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嘉戎技术(301148) - 301148嘉戎技术投资者关系管理信息20250515
2025-05-15 10:58
Group 1: Business Expansion and Performance - The company achieved overseas business revenue of 26.804 million yuan in 2024, representing a 41.20% increase compared to the same period in 2023 [3] - The overseas market expansion has successfully entered multiple countries, including Europe, Singapore, Brazil, Colombia, Malaysia, and Vietnam [3] - The company plans to enhance its overseas sales and service network by collaborating with local enterprises and understanding market demands [3] Group 2: Technological Applications and Innovations - The company is actively exploring membrane technology applications in emerging sectors, including the new energy industry, to expand its business boundaries [2] - In the circular economy sector, the company has established a presence in the lithium battery industry, focusing on upstream cathode material production processes and associated wastewater treatment [4] - The company is engaged in technical collaborations with leading industry players for projects related to electrolyte recovery, waste acid treatment, and precious metal recovery, with most projects currently in the planning stage [4] Group 3: Strategic Responses to Market Conditions - The impact of Sino-U.S. trade tensions on the company is limited, as the revenue from U.S. operations constitutes a very small percentage of total income [3] - The company has implemented strategic stockpiling and is developing domestic alternatives for raw materials sourced from the U.S. to mitigate potential risks [3] - The company will closely monitor international political and economic changes to adjust its strategies accordingly [3]
康源环保技术创新驱动VOCs治理系统转型升级
广东康源环保设备有限公司(以下简称康源环保)自主研发的"智能高效复合生物滤床技术",成功突破 传统VOCs治理技术瓶颈,在多个行业应用中展现出显著的生态环境效益与经济效益。 技术创新 三大突破攻克VOCs治理难题 传统VOCs治理技术存在效率低、能耗高、二次污染等问题。康源环保研发团队经过五年技术攻关,在 生物降解、智能控制和材料工艺三大领域实现重大突破。 在生物降解方面,研究团队筛选培育出高适应性复合菌群,通过配合多孔梯度结构的复合填料层,构建 了高效的微生物—填料—气体三相协同体系。实际运行数据显示,VOCs去除率稳定保持在90%以上。 相较于传统生物滴滤、生物洗涤技术,菌群活性提升50%,去除效率从过去的30%提升至90%以上,抗 冲击负荷能力较传统技术提升2.3倍,大幅提升了系统的稳定性。 在智慧监测方面,通过整合物联网感知、大数据分析及AI算法优化三大模块,构建了先进的智能管理 系统。研发团队部署了40余个监测节点,实时采集温度、湿度、压降、pH值、溶解氧(DO)等12项关 键参数,结合历史运行数据建立动态调控模型,实现处理效率波动范围±2%以内的精准控制,这一创新 不仅提高了治理效率,更使能耗较传 ...
青达环保: 青达环保关于召开2024年度暨2025年第一季度业绩说明会的公告
Zheng Quan Zhi Xing· 2025-05-13 08:22
关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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、准确性和完整性依法承担法律责任。 重要内容提示: ? 会议召开时间:2025 年 05 月 21 日(星期三)上午 09:00-10:00 证券代码:688501 证券简称:青达环保 公告编号:2025-025 青岛达能环保设备股份有限公司 ?会议召开地点:上海证券交易所上证路演中心(网址: http://roadshow.sseinfo.com/) ? 会议召开方式:上证路演中心网络互动 ? 投资者可于 2025 年 05 月 14 日(星期三)至 05 月 20 日(星期二)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqb@daneng.cc 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 青岛达能环保设备股份有限公司(以下简称"公司")已分别于 2025 年 4 月 22 日、2025 年 4 月 28 日发布公司 2024 年年度报告及 2025 年第一季度报告, 为便于广大投资者更全 ...
盛剑科技: 盛剑科技公司章程(2025年5月修订)
Zheng Quan Zhi Xing· 2025-05-12 11:33
公司章程 公司章程 上海盛剑科技股份有限公司 章程 二○二五年五月 公司章程 司章程 上海盛剑科技股份有限公司章程 第一章 总则 第一条 为维护上海盛剑科技股份有限公司(以下简称"公司")、股东 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 公司系依照《公司法》和其他有关规定,由上海盛剑环境系统科 技有限公司整体变更设立,在上海市市场监督管理局注册登记,取得统一社会信 用代码为 9131011459814645XR 的《营业执照》。 第三条 公司于 2020 年 12 月 22 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 30,987,004 股,于 第四条 公司注册名称 中文全称:上海盛剑科技股份有限公司 英文全称:Shanghai Shengjian Technology Co., Ltd. 第五条 公司住所:上海市嘉定区汇发路 301 号,邮政编码:201815。 第六条 公司注册资本为人民币 14,899.906 ...
青达环保: 北京海润天睿律师事务所关于青岛达能环保设备股份有限公司调整2023年限制性股票激励计划授予价格、第一个归属期归属条件成就相关事项的法律意见书
Zheng Quan Zhi Xing· 2025-05-12 09:33
Core Viewpoint - The legal opinion letter from Beijing Hairun Tianrui Law Firm confirms that Qingdao Danone Environmental Equipment Co., Ltd. has made necessary adjustments to its 2023 restricted stock incentive plan, including the grant price and the conditions for the first vesting period [1][4][15] Group 1: Approval and Authorization of the Incentive Plan - The company has followed the required procedures for the approval and authorization of the incentive plan, including resolutions from meetings and independent director opinions [4][5] - The independent directors have confirmed that all individuals included in the incentive plan meet the necessary legal and regulatory conditions [5][6] Group 2: Adjustments to the Incentive Plan - The grant price for the restricted stock has been adjusted from 9.70 yuan per share to 9.48 yuan per share due to a cash dividend distribution of 0.22 yuan per share [8][15] - The adjustment method follows the formula: P = P0 - V, where P0 is the original grant price and V is the dividend amount [8] Group 3: Vesting Conditions - The first vesting period is defined as starting from the grant date (November 20, 2023) and lasting until March 31, 2026 [10] - The vesting conditions require that the company does not face any adverse audit opinions and that the incentive recipients meet specific performance criteria [11][12][14] - A total of 45 incentive recipients are eligible to vest 1.155 million shares, with all meeting the performance criteria [14][15]
青达环保: 青达环保第五届监事会第九次会议决议公告
Zheng Quan Zhi Xing· 2025-05-12 09:12
证券代码:688501 证券简称:青达环保 公告编号:2025-021 二、监事会会议审议情况 监事会认为:公司本次对2023年限制性股票激励计划授予价格的调整符合 《上市公司股权激励管理办法》《2023年限制性股票激励计划(草案)》等法律 法规的相关规定,不存在损害公司股东利益的情形。本次调整后,限制性股票授 予价格由9.70元/股调整为9.48元/股。本次调整限制性股票授予价格不会对公司 的财务状况和经营成果产生重大影响,因此,监事会同意公司对2023年限制性股 票激励计划授予价格进行调整。 具体内容详见公司同日在上海证券交易所网站(www.sse.com.cn)披露的《青 达环保关于调整 2023 年限制性股票激励计划授予价格的公告》(公告编号: 青岛达能环保设备股份有限公司 第五届监事会第九次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 青岛达能环保设备股份有限公司(以下简称"公司")第五届监事会第九次 会议,于 2025 年 5 月 12 日在公司会议室以现场及通讯方式召开 ...
青达环保: 青达环保监事会关于公司2023年限制性股票激励计划第一个归属期归属名单的核查意见
Zheng Quan Zhi Xing· 2025-05-12 09:12
关于公司 2023 年限制性股票激励计划 青岛达能环保设备股份有限公司监事会 经核查,本次拟归属的 45 名激励对象符合《公司法》 第一个归属期归属名单的核查意见 《证券法》等法律法规 青岛达能环保设备股份有限公司(以下简称"公司")监事会根据《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》《上海证券交易所科创板 股票上市规则》《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《公司章程》的有关规定,对公司 2023 年限制 性股票激励计划(以下简称"本激励计划")第一个归属期归属名单进行审核, 现发表核查意见如下: 和规范性文件以及《公司章程》规定的任职资格,符合《上市公司股权激励管理 办法》《上海证券交易所科创板股票上市规则》等法律法规和规范性文件规定的 激励对象条件,符合本激励计划规定的激励对象范围,其作为公司本激励计划激 励对象的主体资格合法、有效,激励对象获授限制性股票的归属条件已成就。 综上所述,我们一致同意公司为第一个归属期符合条件的 45 名激励对象办 理归属, ...
恒誉环保: 2024年年度股东大会会议资料
Zheng Quan Zhi Xing· 2025-05-09 09:12
Core Viewpoint - The 2024 Annual Shareholders' Meeting of Jinan Hengyu Environmental Protection Technology Co., Ltd. will address various proposals, including financial reports, remuneration plans, and credit applications, while ensuring the protection of shareholders' rights and maintaining meeting order [1][2][3]. Group 1: Meeting Procedures - Shareholders and their representatives must sign in 30 minutes before the meeting and present required documents [2]. - The meeting will announce the number of attending shareholders and their voting rights before any voting takes place [3]. - The meeting will follow a predetermined agenda for discussing and voting on proposals [4][5]. Group 2: Proposals Overview - Proposal One: Review of the 2024 Annual Board Work Report, detailing the company's operational performance and future strategies [8]. - Proposal Two: Review of the 2024 Annual Supervisory Board Work Report, emphasizing the supervisory role in corporate governance [19]. - Proposal Three: Review of the 2024 Annual Report and its summary, ensuring compliance with disclosure regulations [23]. Group 3: Financial Performance - The company reported a revenue of 154.94 million yuan in 2024, a decrease of 5.48% compared to the previous year [9][24]. - The net profit attributable to shareholders was 17.42 million yuan, down 4.00% year-on-year [9][24]. - The company achieved a net cash flow from operating activities of 105.21 million yuan, indicating a significant increase of 688.30% [9][24]. Group 4: Assets and Liabilities - Total assets increased by 7.45% to 915.58 million yuan, while total liabilities rose by 31.54% to 166.63 million yuan [24][28]. - Cash and cash equivalents saw a substantial increase of 58.25%, reaching 211.39 million yuan [25][26]. - The company’s accounts receivable decreased by 53.62%, reflecting improved cash collection [26][29]. Group 5: Future Plans - The company aims to enhance its technological innovation and research, focusing on the application of thermal cracking technology in organic waste management [11][15]. - Plans include strengthening governance and compliance, improving internal controls, and enhancing communication with investors [16][18]. - The board will continue to support sustainable development initiatives and maintain a stable profit distribution policy for shareholders [18][22].
一种潜力
猫笔刀· 2025-05-08 14:19
这两天互联网上印巴话题热度急升,这两个都是中国的邻国,巴基斯坦号称巴铁,和咱们的关系走的亲 近些,印度和中国的关系比较复杂,有合作也有对抗,另外还是制造业上的潜在竞争对手,网民对他们 的总体印象不佳。 所以当新闻传来巴基斯坦用中国武器打掉了印度从法国、俄罗斯买来的飞机时,国内网民的情绪一下子 就被点燃了,这有点像修仙爽文里的情节,我给了小弟一件法宝,结果小弟用法宝痛揍了那个我早就看 不顺眼的瘪三,快乐加倍 不过现实中巴基斯坦和印度无论是军力还是综合实力,都有较大差距。印度的gdp是巴基斯坦的11倍, 人口14.3亿对2.4亿,外汇储备印度比巴基斯坦多了45倍。两国军费差了8倍,军队规模印度多了2倍,坦 克和飞机数量都多了60%。 哦对了,有个事顺带提一下,巴基斯坦股市今天大跌7.65%,盘中一度触发熔断,看起来是资金避险出 逃,但这个关注的人不多,毕竟巴基斯坦的股市规模太小了,总市值就3000多亿人民币,和印度差了近 百倍。 今天a股缩量了,1.29万亿,但中位数+0.75%还不错,底下缺口好几个但走势依然强劲。不知道是不是 受了印巴局势的影响,制造业板块全面上涨: 轨道交通+2.7%、通信+2.7%、通用设 ...
破发股楚环科技股东拟减持 2022年上市国联民生保荐
Zhong Guo Jing Ji Wang· 2025-05-06 03:09
Group 1 - The major shareholder, Zhejiang Chuchu Equity Investment Partnership, plans to reduce its stake in Chuhuan Technology by up to 2,395,605 shares, representing 3% of the total share capital after excluding repurchased shares, within three months starting from May 27, 2025 [1] - The reduction will occur through a combination of centralized bidding and block trading, with a maximum of 798,535 shares to be sold via centralized bidding and 1,597,070 shares via block trading [1] - Chuhuan Technology assures that this reduction will not lead to a change in control or affect the company's governance structure and ongoing operations [1] Group 2 - In Q1 2025, Chuhuan Technology reported revenue of 24.23 million yuan, a year-on-year decrease of 74.05%, and a net profit attributable to shareholders of 3.90 million yuan, down 57.18% [2] - The company's cash flow from operating activities was 20.26 million yuan, compared to 11.41 million yuan in the same period last year [2] - Chuhuan Technology was listed on the Shenzhen Stock Exchange on July 25, 2022, raising a total of 460 million yuan, with net proceeds of 382.57 million yuan intended for various projects including air pollution control equipment production lines and a technology research center [3][4]