中成进出口股份有限公司董事会关于 独立董事独立性自查情况的专项意见 二〇二五年四月二十三日 经核查公司董事会在任独立董事宋东升、牛天祥、梅运 河、许建军的任职经历以及签署的相关自查文件，上述人员 未在公司担任除独立董事以外的任何职务，也未在公司主要 股东公司担任任何职务，与公司以及实际控制人、主要股东 之间不存在直接或间接利害关系，或其他可能妨碍其进行独 立客观判断的关系。公司独立董事的独立性情况符合《上市 公司独立董事管理办法》《深圳证券交易所股票上市规则》 《深圳证券交易所自律监管指引第 1 号-主板上市公司规范 运作》中对独立董事独立性的相关要求。 中成进出口股份有限公司董事会 根据《上市公司独立董事管理办法》《深圳证券交易所股 票上市规则》《深圳证券交易所自律监管指引第 1 号-主板上 市公司规范运作》等要求，中成进出口股份有限公司（以下 简称"公司")董事会，就公司董事会在任独立董事宋东升、 牛天祥、梅运河、许建军的独立性情况进行评估并出具如下 专项意见: ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥248,887,757.23, a decrease of 47.37% compared to ¥472,909,174.28 in the same period last year[5] - The net profit attributable to shareholders was -¥27,856,191.27, an improvement of 26.30% from -¥37,794,919.43 year-on-year[5] - The company's retained earnings showed a negative balance, increasing from CNY -1,113,868,572.47 to CNY -1,141,724,763.74[18] - Total operating revenue for the current period is ¥248,887,757.23, a decrease of 47.4% compared to ¥472,909,174.28 in the previous period[19] - Net profit for the current period is -¥25,020,945.29, an improvement from -¥50,458,055.55 in the previous period[20] - The company reported a total comprehensive loss of -¥25,275,476.19 for the current period, compared to -¥68,551,770.88 in the previous period[20] - Basic and diluted earnings per share for the current period are both -¥0.0826, an improvement from -¥0.112 in the previous period[20] Cash Flow and Liquidity - The net cash flow from operating activities improved by 60.33%, reaching -¥46,281,617.44 compared to -¥116,667,179.72 in the previous year[5] - Operating cash flow for the current period is -¥46,281,617.44, compared to -¥116,667,179.72 in the previous period, indicating a reduced cash outflow[22] - The company experienced a net cash inflow from financing activities of ¥9,633,475.93, down from ¥33,606,053.18 in the previous period[22] - Cash and cash equivalents at the end of the period stand at ¥944,033,994.19, down from ¥1,162,357,157.95 at the end of the previous period[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,279,944,451.10, a decrease of 2.96% from ¥2,349,431,779.83 at the end of the previous year[5] - Current assets decreased from CNY 2,029,073,560.12 to CNY 1,958,595,707.73, a decline of about 3.47%[16] - Total liabilities decreased from CNY 2,069,930,472.65 to CNY 2,025,718,620.11, a decrease of approximately 2.14%[17] - The total current liabilities decreased from CNY 1,984,121,348.26 to CNY 1,944,952,728.28, a reduction of approximately 1.96%[17] Shareholder Equity - The equity attributable to shareholders decreased by 8.20%, amounting to ¥339,714,771.27 compared to ¥370,041,081.38 at the end of the previous year[5] - The company's equity attributable to shareholders decreased from CNY 370,041,081.38 to CNY 339,714,771.27, a decline of about 8.2%[18] - The number of ordinary shareholders at the end of the reporting period was 27,711[11] Expenses - The company's research and development expenses decreased by 48.72% to ¥5,896,504.76, reflecting reduced investment in R&D[10] - Research and development expenses decreased to ¥5,896,504.76 from ¥11,499,434.38, a reduction of 48.6%[19] - Financial expenses significantly dropped by 97.71% to ¥144,475.86, primarily due to exchange rate fluctuations[10] - Sales expenses increased to ¥18,609,806.28 from ¥15,462,142.86, reflecting a rise of 13.8%[19] Accounts Receivable and Inventory - Accounts receivable increased by 50.56% to ¥191,985,111.86, attributed to project progress billing[8] - Accounts receivable increased from CNY 127,513,461.81 to CNY 191,985,111.86, representing a growth of approximately 50.5%[16] - Inventory increased from CNY 124,690,047.13 to CNY 136,631,704.54, an increase of about 9.1%[16] - Other current assets rose by 62.15% to ¥49,667,161.92, mainly due to an increase in deductible input tax[8] Long-term Receivables - The company's long-term receivables increased from CNY 111,262,266.91 to CNY 115,283,938.78, an increase of about 3.6%[17]

Financial Performance - The company reported a total revenue of RMB 337,370,728 for the fiscal year 2024, with no cash dividends or stock bonuses proposed[4]. - The company's operating revenue for 2024 was ¥1,226,342,450.19, a decrease of 60.02% compared to ¥3,067,328,627.17 in 2023[19]. - The net profit attributable to shareholders for 2024 was -¥305,544,211.46, representing a 16.33% increase in losses compared to -¥262,659,022.14 in 2023[19]. - The net cash flow from operating activities for 2024 was -¥15,434,233.58, a decline of 102.57% from ¥599,459,359.85 in 2023[19]. - The total assets at the end of 2024 were ¥2,349,431,779.83, down 28.84% from ¥3,301,727,453.14 at the end of 2023[19]. - The company reported a basic earnings per share of -¥0.9057 for 2024, a decrease of 16.34% from -¥0.7785 in 2023[19]. - The company reported a net profit of -134,772,288.34 CNY for the year 2024, resulting in a total distributable profit of -639,983,214.87 CNY after accounting for previous undistributed profits[124]. - The company did not declare any profit distribution for the year 2024 due to operating losses and negative distributable profits[124]. Governance and Compliance - The board of directors has confirmed the accuracy and completeness of the financial report, ensuring no misleading statements or omissions[4]. - The company emphasizes accurate and timely information disclosure, improving the quality of investor relations management[91]. - The company has established a new independent director working system to enhance governance[90]. - The supervisory board conducts oversight of the company's operations, financial performance, and executive responsibilities[91]. - The company has revised and improved its governance structure, including updates to the Articles of Association and various meeting rules[90]. - The company has implemented a robust internal control evaluation process, contributing to effective governance and operational integrity[114]. - The company has established clear responsibilities and authority for its governance structure, ensuring rigorous decision-making processes[130]. Risks and Future Outlook - The company is facing potential risks in its future operations, which are detailed in the management discussion section of the report[4]. - The company emphasizes the importance of reading the forward-looking statements carefully, highlighting investment risks[4]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the past three years[19]. - The company is closely monitoring international business risks, including political, economic, and legal factors in host countries, to improve risk response capabilities[82]. - The company is implementing measures to manage exchange rate risks, including engaging in forward foreign exchange contracts to mitigate potential adverse impacts[83]. Environmental and Social Responsibility - The company has maintained its commitment to environmental and social responsibilities, addressing major environmental issues[7]. - The company is committed to environmental sustainability, aligning with national goals for carbon peak and carbon neutrality through the application of composite materials[30]. - The government emphasizes green and low-carbon development, which is expected to create favorable conditions for the company's environmental technology business[29]. - The company actively participates in social responsibility initiatives, including consumption poverty alleviation and targeted poverty alleviation activities[141]. Research and Development - The company is focusing on technological innovation and has obtained numerous patents, including those related to waste treatment and composite materials[44]. - R&D expenses increased by 7.30% to CNY 29,100,752.15, primarily due to higher investment in composite materials research[61]. - The company is increasing R&D investment intensity and expanding its R&D personnel team to enhance technological innovation capabilities[79]. Shareholder and Capital Structure - The company issued a total of 41,390,728 shares to strategic investors, which will become unrestricted tradable shares on June 11, 2024, after a 36-month lock-up period[195]. - The largest shareholder, China National Complete Engineering Corporation, holds 39.79% of the shares, totaling 134,252,133 shares[199]. - The company has a total of 31,165 shareholders at the end of the reporting period, an increase from 27,711 at the end of the previous month[199]. - The strategic investors include Gansu Construction Investment and Xinjiang Production and Construction Corps, enhancing the company's capital structure[195]. Legal Matters and Litigation - The company is involved in a significant lawsuit with Tianjin Jinchen Steel Market, with a disputed amount of CNY 39.61 million[157]. - The company has initiated arbitration against Kai Fu Investments Limited, claiming USD 2.687 million in agency fees and related interests[159]. - The company reported a lawsuit involving a claim of patent infringement against Suzhou Taigao Chimney Technology Co., Ltd. and Yade (Shanghai) Environmental Systems Co., Ltd., with a claim amount of 51 million yuan[166]. - The company has ongoing litigation against Dan Dong Lian Cheng Industrial Co., Ltd. for damages amounting to 2.91 million yuan, with the court ruling that the defendant has no assets available for execution[166]. Operational Performance - The company achieved operating revenue of 1.226 billion yuan, with a net profit attributable to shareholders of -306 million yuan[31]. - The composite materials business generated operating revenue of 163 million yuan, representing a 38% increase year-on-year due to expanded production capacity[38]. - The environmental technology business reported operating revenue of 474 million yuan, a decrease of 11% compared to the previous year[36]. - The engineering contracting business, specifically the Ad Company, realized operating revenue of 374 million yuan, a significant decrease of 82% year-on-year[33]. Employee and Management Structure - The total number of employees at the end of the reporting period was 698, with 327 in production, 87 in sales, 100 in technical roles, 36 in finance, and 148 in administration[120]. - The company has established a salary distribution system linked to employee responsibilities, risks, and performance, including various management measures for salary and performance assessment[121]. - The company has implemented an annual training plan based on training needs assessment to enhance employee skills and align with business development[122]. Financial Management - The company has a structured decision-making process for determining the remuneration of directors and senior management, involving the remuneration and assessment committee[105]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 645.58 million[106]. - The company has not paid any remuneration to the current directors, with the exception of the employee director who received CNY 67.3 thousand[106].

证券代码：000151 证券简称：中成股份 公告编号：2025-14 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 中成进出口股份有限公司 重大合同进展公告 一、合同基本情况 2025 年 1 月 26 日，中成进出口股份有限公司(以下简称 "中成股份"或"公司")与 INTEC ENERGY SOLUTIONS PTY LTD 土耳其公司（以下简称"INTEC 土耳其"）组建的 联合体与 Shafag (Jabrayil) Solar Limited(以下简称"SJSL"或 "业主")签署《阿塞拜疆日出 EPC 光伏项目》（以下简称"合 同"）。合同标的为光伏发电场站（直流侧 288MWp，交流侧 240MWp）的设计、采购（不含光伏组件采购）和施工，包含 2 年质保期责任以及运营维护服务；合同金额约 1.19 亿美元 （不含业主自采光伏组件价格）。 以上具体内容详见公司于 2025 年 1 月 27 日在《中国证 券 报 》《 证 券 日 报 》《 证 券 时 报 》 及 巨 潮 资 讯 网 （www.cninfo.com.cn）发布的《重大合同公告》 ...

证券代码：000151 证券简称：中成股份 公告编号：2025-13 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 中成进出口股份有限公司重大合同公告 特别提示： 2、若合同生效且全面开工并正常履行，将对公司未来年 度财务状况、经营成果产生积极影响。 中成进出口股份有限公司（以下简称"公司"或"承包 商"）与刚果（布）TINDA ENERGY 公司于 2025 年 3 月 25 日（当地时间）在刚果（布）经济特区部签署了《刚果（布） 英吉经济特区 56MW 光伏项目设计、采购和施工(EPC)合同》 （以下简称"合同"）。根据《深圳证券交易所股票上市规则》 有关规定，现将有关事项公告如下： 一、合同当事人基本情况 （一）业主：刚果（布）TINDA ENERGY 公司 1、注册地址：1060 rue Vouvou Plateau dea 15 ans , Avenue Nelson MANDELA, Centre ville, Brazzaville, République du Congo（刚果（布）布拉柴维尔（COG）市中心纳尔逊·曼 德拉大道乌武大街 1 ...

法律意见书 北京市竞天公诚律师事务所 关于中成进出口股份有限公司 二〇二五年第二次临时股东大会的 致：中成进出口股份有限公司 北京市竞天公诚律师事务所（以下称"本所"）受中成进出口股份有限公司 （以下称"中成股份"或"公司"）的委托，指派律师出席中成股份二〇二五年 第二次临时股东大会（以下称"本次股东大会"），并根据《中华人民共和国证券 法》（以下称"《证券法》"）、《中华人民共和国公司法》（以下称"《公司法》"）、 《上市公司股东大会规则》（以下称"《股东大会规则》"）及中成股份现行有效的 公司章程（以下称"《公司章程》"）的有关规定，出具本法律意见书。 本所律师按照《股东大会规则》的要求对中成股份本次股东大会的合法、合 规、真实、有效进行了充分的核查验证，保证本法律意见书不存在虚假记载、误 导性陈述及重大遗漏，并对本法律意见书的真实性、准确性、完整性承担相应的 法律责任。 本法律意见书仅供中成股份为本次股东大会之目的而使用，不得被任何人用 于其他任何目的。本所律师同意本法律意见书作为中成股份本次股东大会的必备 文件公告，并依法对本法律意见书承担责任。 本所律师根据《股东大会规则》第五条的要求，按照律师行业 ...

一、会议召开和出席情况 （一）会议召开情况 1、召开时间： 现场会议召开日期和时间：2025年3月19日下午14:30。 网络投票时间：2025年3月19日。其中，通过深圳证券交 易所交易系统进行网络投票的具体时间为：2025年3月19日 上午9:15-9:25,9:30-11:30，下午13:00-15:00；通过深圳证券交 易所互联网投票系统投票的具体时间为：2025年3月19日上 午9:15-下午15:00的任意时间。 证券代码：000151 证券简称：中成股份 公告编号：2025-12 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或者重大遗漏。 中成进出口股份有限公司二〇二五年 第二次临时股东大会决议公告 特别提示： 1、本次股东大会未出现否决议案。 2、本次股东大会不涉及变更前次股东大会决议的情况。 2、现场会议召开地点：北京市东城区安定门西滨河路 9 号中成集团大厦 8 层会议室 3、召开方式：现场表决与网络投票相结合的方式 4、召集人：公司董事会 5、主持人：董事长朱震敏先生 6、本次会议的召开符合《公司法》《深圳证券交易所股 票上市规则》《公司章程》等有 ...

证券代码：000151 证券简称：中成股份 公告编号：2025-11 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 中成进出口股份有限公司 关于选举职工监事的公告 根据《公司法》及《公司章程》相关规定，中成进出口 股份有限公司（以下简称"公司"）于2025年3月10日召开职 工代表会议选举王卓娟女士为公司第九届监事会职工监事， 任期至本届监事会届满。 特此公告。 附件： 王卓娟：汉族，中共党员，工学学士，大学本科学历， 高级工程师。现任中成进出口股份有限公司综合部副经理。 历任中成进出口股份公司埃塞分公司项目部经理、中成进出 口股份有限公司项目运营部副经理。 王卓娟女士未持有本公司股份；与公司实际控制人、控 股股东及其他持有公司 5%以上股份的股东、公司其他董事、 监事、高级管理人员不存在关联关系；未受过中国证监会及 其他有关部门的处罚和证券交易所纪律处分；不存在因涉嫌 犯罪被司法机关立案侦查或涉嫌违法违规被中国证监会立 案稽查的情形；不存在曾被中国证监会在证券期货市场违法 失信信息公开查询平台公示的情形；不是失信被执行人，不 是失信责任主体或失信惩戒对象 ...

| 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 | | | | --- | --- | --- | | 证券代码：000151 假记载、误导性陈述或者重大遗漏。 | 证券简称：中成股份 | 公告编号：2025-10 | 中成进出口股份有限公司关于 与关联方开展采购业务暨关联交易的公告 2025 年 3 月 3 日，中成进出口股份有限公司（以下简称 "公司"）召开第九届董事会第二十次会议，以 6 票同意、0 票 弃权、0 票反对（其中关联董事朱震敏先生、张晖先生、赵宇 先生、王靖焘先生、罗鸿达先生对本议案回避表决）的结果 审议通过了《公司与关联方开展采购业务暨关联交易》的议 案。现将具体内容公告如下： 成套设备进出口集团有限公司同为中国通用技术集团（控股） 有限责任公司下属公司，按照《深圳证券交易所股票上市规 则》的规定，本次交易构成关联交易，不构成《上市公司重 大资产重组管理办法》规定的重大资产重组、重组上市，无 需要经过有关部门批准。本次关联交易金额超过公司最近一 期经审计净资产 5%，尚须提交公司股东大会审议，公司控股 股东将回避表决。 二、关联方介绍 中机欧洲有限责任公司主要情况如 ...

证券代码：000151 证券简称：中成股份 公告编号：2025-09 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或者重大遗漏。 中成进出口股份有限公司关于召开 二〇二五年第二次临时股东大会的通知 一、召开会议的基本情况 1、股东大会届次：二〇二五年第二次临时股东大会 2、股东大会的召集人：公司董事会 3、公司第九届董事会第二十次会议审议通过了《关于 提议召开中成进出口股份有限公司二〇二五年第二次临 时股东大会的议案》。本次股东大会会议召开符合有关法 律、行政法规、深圳证券交易所业务规则和《公司章程》 等规定。 4、会议召开的日期、时间： 现场会议召开日期和时间：2025年3月19日下午14:30 网络投票时间：2025 年 3 月 19 日。其中，通过深圳证 券交易所交易系统进行网络投票的具体时间为：2025 年 3 月 现场会议的股东，可以书面形式委托代理人出席会议和参加 表决（授权委托书详见附件一)，该股东代理人不必是本公司 股东；或在网络投票时间内参加网络投票。 （2）公司董事、监事和高级管理人员； （3）公司聘请的律师； 19 日上午 9:15-9:25,9: ...