| 证券代码：688701 证券简称：卓锦股份 公告编号：2025-020 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 浙江卓锦环保科技股份有限公司 | | | | | | | | 本公司董事会及全体董事保证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： | | | | | | | | ? 本次会议是否有被否决议案：无 | | | | | | | | 一、 会议召开和出席情况 | | | | | | | | 股东大会召开的时间：2025 5 28 （一） 年 月 日 | | | | | | | | （二） 股东大会召开的地点：浙江卓锦环保科技股份有限公司（杭州市拱墅区 | | | | | | | | 绍兴路 536 号浙江三立时代广场 7 楼）大会议室 | | | | | | | | （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 | | | | | | | | 其持有表决 ...

Group 1: Event Overview - The 7th China Western International Investment and Trade Fair was held from May 22 to 25 at the Yuelai International Conference Center in Chongqing, showcasing the strength of "Chongqing Intelligent Manufacturing" with a theme of "Technology Empowering Green Innovation" [1] Group 2: Smart Manufacturing Equipment - Chongqing Machinery and Electronics Group presented over 100 innovative products across five business sectors, including clean energy equipment and smart manufacturing [2] - The self-developed magnetic levitation heat pump unit by Chongqing Tongyong Group features new technology with low vibration and noise, achieving a heating capacity exceeding 3MW and providing efficient solutions for industrial waste heat recovery and urban heating [2] - The collaboration between Chongqing Pump Company and CNOOC led to the development of multi-phase boosting pumps for oil extraction, reducing equipment costs by 50% and targeting deep-sea oil and gas extraction needs by 2030 [2] - The anti-heat flame-retardant fire-resistant cables showcased by Ge Pai Cable Company are widely used in nuclear power and wind power sectors, ensuring reliability for major hydropower projects [2] Group 3: New Energy and Green Technology - Qingling Group, in partnership with Huawei Digital Energy, launched the world's first megawatt-level ultra-fast charging heavy truck, "Lingjie," aiming to revolutionize green logistics [4] - The Chongqing Water Environment Group's Sanfeng Environment displayed advanced waste incineration power generation technology, achieving near-zero emissions and over 90% reduction in carbon dioxide [4] Group 4: Consumer Brand Innovations - Dengkang Oral Care introduced two new products, including a sensitivity repair toothpaste developed in collaboration with West China Hospital of Stomatology [5] - Tianyou Dairy showcased its full range of dairy products, with a focus on probiotic products that have achieved annual sales exceeding 100 million, and plans for a new intelligent factory with an estimated annual output value of 1.2 billion yuan [5] - The Chongqing State-owned Assets Supervision and Administration Commission is promoting the integration of party building and reform development in state-owned enterprises, enhancing the vitality of "Yuzhao" brands [5] Group 5: Future Outlook - Chongqing's state-owned enterprises demonstrated a transition from "manufacturing" to "intelligent manufacturing," with a commitment to leveraging technology to drive high-quality development [6]

Key Points - The company announced a cash dividend of RMB 0.36 per share, totaling RMB 49,358,836.44, based on a total share capital of 137,107,879 shares [1] - The profit distribution plan was approved at the annual shareholders' meeting on May 16, 2025 [1] - The cash dividend will be distributed to shareholders registered by the end of the trading day on the equity registration date [1] - The company will distribute cash dividends directly to certain shareholders, while others will receive dividends through the China Securities Depository and Clearing Corporation [2] - Tax implications for individual shareholders vary based on the holding period of the shares, with different tax rates applied [3][4] - For individual shareholders holding shares for over one year, the dividend income is exempt from personal income tax [3] - For foreign institutional investors (QFII), a withholding tax of 10% will be applied to the cash dividends [4] - The company will not withhold taxes for other institutional investors, who are responsible for their own tax payments [5]

Meeting Overview - The company will hold its 2024 Annual General Meeting (AGM) on June 16, 2025 [1] - The meeting will be convened by the Board of Directors and complies with relevant laws and regulations [1][2] - The registration date for shareholders to attend the meeting is June 9, 2025 [2] Voting Procedures - The AGM will utilize a combination of on-site and online voting methods [2] - Shareholders can choose either on-site or online voting, but not both [2] - Voting will be conducted from 9:15 AM to 3:00 PM on June 16, 2025 [1][2] Agenda Items - The AGM will review several proposals, including: - A proposal for the company and its subsidiaries to apply for a comprehensive credit limit from banks for 2025 [4] - Proposals regarding the remuneration of directors and supervisors for 2024 and the remuneration plan for 2025 [4][6] - A proposal for issuing shares to specific targets and related feasibility analyses [6][12] - A proposal for the company's dividend return plan for the next three years (2025-2027) [6][12] Registration and Attendance - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate representatives [7] - Registration will take place on June 12, 2025, from 9:00 AM to 12:00 PM and 1:30 PM to 5:00 PM [7] - The meeting will be held at the company's office in Shanghai [1][7] Additional Information - The company will separately count votes from small investors and disclose the results [7] - Detailed voting procedures and registration forms are provided in the attachments [9][11]

Core Insights - A new company, Pu Bei Qiao Ying Environmental Technology Co., Ltd., has been established with a registered capital of 2 million yuan [1] - The company is involved in various environmental services, including urban waste management, kitchen waste treatment, and soil pollution prevention [1] - The ownership structure includes Qiao Yin Co., Ltd. and Guangzhou Qiao Wang Urban Management Co., Ltd. as shareholders [1] Company Overview - The legal representative of the company is Liu Junyun [1] - The business scope includes both licensed and general operations, covering a wide range of environmental and technical services [1] - Specific services offered include 5G communication technology services, resource recycling consulting, and sewage treatment [1] Industry Implications - The establishment of this company reflects a growing trend in the environmental services sector, particularly in waste management and pollution control [1] - The diverse range of services indicates a comprehensive approach to environmental sustainability and urban management [1] - The involvement of established companies in the ownership structure may enhance credibility and operational capabilities in the market [1]

证券代码：301557 证券简称：常友科技 公告编号：2025-028 江苏常友环保科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 注：根据先进先出的原则，以投资者证券账户为单位计算持股期限，持股 1 个月（含 1 个月）以内，每 10 股补缴税款 2.200000 元；持股 1 个月以上至 1 年 （含 1 年）的，每 10 股补缴税款 1.100000 元；持股超过 1 年的，不需补缴税款。 三、股权登记日与除权除息日 四、权益分派对象 本次分派对象为：截止 2025 年 5 月 29 日下午深圳证券交易所收市后，在中 国证券登记结算有限责任公司深圳分公司（以下简称"中国结算深圳分公司"） 登记在册的全体股东。 江苏常友环保科技股份有限公司（以下简称"公司"）2024 年年度利润分配 方案已获 2025 年 5 月 16 日召开的公司 2024 年年度股东大会审议通过，现将权 益分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 下： 以公司现有总股本 44,307,871 股为基数，向全体股东每 10 股派发现金股利 人民币 1 ...

北京市金杜（济南）律师事务所 关于济南恒誉环保科技股份有限公司 之法律意见书 本所依据上述法律、行政法规、规章及规范性文件和《公司章程》的有关规 定以及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定职 责，遵循了勤勉尽责和诚实信用原则，对公司本次股东大会相关事项进行了充分 的核查验证，保证本法律意见书所认定的事实真实、准确、完整，对本次股东大 会所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏， 并承担相应法律责任。 本所同意将本法律意见书作为本次股东大会的公告材料，随同其他会议文件 一并报送有关机构并公告。除此以外，未经本所同意，本法律意见书不得为任何 其他人用于任何其他目的。 除本法律意见书特别说明外，本法律意见书中的数据如为小数的，系直接保 留四位小数，未进行四舍五入，反对票的表决比例系 100%减去同意票的表决比 例得出。 本所律师根据有关法律法规的要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责精神，出席了本次股东大会，并对本次股东大会召集和召开的有关 事实以及公司提供的文件进行了核查验证，现出具法律意见如下： 致：济南恒誉环保科技股份有限公司 北京市金杜（济 ...

证券代码：688069 证券简称：德林海 公告编号：2025-014 无锡德林海环保科技股份有限公司 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、准确性和完整性承担法律责任。 重要内容提示： ? 会议召开时间：2025 年 5 月 26 日（星期一）13:00-14:00 ? 会议召开地点：价值在线（www.ir-online.cn） ? 会议召开方式：网络及电话会议 ? 投 资 者 可 于 2025 年 5 月 26 日 （ 星 期 一 ） 13:00 前 访 问 网 址 ： https://eseb.cn/1oeI7gdDnX2 或者使用微信扫描二维码在报名时进行会前提问，公司 将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回 答。 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络及电话会议 三、参加人员 董事长、总经理：胡明明先生 董事会秘书：刘彦萍女士 副总经理、财务负责人：季乐华先生 副总经理：周聪先生 一、说明会类型 无锡德林海环 ...

第二十七届北京科博会期间，绿色经济新质技术与产业合作推介会5月10日在国家会议中心举行。人工智能、绿色循环与碳中和、生物技术三大热点领域， 为绿色经济新质技术与产业发展注入新动能。 北京科博会为促进先进技术的国际国内交流合作搭建重要平台。本届北京科博会上，国际绿色经济协会联合10家中外绿色科技企业组成"绿色经济科技展 团"亮相。国际绿色经济协会执行会长邓继海致辞时表示，协会组织绿色经济科技展团并牵头主办推介会，旨在为绿色经济科技与产业搭建多元化合作的机 会与场景，大力推进各类绿色经济企业壮大发展。 创新方法研究会理事长、科技部中国21世纪议程管理中心原主任黄晶表示，当下，人工智能、绿色循环与碳中和、生物技术三大领域，已成为科技创新与产 业发展的重要赛道，也是绿色经济新质生产力技术的主要代表。 投资北京国际有限公司可持续发展研究院院长鞠勇表示，投资北京肩负着政府投资管理服务载体的特殊使命，2023年到现在已形成以政府投资管理为核心， 研究调查和投融资业务为两翼的全链条服务体系。未来将与相关机构在"专业智库工程""区域赋能工程""绿色转型工程"三个方面共同合作，推进绿色经济 和"双碳"目标，为首都高质量发展贡献绿 ...

Core Points - The report provides a verification of the fundraising usage by Shanghai Ruichen Environmental Technology Co., Ltd. as of December 31, 2024, confirming compliance with relevant regulations [1][2] - The total amount raised through the public offering was 60,458.06 million RMB, with all funds received by October 13, 2022 [2][3] - The report details the allocation of raised funds, including expenditures on projects and temporary working capital [2][3] Fundraising Overview - The company issued 17,910,448 shares at a price of 37.89 RMB per share, resulting in a total fundraising amount of 60,458.06 million RMB [2] - As of December 31, 2024, the remaining balance in the fundraising account was 6,721.24 million RMB after accounting for various expenditures [2][3] Fund Usage Details - The actual usage of the raised funds totaled 48,236.99 million RMB, with specific allocations for project expenditures and working capital [3] - The company approved the use of 5,062.29 million RMB of raised funds to replace pre-paid issuance expenses, which was verified by an accounting firm [2] - Temporary use of excess funds for working capital was approved, with a total of 30,000.00 million RMB utilized for this purpose [2] Economic Benefits - The report indicates that the funds used for working capital cannot be directly linked to revenue generation, thus making it difficult to assess specific economic benefits [3] - The "High-efficiency Energy-saving Fan Industrialization Project" was completed by the end of 2024 but has not yet generated measurable benefits [3]