证券代码：300854 证券简称：中兰环保 公告编号：2025-050 中兰环保科技股份有限公司 第四届董事会第九次会议决议公告 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。 一、董事会会议召开情况 中兰环保科技股份有限公司（以下简称"公司"）第四届董事会第九次会议于 2025 年 7 月 29 日上午在深圳市南山区南海大道 1069 号联合大厦三层公司会议 室以现场结合通讯的方式召开。会议通知已于 2025 年 7 月 18 日通过邮件的方式 送达各位董事。本次会议由董事长葛芳女士主持，会议应出席董事 9 人，实际出 席董事 9 人（以通讯方式出席会议的董事有王广庆先生、张龙先生、刘建国先生、 施祖麟先生、方文辉先生）。公司高级管理人员列席了本次会议。会议的召集、 召开和表决程序符合《公司法》等有关法律法规和《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，形成决议如下： （一）审议通过《关于<公司 2025 年半年度报告及其摘要>的议案》； 公司董事会在全面审核公司 2025 年半年度报告全文及其摘要后，一致认为 公司 2025 年半年度 ...

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=第一节%20重要提示%E3%80%81目录和释义) The company's board and management guarantee report accuracy, with no planned dividend distribution for H1 2025 - The company's board of directors and senior management guarantee the truthfulness, accuracy, and completeness of the report content, assuming legal responsibility[5](index=5&type=chunk) - The company plans no cash dividends, bonus shares, or capital reserve conversions for the first half of 2025[6](index=6&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=第二节%20公司简介和主要财务指标) This section provides an overview of the company and its key financial performance during the reporting period [Company Profile and Contact Information](index=6&type=section&id=一%E3%80%81公司简介) Zhonglan Environmental Technology Co., Ltd. (stock code: 300854), listed on SZSE, maintained consistent contact information and disclosure locations during the reporting period Item | Information | :--- | :--- | | Stock Abbreviation | Zhonglan Environmental | | Stock Code | 300854 | | Listing Exchange | Shenzhen Stock Exchange | | Legal Representative | Ge Fang | [Key Accounting Data and Financial Indicators](index=7&type=section&id=四%E3%80%81主要会计数据和财务指标) During the reporting period, revenue decreased by **3.68%** to **291.02 million Yuan**, and net profit attributable to shareholders significantly dropped by **55.05%** to **5.63 million Yuan**, while operating cash flow improved by **98.50%** Key Financial Indicator | Current Period | Prior Period | YoY Change | :--- | :--- | :--- | :--- | | Operating Revenue (Yuan) | 291,015,026.02 | 302,132,562.21 | -3.68% | | Net Profit Attributable to Shareholders (Yuan) | 5,628,043.96 | 12,520,374.67 | -55.05% | | Net Profit Attributable to Shareholders (Excluding Non-Recurring Items) (Yuan) | 2,875,104.03 | 9,215,077.37 | -68.80% | | Net Cash Flow from Operating Activities (Yuan) | -1,379,581.32 | -92,168,413.53 | 98.50% | | Basic Earnings Per Share (Yuan/share) | 0.06 | 0.13 | -53.85% | | Weighted Average Return on Net Assets | 0.57% | 1.27% | -0.70 percentage points | | Total Assets (Yuan) | 1,626,941,509.55 | 1,691,777,730.54 | -3.83% (vs. end of prior year) | | Net Assets Attributable to Shareholders (Yuan) | 984,070,595.05 | 990,766,594.52 | -0.68% (vs. end of prior year) | [Non-Recurring Gains and Losses and Amounts](index=7&type=section&id=六%E3%80%81非经常性损益项目及金额) Non-recurring gains and losses totaled **2.75 million Yuan**, primarily from fair value changes and disposal gains of financial assets, while VAT refunds were classified as recurring income Item | Amount (Yuan) | :--- | :--- | | Disposal Gains/Losses of Non-Current Assets | 394,752.92 | | Government Grants Included in Current Profit/Loss | 116,924.18 | | Fair Value Changes and Disposal Gains/Losses from Financial Assets and Liabilities | 2,778,146.97 | | Other Non-Operating Income and Expenses | -243,839.08 | | **Total** | **2,752,939.93** | [Management Discussion and Analysis](index=9&type=section&id=第三节%20管理层讨论与分析) This section provides a comprehensive analysis of the company's operations, financial performance, and future outlook [Principal Business and Operating Model](index=9&type=section&id=一%E3%80%81报告期内公司从事的主要业务) The company is a high-tech enterprise specializing in solid waste pollution prevention, offering services across pollution isolation, ecological restoration, renewable resource utilization, and landfill operations through project contracting and operation models - Company core business segments include: - **Pollution Isolation Systems**: Applied in domestic, industrial, and hazardous waste disposal to prevent pollutant migration - **Ecological Environment Restoration**: Focuses on sealing and ecological restoration of closed, irregular, or old landfills to restore land value - **Renewable Resource Utilization**: Primarily biogas power generation, achieving reduction, harmlessness, and resource utilization of landfill gas - **Landfill Integrated Operations**: Provides refined operational management services for domestic waste and incineration fly ash landfills[29](index=29&type=chunk)[30](index=30&type=chunk)[32](index=32&type=chunk)[34](index=34&type=chunk)[35](index=35&type=chunk) - In H1 2025, the company secured multiple new projects in pollution isolation systems and ecological environment restoration, demonstrating continuous market expansion capability[31](index=31&type=chunk)[33](index=33&type=chunk) [Core Competitiveness Analysis](index=11&type=section&id=二%E3%80%81核心竞争力分析) The company's core competitiveness stems from continuous R&D, nationwide presence, integrated technical and operational services, and extensive project experience, evidenced by new patents and provincial methods - The company is a national high-tech enterprise, possessing the "Guangdong Provincial Solid and Hazardous Waste Pollution Isolation and Anti-Seepage System Engineering Technology Research Center," participating in over 10 industry standards, and forming a full-产业链 technology system centered on ecological landfill integration technology[44](index=44&type=chunk)[45](index=45&type=chunk) - The company has established a service network covering six major regions nationwide (North China, East China, Central China, South China, Southwest, Northwest), with 2 R&D centers and 44 branches/subsidiaries, providing rapid response localized services to clients across the country[46](index=46&type=chunk) - With over 20 years of industry experience, the company's core technologies have been successfully applied in over 700 projects across 31 domestic provinces/cities and "Belt and Road" countries, demonstrating mature management and quality assurance advantages[49](index=49&type=chunk) [Analysis of Principal Business](index=13&type=section&id=三%E3%80%81主营业务分析) During the reporting period, operating revenue slightly decreased by **3.68%**, but net profit significantly declined due to substantial increases in credit impairment losses and asset impairment losses, while sales revenue grew by **484.98%** Key Financial Data | Current Period (Yuan) | Prior Period (Yuan) | YoY Change | Reason for Change | :--- | :--- | :--- | :--- | :--- | | Selling Expenses | 6,006,237.32 | 8,171,650.77 | -26.50% | Strict cost control, reduced entertainment, personnel, and travel expenses | | Financial Expenses | -103,396.70 | 63,110.52 | -263.83% | Reduced exchange gains/losses | | R&D Investment | 16,917,902.44 | 15,047,814.78 | 12.43% | Increased R&D investment in projects | | Credit Impairment Loss | -3,977,212.47 | 449,335.23 | -985.13% | Increased provision for bad debts on accounts receivable YoY | | Asset Impairment Loss | -13,271,421.29 | -6,182,288.56 | -114.67% | Increased provision for impairment of contract assets YoY | By Product or Service | Operating Revenue (Yuan) | YoY Change in Operating Revenue | Gross Margin | :--- | :--- | :--- | :--- | | Pollution Isolation Systems | 41,795,328.71 | -48.88% | 22.92% | | Ecological Environment Restoration | 163,625,196.33 | -13.39% | 24.40% | | Sales | 48,422,931.10 | 484.98% | 31.46% | [Analysis of Non-Principal Business](index=15&type=section&id=四%E3%80%81非主营业务分析) During the reporting period, the company's total profit was severely impacted by asset and credit impairment losses, which collectively contributed over **400%** negatively, while investment income and fair value changes were primary but unsustainable non-principal business profit sources Item | Amount (Yuan) | Share of Total Profit | Reason for Formation | :--- | :--- | :--- | :--- | | Investment Income | 1,921,315.66 | 44.78% | Mainly from equity investment income and bank wealth management income | | Fair Value Change Gains/Losses | 993,950.34 | 23.17% | Mainly due to rising stock prices of held shares and accrued unexpired wealth management income | | Credit Impairment Loss | -3,977,212.47 | -92.70% | Mainly due to provision for impairment of accounts receivable | | Asset Impairment Loss | -13,271,421.29 | -309.32% | Mainly due to provision for impairment of contract assets | [Analysis of Assets and Liabilities](index=15&type=section&id=五%E3%80%81资产及负债状况分析) As of the end of the reporting period, total assets were **1.63 billion Yuan**, a **3.83%** decrease from year-end, with contract assets and accounts receivable comprising **64.06%**, indicating significant capital tied up in projects and slow collection - Contract assets and accounts receivable are the company's primary assets, collectively accounting for **64.06% of total assets**, reflecting the significant capital tied up in the company's business model[59](index=59&type=chunk) Restricted Asset Item | Period-End Book Value (Yuan) | Reason for Restriction | :--- | :--- | :--- | | Cash and Bank Balances | 25,807,482.82 | Bank acceptance bills, letter of guarantee deposits, and judicial freezing | | Fixed Assets | 8,897,349.45 | Credit mortgage | | **Total** | **34,704,832.27** | | [Investment Analysis](index=17&type=section&id=六%E3%80%81投资状况分析) During the reporting period, the company's investment decreased by **44.49%** to **611.00 million Yuan**, primarily in rolling bank wealth management products, with **84.20%** of net proceeds from fundraising utilized for working capital and R&D projects - Investment during the reporting period was **611.00 million Yuan**, a **44.49% decrease** from **1.10 billion Yuan** in the prior period[64](index=64&type=chunk) - Net proceeds from fundraising were **198.00 million Yuan**, with **167.00 million Yuan** cumulatively used, representing an **84.20% utilization rate**; unused funds are planned for the "Solid Waste Low-Carbon Key Technologies and Industrial Digital Transformation and Upgrade Management Research Project"[67](index=67&type=chunk)[71](index=71&type=chunk)[72](index=72&type=chunk) [Risks and Countermeasures](index=21&type=section&id=十%E3%80%81公司面临的风险和应对措施) The company faces key operating risks including policy changes, intensified competition, accounts receivable collection difficulties, macroeconomic uncertainties, raw material price volatility, and liquidity pressure, which it addresses through market research and strengthened accounts receivable management - The company's principal risks include: - **Policy Risk**: The environmental protection industry is highly susceptible to national and local industrial policies - **Competition Risk**: Increased market competition may lead to customer loss and market share decline - **Collection Risk**: Large accounts receivable balances and changes in customer payment ability may result in bad debt risk - **Macroeconomic Risk**: Uncertainties during economic recovery impact business expansion and project collection - **Cost Risk**: Key raw materials are petrochemical downstream products, with prices fluctuating with crude oil prices - **Liquidity Risk**: Significant capital tied up in accounts receivable and inventory, posing working capital pressure if not collected promptly[80](index=80&type=chunk)[81](index=81&type=chunk)[82](index=82&type=chunk)[83](index=83&type=chunk) [Corporate Governance, Environment, and Society](index=24&type=section&id=第四节%20公司治理%E3%80%81环境和社会) This section details the company's corporate governance structure, environmental initiatives, and social responsibility efforts [Corporate Governance Status](index=24&type=section&id=一%E3%80%81公司董事%E3%80%81监事%E3%80%81高级管理人员变动情况) During the reporting period, due to supervisory board reform, three supervisors resigned, and one employee representative director was elected; the company plans no profit distribution or capital reserve conversion for the half-year period Name | Position Held | Type | Date | Reason | :--- | :--- | :--- | :--- | :--- | | Yan Gaoming | Chairman of Supervisory Board | Resigned | 2025-05-22 | Supervisory board reform | | Yao Pengle | Supervisor | Resigned | 2025-05-22 | Supervisory board reform | | Zhang Xin | Employee Representative Supervisor | Resigned | 2025-05-22 | Supervisory board reform | | Zhang Xin | Employee Representative Director | Elected | 2025-06-23 | Work transfer | [Implementation of Equity Incentive Plans](index=24&type=section&id=三%E3%80%81公司股权激励计划%E3%80%81员工持股计划或其他员工激励措施的实施情况) The company continued to advance its 2023 restricted stock incentive plan, initiating repurchase and cancellation procedures for **974,750 restricted shares** due to partial performance targets not being met - Due to the company-level performance targets not being met for the second vesting period of the 2023 restricted stock incentive plan's initial grant and the first vesting period of the reserved grant, the company plans to repurchase and cancel a total of **974,750 restricted shares**[96](index=96&type=chunk) [Social Responsibility](index=26&type=section&id=五%E3%80%81社会责任情况) During the reporting period, the company actively fulfilled its social responsibilities by enhancing corporate governance, protecting employee rights, promoting green development in core businesses, and engaging in public welfare initiatives - The company actively fulfills its social responsibilities, covering four aspects: shareholders, employees, environment, and public welfare[98](index=98&type=chunk)[100](index=100&type=chunk)[101](index=101&type=chunk)[102](index=102&type=chunk) - In 2025, the company donated **0.20 million Yuan** to the Beautiful Shenzhen Foundation and **0.03 million Yuan** to the Shenzhen Charity Federation, supporting public welfare development[102](index=102&type=chunk) [Significant Matters](index=27&type=section&id=第五节%20重要事项) This section outlines significant events and commitments impacting the company during the reporting period [Fulfillment of Commitments](index=27&type=section&id=一%E3%80%81公司实际控制人%E3%80%81股东%E3%80%81关联方%E3%80%81收购人以及公司等承诺相关方在报告期内履行完毕及截至报告期末超期未履行完毕的承诺事项) During the reporting period, the company and related parties strictly adhered to all commitments made during the initial public offering and equity incentive, with some long-term commitments still ongoing and no overdue unfulfilled cases - Commitments made by the company and related parties, including share lock-up, stock price stabilization, information disclosure, and profit distribution, are all being fulfilled as planned[104](index=104&type=chunk)[108](index=108&type=chunk)[111](index=111&type=chunk) [Significant Litigation and Arbitration Matters](index=38&type=section&id=八%E3%80%81诉讼事项) The company has a significant contract dispute lawsuit involving an amount of **149.00 million Yuan**, which is currently in the second-instance stage after both parties appealed the first-instance judgment, with uncertain final financial impact Plaintiff/Petitioner | Opposing Party | Amount Involved (Million Yuan) | Litigation Progress | :--- | :--- | :--- | :--- | | Company and wholly-owned subsidiary Wuhan Zhongzhilan | Wuhan Huanto Solid Waste Operations Co., Ltd. etc | 148.77 | First instance judgment rendered, second instance hearing held, awaiting further court notice or judgment | [Significant Contracts and Their Performance](index=39&type=section&id=十二%E3%80%81重大合同及其履行情况) During the reporting period, the company disclosed several ongoing significant daily operating contracts for environmental projects in various locations; while some projects are nearing completion, substantial amounts remain unsettled or uncollected, reflecting long business collection cycles Client Name | Total Contract Amount (Million Yuan) | Contract Performance Progress | Accumulated Recognized Revenue (Million Yuan) | Accounts Receivable Collection Status (Million Yuan) | :--- | :--- | :--- | :--- | :--- | | Haikou City Urban Construction Investment Group Co., Ltd. | 395.03 | 92.38% | 334.79 | 258.21 | | Shaanxi Environmental Hongrun Solid Waste Disposal Co., Ltd. | 133.28 | 98.89% | 110.03 | 58.94 | | Zhejiang Jiangnan Engineering Management Co., Ltd. | 285.06 | 36.59% | 95.70 | 61.19 | | Shaanxi Deqi Environmental Co., Ltd. | 294.36 | 0.00% | 0.00 | 0 | [Other Significant Matters](index=41&type=section&id=十三%E3%80%81其他重大事项的说明) During the reporting period, the company issued several important announcements, including performance forecasts, bid winning notifications, re-certification as a high-tech enterprise, shareholder reduction plans, and the implementation of the 2024 annual equity distribution - Significant announcements include: - **2024 Annual Performance Forecast** (2025-01-24) - **Re-certification as National High-Tech Enterprise** (2025-03-08) - **Shareholder Share Reduction Plan** (2025-03-11, 2025-05-17) - **Repurchase and Cancellation of Restricted Shares** (2025-05-22) - **Implementation of 2024 Annual Equity Distribution** (2025-05-28)[135](index=135&type=chunk) [Share Changes and Shareholder Information](index=42&type=section&id=第六节%20股份变动及股东情况) This section details changes in the company's share capital and provides an overview of its shareholder structure [Share Changes](index=42&type=section&id=一%E3%80%81股份变动情况) During the reporting period, the company's total share capital remained largely unchanged, with a decrease of **40,000 restricted shares** and a corresponding increase in unrestricted shares due to executive share unlocking Share Type | Before This Change (Shares) | Change (Shares) | After This Change (Shares) | :--- | :--- | :--- | :--- | | I. Restricted Shares | 19,742,625 | -40,000 | 19,702,625 | | II. Unrestricted Shares | 81,300,875 | +40,000 | 81,340,875 | | **III. Total Shares** | **101,043,500** | **0** | **101,043,500** | [Shareholder Count and Shareholding Information](index=44&type=section&id=三%E3%80%81公司股东数量及持股情况) As of the end of the reporting period, the company had **8,569 common shareholders**, with Ge Fang (**22.61%**), Kong Xiongjun (**13.29%**), and Liu Qingsong (**10.41%**) as the top three, and Ge Fang and Kong Xiongjun acting in concert as actual controllers Shareholder Name | Shareholding Percentage | Period-End Shareholding (Shares) | :--- | :--- | :--- | | Ge Fang | 22.61% | 22,847,500 | | Kong Xiongjun | 13.29% | 13,433,500 | | Liu Qingsong | 10.41% | 10,515,000 | | Shenzhen Zhonglan Futong Investment Partnership (Limited Partnership) | 2.14% | 2,160,700 | | Kong Lijun | 2.03% | 2,054,600 | - Shareholder Ge Fang and Kong Xiongjun are married and are the company's actual controllers; Shenzhen Zhonglan Futong Investment Partnership (Limited Partnership) is controlled by Kong Xiongjun, and these three parties have a concerted action relationship[145](index=145&type=chunk) [Bond-Related Information](index=48&type=section&id=第七节%20债券相关情况) This section provides an overview of the company's bond-related activities and status - During the reporting period, the company had no bond-related matters requiring disclosure[151](index=151&type=chunk) [Financial Report](index=49&type=section&id=第八节%20财务报告) This section presents the company's unaudited financial statements and related notes for the reporting period [Financial Statement Summary](index=49&type=section&id=二%E3%80%81财务报表) The company's unaudited half-year financial report shows a slight decrease in total assets and liabilities, largely flat revenue but significantly declined net profit due to increased impairment losses, and improved operating cash flow Consolidated Balance Sheet Summary (Yuan) | Item | Period-End Balance | Beginning Balance | | :--- | :--- | :--- | | Total Assets | 1,626,941,509.55 | 1,691,777,730.54 | | Total Liabilities | 622,139,414.41 | 679,926,672.15 | | Total Equity Attributable to Parent Company Owners | 984,070,595.05 | 990,766,594.52 | Consolidated Income Statement Summary (Yuan) | Item | H1 2025 | H1 2024 | | :--- | :--- | :--- | | Total Operating Revenue | 291,015,026.02 | 302,132,562.21 | | Operating Profit | 4,812,500.83 | 11,080,708.53 | | Total Profit | 4,290,537.49 | 8,624,632.82 | | Net Profit | 5,275,080.18 | 10,302,194.71 | | Net Profit Attributable to Parent Company Shareholders | 5,628,043.96 | 12,520,374.67 | Consolidated Cash Flow Statement Summary (Yuan) | Item | H1 2025 | H1 2024 | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -1,379,581.32 | -92,168,413.53 | | Net Cash Flow from Investing Activities | 20,561,203.68 | 54,142,022.19 | | Net Cash Flow from Financing Activities | -15,318,611.50 | -8,296,387.33 | | Net Increase in Cash and Cash Equivalents | 3,698,987.03 | -46,318,646.65 | [Notes to Consolidated Financial Statements Summary](index=92&type=section&id=七%E3%80%81合并财务报表项目注释) Financial statement notes indicate large accounts receivable and contract asset balances with significant provisions, which are key factors affecting current profit, and ecological environment restoration is the largest revenue source, accounting for approximately **68.7%** of principal business revenue - Accounts receivable balance at period-end was **476.00 million Yuan**, with bad debt provisions of **126.00 million Yuan**; contract assets balance was **788.00 million Yuan**, with impairment provisions of **96.00 million Yuan**; large accounts receivable and contract asset impairments were the primary reasons for the net profit decline[332](index=332&type=chunk)[343](index=343&type=chunk) Composition of Principal Business Revenue (Yuan) | Business Type | Revenue Amount | | :--- | :--- | | Ecological Environment Restoration | 163,625,196.33 | | Pollution Isolation Systems | 41,795,328.71 | | Landfill Integrated Operations | 28,707,750.35 | | Renewable Resource Utilization | 7,900,246.23 | [Supplementary Information](index=161&type=section&id=二十%E3%80%81补充资料) During the reporting period, the company's net profit after deducting non-recurring gains and losses was **2.88 million Yuan**, with a weighted average return on net assets of **0.29%**, and non-recurring gains primarily stemmed from financial asset fair value changes and disposal gains Current Period Non-Recurring Gains and Losses Details (Yuan) | Item | Amount | | :--- | :--- | | Disposal Gains/Losses of Non-Current Assets | 394,752.92 | | Government Grants | 116,924.18 | | Financial Asset Related Gains/Losses | 2,778,146.97 | | Other Non-Operating Income/Expenses | -243,839.08 | | Less: Income Tax and Minority Interest Impact | -293,045.06 | | **Total** | **2,752,939.93** | Return on Net Assets and Earnings Per Share | Profit for the Period | Weighted Average Return on Net Assets | Basic Earnings Per Share (Yuan/share) | | :--- | :--- | :--- | | Net Profit Attributable to Common Shareholders | 0.57% | 0.06 | | Net Profit Attributable to Common Shareholders After Non-Recurring Items | 0.29% | 0.03 |

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 | | --- | --- | - ...

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 ...

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 ...

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 ...

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]