中信建投证券股份有限公司 关于清研环境科技股份有限公司 2024 年度跟踪报告 | 保荐机构名称：中信建投证券股份有限公司 | 被保荐公司简称：清研环境 | | --- | --- | | 保荐代表人姓名：徐新岳 | 联系电话：0755-83239206 | | 保荐代表人姓名：蔡柠檬 | 联系电话：0755-23619561 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 | | | 限于防止关联方占用公司资源的制度、募集资金管 | 是 | | 理制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 12 次 | | （2）公司募集资金项目进展是否与信息披露文件 | 因外部因素，惠州高端环保装备研发 ...

北京市中伦（深圳）律师事务所 关于清研环境科技股份有限公司 2024年年度股东大会的 法律意见书 致：清研环境科技股份有限公司 北京市中伦（深圳）律师事务所（以下简称"本所"）受清研环境科技股份有 限公司（以下简称"公司"）委托，指派郭子威律师、郑珂丹律师出席并见证公司 2024 年年度股东大会（以下简称"本次股东大会"），并依据《中华人民共和国 公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）以及《清 研环境科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定，就本 次股东大会的召集、召开程序、出席现场会议人员的资格、召集人资格、会议表 决程序及表决结果等事项出具本法律意见书。 法律意见书 二〇二五年五月 北京市中伦（深圳）律师事务所 关于清研环境科技股份有限公司 2024 年年度股东大会的 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必 需的材料，所提供的原始材料、副本、复印件等材料、口头证言均符合真实、准 确、 ...

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。 清研环境科技股份有限公司 关于举办 2024 年度网上业绩说明会的公告 清研环境科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日在巨 潮资讯网上披露了《2024 年年度报告》及《2024 年年度报告摘要》。为便于广 大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 5 月 21 日（星期三）15:00-17:00 在"价值在线"（www.ir-online.cn）举办清研 环境科技股份有限公司 2024 年度网上业绩说明会，与投资者进行沟通和交流， 广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 5 月 21 日（星期三）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 证券代码：301288 证券简称：*ST 清研 公告编号：2025-032 出席本次业绩说明会的公司人员有：董事长兼总经理刘淑杰女士、财务总 监兼董事会秘书郑新女士、独立董事薛永强先生、保荐代表人徐新岳先生（如 遇特 ...

Core Insights - The article highlights a trend of decreasing shareholder accounts among 301 companies, indicating a concentration of shares, with some companies experiencing continuous declines for over three periods [1][2] Group 1: Shareholder Account Trends - 32 companies have reported a continuous decrease in shareholder accounts for more than three periods, with the most significant decline being 23 periods for ST Yalian, which has seen a cumulative decrease of 33.29% [1] - Other notable companies with declining shareholder accounts include Yingli International, which has decreased for 14 periods with a cumulative decline of 23.26%, and several others like Zhongqi Co., Kangxin New Materials, and Dingxin Communications [1] Group 2: Market Performance - Among the companies with decreasing shareholder accounts, 7 have seen their stock prices rise, while 25 have experienced declines, with ST Yalian, Dawi Co., and Anyuan Coal Industry showing the highest increases of 39.70%, 14.48%, and 7.35% respectively [2] - In comparison to the Shanghai Composite Index, 5 companies outperformed the index, with ST Yalian achieving a relative return of 16.39% [2] Group 3: Institutional Interest - In the past month, 5 companies with decreasing shareholder accounts have been subject to institutional research, with Zhongqi Co. and Weining Health receiving the most attention, being researched 3 and 2 times respectively [2] - The companies with the highest number of institutional participants in their research include Naipu Mining, Weining Health, and Zhongqi Co., with 60, 44, and 13 institutions involved [2]

Group 1: New Stock Offerings - ST Xinchao (600777) has a tender offer period from April 23, 2025, to May 22, 2025[1] - Puli Tui (300630) has 7 trading days remaining until the last trading day[1] - ST Zhongcheng (300208) reported severe abnormal fluctuations[1] Group 2: Trading Alerts - Jintai (300225) and other stocks are under observation for trading alerts due to abnormal fluctuations[1] - ST Yida (600608) and ST Huke (600608) are also flagged for trading alerts[1] - Multiple stocks including ST Shengda (002259) and ST Yushun (002289) are under scrutiny for trading activities[1] Group 3: Recent Announcements - Guofang Group (601086) and other companies have made recent announcements regarding their stock activities[1] - A total of 7 trading days remain for several stocks approaching their last trading day[1] - Various companies including ST Huada (603580) and ST Aiai (603580) have made recent disclosures[1]

Group 1 - A total of 143 stocks reported their latest shareholder numbers as of May 10, with 58 stocks showing a decrease compared to the previous period [1][3] - The stocks with the largest decline in shareholder numbers include Huafeng Super Fiber, *ST Qingyan, and Zhejiang Zhengte, with declines exceeding 5% [3] - The stock with the most significant drop in shareholder numbers is Huafeng Super Fiber, which decreased by 10.62% to 101,000 shareholders [3] Group 2 - Among the concentrated chip stocks monitored from April 30, 74% outperformed the Shanghai Composite Index, with an average increase of 6.93% since April 21 [2] - The stock with the highest increase among those with a decline in shareholder numbers is Shanshui Bide, which rose by 40.47% since April 21 [2] - The latest concentrated chip stocks showed an average increase of 5.24% since May 1, with notable performers including Aoya Shares and *ST Qingyan, which increased by 21.40% and 19.74% respectively [3]

Core Viewpoint - *ST Qingyan is experiencing a significant decline in performance, with a 48.33% decrease in revenue and a net loss of 18.22 million yuan for 2024, attributed to both industry-wide challenges and specific operational setbacks [1][2]. Financial Performance - The company's revenue for 2024 is reported at 73.17 million yuan, down from previous levels, leading to a net profit of -18.22 million yuan [1]. - The revenue drop is primarily due to a significant decline in sales of wastewater treatment technology packages, which fell from 126 million yuan in 2023 to 51.91 million yuan in 2024, a decrease of 58.91% [2]. Industry Challenges - The wastewater treatment industry is facing increased competition, with many companies resorting to aggressive pricing strategies to survive, leading to a deteriorating market environment [2]. - Local governments are struggling with funding issues, resulting in low payment willingness, which hampers project settlements across the industry [2]. - The shift in project acquisition methods and the exit of many general contracting companies from the market due to cash flow problems are impacting *ST Qingyan's business model [2][3]. Strategic Adjustments - The company is implementing a "New Partner Strategy" aimed at enhancing operational performance by leveraging accumulated technological capabilities and resources [9][11]. - This strategy involves collaboration with various stakeholders, including investors and industry experts, to foster innovation and expand into new areas such as sludge treatment and industrial wastewater management [9][10]. Historical Context - *ST Qingyan originated from the Shenzhen Tsinghua University Research Institute and has historically focused on providing cost-saving technologies for wastewater treatment projects [4][6]. - The company has previously enjoyed a strong market position due to its technological advantages, but current market conditions have led to a significant decline in profit margins [3][7]. Future Directions - The company is exploring opportunities in solid waste treatment and resource recovery, aiming to utilize existing technology for marketable mineral resource recovery [8]. - There is a focus on maintaining a lean operational structure while expanding market presence, which may require additional personnel for market development [8].

证券代码：301288 证券简称：*ST 清研 公告编号：2025-031 清研环境科技股份有限公司 关于参与司法拍卖竞拍福建通海镍业科技有限公司 51%股权进展暨完成工商变更登记的公告 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。 一、交易概述 清研环境科技股份有限公司（以下简称"公司"）于 2025 年 3 月 19 日召开的 第二届董事会第十次会议，审议通过了《关于公司拟参与司法拍卖竞拍福建通 海镍业科技有限公司 51%股权的议案》。 统一社会信用代码：913504285616678339 企业类型：有限责任公司 法定代表人：史绪川 注册资本：13621.02 万元 成立日期：2010 年 09 月 09 日 为更好落实公司的战略发展规划，公司以全资子公司清研万物新科技（深 圳）有限公司（以下简称"清研万物新"）作为竞拍主体，于 2025 年 3 月 19 日参 与将乐县人民法院在山东产权交易中心官网组织的"深圳正和环境科技有限公司 持有的福建通海镍业科技有限公司 51%股权"的司法拍卖，起拍价格为 3,963.41 万元，根据山东产权交易中心于 20 ...

Core Viewpoint - Qingyan Environment Technology Co., Ltd. reported a significant decline in performance for the year 2024 due to market demand downturn, intensified competition, and delays in new technology and product contributions, while also making progress with its "New Partner" strategy [1] Group 1: Financial Performance - In 2024, Qingyan Environment's operating revenue was 73.1715 million yuan, a year-on-year decrease of 48.33% [1] - The company recorded a net profit attributable to shareholders of -18.2166 million yuan, marking its first loss since going public [1] Group 2: Market Challenges - The municipal sewage treatment market experienced weakened demand, a reduction in quality project availability, and increased competition [1] - Delays in project progress were attributed to insufficient payment capabilities of local governments and the ongoing promotion phase of new technologies and products [1] Group 3: Strategic Developments - The "New Partner" strategy was introduced in July 2024 to facilitate rapid market entry and business expansion through joint investment and operation [1] - Qingyan Environment has established partnerships with multiple new partners and is expanding into various fields, including sludge treatment, industrial park wastewater treatment, and hazardous waste resource utilization [2] Group 4: Project Initiatives - The "Huaihua Municipal Sludge Treatment Project" was officially launched on March 31, 2025, capable of processing 150 tons of municipal sludge daily using an innovative combination of technologies [2] - The company acquired 51% of Tonghai Nickel Industry Technology Co., Ltd. for 39.6341 million yuan, which operates in the hazardous waste management sector, potentially enhancing Qingyan Environment's performance in the resource recovery market [3]

Summary of Key Points Core Viewpoints - The report highlights the ongoing trend of stock suspensions due to delisting risk warnings across multiple companies, indicating a potential downturn in market confidence and stability [2][3][4]. Company Listings - Several companies are scheduled for initial public offerings (IPOs) on April 29, 2025, including Tai Li Technology (301595) and Ze Run New Energy (301636), which may attract investor interest [1]. - The report notes the specific dates for various IPO-related activities, such as inquiry periods and fund unfreezing dates, which are crucial for market participants [1]. Stock Suspension Announcements - Numerous companies, including Guohua Network Security (000004) and Nanhua Biology (000504), have announced stock suspensions due to delisting risk warnings, reflecting a significant concern regarding their financial health [2][3]. - The report lists a total of 30 companies facing stock suspensions on April 29, 2025, due to various risk warnings, which may impact investor sentiment and trading volumes [2][3][4]. Special Suspensions - Companies like *ST Xu Lan (000040) and *ST Gong Zhi (000584) are highlighted for potential termination of listings, indicating severe financial distress and regulatory scrutiny [4][5]. - The report emphasizes the importance of monitoring these companies as their situations evolve, which could present both risks and opportunities for investors [4][5].