中信证券股份有限公司 关于玉禾田环境发展集团股份有限公司股东 向特定机构投资者询价转让股份 相关资格的核查意见 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 1 中信证券股份有限公司（以下简称"中信证券"）受玉禾田环境发展集团股 份有限公司（以下简称"玉禾田"）股东西藏天之润投资管理有限公司（以下简 称"出让方"）委托，组织实施本次玉禾田首发前股东向特定机构投资者询价转 让（以下简称"本次询价转让"）。 根据《上市公司股东减持股份管理暂行办法》《深圳证券交易所创业板股票 上市规则（2025 年修订）》《深圳证券交易所上市公司自律监管指引第 18 号 ——股东及董事、高级管理人员减持股份（2025 年修订）》《深圳证券交易所 上市公司自律监管指引第 16 号——创业板上市公司股东询价和配售方式转让股 份（2025 年修订）》（以下简称"《询价转让和配售指引》"）等相关规定， 中信证券对参与本次询价转让股东的相关资格进行核查，并出具本核查意见。 一、本次询价转让的委托 中信证券收到出让方关于本次询价转让的委托，委托中信证券组织实施本次 询价转让。 二、关于参与本次询价转让股东相关资格的核查情况 （一 ...

证券代码：300815 证券简称：玉禾田 公告编号：2026-001 玉禾田环境发展集团股份有限公司 关于申请向不特定对象发行可转换公司债券的审核问询函 公司本次向不特定对象发行可转换公司债券事项尚需通过深交所审核，并获 得中国证券监督管理委员会（以下简称"中国证监会"）作出同意注册的决定后 方可实施，最终能否通过深交所审核并获得中国证监会作出同意注册的决定及其 时间尚存在不确定性。公司将根据该事项的进展情况及时履行信息披露义务，敬 1 请广大投资者注意投资风险。 特此公告。 玉禾田环境发展集团股份有限公司 董 事 会 回复更新的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 玉禾田环境发展集团股份有限公司（以下简称"公司"）于2025年11月6日 收到深圳证券交易所（以下简称"深交所"）出具的《关于玉禾田环境发展集团 股份有限公司申请向不特定对象发行可转换公司债券的审核问询函》（审核函 〔2025〕020058号）（以下简称"问询函"），深交所上市审核中心就公司向不 特定对象发行可转换公司债券的申请文件进行了审核，并形成了审核问询问题。 公司收到 ...

玉禾田环境发展集团股份有限公司 与 证券简称：玉禾田 证券代码：300815 关于 申请向不特定对象发行可转换公司债券的 审核问询函的回复 保荐人（主承销商） （中国（上海）自由贸易试验区商城路 618 号） 二〇二六年一月 国泰海通证券股份有限公司 玉禾田环境发展集团股份有限公司 审核问询函的回复 深圳证券交易所： 贵所于 2025 年 11 月 6 日出具的《关于玉禾田环境发展集团股份有限公司申 请向不特定对象发行可转换公司债券的审核问询函》（审核函〔2025〕020058 号） （以下简称"问询函"）已收悉。玉禾田环境发展集团股份有限公司（以下简称 "发行人"、"公司"或"玉禾田"）与国泰海通证券股份有限公司（以下简称"国 泰海通"或"保荐人"）、立信会计师事务所（特殊普通合伙）（以下简称"发行 人会计师"或"会计师"）、上海市锦天城律师事务所（以下简称"发行人律师" 或"律师"）等相关方对问询函所列问题逐项进行了讨论，对相关事项进行了核 查并发表意见。 现将具体情况说明如下，请贵所予以审核。 如无特别说明，本回复使用的简称与《玉禾田环境发展集团股份有限公司向 不特定对象发行可转换公司债券募集说明书》（ ...

关于玉禾田环境发展集团股份有限公司向不特定对象 发行可转换公司债券申请文件的 审核问询函的回复 信会师函字[2025]第 ZI616 号 立信会计师事务所（特殊普通合伙） 关于玉禾田环境发展集团股份有限公司向不特定对象 发行可转换公司债券申请文件的 审核问询函的回复 信会师函字[2025]第 ZI616 号 深圳证券交易所： 贵所于 2025 年 11 月 6 日出具的《关于玉禾田环境发展集团股份有限公司申请向不特定 对象发行可转换公司债券的审核问询函》（审核函〔2025〕020058 号）（以下简称"问询函"） 已收悉，立信会计师事务所（特殊普通合伙）（以下简称"申报会计师"或"会计师"）作 为玉禾田环境发展集团股份有限公司（以下简称"公司""发行人"或"玉禾田"）本次向 不特定对象发行可转换公司债券的申报会计师，我们根据《审核问询函》的相关要求， 结 合申报财务报表审计工作，对《问询函》中要求发行人申报会计师核查并发表意见的相关事 项进项了核查，具体回复内容附后。 关于回复内容释义、格式及补充更新披露等事项的说明： 1、我们审计了发行人 2022 年度、2023 年度和 2024 年度财务报表，并分别于 ...

上海市锦天城律师事务所 关于玉禾田环境发展集团股份有限公司 向不特定对象发行可转换公司债券之 补充法律意见书（一） 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 | 声明事项 | | 3 | | | --- | --- | --- | --- | | 释 义 5 | | | | | 第一部分 《审核问询函》的回复 7 | | | | | 一、《审核问询函》第 1 题 7 | | | | | 二、《审核问询函》第 2 题 56 | | | | | 三、《审核问询函》第 | 3 | | 题 67 | | 第二部分 发行人相关事项的变化 78 | | | | | 二、发行人本次发行的主体资格 79 | | | | | 三、本次发行的实质条件 79 | | | | | 四、发行人的独立性 85 | | | | | 五、发起人、控股股东及实际控制人 85 | | | | | 六、发行人的股本及其演变 86 | | | | | 七、发行人的业务 87 | | | | | 八、关联交易及同业竞争 93 | | | | ...

Core Viewpoint - The A-share market saw a significant rise in autonomous driving concept stocks, driven by a partnership between autonomous driving company Pony.ai and BAIC New Energy to expand cooperation in L4-level Robotaxi production and operation [1] Group 1: Stock Performance - Tianyin Electromechanical (300342) increased by 14.48%, with a total market value of 22.9 billion and a year-to-date increase of 62.96% [2] - Zhejiang Shibao (002703) rose by 9.98%, with a market capitalization of 23.7 billion and a year-to-date increase of 39.56% [2] - Meihu Co., Ltd. (603319) saw a rise of 9.71%, with a market value of 13 billion and a year-to-date increase of 4.40% [2] - Wanjitech (300552) increased by 8.42%, with a market capitalization of 8.781 billion and a year-to-date increase of 35.70% [2] - Asia-Pacific Shares (002284) rose by 7.28%, with a market value of 12.3 billion and a year-to-date increase of 11.59% [2] - Yanshan Technology (002195) increased by 7.02%, with a market capitalization of 69.1 billion and a year-to-date increase of 71.93% [2] - Hanxin Technology (920092) rose by 6.71%, with a market value of 3.179 billion and a year-to-date increase of 36.78% [2] - Saiwei Electronics (300456) increased by 6.08%, with a market capitalization of 43.4 billion and a year-to-date increase of 6.02% [2]

Core Viewpoint - Yuhua Tian is transitioning from a traditional labor-intensive model to a technology-driven approach in the urban sanitation industry, leveraging AI and robotics to enhance operational efficiency and expand service offerings [1][2][4]. Group 1: Business Development and Strategy - Yuhua Tian has developed a comprehensive business system covering urban and rural public services, including urban operations, property management, and waste classification [1]. - The company aims to achieve continuous business growth and maintain stable operations through digital empowerment and refined management by 2025 [2]. - The company has established a service network covering over 180 cities nationwide, facilitating the application and optimization of robotic products [4]. Group 2: Technological Innovation - Yuhua Tian is focusing on the integration of AI and robotics into its operations, with initiatives such as the establishment of Shenzhen Yushu Intelligent Robot Co., Ltd. and the acquisition of Candela (Shenzhen) Intelligent Technology Co., Ltd. [3]. - The company is implementing a dual-driven strategy of "smart brain + large model" to enhance decision-making and operational efficiency [3]. - Yuhua Tian has launched several demonstration projects, including autonomous cleaning robots, to showcase the practical application of AI in sanitation [3]. Group 3: Market Expansion and Internationalization - The company is initiating an internationalization strategy, targeting markets in Southeast Asia and the Middle East, leveraging its experience from over 200 domestic smart sanitation projects [5]. - Yuhua Tian has successfully delivered its Sunshine S200 intelligent sanitation robot to Vietnam, marking a significant milestone in its international expansion efforts [5]. - The company plans to provide customized "robotic cluster" smart cleaning solutions tailored to the specific needs of different regions [5].

Core Viewpoint - Environmental risks are increasingly becoming a significant operational risk for listed companies, impacting both their development and corporate image [2]. Group 1: Environmental Violations and Penalties - Yuhuatian's subsidiary, Shenzhen Luda Environmental Engineering Technology Co., was fined 290,000 yuan for discharging pollutants without a pollution discharge permit [2]. - Newray's subsidiary, Zhejiang Newray Jinke Power Technology Co., was fined 109,000 yuan for failing to set up hazardous waste identification signs as required [3]. - Kemin Food's subsidiary, Guangxi Laibin Tongpan Muge Breeding Co., was fined 207,400 yuan for starting production without completing the necessary environmental protection facilities [4][5]. Group 2: Regulatory Actions and Responses - The penalties were issued by local environmental authorities, highlighting the enforcement of environmental regulations across various regions [2][3][4]. - Companies have attempted to respond to penalties; for instance, Kemin Food requested a reduction in fines, citing completed rectifications costing over 15.24 million yuan [5].

Core Viewpoint - The article highlights the increasing environmental risks faced by publicly listed companies in China, with four companies recently penalized for environmental violations, emphasizing the importance of environmental responsibility in corporate governance and investment decisions [12][16]. Group 1: Environmental Violations and Penalties - Yuhua Tian Holdings (SZ300815) was fined 290,000 yuan for discharging pollutants without obtaining a pollution discharge permit [10][16]. - Kemin Food Holdings (SZ002661) received a penalty of 207,400 yuan for starting production without completing the necessary environmental protection facilities [10][18]. - New Sharp Co., Ltd. (SH688257) was fined 109,000 yuan for failing to properly label hazardous waste [17][18]. Group 2: Regulatory Context and Data Collection - The article discusses the collaboration between Daily Economic News and the Public Environmental Research Center (IPE) to analyze environmental data from thousands of listed companies in China since September 2020 [11][12]. - The environmental information is sourced from government records across 31 provinces and 337 cities, aiming to enhance transparency in corporate environmental practices [11][12]. - The increasing focus on ESG (Environmental, Social, and Governance) principles is driving investors to pay more attention to companies' sustainable development capabilities [19][20].

Group 1 - The core viewpoint of the article is that Yuhua Tian (300815.SZ) clarified there is no direct strategic cooperation with Huawei [1] - The company has established a smart computing center called "Cloud Smart Computing" at its headquarters, which lays the foundation for the digital transformation of internal management and urban operations [1]