证券代码：002778 证券简称：中晟高科 公告编号：2026-003 2026 年 2 月 13 日 江苏中晟高科环境股份有限公司（以下简称"公司"）于 2026 年 2 月 13 日 收到华源证券股份有限公司（以下简称"华源证券"或"独立财务顾问"）发来 的《关于变更江苏中晟高科环境股份有限公司持续督导财务顾问主办人的函》 （以下简称"通知函"）。华源证券作为公司重大资产出售暨关联交易项目的独 立财务顾问，原已委派侯建雷先生和凌波先生担任公司重大资产出售暨关联交易 项目的财务顾问主办人，负责公司重大资产出售暨关联交易项目并履行持续督导 职责。 根据华源证券的通知函，原财务顾问主办人侯建雷先生因工作安排调整，不 再负责公司后续的持续督导工作，华源证券委派罗黎明先生（简历附后）接替侯 建雷先生担任公司的财务顾问主办人并履行后续持续督导责任。 本次独立财务顾问主办人变更后，公司重大资产出售暨关联交易项目的独立 财务顾问主办人为罗黎明先生和凌波先生。 公司对侯建雷先生在本项目持续督导期间所做的工作表示衷心感谢。 特此公告。 江苏中晟高科环境股份有限公司董事会 江苏中晟高科环境股份有限公司 关于变更持续督导独立财务 ...

Group 1 - The core event for Zhongsheng High-Tech (002778) in the past week was the resignation of Vice President Mu Yujun due to work changes, effective from the date the resignation report was delivered to the board, and this change will not affect the company's daily operations [1] Group 2 - In terms of stock performance, Zhongsheng High-Tech exhibited a fluctuating adjustment trend over the past 7 trading days (February 5 to February 12, 2026), with a highest price of 21.96 yuan on February 6 and a lowest price of 21.32 yuan on February 12, resulting in a price fluctuation of 7.90%; as of the close on February 12, the stock price was 21.66 yuan, reflecting a cumulative decline of approximately 3.35% over the week [2] - During the same period, the environmental protection sector to which the company belongs saw a slight increase of 0.30%, while the Shanghai Composite Index rose by 0.02% and the Shenzhen Component Index increased by 0.72% [2] - On February 12, there was a net outflow of approximately 1.68 million yuan in main funds, with a turnover rate of 1.22% [2] Group 3 - There has been no new financial report information recently; the latest financial report was the Q3 2025 report disclosed in October 2025, and the full-year performance forecast released on January 23, 2026, estimated a net profit attributable to shareholders of 70 million yuan, indicating a turnaround from losses year-on-year [3] Group 4 - No special research reports targeting Zhongsheng High-Tech were published in the past week; institutional sentiment shows general attention with a neutral rating prevailing [4]

Core Viewpoint - The oil and gas sector is experiencing a significant rally, with notable stock price increases among various companies, indicating a positive market sentiment in this industry [1][2]. Group 1: Stock Performance - Intercontinental Oil & Gas reached a daily limit increase, closing at 5.50, marking a 10% rise [1]. - Shouhua Gas saw a substantial increase of over 12%, with its current price at 17.24 [2][3]. - Taishan Petroleum also performed well, rising over 5% to a price of 8.29 [2][3]. - Other companies in the sector, such as International Industry and Blue Flame Holdings, reported increases of 3.54% and 2.94%, respectively [3]. Group 2: Market Activity - The overall trading volume for Intercontinental Oil & Gas exceeded 4 billion yuan, reflecting strong investor interest [1]. - The positive trend in oil and gas stocks suggests a broader market recovery or investor confidence in the sector [2].

Group 1 - The company announced the resignation of Vice President Mu Yujun due to work changes, effective immediately upon delivery of the resignation report to the board [1] - Mu Yujun will not hold any position in the company after his resignation and has not held any shares in the company [1] - The resignation will not affect the daily operations of the company and the board [1]

Core Viewpoint - The company announced the resignation of its Vice President, Mu Yujun, due to work-related changes, effective immediately upon delivery of the resignation report to the board [2] Group 1 - The resignation was submitted in writing to the company's board of directors [2] - Mu Yujun's term was originally set to last until the end of the company's ninth board session [2] - After resigning, Mu Yujun will no longer hold any position within the company [2]

Group 1 - Company Jianhui Information plans to acquire 38% equity in Boke Guoxin for RMB 73.71 million, increasing its stake from 32% to 70%, making Boke Guoxin a subsidiary [1] - Company Guangshengtang's innovative drug GST-HG141 for hepatitis B has completed the enrollment of 578 participants in its Phase III clinical trial [2] - Company Hongjing Optoelectronics is establishing a partnership with a target scale of RMB 290 million, contributing RMB 3 million as a limited partner [3] Group 2 - Company Hongchang Technology intends to acquire 21% equity in Liangzhi Joint, which will make it the controlling shareholder with a 51% stake [4] - Company Xiexin Integrated has not yet received any orders in the "space photovoltaic" sector, which remains in the exploratory phase [5] - Company Xianheng International plans to reduce its shareholding by up to 3%, amounting to a maximum of 12.28 million shares [6] Group 3 - Company Furuijia plans to reduce its repurchased shares by up to 2%, totaling 18.93 million shares [7] - Company Tianqimo is planning to issue shares and pay cash to acquire assets, leading to a temporary suspension of its stock [8] - Company Shuangqiang Technology's director plans to reduce his holdings by up to 0.32% [9] Group 4 - Company Bairun plans to adjust the conversion price of its bonds due to stock prices falling below 85% of the conversion price [11] - Company Dongnan Network has won an EPC project worth RMB 994 million [12] - Company Anhui Energy has appointed Xu Wengong as the new general manager following the resignation of Fang Shiqing [13] Group 5 - Company Lijun plans to invest up to USD 3 million to establish subsidiaries in Hong Kong and Peru [14] - Company Zhenghe Ecology has signed a strategic cooperation agreement with the government of Beijing's Miyun District [15] - Company First Venture has elected Guo Chuan as the chairman of its board [16] Group 6 - Company Changxin Bochuang's shareholder has terminated an agreement to transfer 14.5 million shares [17] - Company Hengrui Medicine's HR091506 tablet application has been accepted by the National Medical Products Administration [18] - Company Hengrui Medicine's SHR-1894 injection has received approval for clinical trials [20] Group 7 - Company Longshen Rongfa has obtained a medical device production license [21] - Company Western Securities reported that its new borrowings exceeded 20% of its net assets [22] - Company Rongfa Nuclear Power's subsidiary has won a project worth RMB 101 million [23] Group 8 - Company Taiji Industry's subsidiary has a pre-bid for the Huahong FAB9B project with a bid amount of RMB 3.778 billion [24] - Company Suzhou High-tech plans to increase its investment in a subsidiary by RMB 780 million through a debt-to-equity swap [26] - Company Electric Power Investment's vice president has resigned due to work changes [27] Group 9 - Company Hengwei Technology reported a 30.13% increase in net profit for 2025 [28] - Company Fangsheng Pharmaceutical's subsidiary has received a drug production license [29] - Company Pilin Bio's subsidiary has received a notice for clinical trial acceptance for a hemostatic drug [31] Group 10 - Company Zhongxin Fluorine Material has received approval for a stock issuance to specific investors [32] - Company Shanhe Intelligent expects a total transaction amount with related parties to be RMB 1.197 billion in 2026 [33] - Company Warner Pharmaceutical's partner has completed Phase I clinical trials for a new drug [34]

特此公告。 江苏中晟高科环境股份有限公司（以下简称"公司"）董事会于近日收到副总经理 穆玉军先生提交的书面辞职报告。穆玉军先生因工作变动原因，申请辞去公司副总经理 职务，原定任期为自任职生效之日起至公司第九届董事会届满之日止，其辞职后将不再 担任公司任何职务。根据《中华人民共和国公司法》《江苏中晟高科环境股份有限公司 章程》等有关规定，穆玉军先生的辞职报告自送达董事会之日起生效，其辞职不会对公 司及董事会的日常运作产生影响。 截至本公告披露日，穆玉军先生未持有公司股份，不存在应当履行而未履行的承诺 事项。 二、备查文件 穆玉军先生的辞职报告。 证券代码：002778 证券简称：中晟高科 公告编号：2026-002 江苏中晟高科环境股份有限公司 关于副总经理辞职的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、高级管理人员离任情况 江苏中晟高科环境股份有限公司董事会 二〇二六年二月五日 ...

Core Viewpoint - Mu Yujun has resigned from the position of Vice General Manager of Zhongsheng Gaoke due to work changes and will no longer hold any position in the company after resignation [1] Group 1 - Mu Yujun applied for resignation from the role of Vice General Manager [1] - The resignation is attributed to work changes [1] - After resignation, Mu Yujun will not hold any position in the company [1]

Core Viewpoint - The company announced the resignation of Deputy General Manager Mu Yujun due to job changes, effective immediately upon delivery of the resignation letter to the board [1] Group 1 - Mu Yujun's resignation will not affect the daily operations of the company and the board [1] - Mu Yujun will no longer hold any position within the company after his resignation [1] - As of the announcement date, Mu Yujun does not hold any shares in the company and has no outstanding commitments [1]

Group 1 - The company Zhongsheng High-Tech (002778) announced an expected net profit of 70 million yuan for the fiscal year 2025, a significant turnaround from a loss of 170.28 million yuan in the previous year before restructuring and a loss of 138.75 million yuan after restructuring [1]