Core Viewpoint - The company establishes a long-term mechanism to prevent the controlling shareholder and related parties from occupying its funds, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Prevention of Fund Occupation - The company aims to prevent the controlling shareholder and related parties from occupying its funds, assets, and resources through various means [2]. - The company will implement related party transactions according to the rules and ensure timely settlement to avoid abnormal operational fund occupation [2][5]. - The company prohibits direct or indirect provision of funds to the controlling shareholder and related parties, including loans and debt repayment without real transaction backgrounds [4][5]. Group 2: Responsibilities of Management - The board of directors, audit committee, and senior management have a legal obligation to maintain the safety of the company's funds and prevent fund occupation by the controlling shareholder and related parties [3][5]. - The chairman of the board is designated as the primary responsible person for preventing fund occupation and managing fund recovery [3][6]. Group 3: Accountability and Penalties - The company will impose penalties on directors and senior management who assist or condone the occupation of company assets by the controlling shareholder and related parties [7]. - In cases of non-operational fund occupation that negatively impacts the company, the responsible individuals will face administrative and economic penalties [7][8]. - The company will pursue legal responsibility against those who cause losses to investors due to violations of these regulations [7][8].

江苏常友环保科技股份有限公司 第一章 总则 第一条 为促进江苏常友环保科技股份有限公司（以下简称"公司"）董事会 规范运作，根据《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》《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》及《江苏常 友环保科技股份有限公司章程》（以下简称"《公司章程》"）等规定，制定本 规则。 第二条 董事会是公司常设决策机构，在法律法规、公司章程和股东会赋予 的职权范围内行使职权，维护公司及股东的合法权益。 第三条 董事会会议是董事会议事的主要形式。董事按规定参加董事会会议 是履行董事职责的基本方式。 第四条 董事会下设董事会办公室（即证券法务部），处理董事会日常事务， 负责保管董事会印章。 第二章 董事会的组成 第五条 公司设立董事会，对股东会负责。 第六条 董事会由七名董事组成，其中独立董事三人。 第七条 董事会下设立审计委员会、战略委员会、提名委员会、薪酬与考核 委员会四个专门委员会。专门委员会对董事会负责，依照《公司章程》和董事 会授权履行职责。战略委员会、提名委员会、薪酬与考核委员会的 ...

Summary of Key Points Core Viewpoint - Jiangsu Farsen Co., Ltd. is providing a guarantee for its subsidiary, Dalian Guotaiyuan Environmental Technology Co., Ltd., to support its operational development by securing a bank credit line of up to 50 million RMB [1][2]. Group 1: Guarantee Details - The company approved a guarantee for Dalian Guotaiyuan's bank credit at CITIC Bank, with a total amount not exceeding 50 million RMB and a guarantee period lasting three years after the debt maturity [1][2]. - Dalian Guotaiyuan's minority shareholder, Yang Jiajun, is providing a counter-guarantee, and the subsidiary's property is being used as collateral [1][2]. Group 2: Financial Data - As of December 31, 2024, the total assets of Dalian Guotaiyuan were 44,565.33 million RMB, with total liabilities of 33,683.71 million RMB and net assets of 10,881.62 million RMB [3]. - For the first quarter of 2025, the company reported an operating income of 1,282.68 million RMB and a net loss of 892.29 million RMB [3]. Group 3: Board Approval and Impact - The board of directors has approved the loan extension and guarantee, stating that it aligns with the company's operational and business development needs, benefiting all shareholders [6][7]. - The total amount of external guarantees provided by the company and its subsidiaries is 190 million RMB, with the new guarantee bringing the total balance to 72.0675 million RMB, which is 418.45% of the latest audited net assets [7].

Core Points - The company Shanghai Fuje Technology Co., Ltd. held its first employee representative meeting on June 20, 2025, to solicit opinions on the proposed 2025 Employee Stock Ownership Plan (ESOP) [1][2] - The meeting confirmed that the ESOP draft complies with relevant laws and regulations, ensuring voluntary participation and no harm to the interests of the company and shareholders [1][2] - The implementation of the ESOP is expected to enhance employee cohesion and company competitiveness, aligning the long-term interests of employees, management, and shareholders [1] Summary by Sections - **Employee Stock Ownership Plan (ESOP)** - The company proposed the 2025 ESOP and sought employee representatives' opinions during the meeting [1][2] - The ESOP draft was unanimously approved by the employee representatives [2] - The plan will require approval from the company's shareholders before implementation [2] - **Compliance and Legal Framework** - The ESOP draft adheres to the Company Law, Securities Law, and other relevant guidelines, ensuring legal compliance [1] - The company emphasized that the plan was developed with full consultation with employees, avoiding any forced participation [1] - **Benefits of the ESOP** - The ESOP aims to boost employee motivation and creativity, fostering a collaborative focus on the company's long-term development [1]

Core Viewpoint - The legal opinion issued by Jindu Law Firm confirms that the differentiated dividend distribution plan proposed by Jinan Hengyu Environmental Technology Co., Ltd. complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [4][5][6]. Group 1: Differentiated Dividend Application - The reason for the differentiated dividend application is based on the company's share repurchase plan, which was approved by the board on April 26, 2022, with a repurchase amount between RMB 10 million and RMB 20 million [4]. - As of May 31, 2025, the total number of shares is 80,010,733, with 609,464 shares repurchased, leading to a discrepancy in the total shares eligible for profit distribution [4][5]. Group 2: Differentiated Dividend Plan - The proposed dividend distribution plan for 2024 includes a cash dividend of RMB 0.88 per 10 shares (tax included), calculated based on the total shares minus the repurchased shares [4][5]. - The total cash dividend to be distributed amounts to RMB 6,987,311.67 (tax included) [4]. Group 3: Calculation of Dividend Indicators - The actual participating share count for the dividend distribution is 79,401,269 shares after excluding the repurchased shares [5]. - The reference price for ex-dividend is calculated as (previous closing price - cash dividend) / (1 + change in circulating shares ratio), with the calculated reference price being approximately RMB 16.6727 per share [5]. - The impact of the differentiated dividend on the reference price is minimal, calculated at approximately 0.0042% [5]. Group 4: Conclusion - The legal opinion concludes that the differentiated dividend distribution plan adheres to the Company Law, Securities Law, Repurchase Rules, and Regulatory Guidelines, ensuring no detriment to the company or its shareholders [4][5].

Core Viewpoint - The legal opinion letter from Shanghai Jintiancheng Law Firm confirms the compliance of Zhejiang Haiyan Liyuan Environmental Technology Co., Ltd.'s stock repurchase and cancellation of restricted stocks with relevant laws and regulations [1][8]. Group 1: Approval and Authorization of Repurchase - The company held the 17th meeting of the 4th Board of Directors and the 10th meeting of the 4th Supervisory Board on October 30, 2024, to approve the repurchase and cancellation of restricted stocks [5]. - The company also held the 20th meeting of the 4th Board of Directors and the 13th meeting of the 4th Supervisory Board on April 23, 2025, to approve the repurchase of restricted stocks due to unmet performance indicators [5]. Group 2: Specifics of the Repurchase - The repurchase was necessitated by the departure of an employee, resulting in the cancellation of 4,200 shares of restricted stock, along with an additional 2,202,900 shares due to unmet performance targets [6]. - The total number of shares to be repurchased amounts to 2,207,100 shares [6]. Group 3: Financial Aspects of the Repurchase - The repurchase price is set at 5.91 yuan per share, leading to a total repurchase amount of 13,043,961 yuan, funded entirely by the company's own resources [7]. - The company has established a repurchase account with China Securities Depository and Clearing Corporation Limited and submitted the necessary applications for the cancellation of the restricted stocks [8]. Group 4: Conclusion and Compliance - The legal opinion asserts that the repurchase has obtained the necessary authorizations and approvals, and the procedures, quantity, price, funding sources, and arrangements comply with relevant laws and regulations [8].

Group 1 - The core viewpoint of the articles highlights the recognition of young innovators, particularly the achievement of Wenrou Jia, who became the first Chinese recipient of the "Young Inventor Award" for developing a carbon capture system [1][2] - The carbon capture system developed by Wenrou Jia and her co-founder Alisa Fredriksson can capture CO2 from large ships' exhaust and convert it into solid limestone for storage and later use as building materials [1] - The award aims to encourage young innovators globally, with a focus on those under 30, and to showcase the transformative power of youth innovation in addressing real-world problems [2] Group 2 - The "Young Inventor Award" was established in 2022 as part of the European Inventor Award and will become an independent event starting in 2025 [2] - The award recognizes innovative solutions in various fields, including aviation, artificial intelligence, rare earths, nanotechnology, carbon capture, food safety, and environmental protection [1] - The award aims to raise public awareness of the importance of young innovators and encourages more participation from Chinese youth in the innovation landscape [2]

研究团队在北美最干燥地区——加州死亡谷，对该装置进行了为期一周的户外测试。在相对湿度为21% 至88%的条件下，装置日均产水量为57毫升至161.5毫升，表现优于同类系统。测试中获取的水样盐分 含量远低于安全饮用标准。 研究团队估计，将多个面板组合成阵列，理论上即可满足一个家庭的日常饮水需求。该装置在空气湿度 较高的地区将具有更大的产水潜力。 （文章来源：科技日报） 夜间，水凝胶从空气中吸收水蒸气，小圆顶随之膨胀；白天，在阳光照射下，水蒸气从凝胶中释放，小 圆顶则像折纸一样收缩。释放出的水蒸气凝结在玻璃内壁上，汇集后通过管道排出，成为可直接饮用的 清水。 该系统解决了水凝胶材料常见的盐泄漏问题。传统吸湿凝胶常需添加盐类（如氯化锂）增强吸水能力， 但盐分可能随水渗出，需额外净化处理。为解决这一问题，研究团队在水凝胶中引入了甘油，能有效稳 定盐分，防止其结晶或外泄。同时，凝胶材料的微观结构也避免了纳米孔道造成的盐渗透风险。 美国麻省理工学院研究团队研发并测试了一种新型大气水收集装置。它能在无需外部电力的情况下，从 空气中高效提取饮用水。实地测试表明，该装置即使在沙漠中也能稳定运行，每天可"榨出"最多160毫 升饮 ...

Group 1 - The core message emphasizes the importance of ecological priority and green development in the economic strategy of Ankang City, as highlighted by the provincial secretary Zhao Yide during his visit [1][2] - Ankang High-tech Zone is identified as the only national high-tech zone in southern Shaanxi, with a focus on promoting management reforms and enhancing internal development dynamics [2] - The strategy includes deep integration of technological and industrial innovation, accelerating the digital and green transformation of traditional industries, and actively developing strategic emerging industries [2][5] Group 2 - The meeting with local party secretaries and private enterprise representatives underscored the need for grassroots governance to align with national policies and enhance public service levels [3] - Emphasis was placed on the development of local specialties and the integration of agriculture, culture, and tourism to boost economic growth [3] - The provincial government is committed to promoting the high-quality development of the private economy through various supportive actions and policies [4][5]

证券代码：000619 证券简称：海螺新材 公告编号：2025-37 海螺（安徽）节能环保新材料股份有限公司 海螺（安徽）节能环保新材料股份有限公司（以下简称"公司"）第十届董事会第 十八次会议的通知于 2025 年 6 月 11 日以书面方式（直接或电子邮件）发出。 公司第十届董事会第十八次会议于 2025 年 6 月 17 日上午在公司办公楼 5 楼会议 室召开。 人员列席了会议。 司《章程》的有关规定。 二、董事会会议审议情况 环境工程科技有限公司 100%股权的议案》。 本公司及董事会全体成员保证公告内容的真实、准确和完整,没有虚假记载、误导 性陈述或重大遗漏。 一、董事会会议召开情况 同意 9 票，反对 0 票，弃权 0 票。 本议案已经公司董事会战略委员会审议通过。 三、备查文件 特此公告。 海螺（安徽）节能环保新材料股份有限公司董事会 为加快公司 SCR 脱硝催化剂产业发展，完善市场布局，经过前期调研论证，董事 会同意公司控股子公司安徽海螺环境科技有限公司（以下简称"海螺环境"）收购郑州 康宁能源有限公司（以下简称"康宁能源"）持有的河南康宁特环保科技股份有限公司 （以下简称"康宁特"）80%股 ...