中成进出口股份有限公司 第九届监事会第二十六次会议决议公告 中成进出口股份有限公司（以下简称"公司"）监事会 于 2025 年 10 月 21 日以书面及电子邮件形式发出第九届监 事会第二十六次会议通知，公司于 2025 年 10 月 24 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 开第九届监事会第二十六次会议。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。 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 年第三季度报告》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： | 证券代码：000151 证券简称：中成股份 | 公告编号：2025-83 | | --- | --- | | 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。 | | 定； 2、《公司 ...

中成进出口股份有限公司（以下简称"公司"）董事会 于 2025 年 10 月 21 日以书面及电子邮件形式发出公司第九 届董事会第三十一次会议通知，公司于 2025 年 10 月 24 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 九届董事会第三十一次会议。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。 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 年第三季度报告》的议案 表决结果：11 票同意、0 票弃权、0 票反对。 | 证券代码：000151 证券简称：中成股份 | 公告编号：2025-82 | | --- | --- | | 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 第九届董事会第三十一次会议决议公告 本议案已经董事会审计委员会审议通过，具体内容详见 同日在《中国证券 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥302,976,458.49, representing a year-on-year increase of 25.08%[5] - Net profit attributable to shareholders was ¥27,128,931.54, a significant increase of 169.30% compared to the same period last year[5] - The basic earnings per share were ¥0.0804, reflecting a 169.32% increase year-on-year[5] - Total operating revenue decreased to ¥826,211,935.80 from ¥914,906,842.24, representing a decline of approximately 9.6% year-over-year[18] - Net profit for the period was a loss of ¥34,086,043.87, compared to a loss of ¥244,011,879.53 in the previous period, showing an improvement of approximately 86%[19] - Basic and diluted earnings per share improved to -¥0.0841 from -¥0.4234, indicating a significant reduction in losses per share[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,197,571,201.42, a decrease of 6.46% from the end of the previous year[5] - Total current liabilities decreased to ¥1,886,461,913.36 from ¥1,984,121,348.26, a reduction of about 4.9%[15] - The total liabilities decreased to ¥1,965,098,105.52 from ¥2,069,930,472.65, a decline of approximately 5%[16] - The total equity attributable to shareholders decreased to ¥332,860,563.34 from ¥370,041,081.38, a decrease of about 10%[16] Cash Flow - The net cash flow from operating activities was -¥86,740,637.19, a decline of 252.13% compared to the previous year[9] - Operating cash flow turned negative at -¥86,740,637.19, compared to a positive cash flow of ¥57,016,226.14 in the previous period[20] - Cash inflow from financing activities totaled $324.79 million, a decrease from $444.39 million in the previous period, reflecting a decline of approximately 27%[21] - Cash outflow from financing activities amounted to $290.40 million, down from $696.79 million, indicating a reduction of about 58%[21] - Net cash flow from financing activities was $34.39 million, a significant improvement compared to a net outflow of $252.40 million in the prior period[21] - The net increase in cash and cash equivalents was -$48.49 million, compared to a decrease of -$216.41 million in the prior period[21] - The ending balance of cash and cash equivalents stood at $922.31 million, down from $1,019.96 million at the end of the previous period[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 29,667[10] - The largest shareholder, China Complete Equipment Import & Export Group, holds 39.79% of shares, totaling 134,252,133 shares[10] - The top ten shareholders hold a combined 50.67% of the total shares[10] Research and Development - Research and development expenses decreased by 59.98% to ¥15,995,111.63, indicating a reduction in R&D investment[8] - Research and development expenses decreased significantly to ¥15,995,111.63 from ¥39,966,505.01, a reduction of about 60% year-over-year[18] Other Financial Metrics - The weighted average return on equity was 7.05%, an increase of 13.10% year-on-year[5] - The company experienced a significant reduction in financial expenses, which decreased by 79.70% to ¥3,030,827.67, primarily due to lower interest costs[8] - The company reported an investment income of ¥27,408,450.41, marking a 100% increase due to the exit of a subsidiary[8] - The company reported an investment income of ¥27,408,450.41, compared to no investment income in the previous period[18] - Other comprehensive income after tax was a loss of ¥12,942,167.41, compared to a gain of ¥14,032,139.60 in the previous period[19] Inventory and Receivables - Accounts receivable increased by 69.10% to ¥215,623,267.45, primarily due to an increase in receivables from certain projects[8] - Accounts receivable increased to ¥215,623,267.45 from ¥127,513,461.81, representing a growth of approximately 69%[14] - Inventory increased to ¥160,905,187.50 from ¥124,690,047.13, reflecting a rise of about 29%[14] Accounting Standards and Audit - The company has not yet audited its third-quarter financial report, indicating that the figures are subject to change[22] - The new accounting standards will be implemented starting in 2025, which may affect the financial reporting of the company[23]

Core Viewpoint - The trade sector experienced a decline of 0.66% on October 24, with Dongfang Chuangye leading the drop, while the Shanghai Composite Index rose by 0.71% and the Shenzhen Component Index increased by 2.02% [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3950.31, marking an increase of 0.71% [1]. - The Shenzhen Component Index closed at 13289.18, reflecting a rise of 2.02% [1]. Group 2: Trade Sector Stocks - The trade sector saw mixed performance among individual stocks, with notable movements including: - Chimeida (600710) closed at 10.42, up by 2.46% with a trading volume of 345,500 shares and a transaction value of 361 million yuan [1]. - Kairuide (002072) closed at 7.50, up by 0.81% with a trading volume of 65,400 shares [1]. - CITIC Metal (601061) closed at 11.58, up by 0.26% with a trading volume of 425,100 shares [1]. - Wukuang Development (600058) closed at 9.08, down by 0.22% with a trading volume of 86,600 shares [1]. - Zhongcheng Co., Ltd. (000151) closed at 12.66, down by 0.71% with a trading volume of 44,300 shares [1]. - Yiyaton (002183) closed at 5.13, down by 0.97% with a trading volume of 989,300 shares [1]. - Jiangsu Guotai (002091) closed at 8.50, down by 1.05% with a trading volume of 189,400 shares [1]. - Shisuo Huihong (600981) closed at 2.98, down by 1.32% with a trading volume of 218,600 shares [1]. - Sumong Hongye (600128) closed at 10.84, down by 1.45% with a trading volume of 51,800 shares [1]. - Shisuo Fashion (600287) closed at 5.60, down by 1.75% with a trading volume of 42,900 shares [1]. Group 3: Capital Flow - The trade sector experienced a net outflow of 84.1855 million yuan from main funds, while retail funds saw a net inflow of 61.556 million yuan [3]. - Speculative funds recorded a net inflow of 22.6296 million yuan [3].

Market Overview - The trade sector experienced a decline of 0.45% on October 22, with Yiatong leading the drop [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Notable gainers included: - CITIC Metal (601061) with a closing price of 11.49, up 2.22% on a trading volume of 860,000 shares and a turnover of 98.26 million yuan [1] - Zhongcheng Co. (000151) closed at 12.82, up 2.15% with a trading volume of 139,600 shares and a turnover of 179 million yuan [1] - Yiatong (002183) was the biggest loser, closing at 4.98, down 2.35% with a trading volume of 672,700 shares and a turnover of 334 million yuan [2] Capital Flow - The trade sector saw a net inflow of 96.81 million yuan from institutional investors, while retail investors experienced a net outflow of 80.74 million yuan [2] - The capital flow for key stocks showed: - CITIC Metal had a net inflow of 1.75 billion yuan from institutional investors, accounting for 17.79% of its total [3] - Yiatong had a net outflow of 203.05 million yuan from institutional investors, with retail investors contributing a net inflow of 215.32 million yuan [3]

Market Performance - The trade sector increased by 2.98% on October 21, with CITIC Metal leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Individual Stock Performance - CITIC Metal (601061) closed at 11.24, rising by 9.98% with a trading volume of 355,800 shares and a transaction value of 3.85 billion [1] - Dongfang Chuangye (600278) closed at 7.88, up 5.49%, with a trading volume of 282,000 shares and a transaction value of 220 million [1] - Shisuo Huihong (600981) closed at 3.00, increasing by 4.17%, with a trading volume of 344,200 shares and a transaction value of 102 million [1] - Other notable stocks include Zhongcheng Co. (000151) up 4.15%, ST Hu Ke (600608) up 3.36%, and Kairuide (002072) up 2.80% [1] Capital Flow Analysis - The trade sector saw a net inflow of 169 million from institutional investors, while retail investors experienced a net outflow of 54.31 million [1] - CITIC Metal had a net inflow of 92.79 million from institutional investors, with retail investors showing a net outflow of 56.41 million [2] - Dongfang Chuangye had a net inflow of 35.32 million from institutional investors, while retail investors faced a net outflow of 24.52 million [2]

中成进出口股份有限公司 独立董事工作制度 二〇二五年十月 第一条 为进一步规范中成进出口股份有限公司(以下 简称"公司")独立董事行为，充分发挥独立董事作用，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》）《国务院办 公厅关于上市公司独立董事制度改革的意见》《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 证券交易所上市公司自律监管指引第1号——主板上市公司 规范运作》等法律、法规、规范性文件以及《中成进出口股 份有限公司章程》（以下简称《公司章程》）的规定，制定 本制度。 第二条 独立董事是指不在公司担任除董事外的其他职 务，并与公司及公司主要股东、实际控制人不存在直接或者 间接利害关系，或者其他可能影响其进行独立客观判断关系 的董事。 独立董事应当独立履行职责，不受公司及公司主要股东、 实际控制人等单位或者个人的影响。 第三条 独立董事对公司及公司全体股东负有忠实与勤 勉义务，应当按照法律、行政法规、中国证券监督管理委员 会（以下简称中国证监会）、深圳证券交易所（以下简称深 2 （公司第九届董事会第三十次会议审议通过） 1 中成进出口股 ...

中成进出口股份有限公司 章 程 二〇二五年十月 （公司第九届董事会第三十次会议审议通过，尚需提交公司 二〇二五年第六次临时股东大会审议） | 第一章 | 总 | 则 | 3 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 5 | | | 第三章 | 股 | 份 | 6 | | 第一节 | | 股份发行 | 7 | | 第二节 | | 股份增减和回购 | 8 | | 第三节 | | 股份转让 | 9 | | 第四章 | | 股东和股东会 | 11 | | 第一节 | | 股东的一般规定 | 11 | | 第三节 | | 股东会的一般规定 16 | | | 第四节 | | 股东会的召集 | 19 | | 第五节 | | 股东会的提案与通知 21 | | | 第六节 | | 股东会的召开 | 23 | | 第七节 | | 股东会的表决和决议 27 | | | 第五章 | | 董事和董事会 32 | | | 第一节 | | 董事的一般规定 | 32 | | 第二节 | | 董事会 | 37 | | 第三节 | | 独立董事 | 46 | | 第四节 | | 董事会专门委员会 ...

董事会议事规则 中成进出口股份有限公司 二〇二五年十月 中成进出口股份有限公司 （公司第九届董事会第三十次会议审议通过，尚需提交公司 二〇二五年第六次临时股东大会审议） 董事会议事规则 第一章 总则 第一条 为明确董事会的职责权限，规范董事会内部机 构及运作程序，充分发挥董事会的经营决策中心作用，中成 进出口股份有限公司（以下简称"公司"）依据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《深圳证券交易所股票上市规则》（以下简称"《上市规 则》"）等有关法律、法规、规章和《中成进出口股份有限公 司章程》的规定（以下简称"《公司章程》"），特制定本规则。 第二条 公司依法设立董事会。董事会受股东会的委托， 发挥定战略、作决策、防风险作用，依照法律法规和《公司 章程》的规定行使对公司重大问题的决策权，并负责对经理 层进行管理和监督。 第二章 董事会的职权 第三条 董事会行使下列职权： （一）贯彻党中央决策部署和落实国家发展战略的重大 举措； （二）召集股东会，并向股东会报告工作； （三）执行股东会的决议，对公司的中长期发展事项进 行决策； （四）制订公司战略和发展规划、经营方针和投资计划 ...

中成进出口股份有限公司 董事会薪酬与考核委员会工作细则 二〇二五年十月 （公司第九届董事会第三十次会议审议通过） 中成进出口股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为进一步建立健全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》《上市公司治理准则》《上市公司独立董事管 理办法》《中成进出口股份有限公司章程》（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，并制定本工作细则。 第二条 董事会薪酬与考核委员会是董事会下设的专门 工作机构，对董事会负责，向董事会报告工作。 第三条 本工作细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经理、副 总经理、财务负责人、董事会秘书、总法律顾问以及由董事 会聘任的其他高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由五名董事组成，其中 独立董事应过半数。 第五条 薪酬与考核委员会委员由董事长、二分之一以 上独立董事或者全体董事的三分之一从董事中提名，并由董 事会选举产生。 第六条 薪酬与考核委员会设主任委员（召集人）一名， 由独 ...