证券代码：300854 证券简称：中兰环保 公告编号：2025-088 中兰环保科技股份有限公司 关于公司累计诉讼、仲裁情况的公告 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。 中兰环保科技股份有限公司（以下简称"公司"）根据《深圳证券交易所创业 板股票上市规则（2025 年修订）》的有关规定，对公司及合并报表范围内子公 司连续十二个月的诉讼、仲裁事项进行了统计，现公告如下： 一、累计诉讼的基本情况 截至本公告披露日前连续十二个月内，公司及合并报表范围内子公司累计诉 讼、仲裁事项涉案金额总计为 10,028.96 万元，占公司 2024 年度经审计的归属于 上市公司股东净资产的 10.12%，其中，公司及合并报表范围内子公司作为原告 的涉案金额为 7,692.01 万元，公司及合并报表范围内子公司作为被告的涉案金额 为 2,336.95 万元。具体情况详见本公告附件：累计诉讼、仲裁案件情况统计表。 公司及合并报表范围内子公司不存在单项涉案金额占公司最近一期经审计 的归属于上市公司股东净资产绝对值 10%以上的重大诉讼、仲裁事项。 二、其他尚未披露的诉讼、仲裁 ...

2、本次股东会以现场投票和网络投票相结合的方式召开。 一、会议召开情况 证券代码：300854 证券简称：中兰环保 公告编号：2025-087 中兰环保科技股份有限公司 2025 年第三次临时股东会决议公告 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。 特别提示 1、本次股东会无增加、变更、否决提案的情况； 中兰环保科技股份有限公司（以下简称"公司"）董事会于 2025 年 10 月 30 日以公告方式向全体股东发出召开 2025 年第三次临时股东会的通知。本次股东 会采取现场投票和网络投票相结合的方式召开。其中，现场会议于 2025 年 11 月 17 日下午 14:30 在深圳市南山区招商街道蛇口南海大道 1069 号联合大厦三层 公司会议室召开；通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 11 月 17 日上午 9:15 至 9:25、9:30 至 11:30 和下午 13:00 至 15:00；通过深圳证 券交易所互联网投票系统投票的具体时间为 2025 年 11 月 17 日 9:15 至 15:00 期 间的任意时间。 董事长葛 ...

上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于中兰环保科技股份有限公司 二〇二五年第三次临时股东会的 法律意见书 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 二〇二五年第三次临时股东会的法律意见书 致：中兰环保科技股份有限公司 上海市锦天城（深圳）律师事务所（下称"本所"）接受中兰环保科技股份有 限公司（下称"公司"）的委托，根据《中华人民共和国公司法》（下称"《公司 法》"）、《上市公司股东会规则》（下称"《股东会规则》"）等法律、法规和 规范性文件及公司现行章程（下称"《公司章程》"）的有关规定，指派律师出席 了公司 2025 年第三次临时股东会（下称"本次股东会"），就本次股东会的召集 和召开程序、召集人资格、出席和列席会议人员资格、表决程序及表决结果等事 宜发表法律意见。 一、本次股东会召集和召开程序 为召开本次股东会，公司董事会于 2025 年 10 月 30 日在《公司章程》规定 的信息披露媒体上公告了会议通知。该通知载明了会议的召开方式、召开时间和 召开地点，对会议议题的内容进行了充分披露，说明了股东有权出席并可委托代 理人出席和 ...

Group 1 - China Pacific Insurance's subsidiary, China Pacific Life, reported a cumulative premium income of 241.32 billion yuan for the first ten months, a year-on-year increase of 9.9% [1] - China Pacific Property Insurance, another subsidiary, achieved a cumulative premium income of 173.57 billion yuan, with a year-on-year growth of 0.4% [1] - Nocera Biopharma reported a net loss of 64.41 million yuan for the first three quarters, despite a revenue increase of 59.85% to 1.115 billion yuan [1] Group 2 - Founder Securities received approval from the China Securities Regulatory Commission to issue short-term corporate bonds not exceeding 5 billion yuan [1] - Haicheng Bonda's director plans to reduce his stake by up to 0.97%, equating to 198,400 shares [1] - Yuyuan Group intends to repurchase shares worth between 200 million and 300 million yuan, with a maximum price of 8.60 yuan per share [1] Group 3 - Huaren Shuanghe's subsidiary passed the GMP compliance inspection for a specific diabetes medication [4] - Lichong Group received project notifications from three international automotive manufacturers, with expected sales amounting to approximately 1.135 billion yuan [6] - Deyang Co. is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy [7] Group 4 - Longxin General announced the transfer of its entire stake in a subsidiary for 105.6 million yuan, and also plans to divest another stake for 1 yuan due to poor performance [16] - Kangda New Materials decided to terminate the acquisition of a semiconductor company due to unsatisfactory due diligence progress [17] - Lu'an Environmental reported a 3.28% year-on-year increase in coal sales for October, totaling 3.78 million tons [18] Group 5 - Shanghai Port Group plans to invest 2 billion yuan to establish a new holding company with several state-owned enterprises [20] - Borui Pharmaceutical's new drug for obesity treatment has received clinical trial approval [23] - Silver Dragon Co. has completed the registration of a new energy industry fund focusing on high-growth potential projects [24] Group 6 - Hengrui Medicine received approval for a clinical trial of a prostate cancer drug [11] - Baiji Shenzhou reported a net profit of 1.139 billion yuan for the first three quarters, marking a turnaround from losses [36] - Huasheng Pharmaceutical's special medical food product has received registration certification [60]

Core Points - On November 12, Century Huatong announced a share repurchase plan of 500 million to 1 billion yuan for capital reduction [1][2] - A total of 18 A-share listed companies disclosed share reduction plans, indicating a trend of shareholder divestment [1][2] Summary of Share Repurchase - Century Huatong plans to repurchase shares worth between 500 million and 1 billion yuan to reduce registered capital [2] Summary of Share Reductions - Tai Xiang Co. plans to reduce no more than 1% of its shares by shareholder Zhongyuan Investment [2] - Jiang Bolong's second-largest shareholder has completed a reduction of 4.1915 million shares [2] - Senior management of Zhejiang Zhongcheng plans to reduce their holdings [2] - Controlling shareholder of Hexing Packaging intends to reduce no more than 1.91% of shares [2] - Shareholder Wang Ge of Dongfang Zhongke plans to reduce no more than 0.51% of shares [2] - Executive Yu Qingchi of Kuai Publishing plans to reduce no more than 0.02% of shares [2] - Directors and executives of Changlian Co. plan to collectively reduce no more than 0.77% of shares [2] - China Unicom's structural adjustment fund reduced 40.7003 million shares from November 10 to November 12 [2] - Shareholder Chen Bei of Ruimaite plans to reduce no more than 1.76% of shares [2] - Shareholder Zhang Hong of Aipeng Medical plans to reduce no more than 2% of shares [2] - Director Wo Jinye of Jujiao Co. plans to reduce no more than 0.01% of shares [2] - Directors and executives of Zhonglan Environmental Protection plan to reduce their holdings [2] - Shareholders Ning Kangqi and Beikangqi of Hendi Pharmaceutical plan to collectively reduce no more than 2.33% of shares [2] - Wuxi High-tech Zone New Momentum Industry Development Fund reduced 549,200 shares of Xiangnan Chip [2] - Controlling shareholder of Tianji Co. sold 8.4 million shares during a period of significant stock trading volatility [2] - The second-largest shareholder of Fangzheng Electric reduced a total of 1.6324 million shares on November 10 and 12 [2] - Controlling shareholder of Haodangjia plans to reduce no more than 2.7% of shares [2] - Controlling shareholder of Zhibang Home reduced 905,000 convertible bonds [2]

Summary of Key Points Core Viewpoint - The article discusses various companies and their shareholders' intentions to buy or sell shares, indicating a trend of both increasing and decreasing shareholdings among different firms in the market [1]. Company Actions - 康缘药业's actual controller's concerted action party increased holdings by 80,000 shares [1]. - 好当家's controlling shareholder plans to reduce holdings by no more than 2.7% [1]. - 亨迪药业's shareholders, including 宁康企管, 倍康企管, and 雷小艳, intend to collectively reduce holdings by no more than 2.33% [1]. - 合兴包装's controlling shareholder 新疆兴汇聚 plans to reduce holdings by no more than 1.91% [1]. - 瑞迈特's shareholder 陈蓓 intends to reduce holdings by no more than 1.76% [1]. - 泰祥股份's 众远投资 plans to reduce holdings by no more than 1% [1]. - 香农芯创's 无锡高新区新动能产业发展基金 reduced holdings by 549,200 shares [1]. - 中国联通's structural adjustment fund will reduce holdings by 40,700,300 shares from November 10 to November 12 [1]. - 方正电机's shareholder 张敏 reduced holdings by 1,632,400 shares [1]. - 畅联股份's directors 徐峰 and 陈文晔 plan to reduce holdings by 0.57% and 0.20%, respectively [1]. - 中兰环保's shareholders 王广庆, 曹丽, and 李泉 plan to reduce holdings by 0.0375%, 0.2798%, and 0.0275%, respectively [1]. - 聚胶股份's director 沃金业 plans to reduce holdings by 0.01% [1]. - 浙江众成's executives 黄旭生 and 潘德祥 plan to reduce holdings by 0.0140% [1]. - 东方中科's shareholder 王戈 plans to reduce holdings by 0.51% [1]. - 海南瑞泽's vice president 于清池 plans to reduce holdings by no more than 0.02% [1].

Core Viewpoint - The company announced plans for share reductions by key executives, indicating potential changes in insider ownership and market sentiment [1] Group 1: Share Reduction Plans - The company's legal representative, vice chairman, and general manager, Mr. Wang Guangqing, plans to reduce his holdings by up to 37,500 shares, representing 0.0375% of the total share capital, within the period from December 5, 2025, to March 4, 2026 [1] - The company's director and vice general manager, Ms. Cao Li, intends to reduce her holdings by up to 280,000 shares, accounting for 0.2798% of the total share capital, during the same period [1] - The company's vice general manager, Mr. Li Quan, plans to reduce his holdings by up to 27,500 shares, which is 0.0275% of the total share capital, also within the specified timeframe [1]

公司董事、副总经理曹丽女士计划自本公告披露之日起十五个交易日后的三个月内(即2025年12月5日至 2026年3月4日)以集中竞价方式减持其所持有的公司股份不超过28万股(占公司总股本比例0.2798%)。 公司副总经理李泉先生计划自本公告披露之日起十五个交易日后的三个月内(即2025年12月5日至2026年 3月4日)以集中竞价方式减持其直接持有的公司股份不超过2.75万股(占公司总股本比例0.0275%)。 智通财经APP讯，中兰环保(300854.SZ)发布公告，公司法定代表人、副董事长、总经理王广庆先生计划 自本公告披露之日起十五个交易日后的三个月内(即2025年12月5日至2026年3月4日)以集中竞价方式减 持其所持有的公司股份不超过3.75万股(占公司总股本比例0.0375%)。 ...

Core Viewpoint - The company Zhonglan Environmental Protection (300854.SZ) announced plans for share reductions by key executives, indicating potential changes in insider ownership and market sentiment [1] Group 1: Share Reduction Plans - Wang Guangqing, the legal representative, vice chairman, and general manager, plans to reduce his holdings by up to 37,500 shares (0.0375% of total shares) within three months starting from December 5, 2025 [1] - Cao Li, a director and vice general manager, intends to reduce her holdings by up to 280,000 shares (0.2798% of total shares) during the same period [1] - Li Quan, another vice general manager, plans to reduce his holdings by up to 27,500 shares (0.0275% of total shares) within the specified timeframe [1]

2、持有公司股份112万股（占公司总股本比例1.1192%）的董事、副总经理曹丽女士计划自本公告披露 之日起十五个交易日后的三个月内（即2025年12月5日至2026年3月4日）以集中竞价方式减持其所持有 的公司股份不超过28万股（占公司总股本比例0.2798%）。 格隆汇11月12日丨中兰环保(300854.SZ)公布，1、持有公司股份15万股（占公司总股本比例0.1499%） 的公司法定代表人、副董事长、总经理王广庆先生计划自本公告披露之日起十五个交易日后的三个月内 （即2025年12月5日至2026年3月4日）以集中竞价方式减持其所持有的公司股份不超过3.75万股（占公 司总股本比例0.0375%）。 3、直接持有公司股份11万股（占公司总股本比例0.1099%）的副总经理李泉先生计划自本公告披露之 日起十五个交易日后的三个月内（即2025年12月5日至2026年3月4日）以集中竞价方式减持其直接持有 的公司股份不超过2.75万股（占公司总股本比例0.0275%）。 ...