（2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告； （3）上市后最近 36 个月内出现过未按法律法规、公司章程、公开承诺进行 利润分配的情形； 福建南王环保科技股份有限公司 董事会薪酬与考核委员会与监事会 关于公司 2025 年限制性股票激励计划（草案）的核查意见 福建南王环保科技股份有限公司（以下简称"公司"）董事会薪酬与考核委 员会与监事会依据《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》（以下简称"《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上市公司自律 监管指南第 1 号——业务办理》（以下简称"《自律监管指南》"）等相关法律、 法规、规范性文件和《福建南王环保科技股份有限公司章程》（以下简称"《公 司章程》"）的规定，对公司《2025 年限制性股票激励计划（草案）》（以下 简称"本激励计划"）及其他相关资料进行了核查，发表核查意见如下： 一、关于公司《2025 年限制性股票激励计划（草案）》及其摘要的核查意 见 激励计划的下列情形，具备实施股权激励计划的主体资格： （1）最近 ...

Core Viewpoint - The draft of the 2025 Restricted Stock Incentive Plan for Fujian Nanwang Environmental Technology Co., Ltd. aims to establish a long-term incentive mechanism to attract and retain talent, aligning the interests of shareholders, the company, and core team members for sustainable development [2][8]. Summary by Sections Incentive Plan Overview - The incentive plan involves granting 1.7731 million restricted stocks, accounting for approximately 0.91% of the company's total share capital of 19,509.79 million shares [2][13]. - The initial grant will consist of 1.44 million shares, representing 0.74% of the total share capital, while 0.3331 million shares are reserved for future grants [2][13]. Grant Price and Conditions - The grant price for the restricted stocks is set at 7.90 yuan per share, subject to adjustments based on corporate actions such as stock splits or dividends [3][19]. - The plan will be effective for a maximum of 48 months from the date of stock grant [3][14]. Eligible Participants - A total of 85 individuals, including directors, senior management, and core technical personnel, are eligible for the initial grant [3][11]. - Independent directors and shareholders holding more than 5% of the company's shares are excluded from participation [4][11]. Performance Metrics - The performance assessment for the incentive plan will be based on the company's revenue growth, with specific targets set for the years 2025 and 2026 [21][22]. - The first-year target is a 20% increase in revenue, while the second-year target is a 10% increase [21][22]. Management and Oversight - The plan requires approval from the shareholders' meeting and will be managed by the board of directors, with oversight from the remuneration and assessment committee [8][30]. - The remuneration and assessment committee will also verify the eligibility of participants and the fulfillment of performance conditions [10][12]. Adjustments and Accounting - Adjustments to the number of restricted stocks and grant prices will be made in response to corporate actions [24][27]. - The company will recognize the costs associated with the stock grants in accordance with accounting standards, impacting net profits during the plan's duration [28][27].

Core Points - The company, Fujian Nanwang Environmental Technology Co., Ltd., has proposed a 2025 Restricted Stock Incentive Plan to attract and retain talent while aligning the interests of shareholders, the company, and core team members [2][6][12] - The plan involves granting a total of 1.7731 million restricted shares, representing approximately 0.91% of the company's total share capital as of the announcement date [2][12] - The initial grant will consist of 1.44 million shares, accounting for 0.74% of the total share capital, while 0.17% will be reserved for future grants [2][12] Summary by Sections Incentive Tools and Stock Source - The incentive tool used in this plan is restricted stock, specifically the second type of restricted stock, sourced from the company's repurchased A-shares in the secondary market [2][12] Grant Details - The grant price for the restricted stock is set at 7.90 yuan per share, with adjustments possible based on corporate actions such as stock splits or dividends [3][12] - A total of 85 individuals will be granted the initial restricted stock, including directors, senior management, middle management, and key technical personnel [3][12] Plan Duration and Conditions - The plan will be effective from the date of grant until the shares are fully vested or become void, with a maximum duration of 48 months [3][12] - The plan will not lead to a distribution of shares that violates listing conditions [5][12] Eligibility and Exclusions - Eligible participants include company directors, senior management, middle management, and key technical personnel, excluding independent directors and major shareholders [4][10] - The plan specifies that no loans or financial assistance will be provided to participants for exercising their rights under the plan [4][10] Approval and Implementation - The plan requires approval from the company's shareholders before implementation, with a 60-day window for the board to finalize the grant process after shareholder approval [5][12] - If the board fails to complete the necessary steps within this timeframe, the plan will be terminated, and ungranted shares will become void [5][12] Performance Assessment - The performance assessment for the vesting of shares will be based on company revenue growth targets for the years 2025 and 2026, with specific percentage increases required for full vesting [19][20] - Individual performance assessments will also be conducted, impacting the final number of shares that can be vested [20][21] Adjustments and Accounting - The plan includes provisions for adjusting the number of shares and grant prices in response to corporate actions [22][24] - The accounting treatment for the plan will follow relevant accounting standards, with costs recognized over the vesting period [25][26] Handling Changes in Circumstances - The plan outlines procedures for handling changes in the status of participants, including job changes, retirement, or death, which may affect their rights to the shares [27][29]

Group 1 - Company Nanfang Technology (SZ 301355) reported a revenue of approximately 777 million yuan for the first half of 2025, representing a year-on-year increase of 32.21% [1] - The net profit attributable to shareholders of the listed company was approximately 2.33 million yuan, showing a year-on-year decrease of 89.44% [1] - The basic earnings per share were 0.01 yuan, reflecting a year-on-year decrease of 90.91% [1] Group 2 - As of the report, the market capitalization of Nanfang Technology is 2.5 billion yuan [2]

Group 1 - The core point of the article is that Nanwang Technology (SZ 301355) announced an incentive plan involving the grant of restricted stocks to 85 individuals, with a total of 1.7731 million shares to be awarded at a price of 7.9 yuan per share [1] - The restricted stocks represent approximately 0.91% of the company's total share capital of about 195 million shares as of the announcement date [1] - The effective period for the restricted stocks is set to a maximum of 48 months from the date of the initial grant [1] Group 2 - For the year 2024, Nanwang Technology's revenue composition is entirely from paper packaging products, accounting for 100% [1] - As of the report, the market capitalization of Nanwang Technology is 2.5 billion yuan [1]

Group 1 - The core viewpoint of the article is that Nanwang Technology (301355.SZ) reported significant revenue growth in the first half of 2025, but faced a substantial decline in net profit [1] Group 2 - The company achieved operating revenue of 777 million yuan, representing a year-on-year increase of 32.21% [1] - The net profit attributable to shareholders was 2.3271 million yuan, showing a year-on-year decrease of 89.44% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.7794 million yuan, also down 89.40% year-on-year [1] - The basic earnings per share were reported at 0.01 yuan [1]

申万宏源证券承销保荐有限责任公司 经中国证券监督管理委员会《关于同意福建南王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〔2023〕518 号）同意注册，并经深圳证 券交易所同意，福建南王环保科技股份有限公司（以下简称公司）首次向社会公 开发行人民币普通股（A 股）股票 4,878.00 万股，每股发行价格为 17.55 元，募 集资金总额为人民币 856,089,000.00 元，扣除各类发行费用之后实际募集资金净 额为人民币 773,808,320.03 元，上述募集资金于 2023 年 6 月 6 日全部到位。大 华会计师事务所（特殊普通合伙）已于 2023 年 6 月 7 日对公司首次公开发行股 票的募集资金到位情况进行了审验，并出具了大华验字[2023]000209 号《验资报 告》。 二、募集资金投资项目情况 公司于 2024 年 8 月 26 日召开第三届董事会第十七次会议及第三届监事会第 十次会议，分别审议通过了《关于变更部分募集资金投资项目、变更募集资金专 户的议案》，该议案已经 2024 年第四次临时股东大会审议通过。为进一步促进公 司业务发展，加快产能规划及产业布局，提高 ...

证券代码：301355 证券简称：南王科技 公告编号：2025-049 福建南王环保科技股份有限公司 关于为子公司增加担保额度的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 具体内容详见公司 2025 年 4 月 23 日在巨潮资讯网（www.cninfo.com.cn）上 披露的《关于公司及子公司 2025 年度向银行申请综合授信额度、为子公司提供 担保并接受关联方提供担保的公告》（公告编号：2025-018）。 （二）本次增加担保额度情况 根据公司经营需要，本次拟为控股子公司安徽布袋王环保科技有限公司（以 下简称"安徽布袋王"）增加不超过人民币 1 亿元的担保额度。 上述新增担保额度使用期限为自 2025 年第二次临时股东大会审议通过之日 起至 2025 年年度股东大会召开之日为止，在有效期内，上述额度可循环滚动使 用。在上述担保额度范围内，公司将不再就每笔担保事宜另行提交董事会、股东 大会审议。公司董事会提请股东大会授权公司法定代表人或法定代表人指定的授 权代表人代表公司及各子公司签署相关法律文件并办理相关手续，授权期限与决 议有效期相同。 福建 ...

福建南王环保科技股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资金占用 | 资金占用方 | 占用方与 上市公司 | 上市公司核算 | 年半 2025 | 2025 年半年度 占用累计发生 | 年半年 2025 2025 | 年半年 年半年 2025 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 名称 | 的关联关 | 的会计科目 | 年度期初占 用资金余额 | 金额（不含利 | 度占用资金的 度偿还累计 利息（如有） 发生金额 | 度期末占用 资金余额 | 成原因 | | | | | 系 | | | 息） | | | | | | 控股股东、实际控制人 | | | | | | | | | 非经营性占用 | | 及其附属企业 | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | - | | 前控股股东、实际控制 | | | | | | | | | 非经营性占用 | | 人及其附属企业 | ...

福建南王环保科技股份有限公司 关于拟续聘 2025 年度会计师事务所的公告 证券代码：301355 证券简称：南王科技 公告编号：2025-046 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。 重要内容提示： 续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企业、 上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 福建南王环保科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日 召开了第三届董事会第二十五次会议，审议通过了《关于拟续聘 2025 年度会计 师事务所的议案》，公司拟续聘北京德皓国际会计师事务所(特殊普通合伙) （以下简称"北京德皓国际"）为公司 2025 年度审计机构（包括财务审计和内部 控制审计，下同），聘期一年。本议案尚需提交公司股东大会审议。现将有关 事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 机构名称：北京德皓国际会计师事务所（特殊普通合伙） 成立日期：2008 年 12 月 8 日 组织形式：特殊普通合伙 注册地址：北京市西城区阜成门外大街 31 号 ...