Core Viewpoint - The company has adjusted its 2025 restricted stock incentive plan, specifically the list of recipients and the number of shares to be granted, due to two recipients voluntarily giving up their qualifications after trading company shares prior to the announcement of the incentive plan [4][5][26]. Group 1: Adjustment Details - The number of recipients for the initial grant has been reduced from 185 to 183 [5][26]. - The total number of restricted shares granted has been adjusted from 4.791 million shares to 4.771 million shares [5][26]. - The reserved number of restricted shares remains unchanged [5]. Group 2: Impact on the Company - The adjustments will not have a significant impact on the company's financial status or operational results [6]. - The stability of the core team will not be affected, and the implementation of the incentive plan will continue as planned [6]. Group 3: Legal and Compliance - The adjustments comply with relevant laws and regulations, and do not harm the interests of shareholders [7]. - The company has obtained necessary approvals and authorizations for the adjustments and grants [8][37]. Group 4: Granting Details - The grant date for the restricted shares is set for September 2, 2025, with a total of 4.771 million shares to be granted at a price of 19.26 yuan per share [11][12][19][20]. - The incentive plan is designed to motivate key personnel, including directors, senior management, and core technical staff [27][28].

Core Viewpoint - The company, Shangao Environmental Energy Group Co., Ltd., has completed the repurchase and cancellation of 4,692,156 restricted stocks, accounting for 1.00% of the total share capital, due to unmet performance targets and the disqualification of certain incentive recipients [2][11][13]. Summary by Sections Repurchase Overview - The company held board and supervisory meetings on April 21, 2025, and May 14, 2025, to approve the repurchase and cancellation of restricted stocks due to unmet performance conditions and the departure of 12 incentive recipients [3][10]. - The total repurchase amount was 28,372,725.12 yuan, funded entirely by the company's own resources [2][17]. Approval Procedures and Implementation - The second phase of the restricted stock incentive plan was approved through various board and shareholder meetings starting from January 24, 2022, with legal opinions provided by Shanghai Jintiancheng Law Firm [4][5][6]. - Adjustments to the incentive plan were made in response to performance evaluations and changes in the list of incentive recipients [5][6][7]. Reasons for Repurchase - The repurchase was necessitated by the company's failure to meet performance targets, with a reported net profit of 5.2549 million yuan for 2024, which did not meet the set goals [11]. - Additionally, 12 incentive recipients were disqualified due to leaving the company, leading to the cancellation of their unvested stocks [12]. Repurchase Price and Quantity - The repurchase price for the first grant of restricted stocks was adjusted from 11.02 yuan to 6.03 yuan per share, while the reserved grant price was adjusted from 8.04 yuan to 6.11 yuan per share [15]. - The total number of stocks repurchased was 4,692,156, which included adjustments based on performance and disqualification of recipients [16][13]. Impact on Company Structure - Following the repurchase, the company's total share capital decreased from 470,988,309 shares to 466,296,153 shares [2][17]. - The repurchase and cancellation of stocks are not expected to significantly impact the company's financial status or operational results [17].

Core Points - The company held its 65th meeting of the 9th Board of Directors on September 3, 2025, where several key resolutions were passed [1][3][26] - The company plans to sign an EPC contract for the 2025 recycled water supporting project with related parties, although the contract amount does not meet the disclosure standards of the Shanghai Stock Exchange but does meet those of the Hong Kong Stock Exchange [1] - The company approved a guarantee for a loan to its subsidiary, Shandong Chuangye Environmental Technology Development Co., Ltd., with a maximum amount of 8.25 million RMB [4][17][27] - The company established a management system for the primary responsible person to promote legal construction within the company [6][7] Summary by Category Board Meeting Resolutions - The board meeting was attended by 7 out of 9 directors, with two directors voting by proxy [1] - The resolutions included the signing of an EPC contract and the provision of a loan guarantee [1][4] Loan Guarantee - The guarantee for Shandong Chuangye Environmental Technology Development Co., Ltd. is up to 8.25 million RMB, with an existing guarantee balance of 7.7264 million RMB [17][27] - The company holds a 55% stake in the subsidiary, which has been facing financial difficulties [22][21] Legal and Governance - The establishment of a management system for legal responsibilities is aimed at enhancing the company's legal compliance and governance [6][7]

Core Points - The company will participate in the 2025 Tianjin-listed companies' semi-annual report performance briefing and investor online reception day on September 11, 2025 [1][2] - The meeting will focus on the company's 2025 semi-annual report performance, governance, development strategy, and operational status [1] - Investors can participate via the "Panorama Roadshow" website, WeChat public account, or by downloading the Panorama Roadshow APP [1][2] Meeting Details - The meeting is scheduled for September 11, 2025, from 15:00 to 17:00 [1] - It will be held online, allowing for interactive communication with investors [1] - Investors are encouraged to submit questions in advance by September 10, 2025, to enhance the efficiency of the discussion [2] Attendees - The meeting will be attended by Ms. Shu Qili, independent director Mr. Xue Tao, and staff from the financial management center and board office [2]

证券代码：600874 股票简称：创业环保 公告编号：临 2025-036 天津创业环保集团股份有限公司 关于对山东创业环保科技发展有限公司贷款提供担 保的公告 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、准确性和完整性承担个别及连带责任。 重要内容提示: ? 被担保公司名称：山东创业环保科技发展有限公司 ? 本次担保金额及已实际为其提供的担保余额：本次担保金额不超过 825 万元；已实际为其提供的担保余额为 772.64 万元 ? 本次担保是否有反担保：山东创业环保科技发展有限公司以不低于本公 司担保金额对应的未来收益向本公司提供反担保 ? 对外担保逾期的累计数量：无 ? 本公告中涉及的财务数字如无特殊说明，所指币种均为人民币 一、担保情况概述 （一）担保基本情况 天津创业环保集团股份有限公司（以下简称"本公司"或"公司"）控股子 公司山东创业环保科技发展有限公司（以下简称"山东公司"）成立于 2016 年 中心项目，主要从事固体废物治理等业务。 为缓解资金压力，山东公司申请向银行流动贷款不超过 1,500 万元，本公司 按照出资比例 55%为山东公 ...

Core Viewpoint - The company has adjusted its 2025 Restricted Stock Incentive Plan, specifically the list of initial grantees and the number of shares granted, due to two grantees voluntarily giving up their qualifications after trading company stock prior to the announcement [1][3][4] Summary by Sections Decision Process and Disclosure - The company held multiple board meetings and a shareholder meeting to review and approve the 2025 Restricted Stock Incentive Plan and its related documents, with disclosures made on the Shanghai Stock Exchange [1][2] Adjustment Details - The number of initial grantees has been reduced from 185 to 183, and the total number of restricted shares granted has been adjusted from 4.791 million shares to 4.771 million shares, while the reserved shares remain unchanged [3][4] Impact on the Company - The adjustments are not expected to have a significant impact on the company's financial status or operational results, nor will they affect the stability of the core team or the implementation of the incentive plan [4] Committee Opinion - The adjustments comply with relevant laws and regulations, and there is no harm to shareholder interests; the adjustments fall within the authority granted to the board by the shareholders [4] Legal Opinion - The legal firm has confirmed that the adjustments and grants have received necessary approvals and comply with relevant regulations, with ongoing obligations for information disclosure [5]

证券代码：688480 证券简称：赛恩斯 公告编号：2025-035 赛恩斯环保股份有限公司 关于向 2025 年限制性股票激励计划激励对象 首次授予限制性股票的公告 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： ? 授予日：2025 年 9 月 2 日 ? 授予数量：477.10 万股 ? 授予价格：19.26 元/股 ? 激励方式：第二类限制性股票 赛恩斯环保股份有限公司（以下简称"公司"）于 2025 年 9 月 2 日分别召 开第三届董事会第二十次会议和第三届薪酬与考核委员会第六次会议，审议通 过《关于向 2025 年限制性股票激励计划激励对象首次授予限制性股票的议案》。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）《科创板 上市公司自律监管指南第 4 号——股权激励信息披露》《赛恩斯环保股份有限 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）》"）等相关规定，董事会认为公司 2025 年限制性股票激励计划（以下简 称"本激励计划"）规定的授予条件已 ...

赛恩斯环保股份有限公司 时公司股本总额的 20%。 本计划激励对象不包括外籍员工，不包括独立董事、监事、其他单独或合计持有上市公司 5%以上股份 的 股东、上市公司实际控制人及其配偶、父母、子女。 赛恩斯环保股份有限公司董事会 一、首次授予激励对象名单以及分配情况： 占授予总 占公司总股本的 序号 姓名 职务 获授数量（股） 量的比例 比例 董事长、核心技术 人员 董事、总经理、核 心技术人员 董事、董事会秘 书、副总经理 董事、财务总监、 副总经理 项目管理部副经 理 公司（含子公司）其他核心员 工(173 人) 预留 509,000.00 9.64% 0.53% 合计 5,280,000.00 100% 5.54% 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票均未超过公司总 股本 的 1%。公司全部有效期内的激励计划所涉及的标的股票总数累计不超过股权激励计划提交股东大会审 议 ...

Core Viewpoint - The legal opinion letter from Anhui Tianhe Law Office confirms that the granting of restricted stock under the 2025 incentive plan for Jinlv Environmental Technology Co., Ltd. has met all necessary approvals and complies with relevant regulations and internal guidelines [1][3][6]. Group 1: Approval and Authorization - On July 11, 2025, the company's board approved the draft of the 2025 restricted stock incentive plan and related proposals [3][4]. - The supervisory board also approved the incentive plan and the list of recipients on the same day [4]. - The company publicly announced the names and positions of the incentive recipients from July 15 to July 24, 2025, with no objections received [4][5]. - On July 30, 2025, the third extraordinary general meeting of shareholders approved the incentive plan and related matters [5]. - On September 3, 2025, the board and supervisory board approved the granting of restricted stock to the incentive recipients [5][6]. Group 2: Granting Details - The grant date for the restricted stock is set for September 3, 2025, which is within 60 days of the board's approval [6][7]. - A total of 1.73 million shares will be granted to 22 recipients at a price of 11.18 yuan per share [7]. - The granting conditions have been met, and the company has confirmed that there are no disqualifying circumstances for the recipients [7][8]. Group 3: Granting Conditions - The granting of restricted stock is contingent upon meeting specific conditions, including the absence of negative audit opinions and compliance with legal regulations [8]. - As of the date of the legal opinion, both the company and the recipients have not encountered any disqualifying events [8]. - The legal opinion concludes that all necessary conditions for the granting of restricted stock have been satisfied [8].

格隆汇9月3日丨天津创业环保股份(01065.HK)公告，公司已于2025年8月22日刊发了截至2025年6月30日 止6个月中期业绩公告。为进一步加强与投资者的互动交流，公司将参加由天津证监局指导、天津上市 公司协会与深圳市全景网络有限公司联合举办的"2025年天津辖区上市公司投资者网上集体接待日活 动"。会议召开时间：2025年9月11日(星期四)下午3:00至下午5:00。 ...