第一条 为进一步完善诚邦生态环境股份有限公司（以下简称"公司"）治理结 构，规范公司投资者关系工作，加强公司与投资者和潜在投资者（以下统称"投资 者"）之间的沟通，加深投资者对公司的了解和认同，促进公司和投资者之间长期、 稳定的良好关系，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、中国证券监督管理委员 会（以下简称"中国证监会"）《上市公司投资者关系管理工作指引》、《上海证 券交易所股票上市规则》等法律、法规、规章、规范性文件及《公司章程》的规定， 结合公司实际情况，制定本制度。 第二条 投资者关系工作是指公司通过便利股东权利行使、信息披露、互动交流 和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者对公司的 了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资者、回报投资者、 保护投资者目的的相关活动。 第三条 投资者关系管理工作应严格遵守《公司法》、《证券法》等有关法律、 法规及中国证监会、上海证券交易所有关业务规则的规定。 第四条 投资者关系管理工作应体现公平、公正、公开原则，平等对待全体投资 者，保障所有投资者享有知 ...

诚邦生态环境股份有限公司 内部审计制度 第一章 总则 第一条 为规范并保障诚邦生态环境股份有限公司（以下简称"公司"）内 部审计监督，提高审计工作质量，实现内部审计经常化、制度化，发挥内部审 计工作在加强内部控制管理、促进企业经济管理、提高经济效益中的作用，根 据《中华人民共和国公司法》、《中华人民共和国证券法》、《中华人民共和国审 计法》、《审计署关于内部审计工作的规定》、证券交易所上市规则等相关法律、 法规、规范性文件及《诚邦生态环境股份有限公司章程》（以下简称"《公司章 程》"）的规定，制订本制度。 第二条 本制度适用于对公司各内部机构、控股子公司以及具有重大影响 的参股公司的与财务报告和信息披露事务相关的所有业务环节所进行的内部审 计工作。 第三条 本制度所称内部审计，是指公司内部审计机构或人员依据国家有关 法律法规和本制度的规定，对公司各内部机构、控股子公司以及具有重大影响 的参股公司的内部控制和风险管理的有效性、财务信息的真实性、完整性以及 经营活动的效率和效果等开展的一种评价活动。 第四条 本制度所称内部控制，是指公司董事会、高级管理人员及其他有关 人员为实现下列目标而提供合理保证的过程： （一 ...

诚邦生态环境股份有限公司 董事会薪酬与考核委员会议事规则 第一章 总则 第一条 为进一步建立健全诚邦生态环境股份有限公司（以下简称"公司"）董事 及高级管理人员的考核和薪酬管理制度，完善公司治理结构，根据《中华人民共和 国公司法》（以下简称"《公司法》"）、《上市公司治理准则》、《诚邦生态环 境股份有限公司章程》（以下简称"《公司章程》"）及其他有关规定，公司特设 立董事会薪酬与考核委员会，并制定本议事规则。 第二条 薪酬与考核委员会是董事会专门工作机构，对董事会负责。 第七条 薪酬与考核委员会因委员辞职、被免职或其他原因而导致人数低于规定人 数的三分之二时，公司董事会应尽快增补新的委员人选。在薪酬与考核委员会委员 人数达到规定人数的三分之二以前，委员会暂停行使本议事规则规定的职权。 第三条 本议事规则所称董事是指在本公司支取薪酬的董事长、董事，高级管理人 员是指董事会聘任的总裁、副总裁、财务总监、董事会秘书及其他高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，独立董事应当过半数。 第五条 薪酬与考核委员会设召集人一名，由独立董事委员担任，召集人在委员内 选举。 薪酬与考核委员会 ...

诚邦生态环境股份有限公司 防范控股股东、实际控制人及关联方占用公司资金制度 第一章 总则 第一条 为了建立防止控股股东、实际控制人及关联方占用诚邦生态环境股 份有限公司(以下简称"公司")资金的长效机制，杜绝控股股东、实际控制人及 关联方资金占用行为的发生，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上海 证券交易所股票上市规则》《上市公司监管指引第8号——上市公司资金往来、 对外担保的监管要求》以及《公司章程》、《关联交易管理制度》等有关规定， 制定本制度。 第二章 防范控股股东、实际控制人及关联方占用资金的原则 第四条 公司应防止控股股东、实际控制人及关联方通过各种方式直接或间 接占用公司的资金和资源，公司不得以垫支工资、福利、保险、广告等期间费用， 预付投资款等方式将资金、资产和资源直接或间接地提出给控股股东、实际控制 人及关联方使用，也不得互相代为承担成本和其他支出。 第五条 除本章第四条规定外，公司还不得以下列方式将资金直接或间接地 提供给控股股东、实际控制人及其他关联方使用： 1 （一）有偿或无偿地拆借公司的资金（含委托贷款）给控 ...

Group 1 - The stock price of Chengbang Co., Ltd. is 8.58 yuan as of August 27, 2025, with a decrease of 0.46 yuan, representing a decline of 5.09% from the previous trading day's closing price [1] - Chengbang Co., Ltd. opened at 9.05 yuan per share, reached a high of 9.06 yuan, and a low of 8.58 yuan, with a trading volume of 231,379 hands and a transaction amount of 204 million yuan [1] - The company is involved in sectors such as engineering construction, Zhejiang region, housing inspection, micro-disc stocks, and storage chips, with its main business activities including construction engineering, municipal public engineering, and building decoration [1] Group 2 - Chengbang Co., Ltd. has announced a plan to distribute cash dividends of no less than 15% of the annual distributable profits for the next three years [1] - As of August 27, 2025, the net outflow of main funds from the company is 26.13 million yuan, accounting for 1.15% of the circulating market value, with a total net outflow of 32.29 million yuan over the past five days, representing 1.42% of the circulating market value [1]

Core Viewpoint - Chengbang Co., Ltd. plans to raise up to 12.938 million yuan through a simplified procedure for issuing shares to specific investors, with the funds allocated for embedded storage chip expansion, SSD high-end upgrades, and working capital replenishment [1][2] Group 1: Issuance Details - The issuance will not exceed 20% of the company's net assets as of the end of the last fiscal year [1] - The shares will be RMB ordinary shares (A-shares) with a par value of 1.00 yuan each [1] - The issuance will target no more than 35 specific investors, including qualified institutional investors and other eligible entities [1][2] Group 2: Shareholder Impact - As of the announcement date, the controlling shareholders, Fang Liqiang and Li Min, hold 38.19% of the company's total shares [2] - Post-issuance, the shareholding ratio of existing shareholders will decrease, but the dilution effect is expected to be limited, with the controlling shareholders retaining at least 30% [2] Group 3: Financial Performance - The company reported revenues of 800 million yuan, 448 million yuan, and 348 million yuan for 2022, 2023, and 2024, respectively [2] - Net losses attributable to shareholders were 55.39 million yuan, 108 million yuan, and 99.47 million yuan for the same years [2] - The company anticipates a net loss of approximately 10.5 million yuan for the first half of 2025 [3]

Group 1 - The company plans to raise up to 129.38 million yuan through a simplified procedure for issuing shares to no more than 35 qualified investors, with the funds allocated for embedded storage chip expansion, SSD high-end upgrades, and working capital supplementation [1] - The company's core business has shifted from ecological environment construction to include semiconductor storage, following a 5.8 million yuan investment to acquire 51.02% of Chip Storage Technology [1] - The ecological environment construction segment has faced challenges, with a reported revenue of 347.89 million yuan and a net loss of 99.47 million yuan in 2024, continuing a trend of declining revenue and losses [1] Group 2 - Chip Storage Technology achieved a quarterly revenue of 111 million yuan in October 2024, with an annual revenue exceeding 300 million yuan, accounting for 31.79% of the company's total revenue [2] - The gross profit margins for both the ecological environment construction and semiconductor storage businesses are relatively low, with 3.47% and 3.85% respectively in 2024 [2] - The company anticipates a net loss of approximately 10.5 million yuan for the first half of 2025, primarily due to increased financial expenses and insufficient new orders in the ecological environment construction segment [2]

Group 1 - The company, Chengbang Eco-Environment Co., Ltd., plans to issue shares to specific investors to raise funds for expanding its semiconductor storage business, which is expected to become its core business by 2025 [14][15][26] - The total amount to be raised from this issuance is not to exceed 129.38 million yuan, which is capped at 20% of the company's net assets as of the end of the previous year [5][24] - The funds will be used for projects including the expansion of embedded storage chip production capacity, focusing on products like LPDDR, EMMC, and SD NAND [30][31] Group 2 - The semiconductor industry is a strategic foundation for national technological independence and security, with significant government support for the storage segment [15][16] - The global semiconductor market is projected to grow to 697.1 billion USD in 2025, with the storage market expected to reach 167 billion USD, reflecting a growth rate of over 81% [15][16] - The company aims to enhance its competitiveness in the semiconductor storage sector by introducing advanced production equipment and expanding its product matrix [17][31] Group 3 - The company has completed a controlling investment in Chip Storage Technology, entering the semiconductor storage field, which aligns with its strategic shift towards dual main business areas: ecological environment construction and semiconductor storage [14][15] - The company reported a revenue of 347.89 million yuan in 2024, with semiconductor storage contributing over 110.59 million yuan, indicating a significant growth trajectory [14][15] - The issuance is expected to facilitate the acquisition of advanced equipment and the establishment of new production lines to enhance production capacity and operational performance in the semiconductor storage business [17][30]

Core Points - The company, Chengbang Ecological Environment Co., Ltd., is announcing a stock issuance to specific targets for the year 2025 without the need to prepare a report on the use of previously raised funds [1] - The company has not raised funds through methods such as private placements, rights issues, or convertible bonds in the last five accounting years [1] - The last time the company raised funds was in 2017, which exceeds the five-year period required for reporting on the use of those funds [1] Summary by Sections - The company’s board of directors guarantees the announcement's content is free from false records, misleading statements, or significant omissions, and they bear responsibility for its authenticity, accuracy, and completeness [2] - According to the regulations from the China Securities Regulatory Commission, a report on the use of previously raised funds is not required if the funds were raised more than five accounting years ago [1] - The company is not required to hire an accounting firm to provide verification reports on the use of previous funds due to the elapsed time since the last fundraising [1]

Core Viewpoint - The company plans to issue shares to specific investors in 2025, which will dilute immediate returns but aims to enhance its financial position and competitiveness through strategic investments [1][5]. Financial Impact Analysis - The total share capital before the issuance is 264,264,000 shares, which will increase to 283,002,029 shares post-issuance [2]. - The estimated total funds raised from this issuance will not exceed 129.38 million yuan [2]. - Under three different profit scenarios for 2025 compared to 2024, the projected net profit for the parent company ranges from -99.47 million yuan to -119.37 million yuan [4][6]. Necessity and Feasibility of the Issuance - The funds raised will be used for projects that align with the company's core business and national industrial policies, enhancing its market position and profitability [5][6]. - The company is expanding its business model to include semiconductor storage alongside its existing environmental construction services [6]. Relationship with Existing Business - The raised funds will support projects such as embedded storage chip expansion and SSD upgrades, which are closely related to the company's current operations [6][7]. - The company has a strong R&D team with over ten years of industry experience, ensuring the capability to execute these projects effectively [6][7]. Measures to Mitigate Dilution of Immediate Returns - The company will implement measures such as improving governance, managing funds effectively, and enhancing operational efficiency to mitigate the impact of share dilution on immediate returns [8][10]. - A commitment to a stable profit distribution policy will be established to ensure ongoing returns to investors [10]. Commitments from Key Stakeholders - The controlling shareholders and management have made commitments to uphold the measures for compensating the dilution of immediate returns, ensuring no interference in company operations [11][12].