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].

Core Viewpoint - The company has received approval to use part of its temporarily idle raised funds for cash management, ensuring that this does not affect the investment projects or the normal operations of the company [2][4]. Fundraising Overview - The company raised a total of RMB 454.6939 million by issuing 23.706667 million shares at RMB 19.18 per share, with a net amount of RMB 399.2448 million after deducting issuance costs of RMB 55.4491 million [2]. - The raised funds have been deposited into a designated account and are subject to a tripartite supervision agreement with the underwriter and the bank [2]. Cash Management Usage - The company approved the use of up to RMB 80 million of temporarily idle funds for cash management, allowing for investments in low-risk, liquid products with a maturity of no more than 12 months [3]. - There was an instance where the company exceeded the authorized limit for cash management, with a total excess of RMB 1 million during specified periods [3]. Impact on the Company - The use of idle funds for cash management is aimed at improving the efficiency of fund usage without compromising the safety of the raised funds or affecting the investment plans [4]. - The excess usage was relatively small, and the principal along with any generated income has been returned to the designated account, ensuring no adverse impact on the company's investment plans [4]. Internal Control and Future Measures - The company plans to enhance internal controls over cash management of idle funds and provide ongoing professional training for financial personnel to prevent similar occurrences in the future [5]. Review Procedures and Opinions - The board of directors and the supervisory board have reviewed and approved the use of idle funds for cash management, confirming that it does not harm the interests of the company or its shareholders [5]. - The supervisory board supports the cash management strategy, stating it can improve fund efficiency and increase returns for shareholders [5]. Underwriter's Verification - The underwriter has verified that the cash management products used were safe and liquid, and the excess usage has been corrected without negatively impacting the company's investment plans [6].

Core Points - Chengdu Xingrong Environment Co., Ltd. is extending the book-building time for its public issuance of technology innovation corporate bonds aimed at professional investors, originally scheduled for July 21, 2025 [1] - The total face value of the bonds to be issued is not more than RMB 2 billion, which has been registered with the China Securities Regulatory Commission [1] - The book-building end time has been extended from 18:00 to 19:00 on July 21, 2025, due to significant market fluctuations on the day of book-building [1] Summary by Sections - **Company Information** - Chengdu Xingrong Environment Co., Ltd. is issuing corporate bonds with a face value of up to RMB 2 billion [1] - The issuance has received regulatory approval from the China Securities Regulatory Commission [1] - **Bond Issuance Details** - The book-building process for the bonds will take place on July 21, 2025, from 15:00 to 19:00 [1] - The final coupon rate for the bonds will be determined based on the results of the book-building process [1] - **Market Conditions** - The decision to extend the book-building time was made due to significant market changes on the scheduled date [1]

Core Viewpoint - The company, Hunan Junxin Environmental Protection Co., Ltd., plans to issue H shares for the first time and list them on the main board of the Hong Kong Stock Exchange to enhance its international brand image and financing capabilities [1][2][3] Meeting Details - The third meeting of the third supervisory board was held on July 18, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1][2] Proposal for H Share Issuance - The company intends to issue H shares, with a nominal value of RMB 1.00 per share, to be traded in Hong Kong [2][3] - The issuance will target both Hong Kong public investors and qualified international institutional investors [2][3] - The issuance method will include public offerings in Hong Kong and international placements [3][4] Issuance Scale and Pricing - The company plans to issue up to 20% of its total share capital post-issuance, with an option for an additional 15% through an over-allotment option [4][5] - The final issuance price will be determined based on market conditions and investor demand [5][6] Fund Utilization - Proceeds from the issuance will be used for overseas project development, increasing R&D investment, and supplementing working capital [9][10] - The company will adjust the use of raised funds based on operational needs and regulatory approvals [10] Governance Changes - The company proposes to adjust its organizational structure by abolishing the supervisory board, transferring its powers to the audit committee of the board of directors [11][12] - The company will also appoint KPMG as the auditing firm for the H share issuance [12] Other Proposals - The company plans to provide guarantees for its subsidiaries, with a guarantee limit not exceeding RMB 410.64 million [13] - The company intends to conclude certain fundraising projects and permanently supplement working capital with any remaining funds [13]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on August 6, 2025, at 14:30 [1] - The meeting will be conducted both in-person and via online voting [1] - Online voting will be available through the Shenzhen Stock Exchange trading system and the internet voting system on the same day [1] Eligibility to Attend - Shareholders holding the company's issued voting shares on the registration date are entitled to attend the meeting [2] - Proxy representation is allowed, and the proxy does not need to be a shareholder of the company [2] Agenda Items - The meeting will review several proposals, including: - Issuance of H shares and listing on the Hong Kong Stock Exchange [4] - Drafting of the company's articles of association and related rules post-H share issuance [5] - Authorization for the board of directors to handle matters related to the H share issuance [6] - Insurance for directors and senior management [6] - Appointment of an auditing firm for the H share issuance [7] - Approval of these proposals requires a two-thirds majority from attending shareholders [7] Registration and Voting Procedures - Shareholders must present identification and proof of shareholding to register for the meeting [3][8] - Online voting procedures are detailed in the announcement, with specific codes and timeframes provided [8][11] - Shareholders can vote on non-cumulative proposals by indicating their agreement, disagreement, or abstention [9][12] Additional Information - The company has provided attachments for the voting process, proxy authorization, and registration forms [8][12] - Contact information for inquiries is included in the announcement [8]

证券代码：603588 证券简称：高能环境 公告编号：2025-050 北京高能时代环境技术股份有限公司 关于召开2025年第三次临时股东会的通知 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： ? 股东会召开日期：2025年8月7日 ? 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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：北京市海淀区秋枫路 36 号院 1 号楼高能环境大厦会议室 (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会网络投票系统 网络投票起止时间：自2025 年 8 月 7 日 至2025 年 8 月 7 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会召开当日的 ...

中信证券股份有限公司（以下简称"中信证券"）担任湖南军信环保股份有 限公司（以下简称"军信股份"或"公司"）在深圳证券交易所创业板上市的保 荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上 市规则》《上市公司募集资金监管规则》《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》等有关规定，就军信股份部分募投项目 结项并将节余募集资金永久补充流动资金的事项进行了审慎核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意湖南军信环保股份有限公司首次公开 发行股票注册的批复》（证监许可2022254 号）批准，并经深圳证券交易所同 意，公司首次公开发行人民币普通股（A 股）股票 6,834.00 万股，发行价格为每 股人民币 34.81 元，募集资金总额为人民币 2,378,915,400.00 元，扣除发行费用 人民币 113,783,770.20 元后，公司实际募集资金净额为人民币 2,265,131,629.80 元。募集资金已于 2022 年 4 月 8 日划至公司指定账户。天职国际会计师事务所 （特殊普通合伙）已于 2022 年 4 月 ...

Investment Rating - The report suggests focusing on power generation assets in regions with tight supply-demand balance and favorable competition dynamics, particularly recommending companies like Anhui Energy and Huadian International in the thermal power sector, and Longjiang Electric in hydropower [4]. Core Insights - The report highlights the increasing participation of various market entities in China's electricity market, with a projected 8.9% year-on-year growth in the number of market participants to 816,000 by 2024. The market transaction volume is expected to reach 6.18 trillion kWh, a 9.0% increase from the previous year [75]. - It emphasizes the need for effective investment in renewable energy resources and the construction of major projects in nuclear power, large-scale bases, and offshore wind power [76]. - The report also discusses the effective capacity coefficients for wind and solar power in Gansu, which are set at 7% and 1% respectively, drawing parallels with the UK's capacity market [6][38]. Summary by Sections Market Review - The Shanghai Composite Index rose by 1.09% and the ChiNext Index increased by 2.36% during the week of July 14-18, with the carbon neutrality sector up by 3.52% and the environmental sector up by 3.07% [1][12]. Industry News - The National Energy Administration released the 2024 China Electricity Market Development Report, indicating a steady increase in market participation and a significant rise in market transaction volumes [75]. - The State Power Investment Corporation emphasized the importance of expanding effective investments and enhancing the acquisition of renewable energy resources [76]. Investment Recommendations - The report recommends focusing on thermal power companies in regions with favorable supply-demand conditions, hydropower leaders like Yangtze Power, and nuclear power companies like China National Nuclear Power [4]. Industry Data Tracking - The report tracks coal prices, noting that the European ARA coal price was $107.10 per ton, a decrease of 0.74%, while the Newcastle coal price rose by 1.11% to $109.00 per ton [56].