Core Points - The company, Shenling Environment (301018), announced the election of Mr. Ye Guoxian as the employee representative director of the fourth board of directors during the employee representative meeting held on September 15, 2025 [1] Summary by Category - **Company Announcement** - Shenling Environment held an employee representative meeting on September 15, 2025, where Mr. Ye Guoxian was elected as the employee representative director [1]

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于广东申菱环境系统股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]A0451 号 致：广东申菱环境系统股份有限公司（贵公司） 本所律师根据《公司法》《证券法》《股东会规则》《证券法律业务管理办法》《证 券法律业务执业规则》等相关法律、行政法规、规章、规范性文件的要求，按照律师行 业公认的业务标准、道德规范和勤勉尽责精神，对贵公司提供的有关文件和有关事项进 行了核查和验证，现出具法律意见如下： 一、本次会议的召集、召开程序 （一）本次会议的召集 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下称"《公司法》"）、《中华人民 共和国证券法》（以下称"《证券法》"）、《上市公司股东会规则》（以下称"《股 东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下称" ...

广东申菱环境系统股份有限公司 关于 2025 年第一次临时股东大会决议的公告 证券代码：301018 证券简称：申菱环境 公告编号：2025-039 2、本次股东大会不涉及变更以往股东大会已通过的决议。 3、本次股东大会采取现场投票与网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议召开时间：2025年9月15日（星期一）下午15:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为2025年9月15日9:15-9:25，9:30-11:30和 13:00-15:00。 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、本次股东大会无否决议案的情形。 通过深交所互联网投票系统投票的具体时间为：2025年9月15日9:15至15:00 期间的任意时间。 2、现场会议召开地点：佛山市顺德区陈村镇机械装备园兴隆十路8号公司会 议室。 3、会议召开方式：采取现场投票和网络投票相结合的方式。 4、会议召集人：公司第四届董事会。 5、会议主持人：公司董事长崔颖琦先生。 本次会议 ...

证券代码：301018 证券简称：申菱环境 公告编号：2025-040 广东申菱环境系统股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 广东申菱环境系统股份有限公司董事会 2025 年 9 月 15 日 附件： 截至本公告披露日，陈忠斌先生通过盐城新众贤投资合伙企业（有限合伙） 间接持有本公司股份 270.04 万股，占公司总股本的 1.0150%。陈忠斌先生不存 在其应当履行而未履行的承诺事项。陈忠斌先生将按照公司相关规定做好工作交 接，其辞任董事不会对公司的正常经营造成影响。公司及董事会对陈忠斌先生在 董事任职期间为公司发展所做出的贡献表示衷心的感谢。 二、关于选举职工代表董事的情况 根据《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易所创 业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板 上市公司规范运作》等法律、法规、规范性文件的有关规定，公司对《公司章程》 进行了修订。公司于 2025 年 9 月 15 日召开 2025 年第一次临时股东大会，审议 通过了《关于修订<公司章程>的议案》，公司不再设置监事会、监事，公司监事 会主席欧兆铭先生、监事陈秀文女士 ...

Group 1 - The core viewpoint of the news is that Shunling Environment's stock has experienced a decline of 5.27%, with a current price of 69.00 CNY per share and a total market capitalization of 18.358 billion CNY [1] - Shunling Environment, established on July 3, 2000, and listed on July 7, 2021, specializes in air environment regulation equipment, focusing on research, production, marketing, installation, and maintenance services [1] - The company's main business revenue composition includes 82.94% from equipment sales, 16.68% from solutions and services, and 0.38% from other sources [1] Group 2 - Among the top ten circulating shareholders of Shunling Environment, E Fund's supply-side reform mixed fund (002910) has recently entered, holding 2.6008 million shares, which is 1.31% of the circulating shares [2] - The E Fund supply-side reform mixed fund was established on January 25, 2017, with a current scale of 4.056 billion CNY, achieving a year-to-date return of 20.06% and a one-year return of 37.81% [2] - The fund manager, Yang Zongchang, has been in position for 6 years and 145 days, with the best fund return during his tenure being 228.46% [3]

Group 1 - The company, Shenling Environment (301018), primarily provides environmental protection equipment for lithium battery manufacturing plants, including rotary dehumidifiers, chillers, and air handling units [1]

Core Insights - On September 10, Shenling Environment's stock rose by 9.25%, closing at 71.35 yuan, with a total of 12 block trades amounting to 6.46 million shares and a total transaction value of 38.114 million yuan [1][4]. Trading Details - The first trade occurred at a price of 59.00 yuan for 50,000 shares, totaling 2.95 million yuan, with a discount rate of -17.31% [1]. - The second trade also had a price of 59.00 yuan for 34,000 shares, totaling 2.006 million yuan, maintaining the same discount rate of -17.31% [2]. - The third trade involved 40,000 shares at 59.00 yuan, amounting to 2.36 million yuan, with a discount rate of -17.31% [1][2]. - The fourth trade was for 37,000 shares at 59.00 yuan, totaling 2.183 million yuan, with a discount rate of -17.31% [2]. - The fifth trade involved 40,000 shares at 59.00 yuan, totaling 2.36 million yuan, with a discount rate of -17.31% [2]. - The sixth trade also had a price of 59.00 yuan for 40,000 shares, totaling 2.36 million yuan, with a discount rate of -17.31% [2]. - The seventh trade was for 34,000 shares at 59.00 yuan, totaling 2.006 million yuan, with a discount rate of -17.31% [2]. - The eighth trade involved 191,000 shares at 59.00 yuan, amounting to 11.269 million yuan, with a discount rate of -17.31% [3]. - The ninth trade was for 35,000 shares at 59.00 yuan, totaling 2.065 million yuan, with a discount rate of -17.31% [3]. - The tenth trade also had a price of 59.00 yuan for 35,000 shares, totaling 2.065 million yuan, with a discount rate of -17.31% [3]. - The eleventh trade involved 70,000 shares at 59.00 yuan, totaling 4.13 million yuan, with a discount rate of -17.31% [3]. - The twelfth trade was for 40,000 shares at 59.00 yuan, totaling 2.36 million yuan, with a discount rate of -17.31% [4]. Recent Trading Activity - In the last three months, Shenling Environment has recorded a total of 48 block trades, with a cumulative transaction value of 197 million yuan [4]. - Over the past five trading days, the stock has declined by 3.93%, with a net outflow of 174 million yuan in principal funds [4].

Core Viewpoint - The company primarily provides environmental protection equipment for lithium battery manufacturing plants, including rotary dehumidifiers, chillers, and air handling units [2] Group 1 - The company is focused on the lithium battery industry [2] - The main products offered by the company are rotary dehumidifiers, chillers, and air handling units [2]

Group 1 - The general equipment sector increased by 0.37% on September 10, with KaiChuang Electric leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] - Notable stock performances included KaiChuang Electric with a closing price of 65.25, up 13.30%, and Liou Co. with a closing price of 5.96, up 9.96% [1] Group 2 - The general equipment sector saw a net inflow of 1.414 billion yuan from main funds, while retail investors experienced a net outflow of 580 million yuan [2] - The stock with the highest main fund inflow was Liou Co. with 164 million yuan, while the highest retail outflow was also from Liou Co. at 98.5 million yuan [3] - Other significant net inflows included 32.3 million yuan for Dongfang Zhizao and 85.4 million yuan for Chuanrun Co. [3]

申菱环境（301018.SZ）9月10日在投资者互动平台表示，公司位于顺德的新的数据中心产品智造基地目 前主要产线生产效率提升较快，基地整体产能利用率在逐步提升。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：公司顺德智能温控产品智造基地一期产能利用率如 何？ ...