证券代码：688480 证券简称：赛恩斯 公告编号：2025-035 赛恩斯环保股份有限公司 关于向 2025 年限制性股票激励计划激励对象 首次授予限制性股票的公告 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： ? 授予日：2025 年 9 月 2 日 ? 授予数量：477.10 万股 ? 授予价格：19.26 元/股 ? 激励方式：第二类限制性股票 赛恩斯环保股份有限公司（以下简称"公司"）于 2025 年 9 月 2 日分别召 开第三届董事会第二十次会议和第三届薪酬与考核委员会第六次会议，审议通 过《关于向 2025 年限制性股票激励计划激励对象首次授予限制性股票的议案》。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）《科创板 上市公司自律监管指南第 4 号——股权激励信息披露》《赛恩斯环保股份有限 公司 2025 年限制性股票激励计划（草案）》（以下简称"《激励计划（草 案）》"）等相关规定，董事会认为公司 2025 年限制性股票激励计划（以下简 称"本激励计划"）规定的授予条件已 ...

Core Viewpoint - The company has adjusted its 2025 Restricted Stock Incentive Plan, specifically the list of initial grantees and the number of shares granted, due to two grantees voluntarily giving up their qualifications after trading company stock prior to the announcement [1][3][4] Summary by Sections Decision Process and Disclosure - The company held multiple board meetings and a shareholder meeting to review and approve the 2025 Restricted Stock Incentive Plan and its related documents, with disclosures made on the Shanghai Stock Exchange [1][2] Adjustment Details - The number of initial grantees has been reduced from 185 to 183, and the total number of restricted shares granted has been adjusted from 4.791 million shares to 4.771 million shares, while the reserved shares remain unchanged [3][4] Impact on the Company - The adjustments are not expected to have a significant impact on the company's financial status or operational results, nor will they affect the stability of the core team or the implementation of the incentive plan [4] Committee Opinion - The adjustments comply with relevant laws and regulations, and there is no harm to shareholder interests; the adjustments fall within the authority granted to the board by the shareholders [4] Legal Opinion - The legal firm has confirmed that the adjustments and grants have received necessary approvals and comply with relevant regulations, with ongoing obligations for information disclosure [5]

赛恩斯环保股份有限公司 时公司股本总额的 20%。 本计划激励对象不包括外籍员工，不包括独立董事、监事、其他单独或合计持有上市公司 5%以上股份 的 股东、上市公司实际控制人及其配偶、父母、子女。 赛恩斯环保股份有限公司董事会 一、首次授予激励对象名单以及分配情况： 占授予总 占公司总股本的 序号 姓名 职务 获授数量（股） 量的比例 比例 董事长、核心技术 人员 董事、总经理、核 心技术人员 董事、董事会秘 书、副总经理 董事、财务总监、 副总经理 项目管理部副经 理 公司（含子公司）其他核心员 工(173 人) 预留 509,000.00 9.64% 0.53% 合计 5,280,000.00 100% 5.54% 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票均未超过公司总 股本 的 1%。公司全部有效期内的激励计划所涉及的标的股票总数累计不超过股权激励计划提交股东大会审 议 ...

Core Viewpoint - The legal opinion letter from Anhui Tianhe Law Office confirms that the granting of restricted stock under the 2025 incentive plan for Jinlv Environmental Technology Co., Ltd. has met all necessary approvals and complies with relevant regulations and internal guidelines [1][3][6]. Group 1: Approval and Authorization - On July 11, 2025, the company's board approved the draft of the 2025 restricted stock incentive plan and related proposals [3][4]. - The supervisory board also approved the incentive plan and the list of recipients on the same day [4]. - The company publicly announced the names and positions of the incentive recipients from July 15 to July 24, 2025, with no objections received [4][5]. - On July 30, 2025, the third extraordinary general meeting of shareholders approved the incentive plan and related matters [5]. - On September 3, 2025, the board and supervisory board approved the granting of restricted stock to the incentive recipients [5][6]. Group 2: Granting Details - The grant date for the restricted stock is set for September 3, 2025, which is within 60 days of the board's approval [6][7]. - A total of 1.73 million shares will be granted to 22 recipients at a price of 11.18 yuan per share [7]. - The granting conditions have been met, and the company has confirmed that there are no disqualifying circumstances for the recipients [7][8]. Group 3: Granting Conditions - The granting of restricted stock is contingent upon meeting specific conditions, including the absence of negative audit opinions and compliance with legal regulations [8]. - As of the date of the legal opinion, both the company and the recipients have not encountered any disqualifying events [8]. - The legal opinion concludes that all necessary conditions for the granting of restricted stock have been satisfied [8].

格隆汇9月3日丨天津创业环保股份(01065.HK)公告，公司已于2025年8月22日刊发了截至2025年6月30日 止6个月中期业绩公告。为进一步加强与投资者的互动交流，公司将参加由天津证监局指导、天津上市 公司协会与深圳市全景网络有限公司联合举办的"2025年天津辖区上市公司投资者网上集体接待日活 动"。会议召开时间：2025年9月11日(星期四)下午3:00至下午5:00。 ...

Group 1 - The company, Zhonghuan Environmental Protection, announced the first meeting of the 2025 employee stock ownership plan held on September 3, 2025 [2] - The meeting approved the proposal to establish the management committee for the 2025 employee stock ownership plan [2]

Summary of Key Points Core Viewpoint - The company has completed the repurchase and cancellation of 4,692,156 restricted shares, which accounts for 1.00% of the total share capital, due to unmet performance targets and the departure of certain incentive recipients [1][6][9]. Group 1: Repurchase and Cancellation Overview - The total amount used for the repurchase was 28,372,725.12 yuan, funded entirely by the company's own resources [1][8]. - The repurchase price for the first grant of restricted shares was adjusted from 11.02 yuan to 5.62 yuan per share, while the reserved grant price was adjusted from 8.04 yuan to 5.74 yuan per share [8]. - The repurchase involved 121 incentive recipients whose shares were not unlocked due to performance targets not being met, totaling 4,538,268 shares [6][7]. Group 2: Approval Process and Implementation - The repurchase and cancellation were approved through various meetings, including the 12th meeting of the 11th Supervisory Board and the 2024 annual shareholders' meeting [1][6]. - Legal opinions were provided by Shanghai Jintiancheng Law Firm regarding the repurchase and cancellation process [2][4][5]. Group 3: Impact on Share Capital Structure - Following the repurchase, the total share capital decreased from 470,988,309 shares to 466,296,153 shares [9]. - The structure of the company's equity distribution remains compliant with listing requirements after the cancellation of the restricted shares [9]. Group 4: Performance Impact - The repurchase and cancellation of restricted shares are not expected to have a significant impact on the company's financial condition or operational results [10].

Group 1 - The company has completed the repurchase and cancellation of 4.6922 million restricted stocks, which accounts for 1.00% of the total share capital before the repurchase [1] - A total of 133 individuals were involved in this repurchase [1] - The average repurchase price for the initially granted restricted stocks was 6.03 CNY per share, while the average repurchase price for the reserved granted stocks was 6.11 CNY per share [1] Group 2 - The total amount of funds used for the repurchase was 28.3727 million CNY, all sourced from the company's own funds [1] - Following the repurchase and cancellation, the company's total share capital changed from 471 million shares to 466 million shares [1]

Core Viewpoint - The document outlines the management system for related party transactions of Meiyah (China) Environmental Technology Co., Ltd., aiming to regulate decision-making processes and protect the interests of the company and minority shareholders [1]. Group 1: General Principles - The internal control of related party transactions should adhere to principles of honesty, equality, fairness, openness, and written agreements, ensuring no harm to the company or other shareholders [1][2]. - Related party transactions must not conceal relationships or misrepresent transactions as non-related [1]. Group 2: Definition of Related Parties - Related parties include natural persons, legal entities, and organizations that are deemed related, such as family members of key stakeholders and entities holding more than 5% of shares [3][4]. - Specific criteria for identifying related parties include direct or indirect control over the company, significant shareholding, and close familial relationships with key management [5][6]. Group 3: Types of Related Party Transactions - Related party transactions encompass various activities, including asset purchases or sales, investments, project transfers, licensing agreements, guarantees, and financial assistance [4][7]. - Transactions that are part of daily operations, such as purchasing raw materials or selling products, are excluded from this definition [2]. Group 4: Pricing and Management of Related Party Transactions - The pricing of related party transactions must be fair and based on market standards, with written agreements detailing pricing policies [7][9]. - If significant changes occur in transaction terms, the company must follow the approval process again based on the revised amounts [7]. Group 5: Approval Procedures - Transactions exceeding RMB 300,000 or 0.1% of the company's total assets require board approval and must be disclosed promptly [11][12]. - Transactions above RMB 30 million or 1% of total assets must be submitted for shareholder approval, including necessary evaluations and reports [12][14]. Group 6: Disclosure and Execution - The company must disclose related party transactions accurately according to relevant laws and regulations [24]. - Approved transactions must be implemented by the management team, and any changes to the main content of the contracts require prior consent from the approving body [26][28]. Group 7: Special Provisions for Premium Purchases - If the purchase price of related party assets exceeds 100% of the book value, the company must provide a profit forecast report and facilitate shareholder participation in voting [29][30]. - The company must disclose any discrepancies between actual profits and forecasted profits for three consecutive years following the transaction [20][23].

公司收到《问询函》后高度重视，积极组织相关部门对《问询函》中提到的问题进行逐项核查。为确保 回复内容的准确性、完整性，经申请，公司拟延期不超过5个交易日回复《问询函》，并按照规定履行 信息披露义务。公司将积极协调各方加紧推进相关工作，争取尽快完成对《问询函》的回复工作，敬请 广大投资者谅解。 智通财经APP讯，德创环保(603177.SH)发布公告，公司于2025年8月27日收到上海证券交易所出具的 《关于对浙江德创环保科技股份有限公司控股子公司购买华鑫环保40%股权暨关联交易的问询函》(上 证公函【2025】1285号)(简称"《问询函》")。 ...