天眼查App显示，近日，福氧（海口）环境科技有限公司成立，法定代表人为王明明，注册资本20万人 民币，经营范围为一般经营项目：五金产品研发；资源再生利用技术研发；家用电器研发；技术服务、 技术开发、技术咨询、技术交流、技术转让、技术推广；气体、液体分离及纯净设备制造；环境监测专 用仪器仪表制造；第一类医疗器械生产；日用杂品制造；家用电器制造；日用杂品销售；家用电器销 售；气体、液体分离及纯净设备销售；第一类医疗器械销售；第一类医疗设备租赁；租赁服务（不含许 可类租赁服务）；环境卫生公共设施安装服务；室内空气污染治理；互联网销售（除销售需要许可的商 品）；业务培训（不含教育培训、职业技能培训等需取得许可的培训）（经营范围中的一般经营项目依 法自主开展经营活动，通过国家企业信用信息公示系统（海南）向社会公示）。 ...

人民财讯10月10日电，证监会同意上海誉帆环境科技股份有限公司(简称"誉帆科技")首次公开发行股票 并在深市主板上市的注册申请。 ...

天眼查App显示，近日，湖南田获三狐环境科技有限公司成立，法定代表人为蒋杰峰，注册资本200万 人民币，经营范围为许可项目：消毒剂生产（不含危险化学品）;城市生活垃圾经营性服务;建设工程设 计;建设工程施工（除核电站建设经营、民用机场建设）;城市建筑垃圾处置（清运）（依法须经批准的 项目，经相关部门批准后方可开展经营活动，具体经营项目以批准文件或许可证件为准）一般项目：日 用化学产品制造;日用化学产品销售;专用化学产品制造（不含危险化学品）;专用化学产品销售（不含危 险化学品）;消毒剂销售（不含危险化学品）;专业保洁、清洗、消毒服务;洗车服务;机械设备研发;农作 物病虫害防治服务;污水处理及其再生利用;园林绿化工程施工;环境保护专用设备销售;日用百货销售;物 业管理;生态环境材料销售;环保咨询服务;固体废物治理;再生资源回收（除生产性废旧金属）;劳动保护 用品销售;互联网销售（除销售需要许可的商品）;生活垃圾处理装备销售;农村生活垃圾经营性服务;劳 务服务（不含劳务派遣）（除依法须经批准的项目外，自主开展法律法规未禁止、未限制的经营活 动）。 ...

Group 1 - Anhui Zero Degree Environmental Technology Co., Ltd. has been established with a registered capital of 5 million RMB [1] - The legal representative of the company is He Jinsong [1] - The company's business scope includes technology services, environmental protection equipment manufacturing and sales, and household appliance development and sales [1] Group 2 - The company is involved in various sectors such as environmental emergency technology equipment, gas and liquid separation equipment, and home goods manufacturing [1] - The company can operate independently in non-prohibited or restricted projects according to laws and regulations [1]

Group 1 - The company plans to appoint KPMG Huazhen as the auditor for the fiscal year 2025, replacing Ernst & Young Huaming, which has provided audit services for six consecutive years [2][16][69] - The change in auditor is due to the company's business development needs and the requirements set forth by regulatory bodies [16][69] - Both the audit committee and the board of directors have no objections to the proposed change in auditors [3][19] Group 2 - KPMG Huazhen was established on August 18, 1992, and has over 1,300 registered accountants, with more than 300 having signed audit reports for securities services [5][6] - The total audited revenue for KPMG Huazhen in 2024 exceeded RMB 4.1 billion, with audit service revenue surpassing RMB 4 billion [6][7] - KPMG Huazhen has a strong investor protection capability, with cumulative insurance coverage and risk funds exceeding RMB 200 million [8] Group 3 - The proposed audit fee for the 2025 financial report is RMB 2,260,000, which represents an increase of over 20% compared to the previous year, primarily due to the increased workload following the acquisition of CM Hi-Tech Cleanroom Limited [14][15] - The previous auditor, Ernst & Young Huaming, provided an unqualified audit opinion for the 2024 fiscal year [15] Group 4 - The change in auditor requires approval from the shareholders' meeting [4][20] - The company has communicated with both the outgoing and incoming auditors regarding the change, and both parties have acknowledged the matter without objection [17][69] Group 5 - The company held a board meeting on September 3, 2025, to discuss the appointment of the new auditor and other governance matters [64][69] - The company is also planning to hold a half-year performance briefing on September 15, 2025, to discuss its operational results and financial indicators [23][24]

美埃（中国）环境科技股份有限公司 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： （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 召开地点：南京市江宁区秣陵街道蓝霞路 101 号美埃（中国）环境科技股份 有限公司三楼报告厅 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 证券代码：688376 证券简称：美埃科技 公告编号：2025-032 网络投票起止时间：自2025 年 9 月 26 日 至2025 年 9 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所科创板 ...

General Principles - The management system for the shares held by directors and senior management of Meiyah (China) Environmental Technology Co., Ltd. is established to strengthen the management of shareholdings and changes in accordance with relevant laws and regulations [2][3]. Scope of Application - This system applies to the management of shares held by the company's directors and senior management, including shares registered in their names and those held through others' accounts [2][3]. Trading Restrictions - Directors and senior management are prohibited from trading the company's shares during specific periods, including 15 days before the annual and semi-annual report announcements, 5 days before quarterly reports, and during significant events that may impact share prices [3][4]. - Any profits from selling shares within 6 months of purchase must be returned to the company [4]. Transfer Limitations - Shares held by directors and senior management cannot be transferred under certain conditions, such as within one year of the company's stock listing or within six months after leaving the company [4][5]. - Directors and senior management are restricted from reducing their holdings of pre-IPO shares until the company achieves profitability for three full accounting years [5]. Trading Quantity - The maximum amount of shares that directors and senior management can transfer annually is limited to 25% of their total holdings, with exceptions for certain circumstances [6][7]. - Any untransferred shares at the end of the year will be included in the calculation for the following year's transferable shares [7]. Information Disclosure - The company secretary is responsible for managing the data related to the shareholdings of directors and senior management, ensuring compliance with disclosure requirements [8][9]. - Directors and senior management must report any changes in their shareholdings within two trading days and disclose relevant details through the company's announcements [9][10]. Additional Provisions - The system will be effective upon approval by the company's board of directors and will be revised as necessary [11].

美埃（中国）环境科技股份有限公司 董事、高级管理人员离职管理制度 美埃（中国）环境科技股份有限公司 第一章 总 则 第一条 为规范美埃（中国）环境科技股份有限公司（以下简称"公司"） 董事、高级管理人员离职管理事宜，确保公司治理稳定性，维护公司和股东的权 益，根据《中华人民共和国公司法》（以下称"《公司法》"）、《上市公司章程 指引》《美埃（中国）环境科技股份有限公司章程》（以下称"《公司章程》"） 及其他有关规定，制定本制度。 第二条 本制度适用于公司董事（含独立董事）、高级管理人员因任期届满未 连任、辞职、被解除职务或其他原因离职的情形。 第二章 离职情形 第三条 董事、高级管理人员可以在任期届满以前辞任。董事、高级管理人 员辞任应向公司提交书面辞职报告，公司收到辞职报告之日辞任生效，公司将在 两个交易日内披露有关情况。 第四条 如因董事的辞职导致公司董事会低于法定最低人数、独立董事人数 少于董事会成员的1/3或者独立董事中没有会计专业人士时，在改选出的董事就 任前，原董事仍应当依照法律、行政法规、部门规章和《公司章程》规定，履行 董事职务。 第五条 公司董事、高级管理人员在任职期间出现下列情形的，公司将 ...

Core Viewpoint - The document outlines the external investment management system of Meiyah (China) Environmental Technology Co., Ltd., aiming to establish a scientific, standardized, and transparent decision-making mechanism for significant business and external investment decisions, ensuring compliance with laws and regulations while protecting the interests of the company and its shareholders [2][3]. Decision-Making Scope - The internal control of significant investments should adhere to principles of legality, prudence, safety, and effectiveness, focusing on controlling investment risks and emphasizing investment benefits [5]. - The shareholders' meeting and the board of directors serve as the decision-making bodies for external investments, with no other departments or individuals authorized to make such decisions without permission [5]. - The board of directors is responsible for researching and evaluating the feasibility, investment risks, and returns of significant investment projects through a strategic committee [5]. - The general manager is the primary responsible person for implementing external investments, overseeing planning, organization, and monitoring of projects, and reporting progress to the board [5][6]. Approval Authority for External Investments - External investments requiring government approval must follow necessary procedures to ensure compliance with regulations [3]. - Specific external investment matters must be disclosed and approved by the shareholders' meeting or board of directors based on defined thresholds, such as asset total exceeding 50% of the latest audited total assets or transaction amounts exceeding 50% of the company's market value [8][9]. Financial Management and Auditing - The finance department must ensure that accounting methods for external investments comply with national accounting standards and maintain complete accounting records [28]. - Regular audits and checks should be conducted to verify the ownership and accuracy of investment assets [31]. Investment Transfer and Recovery - The company can recover external investments under certain conditions, such as project insolvency or contractual termination [22]. - The transfer of external investments must comply with relevant laws and regulations, with the approval process mirroring that of investment implementation [25].

Core Points - The company establishes an external guarantee management system to protect the interests of shareholders and investors, regulate guarantee behavior, control operational risks, and promote stable development [2][3] - The system applies to the company and its consolidated subsidiaries providing guarantees for third-party debts, including various forms of guarantees such as loans, letters of credit, and financing leases [2][3] - The company aims to strengthen internal controls, improve pre-evaluation, monitoring, and post-recovery mechanisms for guarantees to mitigate potential repayment risks [2][3] Summary by Sections General Principles - The external guarantee management system is formulated based on relevant laws and regulations, including the Company Law and the Guarantee Law of the People's Republic of China [2] - The total amount of external guarantees includes guarantees provided by the company and its subsidiaries [2] - Guarantees must be managed uniformly by the company, requiring board or shareholder approval before any guarantees can be provided [2][3] Approval Authority and Procedures - The daily management of external guarantees is the responsibility of the finance department and the board office [14] - The company must conduct a credit evaluation of the guaranteed entity, requiring various financial documents and reports [14][15] - Guarantees exceeding certain thresholds, such as 50% of the company's latest audited net assets, require shareholder approval [7][8] Risk Management - The company must adhere to risk control principles during the guarantee process, ensuring that the guarantee responsibility limits are strictly controlled [22] - The finance department is tasked with ongoing monitoring of the guaranteed entity's financial status and operational conditions [26] - In case of default by the guaranteed entity, the company must execute recovery measures within a specified timeframe [27][29] Compliance and Reporting - The company is required to disclose information regarding guarantees and any significant changes in the financial status of the guaranteed entities [3][29] - Independent directors must provide opinions on the legality and compliance of guarantee matters, and the audit committee must monitor guarantee-related internal controls [30][31]