上海复洁科技股份有限公司 独立董事专门会议工作制度 二〇二五年十月 上海复洁科技股份有限公司 独立董事专门会议工作制度 第1条 为进一步完善上海复洁科技股份有限公司（以下简称"公司"）的 治理结构，促进公司的规范运作，有效发挥独立董事决策、监督、咨询作用，保 护中小股东的合法权益，根据《中华人民共和国公司法》《上市公司独立董事管 理办法》《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市 公司自律监管指引第1号——规范运作》等法律法规、规范性文件及《上海复洁 科技股份有限公司章程》（以下简称《公司章程》）的有关规定，公司特设立独 立董事专门会议，并制定本制度。 第2条 独立董事是指不在公司担任除董事外的其他职务，并与受聘的公司 及主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能妨碍其进 行独立客观判断的关系的董事。 第3条 独立董事对本公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、上海证 券交易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥参与 决策、监督制衡、专业咨询作用，维护上市公司整体利益，保护中小 ...

上海复洁科技股份有限公司 董事会薪酬与考核委员会工作细则 二〇二五年十月 上海复洁科技股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第1条 上海复洁科技股份有限公司（以下简称"公司"）为规范董事和高 级管理人员的考核和薪酬管理，完善公司治理结构，特设立董事会薪酬与考核 委员会（以下简称"薪酬与考核委员会"），作为负责制定公司董事和高级管 理人员的考核标准并进行考核，制定、审查公司董事和高级管理人员的薪酬政 策与方案的专门机构。 第2条 为确保薪酬与考核委员会规范、高效地开展工作，公司董事会根据 《中华人民共和国公司法》《上市公司独立董事管理办法》《上海证券交易所 科创板股票上市规则》等法律法规、规范性文件及《上海复洁科技股份有限公 司章程》（以下简称《公司章程》）的有关规定，特制定本细则。 第二章 人员组成 第4条 薪酬与考核委员会委员由董事长或二分之一以上独立董事或全体董 事的三分之一以上提名，并由董事会选举产生。薪酬与考核委员会设召集人一 名，由董事会指定一名委员担任。 第5条 薪酬与考核委员会召集人负责召集和主持委员会会议，当召集人不 能或无法履行职责时，由其指定一名其他委员代行其职权；召 ...

Core Insights - The environmental governance sector saw a 0.42% increase on October 27, with Jia Rong Technology leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Environmental Governance Sector Performance - Jia Rong Technology (301148) closed at 34.70, up 7.16% with a trading volume of 43,500 shares and a transaction value of 150 million [1] - Qidi Environment (000826) closed at 2.40, up 6.19% with a trading volume of 2.5364 million shares and a transaction value of 616 million [1] - Xianglong Electric (600769) closed at 14.37, up 4.51% with a trading volume of 252,000 shares and a transaction value of 360 million [1] - Hai Tian Co., Ltd. (603759) closed at 9.68, up 4.09% with a trading volume of 171,500 shares and a transaction value of 164 million [1] - De Lin Hai (688069) closed at 24.20, up 3.91% with a trading volume of 17,400 shares and a transaction value of 41.68 million [1] - Gao Neng Environment (603588) closed at 7.66, up 3.51% with a trading volume of 484,700 shares and a transaction value of 371 million [1] Capital Flow Analysis - The environmental governance sector experienced a net outflow of 108 million from institutional investors, while retail investors saw a net inflow of 42.49 million [2] - The main stocks with significant net inflows from institutional investors included Gao Neng Environment (743.25 million) and Qidi Environment (707.67 million) [3] - Conversely, stocks like Zhongzhi Co., Ltd. (603903) and Tongyuan Environment (688679) faced declines of 10.00% and 5.46% respectively [2]

Group 1 - A total of 135 listed companies were investigated by institutions this week, with Xin Qiang Lian receiving the most attention from 189 participating institutions [1] - Nine companies, including Duo Fluor and Bai Ya Co., received over 100 institutional investigations [1] - Nine companies, including Fu Jie Environmental Protection and Si Yuan Electric, were investigated twice by institutions [1] Group 2 - Institutions continue to focus on sectors such as industrial machinery and electronic components [1]

Company Reductions - The major shareholder of Hu Silicon Industry plans to reduce its stake by no more than 2% [1] - The controlling shareholder of Lichip Micro intends to reduce its stake by no more than 3% [1] - Guo Keyun from Yunlu Co. plans to reduce his stake by no more than 3% [1] - Shareholder Li Aizhen from Power Diamond intends to reduce his stake by no more than 3% [1] - Hongzhan Real Estate plans to reduce its stake in Guo New Energy by no more than 2.07% [1] - Bohai Information Industry Fund has collectively reduced its stake in Leshan Electric Power by 0.8590% [1] Shareholder Reductions - Zhu Shidong plans to reduce his stake in Ningbo Yunsheng by no more than 111,800 shares [1] - He Tu Investment and Jing Kun Investment collectively plan to reduce their stake in Kewell by 620,300 shares [1] - Synth International has reduced its stake in Wanhua Chemical by a total of 16,469,600 shares [1] - Shuntai Zonghua has reduced its stake in Weier Pharmaceutical by 1% [1] - Junjie Investment has reduced its stake in Fuke Environmental Protection by a total of 2,813,300 shares [1] - Ping An Life and its concerted parties have cumulatively reduced their stake in Huaxia Happiness by 0.20% [1] - Shareholder Tie Xiaorong has reduced his stake in Xinghuo Technology by a total of 19,120,000 shares [1] Other Information - Independent director Han Fang of Jiatou Energy has been unreachable [1] - Rejing Bio reported a net loss of 109 million yuan in the first three quarters [1]

Core Viewpoint - The company, Fujie Environmental (688335.SH), has completed a share reduction plan executed by Junjie Investment, resulting in a decrease of 2.81 million shares, which is 1.90% of the total share capital [1] Summary by Sections - **Share Reduction Details** - Junjie Investment reduced its holdings from July 24, 2025, to September 11, 2025, through centralized bidding and block trading [1] - The total shares reduced amounted to 2.8133 million [1]

Group 1 - The core point of the article is that Ruji Environmental Protection (复洁环保) announced the completion of a share reduction plan by Junjie Investment, which sold approximately 2.81 million shares, accounting for 1.90% of the company's total share capital [1] - The share reduction took place between July 24 and September 11, 2025, through centralized bidding and block trading [1] - As of the report, Ruji Environmental Protection has a market capitalization of 3.2 billion yuan [1] Group 2 - For the fiscal year 2024, the revenue composition of Ruji Environmental Protection is as follows: 99.26% from the manufacturing of environmental protection equipment and 0.74% from other businesses [1]

证券代码：688335 证券简称：复洁环保 公告编号：2025-053 上海复洁科技股份有限公司 关于持股 5%以上股东减持股份结果的公告 本公司董事会、全体董事及相关股东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： 持股 5%以上股东持股的基本情况 本次减持计划实施前，上海复洁科技股份有限公司（以下简称"公司"）持 股 5%以上非第一大股东德清隽洁企业管理合伙企业（有限合伙）（以下简称"隽 洁投资"）持有公司股份 13,458,900 股，占公司总股本的 9.09%。上述股份来源 为公司首次公开发行股票并在上海证券交易所科创板上市（以下简称"IPO"）前 取得的股份及通过公司 2022 年半年度、2023 年半年度权益分派资本公积金转增 股本取得的股份，且已于 2021 年 8 月 17 日起解除限售并上市流通。 减持计划的实施结果情况 公司于 2025 年 7 月 2 日在上海证券交易所网站（www.see.com.cn）披露了 《持股 5%以上股东减持股份计划公告》，因股东自身战略发展资金需求，隽洁投 资拟自公告披露之 ...

Summary of Key Points Core Viewpoint - Deqing Junjie Enterprise Management Partnership (Limited Partnership), a shareholder holding more than 5% of the shares in Fujie Environmental Protection, has reduced its holdings due to funding needs, executing a plan to sell a total of 2.8133 million shares, which represents 1.90% of the company's total share capital, lower than the originally planned maximum of 4.441 million shares (3.00%) [1] Group 1 - The reduction of shares was carried out through centralized bidding and block trading, with 1.4803 million shares sold via centralized bidding and 1.333 million shares sold through block trading [1] - The reduction plan was completed within the specified timeframe from July 24, 2025, to September 11, 2025 [1] - Following the reduction, Junjie Investment currently holds 10.6456 million shares, representing a 7.19% ownership stake in the company [1]

Investment Rating - The report indicates a positive investment outlook for the shipping decarbonization sector, emphasizing the importance of biofuels, RNG, and green methanol as key areas for investment opportunities [3]. Core Insights - The shipping industry is entering a critical phase of decarbonization, driven by frequent policies from the IMO and the EU. The global shipping fuel consumption is approximately 300 million tons, corresponding to carbon emissions exceeding 1 billion tons, with the EU accounting for about 18% of this [3][8]. - The demand for low-carbon fuels is expected to outstrip supply in the short term, with significant compliance costs driving the need for zero or near-zero emissions fuels (ZNZ) [3][36]. - Biofuels are identified as a core measure for existing vessels, with a notable increase in biofuel bunkering at ports like Singapore [3][36]. - The report highlights the potential for biogas, particularly RNG, to significantly reduce emissions and improve energy security, with ambitious production targets set for 2030 in both China and the EU [3][36]. - Green methanol is projected to see rapid growth in demand, with a current estimate of 406 methanol vessels corresponding to a demand exceeding 800,000 tons [3][36]. Summary by Sections 1. Decarbonization Policies - The report outlines the increasing frequency of decarbonization policies from the IMO and the EU, marking a significant acceleration in the implementation of these measures [3][11][18]. 2. Low-Carbon Fuel Demand - There is a broad demand space for low-carbon fuels, with a short-term supply shortage anticipated. The report notes that the compliance costs associated with EU regulations are higher than those of the IMO, which will further stimulate demand for low-carbon fuels [3][36]. 3. Biofuels - Biofuels are highlighted as a critical decarbonization measure for existing vessels, with a significant increase in biofuel bunkering observed at ports like Singapore. The global production of biodiesel is approximately 52 million tons, with expectations for increased usage in shipping as electric vehicles proliferate [3][36]. 4. Biogas - The report emphasizes the growing demand for LNG vessels and the potential for RNG to drive significant growth in the sector, supported by a green premium that could lead to an industry explosion [3][36]. 5. Green Methanol - The report notes a rapid increase in methanol vessels, with a projected demand of over 800,000 tons. However, the global production capacity for green methanol is expected to be only 1.24 million tons by the end of 2025, indicating a supply-demand imbalance [3][36]. 6. Investment Recommendations - The report suggests focusing on companies involved in biofuels, RNG, and green methanol production, including notable firms such as卓越新能, 山高环能, 维尔利, and 中国天楹, among others [3][36].