证券代码：300786 证券简称：国林科技 公告编号：2025-089 本次股东大会的召集人为公司董事会。 3、会议召开的合法性及合规性： 青岛国林科技集团股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 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 性陈述或者重大遗漏。 青岛国林科技集团股份有限公司（以下简称"公司"）2025 年 8 月 29 日在 巨潮资讯网（http://www.cninfo.com.cn）上披露了《2025 年第一次临时股东大会 通知公告》（公告编号：2025-087），现就本次会议的相关事项通知如下： 一、会议召开的基本情况 1、股东大会届次： 2025 年第一次临时股东大会。 2、股东大会的召集人： 本次会议召集程序符合有关法律、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 9 月 15 日（星期一）14:30。 （2）网络投票时间：2025 年 9 月 15 日，其中通过深圳证券交易所系统进 行网络投票的具体时间为 2025 年 9 月 15 日 9:1 ...

Company Overview - Qingdao Guolin Technology Group Co., Ltd. is located in Laoshan District, Qingdao, Shandong Province, and was established on December 13, 1994. The company was listed on July 23, 2019 [2] - The main business involves research on ozone generation mechanisms, design and manufacturing of ozone equipment, engineering design for ozone applications, and installation, debugging, operation, and maintenance of ozone systems [2] - The revenue composition includes: 47.74% from ozone equipment manufacturing, 40.98% from chemical product manufacturing (acetaldehyde and its by-products), and 11.28% from other sources [2] Stock Performance - As of September 11, the stock price increased by 2.05% to 15.45 CNY per share, with a total market capitalization of 2.843 billion CNY [1] - Year-to-date, the stock price has risen by 11.15%, with a recent decline of 0.39% over the last five trading days and a 2.28% drop over the last 20 days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on March 28, where it recorded a net buy of -54.1327 million CNY [1] Financial Performance - For the first half of 2025, the company achieved operating revenue of 259 million CNY, representing a year-on-year growth of 22.99%. The net profit attributable to the parent company was -9.8817 million CNY, with a year-on-year increase of 59.97% [2] - Cumulatively, the company has distributed 49.6666 million CNY in dividends since its A-share listing, with 3.6803 million CNY distributed over the last three years [3] Shareholder Information - As of August 29, the number of shareholders was 19,200, a decrease of 5.83% from the previous period, with an average of 7,624 circulating shares per person, an increase of 6.19% [2]

Market Overview - On September 9, the environmental equipment sector declined by 0.75%, with Guolin Technology leading the drop [1] - The Shanghai Composite Index closed at 3807.29, down 0.51%, while the Shenzhen Component Index closed at 12510.6, down 1.23% [1] Stock Performance - Notable gainers in the environmental equipment sector included: - Jiuwu Gaoke (300631) with a closing price of 34.24, up 3.16% [1] - Henghe Co., Ltd. (832145) at 23.51, up 2.57% [1] - ST Qingyan (301288) at 16.03, up 1.33% [1] - Major decliners included: - Guolin Technology (300786) at 15.64, down 4.46% [2] - Juguang Technology (300203) at 18.32, down 3.43% [2] - Huahong Technology (002645) at 14.62, down 3.11% [2] Capital Flow - The environmental equipment sector experienced a net outflow of 16.90 million yuan from institutional investors and 20.87 million yuan from retail investors, while retail investors saw a net inflow of 37.77 million yuan [2] - Detailed capital flow for selected stocks showed: - Jiuwu Gaoke (300631) had a net inflow of 39.39 million yuan from institutional investors [3] - ST Xianhe (300137) saw a net inflow of 9.86 million yuan from institutional investors [3] - Guolin Technology (300786) had a net outflow of 25.51 million yuan from retail investors [3]

9月9日，国林科技盘中下跌2.02%，截至09:39，报16.04元/股，成交2592.83万元，换手率1.09%，总市 值29.52亿元。 资金流向方面，主力资金净流出43.04万元，大单买入135.32万元，占比5.22%，卖出178.36万元，占比 6.88%。 国林科技今年以来股价涨15.40%，近5个交易日跌0.87%，近20日跌0.74%，近60日涨16.23%。 今年以来国林科技已经1次登上龙虎榜，最近一次登上龙虎榜为3月28日，当日龙虎榜净买入-5413.27万 元；买入总计5485.03万元 ，占总成交额比6.15%；卖出总计1.09亿元 ，占总成交额比12.22%。 国林科技所属申万行业为：环保-环保设备Ⅱ-环保设备Ⅲ。所属概念板块包括：医废处理、小盘、热泵 概念、医疗器械、污水处理等。 截至8月29日，国林科技股东户数1.92万，较上期减少5.83%；人均流通股7624股，较上期增加6.19%。 2025年1月-6月，国林科技实现营业收入2.59亿元，同比增长22.99%；归母净利润-988.17万元，同比增 长59.97%。 分红方面，国林科技A股上市后累计派现4966.66万元。近三 ...

Core Viewpoint - The company is committed to seizing the opportunity of domestic substitution, accelerating technology iteration and market validation, and continuously expanding its customer base in related fields to enhance product market competitiveness [1] Group 1 - The company aims to leverage the window period for domestic substitution [1] - The company plans to accelerate technology iteration [1] - The company intends to continuously expand its customer base in relevant fields [1] Group 2 - The company focuses on enhancing product market competitiveness [1]

Group 1 - The company, Guolin Technology (300786), reported that as of August 29, 2025, the total number of shareholders (including both ordinary accounts and margin trading accounts) will reach 19,234 [1]

证券日报网讯国林科技（300786）9月8日在互动平台回答投资者提问时表示，目前子公司国林半导体所 生产的各系列产品已交付多家客户进行验证，部分产品已取得订单并配套至终端客户运行使用中，具体 经营情况请关注公司定期报告。 ...

Group 1 - The core viewpoint of the news is that Guolin Technology's stock has shown a positive performance in recent trading sessions, with a year-to-date increase of 17.55% and a market capitalization of 3.007 billion yuan [1] - As of September 8, Guolin Technology's stock price reached 16.34 yuan per share, with a trading volume of 143 million yuan and a turnover rate of 6.13% [1] - The company has experienced net outflows of 10.93 million yuan from major funds, with significant selling activity observed [1] Group 2 - Guolin Technology, established on December 13, 1994, specializes in ozone generation research, equipment design and manufacturing, and application engineering [2] - The company's revenue composition includes 47.74% from ozone equipment manufacturing, 40.98% from chemical product manufacturing, and 11.28% from other sources [2] - As of August 20, the number of shareholders decreased to 20,400, while the average circulating shares per person increased by 1.35% [2] Group 3 - Since its A-share listing, Guolin Technology has distributed a total of 49.67 million yuan in dividends, with 3.68 million yuan distributed in the last three years [3]

Market Overview - On September 4, the environmental equipment sector declined by 0.69%, with Guolin Technology leading the drop [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Stock Performance - Notable gainers in the environmental equipment sector included: - Longjing Environmental (600388) with a closing price of 12.62, up 3.44% [1] - Farsen (000890) with a closing price of 66.00, up 2.31% [1] - Fida Environmental (600526) with a closing price of 5.17, up 2.17% [1] - Major decliners included: - Guolin Technology (300786) with a closing price of 15.51, down 7.29% [2] - Meai Technology (688376) with a closing price of 45.80, down 6.85% [2] - Hengying Environmental (688309) with a closing price of 25.48, down 3.85% [2] Capital Flow - The environmental equipment sector experienced a net outflow of 246 million yuan from institutional investors, while retail investors saw a net inflow of 243 million yuan [2] - The overall capital flow for key stocks showed mixed results, with some stocks like Fida Environmental and Farsen experiencing net inflows from retail investors despite overall sector declines [3]

Group 1 - The environmental equipment sector experienced a decline of 2.1% on September 3, with 聚光科技 leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] - Notable performers in the environmental equipment sector included 美埃科技, which rose by 6.66% to a closing price of 49.17, and 亚米股份, which increased by 4.67% to 19.06 [1] Group 2 - The net outflow of main funds in the environmental equipment sector was 34.01 million yuan, while retail funds saw a net inflow of 9.70 million yuan [3] - The overall fund flow indicates a mixed sentiment, with speculative funds net inflowing 24.32 million yuan [3]