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、本次股东会未出现否决议案的情形。 证券代码：002778 证券简称：中晟高科 公告编号：2025－028 （一）会议召开情况 江苏中晟高科环境股份有限公司 2024 年度股东会决议公告 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开时间： 现场会议时间：2025 年 6 月 16 日（星期一）10:00 开始 网络投票时间：2025 年 6 月 16 日（星期一），其中通过深圳证券交易所交 易系统进行网络投票的具体时间为 2025 年 6 月 16 日（星期一）上午 9:15－ 9:25,9:30－11:30 和下午 13:00-15:00；通过深圳证券交易所互联网投票系统 投票的具体时间为：2025 年 6 月 16 日（星期一）9:15 至 15:00 的任意时间。 2、会议召开地点：江苏省宜兴市徐舍镇腾飞路 20 号腾飞大厦 4 楼会议室 3、会议召开方式：现场投票与网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：公司第九届董事会 ...

证券代码：002778 证券简称：中晟高科 编号：2025-029 江苏中晟高科环境股份有限公司 第九届董事会第二十二次会议决议公告 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"公司"）第九届董事会第二十二次 会议于 2025 年 6 月 16 日（星期一）在公司会议室以现场和通讯相结合的方式召开， 会议通知已于 2025 年 6 月 6 日通过电话及电子邮件等方式送达各位董事。本次会议 应出席董事 8 人，实际出席董事 8 人。本次会议的召开符合《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，会议以举手表决的方式审议通过以 下议案，并形成决议。 一、审议通过了《关于修订<董事会审计委员会工作细则>的议案》 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）披露的《江 苏中晟高科环境股份有限公司董事会审计委员会工作细则》。 表决结果：8 票同意，0 票反对，0 票弃权。 二、审议通过了《关于修订<董事会战略委员会工作细则>的议案》 具体内容详见公司同日在巨潮资讯网（ ...

Core Viewpoint - The Chinese lubricating oil industry is guided by a series of government policies aimed at promoting high-end lubricating oil development and large-scale industrial growth, with a focus on green development and resource recycling. Policy History - The policy history indicates a continuous effort to guide the lubricating oil industry, emphasizing the development of synthetic base oils and recycling technologies during the "12th Five-Year Plan" period, encouraging low-temperature Fischer-Tropsch synthesis oil production during the "13th Five-Year Plan," and promoting high-quality development of the petrochemical industry in the "14th Five-Year Plan" [1]. National Policy Summary and Interpretation - The management of the lubricating oil industry is primarily reflected in the formulation of industrial policies, strategic planning, and optimization of the development environment, focusing on green development and supporting business operations [4]. Policy Details - A summary of key policies includes: - **2024.11**: Encouragement for high-end chemical manufacturing [5] - **2024.09**: Guidelines for agricultural machinery maintenance [5] - **2024.05**: Suspension of certain tariff reductions on lubricating oil products from Taiwan [5] - **2023.10**: Guidance on promoting green innovation in the refining industry [5] - **2022.08**: Establishment of a carbon emission accounting system [6] - **2021.11**: Promotion of clean production audits across various industries [6] Provincial Policy Summary - Various provinces are focusing on high-end lubricating oil development, with some also promoting high-end lubricating oil additives and foundational industries to enhance the entire lubricating oil supply chain towards high-end and green development [13]. Industrial Green Development Planning - The "14th Five-Year Plan for Industrial Green Development" aims for a 13.5% reduction in energy consumption per unit of industrial added value by 2025, with significant improvements in resource utilization and pollution reduction [10][11]. Energy Efficiency Standards - The 2023 version of the energy efficiency benchmark levels expands the scope of energy efficiency constraints, adding 11 new sectors, including the petrochemical industry, which accounts for approximately 80% of the total energy consumption in the industry [9]. Conclusion - The policies and plans outlined reflect a comprehensive approach to enhancing the lubricating oil industry in China, focusing on sustainability, innovation, and high-quality development, which are crucial for future growth and competitiveness in the global market [12][13].

Economic Information - In May, the national futures market recorded a trading volume of 678,609,037 contracts and a transaction value of 5,472.99 billion yuan, representing a year-on-year decline of 4.51% and 1.55% respectively [2] - From January to May, the cumulative trading volume reached 3,336,834,307 contracts, with a cumulative transaction value of 28,693.44 billion yuan, showing year-on-year growth of 15.61% and 21.33% [2] - As of June 11, the wholesale price of 25-year Flying Moutai (bulk) was 1,990 yuan per bottle, down 30 yuan from the previous day, while the price of 25-year Flying Moutai (original) remained at 2,080 yuan per bottle [2] Company Alerts - Industrial Securities has not received any information regarding a merger with Huafu Securities [3] - *ST Yazhen has been suspended from trading for verification due to multiple instances of abnormal trading fluctuations [6] - Several companies, including Chaojie Co., Aikelan, and Fengyuzhu, have announced plans for share reductions by their shareholders, with reductions not exceeding 3% of total shares [8] Overseas Alerts - The US stock market saw all three major indices close lower, with the Nasdaq down 0.5% and Intel dropping over 6%, marking its largest single-day decline in two months [4] - In London, most base metals declined, with LME nickel down 1.13% at $15,145.00 per ton and LME copper down 1.12% at $9,647.00 per ton [5] - Jeffrey Gundlach, head of DoubleLine Capital, indicated that the US debt burden and interest payments have become unsustainable, suggesting that long-term US Treasuries are no longer considered truly risk-free investments [4]

证券代码：002778 证券简称：中晟高科 公告编号：2025-027 江苏中晟高科环境股份有限公司 关于股东减持股份预披露公告 信息披露义务人许晓斌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。 近日，公司收到股东许晓斌先生出具的《关于股份减持计划的告知函》，现将有关 情况公告如下： 特别提示： 持有江苏中晟高科环境股份有限公司（以下简称"公司"）股份 6,240,000 股（占 公司总股本比例的 5.00%）的股东许晓斌先生计划自本公告披露之日起 15 个交易日后 的三个月内（2025 年 7 月 4 日起至 2025 年 9 月 30 日止）以集中竞价方式减持公司股 份总数不超过 1,247,533 股（占公司总股本比例的 1.00%）。 一、计划减持股东的基本情况 1、股东名称：许晓斌 2、持股数量：截至本公告日，许晓斌持有公司股份 6,240,000 股，占公司总股本 比例的 5.00%，其所持公司股份质押情况如下： | 股东名称 | 持股数量 | 持股比例 | 累计质押股份 | 累计质押股份 ...

Group 1: Core Insights - The core composition of lubricating oil consists of base oil and additives, where base oil is the primary component determining the fundamental properties of the lubricating oil, while additives enhance and improve the performance of base oil [1] Group 2: Changes in China's Base Oil Capacity - The rapid expansion phase of China's base oil capacity has ended, with total capacity expected to reach 21.82 million tons per year by the end of 2024, reflecting a compound annual growth rate (CAGR) of 1% from 2020 to 2024 [3] - The growth in base oil capacity is shifting towards larger-scale production and the development of higher-grade base oils, such as Class II and Class III base oils [3] - A decline in base oil capacity growth is anticipated in 2024, primarily due to the removal of ineffective capacity and the shutdown of long-idled recycling oil facilities [3] Group 3: Regional Distribution of Base Oil Capacity - In 2024, the East China region is projected to have a capacity of 8.83 million tons, accounting for 40% of the total capacity, making it a major consumption area for base oil products [5] - The East China region benefits from favorable transportation conditions, facilitating the input of raw materials and the output of products, which supports the upstream and downstream industrial chain [5] Group 4: Supply and Demand of Lubricating Oil Additives - Domestic production of lubricating oil additives has increased from 583,000 tons in 2015 to 878,000 tons in 2022, with a CAGR of 6.02% [8] - The apparent consumption of lubricating oil additives in China was approximately 950,400 tons in 2022, with an annual average growth rate of 2.24% from 2015 to 2022 [8] - Preliminary estimates suggest that by 2024, the production and consumption of lubricating oil additives in China will reach 987,000 tons and 993,500 tons, respectively [8] Group 5: Impact of Supporting Industry Layout on Lubricating Oil Development - The layout of the base oil and additive industries significantly influences the development of the lubricating oil sector, as the quality and stability of base oil supply directly affect the performance and cost of lubricating oil [10] - China's increasing base oil production and decreasing reliance on imports provide a more stable supply of raw materials, which helps stabilize costs and ensure production [10] - Continuous technological advancements in the additive industry and accelerated domestic substitution processes enhance the overall competitiveness of the lubricating oil sector [10]

证券代码：002778证券简称：中晟高科 江苏中晟高科环境股份有限公司 投资者关系活动记录表 编号：2025-001 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员姓名 | 线上参与公司2024年度业绩说明会的投资者 | | 时间 | 2025年06月10日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/）网络互动 | | | 董事长 程国鹏 | | | 副董事长、总经理 单秀华 | | 上市公司接待人员姓名 | 董事会秘书 邱洪涛 | | | 财务总监 陈桂云 | | | 独立董事 易永健 | | | 1.请问董事长公司变卖资产已完成，规划的向新科技投资快一 年了，为啥没动向？如果没项目投资，是否可将资金全部分配给投 | | 投资者关系活动主要内容 | 资者，以后有项目再增发？ | | 介绍 | 答:尊敬的投资者，您好！自公司出售持有中晟新材的 ...

Group 1: Industry Overview - The Chinese lubricating oil industry is divided into three competitive tiers: the first tier includes international leaders like Shell and Mobil, the second tier consists of domestic giants China National Petroleum Corporation (CNPC) and China Petroleum & Chemical Corporation (Sinopec), and the third tier includes companies like Compton and Longpan Technology [1][3]. - The market is characterized by a "tripod" competition structure, with international brands holding nearly 25% market share, while CNPC and Sinopec's brands occupy close to 50% of the market [3][8]. - The industry shows a high concentration level, with a significant portion of the market dominated by a few key players [3][8]. Group 2: Brand Development - Domestic brands are enhancing their market presence through superior R&D capabilities and innovative marketing strategies, aiming to reshape consumer perceptions of traditional lubricating oil brands [4]. - The LubTop2023 awards recognized the top ten lubricating oil brands, which include Mobil, Shell, Castrol, and others, highlighting the competitive landscape and brand recognition in the industry [4][6]. Group 3: Company Performance - CNPC's Kunlun lubricating oil and Sinopec's Changcheng lubricating oil are the leading domestic brands, with CNPC's lubricating oil-related revenue reaching 3.5 trillion yuan and Sinopec's at 1.48 trillion yuan [7]. - Longpan Technology reported lubricating oil revenue of 5.32 billion yuan, while Compton's revenue was 7.55 billion yuan, indicating a diverse product range across these companies [7]. - The product offerings from CNPC and Sinopec cover a wide range of lubricating oils, including automotive, industrial, and marine lubricants, contributing to their extensive market reach [6][7]. Group 4: Competitive Dynamics - The competitive landscape is stable, with a high market concentration and strong brand loyalty among consumers, which limits the threat of new entrants [8]. - The bargaining power of downstream customers is relatively weak due to high demand for lubricating oils, while upstream suppliers face challenges from fluctuating crude oil prices [8].

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 2025 年 4 月 24 日在巨潮资讯网上披露了《2024 年年度报告》及《2024 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 会议召开时间：2025 年 06 月 10 日（星期二）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 2025 年 06 月 10 日 前 访 问 网 址 https://eseb.cn/1oAfaUc2Uik 或使用微信扫描下方小程序码进行会前 提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普 遍关注的问题进行回答。 2025 年 06 月 10 日（星期二）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 2024 年度业绩说明会，与投资者进行沟通 和交流，广泛听取投资者的意见和建议。 证券代码：002778 证券简称：中晟高科 公告编号：2025- 026 江苏中晟高科环境股份有限公司 关于举 ...

证券代码：002778 证券简称：中晟高科 公告编号：2025-025 江苏中晟高科环境股份有限公司 关于召开2024年度股东会的通知 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"公司"）于 2025 年 5 月 26 日召开 第九届董事会第二十一次会议，会议决定于 2025 年 6 月 16 日（星期一）10:00 召开 2024 年度股东会，本次股东会采用现场投票、网络投票相结合的方式进行，现将本次 股东会的有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：江苏中晟高科环境股份有限公司 2024 年度股东会（以下简称"会 议"）。 2、股东会的召集人：会议由公司董事会召集，公司第九届董事会第二十一次会 议审议通过了《关于召开公司 2024 年度股东会的议案》。 3、会议召开的合法、合规性：本次会议的召开程序符合《中华人民共和国公司法》 《上市公司股东会规则》《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》等有关法律、行政法规、部门规 章、规范性文件 ...