证券代码：301273 证券简称：瑞晨环保 公告编号：2025-008 上海瑞晨环保科技股份有限公司 第三届监事会第五次会议决议公告 本公司及监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。 上海瑞晨环保科技股份有限公司(以下简称"公司")第三届监事会第五次会 议于 2025 年 4 月 27 日在公司会议室召开，会议通知于 2025 年 4 月 17 日以邮 件方式向各位监事发出。本次会议由监事会主席赵鹏举先生召集并主持，应出席 监事 3 人，实际出席监事 3 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、监事会会议审议情况 （一）审议通过《关于<2024 年年度报告>及其摘要的议案》 经审议，监事会认为：公司《2024 年年度报告》及其摘要所披露的信息真 实、准确、完整、及时，所载资料不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的公 司《2024 年年度报告》全文及《2024 年年度报告摘要》。 表决结果 ...

证券代码：301273 证券简称：瑞晨环保 公告编号：2025-007 上海瑞晨环保科技股份有限公司 第三届董事会第五次会议决议公告 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")第三届董事会第五次会 议于 2025 年 4 月 27 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 4 月 17 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<2024 年年度报告>及其摘要的议案》 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的公 司《2024 年年度报告》全文及《2024 年年度报告摘要》。 本议案已经审计委员会审议通过。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com. ...

上海瑞晨环保科技股份有限公司（以下简称"公司"）于2025年4月27日分别召 开了第三届董事会第五次会议、第三届监事会第五次会议，审议通过了《关于公司 2024年度利润分配方案的议案》，该议案尚需提交公司2024年年度股东大会审议。 现将具体情况公告如下： 一、2024年度利润分配方案的基本情况 经立信会计师事务所（特殊普通合伙）审计，2024年度公司合并报表归属于上 市公司股东净利润为-3,203.84万元, 报告期末合并报表累计未分配利润为 20,660.85万元；母公司净利润为-1,788.27万元。根据《公司法》和《公司章程》 的有关规定，2024年度无需提取法定盈余公积金，报告期末母公司累计未分配利润 为17,805.87万元。根据利润分配以合并报表、母公司报表中可供分配利润孰低的原 则确定具体分配总额和比例的要求，公司本年度可供股东分配的利润为17,805.87 万元。 根据《上市公司监管指引第3号——上市公司现金分红》《上海瑞晨环保科技股 份有限公司章程》的相关规定，公司拟实施现金分红时应满足在当年盈利、累计未 分配利润为正。鉴于公司2024年度未实现盈利，不满足现金分红条件。公司拟定2024 ...

证券代码：301273 证券简称：瑞晨环保 公告编号：2025-018 上海瑞晨环保科技股份有限公司 关于作废部分已授予但尚未归属的限制性股票的公告 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。 瑞晨环保科技股份有限公司（以下简称"公司"）于2025年4月27日分别召开 第三届董事会第五次会议、第三届监事会第五次会议，审议通过了《关于作废部分 已授予但尚未归属的限制性股票的议案》，现将有关事项说明如下： 一、公司2023年限制性股票激励计划已履行的决策程序和信息披露情况 1、2023年9月20日，公司召开第二届董事会第十八次会议，会议审议通过了《关 于公司<2023年限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2023 年限制性股票激励计划实施考核管理办法>的议案》以及《关于提请股东大会授权 董事会办理股权激励相关事宜的议案》等议案。公司独立董事就本激励计划相关事 项发表了独立意见。 同日，公司召开第二届监事会第十三次会议，审议通过了《关于公司<2023年 限制性股票激励计划（草案）>及其摘要的议案》《关于公司<2023年限制性股票激 励计划实施 ...

上海君澜律师事务所 关于 上海瑞晨环保科技股份有限公司 2023 年限制性股票激励计划 作废部分已授予但尚未归属的限制性股票 之 法律意见书 二〇二五年四月 上海君澜律师事务所 法律意见书 上海君澜律师事务所 致：上海瑞晨环保科技股份有限公司 上海君澜律师事务所（以下简称"本所"）接受上海瑞晨环保科技股份有 限公司（以下简称"公司"或"瑞晨环保"）的委托，根据《上市公司股权激 励管理办法》（以下简称"《管理办法》"）《深圳证券交易所创业板股票上 市规则》（以下简称"《上市规则》"）《深圳证券交易所创业板上市公司自 律监管指南第 1 号—业务办理》（以下简称"《监管指南》"）《上海瑞晨环 保科技股份有限公司 2023 年限制性股票激励计划》（以下简称"《激励计划》" 或"本次激励计划"）的规定，就瑞晨环保作废部分已授予但尚未归属的限制 性股票（以下简称"本次作废"）的相关事项出具本法律意见书。 对本法律意见书，本所律师声明如下： （一）本所律师依据《中华人民共和国证券法》《律师事务所从事证券法 律业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及 本法律意见书出具日以前已经发生或者存在的事实，严 ...

| 名称 | 持有数量(万股) | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 宁波巨晨樊融投资管理合伙企业(有限合伙) | 528.75 | 15.27 | 不变 | | 宁波虎鼎致新创业投资合伙企业(有限合伙) | 470.00 | 13.57 | 不变 | | 陈荣彬 | 168.36 | 4.86 | 不变 | | 朱纪庆 | 71.64 | 2.07 | 不变 | | 宁波梅山保税港区东证夏德投资合伙企业(有限合 伙) | 62.61 | 1.81 | -44.00 | | 海宁东证汉德投资合伙企业(有限合伙) | 62.60 | 1.81 | -44.00 | | 郭瑛 | 52.31 | 1.51 | 新进 | | 黄伟 | 44.85 | 1.30 | 新进 | | 卢斌 | 42.07 | 1.21 | 3.26 | | 张海滨 | 30.00 | 0.87 | 不变 | | 较上个报告期退出前十大股东有 | | | | | 方业坚 | 50.00 | 1.44 | 退出 | | 王伟胜 | 25.74 | 0 ...

上海瑞晨环保科技股份有限公司 2024 年度独立董事述职报告 上海瑞晨环保科技股份有限公司 2024 年度独立董事述职报告 （陈建波） 2024 年，公司共召开 3 次股东大会，本人出席 3 次。 1 上海瑞晨环保科技股份有限公司 2024 年度独立董事述职报告 本人作为上海瑞晨环保科技股份有限公司（以下简称"公司"）的独立董事， 在 2024 年度的工作中，严格按照《公司法》《证券法》《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、规范性文件的 规定以及《公司章程》《独立董事工作制度》《独立董事专门会议工作细则》的 要求，忠实履行职责，在董事会日常工作及重要决策中尽职尽责，积极出席相关 会议，审议董事会各项议案，充分发挥了独立董事的应有作用，维护了公司和全 体股东特别是中小股东的合法权益。现将 2024 年度履行独立董事职责工作情况 汇报如下： 一、独立董事的基本情况 本人陈建波，1976 年出生，中国国籍，无境外永久居留权，硕士学位。曾任 职于上海徐晓青律师事务所、上海中茂律师事务所、上海君澜律师事 ...

董事会关于独立董事独立性自查情况的专项报告 根据证监会《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》等相关规定，上海瑞晨环保科技股份有限公司（以下简称"公司"）董 事会对公司现任独立董事陈建波先生、莫旭巍先生、陆方先生的独立性情况进行 评估并出具如下专项意见： 经核查公司独立董事陈建波先生、莫旭巍先生、陆方先生的任职经历以及签 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，公司独立董事符合《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》中对独立董事独 立性的相关要求。 上海瑞晨环保科技股份有限公司 上海瑞晨环保科技股份有限公司 董事会 2025年4月29日 1 ...

Financial Performance - The company's net profit significantly declined due to reduced demand from steel and cement customers, leading to a decrease in sales revenue[3]. - The provision for impairment increased compared to the same period last year, impacting overall financial performance[3]. - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[4]. - The company's operating revenue for 2024 was ¥282,272,870.82, a decrease of 17.28% compared to ¥341,248,991.44 in 2023[16]. - The net profit attributable to shareholders for 2024 was -¥32,038,353.99, representing a decline of 204.99% from ¥30,516,567.53 in 2023[16]. - The net cash flow from operating activities improved by 24.37%, reaching -¥21,829,904.88 in 2024 compared to -¥28,865,121.81 in 2023[16]. - The total assets at the end of 2024 were ¥1,207,802,298.27, a decrease of 3.94% from ¥1,257,322,201.34 at the end of 2023[16]. - The company's basic earnings per share for 2024 was -¥0.4472, down 204.98% from ¥0.4260 in 2023[16]. - The weighted average return on equity for 2024 was -3.24%, a decline of 6.29% from 3.05% in 2023[16]. - The company reported a total of ¥1,330,564.16 in non-recurring gains and losses for 2024, compared to ¥12,049,437.83 in 2023[22]. Market and Industry Trends - The company operates in the general equipment manufacturing industry, specifically in the fan and pump manufacturing sector[25]. - The fluid segment of the industry shows significant potential for efficiency improvements, with over half of the fans operating below 70% efficiency[26]. - The industrial heating furnace technology upgrade can significantly improve energy efficiency and reduce emissions, aligning with national high-quality development goals[27]. - The new low-nitrogen burners can greatly reduce nitrogen oxide emissions while maintaining heating efficiency, supporting both energy saving and environmental protection[28]. - The permanent magnet motor market is experiencing robust growth, driven by increasing global energy efficiency and environmental requirements[30]. - The demand for permanent magnet motors is particularly strong in the new energy vehicle sector, where synchronous motors have become the mainstream drive type[30]. - The Chinese government has implemented strict energy consumption standards for fans and pumps, promoting the development of high-efficiency products in these sectors[31]. - The steel industry is undergoing a transformation with a focus on energy efficiency, leading to increased demand for energy-saving equipment like fans and pumps[32]. - The cement industry is also investing in energy-saving technologies, which will further drive the growth of energy-saving service providers[32]. Technological Advancements - The company focuses on high-tech research and development in fluid transportation, permanent magnet motors, precise combustion, and efficient heat exchange, providing customized energy-saving solutions for industrial clients[41]. - The company has enhanced its core technology capabilities in permanent magnet motor production, improving product quality and profitability[30]. - The ongoing technological advancements in energy-saving equipment are expected to create a larger market space and stronger competitiveness for the company[31]. - The high-efficiency plate heat exchanger technology has been commercialized, recovering waste heat from flue gas at temperatures of 600-800°C, with an efficiency exceeding 80% compared to traditional systems[65]. - The ultra-high temperature silicon carbide heat exchanger has been developed for flue gas recovery above 800°C, significantly improving energy utilization efficiency[66]. - The axial fuel staged burner series can reduce nitrogen oxide emissions to below 50 mg/Nm³, which is 40% lower than competing foreign products[67]. - The company has developed a complete aluminum hot-rolling heating furnace system, achieving a heat recovery efficiency exceeding 90%[69]. - The company has applied for multiple invention patents in the fields of industrial energy conservation and advanced combustion technology[63]. Research and Development - The company has a strong R&D team dedicated to optimizing permanent magnet motor design and control technology, ensuring industry-leading product performance[70]. - The company invests heavily in R&D each year to drive product iteration and upgrade, keeping pace with industry technology trends[70]. - The R&D investment amounted to ¥31,942,465.80 in 2024, representing 11.32% of operating revenue, an increase from 11.19% in 2023 and significantly higher than 7.54% in 2022[127]. - The R&D team has increased the number of PhD holders from 1 to 3, marking a 200% increase, while the number of undergraduate holders decreased by 34.41%[127]. - The company is focusing on developing a new type of burner for heating furnaces, which is expected to lead to significant economic benefits in the future[128]. Strategic Initiatives - The company aims to become a leading technical specialist in thermal energy technology, with a core technology platform established for combustion and heat transfer technologies, including a patent pool for related technologies[43]. - The company is actively pursuing market expansion through a "dual-coordinate strategy," focusing on vertical expansion of customer groups and horizontal expansion of product families[81]. - The company is focusing on new product development based on two-phase flow theory, enhancing low-temperature and high-temperature ceramic materials to address customer pain points such as wear resistance and corrosion resistance[162]. - The company aims to transition from a single equipment supplier to a comprehensive solution provider in industrial furnaces, enhancing its technological moat and ensuring sustainable revenue growth in the thermal sector[101]. - The company is committed to integrating artificial intelligence into process control models to provide intelligent and efficient comprehensive energy-saving solutions[159]. Operational Efficiency - The company has established a comprehensive quality control management system, ensuring real-time quality control across R&D, testing, procurement, and production[75]. - The company has implemented cost control measures in procurement, achieving significant cost reductions through supplier negotiations and process optimization[109]. - The company has established a unified human resources management system to support strategic development and ensure alignment with organizational goals[107]. - The company has completed the development of a new auxiliary drive structure for high-temperature environments, enhancing installation efficiency[123]. - The company has established independent labor, personnel, and compensation management systems[193]. Corporate Governance - The company ensures compliance with governance regulations, maintaining independence from its controlling shareholder in assets, personnel, finance, and operations[191]. - The company actively engages in investor relations and information disclosure, ensuring all shareholders have equal access to information[188]. - The company emphasizes the protection of stakeholders' rights and interests, promoting balanced communication among shareholders, employees, and society[190]. - The company has established an independent financial department with dedicated financial personnel, ensuring compliance with accounting regulations and independent financial decision-making[194]. - The company has a complete and independent business operation system, including procurement, production, sales, and R&D, without reliance on major shareholders[196].

Financial Performance - The company's revenue for Q1 2025 was ¥35,881,533.98, representing a slight increase of 0.59% compared to ¥35,670,707.51 in the same period last year[5] - The net loss attributable to shareholders was ¥22,315,159.44, which is a 13.66% increase from the previous year's loss of ¥19,633,756.85[5] - Basic and diluted earnings per share were both -¥0.3115, reflecting a decrease of 15.37% from -¥0.2700 in the same quarter last year[5] - Net profit for the current period was a loss of ¥23,932,371.83, compared to a loss of ¥20,389,584.98 in the previous period, reflecting a deterioration in performance[21] - Basic and diluted earnings per share for the current period were both reported at -0.3115, compared to -0.2700 in the previous period, indicating a decline in profitability[22] Cash Flow and Liquidity - The net cash flow from operating activities decreased significantly to -¥40,735,337.98, a decline of 375.90% compared to -¥8,559,600.80 in the prior year[5] - Cash flow from operating activities was reported at ¥40,854,180.11, a decrease from ¥56,067,662.61 in the previous period, suggesting reduced cash generation[24] - The company reported a total cash outflow from operating activities of $85.16 million, up from $67.64 million in the previous period, indicating increased operational expenses[25] - The total cash and cash equivalents at the end of the period were $70.97 million, down from $330.04 million at the end of the previous period[25] - The company's cash and cash equivalents decreased by 50.84% to ¥72,211,052.10, primarily due to lower-than-expected cash collections and increased procurement of raw materials[9] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,185,840,975.53, down 1.82% from ¥1,207,802,298.27 at the end of the previous year[5] - Total current liabilities decreased from ¥142,654,208.17 to ¥135,226,134.89, a reduction of about 5.2%[18] - The company's total liabilities amounted to ¥235,048,110.24, a slight decrease from ¥235,301,746.54 in the previous period[19] - The total equity attributable to shareholders decreased to ¥942,727,076.94 from ¥964,757,550.99, indicating a decline of approximately 2.29%[19] Operational Costs - Total operating costs increased to ¥57,169,812.56, up 8.67% from ¥52,515,441.75 in the previous period[20] - Management expenses rose by 33.51% to ¥11,398,549.84, mainly due to depreciation costs of equipment and buildings being included in management expenses[9] - Research and development expenses increased to ¥7,146,878.52, up 19.99% from ¥5,950,384.76 in the previous period, highlighting a focus on innovation[21] - The company reported a significant increase in tax expenses, which rose to ¥1,436,094.85 from ¥893,144.51, reflecting higher operational costs[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 4,731[12] - The largest shareholder, Chen Wandong, holds 31.00% of shares, totaling 22,207,500 shares[12] - The company has a total of 10 major shareholders, with the top 5 holding over 70% of shares[12] - There are no changes reported in the shareholding structure due to stock lending or borrowing activities among the top shareholders[13] Investments and Financial Products - The company recorded a fair value gain of ¥370,605.21 from financial products purchased during the period[9] - The company received cash inflows of ¥1,940,000.00 from minority shareholders' investments during the reporting period[10] - The company reported a significant increase in trading financial assets from ¥68,177,293.01 to ¥79,168,086.60, an increase of approximately 16.0%[17] Market Strategy - The company is exploring new strategies for market expansion and product development, although specific details were not disclosed[16] Audit Status - The first quarter report was not audited, which may affect the reliability of the financial data presented[26]