北京中科润宇环保科技股份有限公司 预留授予的限制性股票在各激励对象间的分配情况如下表所示： | 序 | | | 授予限制性股 | 占预留股票 | 占授予限制 | 占当前公司 | | --- | --- | --- | --- | --- | --- | --- | | 号 | 姓名 | 职务 | 票数量（万股） | 总量的比例 | 性股票总量 的比例 | 股本总额的 比例 | | 1 | 郭朗 | 副总经理 | 39.70 | 6.96% | 1.38% | 0.03% | | 2 | 核心员工及骨干 员工（64 | 人） | 306.20 | 53.72% | 10.63% | 0.21% | | | 合计 | | 345.90 | 60.68% | 12.00% | 0.24% | 注：1.上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票均 未超过公司总股本的 1.00%。公司全部在有效期内的股权激励计划所涉及的标的股票总数累 计不超过公司股本总额的 20.00%。 2024年限制性股票激励计划预留授予激励对象名单 （截至授予日） 一、本次激励计划限制性股票预留部分分配情况表 2.本激 ...

证券代码：301175 证券简称：中科环保 公告编号：2025-121 第二届董事会第二十二次会议决议公告 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。 北京中科润宇环保科技股份有限公司 一、董事会会议召开情况 北京中科润宇环保科技股份有限公司（以下简称"公司"）第二届董事会第 二十二次会议通知于 2025 年 9 月 26 日以电子邮件方式发出，会议于 2025 年 9 月 29 日以通讯会议形式召开。会议应到董事 9 名，实到 9 名。会议由董事长栗博主 持，公司财务总监、董事会秘书及证券事务代表列席了会议。本次会议的召集、 召开程序符合有关法律法规和《公司章程》的规定。 二、董事会会议审议情况 （一）审议并通过《关于调整 2024 年限制性股票激励计划授予价格的议案》 鉴于公司 2024 年度利润分派实施完毕，按照《2024 年限制性股票激励计划（草 案）》的规定及公司 2024 年第三次临时股东大会的授权，董事会同意将 2024 年 限制性股票激励计划授予价格调整至 2.275 元/股。 本议案已经董事会薪酬与考核委员会审议通过。 本议案已经董事会薪 ...

证券代码：301175 证券简称：中科环保 公告编号：2025-123 北京中科润宇环保科技股份有限公司 关于向2024年限制性股票激励计划激励对象 授予预留限制性股票的公告 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： 北京中科润宇环保科技股份有限公司（以下简称"公司"或"中科环保"） 2024 年限制性股票激励计划（以下简称"本次激励计划"）规定的限制性股票预 留授予条件已成就。根据公司 2024 年第三次临时股东大会的授权，公司于 2025 年 9 月 29 日召开第二届董事会第二十二次会议，审议通过《关于向 2024 年限制 性股票激励计划激励对象授予预留限制性股票的议案》，同意并确定公司本次激 励计划预留授予日为 2025 年 9 月 29 日，向符合授予条件的 65 名激励对象授予 345.90 万股限制性股票，授予价格为 2.275 元/股。现将有关事项说明如下： 一、本次激励计划预留限制性股票简述 （三）授予数量：345.90 万股。 二、本次激励计划已履行的相关审批程序 （一）2024 年 9 月 18 日，公司召开第二届董 ...

之 北京中科润宇环保科技股份有限公司 2024年限制性股票激励计划 预留授予相关事项 独立财务顾问报告 国元证券股份有限公司 关于 二〇二五年九月 | 第一章 | 释义 3 | | --- | --- | | 第二章 | 声明 5 | | 第三章 | 基本假设 6 | | 第四章 | 本次激励计划已履行的审批程序 7 | | 第五章 | 本次限制性股票的预留授予情况 8 | | 第六章 | 本次限制性股票授予条件成就情况说明 10 | | 第七章 | 独立财务顾问意见 12 | 国元证券股份有限公司 独立财务顾问报告 第一章 释义 在本报告中，如无特殊说明，下列简称具有如下含义： 2. 本独立财务顾问报告中部分合计数与各明细数直接相加之和在尾数上如有差异，系四舍五入所致。 4 国元证券股份有限公司 独立财务顾问报告 释义项 释义内容 公司、本公司、上市公司 或中科环保 指 北京中科润宇环保科技股份有限公司（股票代码301175） 激励计划、本次激励计划 指 北京中科润宇环保科技股份有限公司2024年限制性股票激 励计划 《激励计划（草案）》 指 《北京中科润宇环保科技股份有限公司2024年限制性股票 激励计划 ...

证券代码：301175 证券简称：中科环保 公告编号：2025-128 北京中科润宇环保科技股份有限公司 关于 2025 年中期利润分配预案的公告 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。 特别提示： （一）本次利润分配预案为2025年中期利润分配。 （二）按照《公司法》和《公司章程》的规定，公司不存在需要弥补亏损的 情况。公司2025年1-6月实现归属于上市公司股东的净利润196,263,977.16元， 加期初未分配利润907,381,982.16元，扣除2024年度利润分配198,703,800.00元， 2025年6月30日公司合并报表实际可供分配利润904,942,159.32元。截至2025年6 月 30日， 母公 司可 供股 东分 配的 利润 为222,727,702.67 元， 股本 基数 为 1,471,880,000股。 （三）综合考虑公司盈利状况、未来现金流状况、股东回报、上市公司市值 管理及公司可持续发展等因素，根据《公司法》《公司章程》及《未来五年（2024 年-2028年）股东分红回报规划》等相关规定，现提出2025年中期利润 ...

Core Points - Shao Dezhou has resigned from his position as Vice General Manager of Beijing Zhongke Runyu Environmental Technology Co., Ltd. due to job relocation, effective immediately upon submission of his resignation report [1][3] - Shao Dezhou's original term was set to end on January 15, 2026, coinciding with the expiration of the second board term [1][3] - As of the announcement date, Shao Dezhou indirectly held approximately 523,560 shares of the company, representing about 0.04% of the total shares [1][3] - The company has appointed Tang Xia as the new Vice General Manager, effective from the date of board approval until the end of the current board term [1][2] Company Operations - The company focuses on the collaborative disposal of kitchen waste, sludge, and medical waste, aiming to create an intelligent green energy center that efficiently produces various forms of green energy, including green electricity, green thermal energy, and green natural gas [5]

Core Viewpoint - Zhongke Environmental Protection announced the resignation of Deputy General Manager Shao Dezhou due to job relocation, and he will no longer hold any position in the company [2] Group 1 - The board of directors received Shao Dezhou's resignation letter recently [2] - Shao Dezhou's departure is attributed to a work transfer [2] - Following his resignation, he will not serve in any capacity within the company [2]

Group 1 - Honghe Technology plans to increase capital by 300 million yuan to its wholly-owned subsidiary Huangshi Honghe through debt-to-equity conversion, raising its registered capital from 700 million yuan to 1 billion yuan [1] - Huaxia Happiness has completed debt restructuring amounting to approximately 192.67 billion yuan, with a total of 24 billion yuan in overdue debts as of August 31 [1] - Chengyi Pharmaceutical's controlling shareholder plans to reduce its stake by up to 1.18%, amounting to 387,560 shares [1][2] Group 2 - Yuanwang Valley received a warning letter from the Shenzhen Securities Regulatory Bureau for failing to halt trading when its controlling shareholder's stake changed to a multiple of 5% [2] - Gongjin Co. received government subsidies of 8.9 million yuan, accounting for 11.13% of its latest audited net profit [3] - Maiwei Biotech's application for the listing of 9MW0813 injection has been accepted by the National Medical Products Administration [4] Group 3 - Jianfeng Group plans to repurchase shares worth between 20 million and 40 million yuan at a maximum price of 12.42 yuan per share [6] - Ankai Micro plans to invest 20 million yuan to acquire a 4% stake in Shiqi Future [7] - Pinming Technology's stock will continue to be suspended as it is actively pursuing a significant matter that may lead to a change in control [8] Group 4 - China Communications has signed new contracts worth 256.34 billion yuan from January to August, with domestic contracts totaling 206.05 billion yuan [18] - Round Express reported a revenue of 5.39 billion yuan in August, a year-on-year increase of 9.82% [38] - China Pacific Insurance's original insurance premium income reached 217.05 billion yuan from January to August, up 13.2% year-on-year [39] Group 5 - *ST Chuangxing's chairman is under investigation, and the general manager will act as the chairman during this period [40] - Fengshan Group signed a technical development contract with Tsinghua University for a project related to sodium-ion battery electrolytes [40] - Yongxin Optical stated that its optical components related to lithography machines account for less than 1% of its revenue [41] Group 6 - Tianyuan Dike's subsidiary received a government subsidy of 3.77 million yuan, representing 16.27% of its latest audited net profit [42] - Huaxiang Co. plans to issue convertible bonds to raise no more than 1.308 billion yuan for various projects [43] - Wolong Electric Drive reported that its robot-related products accounted for only 2.71% of total revenue in the first half of the year [44]

Group 1 - The company Zhongke Environmental announced the resignation of its Deputy General Manager, Shao Dezhou, due to job relocation, and he will no longer hold any position in the company after his departure [1] - For the first half of 2025, the revenue composition of Zhongke Environmental is as follows: waste treatment business accounts for 81.44%, PPP project construction period revenue accounts for 15.73%, environmental equipment sales and technical services account for 1.57%, hazardous waste treatment business accounts for 0.71%, and other business revenue accounts for 0.55% [1] - The current market capitalization of Zhongke Environmental is 7.8 billion yuan [2]

中科环保9月19日公告，公司董事会近日收到副总经理邵德洲提交的《辞职报告》，因工作调动，邵德 洲申请辞去公司副总经理职务，离任后不再担任公司任何职务。邵德洲的辞职报告自送达董事会之日起 生效。 ...