证券代码：300779 证券简称：惠城环保 公告编号：2025-075 债券代码：123118 债券简称：惠城转债 青岛惠城环保科技集团股份有限公司 关于2022年限制性股票激励计划首次授予部分第三个归属 期归属条件成就及预留授予部分第二个归属期归属条件成 就的公告 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。 重要内容提示： ? 本次拟归属的限制性股票数量：1,082,200 股 ? 归属股票来源：青岛惠城环保科技集团股份有限公司（以下简称"公司"） （一）本次限制性股票计划方案及履行的程序 （1）股权激励方式：第二类限制性股票 （2）授予数量： 《2022 年限制性股票激励计划（草案）》 （以下简称"本次激 励计划"）的首次授予部分已授予尚未归属的限制性股票数量为 844,200 股，预 留授予部分已授予尚未归属的限制性股票数量为 238,000 股。 （3）首次授予日：2022 年 7 月 26 日；预留授予日：2023 年 6 月 21 日。 （4）授予价格（调整后）：因公司实施 2024 年度利润分配方案，故本次激 励计划首次授予及预留授予的授予价 ...

Core Viewpoint - The company has approved adjustments to the 2022 Restricted Stock Incentive Plan, specifically regarding the grant price of the restricted stock, following the completion of the 2024 annual profit distribution plan [6][8][9]. Implementation Procedures - The company held multiple board and supervisory meetings to review and approve the incentive plan and its related documents, ensuring compliance with regulations and obtaining independent opinions [1][2][3][4][5]. - The incentive plan was publicly announced and no objections were raised during the internal disclosure period [2][3]. Adjustment Details - The adjustment of the grant price is due to the implementation of the 2024 profit distribution plan, which involves a cash dividend of RMB 1.0 per 10 shares [6]. - The new grant price is calculated as follows: P = P0 - V, where P0 is the previous grant price of RMB 4.62, and V is the cash dividend of RMB 0.1, resulting in a new grant price of RMB 4.52 per share [6]. Impact on the Company - The adjustment of the grant price is not expected to have a significant impact on the company's financial status or operational results, nor will it affect the stability of the core team or the continued implementation of the incentive plan [8]. Opinions from Committees - The Board's Compensation and Assessment Committee and the Supervisory Committee have both expressed their agreement with the adjustment, confirming that it does not harm the interests of the company or its shareholders [8][9]. Legal Opinions - The legal opinion from Beijing Zhonglun Law Firm confirms that the adjustments and related matters have received the necessary approvals and comply with relevant regulations [9].

Major Events - The actual controller, chairman, and CEO of Juran Smart Home, Wang Linpeng, passed away on July 27, 2025. He held a total of 43.93% of the company's shares. The board has appointed Wang Ning as the acting chairman and CEO [3] - Shennong Group has decided to terminate its plan for a specific stock issuance for 2024 due to changes in market conditions and will withdraw its application [5] - Xizhuang Co. plans to establish a joint venture to engage in sustainable aviation fuel-related business with a registered capital of 5 million yuan, where Xizhuang will contribute 1.1 million yuan [6] - Shandong Gold's subsidiary, Shanjin International, intends to issue H-shares and apply for listing on the Hong Kong Stock Exchange [7] - Luopusi Co. plans to acquire a 38.38% stake in Wuhan Senfurui Technology Co. for 8.82 million yuan [8] - Hengxin Life plans to invest no more than 505 million yuan to build a biodegradable product production base in Hefei, Anhui Province [9] - Hetai Machinery announced it has not participated in the Yaxi project construction, which is still in the early stages [10] - Kaishan Co. plans to acquire a 5% stake in SMGP for 3 million USD, resulting in full ownership of the company [11] - Ruian New Materials intends to terminate its raw material project due to uncertainties in the second phase of construction [12] - Zhonghua Equipment plans to purchase 100% equity of Yiyang Rubber Machine and Beihua Machine, with stock resuming trading on July 29, 2025 [13] - Huizhou Intelligent announced that a board member has resigned due to being identified as a dishonest executor [14] - Xuefeng Technology plans to acquire a 51% stake in Shengshi Putian for 154 million yuan [15][16] - Top Cloud Agriculture intends to establish a wholly-owned subsidiary focused on artificial intelligence technology with an investment of 20 million yuan [17] - Shiming Technology's actual controller is under detention, but it does not affect the company [18] - Dahua Intelligent is under investigation by the CSRC for suspected information disclosure violations [19] - Dalian Shengya plans to change its controlling shareholder and will resume trading on July 29, 2025 [20] - Fashilong has signed a share transfer agreement and will resume trading on July 29, 2025 [21] - Guangku Technology plans to acquire control of Anjie Xun, with trading suspended from July 29, 2025 [22] - Tianyi Co. has been selected as a candidate for a procurement project by China Mobile [23] - Zhongtung High-tech's subsidiary plans to implement a 1.4 billion drill bit intelligent manufacturing project with an investment of 178 million yuan [24] Performance Overview - WuXi AppTec reported a net profit of 8.561 billion yuan for the first half of 2025, a year-on-year increase of 101.92% [25] - Sujiao Science and Technology's net profit decreased by 39.54% year-on-year, with a revenue of 1.776 billion yuan [26] - Aide Biology achieved a net profit of 189 million yuan, up 31.41% year-on-year [27] - Huicheng Environmental's net profit dropped by 85.63% year-on-year, with a revenue of 564 million yuan [28] - Haida Group reported a net profit of 2.639 billion yuan, a year-on-year increase of 24.16% [30] Major Contracts - Weiye Co. won a construction project worth approximately 522 million yuan [31] - Fosun Pharma's subsidiary signed a licensing agreement for a drug targeting Alzheimer's disease [32] - Huafeng Aluminum plans to sign a raw material purchase contract with Yulin New Materials, with an estimated total amount exceeding 7.2 billion yuan [33] Shareholding Changes - Suneng Co. plans to reduce its stake by up to 1% [34] - Shengyang Technology's shareholder plans to reduce its stake by up to 1% [35] - Jingquan Hua's shareholder plans to reduce its stake by up to 1% [36] - Tigermed plans to reduce its stake by up to 3% [38] Financing Activities - Huhua Co. plans to raise no more than 586 million yuan through a private placement for various projects [39]

Key Points - The actual controller, chairman, and CEO of Juran Smart Home, Wang Linpeng, has passed away [1] - Jianghe Group's construction and decoration segment won contracts worth approximately 13.694 billion yuan in the first half of the year, representing a year-on-year increase of 6.29% [2] - Dele Shares plans to transfer 100% equity of Derui Mining to Fengyang Mining Investment [2] - Sichuan Chengyu led a consortium that won the bid for the G5 Jingkun Expressway expansion project from Chengdu to Ya'an [1] - Huai City Environmental Protection reported a net profit of 5.0204 million yuan in the first half of the year, a year-on-year decrease of 85.63% [2] - Awei Electronics intends to issue convertible bonds to raise no more than 1.901 billion yuan for the construction of a global R&D center [3] - The company Tianyi plans to participate in the e-enterprise network terminal production procurement project [1]

Group 1: Company Performance - WuXi AppTec reported a net profit of 8.561 billion yuan for the first half of the year, a year-on-year increase of 101.92% [1] - The company's revenue for the first half reached 20.799 billion yuan, reflecting a growth of 20.64% year-on-year [1] - WuXi AppTec plans to distribute a cash dividend of 3.5 yuan per share to all shareholders [1] - The company has revised its revenue forecast for the full year to between 42.5 billion and 43.5 billion yuan [1] - SANY Heavy Industry plans to issue non-financial corporate debt financing tools not exceeding 20 billion yuan to optimize its financing structure [1] Group 2: Film Industry Impact - Happiness Blue Sea announced that the film "Nanjing Photo Studio" has surpassed 412 million yuan in cumulative box office, exceeding 50% of the company's audited revenue for the most recent fiscal year [2] - The film's impact on the company's revenue is currently negligible as it is still in theaters [2] Group 3: Corporate Actions - Zhonghua Equipment plans to issue shares to acquire 100% equity of two companies, marking a significant asset restructuring [2] - Dahua Intelligent is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure [3] - Shiming Technology's actual controller and chairman has been placed under detention due to personal matters unrelated to the company [4] Group 4: Financial Performance - Ju Chen Co. reported a net profit growth of 43.5% for the first half of the year [6] - Qizheng Tibetan Medicine's net profit increased by 9.94% year-on-year [6] - China Minmetals' new contract value decreased by 19.1% year-on-year [6] - Huicheng Environmental's net profit declined by 85.63% year-on-year [6] Group 5: Mergers and Acquisitions - Kaishan Holdings plans to acquire a minority stake in SMGP for 3 million USD [6] - Zhonghua International intends to purchase 100% equity of Nantong Xingchen Composite Materials Co., Ltd. [6] - Xiangdian Co. plans to acquire a 12.5% stake in Tongda Electromagnetic Energy for 208 million yuan [6]

证券代码：300779 证券简称：惠城环保 公告编号：2025-076 债券代码：123118 债券简称：惠城转债 青岛惠城环保科技集团股份有限公司 关于调整2022年限制性股票激励计划授予价格的公告 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。 青岛惠城环保科技集团股份有限公司于 2025 年 7 月 28 日分别召开第三届 董事会第四十六次会议、第三届监事会第三十六次会议，审议通过了《关于调整 2022 年限制性股票激励计划授予价格的议案》。根据《上市公司股权激励管理办 法》《2022 年限制性股票激励计划（草案）》等相关规定以及公司 2022 年第一次 临时股东大会的授权，公司董事会拟调整 2022 年限制性股票激励计划的授予价 格，现将有关事项说明如下： 一、本激励计划已履行的实施程序 （一）2022 年 6 月 13 日，公司召开第三届董事会第七次会议，会议审议通过 了《关于<青岛惠城环保科技股份有限公司 2022 年限制性股票激励计划（草案）> 及其摘要的议案》《关于<青岛惠城环保科技股份有限公司 2022 年限制性股票激 励计划实施考核管理办法 ...

证券代码：300779 证券简称：惠城环保 公告编号：2025-075 债券代码：123118 债券简称：惠城转债 青岛惠城环保科技集团股份有限公司 关于2022年限制性股票激励计划首次授予部分第三个归属 期归属条件成就及预留授予部分第二个归属期归属条件成 就的公告 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。 重要内容提示： 本次拟归属的限制性股票数量：1,082,200 股 归属股票来源：青岛惠城环保科技集团股份有限公司（以下简称"公司"） 向激励对象定向发行的公司 A 股普通股股票 一、本次股权激励计划实施情况概要 （一）本次限制性股票计划方案及履行的程序 1、本次限制性股票激励计划主要内容 （1）股权激励方式：第二类限制性股票 （2）授予数量：《2022 年限制性股票激励计划（草案）》（以下简称"本次激 励计划"）的首次授予部分已授予尚未归属的限制性股票数量为 844,200 股，预 留授予部分已授予尚未归属的限制性股票数量为 238,000 股。 （3）首次授予日：2022 年 7 月 26 日；预留授予日：2023 年 6 月 21 日。 （4） ...

北京市中伦律师事务所 关于青岛惠城环保科技集团股份有限公司 2022 年限制性股票激励计划授予价格调整、 首次授予部分第三个归属期归属条件成就、 预留授予部分第二个归属期归属条件成就的 法律意见书 二〇二五年七月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 北京市中伦律师事务所 关于青岛惠城环保科技集团股份有限公司 2022 年限制性股票激励计划授予价格调整、 首次授予部分第三个归属期归属条件成就、 预留授予部分第二个归属期归属条件成就的 法律意见书 致：青岛惠城环保科技集团股份有限公 ...

中德证券有限责任公司 关于青岛惠城环保科技集团股份有限公司 为提高公司资金使用效率，合理利用闲置自有资金，在不影响公司正常经营 和确保资金安全的情况下，公司及子公司使用闲置的自有资金购买安全性高、流 动性好、风险可控的理财产品，在增加资金收益的同时，为公司及股东获取更多 的回报，为公司未来发展做好资金准备。 （二）现金管理金额 公司及子公司拟使用不超过人民币 25,000 万元（含本数）暂时闲置自有资 金进行现金管理，上述投资额度的使用期限为自公司第三届董事会第四十六次会 议审议通过之日起 12 个月内。在上述额度及使用期限内，资金可以循环滚动使 用；使用期限内任一时点，闲置自有资金购买理财产品的额度合计不超过人民币 25,000 万元（含本数）。 （三）现金管理方式 为控制风险，上述闲置自有资金将选择购买安全性高、流动性好、风险可控 的理财产品。 （四）现金管理期限 自公司第三届董事会第四十六次会议审议通过之日起 12 个月内。 使用自有闲置资金进行现金管理的核查意见 中德证券有限责任公司（以下简称"中德证券"或"保荐机构"）作为青岛 惠城环保科技集团股份有限公司（以下简称"惠城环保"或"公司"）向特定对 ...

中德证券有限责任公司 关于青岛惠城环保科技集团股份有限公司 为参股公司申请授信业务提供担保暨关联交易的核查意见 2.住所：山东省东营市开发区嘉陵江路 9 号 3.法定代表人：仉杰 中德证券有限责任公司（以下简称"中德证券"或"保荐机构"）作为青岛 惠城环保科技集团股份有限公司（以下简称"惠城环保"或"公司"）向特定对 象发行股票的保荐机构，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》等有关规定，对惠城环保本次为参股公司申请授信业 务提供担保暨关联交易事项进行了核查，核查情况及核查意见如下： 一、担保的情况概述 为满足经营发展的需要，公司参股公司山东惠亚环保科技有限公司（以下简 称"山东惠亚"）拟向银行等金融机构申请总额不超过人民币 4,500.00 万元的综 合授信，期限一年，公司按其持有山东惠亚 34.8755%股权比例为前述综合授信 提供总金额不超过 1,569.40 万元的连带责任保证担保。剩余授信金额的连带担保 责任由山东惠亚股东王永颖和董事长仉杰提供。具体授信金融机构、担保金额、 担保期限、实施 ...