor to urge management to address the underlying causes [4]. Group 4: Company Compliance and Cooperation - Throughout the sponsorship period, the company complied with relevant laws and regulations, maintaining timely and accurate information disclosure [5]. - The company cooperated well with the sponsor, providing necessary documents and facilitating on-site inspections and training [5]. Group 5: Fund Management and Usage - The sponsor monitored the use of raised funds, confirming that the management and usage of these funds complied with regulatory requirements, with no violations reported [6].

Group 1: SAF Business Development - The company is currently using an offshore (FOB) trade model for SAF, targeting international oil and gas groups and overseas traders [2] - The company is closely monitoring industry trends and SAF market dynamics to make informed decisions on capacity deployment and business expansion [2] - Ongoing research with chemical institutions aims to enhance SAF production capacity and yield [2] Group 2: Financial Performance - Revenue in Q1 2025 decreased year-on-year primarily due to reduced engineering income, which has low gross margins and significant collection pressure [3] - The decline in net profit excluding non-recurring items is attributed to a government VAT adjustment affecting a legacy project, leading to retrospective income adjustments [3] Group 3: Dividend Expectations - The proposed dividend for the fiscal year 2024 is set at 0.5 yuan per share, with plans to enhance dividend frequency to improve investor returns [3] - The board will seek authorization at the 2024 annual general meeting to establish a mid-year dividend plan based on profit distribution conditions [3]

申万宏源证券承销保荐有限责任公司 关于鹏鹞环保股份有限公司 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"或"保荐 人"）作为鹏鹞环保股份有限公司（以下简称"鹏鹞环保"或"公司"）2022年度以简 易程序向特定对象发行股票的保荐人，持续督导期间为2022年12月2日至2024年12月31 日。鹏鹞环保于2025年4月29日披露《2024年年度报告》，根据《证券发行上市保荐业 务管理办法》《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》等相关法律法规文件要求，申万宏源承 销保荐现出具保荐工作总结报告书，具体内容如下： 一、保荐人及保荐代表人承诺 1、保荐工作总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导性 陈述或重大遗漏，保荐人及保荐代表人对其真实性、准确性、完整性承担法律责任。 2、本保荐人及本人自愿接受中国证监会对保荐工作总结报告书相关事项进行的任 何质询和调查。 3、本保荐人及本人自愿接受中国证监会按照《证券发行上市保荐业务管理办法》 及深圳证券交易所（以下简称"深交所"）按照《深圳证券交易所上市公司自律监管指 引第1 ...

Group 1 - Shengxiang Bio plans to increase its investment in Hunan Shengwei Kunteng Biotechnology Co., Ltd. by 100 million yuan to enhance its industrial chain layout in the POCT field, resulting in a 44.6441% stake in Shengwei Kunteng after the investment [1] - Yaguang Technology's subsidiary Chengdu Yaguang signed a product pre-production agreement worth 101 million yuan, accounting for 10.56% of the company's audited revenue for the last fiscal year [1] Group 2 - Chutianlong's shareholder plans to reduce its stake by up to 3%, equating to 13.83 million shares, due to personal funding needs [2] - Naipu Mining intends to invest up to 45 million USD in Swiss Veritas Resources AG, acquiring a 22.5% stake to extend its industrial chain [2][3] Group 3 - Diri Medical's shareholder plans to reduce its stake by up to 3%, totaling 814.83 thousand shares, due to funding needs [4] - Kangtai Medical's controlling shareholder plans to reduce its stake by up to 2.99%, equating to 12 million shares [5] Group 4 - Iwu Bio's controlling shareholder plans to transfer up to 450 thousand shares through block trading, representing 0.86% of the total share capital [7] - Guokai Hengtai's four shareholders plan to collectively reduce their stake by up to 4.7%, totaling 22.94 million shares [9] Group 5 - *ST Zhongcheng submitted a hearing application to the Shenzhen Stock Exchange in response to a delisting notice [10] - Donghua Software's actual controller and associated parties plan to reduce their stake by up to 1%, totaling 32.05 million shares [12] Group 6 - Shandong Molong's shareholder reduced its H-share holdings by 107 million shares, representing 13.39% of the total share capital [12] - Yinbang Co.'s shareholder plans to reduce its stake by up to 1%, totaling 821.92 thousand shares [13] Group 7 - Jinxinnong reported April sales of 10.65 million pigs, generating sales revenue of 139 million yuan, with an average selling price of 15.05 yuan per kilogram [14] - Dongfang Jiasheng purchased 9.54 million shares of Zhonggu Logistics for approximately 99.72 million yuan, representing 4.18% of the company's net assets [15] Group 8 - Linglong Tire's controlling shareholder received a financing commitment of up to 270 million yuan for stock repurchase [16] - Wuchan Jinlun's shareholder plans to reduce its stake by up to 3%, totaling 619.77 thousand shares [18] Group 9 - Pengyao Environmental's directors and executives plan to collectively reduce their stake by up to 0.07% [19] - Ruihu Mould's controlling shareholder plans to reduce its stake by up to 1.92%, totaling 401.89 thousand shares [20] Group 10 - Electric Alloy's shareholder plans to reduce its stake by up to 0.63%, totaling 210.88 thousand shares [22] - Shanghai Xinyang's controlling shareholder plans to reduce its stake by up to 0.64%, totaling 200 thousand shares [24] Group 11 - Sujiao Ke's controlling shareholder plans to acquire up to 2% of the company's shares from a fund [26] - Heyuan Bio's shareholders plan to reduce their stake by up to 1%, totaling 649.04 thousand shares [27]

鹏鹞环保（SZ 300664，收盘价：5.13元）5月8日晚间发布公告称，持有鹏鹞环保股份有限公司股份45 万股(占剔除公司回购专用账户中股份后总股本的0.06%)的董事、副总经理蒋永军计划在本公告披露之 日起15个交易日后的3个月内以集中竞价方式减持公司股份。预计所减持数量合计不超过约11万股(占剔 除公司回购专用账户中股份后总股本的0.02%)。持有公司股份45万股(占剔除公司回购专用账户中股份 后总股本的0.06%)的副总经理吴艳红计划在本公告披露之日起15个交易日后的3个月内以集中竞价方式 减持公司股份。预计所减持数量合计不超过约11万股(占剔除公司回购专用账户中股份后总股本的 0.02%)。持有公司股份45万股(占剔除公司回购专用账户中股份后总股本的0.06%)的副总经理、董事会 秘书夏淑芬计划在本公告披露之日起15个交易日后的3个月内以集中竞价方式减持公司股份。预计所减 持数量合计不超过约11万股(占剔除公司回购专用账户中股份后总股本的0.02%)。持有公司股份35万股 (占剔除公司回购专用账户中股份后总股本的0.05%)的财务总监吕倩倩计划在本公告披露之日起15个交 易日后的3个月内以集中竞价方 ...

鹏鹞环保（300664）公告，公司董事兼副总经理蒋永军、副总经理吴艳红、副总经理兼董事会秘书夏淑 芬及财务总监吕倩倩计划在公告发布15个交易日后的3个月内，通过集中竞价方式减持股份。其中，蒋 永军、吴艳红、夏淑芬分别持有公司45万股，占总股本的0.06%，拟减持11.25万股，占总股本的 0.02%；吕倩倩持有35万股，占总股本的0.05%，拟减持80000股，占总股本的0.01%。减持原因均为个 人资金需求，减持价格将根据市场价格确定。 ...

证券代码：300664 证券简称：鹏鹞环保 公告编号：2025-015 鹏鹞环保股份有限公司 关于公司部分董事、高管减持股份预披露公告 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、持有鹏鹞环保股份有限公司（以下简称"公司"）股份 450,000 股(占剔除 公司回购专用账户中股份后总股本的 0.06%)的董事、副总经理蒋永军计划在本公 告披露之日起 15 个交易日后的 3 个月内以集中竞价方式减持公司股份。预计所减 持数量合计不超过 112,500 股(占剔除公司回购专用账户中股份后总股本的 0.02%)。 2、持有公司股份 450,000 股(占剔除公司回购专用账户中股份后总股本的 0.06%)的副总经理吴艳红计划在本公告披露之日起 15 个交易日后的 3 个月内以集 中竞价方式减持公司股份。预计所减持数量合计不超过 112,500 股(占剔除公司回 购专用账户中股份后总股本的 0.02%)。 3、持有公司股份 450,000 股(占剔除公司回购专用账户中股份后总股本的 0.06%)的副总经理、董事会秘书夏淑芬计划在本公告披露之日起 15 ...