中成进出口股份有限公司 2025 年半年度财务报告 2025 年 8 月 一、审计报告 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：中成进出口股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 998,003,658.98 | 1,159,478,744.19 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | | | | 应收账款 | 196,130,463.37 | 127,513,461.81 | | 应收款项融资 | 82,500.00 | 243,360.00 | | 预付款项 | 205,946,550.21 | 170,024,727.72 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 56,483,174.45 | 45,136,191.70 | | ...

| 证券代码：000151 证券简称：中成股份 | 公告编号：2025-59 | | --- | --- | | 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（以下简称"公司"）监事会 于 2025 年 8 月 19 日以书面及电子邮件形式发出第九届监事 会第二十二次会议通知，中成进出口股份有限公司于 2025 年 8 月 29 日在北京市东城区安定门西滨河路 9 号中成集团 大厦公司会议室召开第九届监事会第二十二次会议。本次会 议应到监事 3 名，实到监事 3 名。会议的召开符合《公司法》 等有关法律、行政法规和《公司章程》的规定。 中成进出口股份有限公司 第九届监事会第二十二次会议决议公告 公司监事会主席李兆女女士主持了本次监事会会议，会 议采用举手表决方式，由主持人计票并宣布表决结果。本次 监事会会议审议并表决了如下议案： 一、关于审议《公司 2025 年半年度报告及其摘要》的 议案 表决结果：3 票同意、0 票弃权、0 票反对。 根据《证券法》及深圳证券交易所《股票上市规则》等 有关规定，公司监事会认为： ...

第九届董事会第二十七次会议决议公告 中成进出口股份有限公司（以下简称"公司"）董事会 于 2025 年 8 月 19 日以书面及电子邮件形式发出公司第九届 董事会第二十七次会议通知，中成进出口股份有限公司于 2025 年 8 月 29 日以现场会议和通讯表决相结合的方式在公 司会议室召开第九届董事会第二十七次会议。本次会议应到 董事 11 名，实到董事 11 名，会议的召开符合《公司法》等 有关法律、行政法规和《公司章程》的规定。 公司董事长朱震敏先生主持了本次董事会会议，会议采 用举手表决方式，由主持人计票并宣布表决结果；列席本次 会议的有公司监事及高级管理人员。本次董事会会议审议并 表决了如下议案： 一、关于审议《公司 2025 年半年度报告及摘要》的议 案 | 证券代码：000151 证券简称：中成股份 | 公告编号：2025-58 | | --- | --- | | 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 表决结果：11 票同意、0 票弃权、0 票反对。 同意公司新制订《市值管理制度》《董事、高级管 ...

格隆汇8月29日丨中成股份(000151.SZ)公布2025年半年度报告，上半年公司实现营业收入5.23亿元，同 比下降22.22%；归属于上市公司股东的净利润-5550.41万元；归属于上市公司股东的扣除非经常性损益 的净利润-5659.11万元；基本每股收益-0.1600元。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥523,235,477.31, a decrease of 22.22% compared to ¥672,682,274.70 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was -¥55,504,089.94, improving by 46.48% from -¥103,699,492.41 year-on-year[20]. - Basic earnings per share were -¥0.1600, an improvement of 47.95% from -¥0.3074 in the same period last year[21]. - The total comprehensive income for the first half of 2025 was a loss of ¥52,748,213.04, compared to a loss of ¥73,116,131.46 in the first half of 2024, showing an improvement of about 28%[148]. - The net profit for the first half of 2025 was a loss of ¥50,409,107.53, an improvement from a loss of ¥72,112,587.38 in the first half of 2024, reflecting a reduction in losses of approximately 30%[148]. - The total revenue for the first half of 2025 was CNY 523,235,477.31, a decrease of 22.3% compared to CNY 672,682,274.70 in the first half of 2024[143]. Cash Flow and Assets - The net cash flow from operating activities was -¥117,859,152.32, a decline of 157.12% compared to ¥206,324,801.46 in the previous year[21]. - Cash and cash equivalents at the end of the reporting period amounted to ¥998 million, representing 45.48% of total assets, a decrease of 3.87% compared to the previous year due to reduced project payments from customers and increased repayment of due loans[52]. - The company reported a significant increase in financing cash flow, with a net inflow of ¥66,483,487.67, compared to a net outflow of -¥204,527,153.41 in the previous year, an increase of 132.51%[44]. - The total assets at the end of the reporting period were ¥2,194,522,724.56, down 6.59% from ¥2,349,431,779.83 at the end of the previous year[21]. - The company's total liabilities decreased from CNY 2,069,930,472.65 to CNY 2,002,943,176.37, reflecting a reduction of approximately 3.2%[137]. Business Segments and Operations - The environmental technology business generated revenue of CNY 104 million, a decrease of 36% compared to the same period last year[33]. - The composite materials business reported revenue of CNY 114 million, an increase of 15% year-on-year, driven by accelerated shipments from key projects[35]. - The revenue from the complete equipment export and engineering contracting segment was ¥304,891,547.75, accounting for 58.27% of total revenue, down 25.72% year-on-year[45]. - The composite materials production segment saw revenue increase by 15.35% to ¥113,626,003.79, making up 21.72% of total revenue[45]. - The company is actively involved in international engineering projects, with significant progress in countries like Côte d'Ivoire, Barbados, and Azerbaijan[27]. Strategic Plans and Developments - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company is committed to expanding its market presence and developing new business opportunities to promote high-quality growth[35]. - The company plans to enhance its core competitiveness through investment in R&D, technology innovation, and talent acquisition, focusing on strategic alliances and mergers to acquire key technologies and resources[66]. - The company is exploring potential mergers and acquisitions to enhance its market position[93]. - The company is focusing on integrating new technologies into its operations to improve efficiency and competitiveness[93]. Legal and Compliance Matters - The company has undergone several management changes, including the appointment of a new legal advisor and board secretary on August 1, 2025[72]. - The company is facing increased risks in international operations due to political, economic, and social factors in project countries, and will strengthen market analysis and compliance management to mitigate these risks[67]. - The company has not reported any significant changes in its financial performance or user data during the reporting period[76]. - The company has committed to strictly adhere to laws and regulations, ensuring no improper benefits are sought at the expense of other shareholders[79]. Research and Development - The company has allocated 22 million for research and development, indicating a commitment to innovation[156]. - Research and development expenses decreased to ¥0 in the first half of 2025 from ¥9,713,584.89 in 2024, indicating a strategic shift in R&D investment[147]. Shareholder Information - The total number of shares before the change was 337,370,728, with no changes in the number of restricted and unrestricted shares[122]. - The largest shareholder, China Complete Equipment Import & Export Group Corporation, holds 39.79% of shares, totaling 134,252,100 shares[124]. - The total equity attributable to shareholders decreased from CNY 370,041,081.38 to CNY 304,298,671.27, a reduction of approximately 17.7%[137]. Environmental and Social Responsibility - The company actively fulfills social responsibilities, focusing on community development and sustainable practices, and released its 2024 ESG report in the first half of 2025[76]. - The government has emphasized ecological civilization and green development, creating favorable conditions for the company's environmental technology business[27].

Market Overview - On August 28, the trade sector rose by 0.85% compared to the previous trading day, with Wukuang Development leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Wukuang Development (600058) closed at 10.65, with an increase of 8.78% and a trading volume of 841,700 shares, amounting to a transaction value of 874 million [1] - CITIC Metal (601061) closed at 8.95, up 5.05%, with a trading volume of 600,700 shares [1] - Nanjing Commercial Travel (600250) closed at 11.73, up 2.09%, with a trading volume of 162,000 shares [1] - Other notable stocks include Jiangsu Shuntian (600287) and Huihong Group (600981), which saw minor increases of 0.66% and 0.63% respectively [1] Capital Flow - The trade sector experienced a net inflow of 69.74 million in main funds, while retail funds saw a net outflow of 26.26 million [2] - Main funds showed a significant net inflow in Wukuang Development, amounting to 10.8 million, while retail funds had a net outflow of 50.13 million [3] - Jiangsu Guotai (002091) had a net inflow of 4.62 million from main funds, but also saw a net outflow of 10.35 million from retail investors [3]

Market Overview - On August 27, the trade sector declined by 1.6% compared to the previous trading day, with *ST HuKe leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable stock performances included: - Wukuang Development (600058) rose by 3.16% to close at 9.79, with a trading volume of 711,600 shares and a turnover of 703 million yuan [1] - Jiangsu ShunDa (600287) remained unchanged at 6.09, with a trading volume of 146,500 shares and a turnover of 91.2 million yuan [1] - *ST HuKe (600608) fell by 4.43% to close at 4.10, with a trading volume of 38,500 shares and a turnover of 16.2 million yuan [2] Capital Flow - The trade sector experienced a net outflow of 159 million yuan from institutional investors, while retail investors saw a net inflow of 134 million yuan [2] - Key capital flows for selected stocks included: - Wukuang Development had a net inflow of 30.58 million yuan from institutional investors, while retail investors had a net outflow of 36.65 million yuan [3] - *ST HuKe saw a net outflow of 2.98 million yuan from institutional investors, but a net inflow of 1.89 million yuan from retail investors [3]

证券代码：000151 证券简称：中成股份 公告编号：2025-57 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 发行股份购买资产并募集配套资金 暨关联交易的进展公告 重要内容提示： 1、中成进出口股份有限公司（以下简称"公司"）于 2025 年 5 月 28 日披露的《中成进出口股份有限公司发行股 份购买资产并募集配套资金暨关联交易预案》之"重大风险 提示"中，详细披露了公司拟发行股份购买资产并募集配套 资金（以下简称"本次交易"）可能存在的风险因素及尚需 履行的其他程序，敬请广大投资者注意投资风险。 公司所持有的中技江苏清洁能源有限公司 100%股权。同时， 公司拟向不超过 35 名符合条件的特定投资者发行股份募集 配套资金。 根据《上市公司重大资产重组管理办法》等相关法律法 规规定，本次交易预计不构成重大资产重组，构成关联交易。 本次交易的正式方案尚需获得公司董事会、股东大会审议通 过，并经有权监管机构批准或注册后方可实施。本次交易不 会导致公司控制权发生变更。 二、本次交易的历史披露情况 公司因筹划本次交易，根据深圳证 ...

证券日报网讯中成股份（000151）8月26日在互动平台回答投资者提问时表示，截至2025年8月20日，公 司股东人数为30608户。 ...

证券之星消息，8月25日贸易板块较上一交易日上涨2.59%，江苏国泰领涨。当日上证指数报收于 3883.56，上涨1.51%。深证成指报收于12441.07，上涨2.26%。贸易板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002091 | 江苏国泰 | 8.36 | 10.00% | 74.95万 | | 6.24亿 | | 600058 | 五矿发展 | 9.80 | 6.29% | 96.46万 | | 9.54亿 | | 002183 | 怡亚通 | 4.83 | 1.68% | 0 99.98万 | | 4.86 乙 | | 601061 | 中信金属 | 8.76 | 1.62% | 24.13万 | | 2.12亿 | | 000151 | 中成股份 | 13.31 | 0.83% | 11.22万 | | 1.48亿 | | 002072 | 凯瑞德 | 7.40 | 0.68% | 8.22万 | | 6094.55万 | | 60025 ...