Group 1 - Feilong Co., Ltd. received a project designation notification letter from a well-known domestic automobile brand, becoming a supplier for a water-side thermal management module, with expected sales revenue during the lifecycle meeting disclosure standards [1] - Hanchuan Intelligent's controlling shareholder received a warning letter from Jiangsu Securities Regulatory Bureau for failing to timely disclose a share pledge contract, which may affect the company's control and stock price [2] - Vanke A completed the redemption of the "20 Vanke 04" corporate bonds, with a redemption amount of 1.5 billion yuan and interest payment of 51.75 million yuan [3][4] Group 2 - China Shenhua reported a 4% year-on-year decline in coal sales volume for April, totaling 35.6 million tons, and a 3.9% decrease in commodity coal production [5] - Shaanxi Black Cat plans to increase capital by 600 million yuan for its wholly-owned subsidiary Xinjiang Black Cat Coal Industry to enhance its capital strength [6][7] - China National Aviation reported an 8.6% year-on-year increase in passenger turnover for April, with a 5.3% increase in passenger capacity [8][9] Group 3 - Huabei Pharmaceutical's subsidiary received approval for clinical trials of a recombinant tetanus vaccine, which is a new generation vaccine with better safety and immunogenicity [10] - China Chemical's subsidiary received a lawsuit notice related to a securities false statement liability dispute [11] - China Metallurgical Group reported a 24.9% year-on-year decline in new contract value for January to April, totaling 308.4 billion yuan [13] Group 4 - Zhongmei Energy reported a 5.8% year-on-year decline in commodity coal sales for April, totaling 21.1 million tons [14] - Huangma Technology announced a plan to reduce holdings of up to 6.26 million shares due to personal funding needs [15] - Aiyingshi proposed a cash dividend of 2.53 yuan per 10 shares for the fiscal year 2024 [16] Group 5 - Shengyi Technology's executives plan to reduce their holdings by a total of 1.49 million shares [17] - CanSino's inhaled tuberculosis vaccine received clinical trial approval in Indonesia [18] - Beidouxingtong completed the acquisition of 51% of Shenzhen Tianli Automotive Electronics Technology Co., Ltd. [19] Group 6 - Spring Airlines reported a 12.29% year-on-year increase in available capacity for April, with a total of 4.73 billion ton-kilometers [20] - Dongya Pharmaceutical's raw material drug received registration certification in South Korea [21] - Shandong Steel plans to establish a sales subsidiary with a registered capital of 20 million yuan [22] Group 7 - Caida Securities appointed Hu Hengsong as the executive vice president [23] - Aibulu's vice president resigned due to personal career planning [24] - *ST Jinguang's stock price surged amid a warning of delisting risk [25] Group 8 - Yunnan Energy Investment plans to implement a 600,000 tons/year salt production energy-saving and carbon reduction project with a total investment of 448 million yuan [27] - Hanyu Group's executives plan to reduce their holdings due to personal funding needs [28] - Jiangsu Boyun's shareholders plan to reduce their holdings by up to 971,300 shares [29] Group 9 - Hainan Airport signed a cooperation agreement with Harbin Institute of Technology (Shenzhen) to establish a joint laboratory [32] - Xiamen Tungsten New Energy plans to acquire 47% of Ganzhou Haopeng Technology Co., Ltd. [33] - Dongfang Materials announced a change in controlling shareholder due to judicial auction of shares [34] Group 10 - Jingyuan Environmental Protection's executives plan to reduce their holdings by a total of 1.176% of the company's shares [35] - China Pacific Insurance reported a 10.4% year-on-year increase in original insurance premium income for the first four months [36] - ST United is planning a major asset restructuring and has suspended trading [37] Group 11 - *ST Suwu's chairman received a notice of investigation for suspected information disclosure violations [39] - Huagong Technology's subsidiary plans to establish a joint venture [40] - Qibin Group terminated the purchase of 28.78% equity in its subsidiary [41] Group 12 - Huakang Clean signed a construction contract worth 143 million yuan with Dengfeng City General Hospital [42] - Kanghong Pharmaceutical received approval for clinical trials of a drug for postpartum depression [43] - Shengjing Micro plans to repurchase shares worth between 30 million and 50 million yuan [44] Group 13 - Shenghe Resources' subsidiary plans to acquire 100% of Peak Rare Earths Limited for 158 million Australian dollars [45] - Sinopec's controlling shareholder increased its stake by 302 million H-shares, amounting to HKD 1.232 billion [46] - Mingyang Circuit plans to repurchase shares worth between 15 million and 25 million yuan [47] Group 14 - China Oil Engineering's subsidiary won a project in Iraq worth approximately 11.538 billion yuan [48] - Chaojie Co., Ltd. announced the termination of a share transfer agreement [49]

西部证券股份有限公司 （本页无正文，为《西部证券股份有限公司关于湖南艾布鲁环保科技股份有限 公司 2024 年度持续督导跟踪报告》之签章页） 保荐代表人： 薛冰 何勇 | 西部证券股份有限公司 | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 关于湖南艾布鲁环保科技股份有限公司 | | | | | | | | | | | | | | | 保荐机构名称：西部证券股份有限公司 | | | | | | 被保荐公司简称：艾布鲁 | | | | | | | | | 联系电话：029-8740 | | 保荐代表人姓名：薛冰 | | | | | | 6044 | | | | | | | 联系电话：029-8740 | | 保荐代表人姓名：何勇 | | | | | | 6044 | | | | | | | 一、保荐工作概述 | | | | | | | | | | | | | | | 项目 | | | 工作内容 | | | | | | | | | ...

王艺国先生的原定任期至第三届董事会届满之日止。根据《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》等相关规定，王艺国先生的辞职报告于送达董事会之日起 生效。王艺国先生所负责工作已做好交接，其辞职不会影响公司相关工作的正常 进行。 截至本公告日，王艺国先生未直接或间接持有公司股份，公司及董事会对王 艺国先生为公司发展所做出的贡献表示衷心的感谢！ 特此公告。 证券代码：301259 证券简称：艾布鲁 公告编号：2025-024 湖南艾布鲁环保科技股份有限公司 关于副总经理离职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 湖南艾布鲁环保科技股份有限公司（以下简称"公司"）董事会于近日收到 副总经理王艺国先生的书面辞职报告。王艺国先生因个人职业规划调整，申请辞 去公司副总经理一职，辞去上述职务后不在公司及子公司担任其他任何职务。 湖南艾布鲁环保科技股份有限公司 董事会 2025 年 5 月 15 日 1 ...

关于湖南艾布鲁环保科技股份有限公司 2024 年度持续督导跟踪报告 | 保荐机构名称：西部证券股份有限公司 | 被保荐公司简称：艾布鲁 | | --- | --- | | 保荐代表人姓名：薛冰 | 联系电话：029-8740 6044 | | 保荐代表人姓名：何勇 | 联系电话：029-8740 6044 | 西部证券股份有限公司 | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | | 中审华会计师事务所（特殊普通合伙）出具的《内部控制 | | | | 审计报告》认为，艾布鲁公司于按照《企业内部控制基本 | 保荐机构提请 | | | 规范》和相关规定在所有重大方面保持了有效的财务报告 | 公司加强内部 | | | 内部控制。同时针对以下事项作出强调： | 控制，制定具体 | | 2.公司内部制 | 1、公司与两家交易对手方分别签订了材料、设备及相关 | 措施尽早消除 | | 度的建立和执 | 服务采购合同和工程分包合同，约定了以设备、材料为主 | 相关不确定性 | | 行 | 的交易内容。但是，根据我们所执行的审计程序和获取的 | ...

证券代码：301259 证券简称：艾布鲁 公告编号：2025-023 湖南艾布鲁环保科技股份有限公司 | 股东名称 | 持股数量 | | 累计被冻 | 累计被标 | 合计占其 | 合计占公 | | --- | --- | --- | --- | --- | --- | --- | | | （股） | 持股比例 | 结数量 | 记数量 | 所持股份 | 司总股本 | | | | | （股） | （股） | 比例 | 比例 | | 钟儒波 | 48,165,00 | 30.88% | 0 | 0 | 0 | 0 | | | 0 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 蓝方 | 5,460,000 | 3.50% | 0 | 0 | 0 | 0 | | 合伙 | | | | | | | | 合计 | 53,625,00 | 34.38% | 0 | 0 | 0 | 0 | | | 0 | | | | | | 三、备查文件 关于公司控股股东、实际控制人及其一致行动人股份 解除冻结的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整 ...

Financial Overview - The company achieved significant financial growth in Q1 2025, with total revenue reaching 57.13 million yuan, a year-on-year increase of 134.54% [2] - The net profit attributable to shareholders was 8.51 million yuan, up 316.08% year-on-year, while the net profit after deducting non-recurring items was 7.55 million yuan, an increase of 278.16% [2] Profitability Analysis - The company's profitability improved markedly, with a gross margin of 31.12%, an increase of 45.47% year-on-year, and a net margin of 14.28%, up 189.87% [3] Cost and Expense Control - The total sales, management, and financial expenses amounted to 10.57 million yuan, accounting for 18.51% of revenue, which is a decrease of 33.44% year-on-year, indicating effective cost control measures [4] Cash Flow Situation - The operating cash flow per share was 0.08 yuan, reflecting a significant increase of 208.21% year-on-year, showing improvement in cash flow from operating activities [5] Asset and Liability Situation - As of the end of the reporting period, cash and cash equivalents amounted to 170 million yuan, a year-on-year increase of 229.71%; accounts receivable stood at 238 million yuan, down 1.37%; interest-bearing liabilities were 339 million yuan, an increase of 131.71% [6] Other Key Indicators - The net asset per share was 5.4 yuan, a decrease of 2.24% year-on-year, while earnings per share were 0.05 yuan, an increase of 316.67% [7] Business Model and Financing Dividends - The company's performance is primarily driven by capital expenditure and equity financing, with a total financing amount of 552 million yuan since its listing and total dividends of 39.6 million yuan, resulting in a dividend financing ratio of 0.07 [8]

前十大流通股东累计持有： 2696.8万股，累计占流通股比： 33.15%，较上期变化： -693.06万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 游建军 | 691.03 | 8.49 | 不变 | | 湖南峻熙私募基金管理有限公司-峻熙正诚2号私募证券 | | | | | 投资基金 | 518.48 | 6.37 | -255.42 | | 湖南富船私募投资基金管理有限公司-富船鼎元2号私募 证券投资基金 | 378.83 | 4.66 | -401.17 | | 杭州雀石私募基金管理有限公司-雀石知几2号私募证券 | 315.00 | 3.87 | -7.00 | | 投资基金 | | | | | 熊燕 | 230.38 | 2.83 | 不变 | | 姜有为 | 146.37 | 1.80 | -50.15 | | 华夏行业景气混合 | 143.29 | 1.76 | 新进 | | 张亚萍 | 120.30 | 1.48 | 0.04 | | 华泰金融控股(香港)有限公司-自有 ...

（张林新） 2024年度，本人作为湖南艾布鲁环保科技股份有限公司（以下简称"公司"） 的独立董事，严格按照《中华人民共和国公司法》（以下简称"《公司法》"） 《上市公司独立董事管理办法》《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 法规及《公司章程》《独立董事工作制度》等公司相关规定和要求，忠实履行独 立董事的职责，充分发挥独立董事参与决策、监督制衡和专业咨询的作用，维护 上市公司整体利益，保护中小股东合法权益。现将本人2024年度工作情况汇报 如下： 湖南艾布鲁环保科技股份有限公司 独立董事2 0 2 4年度述职报告 张林新先生,汉族,1973年9月出生,中国国籍,会计学博士。2009年3月至2013 年7月,任湖南信托有限责任公司风险合规管理部总经理;2013年7月至2018年5月, 任湖南信托有限责任公司副总裁;2019年3月至今,任湖南省弘德投资管理有限公司 总经理。曾担任神农科技（300189）董事。2023年11月至今任本公司独立董事。 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担 ...

湖南艾布鲁环保科技股份有限公司 董事会 2025 年 4 月 29 日 湖南艾布鲁环保科技股份有限公司 董事会对独董独立性评估的专项意见 根据中国证券监督管理委员会《上市公司独立董事管理办法》、深圳证券交 易所《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》等法律法规的相关要求，湖南艾布 鲁环保科技股份有限公司（以下简称"公司"）董事会就公司在任独立董事洪金明、 张林新的独立性情况进行评估并出具如下专项意见： 经核查，根据公司独立董事洪金明、张林新的任职经历以及提交签署的相关 自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要 股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨 碍其进行独立客观判断的关系。因此，公司独立董事均符合《上市公司独立董事 管理办法》《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》中对独立董事独立性的相关要求。 ...

证券代码：301259 证券简称：艾布鲁 公告编号：2025-021 湖南艾布鲁环保科技股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 湖南艾布鲁环保科技股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日召开了第三届董事会第十四次会议，定于 2025 年 5 月 19 日（星期一）14:30 召开 2024 年年度股东大会，本次会议采取现场表决与网络投票相结合的方式召 开，现将有关事项通知如下： 一、本次股东大会召开的基本情况 1、会议届次：2024 年年度股东大会 5、会议的召开方式：本次会议采用现场表决与网络投票相结合的方式召开。 公司将通过深圳证券交易所交易系统和互联网投票系统向全体股东提供网 络形式的投票平台，股东可以在本次会议网络投票时间段内通过上述系统行使表 决权。公司股东只能选择现场表决和网络投票中的一种方式，如果同一表决权出 现重复投票表决的，以第一次有效投票表决结果为准。 6、会议的股权登记日：2025 年 5 月 14 日（星期三） 7、出席对象 2、会议召集人：公司董 ...