高朋（上海）律师事务所 关于英科再生资源股份有限公司 2026 年第一次临时股东会的 法律意见书 上海 南京 杭州 天津 深圳 扬州 泰州 2026 年 2 月 中国上海市徐汇区虹桥路 500 号中城国际大厦 23 楼 邮编：200030 电话/Tel：（8621）5039-2800 传真/Fax：（8621）5039-2800 网址：http://www.gaopenglaw.com 北京 www.gaopenglaw.com 对本法律意见书的出具，本所律师特作如下声明： 1、本所律师仅就本次股东会的召集、召开程序、出席现场会议人员资格、 召集人资格、会议表决程序及表决结果的合法性发表意见，不对本次会议所审议 的议案内容及该等议案所表述的事实或数据的真实性、准确性和完整性发表意 见； 中国·上海·徐汇区虹桥路 500 号 中城国际大厦 23 楼 23/F CURA International Center , No 500 HongQiao Road , XuHui District , Shanghai , 200030 ,China 电话/Tel：（8621）5039-2800 传真/Fax：（8621 ...

证券代码：688087 证券简称：英科再生 公告编号：2026-005 英科再生资源股份有限公司 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 263 | | --- | --- | | 普通股股东人数 | 263 | | 2、出席会议的股东所持有的表决权数量 | 118,627,879 | | 普通股股东所持有表决权数量 | 118,627,879 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 61.5831 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 61.5831 | 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 2 月 9 日 （二） 股东会召开的地点：山东省淄博市临淄区纬三路山东英朗环保科技有限 公司 注：截至 ...

央视网消息（焦点访谈）：现在，越来越多的人愿意为绿色消费花钱了，比如购买使用节能环保的家电，在网上淘点二手好物，去饭店的时候点小份菜…… 绿色消费，正当其时。"十五五"规划建议提出，"健全绿色消费激励机制，推广绿色低碳生活方式"。近日，商务部等9部门联合出台《关于实施绿色消费推 进行动的通知》（以下简称《通知》），涉及大众吃、穿、住、行、用、游等各领域，包含消费与生产、流通、回收、再利用各环节。那么，绿色消 费"绿"在哪，又该如何扩大绿色消费？ 购买绿色家电、选择绿色出行、践行"光盘行动"，当前，"绿色"已经成为消费领域的高频词。近日，商务部等9部门联合发布《关于实施绿色消费推进行动 的通知》，围绕扩大绿色消费提出7方面20条具体举措，涵盖家电家装、汽车、餐饮住宿等多个领域，涉及产品供给、消费模式、循环回收等环节。 国家发展改革委经济研究所副所长、研究员郭丽岩："当前背景下，加快经济社会全面绿色转型，尤其在提振消费的过程当中，着力提振绿色消费尤为关 键，它能够加速畅通供需循环，能够通过绿色消费带动产业的绿色转型升级。对于改善民生、提振消费、优化经济结构方面的有效助力十分必要和紧迫。" 《通知》还对绿色循环回收 ...

—高能环境(603588)公司深度报告 进军矿业开采&赴港上市，资源化龙头扬帆起航 证券研究报告 公司研究 2026 年 2 月 4 日 [Table_CoverAuthor] 郭雪 环保公用联席首席分析师 吴柏莹 环保行业分析师 执业编号：S1500525030002 执业编号：S1500524100001 邮箱：guoxue@cindasc.com 邮箱：wuboying@cindasc.com [公司深度报告 Table_ReportType] [Table_StockAndRank] 高能环境(603588) 投资评级 买入 上次评级 信达证券股份有限公司 CINDA SECURITIES CO.,LTD 北京市西城区宣武门西大街甲127号金隅 大厦B座 邮编：100031 [高能Table_T 环境：itle]进军矿业开采&赴港上市，资源化龙头扬帆起 航 [Table_ReportDate] 2026 年 2 月 4 日 本期内容提要: [Table_S [Table_Summary ummary] ] ➢ 行情回顾：截至 5月 9日收盘，水治理板块上涨 3.75%，水务板块上 涨 1.79%；大气 ...

Group 1 - The company approved a share repurchase plan using its own funds and a special loan for share buyback, with a maximum price of RMB 41.44 per share and a total repurchase amount between RMB 40 million and RMB 80 million, within a period of up to 12 months [1] Group 2 - After the 2024 annual equity distribution, the maximum repurchase price was adjusted to RMB 41.38 per share [2] - Following the 2025 semi-annual equity distribution, the maximum repurchase price was further adjusted to RMB 41.28 per share [2] Group 3 - As of January 31, 2026, the company repurchased 1,424,200 shares, accounting for 0.73% of the total share capital, with a total expenditure of RMB 40,000,176.40, at a maximum price of RMB 30.39 per share and a minimum price of RMB 25.43 per share [3] Group 4 - The share repurchase is in compliance with legal regulations and the company's repurchase plan [4] Group 5 - The company will make repurchase decisions based on market conditions and will fulfill its information disclosure obligations regarding the progress of the share repurchase [5]

Group 1 - The company, Yingke Recycling, announced a share buyback program, repurchasing 1,424,200 shares, which represents 0.73% of its total share capital [2] - The highest price for the repurchased shares was 30.39 RMB per share, while the lowest price was 25.43 RMB per share [2] - The total amount spent on the share buyback was 40,000,176.40 RMB, excluding transaction fees [2]

公司 2024 年度权益分派实施后,公司以集中竞价交易方式回购股份价格上限由 不超过人民币 41.44 元/股（含）调整为不超过人民币 41.38 元/股（含）。具体情况 详见公司披露于上海证券交易所网站（www.sse.com.cn）的《英科再生资源股份有 限公司关于 2024 年年度权益分派实施后调整回购股份价格上限的公告》（公告编 号：2025-036）。 证券代码：688087 证券简称：英科再生 公告编号：2026-004 英科再生资源股份有限公司 关于以集中竞价方式回购股份的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2025/4/8 | | | | | | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 年 月 月 2025 4 4 | 8 | 日~2026 | 年 | 日 7 | | 预计回购金额 | 4,000万元~8,000万元 | | | | | | 回购用途 | □减少注册资本 √用于员工持股 ...

格隆汇2月3日丨英科再生(688087.SH)公布，截至2026年1月31日，公司通过上海证券交易所交易系统以 集中竞价交易方式回购公司股份142.42万股，占公司总股本的0.73%，回购成交的最高价为30.39元/股， 最低价为25.43元/股，支付的资金总额为人民币4000.02万元(不含交易费用)。 ...

Summary of Conference Call Notes Industry Overview - The focus is on the environmental protection industry, with a specific emphasis on carbon reduction efforts and upcoming earnings reports from various companies in the sector [1][2]. Key Points and Arguments - **Earnings Reports**: By January 30, 2026, 61 environmental companies have released their earnings forecasts for 2025. Among these: - 14 companies are expected to see significant positive growth in earnings - 4 companies are projected to experience a decline in earnings - 8 companies are anticipated to turn losses into profits - 35 companies are expected to report losses [1][2]. - **Notable Performers**: - **Wanyi Technology**: Expected net profit for 2025 is between 42 million to 62 million yuan, representing a year-on-year increase of 191.52% to 330.34% - **Gao Neng Environment**: Projected net profit for 2025 is between 750 million to 900 million yuan, reflecting a year-on-year growth of 55.66% to 86.79% - **Yuehai Investment**: Expected net profit growth of 43% for 2025, with an estimated profit close to 4.5 billion HKD based on 2024 figures [2]. - **Carbon Reduction Initiatives**: The year 2026 marks a significant shift towards stringent carbon emission controls, with local governments facing formal evaluations of carbon neutrality targets for the first time [2]. - **EU Carbon Tariff**: The EU has implemented a carbon tariff as of January 1, 2026, which is expected to increase the cost of exports from China to the EU. Exporting companies can mitigate these costs through the use of green energy and recycled resources [3]. Additional Important Insights - **Green Energy Demand**: The demand for green energy in global transportation is increasing, particularly with the EU's plan to mandate a rise in Sustainable Aviation Fuel (SAF) usage from 2% to a long-term target of 70% by 2025 [3]. - **UCO Pricing**: The price of Used Cooking Oil (UCO) has reached 1,075 USD per ton, marking a 9.1% increase since early 2025. This price increase is expected to enhance profit margins for companies involved in the processing of waste oils [3]. - **Companies to Watch**: - **Recycling and Resource Recovery**: Companies like Yingke Recycling, Langkun Technology, and Dadi Ocean are highlighted for their roles in the recycling sector - **Green Steam and Methanol**: Companies such as Huanlan Environment and China Tianying are noted for their contributions to green steam and methanol production [3].

Group 1 - The core viewpoint of the news is that Yingke Recycling has experienced a decline in stock price and trading volume, with significant financing and margin trading activities indicating investor sentiment and market positioning [1][2]. - On January 29, Yingke Recycling's stock fell by 5.05%, with a trading volume of 84.19 million yuan. The financing buy-in amount was 9.89 million yuan, while the financing repayment was 9.64 million yuan, resulting in a net financing buy of 0.25 million yuan [1]. - As of January 29, the total balance of margin trading for Yingke Recycling was 1.09 billion yuan, which is 1.84% of its circulating market value, indicating a low financing balance compared to the past year [1]. Group 2 - As of September 30, Yingke Recycling had 7,443 shareholders, a decrease of 3.27% from the previous period, while the average circulating shares per person increased by 3.39% to 25,022 shares [2]. - For the period from January to September 2025, Yingke Recycling achieved an operating income of 2.583 billion yuan, representing a year-on-year growth of 15.76%, and a net profit attributable to shareholders of 226 million yuan, up 16.29% year-on-year [2]. - Yingke Recycling has distributed a total of 120 million yuan in dividends since its A-share listing, with 93.13 million yuan distributed over the past three years [3].