证券代码：301288 证券简称：*ST 清研 公告编号：2026-010 清研环境科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 1、股东会届次：2026年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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、行政法规、部门规章、规范性文件及《公司 章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 4 月 3 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 4 月 3 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为 2026 年 4 月 3 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 3 月 27 日 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 ...

清研环境科技股份有限公司 第二届董事会第十九次会议决议公告 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、董事会会议召开情况 清研环境科技股份有限公司（以下简称"公司"）第二届董事会第十九次 会议于2026年3月9日在公司会议室以现场结合通讯表决的方式举行。会议通知 于2026年3月5日以电子邮件等方式发出。本次会议应出席董事9名，实际出席董 事8名（其中，以通讯表决方式出席会议的人数为4人，分别为汪姜维、陈赛 芝、陈桂红、薛永强），董事王小沁请假未出席。会议由公司董事长刘淑杰女 士主持，公司其他高级管理人员列席会议。会议的召集、召开和表决程序符合 有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 与会董事对本次会议需审议的议案进行了充分讨论，审议通过了以下议 案： 证券代码：301288 证券简称：*ST清研 公告编号：2026-005 1、审议通过《关于对外投资购买股权的议案》 同意公司以自有或自筹资金369.5148万元购买四川正迈时代环境科技有限 公司51%的股权及相关事项。 表决结果：8票同意，0票反对，0 ...

董事会薪酬与考核委员会关于 2025 年限制性股票激励计划 预留授予相关事项的核查意见 清研环境科技股份有限公司（以下简称"公司"）董事会薪酬与考核委员会 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》 《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《股票上市规则》）、《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，对公司2025年限制性股票激励计划（以下 简称"本激励计划"）预留授予相关事项进行了核查，并发表核查意见如下： 一、公司和本激励计划的预留授予激励对象未发生不得授予/获授限制性股 票的情形，本激励计划规定的预留授予条件已经成就。 二、根据公司2025年第二次临时股东大会的授权，公司董事会确定2026年3 月9日作为预留授予日，该授予日符合《管理办法》和本激励计划有关授予日的 相关规定。 三、本次预留授予激励对象为公司高级管理人员，不存在《管理办法》第八 条规定的不得成为激励对象的情形： 清研环境科技股份有限公司 2026 年 3 月 9 日 2、最近12个月内被中国证监会及其派出机构认定为不 ...

清研环境科技股份有限公司（以下简称"公司"）分别于2025年10月23日 召开第二届董事会第十六次会议、于2025年12月3日召开2025年第三次临时股东 大会，审议通过了《关于续聘公司2025年度会计师事务所的议案》，同意续聘 政旦志远（深圳）会计师事务所（特殊普通合伙）（以下简称"政旦志远"） 为公司2025年度财务报告和内部控制审计机构，聘期为一年。具体内容详见公 司2025年10月27日披露于巨潮资讯网（www.cninfo.com.cn）的《关于续聘公司 2025年度会计师事务所的公告》（公告编号：2025-055）。 证券代码：301288 证券简称：*ST清研 公告编号：2026-004 清研环境科技股份有限公司 关于审计机构变更项目质量控制复核人的公告 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。 近日，公司收到政旦志远《关于变更清研环境科技股份有限公司项目质量 复核人员的函》。现将相关变更情况公告如下： 四、备查文件 （二）独立性和诚信情况 项目质量控制复核人崔芳不存在违反《中国注册会计师独立性准则第1号— —财务报表审计和审阅业务对独立性 ...

Group 1 - The core viewpoint of the article is that Qingyan Environment (stock code: 301288) has disclosed a stock trading risk warning announcement as part of routine procedural disclosure, with the 2025 annual report scheduled for release on April 21, 2026 [1] - The company anticipates a significant increase in revenue for 2025, projecting a net revenue of between 147 million yuan and 185 million yuan, representing a year-on-year growth of 108.99% to 163.02% [1] - The revenue growth is attributed to the company's expansion into solid waste and hazardous waste treatment through the acquisition of 51% of Fujian Tonghai Nickel Industry Technology Co., which is expected to generate revenue of approximately 74 million to 75 million yuan by the end of the reporting period [1] Group 2 - Tonghai Nickel Industry, a subsidiary acquired through judicial auction, specializes in the harmless treatment of industrial solid waste containing metals like nickel and chromium, and its profitability is influenced by the price fluctuations of these metals [2] - Recent announcements from Indonesia, a major supplier of nickel ore, regarding significant reductions in nickel ore production quotas have led to an increase in nickel prices, which may positively impact the profitability of Tonghai Nickel Industry [2] - The company has indicated that if the audited net revenue for 2025 is not less than 100 million yuan and other conditions are met, it may apply to lift the delisting risk warning, making the expectation for lifting the warning clearer based on the revenue forecast [2]

证券代码：301288 证券简称：*ST清研 公告编号：2026-003 清研环境科技股份有限公司 关于公司股票可能被终止上市的第二次风险提示公告 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： 1.清研环境科技股份有限公司（以下简称"公司"）于2025年4月29日披露 了《关于公司股票交易将被实施退市风险警示暨股票停牌一天的公告》（公告 编号：2025-027），因触及《深圳证券交易所创业板股票上市规则》（以下简 称《股票上市规则》）第10.3.1条第一款第一项"最近一个会计年度经审计的利 润总额、净利润、扣除非经常性损益后的净利润三者孰低为负值，且扣除后的 营业收入低于1亿元"的情形，公司股票自2025年4月30日开市起被实施退市风 险警示。若公司出现《股票上市规则》第10.3.11条规定的情形，公司股票存在 被终止上市的风险。 2.根据《股票上市规则》第10.3.5条"上市公司因触及第10.3.1条第一款第 一项至第三项情形，其股票交易被实施退市风险警示后，应当在其股票被实施 退市风险警示当年的会计年度结束后一个月内，披露股票可能被终止上市的 ...

Core Viewpoint - The company ST Qingyan (301288) is expected to disclose its audited 2025 annual report on April 21, 2026, which will determine whether it meets delisting conditions due to projected losses [1][2]. Financial Performance - The company anticipates a net profit loss of between 20 million to 27 million yuan for the year 2025, while the expected operating revenue is projected to be between 147 million to 185 million yuan [1][2]. Future Development - The company's stock is under delisting risk warning, and if the 2025 annual report indicates a negative net profit and operating revenue below 100 million yuan, it may face termination of listing [3]. Regulatory Situation - The final results of the 2025 annual audit will impact the delisting risk, and investors should pay attention to whether the audit opinion includes any non-standard items, as well as the regular delisting reviews by regulatory authorities for ST companies [4].

Group 1 - The core point of the article is that Qingyan Environmental Technology Co., Ltd. expects a significant increase in its revenue for 2025, projecting a revenue range of 147 million to 185 million yuan, which represents a growth of 108.99% to 163.02% compared to 2024's revenue of 70.34 million yuan [1] - The revenue growth is attributed to the company's expansion into solid waste and hazardous waste treatment through the acquisition of 51% of Fujian Tonghai Nickel Industry Technology Co., Ltd., which is expected to generate 74 million to 75 million yuan in revenue by the end of 2025 [1] - The company has implemented a "New Partner" strategy since 2024, which has contributed to its rapid business growth, with a reported revenue of 101 million yuan for the first three quarters of 2025, marking a year-on-year increase of 92.97% [1] Group 2 - The company plans to apply for the removal of the delisting risk warning from the Shenzhen Stock Exchange if its audited 2025 annual report shows a revenue of no less than 100 million yuan or if its profit totals meet certain positive criteria [2] - The company has indicated that it will take steps to ensure compliance with the relevant stock listing rules to avoid delisting risks [2]

Core Viewpoint - Qingyan Environment (ST Qingyan, 301288.SZ) anticipates a significant increase in revenue for 2025, projecting a net income of 147 million to 185 million yuan, representing a year-on-year growth of 108.99% to 163.02% due to its "New Partner Strategy" and effective execution in industrial wastewater treatment and solid waste resource utilization [1][2]. Group 1 - The company has successfully entered the solid waste and hazardous waste treatment sectors through strategic acquisitions, including a 51% stake in Fujian Tonghai Nickel Industry Technology Co., Ltd. and a 67% stake in Zigong Zhengding Environmental Technology Co., Ltd. [1] - Tonghai Nickel is expected to generate revenue of 74 million to 75 million yuan by the end of the reporting period, contributing significantly to the company's annual revenue growth [1]. - The "New Partner Strategy" has enabled the company to integrate industry resources and accelerate business expansion, resulting in a 92.97% year-on-year increase in revenue for the first three quarters of 2025 [2]. Group 2 - The company is on track to meet the conditions for lifting its delisting risk warning, with expectations to apply for the removal of the warning if the 2025 annual report shows no violations and meets specific revenue and profit criteria [3]. - The company plans to continue advancing its "New Partner Strategy" and global agent recruitment while enhancing operational efficiency and management levels to increase overall value [3]. - With a clear strategic direction and strong execution capabilities, the company aims to solidify its core technological advantages and explore new business growth opportunities [3].

Financial Performance - The company expects a total profit loss of between 27 million to 36 million CNY for the fiscal year 2025, compared to a loss of 19.3 million CNY in the same period last year[4] - The net profit attributable to shareholders is projected to be a loss of 20 million to 27 million CNY, compared to a loss of 18.2 million CNY in the previous year[4] - Operating revenue is anticipated to be between 150 million to 188 million CNY, significantly up from 73.17 million CNY in the same period last year[4] - The equity attributable to shareholders is projected to be between 780 million to 800 million CNY, down from 807.11 million CNY at the end of the previous year[4] Business Expansion - The company has expanded its business into solid waste and hazardous waste treatment through the acquisition of 51% of Tonghai Nickel Industry, which is expected to generate revenue of 74 million to 75 million CNY by the end of the reporting period[6] Accounting and Compliance - The company has increased impairment provisions for related assets based on the principle of prudence, contributing to a slight increase in net losses[7] - The company has communicated with its accounting firm regarding the earnings forecast, and there are no significant discrepancies noted[5] - The final financial data will be disclosed in the company's 2025 annual report, pending audit confirmation[8] Regulatory Issues - The company’s stock is under delisting risk warning due to regulatory compliance issues, which may affect future trading[8] - The company will apply to the Shenzhen Stock Exchange to lift the delisting risk warning if it meets the necessary criteria in the next annual report[8]