Core Viewpoint - The company has completed the repurchase and cancellation of a portion of its restricted stock, which is part of its incentive plan, due to unmet performance targets [1][4][5]. Group 1: Stock Repurchase and Cancellation - The company repurchased and canceled 199,750 shares of restricted stock, accounting for approximately 0.96% of the total share capital [1]. - The total funds used for the repurchase amounted to 7,632,292.50 yuan, sourced from the company's own funds [6][7]. - The repurchase price was adjusted to 7.83 yuan per share after accounting for a cash dividend of 0.12 yuan per share [6][7]. Group 2: Incentive Plan Approval Process - The company held multiple board and supervisory meetings to approve the 2023 restricted stock incentive plan and its related management measures [2][3][4]. - The incentive plan was publicly disclosed, and no objections were raised during the public notice period [2][3]. Group 3: Performance Targets and Conditions - The company set a cumulative revenue target of no less than 1.78 billion yuan for the years 2023-2024, with a specific target of 950 million yuan for 2024 [5]. - The cancellation of the restricted stock was due to the failure to meet the performance assessment targets set forth in the incentive plan [5]. Group 4: Impact on Company Structure - Following the repurchase and cancellation, the total share capital decreased from 101,043,500 shares to 100,068,750 shares, reflecting a reduction of 974,750 shares [7]. - The company stated that this repurchase and cancellation would not significantly impact its financial status or operational performance [7].

证券代码：300854 证券简称：中兰环保 公告编号：2025-049 中兰环保科技股份有限公司 关于部分限制性股票回购注销完成的公告 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： 1、本次回购注销限制性股票共计 97.4750 万股（含首次授予 77.5000 万股限 制性股票，预留授予 19.9750 万股限制性股票），约占公司当前总股本的 0.96%。 2、本次回购注销涉及的激励对象共 51 人（首次授予和预留授予的激励对象 合并计算），本次用于回购的资金共计 7,632,292.50 元，回购资金为自有资金。 3、截至本公告日，上述限制性股票已在中国证券登记结算有限责任公司深 圳分公司完成回购注销手续。 一、本激励计划已履行的审批程序 （一）2023 年 4 月 21 日，公司召开第三届董事会第十四次会议，审议通过 《关于公司<2023 年限制性股票激励计划（草案）>及摘要的议案》《关于公司 <2023 年限制性股票激励计划考核管理办法>的议案》《关于提请股东大会授权 董事会办理 2023 年限制性股票激励计划有关事项的议案》。 （二 ...

证券代码：300854 证券简称：中兰环保 公告编号：2025-048 中兰环保科技股份有限公司（以下简称"公司"）于 2025 年 1 月 21 日召开第 四届董事会第六次会议、第四届监事会第五次会议，审议通过了《关于公司使用 闲置自有资金进行现金管理的议案》，为了提高公司闲置自有资金使用效率，合 理利用资金获取较好的投资回报，同意公司在确保资金安全性和流动性，且不影 响公司日常运营的基础上，使用不超过 45,000 万元（含本数）闲置自有资金进行 现金管理，使用期限自董事会审议通过起一年内。在上述期限和额度内，进行现 金管理的资金可循环滚动使用。公司董事会、监事会、保荐机构对上述议案均发 表了明确同意的意见。具体内容详见公司刊载于巨潮资讯网（www.cninfo.com.cn） 的相关公告。 2025 年 6 月，公司使用自有资金进行现金管理的具体情况如下： 一、公司使用闲置自有资金进行现金管理的基本情况 公司与上述受托方不存在关联关系，本次使用闲置自有资金进行现金管理不 | 序 | 委托方 | 受托方 | 产品名称 | 金额 | 产品 | 产品 | 预计年化 | 产品 | | --- | --- | - ...

北京市金杜（深圳）律师事务所 关于中兰环保科技股份有限公司 2025 年第一次临时股东会的 法律意见书 致：中兰环保科技股份有限公司 北京市金杜（深圳）律师事务所（以下简称本所）接受中兰环保科技股份有 限公司（以下简称公司）的委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督 管理委员会《上市公司股东会规则》（以下简称《股东会规则》）等中华人民共 和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国香港特别行 政区、中国澳门特别行政区和中国台湾省）现行有效的法律、行政法规、规范性 文件和现行有效的《中兰环保科技股份有限公司章程》（以下简称《公司章程》） 的规定，指派律师出席了公司于 2025 年 7 月 10 日召开的 2025 年第一次临时 股东会（以下简称本次股东会），并就本次股东会的相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1．经公司 2024 年年度股东大会审议通过的《公司章程》； 2．公司 2025 年 6 月 25 日刊登于巨潮资讯网的《中兰环保科技股份有限公 司第 ...

2025 年第一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 证券代码：300854 证券简称：中兰环保 公告编号：2025-047 中兰环保科技股份有限公司 1、本次股东会无增加、变更、否决提案的情况； 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 中兰环保科技股份有限公司（以下简称"公司"）董事会于 2025 年 6 月 24 日 以公告方式向全体股东发出召开 2025 年第一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 7 月 10 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 7 月 10 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 7 月 10 日 9:15 至 15:00 期间的任意 时间。 本次会议由董事 ...

证券代码：300854 证券简称：中兰环保 公告编号：2025-046 中兰环保科技股份有限公司 关于签订募集资金三方监管协议和注销部分募集资金 专项账户的公告 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"）为进一步提高募集资金运营 管理效率，公司拟在中信银行股份有限公司深圳深南支行开立新的募集资金专户， 用于公司"固废低碳关键技术及产业数字化转型升级管理研究项目"募集资金的 存放与使用，具体内容详见公司披露的《关于变更部分募集资金专户的公告》（公 告编写：2025-027）。 近日，公司与中信银行股份有限公司深圳分行（以下简称"中信银行"）、保 荐机构中原证券股份有限公司（以下简称"中原证券"）签署了《募集资金三方监 管协议》，同时将存放在上海浦东发展银行股份有限公司深圳深圳湾支行募集资 金专户的募集资金余额（含利息收入及理财收益）转存至新的募集资金专户，并 将上海浦东发展银行股份有限公司深圳深圳湾支行募集资金专户注销完成，现将 有关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会核发的《关于同意中 ...

Core Viewpoint - On July 7, a total of 30 listed companies had their restricted shares unlocked, with a total market value of approximately 15.657 billion yuan [1] Summary by Category Restricted Share Unlocking - Xiamen Xinda (000701) had 4.5378 million shares unlocked under equity incentive restrictions - Qianjiang Motorcycle (000913) had 117,500 shares unlocked under equity incentive restrictions - Shenhuo Co. (000933) had 5.1992 million shares unlocked under equity incentive restrictions - Xiamen Xiangyu (600057) had 28.3365 million shares unlocked under equity incentive restrictions - Inner Mongolia First Machinery (600967) had 20,630 shares unlocked under equity incentive restrictions - Bowei Alloys (601137) had 720,000 shares unlocked under equity incentive restrictions - Kebo Da (603786) had 1.5424 million shares unlocked under equity incentive restrictions - Jianke Co. (301115) had 90,000 shares unlocked under equity incentive restrictions - Jinhai Biological (002688) had 6.411 million shares unlocked under equity incentive restrictions - Tiantian Technology (300587) had 2.1044 million shares unlocked under equity incentive restrictions - Shengbang Co. (301233) had 994,200 shares unlocked under pre-issue restrictions - Zhonglan Environmental (300854) had 797,500 shares unlocked under equity incentive restrictions - Bidetech (605298) had 1.23 million shares unlocked under equity incentive restrictions - Tian'ao Electronics (002935) had 1.8468 million shares unlocked under equity incentive restrictions - Zhongyi Technology (301208) had 510,000 shares unlocked under pre-issue restrictions - Dielian Technology (300679) had 28,710 shares unlocked under equity incentive restrictions - Xishanghai (605151) had 544,000 shares unlocked under equity incentive restrictions - Dingsheng New Materials (603876) had 324,000 shares unlocked under equity incentive restrictions - Keli Sensor (603662) had 118,800 shares unlocked under equity incentive restrictions - Keri Technology (002957) had 451,100 shares unlocked under equity incentive restrictions - Puri Eye Hospital (301239) had 78.8296 million shares unlocked under pre-issue restrictions - Wuzhou Medical (301234) had 49.572 million shares unlocked under pre-issue restrictions - Sanwei Tiandi (301159) had 30.4475 million shares with extended lock-up period unlocked - Hush Silicon Industry (688126) had 11.3603 million shares unlocked - Junshi Biosciences (688180) had 1.8452 million shares unlocked - Olin Bio (688319) had 224,700 shares unlocked - Guoxin Technology (688262) had 71.6493 million shares unlocked - Yahui Pharmaceutical (688176) had 129 million shares unlocked - Lingyun Optical (688400) had 224 million shares unlocked - Aobi Zhongguang (688322) had 34.0322 million shares unlocked [1]

Meeting Announcement - The company, Zhonglan Environmental Technology Co., Ltd., has announced the first extraordinary general meeting of shareholders for 2025, scheduled for July 10, 2025, at 14:30 [1][2] - The meeting will be conducted using a combination of on-site and online voting methods [1][2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system, with specific timeframes for each method [2][4] - Only one voting method can be selected by shareholders, and duplicate votes will be disregarded, with the first valid vote being counted [2][3] Eligibility and Registration - All ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on the registration date are eligible to attend the meeting [2][3] - Registration procedures for both corporate and individual shareholders are outlined, including necessary documentation [3][4] Agenda Items - The meeting will review proposals, including amendments to the "Management System for Preventing the Occupation of Company Funds by Controlling Shareholders and Related Parties" [3][12] - The proposals require a two-thirds majority of the voting rights held by shareholders present at the meeting to pass [3] Documentation and Contact Information - Shareholders are advised to submit registration forms via mail, email, or fax by the specified deadline [4][9] - Contact details for the company's securities affairs department are provided for further inquiries [9]

Group 1 - The company, Zhonglan Environmental Technology Co., Ltd., has announced a change in its registered capital and a revision of its Articles of Association, which was approved in the eighth meeting of the fourth board of directors [1] - The company plans to repurchase and cancel a total of 974,750 shares of restricted stock due to performance not meeting the standards, resulting in a decrease in total share capital from 101,043,500 shares to 100,068,750 shares and a corresponding reduction in registered capital from RMB 101,043,500 to RMB 100,068,750 [1][2] - The revised Articles of Association will reflect the new registered capital, while other provisions remain unchanged, and the revised document will be announced on the designated information disclosure platform [2] Group 2 - The company has also revised its corporate governance system in accordance with relevant laws and regulations, as well as the latest provisions of the Articles of Association, to meet actual operational needs [1] - The specific governance document revised is the "Management System for Shares Held by Directors and Senior Management and Their Changes," which may require shareholder meeting approval [2]

Core Points - The article outlines the insider information management system of Zhonglan Environmental Technology Co., Ltd, emphasizing the importance of confidentiality and proper management of insider information to protect investors' rights [1][2][3] Group 1: General Provisions - The system is established to enhance the management of insider information and ensure compliance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] - The system applies to all departments, subsidiaries, and companies under the control of Zhonglan Environmental Technology Co., Ltd [1][2] Group 2: Management Responsibilities - The Board of Directors is responsible for managing insider information, ensuring the accuracy and completeness of insider information records, with the Chairman being the primary responsible person [2][3] - Any disclosure of insider information requires prior approval from the Board of Directors, and all related documents must be reviewed by the Board Secretary [2][3] Group 3: Definition of Insider Information - Insider information refers to any information related to the company's operations, finances, or significant events that could materially affect the price of the company's stock or bonds, which has not been publicly disclosed [3][4] - Specific events that constitute insider information include major changes in business strategy, significant asset transactions, and major debts or defaults [3][4] Group 4: Scope of Insider Information Recipients - Insider information recipients include company directors, senior management, shareholders holding more than 5% of shares, and other individuals who can access insider information due to their roles [5][6] - The system specifies that all parties involved in significant transactions or corporate actions must maintain insider information records [5][6] Group 5: Registration and Record-Keeping - The company must maintain a detailed record of insider information recipients, including the time, place, and manner in which they received the information [6][7] - The Board Secretary is responsible for organizing the registration and ensuring that records are kept for at least ten years [7][8] Group 6: Confidentiality Management - The company must limit the number of individuals who have access to insider information and ensure that confidentiality agreements are signed before sharing any non-public information [11][12] - Insider information recipients are prohibited from trading the company's securities or advising others to do so based on insider information [12][13] Group 7: Accountability and Penalties - Violations of the insider information management system can lead to disciplinary actions, including warnings, demotions, or termination of employment [14][15] - The company reserves the right to pursue legal action against individuals who leak insider information or engage in insider trading [14][15]