| 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 9750.37万 | 2.07亿 | 112.15% | | 归母净利润(元) | -531.81万 | -1043.75万 | -96.26% | | 扣非净利润(元) | -594.09万 | -1130.2万 | -90.24% | | 货币资金(元) | 3927.57万 | 6191.37万 | 57.64% | | 应收账款(元) | 6.27亿 | 5.43 Z | -13.29% | | 有息负债 (元) | 12.22亿 | 10.78亿 | -11.82% | | 毛利率 | 5.60% | 8.62% | 53.82% | | 净利率 | -5.01% | -4.95% | 1.12% | | 三费占营收比 | | 7.60% | | | 每股净资产 (元) | 2.81 | 2.42 | -14.07% | | 每股收益(元) | -0.02 | -0.04 | -100.00% | | 每股经营性现金流(元) | 0.02 | 0.26 | ...

Group 1 - The company has decided to cancel the supervisory board in accordance with the new Company Law effective from July 1, 2024, and the powers of the supervisory board will be transferred to the audit committee of the board of directors [2][3] - The company aims to enhance its governance structure and comply with the latest regulations by amending its articles of association and internal governance rules [3]

Group 1 - The company plans to hold the second extraordinary general meeting of shareholders on September 15, 2025 [5][45] - The meeting will be conducted using a combination of on-site and online voting methods [5][6] - The company aims to revise its internal governance systems to align with the amended Articles of Association [2][34] Group 2 - The board of directors has approved the cancellation of the supervisory board and the corresponding amendments to the Articles of Association [25][45] - The company will modify several internal governance rules, including those related to independent directors and external guarantees [34][47] - The company has scheduled a half-year performance briefing on September 11, 2025, to discuss its financial results and address investor questions [15][17]

Core Viewpoint - Chengbang Co., Ltd. (603316) experienced a trading halt today with a daily turnover rate of 6.75% and a transaction amount of 167 million yuan, indicating significant market interest [2] Trading Activity - The stock was listed on the Shanghai Stock Exchange's "龙虎榜" due to a daily price deviation of 9.67%, with a total net purchase of 72.6496 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 97.9072 million yuan, with a buying amount of 85.2784 million yuan and a selling amount of 12.6288 million yuan, resulting in a net purchase of 72.6496 million yuan [2] - The largest buying brokerage was Changjiang Securities Co., Ltd. with a purchase amount of 38.1302 million yuan, while the largest selling brokerage was Guotai Junan Securities Co., Ltd. with a selling amount of 3.3237 million yuan [2] Fund Flow - The stock saw a net inflow of 97.4631 million yuan from main funds today, with a significant inflow of 93.6092 million yuan from large orders [3] - Over the past five days, the net inflow of main funds amounted to 50.6636 million yuan [3] Financial Performance - In the first quarter, the company reported a revenue of 97.0122 million yuan, representing a year-on-year growth of 91.03%, and a net profit of 2.9597 million yuan, up 202.42% year-on-year [3] - The company issued a half-year performance forecast on July 15, expecting a net loss of 105 million yuan, a year-on-year decline of 97.44% [3]

Group 1 - The company reported a total operating revenue of 207 million yuan for the first half of 2025, representing a year-on-year increase of 112.15% [1] - The net profit attributable to shareholders of the parent company was a loss of 10.44 million yuan, which is an increase in loss of 5.12 million yuan compared to the same period last year [1] - The basic earnings per share were -0.04 yuan [1]

证券代码：603316 证券简称：诚邦股份 公告编号：2025-048 诚邦生态环境股份有限公司 第五届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 诚邦生态环境股份有限公司(以下简称"公司"）第五届董事会第十四次会 议于 2025 年 8 月 19 日以书面或电子邮件等方式发出会议通知和会议材料，并于 会议采取现场和通讯表决相结合的方式。会议由董事长方利强先生主持。本次董 事会会议应到董事 8 名，实到董事 8 名，公司监事和高级管理人员列席了本次会 议。本次董事会参与表决人数及召集、召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 （一）审议通过《关于 <诚邦生态环境股份有限公司 ensp="ensp" 年半年度报告="年半年度报告"> 及 摘要的议案》 公司根据2025年1-6月的实际经营情况，编制了《诚邦生态环境股份有限公 司2025年半年度报告》及摘要。具体内容详见同日披露于上海证券交易所网站 (www ...

一、监事会会议召开情况 诚邦生态环境股份有限公司(以下简称"公司"）第五届监事会第八次会议 于 2025 年 8 月 19 日以书面或电子邮件等方式发出会议通知和会议材料，并于 2 议室召开。本次会议应到监事 3 名，实到监事 3 名，符合《公司法》和《公司章 程》的规定。会议由监事会主席闫媛媛主持。本次监事会参与表决人数及召集、 召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的有关规 定，合法有效。 二、监事会会议审议情况 （一）审议通过《关于 <诚邦生态环境股份有限公司 ensp="ensp" 年半年度报告="年半年度报告"> 及摘要的议案》 公司根据 2025 年 1-6 月的实际经营情况，编制了《诚邦生态环境股份有限 公司 2025 年半年度报告》及摘要。 监事会认为：公司 2025 年半年度报告编制和审议程序符合法律、法规、公 司章程和公司各项管理制度的规定；公司 2025 年半年度报告的内容和格式符合 中国证监会和上海证券交易所的各项规定，所包含的信息能够真实、准确、完整 地反映公司 2025 年上半年的经营管理和财务状况等事项；未发现参与 2025 年半 年度报告编制和审议的人员 ...

Meeting Details - The second extraordinary general meeting of shareholders for 2025 is scheduled for September 15, 2025, at 14:45 [1] - The meeting will take place at the conference room of Chengbang Ecological Environment Co., Ltd., located at 599 Zhijiang Road, Hangzhou [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][3] Voting Procedures - Shareholders can participate in voting via both on-site and online methods [3] - The online voting system allows shareholders to vote through designated trading securities companies or via the internet [3][4] - Shareholders holding multiple accounts can vote through any of their accounts, but the first voting result will be considered valid for all accounts [4] Agenda Items - The meeting will review several proposals, including the "Occupying Company Funds System" and "Return Planning" [2][3] - All proposals have been approved in the 14th meeting of the fifth board of directors [3] - There are no related shareholders required to abstain from voting on the proposals [2][3] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on September 8, 2025, are eligible to attend [4] - Registration requires identification and proof of shareholding [5] - The company will not provide gifts or souvenirs during the meeting [5]

Core Points - The article outlines the management system for Chengbang Ecological Environment Co., Ltd. and its subsidiaries, aiming to standardize internal operations and clarify responsibilities between the parent company and subsidiaries [1][3] - The system is applicable to the company and its subsidiaries, including wholly-owned and controlling subsidiaries, and emphasizes the need for effective control mechanisms to enhance operational efficiency and risk resistance [1][3] - Subsidiaries are required to establish their own management control systems in accordance with the parent company's guidelines and are subject to supervision [1][3] Group 1: Governance and Management Structure - The company emphasizes the importance of independent accounting and management for subsidiaries, allowing them to determine their internal management structures while ensuring compliance with the parent company's regulations [3][5] - Subsidiaries must report significant transactions and decisions that could impact the company's interests, including development plans, external transactions, and key personnel appointments [5][6] - The governance structure mandates regular meetings, with specific procedures for agenda approval and documentation to ensure transparency and accountability [5][6] Group 2: Financial Management and Reporting - Subsidiaries are responsible for the accuracy and completeness of their financial reports, which must be reviewed and approved by designated company officials [9][12] - The company requires subsidiaries to adhere to unified accounting policies and participate in financial budgeting and auditing processes [12][13] - Any significant financial activities, such as asset purchases or debt restructuring, must be reported to the parent company for approval [6][8] Group 3: Compliance and Oversight - The management system includes provisions for compliance with national laws and internal regulations, ensuring that subsidiaries operate within legal frameworks [4][13] - The company retains the right to impose penalties on subsidiaries for non-compliance or actions that negatively impact the company's interests [7][10] - Regular audits and performance evaluations are mandated to assess the subsidiaries' adherence to the established management system and overall performance [10][13]

诚邦生态环境股份有限公司 关于取消监事会并修改《公司章程》及 证券代码：603316 证券简称：诚邦股份 公告编号：2025-050 公司内部治理制度的公告 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。 诚邦生态环境股份有限公司（以下简称"公司"）于第五届董事会第十四次 会议于2025年8月29日召开，审议通过了《关于取消监事会并修改 <公司章程> 及 相关议事规则的议案》、《关于修订和制定公司内部治理制度的议案》。现将 相关事项公告如下： 一、取消监事会的相关情况 为贯彻落实自 2024 年 7 月 1 日起实施的《中华人民共和国公司法》（以下 简称"《公司法》"），进一步提高公司规范化运作水平，根据《上市公司章程指 引（2025年 3 月修订）》（以下简称"《章程指引》"）等法律法规的规定，结 合公司实际情况，公司拟取消监事会，监事会取消后其职权由董事会审计委员会行 使，公司《监事会议事规则》相应废止。 二、修订《公司章程》的相关情况 根据《公司法》《章程指引》《上海证券交易所股票上市规则》（以下简称 "《上市规则 ...