证券代码：601330 证券简称：绿色动力 公告编号：临 2025-038 转债代码：113054 转债简称：绿动转债 绿色动力环保集团股份有限公司 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、准确性和完整性承担法律责任。 重要内容提示： ? 每股分配比例 A 股每股现金红利0.2元 本次利润分配以方案实施前的公司总股本1,393,453,149股为基数，每股派发 现金红利0.2元（含税），共计派发现金红利278,690,629.80元。 ? 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/29 | － | 2025/7/30 | 2025/7/30 | | ? 差异化分红送转：否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经绿色动力环保集团股份有限公司（以下简称"公司"）2025 年 6 月 25 日召开的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券 ...

Group 1 - The company plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its international competitiveness and brand image, as well as to accelerate its internationalization strategy and overseas business layout [1] - The issuance and listing will be conducted within 24 months from the shareholders' meeting approval, considering the interests of existing shareholders and market conditions [1] - The company has recently completed a transaction to acquire a 63% stake in Hunan Renhe Environmental Technology Co., Ltd. for a total consideration of 2.19681 billion yuan [2] Group 2 - The company was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on April 13, 2022, with an initial offering price of 34.81 yuan per share, raising a total of 2.379 billion yuan [3] - The net amount raised from the initial public offering was 2.265 billion yuan, which was 188 million yuan less than originally planned [3] - The company has announced dividend plans, including a distribution of 3.8 yuan per 10 shares in 2022 and 9 yuan per 10 shares in 2025, along with stock bonuses [4]

Overview - The report details the inquiry transfer of shares from Victorious Joy Water Services Limited to specific institutional investors regarding Jinko Environment Co., Ltd. [1][2] Inquiry Transfer Summary - The total number of shares to be transferred is capped at 6,000,000, representing 4.87% of the total share capital of Jinko Environment [2][6] - The transfer price is set at a minimum of 70% of the average trading price over the last 20 trading days prior to July 15, 2025 [2][5] - The final transfer price was determined to be 15.40 yuan per share, resulting in a total transaction amount of 92,400,000 yuan [6][7] Transfer Process - A total of 418 institutional investors were sent the subscription invitation, including 78 fund companies, 52 securities firms, and 223 private equity funds [5][6] - During the effective subscription period, 13 valid subscription quotes were received [6] - The transfer process was confirmed to be legal and compliant with relevant regulations, ensuring fairness and transparency [7][11] Qualification Verification - The transferor's qualifications were verified, confirming that the shares were not subject to any restrictions such as pledges or judicial freezes [8][9] - The receiving institutions were assessed to ensure they possess the necessary pricing capabilities and risk tolerance [9][10] - All participating investors confirmed their compliance with the relevant laws and regulations, ensuring no conflicts of interest [10][11]

Group 1 - The company held the 11th meeting of the 9th Supervisory Board on July 21, 2025, via electronic communication, with all three supervisors present, complying with relevant laws and regulations [1] - The Supervisory Board approved the adjustment of the repurchase price for the 2023 restricted stock incentive plan based on the 2024 annual equity distribution, confirming it aligns with regulations and will not materially affect the company's financial status or harm shareholder interests [1] - The Supervisory Board also approved the repurchase and cancellation of 1,000,300 shares of restricted stock from 31 incentive recipients who have been granted shares but have not yet lifted the restrictions, with the repurchase funded entirely by the company's own funds [2]

Core Viewpoint - Zhejiang Feida Environmental Technology Co., Ltd. announced the repurchase and cancellation of part of the restricted stock options and the adjustment of repurchase prices, affecting 1,000,300 shares held by 31 incentive targets [1][2][3] Summary by Sections Stock Repurchase Details - The adjusted repurchase price for the initially granted restricted stock is set at 2.39 yuan per share, while the price for reserved stock is 1.99 yuan per share [1][8] - The total repurchase amount is approximately 2.41 million yuan, funded entirely by the company's own resources [8] Reasons for Repurchase - The repurchase is due to changes in the status of incentive targets, including retirements and resignations, which disqualify them from holding the restricted stock [4][5] - A total of 776,500 shares are being repurchased due to disqualifications, with an additional 24,000 shares resulting from performance evaluations not meeting the required standards [6][7] Impact on Company Structure - Following the repurchase, the total share capital will decrease from 889,703,140 shares to 888,702,840 shares, with the proportion of restricted shares slightly decreasing [8] - The repurchase and cancellation of shares are not expected to have a substantial impact on the company's financial status or operational results [8][9] Approval and Compliance - The board of directors and the supervisory board have reviewed and approved the repurchase plan, confirming compliance with relevant regulations and the company's incentive plan [9][10] - Legal opinions affirm that the repurchase and price adjustments have received necessary approvals and are in accordance with applicable laws [10]

Core Viewpoint - Zhejiang Feida Environmental Technology Co., Ltd. is conducting a buyback and cancellation of part of the restricted stock from its 2023 incentive plan, along with an adjustment of the buyback price, in compliance with relevant laws and regulations [1][8]. Group 1: Approval and Authorization - The company's 2023 restricted stock incentive plan was approved by the 17th meeting of the supervisory board and subsequently submitted for shareholder approval, with independent directors expressing agreement [4][5]. - The company received approval from the Zhejiang Provincial State-owned Assets Supervision and Administration Commission for the implementation of the 2023 incentive plan [4][5]. Group 2: Buyback and Price Adjustment Details - The buyback is due to the disqualification of certain incentive recipients, including 3 individuals due to job changes and 4 who have left the company, totaling 776,500 shares to be canceled [8][10]. - A total of 31 individuals will have 1,000,300 shares of restricted stock canceled in this buyback [8][10]. - The adjusted buyback price for the restricted stock is set at 2.39 yuan per share for the first grant and 1.99 yuan per share for the reserved grant, following a cash dividend distribution [9][10]. Group 3: Funding Source - The funds for the buyback, amounting to approximately 2.41 million yuan, will be sourced entirely from the company's own funds [10].

Core Viewpoint - Company plans to invest in a new project for producing high-purity sodium sulfide, with an estimated investment of 210 million yuan, aiming to enhance its business structure and profitability [1][7]. New Business Overview - The new business involves the production of high-purity sodium sulfide, which is a key industrial raw material used in various sectors including textiles, leather, paper, and pharmaceuticals [1][5]. - The project will be executed through a subsidiary, Tongling Longrui Chemical Co., Ltd., with the company holding a 65% stake [1][3]. Industry Situation - The global sodium sulfide market is projected to reach approximately 13 billion USD by 2025, with a compound annual growth rate (CAGR) of 4.9%. China accounts for over half of the global production and consumption [2]. - The rapid development of industries such as pharmaceuticals, paper, and specialty engineering plastics in China is driving the growth of the sodium sulfide market [2]. Management and Implementation - The project is currently in the preliminary construction phase, with plans to appoint a board and management team to oversee operations [3][4]. - The project requires compliance with environmental regulations due to potential pollution from industrial waste [3]. Collaboration and Financial Aspects - The project involves a partnership with Tongling Ruijia Special Materials Co., Ltd., which has a registered capital of 290 million yuan [4]. - The financial impact of the new business is expected to increase capital expenditure in the short term but is projected to positively influence long-term business performance [7]. Technological and Operational Advantages - The project utilizes advanced technologies for producing high-purity sodium sulfide, which reduces impurities and enhances product quality compared to traditional methods [6]. - The production process aligns with national energy-saving and environmental protection policies, contributing to sustainable development [6]. Market Demand and Future Prospects - The demand for high-purity sodium sulfide is anticipated to grow due to the expansion of the specialty engineering plastics market, particularly for polyphenylene sulfide (PPS) [5][6]. - The project is expected to create synergies with existing operations, reducing procurement costs and improving overall operational efficiency [5].

赛恩斯环保股份有限公司 第三届董事会薪酬与考核委员会关于公司 2025 年限制性股 票激励计划（草案）的核查意见 赛恩斯环保股份有限公司（以下简称"公司"）董事会薪酬与考核委员会参 照并依据《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》")、《上海证券交易所科创板股票上市规则》(以下简称"《科 创板上市规则》")、《科创板上市公司自律监管指南第 4 号——股权激励信息 披露》等相关法律、法规及规范性文件和《赛恩斯环保股份有限公司章程》(以 下简称"《公司章程》")的有关规定,对《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)》") 及其相关事项进行了核查,发表核 查意见如下： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （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； （4）法律法规规 ...

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： 证券代码：688480 证券简称：赛恩斯 公告编号：2025-024 赛恩斯环保股份有限公司 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 一、本激励计划实施的目的 ? 股权激励方式：第二类限制性股票 ? 股份来源：公司向激励对象定向发行公司 A 股普通股 为了进一步健全公司长效激励机制，吸引和留住优秀人才，充分调动公司员 工的积极性，有效地将股东利益、公司利益和核心团队个人利益结合在一起，使 各方共同关注公司的长远发展，在充分保障股东利益的前提下，按照收益与贡献 匹配的原则，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》（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》）《上海证券交易所科创板股票上市规则》（以下简称《上 市规则》）《科创板上市公司自律监管指南第 4 号—股权激励信息披露》（以下 简称《自律监管指南》）等有关法律、法规和规范性文件以及《赛恩斯环保股份 有限公司章程》（以下简称《公司章程》）的规定，制定本激励计划。 截至本激励计划公告日 ...

Core Viewpoint - The company, Sains Environmental Co., Ltd., is seeking to increase its comprehensive credit limit and guarantee amount to support new project investments in Anhui and Shandong provinces, with a total credit limit proposed to reach up to RMB 1.7 billion [1][2]. Summary by Sections Previous Approval Overview - The company previously approved a comprehensive credit limit of up to RMB 1.5 billion and a mutual guarantee amount not exceeding RMB 300 million during a board meeting on April 23, 2025 [1]. New Credit Application Overview - The company plans to apply for an additional comprehensive credit limit of up to RMB 200 million, raising the total limit to RMB 1.7 billion. This credit will support various financing needs, including medium to long-term project loans and trade financing [2]. New Guarantee Application Overview - The company intends to increase the mutual guarantee amount between itself and its subsidiaries by up to RMB 100 million, bringing the total guarantee amount to RMB 400 million. This is aimed at enhancing flexibility for business development while maintaining risk control [2]. New Guarantee/Guaranteed Entities - Shandong Longli Chemical Co., Ltd. is a proposed wholly-owned subsidiary responsible for a project with an estimated investment of RMB 600 million [3]. - Tongling Longrui Chemical Co., Ltd. is a proposed holding subsidiary with an estimated investment of RMB 210 million for a project [4]. Reasons and Necessity for Guarantees - The guarantees are necessary to support the company's strategic development and ensure controlled risks, which will not adversely affect the interests of the company and its shareholders [5]. Review Procedures and Opinions - The board of directors approved the increase in credit and guarantee limits on July 19, 2025, and the proposal will be submitted for shareholder approval [5]. - The supervisory board supports the proposal, stating it will not negatively impact the company's financial status or independence [5]. Cumulative External Guarantee Amount - As of the disclosure date, the company has a balance of zero for mutual guarantees provided to subsidiaries [6]. Sponsor's Review Opinion - The sponsor believes the decision-making process for increasing the credit and guarantee limits complies with relevant laws and regulations, and it aligns with the company's operational and growth needs [6].