证券代码：002778 证券简称：中晟高科 公告编号：2024-041 江苏中晟高科环境股份有限公司 关于持股 5%以上股东协议转让部分公司股份 暨权益变动的提示性公告 信息披露义务人许汉祥先生保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、持有江苏中晟高科环境股份有限公司（以下简称"公司"）股份10,304,560 股（占公司总股本比例8.26%）的股东许汉祥先生与自然人许晓斌先生于2024年 11月4日签署了《股份转让协议》。许汉祥先生拟将其持有的部分无限售流通股 6,240,000股通过协议转让的方式转让给许晓斌先生（以下简称"本次协议转让"或 "本次权益变动"）。 2、本次权益变动不触及要约收购，不构成关联交易。本次权益变动不会导 致公司控股股东及实际控制人发生变化，不会对上市公司的持续经营能力、损益 及资产构成情况构成实质性影响，也不存在损害公司及其他股东利益的情形。 3、本次协议转让事项尚需深圳证券交易所进行合规性确认后，方能在中国 证券登记结算有限责任公司深圳分公司办理股份转让 ...

江苏中晟高科环境股份有限公司 简式权益变动报告书 （许汉祥） 上市公司名称：江苏中晟高科环境股份有限公司 股 票上市地点：深圳证券交易所 股票简称：中晟高科 股票代码：002778 信息披露义务人：许汉祥 住所：江苏省宜兴市宜城街道************ 通讯地址：江苏省宜兴市宜城街道************ 股份变动性质：持股比例减少 签署日期：2024年11月05日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第15号 ——权益变动报告书》及相关法律、法规和规范性文件编制本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本报 告书已全面披露信息披露义务人及其一致行动人在江苏中晟高科环境股份有限 公司（以下简称"上市公司"、"公司"或"中晟高科"）拥有权益的股份变动情况； 截至本报告书签署之日，除本报告书披露的信息外，上述信息披露义务人及 其一致行动人没有通过任何其他方式增加或减少其在上市公司拥有权益的股份。 四 ...

江苏中晟高科环境股份有限公司 简式权益变动报告书 （许晓斌） 上市公司名称：江苏中晟高科环境股份有限公司 股票上市地点：深圳证券交易所 股票简称：中晟高科 股票代码：002778 信息披露义务人：许晓斌 住所：江苏省苏州市相城区************ 通讯地址：江苏省苏州市相城区************ 股份变动性质：股份增加 签署日期：2024年11月05日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第15号 ——权益变动报告书》及相关法律、法规和规范性文件编制本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本报 告书已全面披露信息披露义务人及其一致行动人在江苏中晟高科环境股份有限 公司（以下简称"上市公司"、"公司"或"中晟高科"）拥有权益的股份变动情况； 截至本报告书签署之日，除本报告书披露的信息外，上述信息披露义务人没 有通过任何其他方式增加或减少其在上市公司拥有权益的股份。 四、本次权益变动是根据本报 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥129,633,569.25, a decrease of 23.10% compared to the same period last year[2] - The net profit attributable to shareholders was -¥18,641,900.80, representing an increase of 5.74% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥26,717,480.23, down 36.24% from the previous year[2] - Total operating revenue for Q3 2024 was ¥370,200,361.22, a decrease of 29.0% compared to ¥521,799,347.87 in Q3 2023[12] - Net profit for Q3 2024 was -¥30,435,899.44, compared to -¥17,742,218.90 in Q3 2023, indicating a worsening loss[13] - The total comprehensive income for the third quarter was -30,435,899.44 CNY, compared to -17,742,218.90 CNY in the previous year[14] - Basic and diluted earnings per share were both -0.29 CNY, compared to -0.17 CNY in the previous year[14] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,277,220,969.87, a decrease of 10.52% from the end of the previous year[2] - Total assets as of Q3 2024 were ¥1,277,220,969.87, down from ¥1,427,388,978.16 in Q3 2023, a decline of 10.5%[12] - Total liabilities decreased to ¥798,006,590.17 in Q3 2024 from ¥917,738,699.02 in Q3 2023, a reduction of 13.0%[12] - The total owner's equity decreased to ¥479,214,379.70 from ¥509,650,279.14, a decline of 5.9%[12] Cash Flow - The net cash flow from operating activities was ¥4,996,588.50, an increase of 106.43% year-on-year[6] - The net cash flow from operating activities was 4,996,588.50 CNY, a significant improvement from -77,736,647.26 CNY in the same period last year[16] - The cash flow from financing activities was -¥51,942,437.69, primarily due to the repayment of bank loans[6] - The net cash flow from financing activities was -51,942,437.69 CNY, a decline from 43,605,457.19 CNY in the same period last year[16] - The company's cash and cash equivalents decreased from 107,350,919.75 yuan at the beginning of the period to 59,231,144.09 yuan at the end of the period[10] - The company's cash and cash equivalents decreased to ¥5,768,281.72 from ¥9,811,998.23 year-over-year, a decline of 41.0%[12] - The total cash and cash equivalents at the end of the period were 58,586,535.34 CNY, slightly up from 57,504,299.09 CNY year-over-year[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,290[7] - The largest shareholder, Suzhou Wuzhong Tian Kai Hui Da Equity Investment Partnership, holds 22.35% of shares, totaling 27,883,590 shares[7] - The company has a significant shareholder, Xu Hanxiang, who holds 8.26% of shares, totaling 10,304,560 shares[7] - The company has identified consistent action among certain shareholders, including Suzhou Wuzhong Financial Holding Group and Suzhou Wuzhong Rongyue Investment Management[8] - The company has not disclosed any other significant relationships among shareholders beyond those identified[8] Research and Development - The company's R&D expenses decreased by 44.78% to ¥10,716,230.94 due to reduced investment in the petrochemical sector[5] - Research and development expenses decreased to ¥10,716,230.94 in Q3 2024 from ¥19,407,211.60 in Q3 2023, a reduction of 44.0%[13] Other Financial Metrics - The weighted average return on net assets was -4.70%, a decrease of 1.21% compared to the same period last year[2] - The company reported a significant increase in credit impairment losses, amounting to ¥6,543,178.91 compared to a recovery of -¥10,030,532.94 in the previous year[13] - The company received government subsidies amounting to ¥764,852.40, an increase of 46.95% compared to the previous year[5] - The company reported a significant increase in operating costs, with a total of ¥322,396,153.79, down 29.36% from the previous year due to decreased revenue[5] Equity Transfer - The company plans to transfer 100% equity of its wholly-owned subsidiary, Zhongzheng New Materials Technology (Yixing) Co., Ltd., for no less than 457 million yuan[9] - The company has initiated the formal transfer process for the subsidiary's equity on September 19, 2024[9] Audit and Accounting Standards - The company has not undergone an audit for the third quarter report[17] - The company is set to implement new accounting standards starting in 2024[17]

2、公司后续将根据本次交易的进展情况，编制重大资产出售报告书，并履行 相应董事会和股东大会审议程序。公司已在《江苏中晟高科环境股份有限公司重大 资产出售预案》等文件中对本次交易的有关风险及尚需履行的程序进行了说明。公 司将根据相关事项的进展情况及时履行相应程序和持续信息披露义务，敬请广大投 资者注意投资风险。 一、交易概述 关于拟公开挂牌转让中晟新材料科技（宜兴）有限公司 100%股权暨重大资产出售的进展公告 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。 特别提示： 1、江苏中晟高科环境股份有限公司（以下简称"公司"）于 2024 年 9 月 19 日 在苏州市公共资源交易中心（以下简称"苏州市交易中心"）正式挂牌转让持有的 中晟新材料科技（宜兴）有限公司（以下简称"中晟新材"）100%股权。 证券代码：002778 证券简称：中晟高科 公告编号：2024-039 江苏中晟高科环境股份有限公司 公司拟通过苏州市交易中心公开挂牌转让中晟新材 100%股权（以下简称"本 次交易"）。本次交易的交易对方将根据上述公开挂牌结果确定，最终交易对方应 以现金方式支付股权 ...

证券代码：002778 证券简称：中晟高科 公告编号：2024-038 2、公司后续将根据本次交易的进展情况，编制重大资产出售报告书，并履行 相应董事会和股东大会审议程序。本次交易能否获得相关的批准，以及获得相关批 准的时间，均存在不确定性。公司已在《江苏中晟高科环境股份有限公司重大资产 出售预案》等文件中对本次交易的有关风险及尚需履行的程序进行了说明，敬请广 大投资者注意投资风险。 3、公司将根据相关事项的进展情况及时履行相应程序和持续信息披露义务， 敬请广大投资者注意投资风险。 一、交易概述 公司拟通过苏州市交易中心公开挂牌转让中晟新材 100%股权（以下简称"本 次交易"）。本次交易的交易对方将根据上述公开挂牌结果确定，最终交易对方应 以现金方式支付股权价款。如公开挂牌未能征集到符合条件的交易对方或未能成交， 则公司将另行召开董事会审议中晟新材股权后续处置相关事项。 江苏中晟高科环境股份有限公司 关于拟公开挂牌转让中晟新材料科技（宜兴）有限公司 100%股权暨重大资产出售的进展公告 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。 特别提示： 1、江苏中晟 ...

江苏中晟高科环境股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 非经营性资金 | 资金占用方名 | 占用方与上 | 上市公司核 | 2024 年期 | 2024 年半年 | 2024年半年 | 2024年半 | 2024 年半年 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | 称 | 市公司的关 | 算的会计科 | 初占用资 | 度占用累计 | 度占用资金 | 年度偿还 | 度末占用资 | 原因 | | | | | 联关系 | 目 | 金金额 | 发生额（不含 | 的利息（如 | 累计发生 | 金余额 | | | | 控股股东、实 | | | | - | 利息） - | 有） - | 金额 - | - | | | | 际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | - | - | - | - | - | | | | 前控股股东、 | | | | - | ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥240,566,791.97, a decrease of 31.89% compared to ¥353,225,177.13 in the same period last year[11]. - The net profit attributable to shareholders was -¥17,020,203.19, representing a decline of 857.10% from -¥1,778,314.08 in the previous year[11]. - Basic and diluted earnings per share were both -¥0.14, a significant decline of 1,300.00% from -¥0.01 in the same period last year[11]. - The weighted average return on net assets was -4.11%, a decrease of 3.80% compared to -0.31% in the previous year[11]. - The total operating revenue for the reporting period was approximately ¥240.57 million, a decrease of 31.89% compared to ¥353.23 million in the same period last year, primarily due to intense industry competition and a decline in new orders in the environmental business[43]. - The company reported a significant increase in income from other sectors, with a 1,048.31% rise in revenue from other services to CNY 2,169,961.85[45]. - The company reported a total comprehensive loss of -¥17,020,203.19 during the period, indicating challenges in profitability[109]. - The company experienced a significant increase in credit impairment losses, which rose to CNY 16.49 million from CNY 6.93 million year-on-year[101]. Cash Flow and Financial Position - The net cash flow from operating activities improved to -¥12,134,944.66, an increase of 86.54% compared to -¥90,160,311.23 in the same period last year[11]. - The cash and cash equivalents decreased by 34.25% to CNY -33,904,483.46, primarily due to the increase in net cash flow from operating activities[46]. - The company’s long-term borrowings decreased by 2.40% to CNY 296,500,000, due to repayments made during the period[50]. - The accounts receivable decreased by 10.09% to CNY 534,406,504.48, indicating improved collection efforts[49]. - The company’s cash outflow for taxes paid rose to 14,694,299.15 CNY in H1 2024, compared to 11,925,493.67 CNY in H1 2023, indicating an increase of about 23%[106]. - The ending cash and cash equivalents balance increased to 72,901,664.39 CNY in H1 2024, up from 45,369,496.36 CNY in H1 2023, showing a year-over-year growth of approximately 61%[106]. Business Strategy and Operations - The company plans not to distribute cash dividends or issue bonus shares[2]. - The company plans to sell its lubricating oil business and related assets for no less than ¥457 million to focus on its environmental business and improve profitability[32]. - The company aims to leverage artificial intelligence to expand and deepen its existing environmental business and new sectors[32]. - The company has established a strong talent pool and a stable management team to support its environmental services and project execution[40][41]. - The company has developed advanced technologies for environmental remediation, including low-carbon ecological restoration and integrated treatment of high COD industrial wastewater[39]. - The company is focusing on improving cash flow management and reducing operational costs to enhance financial stability[108]. Environmental Initiatives - The environmental protection industry in China is expected to achieve a compound annual growth rate of 10% from 2024 to 2029, with revenues potentially exceeding 4 trillion yuan by 2029[25]. - The company’s subsidiary focuses on wastewater treatment and environmental remediation services, indicating a strong position in the environmental sector[26]. - The company adheres to multiple environmental laws and standards, including the Environmental Protection Law and the Air Pollution Prevention Law[63]. - The company has implemented a comprehensive emergency response plan for environmental incidents, including specific plans for fire, explosion, and chemical leaks[70]. - The company has established a wastewater treatment facility with a daily capacity of 140 tons, ensuring no process wastewater is generated and all wastewater is treated and reused[68]. Shareholder Information - The total number of shares before the change was 124,753,300, with no new shares issued during the reporting period[85]. - The largest shareholder, Suzhou Wuzhong Rongyue Investment Management Co., Ltd., holds 27,883,590 shares, accounting for 22.35% of total shares[88]. - The company has 9,207 shareholders at the end of the reporting period[88]. - The total equity attributable to the parent company at the end of the period was CNY 124,753,300.00, with a capital reserve of CNY 66,527,210.47 and retained earnings of CNY 55,059,011.64[112]. Governance and Compliance - The company has established a governance structure including a shareholders' meeting, board of directors, and supervisory board[121]. - The financial statements were approved by the board of directors on August 29, 2024[121]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[71]. - The company has not encountered any major lawsuits, penalties, or non-compliance issues during the reporting period[75]. Future Outlook - The company has provided a positive outlook for the second half of 2024, projecting a revenue growth of 10% to 15%[180]. - New product launches are expected to contribute an additional 200 million CNY in revenue by the end of 2024[180]. - The company is considering strategic acquisitions to enhance its competitive position, with a budget of 300 million CNY allocated for potential deals[180].

证券代码：002778 证券简称：中晟高科 公告编号：2024-028 江苏中晟高科环境股份有限公司 第九届董事会第十二次会议决议公告 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。 江苏中晟高科环境股份有限公司（以下简称"中晟高科"、"上市公司"或 "公司"）第九届董事会第十二次会议于 2024 年 7 月 8 日（星期一）在公司会 议室以现场方式召开。会议通知已于 2024 年 7 月 3 日通过电话的方式送达各位 董事。本次会议应出席董事 8 人，实际出席董事 8 人。公司监事、高管列席。本 次会议的召开符合《中华人民共和国公司法》《公司章程》等法律法规的规定。 会议由董事长程国鹏主持，会议以投票表决的方式审议通过以下议案，并形成决 议。 一、审议通过了《关于本次重大资产出售符合重大资产重组条件的议案》 公司拟通过在苏州市公共资源交易中心公开挂牌的方式，转让公司所持有的 全资子公司中晟新材料科技（宜兴）有限公司（以下简称"中晟新材"）100.00% 股权。以该标的资产评估结果 45,722.10 万元作为首次挂牌价格，成交价格以挂 牌结果确定。根据《上市 ...

江苏中晟高科环境股份有限公司 独立董事专门会议 2024 年第一次会议决议 江苏中晟高科环境股份有限公司（简称"公司"）独立董事专门会议 2024 年第一次会议通知于 2024 年 7 月 3 日以电话通知的方式发出，会议于 2024 年 7 月 8 日在公司会议室以现场和通讯相结合的方式召开。本次会议应出席独立 董事 3 人，实际出席独立董事 3 人。本次会议由独立董事易永健先生主持。本 次会议的召开符合《中华人民共和国公司法》（以下简称"《公司法》"） 《公司章程》和公司《独立董事工作细则》等法律法规的规定。会议以举手表 决的方式审议通过以下议案，并形成决议。 一、独立董事专门会议审议事项 （一）审议通过了《关于本次重大资产出售符合重大资产重组条件的议案》 公司拟通过在苏州市公共资源交易中心公开挂牌的方式，转让公司所持有 的全资子公司中晟新材料科技（宜兴）有限公司（以下简称"中晟新材"） 100.00%股权。以该标的资产评估结果 45,722.10 万元作为首次挂牌价格，成交 价格以挂牌结果确定。根据《上市公司重大资产重组管理办法》（以下简称 "《重组管理办法》"）的相关规定，公司董事会对本次重大资产出售 ...