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赛恩斯环保股份有限公司 关于实际控制人续签一致行动协议的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-21 00:29
Core Viewpoint - The company has extended the validity period of the "Consistent Action Agreement" by 18 months to ensure stable control and governance continuity among its actual controllers [1][3]. Group 1: Background of the Agreement Renewal - The original "Consistent Action Agreement" was signed on June 17, 2017, and was set to expire on November 24, 2025, coinciding with the company's initial public offering [1][3]. - The agreement ensures that the actual controllers act in unison during shareholder and board meetings [1][3]. Group 2: Shareholding Structure - As of the announcement date, the shareholding distribution among the actual controllers is as follows: Gao Weirong holds 25.98%, Gao Liangyun holds 6.55%, and Gao Shihui holds 1.61%, totaling 34.14% of the company's shares [2]. Group 3: Main Content of the Agreement Renewal - The renewal agreement maintains the rights and obligations as per the original agreement, with the new effective period extending 18 months beyond the original expiration date [3][4]. - The agreement is legally binding and is executed in five copies, each holding equal legal effect [4]. Group 4: Impact of the Agreement Renewal - The renewal does not change the actual control of the company, which remains with Gao Weirong, Gao Liangyun, and Gao Shihui [5]. - The extension is expected to support the continuity and stability of the company's development strategy and management policies, without adversely affecting daily operations or harming minority investors' interests [5].
赛恩斯环保股份有限公司关于实际控制人续签一致行动协议的公告
Shang Hai Zheng Quan Bao· 2025-11-20 18:22
Core Viewpoint - The actual controllers of Sains Environmental Co., Ltd. have agreed to extend the validity of the "Joint Action Agreement" for an additional 18 months to ensure stable control and governance of the company [1][3]. Group 1: Background of the Agreement - The "Joint Action Agreement" was originally signed on June 17, 2017, and was set to expire on November 24, 2025, coinciding with the company's initial public offering [1][3]. - The actual controllers, Gao Weirong, Gao Liangyun, and Gao Shihui, hold a combined 34.14% of the company's shares, ensuring their status as actual controllers [2]. Group 2: Main Content of the Agreement - The supplementary agreement extends the original agreement's validity by 18 months from the expiration date [3]. - The rights and obligations of the parties remain unchanged except for the extension of the agreement's duration [3][4]. Group 3: Impact on the Company - The extension of the "Joint Action Agreement" does not change the actual control of the company, which remains with Gao Weirong, Gao Liangyun, and Gao Shihui [5]. - This extension is expected to maintain the continuity and stability of the company's development strategy and management policies, without adversely affecting daily operations or harming the interests of minority investors [5].
赛恩斯:关于实际控制人续签一致行动协议的公告
Zheng Quan Ri Bao· 2025-11-20 13:43
Group 1 - The company announced the extension of the "Consistent Action Agreement" for an additional 18 months to ensure effective control and governance [2] - The original agreement was signed on June 17, 2017, and is set to expire soon [2] - The controlling shareholders involved in the agreement are Gao Weirong, Gao Liangyun, and Gao Shihui [2]
赛恩斯(688480.SH):实际控制人续签一致行动协议的
Ge Long Hui A P P· 2025-11-20 11:19
Group 1 - The company announced the extension of the "Joint Action Agreement" for an additional 18 months to ensure governance and operational continuity [1] - The agreement was originally signed on June 17, 2017, and is set to expire soon [1] - The actual controllers involved in the agreement are Gao Weirong, Gao Liangyun, and Gao Shihui [1]
赛恩斯(688480) - 赛恩斯环保股份有限公司关于实际控制人续签一致行动协议的公告
2025-11-20 09:15
一、本次续签《一致行动协议》的背景情况 公司实际控制人高伟荣、高亮云、高时会三人于 2017 年 6 月 17 签署了《一 致行动协议》,约定各方在公司股东大会、董事会作出决议的事项时均应采取一 致行动。《一致行动协议》约定的期限为自协议签署之日起至公司首次公开发行 股票并上市之日起三十六个月,即有效期至 2025 年 11 月 24 日。 证券代码:688480 证券简称:赛恩斯 公告编号:2025-056 赛恩斯环保股份有限公司 关于实际控制人续签一致行动协议的公告 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。 赛恩斯环保股份有限公司(以下简称"公司")于 2025 年 11 月 19 日收到 实际控制人高伟荣、高亮云、高时会出具的《一致行动协议之补充协议》。鉴于 各方在 2017 年 6 月 17 日共同签署的《一致行动协议》即将到期,为完善公司治 理,保证公司经营的连续性和稳定性,实现对公司实质且有效的控制,实际控制 人高伟荣、高亮云、高时会一致同意将《一致行动协议》的有效期延长 18 个月, 具体情况如下: 第 ...
赛恩斯跌2.03%,成交额578.37万元,主力资金净流入24.10万元
Xin Lang Cai Jing· 2025-11-20 02:36
Group 1 - The core point of the news is that Sains has experienced a stock price decline of 2.03% on November 20, with a current price of 50.75 CNY per share and a total market capitalization of 4.838 billion CNY [1] - Sains has seen a significant stock price increase of 91.44% year-to-date, but has faced a decline of 3.39% in the last five trading days and 2.14% in the last twenty days [1] - The company has been listed on the stock market since November 25, 2022, and focuses on heavy metal pollution prevention, offering comprehensive solutions, chemical products, and operational services [1] Group 2 - As of September 30, Sains had 2,382 shareholders, a decrease of 13.91% from the previous period, while the average circulating shares per person increased by 16.16% to 26,803 shares [2] - For the period from January to September 2025, Sains reported a revenue of 677 million CNY, representing a year-on-year growth of 15.81%, while the net profit attributable to shareholders decreased by 48.32% to 74.036 million CNY [2] - Since its A-share listing, Sains has distributed a total of 156 million CNY in dividends [3]
赛恩斯环保股份有限公司 首次公开发行部分限售股股票上市流通公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-19 00:46
Core Viewpoint - The announcement details the upcoming listing and circulation of restricted shares for Sains Environmental Co., Ltd., which will occur on November 26, 2025, following a 36-month lock-up period since the company's initial public offering (IPO) [4][30]. Group 1: Stock Listing Details - The total number of shares to be listed is 31,480,000, representing 33.0235% of the company's total share capital [5][30]. - The shares being listed are part of the company's initial public offering, which was approved by the China Securities Regulatory Commission on September 15, 2022 [5][6]. - The total share capital of the company after the IPO is 94,826,667 shares, with 75,530,650 shares subject to restrictions [5][6]. Group 2: Lock-up Period and Commitments - The lock-up period for the restricted shares is 36 months from the date of the company's IPO, which means the shares will be available for trading starting November 26, 2025 [5][30]. - The commitments made by shareholders regarding the restricted shares include not transferring or managing the shares during the lock-up period and adhering to specific conditions post-lock-up [7][9][14]. Group 3: Shareholder Commitments - Shareholders have committed to not transferring their shares for 36 months and have outlined conditions for any future transfers, including limits on the percentage of shares that can be sold annually [8][9][14]. - If the stock price falls below the offering price for a specified period, the lock-up period may be extended by six months [9][10][20]. Group 4: Financial and Regulatory Compliance - The company has confirmed that there are no instances of fund occupation by controlling shareholders or related parties [28]. - The sponsor, Shenwan Hongyuan Securities, has verified that the shareholders have complied with their commitments regarding the restricted shares [29].
赛恩斯:3148万股限售股将于11月26日上市流通
Zheng Quan Ri Bao Zhi Sheng· 2025-11-18 13:09
Core Points - The company announced the listing of its first public offering of restricted shares, totaling 31,480,000 shares [1] - The shares will be available for trading starting on November 26, 2025 [1] - The subscription method for the shares is offline [1]
赛恩斯:3148万股限售股11月26日解禁
Mei Ri Jing Ji Xin Wen· 2025-11-18 10:25
Group 1 - The company Sains announced that 31.48 million restricted shares will be unlocked and listed for trading on November 26, 2025, accounting for 33.0235% of the total share capital [1] - As of the report date, the market capitalization of Sains is 5.1 billion yuan [3] Group 2 - For the year 2024, the revenue composition of Sains is as follows: 99.7% from the environmental protection industry and 0.3% from other businesses [2]
赛恩斯(688480) - 赛恩斯环保股份有限公司首次公开发行部分限售股股票上市流通公告
2025-11-18 10:03
证券代码:688480 证券简称:赛恩斯 公告编号:2025-055 赛恩斯环保股份有限公司 首次公开发行部分限售股股票上市流通公告 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: 本次股票上市类型为首发限售股份;股票认购方式为网下,上市股数为 31,480,000股。 本次股票上市流通总数为31,480,000股。 本次股票上市流通日期为2025 年 11 月 26 日。 一、本次上市流通的限售股类型 经中国证券监督管理委员会于 2022 年 9 月 15 日出具《关于同意赛恩斯环保 股份有限公司首次公开发行股票注册的批复》(证监许可〔2022〕2166 号)核准, 赛恩斯环保股份有限公司向境内投资者首次公开发行人民币普通股(A 股) 23,706,667 股,并于 2022 年 11 月 25 日在上海证券交易所科创板上市,发行完成 后总股本为 94,826,667 股,其中有限售条件流通股 75,530,650 股,无限售条件 流通股 19,296,017 股。 本次上市流通的限售股均为公司首次公开发 ...