具体内容详见公司同日披露于深圳证券交易所网站（http://www.szse.cn/）及 巨潮资讯网（http://www.cninfo.com.cn）的公司《2025 年第三季度报告》。 表决结果：同意 7 票；弃权 0 票；反对 0 票。 证券代码：301273 证券简称：瑞晨环保 公告编号：2025-047 上海瑞晨环保科技股份有限公司 第三届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 上海瑞晨环保科技股份有限公司(以下简称"公司")第三届董事会第九次会 议于 2025 年 10 月 28 日以现场结合通讯的方式在公司会议室召开。会议通知于 2025 年 10 月 23 日以邮件方式向各位董事发出。本次会议由董事长陈万东先生 召集并主持，应出席董事 7 人，实际出席董事 7 人。本次会议的召集和召开符合 相关法律、行政法规、部门规章、规范性文件及《上海瑞晨环保科技股份有限公 司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于<2025 年第三季度报告>的议案》 该议案已经董事会审计委员会审 ...

东方证券股份有限公司 关于上海瑞晨环保科技股份有限公司 使用部分超募资金临时补充流动资金的核查意见 单位：万元 | 项目名称 | 投资总额 | 募集资金投资金额 | | --- | --- | --- | | 高效节能风机产业化建设项目 | 29,897.01 | 29,897.01 | | 补充流动资金 | 15,000.00 | 15,000.00 | | 合计 | 44,897.01 | 44,897.01 | 公司首次公开发行股票实际募集资金净额为人民币60,458.06万元，扣除前述 募集资金投资项目资金需求后，超出部分的募集资金总额为15,561.04万元。 三、超募资金使用情况 公司于2023年8月28日分别召开第二届董事会第十七次会议、第二届监事会第 十二次会议，于2023年9月18日召开2023年第二次临时股东大会，审议通过了《关 于使用部分超募资金永久补充流动资金的议案》，同意公司使用4,600.00万元超募 资金永久补充流动资金。 公司于2024年8月27日分别召开第三届董事会第二次会议、第三届监事会第二 次会议，于2024年9月23日召开2024年第二次临时股东大会，审议通过了《关于使 ...

东方证券股份有限公司 关于上海瑞晨环保科技股份有限公司 使用部分闲置募集资金进行现金管理的核查意见 东方证券股份有限公司（以下简称"东方证券"、"保荐机构"）作为上海 瑞晨环保科技股份有限公司（以下简称"瑞晨环保"、"公司"）首次公开发行 股票并在创业板上市的持续督导保荐机构，根据《证券发行上市保荐业务管理办 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》及《上市公司募集资金监管规则》等 相关规定，对瑞晨环保使用部分闲置募集资金进行现金管理事项进行了核查，具 体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意上海瑞晨环保科技股份有限公司首次 公开发行股票注册的批复》（证监许可[2022]1643号）同意注册，公司首次公开 发行人民币普通股（A股）股票17,910,448股，发行价格为37.89元/股，募集资金 总额为678,626,874.72元，扣除不含增值税发行费用74,046,309.48元后，募集资金 净额为604,580,565.24元。上述募集资金已于2022年10月13日全部到位并存放于公 司募集资金专户管 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥97,425,430.14, representing a 132.71% increase year-over-year[5] - The net profit attributable to shareholders was -¥7,558,904.89, a 48.07% decrease compared to the same period last year[5] - The basic earnings per share for the period was -¥0.1055, reflecting a 48.08% decline year-over-year[5] - The company reported a significant increase in inventory, which rose by 61.84% to ¥192,085,420.46 due to increased orders and raw material purchases[8] - The company experienced a 40.42% increase in operating income year-to-date, totaling ¥206,583,291.56, attributed to an increase in projects meeting acceptance standards[8] - Total operating revenue for the current period reached ¥206,583,291.56, a significant increase from ¥147,120,788.37 in the previous period, representing an increase of approximately 40.4%[19] - Total operating costs amounted to ¥234,422,837.24, up from ¥183,666,052.91, indicating a rise of about 27.6%[19] - The company's net profit was impacted by a credit impairment loss of ¥24,136,482.97, compared to a loss of ¥8,626,389.72 in the previous period[19] - The company reported a net loss of ¥43,576,515.83, compared to a net loss of ¥45,561,653.31 in the previous period, indicating a slight improvement[20] - The total comprehensive income attributable to the parent company was -¥38,863,391.74, compared to -¥41,994,727.44 in the previous period[20] - The company's total profit before tax was -¥49,400,510.54, compared to -¥47,262,821.38 in the previous period, indicating a decline in profitability[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,210,609,699.26, a slight increase of 0.23% from the end of the previous year[5] - Cash and cash equivalents decreased to ¥99,048,361.60 from ¥146,897,811.39, reflecting a decline of approximately 32.4%[16] - Accounts receivable decreased to ¥244,761,814.41 from ¥265,561,028.96, a reduction of about 7.8%[16] - Inventory increased significantly to ¥192,085,420.46 from ¥118,689,584.99, marking an increase of approximately 61.8%[16] - Total assets rose slightly to ¥1,210,609,699.26 from ¥1,207,802,298.27, showing a marginal increase of about 0.2%[18] - Total liabilities increased to ¥276,921,607.19 from ¥235,301,746.54, representing an increase of approximately 17.7%[18] - The company's equity attributable to shareholders decreased to ¥921,591,115.97 from ¥964,757,550.99, a decline of about 4.5%[18] Cash Flow - Cash flow from operating activities showed a net outflow of -¥82,020,076.74, indicating a 120.13% decline compared to the previous year[5] - Cash flow from operating activities decreased by 120.13% to -¥82,020,076.74, driven by lower-than-expected collections and increased cash payments for raw material purchases[10] - Cash flow from investing activities improved by 97.39% to -¥2,571,214.03, due to a significant redemption of financial products and reduced capital expenditures[10] - Cash flow from financing activities increased by 231.40% to ¥38,497,277.21, primarily due to increased investments from minority shareholders and bank loans[10] - Total cash inflow from investment activities was ¥272,036,720.81, while cash outflow was ¥274,607,934.84, resulting in a net cash outflow of ¥2,571,214.03[23] - The company raised ¥15,410,000.00 from minority shareholders and secured ¥25,000,000.00 in loans, leading to a net cash inflow from financing activities of ¥38,497,277.21[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 5,061[12] - The largest shareholder, Chen Wandong, holds 31.00% of the shares, totaling 22,207,500 shares[12] - The top ten shareholders collectively hold significant stakes, with the largest non-individual shareholder being Shanghai Xinpu Investment Management Partnership at 14.76%[12] - There were no changes in the number of preferred shareholders, and no preferred shares were reported[14] Other Income and Expenses - The company received government subsidies amounting to ¥153,893.88 during the reporting period, contributing to its financial performance[6] - Other income increased by 92.36% to ¥2,591,138.70, primarily due to VAT rebates and government subsidies received[10] - Investment income showed a significant loss of -1019.36%, amounting to -¥386,306.04, attributed to increased cash discounts during collection[10] - Credit impairment losses rose by 179.80% to -¥24,136,482.97, mainly due to an increase in long-aged accounts receivable and corresponding provisions[10] - The company incurred operating expenses totaling ¥243,547,561.34, compared to ¥200,353,319.55 in the previous period, reflecting increased operational costs[22]

Core Viewpoint - On October 27, a total of 10 listed companies had their restricted shares unlocked, with a total market value of approximately 18.54 billion yuan [1] Summary by Category Restricted Share Unlocking - Xiamen Bank (601187) extended the lock-up period for 1.348 billion shares [1] - Guangzheng Eye Hospital (002524) released 2.2245 million shares under equity incentive restrictions [1] - Shapuaisi (603168) released 30,000 shares under equity incentive restrictions [1] - Yifeng Pharmacy (603939) released 195,000 shares under equity incentive restrictions [1] - Jihong Co., Ltd. (002803) released 1.98 million shares under equity incentive restrictions [1] - Mingyang Circuit (300739) released 1.2387 million shares under equity incentive restrictions [1] - Arrow Home (001322) released 800 million shares under pre-issue restrictions [1] - Ruichen Environmental Protection (301273) released 3.70125 million shares under pre-issue restrictions [1] - Jinchengzi (688291) released 6.9 million shares [1] - Weice Technology (688372) released 2.70328 million shares [1]

（文章来源：证券日报） 证券日报网讯 10月23日晚间，瑞晨环保发布公告称，本次解除限售的股份为上海瑞晨环保科技股份有 限公司（以下简称"公司"）首次公开发行前已发行的股份。本次申请解除股份限售的股东户数为3户， 解除限售股份的数量为37，012，500股，占公司总股本的比例为51.6633%，限售期为自公司首次公开 发行并上市之日起36个月。公司于2022年10月25日在深圳证券交易所创业板上市，本次解除限售的股份 上市流通日期为2025年10月27日（星期一）。 ...

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。 证券代码：301273 证券简称：瑞晨环保 公告编号：2025-045 上海瑞晨环保科技股份有限公司 关于首次公开发行前已发行股份上市流通的提示性公告 特别提示： 1、本次解除限售的股份为上海瑞晨环保科技股份有限公司（以下简称"公司"） 首次公开发行前已发行的股份。 2、本次申请解除股份限售的股东户数为3户，解除限售股份的数量为 37,012,500股，占公司总股本的比例为51.6633%，限售期为自公司首次公开发行 并上市之日起36个月。 3、公司于2022年10月25日在深圳证券交易所创业板上市，本次解除限售的股 份上市流通日期为2025年10月27日（星期一）。 一、首次公开发行前已发行股份概况 根据中国证券监督管理委员会《关于同意上海瑞晨环保科技股份有限公司首 次公开发行股票注册的批复》（证监许可[2022]1643号），上海瑞晨环保科技股 份有限公司首次公开发行人民币普通股（A股）股票17,910,448股，上市后公司总 股本为71,641,792股，其中有限售条件股份数量为54,656,490股，占公 ...

东方证券股份有限公司 本次上市流通的限售股属于首次公开发行前已发行股份，自公司首次公开发 行股票限售股形成至今，公司未发生因股份增发、回购注销及派发过股票股利或 用资本公积金转增股本等导致公司股份变动的情况。 截至本核查意见出具日，公司总股本为71,641,792股，其中：无限售条件的流 通股为34,629,292股，占总股本的比例为48.3367%，有限售条件的流通股为 37,012,500股，占总股本的比例为51.6633%。 二、申请解除股份限售股东履行承诺情况 关于上海瑞晨环保科技股份有限公司 首次公开发行前已发行股份上市流通的核查意见 东方证券股份有限公司（以下简称"东方证券"、"保荐机构"）作为上海 瑞晨环保科技股份有限公司（以下简称"瑞晨环保"、"公司"）首次公开发行 股票并在创业板上市的持续督导保荐机构，根据《证券发行上市保荐业务管理办 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》等相关规定，对瑞晨环保首次公开发 行前已发行股份上市流通事项进行了核查，具体核查情况如下： 一、首次公开发行股票情况 根据中国证券监督管理委员会《关 ...

Core Viewpoint - 瑞晨环保's stock price has shown a significant increase of 48.39% year-to-date, indicating strong market performance despite recent fluctuations in the short term [1]. Company Overview - 瑞晨环保, established on October 26, 2010, is located in Shanghai and specializes in the research, design, production, and sales of energy-efficient equipment [1]. - The company's main products include high-efficiency centrifugal fans and pumps, with revenue composition as follows: fans 74.20%, energy management contracts 15.66%, maintenance and other services 6.39%, pumps 2.00%, and motors 1.75% [1]. Financial Performance - For the first half of 2025, 瑞晨环保 reported a revenue of 1.09 billion yuan, representing a year-on-year growth of 3.71%. However, the net profit attributable to shareholders was a loss of 31.30 million yuan, a decrease of 14.09% compared to the previous year [1]. - The company has distributed a total of 25.07 million yuan in dividends since its A-share listing [2]. Shareholder Information - As of June 30, 2025, 瑞晨环保 had 5,237 shareholders, an increase of 10.70% from the previous period, with an average of 6,612 circulating shares per shareholder, a decrease of 9.66% [1]. - Notable institutional shareholders include 诺安多策略混合A and 华夏磐泰混合(LOF)A, both of which are new entrants among the top ten circulating shareholders [2].

Core Insights - On October 10, Ruichen Environmental experienced a decline of 1.28% with a trading volume of 24.13 million yuan [1] - The company reported a financing net buy of -499,600 yuan on the same day, indicating a higher level of financing repayment compared to new purchases [1] - As of October 10, the total balance of margin trading for Ruichen Environmental was 25.49 million yuan, which is 2.74% of its market capitalization, indicating a low financing balance compared to the past year [1] Financial Performance - For the first half of 2025, Ruichen Environmental achieved an operating income of 109 million yuan, representing a year-on-year growth of 3.71% [2] - The company reported a net profit attributable to shareholders of -31.30 million yuan, a decrease of 14.09% compared to the previous year [2] Shareholder Information - As of June 30, 2025, the number of shareholders for Ruichen Environmental increased to 5,237, up by 10.70% from the previous period [2] - The average number of circulating shares per shareholder decreased by 9.66% to 6,612 shares [2] - The company has distributed a total of 25.07 million yuan in dividends since its A-share listing [3] Institutional Holdings - As of June 30, 2025, the top ten circulating shareholders included new entrants such as Nu'an Multi-Strategy Mixed A, holding 414,800 shares, and Huaxia Pantai Mixed (LOF) A, holding 319,500 shares [3]