证券代码：301148 证券简称：嘉戎技术 公告编号：2026-001 （1）现场会议召开时间：2026 年 1 月 9 日（星期五）下午 14:30 （2）网络投票时间： 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、本次股东会未出现否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开的基本情况 1、会议召集人：厦门嘉戎技术股份有限公司（以下简称"公司"）董事会 厦门嘉戎技术股份有限公司 2、会议召开时间： 2026年第一次临时股东会决议公告 ①通过深圳证券交易所交易系统进行网络投票的时间为 2026 年 1 月 9 日 9:15-9:25，9:30-11:30 和 13:00-15:00。 ②通过深圳证券交易所互联网投票系统投票的开始时间为 2026 年 1 月 9 日 9:15-15:00。 3、会议召开地点：厦门火炬高新区（同翔）产业基地布塘中路 1670-2 号公司会 议室。 4、会议表决方式：本次股东会采取现场投票与网络投票相结合的表决方式。 5、会议主持人：董事长董正军先生 本次股东会的召集、召开程序 ...

福建天衡联合律师事务所 关于厦门嘉戎技术股份有限公司 2026 年第一次临时股东会的 法律意见书 关于厦门嘉戎技术股份有限公司 2026 年第一次临时股东会的 法律意见书 〔2026〕天衡厦（意）字第 007 号 致：厦门嘉戎技术股份有限公司 引 言 福建天衡联合律师事务所接受厦门嘉戎技术股份有限公司（以下简称"公司"） 的委托，指派本所律师参加公司 2026 年第一次临时股东会（以下简称"本次会议"）， 并根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规 则》《深圳证券交易所创业板股票上市规则》和《深圳证券交易所上市公司股东会 网络投票实施细则》等法律、法规和规范性文件以及《厦门嘉戎技术股份有限公司 章程》（以下简称《公司章程》）的规定，按照律师行业公认的业务标准、道德规 范和勤勉尽责的精神，并基于律师声明事项，就本次会议的相关事项出具本法律意 见书。 - 1 - 法律意见书 本法律意见书经本所负责人和经办律师签字并加盖本所印章后生效，并于本法 律意见书的签署日期出具。本法律意见书一式三份，各份文本具有同等法律效力。 - 2 - 法律意见书 正 文 律师声明事项 本所及本所律师依据《中 ...

Core Viewpoint - The environmental governance sector experienced a rise of 1.11% on January 9, with Wuhan Tianyuan leading the gains, while the overall market indices also showed positive performance [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4120.43, up by 0.92% [1]. - The Shenzhen Component Index closed at 14120.15, up by 1.15% [1]. Group 2: Top Gainers in Environmental Governance Sector - Wuhan Tianyuan (301127) closed at 19.27, with a gain of 11.84% and a trading volume of 520,500 shares [1]. - Beijiete (300774) closed at 24.76, up by 11.13% with a trading volume of 304,900 shares [1]. - Donghu Gaoxin (600133) closed at 10.66, increasing by 9.90% with a trading volume of 1,382,400 shares [1]. - Hannes (688480) closed at 65.89, up by 8.51% with a trading volume of 38,500 shares [1]. - Jiarong Technology (301148) closed at 55.60, increasing by 7.86% with a trading volume of 87,700 shares [1]. Group 3: Market Outflows and Inflows - The environmental governance sector saw a net outflow of 124 million yuan from institutional investors and a net outflow of 379 million yuan from speculative funds, while retail investors contributed a net inflow of 504 million yuan [2][3]. - Donghu Gaoxin had a net inflow of 250 million yuan from institutional investors, but a net outflow of 178 million yuan from speculative funds [3]. - Beijiete experienced a net inflow of 78 million yuan from institutional investors, with a net outflow of 25 million yuan from speculative funds [3].

Group 1 - The core viewpoint of the article highlights the growth and export performance of China's water production and supply industry, indicating a positive trend in the sector [1] - In November 2025, the export value of the water production and supply industry reached 470 million yuan, representing a year-on-year increase of 1.6% [1] - From January to November 2025, the cumulative export value of the industry was 5.19 billion yuan, with a year-on-year growth of 0.7% [1] Group 2 - The article references various listed companies in the water industry, including Ba'an Water (300262), Energy Conservation Guozhen (300388), and others, indicating a diverse market landscape [1] - A report by Zhiyan Consulting titled "2026-2032 China Drinking Water Industry Market Special Research and Investment Prospects" is mentioned, suggesting ongoing research and analysis in the sector [1] - Zhiyan Consulting is described as a leading industry consulting firm in China, providing comprehensive industry research reports and tailored services to support investment decisions [1]

厦门嘉戎技术股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 证券代码：301148 证券简称：嘉戎技术 公告编号：2025-085 公司拟通过发行股份及支付现金的方式向厦门溥玉投资合伙企业（有限合伙） （以下简称"厦门溥玉"）、楼永通、卿波、柴志国、邓德涛、杭州蓝盈投资管理合 伙企业（有限合伙）、杭州蓝合企业管理合伙企业（有限合伙）等共 19 名交易对 方购买其合计持有的杭州蓝然技术股份有限公司 100%股权，并向厦门溥玉发行股 份募集配套资金不超过 100,000 万元（以下简称"本次交易"）。本次交易预计构成 重大资产重组及关联交易，但不构成重组上市。 二、本次交易的历史披露情况 1、公司因筹划本次交易事项，经向深圳证券交易所申请，公司股票（证券简 称：嘉戎技术，证券代码：301148）自 2025 年 11 月 17 日开市时起开始停牌，具 体内容详见公司于 2025 年 11 月 17 日披露的《关于筹划重大资产重组的停牌公告》 （公告编号：2025-067）。停牌期间，公司按照规定及时履行信息披露义务，于 2025 年11月21日披露了《关于筹划重大资产重组的停牌进展公告》（公告编号：2 ...

Group 1 - The core viewpoint of the article highlights the strategic acquisition of 100% equity in Hangzhou Luanran Technology Co., Ltd. by Jiarong Technology, which is a significant practice in the integration of the membrane separation technology industry chain under the national policy promoting green low-carbon development and industrial upgrading [1] Group 2 - Luanran Technology has accumulated extensive operational data in electrodialysis and bipolar membrane electrodialysis, establishing mathematical models and designing software for these technologies, ensuring stable, efficient, low-energy, and low-carbon operations [3] - The company has developed a positive feedback loop of "technology accumulation - attracting new projects - iterative innovation of application technology - expanding technological advantages," which enhances its project experience and understanding of customer production processes [3] - Luanran Technology has formed a stable business flow in core downstream sectors such as new energy lithium batteries, carbon capture, life sciences, and chemical/petrochemical industries, achieving a leading level in domestic technology [3] Group 3 - The successful integration of Jiarong Technology and Luanran Technology will create a "dual technology platform" that combines pressure-driven membrane technology with electric-driven membrane technology, enhancing core competitiveness [4] - As the integration deepens, both companies will release greater synergies in strategic emerging fields such as lithium extraction from salt lakes, lithium battery recycling, and carbon capture, providing more systematic solutions for industrial green transformation [4] - This collaboration is expected to empower the domestic upgrading and global expansion of membrane separation technology, injecting new momentum into the high-quality development of the industry [4]

Market Overview - The environmental governance sector experienced a decline of 0.55% on December 30, with Huicheng Environmental leading the drop [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] Stock Performance - Notable gainers in the environmental governance sector included: - Zhenghe Ecology (Code: 605069) with a closing price of 14.85, up 10.00% and a trading volume of 310,900 shares, totaling 453 million yuan [1] - Fulongma (Code: 603686) also rose by 10.00% to 31.58, with a trading volume of 1,419,400 shares, amounting to 4.237 billion yuan [1] - Huaxin Environmental (Code: 301265) increased by 7.17% to 13.15, with a trading volume of 148,700 shares, totaling 19.2 million yuan [1] - Conversely, Huicheng Environmental (Code: 300779) saw a significant decline of 9.01%, closing at 130.85 with a trading volume of 95,400 shares, amounting to 1.271 billion yuan [2] - Other notable decliners included: - Saince (Code: 688480) down 4.49% to 50.61 [2] - Qingshuiyuan (Code: 300437) down 4.39% to 16.55 [2] Capital Flow - The environmental governance sector saw a net inflow of 97.1234 million yuan from institutional investors, while retail investors experienced a net outflow of 41.0087 million yuan [2] - Key stocks with significant capital flow included: - Fulongma with a net inflow of 46.114 million yuan from institutional investors, but a net outflow of 28.1 million yuan from retail investors [3] - Yuhe Tian (Code: 300815) had a net inflow of 39.3351 million yuan from institutional investors, with retail investors seeing a net outflow of 25.3029 million yuan [3]

Group 1 - The company, Jiarong Technology (301148), announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 9, 2026 [1]

第一章 总则 第一条 为进一步完善公司董事与高级管理人员的薪酬、津贴管理，建立科学有 效的激励与约束机制，有效调动公司董事及高级管理人员的工作积极性，提高公司的 经营管理效益，根据《中华人民共和国公司法》《上市公司治理准则》等有关法律、 法规、规范性文件和《厦门嘉戎技术股份有限公司章程》（以下简称"《公司章 程》"），制定本薪酬管理制度。 第二条适用本制度的人员包括：公司董事、总经理、副总经理、董事会秘书、财务 总监以及《公司章程》规定的其他高级管理人员。 第三条公司薪酬管理制度遵循以下原则： 厦门嘉戎技术股份有限公司 董事、高级管理人员薪酬管理制度 （一）公平原则，体现收入水平符合公司规模与业绩的原则，同时与市场薪酬水平 相符； （二）责、权、利统一原则，体现薪酬与岗位价值高低、履行责任义务大小相符； （三）长远发展原则，体现薪酬与公司持续健康发展的目标相符； （四）激励与约束并重原则，体现薪酬发放与考核、奖惩挂钩、与激励机制挂钩； （五）薪酬制度与公司填补回报措施的执行情况相挂钩； （六） 若公司未来进一步实施股权激励计划、股票期权等长效激励机制的， 该等 激励机制的行权条件与公司填补回报措施的执行情况相 ...

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。 厦门嘉戎技术股份有限公司（以下简称"嘉戎技术"或"公司"）于 2025 年 12 月 23 日召开第四届董事会第九次会议，审议通过了《关于 2026 年度担保额度预 计的议案》，本议案还需提交公司股东会审议，现将有关情况公告如下： 证券代码：301148 证券简称：嘉戎技术 公告编号：2025-079 厦门嘉戎技术股份有限公司 关于2026年度担保额度预计的公告 一、担保情况概述 为满足子公司经营及业务发展需要，公司在 2026 年度预计为子公司提供担 保的总额度为人民币 13,500 万元，其中，为公司全资子公司优尼索膜技术（厦 门）有限公司（以下简称"优尼索"）提供的担保额度为人民币 5,000 万元；为 控股子公司嘉戎技术（北京）有限公司（以下简称"北京嘉戎"）提供的担保额 度为人民币 3,000 万元；为控股孙公司嘉戎盛泓（营口）生态环保有限公司（以 下简称"嘉戎盛泓"）提供的担保额度为人民币 500 万元；为控股孙公司山东嘉 翌镓业新材料科技有限公司（以下简称"山东嘉翌镓业"）提供的担保额度为人 民币 ...