安徽舜禹水务股份有限公司监事会 关于公司 2025 年员工持股计划相关事项的核查意见 安徽舜禹水务股份有限公司（以下称"公司"）监事会根据《中华人民共和 国公司法》 《中华人民共和国证券法》 《关于上市公司实施员工持股计划试点的指 导意见》 一、公司不存在《指导意见》 文件规定的禁止实施员工持股计划的情形，公司具备实施员工持股计划的主体资 格。 二、公司实施本员工持股计划前，已通过职工代表大会充分征求员工意见。 三、本员工持股计划的相关内容符合《中华人民共和国公司法》 《中华人民共 （以下简称"《指导意见》"）、 《深圳证券交易所上市公司自律监管指引第 （以下简称"《自律监管指引第 2 号》"）等相 关法律法规及规范性文件的规定，经认真审阅相关会议资料及全体监事充分全面 的讨论与分析，现就公司 2025 年员工持股计划（以下简称"本员工持股计划"） 相关事项发表核查意见如下： 《自律监管指引第 2 号》等法律、法规及规范性 五、本员工持股计划决策程序符合规定，不存在损害公司及公司股东整体利 益情形。 六、本员工持股计划的资金来源为员工自有资金（包括合法薪酬及自筹资金） 或法律法规允许的其他方式。公司不以任何方 ...

广西博世科环保科技股份有限公司 章 程 二〇二五年五月 广西博世科环保科技股份有限公司 博览世界 科技为先 章 程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规 范公司的组织和行为，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》"）和其他有关规定，制订本章程。 第二条 广西博世科环保科技股份有限公司（以下简称"公 司"）系依照《公司法》和其他有关规定成立的股份有限公司。 公司由广西博世科环保科技有限公司全体股东共同作为发 起人，以原广西博世科环保科技有限公司经审计确认的账面净资 产整体折股进行整体变更的方式设立广西博世科环保科技股份 有限公司，在南宁市市场监督管理局登记注册，取得营业执照， 统一社会信用代码：91450100711480258H。 第三条 公司于 2015 年 1 月 30 日经中国证券监督管理委员 会（以下简称"中国证监会"）核准，首次向社会公众发行人民 币普通股 15,500,000.00 股，于 2015 年 2 月 17 日在深圳证券交易 所创业板上市。 第四条 公司注册名称：广西博世科环保科技股份有限公 ...

广西博世科环保科技股份有限公司 董事会审计委员会实施细则 第一章 总则 第一条 为强化董事会决策功能,持续完善公司内控体系建设，确保董事会 对经理层的有效监督管理，不断完善公司治理结构,根据《中华人民共和国公司 法》《上市公司治理准则》《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》《上市 公司独立董事管理办法》等法律、法规、规范性文件、《广西博世科环保科技 股份有限公司章程》及其他有关规定，公司特设立董事会审计委员会,并制定本 实施细则。 第二条 董事会审计委员会是董事会设立的专门工作机构，负责审核公司财 务信息及其披露、监督及评估内外部审计工作和内部控制。 第二章 人员组成 第三条 审计委员会成员应当由不在上市公司担任高级管理人员的董事组 成；人数在三人以上，独立董事过半数，委员中至少有一名独立董事为专业会 计人士。审计委员会成员应当具备履行审计委员会工作职责的专业知识和商业 经验。 （一）提议聘请或更换外部审计机构，审核外部审计机构的审计费用及聘 用合同，不应受上市公司主要股东、实际控制人或者董事及高级管理人员的不 当影响； （二）监督及评 ...

内部审计制度 广西博世科环保科技股份有限公司 第一章 总则 第一条 为规范广西博世科环保科技股份有限公司（下称"公司"）内部审计工作， 提高内部审计工作质量，保护投资者合法权益，根据《中华人民共和国公司法》《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》等有关法律、法规及《公司 章程》的有关规定，结合公司行业特征、风险水平等因素，制定本制度。 第二条 本制度所称内部审计，是指由公司内部机构或人员，对公司内部控制和风 险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和效果等开展的一 种评价活动。 第三条 本制度所称内部控制，是指公司董事会、高级管理人员及其他有关人员为 实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （四）确保公司信息披露的真实、准确、完整和公平。 第二章 一般规定 第四条 公司在董事会下设立审计委员会，审计委员会成员全部由董事组成，其中 独立董事应占半数以上并担任召集人，且至少应有一名独立董事为会计专业人士。 审 计委员会召集人应当由会计专业人士担任。 第五条 ...

Core Viewpoint - The company, Guangxi Boschke Environmental Technology Co., Ltd., has announced adjustments to its organizational structure and revisions to its articles of association, which will be submitted for approval at the upcoming extraordinary shareholders' meeting [2]. Summary by Sections - The company held its 33rd meeting of the 6th Board of Directors on May 12, 2025, where it approved the proposal to adjust the organizational structure and amend the articles of association [2]. - The adjustments include transferring the powers of the supervisory board to the audit committee of the board of directors, leading to the abolition of relevant supervisory board regulations [2]. - The amendments aim to enhance the corporate governance structure and internal control systems of the company [2]. - Specific revisions to the articles of association include changes to the rights and responsibilities of shareholders, the issuance of shares, and the management of company assets [3][4][5][6][7]. - The company will ensure that all shareholders have equal rights regarding the shares they hold, and the issuance of shares will adhere to principles of openness, fairness, and justice [4][5]. - The articles of association will now specify that the company’s total issued shares amount to 533,880,389 shares, with no other types of shares issued [4][5]. - The company will not provide financial assistance for the acquisition of its shares, except for employee stock ownership plans approved by the shareholders' meeting [6][7]. - The amendments also clarify the procedures for shareholder meetings, including the rights of shareholders to propose temporary meetings and the requirements for voting [20][21][22][23].

如否，请详细说明：______________________________ 博览世界 科技为先 广西博世科环保科技股份有限公司 独立董事提名人声明与承诺 提名人广西博世科环保科技股份有限公司董事会现就提名蒙永亨为广西博 世科环保科技股份有限公司第七届董事会独立董事候选人发表公开声明。被提 名人已书面同意作为广西博世科环保科技股份有限公司第七届董事会独立董事 候选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、 学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后 作出的，本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性 文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求， 具体声明并承诺如下事项： 一、被提名人已经通过广西博世科环保科技股份有限公司第六届董事会提 名委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系 或者其他可能影响独立履职情形的密切关系。 √是 □否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 √是 □否 如否，请详细说明：_____________________ ...

博览世界 科技为先 根据《公司章程》的相关规定，公司董事会成员共 9 名，其中非独立董事 6 名，由公司的控股股东南宁化工集团有限公司（以下简称"南化集团"）提名潘 晓斌先生、尹鸿翔先生、潘晓蕾女士、龙锋先生、程正先生 5 人为公司第七届董 事会非独立董事候选人；由持有公司 5%以上有表决权股份的股东广州环保投资 集团有限公司提名马宏波先生 1 人为公司第七届董事会非独立董事候选人。上述 选人简历详见本公告附件。 本事项尚需提交公司 2025 年第四次临时股东会审议，并采取累积投票制进 行选举。 广西博世科环保科技股份有限公司（以下简称"公司"）第六届董事会原定 任期至 2026 年 6 月 25 日届满。鉴于公司控股股东和实际控制人已发生变更，为 进一步完善公司法人治理结构，根据《中华人民共和国公司法》《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》等法律法规、规范性文件及《公司章程》的有关规定， 公司董事会拟提前换届选举。 公司于 2025 年 5 月 12 日召开第六届董事会第三十三次会议，审议通过《关 于公司董事会提前换届选举暨提名第七 ...

Core Viewpoint - Wuhan Tianyuan Group Co., Ltd. has successfully issued convertible bonds totaling RMB 1 billion, with net proceeds amounting to RMB 981.74 million after deducting issuance costs, to enhance its financial position and support its business operations [3][10][12]. Group 1: Bond Issuance Overview - The company issued 10 million convertible bonds at a face value of RMB 100 each, approved by the board and shareholders [2][3]. - The bonds were registered with the China Securities Regulatory Commission, allowing the company to raise funds from unspecified investors [2][3]. - The bonds are listed on the Shenzhen Stock Exchange under the name "Tianyuan Convertible Bonds" with the code "123213" [3][5]. Group 2: Financial Details - The total amount raised from the bond issuance was RMB 1 billion, with net proceeds of RMB 981.74 million after deducting issuance costs of RMB 18.26 million [3][10]. - The bonds have a six-year term, maturing on July 27, 2029, with an annual interest rate that increases progressively from 0.3% in the first year to 2.5% in the sixth year [4][6]. - The initial conversion price for the bonds was set at RMB 10.30 per share, later adjusted to RMB 7.14 per share [6][21]. Group 3: Company Operations and Financial Performance - The company reported a net profit attributable to shareholders of RMB 333.24 million for 2024, a 17.87% increase year-on-year, with a total asset value of RMB 7.25 billion, reflecting a 26.98% growth [9][10]. - The company focuses on high-end environmental protection equipment and third-party services, including wastewater treatment and solid waste disposal [9][10]. - The company is expanding its operations into green energy, including hydrogen energy projects, to create a dual business model of "environmental protection + green energy" [9][10]. Group 4: Fund Utilization and Management - The company has established special accounts for the raised funds and has signed regulatory agreements to ensure proper management and usage of the funds [10][12]. - As of December 31, 2024, the remaining balance of the raised funds was RMB 156.42 million, which is being managed in accordance with regulatory requirements [12][14]. - The company has made adjustments to the use of raised funds, reallocating some to new projects due to delays in existing projects [13][15].

Financial Performance - The company's net profit turned from profit to loss in 2024, with a significant decline of 92.58% in Q1 2025 compared to the previous year [1] - The main reasons for the profit decline include reduced gross profit from air pollution control projects, increased credit impairment losses due to aging receivables, and asset impairment losses [1][2] - In Q4 2024, the net profit attributable to shareholders was -4.38 billion CNY, with poor performance in non-recurring net profit [2] Revenue and Profitability - Despite a slight revenue increase of 1.18% in 2024, the net profit plummeted by 396.95% due to increased consumption tax and asset impairment provisions [3][4] - The air pollution control business revenue dropped from 30.63% to 22.80%, while resource business revenue increased to 41.43% [5] Strategic Adjustments - The company plans to optimize procurement processes, enhance production efficiency, and invest in R&D to improve gross profit margins [2] - A strategic focus on core businesses, particularly air pollution control and water services, is emphasized, with plans to divest 57% of the resource segment [5][6] Future Growth and Market Outlook - The company aims to leverage its operational assets, including 18 air pollution control projects with a total capacity of 15,220 MW and over 40 water projects with an annual treatment capacity of approximately 1.469 billion tons [5] - The environmental protection industry is expected to benefit from long-term demand for carbon reduction and pollution control, driven by national policies [6][7] R&D and Innovation - R&D investment increased from 318 million CNY to 352 million CNY, representing 4.04% of revenue, despite a slight decrease in R&D personnel [7] - The company is actively exploring AI applications in environmental management, with ongoing projects in smart gas treatment and wastewater management [8] Cash Flow and Financial Health - Operating cash flow increased significantly by 70.11% to 1.492 billion CNY, attributed to improved collections in air pollution control, water, and energy-saving sectors [9] - The company is committed to enhancing its market value management through effective communication with stakeholders and adherence to regulatory requirements [10]

Group 1 - A total of 143 stocks reported their latest shareholder numbers as of May 10, with 58 stocks showing a decrease compared to the previous period [1][3] - The stocks with the largest decline in shareholder numbers include Huafeng Super Fiber, *ST Qingyan, and Zhejiang Zhengte, with declines exceeding 5% [3] - The stock with the most significant drop in shareholder numbers is Huafeng Super Fiber, which decreased by 10.62% to 101,000 shareholders [3] Group 2 - Among the concentrated chip stocks monitored from April 30, 74% outperformed the Shanghai Composite Index, with an average increase of 6.93% since April 21 [2] - The stock with the highest increase among those with a decline in shareholder numbers is Shanshui Bide, which rose by 40.47% since April 21 [2] - The latest concentrated chip stocks showed an average increase of 5.24% since May 1, with notable performers including Aoya Shares and *ST Qingyan, which increased by 21.40% and 19.74% respectively [3]