Core Viewpoint - The company, Zhongcheng Import and Export Co., Ltd., has received a response from the Shenzhen Stock Exchange regarding its application for issuing shares to purchase assets and raise supporting funds, indicating that the review committee has formed opinions on the application [1][2]. Group 1 - The company and its board guarantee the authenticity, accuracy, and completeness of the disclosed information, ensuring there are no false records, misleading statements, or significant omissions [1]. - The company received the review committee's opinion letter on January 25, 2026, which pertains to its application for issuing shares to purchase assets and raise supporting funds [1]. - Following the receipt of the opinion letter, the company, along with relevant intermediaries, conducted thorough checks, analyses, and research on the issues raised, providing explanations and responses accordingly [2]. Group 2 - The company has made modifications based on further opinions from the review committee and has publicly disclosed the responses to the issues raised in the opinion letter [2]. - The transaction is still subject to approval from the China Securities Regulatory Commission, and there remains uncertainty regarding whether the approval will be granted and the timeline for such approval [2]. - The company commits to timely information disclosure based on the progress of this matter, urging investors to make cautious decisions and be aware of investment risks [2].

北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话：（86-10）5809-1000 传真：（86-10）5809-1100 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 发行股份购买资产 并募集配套资金暨关联交易的 补充法律意见书（四） 二〇二六年一月 前 言 致：中成进出口股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）是一家在中华人民共和国 境内（以下简称"中国"，仅为本补充法律意见书之目的，不包括香港特别行政 区、澳门特别行政区和台湾地区）取得中国法律执业资格的律师事务所。根据中 成进出口股份有限公司（以下简称"公司"、"上市公司"或"中成股份"）与 本所签订的《专项法律服务协议》，本所在中成股份发行股份购买资产并募集配 套资金暨关联交易（以下简称"本次交易"）事项中担任公司的专项法律顾问。 就本次交易事项，本所出具了《北京市竞天公诚律师事务所关于中成进出口 股份有限公司发行股份购买资产并募集配套资金暨关联交易的法律意见书》(以 下简称"《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 有限公司发行股份购买资产并募集配套资金暨 ...

中成进出口股份有限公司 关于深圳证券交易所 《关于中成进出口股份有限公司申请发行股份购买 资产并募集配套资金的并购重组委员会审议意见落 实函》的回复 独立财务顾问 如无特别说明，本《落实函》回复（以下简称"本回复"）中的简称或名词 释义与重组报告书所定义的具有相同的含义。在本回复中，若合计数与各分项数 值相加之和在尾数上存在差异，均为四舍五入所致。 1 问题：请上市公司结合标的公司部门设置与工作职责、各阶段业务开展情况，进 一步说明标的公司人员配备与业务开展的匹配性。请独立财务顾问、律师发表明 确意见。 回复： 一、请上市公司结合标的公司部门设置与工作职责、各阶段业务开展情况， 进一步说明标的公司人员配备与业务开展的匹配性 （一）标的公司部门设置与工作职责 截至本回复出具之日，标的公司共有 7 名正式员工，其中包括截至 2025 年 6 月 30 日原有正式员工 3 名、原中技进出口委派业务人员转移劳动关系至标的 公司 3 名、劳务派遣转正式员工 1 名。标的公司当前的部门设置与工作职责情况 如下表所示： | 管理层 | 人员配置 总经理 名 1 | | 工作职责 负责标的公司全面战略规划与决策、经营管理与 ...

中国银河证券股份有限公司 关于深圳证券交易所 《关于中成进出口股份有限公司申请发行股份购买 资产并募集配套资金的并购重组委员会审议意见落 实函》的回复之核查意见 独立财务顾问 截至本核查意见出具之日，标的公司共有 7 名正式员工，其中包括截至 2025 年 6 月 30 日原有正式员工 3 名、原中技进出口委派业务人员转移劳动关系至标 的公司 3 名、劳务派遣转正式员工 1 名。标的公司当前的部门设置与工作职责情 况如下表所示： | 部门设置 | 人员配置 | | 工作职责 | | --- | --- | --- | --- | | 管理层 | 总经理 1 | 名 | 负责标的公司全面战略规划与决策、经营管理与 目标达成、组织与团队管理 | | 运营及市场部 | 市场及运营总监 | 名 3 | 负责项目资源对接、市场开发、政府合作伙伴关 系维护；负责储能项目运营目标达成；负责统筹 管理第三方运维 | | 财务部门 | 财务人员 2 | 名 | 负责标的公司财务管理工作，包括财务核算与报 表编制、税务管理、预算与成本控制支持 | | 技术部 | 技术总监 1 | 名 | 负责制定项目技术方案、创新项目支持、技术 ...

证券代码：000151 证券简称：中成股份 公告编号：2026-12 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关于 深圳证券交易所并购重组审核委员会 审议意见落实函的回复公告 中成进出口股份有限公司（以下简称"公司"）于 2026 年 1 月 25 日收到深圳证券交易所（以下简称"深交所"） 下发的《关于中成进出口股份有限公司申请发行股份购买资 产并募集配套资金的并购重组审核委员会审议意见落实函》 （审核函〔2026〕130003 号）（以下简称"《重组委意见落 实函》"）。根据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司重大资产重组管理办法》《深圳证券交 易所上市公司重大资产重组审核规则》等法律、法规及深交 所有关规定，深交所并购重组审核委员会 2026 年第 1 次审 议会议对公司发行股份购买资产并募集配套资金的申请文 件进行了审议，并形成了审议意见。 公司收到《重组委意见落实函》后，会同相关中介机构 对相关问题进行了认真核查、分析和研究，并逐项进行了说 明和回复，同时根据重组委委员提出的进一步意见完成相应 ...

Core Viewpoint - The company, Zhongcheng Co., Ltd. (stock code: 000151), has indicated that investors should refer to the performance forecast for the year 2025, which will be disclosed on January 17, 2026 [1] Summary by Relevant Categories - **Company Performance** - Zhongcheng Co., Ltd. will release its 2025 annual performance forecast on January 17, 2026 [1]

证券日报网讯 1月26日，中成股份在互动平台回答投资者提问时表示，截至2026年1月20日，公司股东 人数为28476户。 （文章来源：证券日报） ...

Core Viewpoint - The company Zhongcheng Co., Ltd. has received approval from the Shenzhen Stock Exchange's M&A Review Committee for its asset acquisition and fundraising plan, which involves purchasing 100% equity of Jiangsu Clean Energy Co., Ltd. for 151 million yuan [2] Group 1: Transaction Details - The transaction price for acquiring Jiangsu Clean Energy is set at 151 million yuan, with a share issuance price of 11.19 yuan per share [2] - The company plans to issue 13.5356 million shares, which will account for 3.86% of the total share capital post-transaction, excluding the fundraising [2] - The company aims to raise up to 151 million yuan from no more than 35 specific investors to fund the second phase of the Dongguan Base Station Energy Saving Service project and to supplement working capital [2] Group 2: Business Synergy and Strategy - Prior to the transaction, Zhongcheng's main business included equipment export, engineering contracting, environmental technology, and composite materials production [2] - Jiangsu Clean Energy focuses on investment, development, and operation of energy storage projects for commercial and industrial users [2] - The completion of this transaction is expected to create synergies in energy storage project construction and operation, customer resources, and overseas platforms, aiding the company's expansion in the industry chain [2] - The company's main business will align with green development principles, integrating energy storage with existing operations [2]

Group 1 - Spot gold price has surpassed $5000 per ounce for the first time, with institutions predicting it could rise to $6600 [2] - The recent surge in gold prices is attributed to U.S. President Trump's policies reshaping international relations and investors fleeing sovereign bonds and foreign exchange markets [2] - Last week, gold prices increased by 8.5%, driven by a weakening dollar, which has made gold and silver cheaper for global buyers [2] Group 2 - In the past two weeks, stock ETFs have seen a net outflow of nearly 500 billion yuan, with significant redemptions in broad-based ETFs [3] - The trading volume of stock ETFs has surged, with some broad-based ETFs reaching record highs since their inception [3] Group 3 - The semiconductor sector in A-shares has been active in mergers and acquisitions, with several companies announcing related plans and progress [8] Group 4 - The commercial aerospace sector is experiencing a talent shortage, with investors with relevant experience being highly sought after [9] - The market is facing a significant gap in experienced commercial aerospace investors, leading firms to recruit candidates with adjacent experience [9] Group 5 - Global commodity markets are entering a new super cycle, with fund managers strategically increasing allocations to non-ferrous and chemical products [10] - Factors such as global monetary expansion, a credit crisis in the dollar, and geopolitical conflicts are contributing to this anticipated cycle [10]

Core Viewpoint - The company plans to acquire 100% equity of Jiangsu Clean Energy Co., Ltd. from China Technology Import and Export Group Co., Ltd. through a share issuance and will raise supporting funds by issuing shares to no more than 35 specific investors [1] Group 1 - The Shenzhen Stock Exchange's M&A Review Committee held a meeting on January 23, 2026, to review the application for this transaction [1] - The review committee announced that the transaction meets the restructuring conditions and information disclosure requirements [1] - The transaction still requires approval from the China Securities Regulatory Commission (CSRC) for registration, and there is uncertainty regarding whether and when this approval will be obtained [1]