瀚蓝环境股份有限公司 目 录 领取会议材料；14:30 会议开始。 (一) 宣布会议开始，报告到会股东及股东授权代表人数和持有股份数，说明授权委 托情况，介绍到会人员 瀚蓝环境股份有限公司 2025 年第一次临时股东大会 材料之二 一、 会议的组织方式 在中国证券登记结算有限责任公司上海分公司登记在册的本公司股东或其委托的授权代 理人，本公司董事、监事和高级管理人员，公司聘请的律师及相关工作人员。 职权。 二、 会议的表决方式 （一）股东或代理人以所持有股份数行使表决权，每一股份有一票表决权。 （二）根据《公司章程》的规定，本次股东大会采取现场会议表决和网络投票相结合 的方式进行表决，且其中议案一《关于修订 <公司章程> 及其附件的议案》须经出席会议的 有表决权的股份的三分之二以上表决通过。其余议案须出席会议的有表决权的股份的二分 之一以上表决通过。 （三）现场会议表决采取记名投票表决方式进行。网络投票在规定时间内进行。 （四）公司股东只能选择现场投票和网络投票中的一种表决方式，如果同一股份通过 现场和网络重复投票的，以第一次投票结果为准。如果同一股份通过网络多次重复投票， 以第一次网络投票为准。 （五）出席 ...

Core Points - Zhejiang Qianjiang Biochemical Co., Ltd. has approved a guarantee of RMB 50 million for its wholly-owned subsidiary, Zhejiang Haiyun Environmental Protection Co., Ltd. [1][2] - The total guarantee limit for the company in 2025 is set at RMB 132.367 million, which includes both new guarantees and existing guarantees within the validity period [1][2] - As of the announcement date, the remaining available guarantee amount for Haiyun Environmental Protection is RMB 70 million [2] Guarantee Overview - The company has signed a maximum guarantee contract with Minsheng Bank to provide an irrevocable joint liability guarantee for Haiyun Environmental Protection [2][4] - The total external guarantee amount provided by the company and its subsidiaries is RMB 2.091 billion, accounting for 58.79% of the latest audited net assets [5][6] - There are no overdue guarantees reported by the company [7] Financial Data of the Guaranteed Entity - As of March 31, 2025, Haiyun Environmental Protection has total assets of RMB 5.384 billion and total liabilities of RMB 3.218 billion, resulting in a net asset of RMB 2.167 billion [3] - The asset-liability ratio is 59.76%, with operating income reported at RMB 272 million and net profit at RMB 22.78 million for the first quarter of 2025 [3]

证券代码：603568 证券简称：伟明环保 公告编号：临 2025-042 转债代码：113652 转债简称：伟 22 转债 转债代码：113683 转债简称：伟 24 转债 浙江伟明环保股份有限公司 关于股权激励限制性股票回购注销实施公告 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、准确性和完整性承担法律责任。 重要内容提示： ? 回购注销原因：浙江伟明环保股份有限公司（以下简称"公司"）2023 年限制性股票激励计划中，1 名激励对象因个人原因已离职，不再符合激励计划 中有关激励对象的规定，公司决定取消其激励对象资格并回购注销其已获授但尚 未解除限售的全部限制性股票。 ? 本次注销股份的有关情况 回购股份数量（股） 注销股份数量（股） 注销日期 一、本次限制性股票回购注销的决策与信息披露 （一） 2025 年 4 月 25 日，公司召开第七届董事会第十四次会议和第七届监 事会第九次会议，审议通过了《关于回购注销部分限制性股票及调整回购价格的 议案》，同意回购注销 1 名激励对象已获授但尚未解除限售的限制性股票共计 会审议通过。国浩律师出具了《关于浙 ...

国浩律师（杭州）事务所 关 于 浙江伟明环保股份有限公司 回购注销实施 之 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年六月 国浩律师（杭州）事务所 法律意见书 国浩律师（杭州）事务所 关 于 浙江伟明环保股份有限公司 回购注销实施 之 法律意见书 致：浙江伟明环保股份有限公司 称"《证券法》"）及中国证券监督管理委员会（以下简称"中国证监会"）发布的 《上市公司股权激励管理办法》（以下简称"《激励管理办法》"）等有关法律、 法规及规范性文件和《浙江伟明环保股份有限公司章程》 （ ...

Group 1 - Visual China plans to raise 100 million yuan for its subsidiary to accelerate AI development [3] - Wanbangda intends to invest 1 billion yuan in an environmentally friendly automotive interior materials project [4] - Pengxin Resources' president Zhang Suwei resigns for personal reasons [5] Group 2 - Haozhi Electromechanical received a cash dividend of 40 million yuan from its wholly-owned subsidiary [6] - Jinpu Titanium's subsidiary temporarily halts production for maintenance due to falling product prices and high production costs [7] - Yingli Automotive reports stable operational conditions with no significant fluctuations in production costs or sales [8] Group 3 - Beikong Technology's rare earth permanent magnet materials business currently has limited production capacity, contributing less than 1% to revenue [9] - China Overseas Chinese Town A reports a 12% year-on-year increase in contract sales amount for May [11] - Shanghai Airport's Pudong International Airport saw a 13.03% year-on-year increase in passenger throughput in May [12] Group 4 - Spring Airlines' passenger turnover increased by 11.66% year-on-year in May [13] - China Pacific Insurance's subsidiaries reported a combined premium income of 227.17 billion yuan from January to May [14] - Lu'an Environmental Energy's coal sales in May increased by 0.5% year-on-year [15] Group 5 - Shengnong Development's May sales revenue was 1.54 billion yuan, with a year-on-year decrease of 3.24% [16] - Juneyao Airlines reported a 4.97% year-on-year increase in passenger turnover for May [17] - China Nuclear Construction signed new contracts worth 66.506 billion yuan in May [18] Group 6 - Kaile Co., Ltd.'s secretary plans to increase shareholding by no less than 1 million yuan [20] - Beixin Road and Bridge's subsidiary won an 865 million yuan engineering project [22][23] - Longkun Technology is a candidate for a garbage collection service project worth approximately 21.57 million yuan [24]

Core Viewpoint - Zhejiang Weiming Environmental Co., Ltd. maintains its credit rating of "AA" with a stable outlook for both its convertible bonds and the company itself, as confirmed by the tracking credit rating report issued by China Chengxin International Credit Rating Co., Ltd. [2][3] Group 1: Credit Rating Details - The previous credit rating for the company and its convertible bonds ("Wei 22 Convertible Bond" and "Wei 24 Convertible Bond") was "AA" with a stable outlook [2][3] - The current credit rating results show no change, with the company and both convertible bonds retaining the "AA" rating and stable outlook [3] Group 2: Rating Agency and Report - The credit rating was conducted by China Chengxin International Credit Rating Co., Ltd., based on a comprehensive analysis of the company's operational status and industry conditions [2] - The tracking rating report for 2025 was issued on June 12, 2025, and is available on the Shanghai Stock Exchange website [2]

Core Insights - Major shareholder ZHUQING plans to reduce holdings by up to 2,362,209 shares, representing 3.00% of the company's total share capital excluding repurchased shares [1] - ZHUQING is the second-largest shareholder and has been with the company since its establishment, holding a significant role in its management [2][4] - The company was established in 2009 with a registered capital of 5 million RMB, and ZHUQING contributed 69.55 million RMB, accounting for 13.91% of the registered capital [4] Shareholder Information - ZHUQING currently holds 11,067,924 shares, which is 13.83% of the total share capital [1] - The planned reduction will occur within three months after a 15 trading day notice period [1] - ZHUQING's tenure as a director is set to end on November 22, 2024, after starting on November 8, 2015 [2] Company Background - The company, Aikelan, went public on February 10, 2020, with an initial public offering of 20.28 RMB per share, raising a total of 406 million RMB [5] - The net proceeds from the IPO were 365 million RMB, which are intended for product upgrades, research center construction, and working capital [5] - The controlling shareholder, LIU YI, holds 31,108,572 shares, representing 38.89% of the company, with a portion of shares pledged [6]

Core Viewpoint - The company has won a lawsuit in the second instance, which positively impacts its financial position by allowing access to previously restricted funds totaling 63,525,000 yuan [1][4]. Summary of the Lawsuit - The lawsuit was initiated due to the ongoing restriction of funds related to the third phase payment for the Xingyun Lake project, with the first instance ruling requiring the company to return 100,625,501.32 yuan to the Yuxi City Jiangchuan District Water Conservancy Bureau [2][3]. - The second instance court has annulled the first instance ruling and dismissed both the company's appeal and the counterclaim from the Water Conservancy Bureau [3][4]. Financial Impact - The successful outcome of the lawsuit allows the company to lift the obligation to return 100,625,501.32 yuan and confirms the legal ownership of 63,525,000 yuan in the regulatory account, which can now be accessed and utilized by the company [4]. - The lawsuit's resolution is expected to have a positive effect on the company's current profits, with the final impact on the 2025 fiscal year profits to be determined after accounting audits [4].

北京高能时代环境技术股份有限公司 内幕信息知情人登记备案制度 北京高能时代环境技术股份有限公司 内幕信息知情人登记备案制度 第一章 总 则 第一条 为规范北京高能时代环境技术股份有限公司(以下简称"公司"、 "本 公司") 的内幕信息管理，加强内幕信息保密工作，维护信息披露 "公开、公 平、公正"原则，保护广大投资者的合法权益，有效防范和打击内幕交易等证券 违法违规行为，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、 《上 市公司信息披露管理办法》、 《上海证券交易所股票上市规则》、 《上市公司监管指 引第 5 号——上市公司内幕信息知情人登记管理制度》 （以下简称"《监管指引》"） 等有关法律、法规、规范性文件及《北京高能时代环境技术股份有限公司章程》 （以下简称"《公司章程》"等有关规定，结合公司的实际情况，制定本制度。 第二条 公司董事、高级管理人员和公司各部门、控股子公司、分公司及公 司能够对其实施重大影响的参股公司都应做好内幕信息的保密工作。 第二章 内幕信息的定义及范围 第三条 本制度所称内幕信息是指根据《证券法》第五十二条规定，涉及上 市公司的经营、财务或者对上市公司证券市场价格有重 ...

Core Points - The document outlines the independent director working system of Beijing GaoNeng Times Environmental Technology Co., Ltd, aiming to enhance corporate governance and protect the rights of all shareholders, especially minority shareholders [2][3][4]. Chapter Summaries Chapter 1: General Principles - The independent director system is established to ensure the company's compliance with relevant laws and regulations, enhancing the role of independent directors in corporate governance [2]. - Independent directors must not hold any other positions within the company and should have no direct or indirect interests that could affect their independent judgment [2][3]. Chapter 2: Independence Requirements - Independent directors are required to maintain independence and must avoid conflicts of interest. They must disclose any situations that may affect their independence [4][5]. - Specific individuals, such as those with significant shareholding or familial ties to major shareholders, are prohibited from serving as independent directors [5][6]. Chapter 3: Qualifications for Independent Directors - Candidates for independent director positions must possess relevant qualifications and experience, including a certificate of independent director qualification [6][7]. - They must have a clean personal record and not have been penalized for securities violations in the past 36 months [10]. Chapter 4: Nomination, Election, and Replacement - The nomination and election of independent directors must be conducted legally and transparently, with the involvement of shareholders [9][10]. - Independent directors serve a term aligned with other board members, with a maximum consecutive term of six years [11]. Chapter 5: Powers and Responsibilities - Independent directors are responsible for participating in board decisions, supervising potential conflicts of interest, and providing professional advice [20][21]. - They have the authority to hire external consultants for audits and can propose the convening of shareholder meetings [21][22]. Chapter 6: Support for Independent Directors - The company must provide necessary resources and support for independent directors to fulfill their duties effectively [24][25]. - Independent directors are entitled to equal access to information and must be kept informed about the company's operations [24][25]. Chapter 7: Special Meetings and Reporting - Regular meetings exclusively for independent directors should be held to discuss relevant matters [22][23]. - Independent directors must submit annual reports detailing their activities and the fulfillment of their responsibilities [32][33].