江苏中晟高科环境股份有限公司 2023 年度独立董事述职报告 （易永健） 2023年度，公司召开了股东大会3次，董事会会议（第八届董事会第二十六 次会议至第九届董事会第六次会议）7次，本人严格按照有关法律、行政法规的 本人按照《公司章程》《公司股东大会议事规则》《公司董事会议事规则》 的规定和要求，按时出席董事会会议，列席股东大会，没有缺席或连续两次未亲 自出席会议的情况。在董事会上本人认真审议议案，与公司经营管理层保持了充 分沟通，也提出了一些合理化建议，并以谨慎的态度行使表决权，维护公司整体 利益和中小股东的权益。本人认为公司董事会会议和股东大会的召集、召开、重 大经营决策事项和其他重大事项符合法定程序，合法有效，因此，本人对公司董 事会各项议案及公司其他事项在认真审阅的基础上均表示赞成，不存在提出反 对、保留意见和无法发表意见的情形。 （三）出席董事会专门委员会、独立董事专门会议工作情况 各位董事： 本人在此向各位董事做2023年度独立董事述职报告。 本人（易永健）作为江苏中晟高科环境股份有限公司（以下简称"公司"） 的独立董事。本人在任职期间严格按照《公司法》《上市公司治理准则》《上市 公司独立董事管 ...

江苏中晟高科环境股份有限公司 年度募集资金使用鉴证报告 2024 年 4 月 24 日 不适用。 ...

非经营性资金占用及其他关联资金 往来情况专项说明 江苏中晟高科环境股份有限公司 江苏中晟高科环境股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了江苏中晟高科环境股份有 限公司（以下简称中晟高科公司）2023 年 12 月 31 日的合并及母公司资产负债表， 2023 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有者 权益变动表以及财务报表附注，并于 2024 年 4 月 24 日出具了容诚审字 [2024]215Z0021 号的无保留意见审计报告。 容诚专字[2024]215Z0052 号 容诚会计师事务所(特殊普通合伙) 中国·北京 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 关于江苏中晟高科环境股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 容诚专字[2024]215Z0052 ...

江苏中晟高科环境股份有限公司 2024 年 4 月 24 日 本公司在报告期内无证券投资。 证券投资专项说明 ...

审计报告 江苏中晟高科环境股份有限公司 容诚审字[2024]215Z0021 号 容诚会计师事务所(特殊普通合伙) 目 录 | 序号 | 内 容 | 页码 | | --- | --- | --- | | 1 | 审计报告 | 1-7 | | 2 | 合并资产负债表 | 1 | | 3 | 合并利润表 | 2 | | 4 | 合并现金流量表 | 3 | | 5 | 合并所有者权益变动表 | 4 | | 6 | 母公司资产负债表 | 5 | | 7 | 母公司利润表 | 6 | | 8 | 母公司现金流量表 | 7 | | 9 | 母公司所有者权益变动表 | 8 | | 10 | 财务报表附注 | 9-111 | 审 计 报 告 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 容诚审字[2024]215Z0021 号 江苏中晟高科环境股份有限公司 ...

江苏中晟高科环境股份有限公司 2023 年度监事会工作报告 2023 年度，江中晟高科环境股份有限公司（以下简称"公司"）监事会在全体 监事的努力下，按照《公司法》《证券法》《公司章程》及《公司监事会议事规则》 等法律、法规的要求,本着对公司全体股东负责的原则，认真履行有关法律、法规赋 予的职权，积极有效地开展工作。公司全体监事勤勉尽责、忠于职守，对公司依法 运作的情况和公司董事、高级管理人员履行职责的情况进行了监督和检查，维护了 公司及全体股东的合法权益，促进了公司的健康、持续发展。现将 2023 年监事会主 要工作情况汇报如下： 一、监事会会议情况 2023 年度，监事会共召开了 7 次会议，审议通过议案 13 个。监事会会议的召 集、召开和表决程序符合《公司法》《公司章程》和《公司监事会议事规则》的有 关规定。监事会召开会议的具体情况如下： | | | 召开日期 | | | 届次 | 审议事项 | | --- | --- | --- | --- | --- | --- | --- | | 2023 | 年 | 3 月 | 21 | 日 | 第八届监事会第二 | 《关于公司监事会换届选举的议案》 | | ...

江苏中晟高科环境股份有限公司 2023 年度董事会工作报告 公司董事会依照《公司法》《证券法》《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》《公司 章程》及《董事会议事规则》等有关法律法规及公司相关制度的规定，严格依法 履行董事会的职责，本着诚信、勤勉、高效、审慎、公正的态度，规范、高效运 作，科学决策，严格执行股东大会的各项决议，积极推进董事会各项决议的实施。 不断规范公司治理，切实维护公司和全体股东的合法权益，确保董事会科学决策 和规范运作。 现将公司董事会 2023 年度工作情况汇报如下： 二、董事会日常工作情况 （3）2023 年 4 月 24 日，公司召开了第九届董事会第二次会议，9 名董事全 部到会。审议通过了《2022 年度报告全文及其摘要》《2022 年度总经理工作报告》 《2022 年度董事会工作报告》《2022 年度财务决算报告》《2022 年度内部控制 自我评价报告（附：内部控制规则落实自查表）》《关于向银行申请授信额度的 议案》《董事会授权董事长签署相关文件及办理后续事宜》《关于续聘容诚会计 师事务所（特殊普通合伙）担任公司 2 ...

Financial Performance - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves[5]. - The company has not reported specific financial metrics or performance indicators in the provided documents[13]. - The company's operating revenue for 2023 was ¥617,029,920.27, a decrease of 14.50% compared to ¥721,636,502.98 in 2022[20]. - The net profit attributable to shareholders for 2023 was -¥154,617,761.86, representing a decline of 336.95% from -¥35,385,714.12 in 2022[20]. - The cash flow from operating activities for 2023 was -¥38,090,027.39, a significant drop of 171.57% compared to ¥53,217,807.08 in 2022[20]. - The basic and diluted earnings per share for 2023 were both -¥1.24, a decrease of 342.86% from -¥0.28 in 2022[20]. - The total assets at the end of 2023 were ¥1,427,388,978.16, down 2.89% from ¥1,469,826,415.06 at the end of 2022[20]. - The net assets attributable to shareholders decreased by 26.76% to ¥423,104,359.48 at the end of 2023 from ¥577,722,121.34 at the end of 2022[20]. - The company reported a quarterly revenue of ¥95,230,572.40 in Q4 2023, with a significant net loss of -¥133,062,517.94 attributable to shareholders[24]. - The company received government subsidies amounting to ¥800,060.91 in 2023, compared to ¥623,237.02 in 2022[26]. - The company is facing uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profits over the last three years[20]. Market and Industry Overview - The company focuses on the research, production, and sales of various lubricating oil products, which are subject to market risks and price fluctuations of raw materials[4]. - The company operates in the chemical industry, which is influenced by various risks including market and policy risks[4]. - The company has experienced a slowdown in the lubricating oil market due to macroeconomic factors and reduced demand in related industries[32]. - In 2022, the market size of China's automotive lubricants reached CNY 57.026 billion, with gasoline engine oils holding approximately 58% market share[34]. - The production of lubricant additives in China was 878,200 tons in 2022, reflecting a growing demand for lubricant products[33]. - The compound annual growth rate (CAGR) of automotive lubricant sales from 2018 to 2022 was 2.2%, increasing from 3.4821 million tons to 3.8031 million tons[33]. - The automotive lubricant market is characterized by strong demand and intense competition, necessitating continuous innovation and quality improvement from companies[34]. Environmental Focus and Initiatives - The company emphasizes the increasing government and corporate investment in environmental protection, which may drive the growth of the environmental industry[4]. - The company aims to align with national goals for carbon peak and carbon neutrality, focusing on green and low-carbon development strategies[36]. - The company is actively pursuing new technologies and business models, focusing on high-end, low-carbon, and digital solutions to enhance productivity in the environmental industry[39]. - The company is committed to sustainability initiatives, aiming to reduce its carbon footprint by 20% over the next five years[117]. - The company is focused on the development of its environmental protection sector, as indicated by inquiries from investors regarding related technologies[105]. - The company has established a hazardous waste disposal ledger and a hazardous waste warehouse, with disposal handled by qualified companies[169]. - The company has implemented a self-monitoring plan for wastewater and air emissions, with specific monitoring frequencies for various pollutants[168]. - The company has conducted 12 safety and environmental training sessions in 2023, significantly improving employee safety awareness[175]. Research and Development - The company is focusing on R&D collaborations with domestic and international research institutions to improve its internal R&D capabilities and develop customized products[35]. - The company has a total of 12 patents related to its products, with ongoing applications for additional patents, indicating a strong focus on R&D and innovation[41]. - R&D investment amounted to ¥21,481,234.68 in 2023, a decrease of 13.93% from ¥24,959,164.44 in 2022[80]. - R&D investment accounted for 3.48% of operating revenue in 2023, slightly up from 3.46% in 2022[80]. - The number of R&D personnel decreased by 14.61% to 76 in 2023 from 89 in 2022[79]. - The company is leveraging research platforms to accelerate technological innovation and new product development, optimizing existing product formulations[99]. Operational Performance - The company has maintained its main business operations without significant changes since its listing[17]. - The company has not reported any abnormal production stoppages during the reporting period, indicating stable operational performance[42]. - The company utilizes advanced automation technologies, including DCS and MES systems, to optimize production processes and improve product quality[46]. - The company has established a brand structure that covers various market needs, contributing to stable development and risk mitigation[48]. - The company has a streamlined organizational structure that allows for rapid response to customer feedback, enhancing its after-sales service capabilities[54]. Governance and Compliance - The company conducted a total of 3 shareholder meetings and 7 board meetings during the reporting period, ensuring compliance with legal and regulatory requirements[110]. - The company maintains an independent business system and has no overlapping business activities with its controlling shareholders[111]. - The company has established a complete and independent financial management system, including independent accounting and tax obligations[112]. - The company is committed to enhancing its governance structure in accordance with the Company Law and relevant regulations, with no significant discrepancies noted[110]. - The company has engaged an external audit firm for the 2023 annual audit, ensuring compliance and accuracy in financial reporting[139]. Customer and Market Engagement - The company has established a diverse customer base across various industries, including power equipment, engineering machinery, and chemicals, with major clients such as Ningbo Rendong and Chery Automobile[49]. - The company is actively expanding its market presence outside its geographical advantages in environmental technology[66]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[117]. - User data indicates a steady increase in customer engagement, with a reported growth of 15% in active users year-over-year[117]. Challenges and Risks - The company acknowledges the uncertainty in industry policies and regulations that could impact market volatility and its rapid development[4]. - The company faces risks from fluctuating prices of raw materials, particularly base oils, which are influenced by international crude oil prices, impacting profit margins[104]. - Environmental policy risks are significant, as the company must comply with increasingly stringent regulations in the chemical industry, affecting project implementation and cash flow[104]. Future Outlook - The company has set ambitious growth targets for the next fiscal year, aiming for a revenue increase of approximately 10%[117]. - The company has outlined a clear roadmap for future product launches, with at least three new products expected in the next 12 months[117]. - The company plans to enhance market scale by strengthening its marketing team and optimizing personnel structure, aiming for significant breakthroughs in market expansion[97]. - The company is actively pursuing strategic acquisitions to bolster its competitive position in the industry[117].

证券代码：002778 证券简称：中晟高科 公告编号：2024-019 江苏中晟高科环境股份有限公司 关于举办2023年度业绩说明会的公告 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。 重要内容提示： 江苏中晟高科环境股份有限公司（以下简称"公司"）已于 2024 年 4 月 25 日在巨潮资讯网上披露了《2023 年年度报告全文》及《2023 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2024 年 05 月 15 日（星期三）15:00-17:00 在"价值在线"（www.ir-online.cn） 举办江苏中晟高科环境股份有限公司 2023 年度业绩说明会，与投资者进行沟通 会议召开时间：2024 年 05 月 15 日（星期三）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会 议 问 题 征 集 ： 投 资 者 可 于 2024 年 05 月 15 日 前 访 问 网 址 https://eseb.cn/1dU0YTa8Tvy 或使用 ...

江苏中晟高科环境股份有限公司 2023 年度总经理工作报告 2023 年，江苏中晟高科环境股份有限公司（以下简称"公司"）管理 层在董事会的领导下，按照《公司法》《证券法》等法律法规和《公司章 程》等制度的要求，严格执行公司股东大会、董事会的各项决议，勤勉尽 责地开展各项工作，不断规范公司法人治理结构，确保公司科学决策和规 范运作。在经营管理层的治理下，在全体职工的共同努力下，公司积极应 对激烈的市场竞争影响，克服重重困难，持续推动公司健康稳定的发展。 我代表公司管理层向公司董事会作 2023 年度总经理工作报告，具体如下： 公司深耕润滑油市场，以销售为核心，全力拓展市场份额。以客户满 意度为依托，构建"产品、客户、销售团队"为中心的营销核心竞争力。 通过针对性问题分析和提高产品服务质量，及时调整销售策略等方式，加 大了产品销售力度。通过举办经销商大会、开展夏季营销等活动，对存量 客户进一步挖掘，促使用户定期定量进货，完成了预计销售。同时通过此 类活动推广，助推了新客户的开拓与销量的扩大。持续优化产品结构，在 汽机油、柴机油等产品基础上新增了产品类型，进一步满足市场需求。2023 年，公司在大终端用户和经销商 ...