天禾律师事务所 法律意见书 安徽天禾律师事务所 关于安徽中环环保科技股份有限公司 2025 年第二次临时股东会的法律意见书 天律意 2025 第 03147 号 致：安徽中环环保科技股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》（下称"《证券法》"）、中国证券监督管理委员会《上市公司股东 会规则》（下称"《股东会规则》"）以及《安徽中环环保科技股份有限公司章 程》（下称"《公司章程》"）的有关规定，安徽天禾律师事务所接受安徽中环 环保科技股份有限公司（下称"公司"）的委托，指派本所费林森、瞿亚丽律师 （下称"天禾律师"）出席公司 2025 年第二次临时股东会（下称"本次股东会"）， 并对本次股东会相关事项进行见证，出具法律意见。 经验证，根据公司第四届董事会第十一次会议决议，公司于 2025 年 11 月 18 日在巨潮资讯网（http://www.cninfo.com.cn）刊登了《安徽中环环保科技股份 有限公司关于召开公司 2025 年第二次临时股东大会的通知》。 本次股东会现场会议于 2025 年 12 月 4 日下午 2:30 在安徽省合肥市包河区 大连路 ...

证券日报网讯12月4日，中环环保（300692）在互动平台回答投资者提问时表示，二级市场股价受宏观 环境、行业周期、市场环境、投资者情绪、交易策略等多重复杂因素影响，公司目前经营稳健，发展良 好，实际控制人对公司未来发展充满信心。 ...

Core Viewpoint - Beijing Dingfu Pharmaceutical Technology Co., Ltd. has been established, focusing on medical research and experimental development, as well as natural and engineering research and development, and is wholly owned by Zhonghuan Environmental Protection Co., Ltd. [1] Company Summary - Beijing Dingfu Pharmaceutical Technology Co., Ltd. has been recently founded [1] - The company’s business scope includes medical research and experimental development, natural science research and experimental development, and engineering and technology research and experimental development [1] - The company is fully owned by Zhonghuan Environmental Protection Co., Ltd. [1]

Group 1 - Beijing Junzheng adjusted management expenses by 11.44 million yuan, increasing net profit by the same amount [1] - Ningbo Energy's subsidiary plans to publicly transfer 15% equity of Lingfeng Energy at a base price of 16.06 million yuan [1] - Dongjiang Environmental's subsidiary was fined 2.02 million yuan for tax evasion [1][2] Group 2 - AVIC's subsidiary Harbin Aircraft Industry Group plans to absorb and merge with Harbin Hafei Aviation, increasing registered capital to 3.038 billion yuan [3] - Dongfang Ocean's shareholder plans to reduce holdings by up to 3% of total shares [4] - Xinghui Entertainment's controlling shareholder plans to reduce holdings by up to 2.9% of total shares [6] Group 3 - Kaineng Health plans to acquire 100% equity of four subsidiaries for 204 million yuan [8] - Suoao Sensor's controlling shareholder changed to Zhongchuang Innovation [9] - Shanghai Port Bay reported that its commercial aerospace and perovskite solar business accounts for less than 1% of revenue [10] Group 4 - Zhonghuan Environmental's specific shareholder plans to reduce holdings by up to 2.37% of total shares [11] - Xinlaifu's asset management plan intends to reduce 874,300 shares [12] - Guangdian Measurement plans to invest 800 million yuan to build a testing base [13] Group 5 - Modern Investment plans to invest 1.04 billion yuan to establish a smart logistics company [14] - Gaole Co.'s major shareholder is planning a control change, leading to stock suspension [16] - Weiling Co.'s major shareholder is planning a control change, leading to stock suspension [18] Group 6 - Igor plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [20] - Huanrui Century's shareholder sold 7.26 million shares due to judicial enforcement [21] - Jinhua Co.'s controlling shareholder plans to acquire 5.77% of company shares at 9.15 yuan per share [22] Group 7 - Wireless Media's four shareholders plan to reduce holdings by up to 4.7% of total shares [24] - CATL's shareholder completed the transfer of 10% of shares for approximately 17.16 billion yuan [26] - *ST Lian Stone entered the restructuring phase, with potential downward adjustment of stock price [28]

Economic Information - China's textile and apparel exports from January to October 2025 totaled $243.95 billion, a decrease of 1.6%. In October alone, exports were $22.26 billion, down 12.6% [2][6] - The Shanghai Cyberspace Administration has launched a special enforcement action to address the misuse of AI technologies, focusing on compliance to support the high-quality development of emerging industries. During this action, 54 apps utilizing generative AI technology were removed from local app stores [2][6] Company Alerts - ST Changyuan's chairman Qiao Wenjian has been detained for suspected job-related violations [4] - Saiwei Electronics' second-largest shareholder, the Big Fund, reduced its stake by 1.07% from September 23 to November 24 [4][6] - Yidian Tianxia's second-largest shareholder, Ningbo Zhongdianyi Enterprise Management Partnership, sold shares during a period of stock volatility [4][6] - Wireless Media's shareholders plan to reduce their holdings by up to 4.70% [4][6] - Huifa Foods' shareholder Hui Xiping intends to reduce his stake by up to 3% [4][6] - Dongfang Ocean's shareholder Guoyuan Fund plans to reduce its stake by up to 3% [4][6] - Other companies with shareholders planning to reduce stakes include Dinglong Co., Xinghui Entertainment, Zhongke Information, and others, with reductions ranging from 0.04% to 4.70% [4][6] Overseas Alerts - JPMorgan's commodity research head, Natasha Kaneva, indicated that without intervention, the global oil market will face a surplus of 2.8 million barrels per day next year, and 2.7 million barrels per day by 2027. Under these conditions, Brent crude oil prices could drop below $60 per barrel in 2026 and end the year at over $40 per barrel. By 2027, the average price may fall to $42 per barrel, potentially dropping to the $30 range by year-end [3][6] - German Chancellor Merz stated that the U.S. proposed peace plan for Ukraine is unlikely to be finalized by the 27th, with only small-scale progress expected in the coming days [2][3]

Key Points - Industrial Fulian (601138.SH) has not lowered its profit target for the fourth quarter [1] - Shanghai Port Bay (605598.SH) reported that its commercial aerospace and perovskite solar business account for less than 1% of its revenue, indicating a small scale and no profitability yet [1] - Zhaohong Wanli (603210.SH) plans to establish a wholly-owned subsidiary to invest 480 million yuan in the construction of an automotive body structure component production line [1] - Tongji Technology (600846.SH) announced that its subsidiary won the bid for the Xi'an Heshan Jinxiu Mansion project construction [1] - ST Zhongzhu (600568.SH) revealed that Shen Shang Group intends to transfer 100% equity of Langdi Technology to Bubugao Investment for 30 million yuan [1] - Naxinwei (688052.SH) plans to repurchase shares worth between 200 million to 400 million yuan [1] - Star Entertainment (300043.SH) reported that its actual controller and concerted parties plan to reduce their holdings by no more than 2.9% [1] - Cixing Co., Ltd. (300307.SH) intends to raise no more than 300 million yuan through a private placement [2] - Zhongding Co., Ltd. (000887.SH) has become a supplier of liquid cooling dummy loads for two domestic liquid cooling system integrators [2]

Key Points - Industrial Fulian (601138.SH) has not lowered its profit target for the fourth quarter [1] - Shanghai Port Bay (605598.SH) reported that its commercial aerospace and perovskite solar business account for less than 1% of its revenue, indicating a small scale and no profitability [1] - Taihong Wanli (603210.SH) plans to establish a wholly-owned subsidiary to invest 480 million yuan in the construction of an automotive body structure component production line [1] - Tongji Technology (600846.SH) announced that its subsidiary won the construction bid for the Xi'an Heshan Jinxiu Mansion project [1] - ST Zhongzhu (600568.SH) revealed that Shen Shang Group intends to transfer 100% equity of Landi Technology to Bubugao Investment for 30 million yuan [1] - Naxinwei (688052.SH) plans to repurchase shares worth between 200 million to 400 million yuan [1] - Xinghui Entertainment (300043.SH) reported that its actual controller and concerted parties plan to reduce their holdings by no more than 2.9% [1] - Cixing Co., Ltd. (300307.SZ) intends to raise no more than 300 million yuan through a private placement [3] - Zhongding Co., Ltd. (000887.SZ) announced that its controlling subsidiary has become a supplier of liquid cooling dummy loads for two domestic liquid cooling system integrators [3]

Group 1 - The controlling shareholders of Zhong Chumai plan to increase their holdings in the company by 42 million to 80 million yuan [1] - The controlling shareholders of Lege Co. intend to increase their holdings by 40 million to 80 million yuan [1] - New Life plans to reduce its holdings by no more than 874,300 shares [1] Group 2 - The shareholders of Huitong Co. plan to reduce their holdings by no more than 1% [1] - The controlling shareholder of Hongfuhan intends to reduce their holdings by no more than 2% [1] - China Composite Materials plans to reduce its holdings by no more than 2.26% [1] Group 3 - Zhonghuan Environmental Protection's specific shareholder, Jintong Anyi, plans to reduce its holdings by no more than 2.37% [1] - Xinghui Entertainment's controlling shareholder and its concerted parties plan to reduce their holdings by no more than 2.9% [1] - Huifa Food's shareholders plan to reduce their holdings by no more than 3% [1] Group 4 - Dongfang Ocean's Guoyuan Fund plans to reduce its holdings by no more than 3% [1]

Summary of Key Points Core Viewpoint - The article discusses recent developments in the convertible bond market, including announcements of bond redemption and shareholder actions regarding stock holdings. Group 1: Shareholder Actions - Zhonghuan Environmental Protection plans to reduce its shareholding by no more than 2.37% of the company's total shares [1] - Lege Co., Ltd. intends to increase its holdings by 40 million to 80 million yuan [1] Group 2: Convertible Bond Announcements - Zhongneng Convertible Bond is subject to strong redemption [1] - Jianfan Convertible Bond and Juxing Convertible Bond will not undergo adjustments [1][2] Group 3: Convertible Bond Data - Various convertible bonds are listed with their current prices, redemption prices, last trading dates, last conversion dates, conversion values, remaining scales, and the proportion of convertible bonds to the underlying stocks [4][6] - For example, Zhongjin Convertible Bond has a current price of 125.474, a redemption price of 100.700, and a conversion value of 125.64 [4]

格隆汇11月24日丨中环环保(300692.SZ)公布，公司特定股东安徽高新金通安益股权投资基金（有限合 伙）（简称"金通安益"）计划在公告之日起3个交易日后3个月内（即2025年11月28日至2026年2月27 日）通过集中竞价、大宗交易方式合计减持公司股份不超过10,917,170股（即不超过公司总股本的 2.37%，剔除公司回购专用账户中的股份数量后，不超过公司总股本的2.40%）。 ...