证券代码：300864 证券简称：南大环境 公告编号：2025-046 1.本次归属股票上市流通日：2025 年 11 月 14 日； 2.本次归属股票数量：14.9844 万股，占目前公司股本总额的 0.0950%； 3.本次归属限制性股票人数：70 人。 南京大学环境规划设计研究院集团股份公司（以下简称"公司"）于 2025 年 10 月 27 日召开的第三届董事会第十三次会议，审议通过了《关于公司 2021 年限制性股票激励计划预留授予部分第二个归属期归属条件成就的议案》。近日， 公司办理了 2021 年限制性股票激励计划预留授予部分第二个归属期归属股份的 登记工作，现将相关事项公告如下： 南京大学环境规划设计研究院集团股份公司 关于公司 2021 年限制性股票激励计划预留授予部分第二个 归属期归属结果暨股份上市的公告 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： 一、激励计划简述及已履行的相关审批程序 （一）激励计划简述 公司于 2022 年 3 月 7 日召开的第二届董事会第十六次会议及于 2022 年 5 月 27 日召开的 20 ...

Core Insights - Nanda Environment (300864) reported a net financing purchase of 55.52 million yuan on November 4, 2025, with a financing balance of 4341.41 million yuan, indicating a positive trend in investor interest [1][2][3] Financing Activity Summary - On November 4, 2025, the net financing purchase was 55.52 million yuan, with a financing balance of 4341.41 million yuan, representing 1.32% of the circulating market value [2] - Over the past three trading days, the cumulative net financing purchase reached 123.64 million yuan, with 12 out of the last 20 trading days showing net financing purchases [1] - The financing balance increased by 1.3% compared to the previous day, reflecting a growing interest in Nanda Environment [3] Historical Financing Data - The financing balance on November 3, 2025, was 4285.90 million yuan, with a net financing purchase of 22.17 million yuan [2] - On October 31, 2025, the financing balance was 4263.72 million yuan, with a net financing purchase of 45.95 million yuan [2] - The financing balance experienced a decline on October 30 and 29, 2025, with net financing purchases of -139.76 million yuan and -108.15 million yuan, respectively [2][3]

Core Viewpoint - Nanda Environment is a leading environmental service provider in China, offering comprehensive solutions for environmental governance, including soil remediation and wastewater treatment [1] Group 1: Business Performance - In Q3 2025, Nanda Environment achieved a revenue of 567 million, ranking 6th among 15 companies in the industry, significantly lower than the top competitor, Fulongma, at 3.599 billion, but above the industry average of 926 million and median of 518 million [2] - The net profit for the same period was 122 million, ranking 2nd in the industry, just behind Fulongma's 156 million, and substantially higher than the industry average of 27.668 million and median of 7.234 million [2] Group 2: Financial Ratios - As of Q3 2025, Nanda Environment's debt-to-asset ratio was 27.93%, an increase from 26.31% year-on-year, but still well below the industry average of 55.85% [3] - The gross profit margin for Q3 2025 was 38.99%, slightly up from 38.52% year-on-year, and significantly higher than the industry average of 22.98% [3] Group 3: Executive Compensation - The chairman, Wu Junfeng, received a salary of 1.0728 million in 2024, an increase of 46,000 from 2023 [4] - The general manager, Zhang Yifei, earned 1.0993 million in 2024, up by 8,900 from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 1.15% to 9,258, while the average number of circulating A-shares held per account increased by 1.17% to 17,000 [5]

Group 1 - The company Nanda Environment (SZ 300864) announced that its 13th meeting of the third board of directors will be held on October 27, 2025, combining on-site and remote voting methods [1] - The meeting will review the proposal regarding the company's third-quarter report for 2025 [1] - For the first half of 2025, the company's revenue composition is 100% from the service industry [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation [1] - The technology sector is leading the market's transformation, indicating the beginning of a "slow bull" market pattern [1]

证券代码：300864 证券简称：南大环境 公告编号：2025-042 南京大学环境规划设计研究院集团股份公司 第三届董事会第十三次会议决议公告 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 南京大学环境规划设计研究院集团股份公司（以下简称"公司"）第三届董 事会第十三次会议于 2025 年 10 月 27 日上午 9:00 在公司会议室以现场结合通讯 表决方式召开。会议通知于 2025 年 10 月 24 日以邮件方式发出。会议应参与表 决董事 9 人，实际参与表决董事 9 人，公司高级管理人员列席了本次会议。会议 由董事长吴俊锋先生主持，本次会议的召集、召开和表决程序符合有关法律、法 规和《公司章程》的规定，会议形成的决议合法有效。 二、董事会会议审议情况 本次会议以记名方式投票表决，审议通过以下事项： 表决结果：同意票数为 9 票；反对票数为 0 票；弃权票数为 0 票。 2.《关于作废公司 2021 年限制性股票激励计划部分已授予尚未归属的第二 类限制性股票的议案》。 鉴于 2021 年限制性股票激励计划激励对象中因离职、20 ...

证券代码：300864 证券简称：南大环境 公告编号：2025-045 南京大学环境规划设计研究院集团股份公司 关于公司2021年限制性股票激励计划预留授予部分 3.第二类限制性股票授予价格：12.43 元/股。 4.归属股票来源：公司向激励对象定向发行公司 A 股普通股股票。 5.本次归属的限制性股票待相关手续办理完成后，公司将发布相关上市流通 的公告，敬请投资者关注。 南京大学环境规划设计研究院集团股份公司（以下简称"公司"）于 2025 年 10 月 27 日召开了第三届董事会第十三次会议，审议通过了《关于公司 2021 年限制性股票激励计划预留授予部分第二个归属期归属条件成就的议案》现将相 关事项公告如下： 一、激励计划简述及已履行的相关审批程序 （一）激励计划简述 第二个归属期归属条件成就的公告 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.本次符合归属条件的激励对象人数：70 人。 2.本次第二类限制性股票拟归属数量：14.9844 万股，占目前公司股本总额 的 0.0950%。 公司于 2022 年 3 月 7 日召开的第二 ...

南京大学环境规划设计研究院集团股份公司 关于作废公司2021年限制性股票激励计划部分已授予 尚未归属的限制性股票的公告 证券代码：300864 证券简称：南大环境 公告编号：2025-044 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。 南京大学环境规划设计研究院集团股份公司（以下简称"公司"）于 2025 年 10 月 27 日召开了第三届董事会第十三次会议审议通过了《关于作废公司 2021 年限制性股票激励计划部分已授予尚未归属的限制性股票的议案》现将相关事项 公告如下： 一、已履行的审批程序和信息披露情况 1.2021 年 11 月 15 日，公司第二届董事会第十四次会议审议通过了《关于公 司 2021 年限制性股票激励计划（草案）及其摘要的议案》《关于公司 2021 年限 制性股票激励计划实施考核管理办法的议案》《关于公司 2021 年限制性股票激 励计划管理办法的议案》《关于提请股东大会授权董事会办理公司 2021 年限制 性股票激励计划有关事项的议案》《关于召开公司临时股东大会的议案》等相关 议案。公司独立董事对《关于公司 2021 年限制性股票 ...

南京大学环境规划设计研究院集团股份公司 董事会薪酬与考核委员会 2025 年 10 月 29 日 本次归属的 70 名激励对象符合《公司法》《证券法》等法律、法规和规范 性文件以及《公司章程》规定的任职资格，符合《管理办法》《上市规则》等法 律、法规和规范性文件规定的激励对象条件，符合本次激励计划规定的激励对象 范围，其作为公司本次激励计划激励对象的主体资格合法、有效，激励对象获授 限制性股票的归属条件已成就。 综上，全体委员一致同意 2021 年限制性股票激励计划预留授予部分第二个 归属期归属名单。 特此公告。 南京大学环境规划设计研究院集团股份公司董事会 薪酬与考核委员会关于 2021 年限制性股票激励计划 预留授予部分第二个归属期归属名单的核查意见 南京大学环境规划设计研究院集团股份公司（以下简称公司）董事会薪酬与 考核委员会依据《中华人民共和国公司法》（以下简称《公司法》）《中华人民 共和国证券法》（以下简称《证券法》）《上市公司股权激励管理办法》（以下 简称《管理办法》）《深圳证券交易所创业板股票上市规则》（以下简称《上市 规则》）《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》 ...

江苏泰和律师事务所 关于 南京大学环境规划设计研究院集团股份公司 2021 年限制性股票激励计划预留授予部分第二 个归属期归属条件成就 及部分限制性股票作废事项 的 法律意见书 法律意见书 1 江苏泰和律师事务所 关于南京大学环境规划设计研究院集团股份公司 2021 年限制性股票激励计划预留授予部分第二个归 属期归属条件成就及部分限制性股票 作废事项的 法律意见书 致：南京大学环境规划设计研究院集团股份公司 江苏泰和律师事务所（以下简称"本所"）接受南京大学环境规划设计研究院 集团股份公司（以下简称"公司"或"南大环境"）的委托，作为其实行 2021 年限 制性股票激励计划（以下简称"本次激励计划"）的专项法律顾问。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办法》（以 下简称"《管理办法》"）、《深圳证券交易所创业板股票上市规则》（以下简称 "《上市规则》"）、《深圳证券交易所创业板上市公司自律监管指南第 1 号—— 业务办理》（以下简称"《业务办理指南》"）、《国有控股上市公司（境内）实 施股权激励试行办法》（以下简 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥184,275,617.86, a decrease of 13.72% compared to the same period last year[4] - The net profit attributable to shareholders for the same period was ¥35,264,234.19, down 7.12% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥31,816,781.97, reflecting a decline of 10.89% compared to the previous year[4] - The basic earnings per share for Q3 2025 was ¥0.22, an 8.33% decrease from the same period last year[4] - Total operating revenue decreased to ¥566,749,688.22 from ¥600,168,930.71, a decline of approximately 5.5% year-over-year[23] - Net profit for the period was ¥121,936,731.04, down from ¥138,275,224.58, representing a decline of approximately 11.8%[24] - Basic earnings per share decreased to 0.76 from 0.85, while diluted earnings per share decreased to 0.74 from 0.82[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,887,698,989.33, a decrease of 6.01% from the end of the previous year[4] - The company's total assets amounted to ¥1,887,698,989.33, a decrease from ¥2,008,415,979.79, indicating a reduction of about 6%[22] - Total liabilities decreased to ¥527,281,550.03 from ¥653,551,211.02, a decline of approximately 19.3%[22] - The equity attributable to shareholders increased slightly to ¥1,319,323,094.69 from ¥1,314,622,816.61, showing a growth of about 0.5%[22] Cash Flow - The cash flow from operating activities showed a net outflow of ¥9,327,812.82, a significant decline of 125.91% compared to the previous year[14] - Cash flow from operating activities showed a net outflow of -9,327,812.82, compared to a net inflow of 35,999,348.83 in the previous period[25] - Cash inflow from investment activities was 1,395,179,899.59, an increase from 866,197,950.18 in the previous period[26] - Net cash flow from investment activities improved to 38,563,300.80 from -150,324,137.02 in the previous period[26] - Cash flow from financing activities resulted in a net outflow of -134,735,787.21, compared to -78,274,192.99 in the previous period[26] - The ending cash and cash equivalents balance was 44,006,375.61, down from 48,521,614.50 in the previous period[26] - The company reported cash inflow from operating activities of 472,553,377.49, down from 523,287,914.34 in the previous period[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,258[16] - The company has no changes in the top 10 shareholders or the top 10 unrestricted circulating shareholders due to securities lending[18] - The company has not disclosed any related party relationships among the top shareholders[20] - The company has not applied for any changes in the number of preferred shareholders or restricted shares[18] Income and Expenses - The company reported a 90.38% decrease in other income, amounting to ¥1,238,352.70, primarily due to a reduction in government subsidies[12] - The investment income increased by 47.63% to ¥8,485,479.36, attributed to higher returns from financial management[12] - Research and development expenses were ¥39,183,812.16, down from ¥41,551,050.65, a decrease of approximately 5.7%[23] - Financial expenses showed a significant improvement, with a net income of -¥7,895,926.46 compared to -¥17,713,706.92 in the previous period[23] - The company reported an investment income of ¥8,485,479.36, up from ¥5,747,906.29, indicating an increase of approximately 47.8%[23] Inventory and Receivables - Accounts receivable increased from ¥215,181,336.10 to ¥237,061,049.25, an increase of approximately 10.1%[20] - Inventory increased from ¥20,413,423.48 to ¥25,933,998.58, reflecting a growth of about 27.0%[20] Restricted Shares - The company approved the vesting of 1,272,170 restricted shares at a price of ¥12.43 per share for 195 eligible participants[19]