江苏中晟高科环境股份有限公司 独立董事关于第九届董事会第六次会议 相关事项的独立意见 根据《上市公司独立董事管理办法》《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》《江苏中晟高科环境股份有限公司章程》 及相关法律、法规的规定，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，对公司第九届董事会第六次会议相关事项发表的独立意见如 下： 一、《关于拟向全资子公司划转资产的议案》的独立意见 公司拟向全资子公司划转资产有助于优化组织架构及治理模式，充分整合公 司资源，提高经营管理效率，提升市场竞争力。本次资产划转事项决策程序符合 中国证监会、深圳证券交易所的相关规定以及《公司章程》的规定，不涉及关联 交易，不构成《上市公司重大资产重组管理办法》规定的重大资产重组情况，亦 不存在损害公司和中小股东权益的情况，我们一致同意本次资产划转的事项。 （以下无正文） （本页无正文，为第九届董事会第六次会议相关事项独立意见之签字页） 独立董事： 侯浩杰 易永健 贺喜明 2023 年 12 月 6 日 ...

证券代码：002778 证券简称：中晟高科 公告编号：2023－040 本议案通过后，尚待股东大会审议。 特此公告！ 江苏中晟高科环境股份有限公司监事会 江苏中晟高科环境股份有限公司 第九届监事会第六次会议决议公告 2023 年 12 月 6 日 本公司及监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"或"本公司"）于 2023 年 12 月 1 日以书面和电话的方式向全体监事发出召开第九届监事会第六次会议通 知，会议于 2023 年 12 月 6 日上午 9:00 以现场方式在江苏省宜兴市徐舍镇鲸塘 工业集中区公司四楼会议室召开。会议由杨惠芳女士主持，应出席会议监事 3 人，实际出席会议监事 3 人，董事会秘书列席了本次会议。会议的召集和召开符 合《中华人民共和国公司法》和《江苏中晟高科环境股份有限公司章程》的有关 规定，决议合法有效。本次会议审议通过了如下议案： 一、审议通过《关于拟向全资子公司划转资产的议案》 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 监事会认为，公司拟向全资子公司划转资产有助于优化 ...

证券代码：002778 证券简称：中晟高科 公告编号：2023-042 江苏中晟高科环境股份有限公司 关于拟向全资子公司划转资产的公告 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。 江苏中晟高科环境股份有限公司（以下简称"公司"、"中晟高科"）于 2023 年 12 月 6 日召开的第九届董事会第六次会议，审议通过了《关于拟向全资子公 司划转资产的议案》等。为完善公司组织结构和管理体系，提高经营管理效率， 进一步优化公司内部资源和资产结构，明晰公司各业务板块的工作权责，促进润 滑油业务发展，同意公司拟以 2023 年 10 月 31 日为划转基准日，将现有润滑油 业务涉及的相关资产、负债按照账面净值划转至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"），并提请股东大会授权公司董事会及管理 层办理资产及负债划转的相关事宜。 本次划转事项经公司董事会审议通过后，尚待公司股东大会审议。 一、划转双方的基本情况 （一）资产划出方基本情况 5、法定代表人：程国鹏 1、公司名称：江苏中晟高科环境股份有限公司 2、统一社会信用代码：91320200142 ...

证券代码：002778 证券简称：中晟高科 公告编号：2023－039 江苏中晟高科环境股份有限公司 第九届董事会第六次会议决议公告 为完善公司组织结构和管理体系，提高经营管理效率，进一步优化公司内部 资源和资产结构，明晰公司各业务板块的工作权责，促进润滑油业务发展，同意 公司拟以 2023 年 10月 31 日为划转基准日，将现有润滑油业务涉及的相关资产、 负债按照账面净值划转至全资子公司中晟新材料科技（宜兴）有限公司。具体内 容请参见证券时报、中国证券报及巨潮资讯网（http://www.cninfo.com.cn）。 本议案通过后，尚待股东大会审议。 二、审议通过《关于授权公司董事会及管理层办理向全资子公司划转资产 具体事宜的议案》 表决结果：同意票 8 票，反对票 0 票，弃权票 0 票。 本议案通过后，尚待股东大会审议。 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 2023 年 11 月 24 日 以电话及电子邮件等形式向全体董事发出召开第九届董事会第六次会议通知，会 议于 2023 年 12 ...

证券代码：002778 证券简称：中晟高科 公告编号：2023-038 江苏中晟高科环境股份有限公司 关于设立全资子公司暨完成工商登记的公告 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。 江苏中晟高科环境股份有限公司（以下简称"公司"）以自有资金 1,000 万元在宜兴市设立全资子公司中晟新材料科技（宜兴）有限公司（以下简称"中 晟新材料"）。公司于近日收到了宜兴市行政审批局颁发的《营业执照》，完成 了中晟新材料的工商注册登记手续。 本次出资设立全资子公司的 1000 万元为公司的自有资金，根据《深圳证券 交易所股票上市规则》及《公司章程》的有关规定，本次对外投资金额在公司总 经理办公会审批权限范围内，无需提交董事会及股东大会审议。 本次对外投资不构成关联交易，也不构成重大资产重组。 一、全资子公司工商基本信息 1、公司名称：中晟新材料科技（宜兴）有限公司 2、统一社会信用代码：91320282MAD115GM2U 3、类型：有限责任公司（非自然人投资或控股的法人独资） 4、法定代表人：高琦 5、注册资本：1000 万元整 6、成立日期：2023 年 10 ...

江苏中晟高科环境股份有限公司 2023 年第三季度报告 证券代码：002778 证券简称：中晟高科 公告编号：2023-037 江苏中晟高科环境股份有限公司 2023 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | 归属于上市公司股东 | 556,166,877.42 | 577,722,121.34 | -3.73% | | --- | --- | --- | --- | | 的所有者权益（元） | | | | （二） 非经常性损益项目和金额 适用 □不适用 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年 ...

江苏中晟高科环境股份有限公司2023年半年度报告全文 江苏中晟高科环境股份有限公司 2023 年半年度报告 2023-034 2023 年 8 月 23 日 ...

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：2023 -001 2022年 2021年 同比增 金额 占营业收 减 入比重 金额 占营业收 入比重 营业收 入合计 721,636,502.98 100% 1,031,666,930.00 100% -30.05% 分行业 石化行 业 323,968,124.81 44.89% 358,013,289.53 34.70% -9.51% 环保行 业 346,354,393.80 48.00% 562,166,977.28 54.49% -38.39% 其他 51,313,984.37 7.11% 111,486,663.19 10.81% -53.97% 分产品 变压器 油 129,642,739.98 17.97% 97,123,976.34 9.41% 33.48% 内燃机 油 25,000,502.53 3.46% 32,354,811.87 3.14% -22.73% 液压油 66,164,680.74 9.17% 88,779,792.45 8.61% -25.47% 溶剂油 17,932,769 ...

江苏中晟高科环境股份有限公司 2023 年第一季度报告 江苏中晟高科环境股份有限公司 2023 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 证券代码：002778 证券简称：中晟高科 公告编号：2023-024 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 161,316,300.19 | 159,673,795.06 | | 1.03% | | 归属于上市公司股东的净利 | 1,327,596.96 | 1,109,589.85 | | 19.65 ...

Financial Performance - The company’s operating revenue for 2022 was ¥721,636,502.98, a decrease of 30.05% compared to ¥1,031,666,930.00 in 2021[22]. - The net profit attributable to shareholders for 2022 was -¥35,385,714.12, representing a decline of 141.43% from ¥85,418,009.76 in 2021[22]. - The net cash flow from operating activities was ¥53,217,807.08, down 41.19% from ¥90,489,319.40 in the previous year[22]. - The basic and diluted earnings per share for 2022 were both -¥0.28, a decrease of 141.18% from ¥0.68 in 2021[22]. - Total assets at the end of 2022 were ¥1,469,826,415.06, a reduction of 10.52% from ¥1,642,658,712.93 at the end of 2021[22]. - The net assets attributable to shareholders increased by 1.96% to ¥577,722,121.34 at the end of 2022, compared to ¥566,593,619.99 at the end of 2021[22]. - The company reported a quarterly revenue of ¥276,281,643.87 in Q4 2022, which was the highest among the four quarters[26]. - The company experienced a significant decline in net profit in Q4 2022, reporting -¥18,918,000.06 attributable to shareholders[26]. - The total operating revenue for 2022 was ¥721,636,502.98, representing a decrease of 30.05% compared to ¥1,031,666,930.00 in 2021[65]. - The petrochemical industry contributed ¥323,968,124.81 (44.89% of total revenue), down 9.51% from ¥358,013,289.53 in 2021[65]. - The environmental protection industry saw a significant decline in revenue to ¥346,354,393.80 (48.00% of total revenue), a drop of 38.39% from ¥562,166,977.28 in 2021[65]. - The revenue from wastewater treatment facility entrusted operation business was ¥246,791,738.20, accounting for 34.20% of total revenue, with an 18.96% decrease from ¥304,520,306.00 in 2021[68]. - The revenue from transformer oil increased by 33.48% to ¥129,642,739.98, representing 17.97% of total revenue[68]. - The revenue from solvent oil surged by 152.02% to ¥17,932,769.38, which is 2.49% of total revenue[65]. - The revenue from environmental consulting services increased by 10.96% to ¥14,905,569.81, accounting for 2.07% of total revenue[65]. - The total accounts receivable in 2022 amounted to ¥70,905.71 million, with potential risks related to slow recovery impacting operational performance[114]. - The company reported an investment loss of ¥3,759,933.34, accounting for 11.55% of total profit, due to debt restructuring losses[79]. - The company recognized an asset impairment loss of ¥16,924,376.97, representing 51.99% of total profit, related to goodwill impairment[79]. Market and Industry Trends - The lubricating oil market in China is projected to reach ¥142.57 billion by 2027, with a compound annual growth rate of 4.69% from 2022 to 2027[32]. - The company faces intense competition in the lubricating oil industry, with a strong demand from downstream customers and relatively weak bargaining power from suppliers[33]. - The demand for automotive lubricants is expected to maintain stable growth, with an increasing proportion of total lubricant demand[34]. - The industrial lubricant demand growth is expected to slow down due to structural adjustments in industries like steel and coal, while automotive lubricant demand remains stable[34]. - The environmental protection industry is transitioning from rapid expansion to a more stable operational model, indicating a shift in market dynamics[36]. - The overall scale of the environmental protection market has been increasing, with revenue from the industry maintaining a GDP share of around 2% since 2020[38]. Environmental Commitment - The company reported a focus on the research, production, and sales of various lubricating oil products, adhering to environmental standards which may impact rapid development in the chemical sector[5]. - The company emphasizes its commitment to environmental engineering and consulting services, which are essential in the current regulatory landscape[5]. - The company is actively developing eco-friendly products, such as environmentally friendly synthetic oils, to meet both operational efficiency and environmental standards[35]. - The company has implemented measures to manage and treat hazardous waste effectively, minimizing environmental impact[175]. - The company’s environmental management practices align with national regulations, reflecting its commitment to sustainability[172]. - The company has established a hazardous waste disposal ledger and a hazardous waste storage facility, ensuring compliance with regulations through third-party disposal[184]. - The company has implemented a self-monitoring plan for wastewater and air emissions, with specific monitoring frequencies for various pollutants[183]. - The company has not experienced any environmental accidents during the reporting period, demonstrating effective environmental management practices[184]. - The company adheres to multiple environmental laws and standards, ensuring compliance in its operations[172]. Research and Development - The company has established research centers and partnerships with several universities and research institutions to support product development[49]. - The company has a total of 57 authorized patents and 2 software copyrights, with 79 patents pending, indicating a strong focus on innovation[55]. - The company is developing a transformer oil that meets international standards, which is expected to enhance its market position[74]. - The company has completed laboratory phase work on a water body remediation material with significant heavy metal adsorption capabilities[75]. - The company is working on an integrated device for high-concentration organic wastewater treatment, aiming to achieve low-carbon and energy-saving goals[75]. - The company has established a special product R&D department to enhance its product development capabilities, particularly in metalworking fluids[62]. - The company is focusing on technological reforms and innovations to strengthen its core lubricant business while accelerating the development of new products for wind energy, energy storage, and smart grid applications[35]. - Research and development expenses decreased by 6.96% to ¥24,959,164.44 compared to the previous year[74]. - The number of R&D personnel increased by 1.14% to 89, with R&D personnel now making up 13.34% of the total workforce[75]. Corporate Governance - The company has established a complete and independent business system, ensuring no overlap with the controlling shareholder's other business activities[125]. - The company maintains an independent financial management system, with dedicated accounting personnel and separate bank accounts[126]. - The company has conducted 4 shareholder meetings, 9 board meetings, and 7 supervisory board meetings during the reporting period, all in compliance with legal requirements[123]. - The company’s board of directors includes a diverse group of members, with ages ranging from 30 to 52[130]. - The company is focused on enhancing its governance structure through the election of independent directors and supervisors[129]. - The company has established a comprehensive salary management system to provide competitive compensation, which includes basic salary and performance-based pay[162]. - The company has implemented a 100% rectification rate for safety and environmental hazards identified by supervisory units[188]. - The company has established a comprehensive human resource management system, including social security and medical insurance, to support employee welfare[185]. - The company has maintained a strong focus on environmental protection and sustainable development, implementing energy-saving and emission-reduction activities[190]. Future Strategies - The company plans to enhance R&D capabilities and invest in technology innovation to support growth[95]. - Future strategies include adjusting product structure to focus on high-quality lubricants and environmental engineering services[96]. - The company aims to strengthen brand building and market expansion, particularly in high-demand lubricant regions[98]. - The company plans to enhance product innovation and order service capabilities while optimizing sales channels in 2023[103]. - The focus for 2023 includes expanding the market for high-quality lubricants and improving sales channels for automotive oils, metalworking oils, specialty oils, and greases[104]. - The company aims to leverage research platforms to accelerate technological innovation and new product development, targeting high-quality lubricant products for various industries[105]. - A new marketing system will be established to strengthen market development and improve sales efficiency through a high-quality sales team[106]. - The company will expand its environmental market by promoting self-developed wastewater treatment equipment and adapting to diverse treatment needs[107]. - The management will focus on establishing a scientific operational mechanism and enhancing internal controls to improve decision-making and cost management[108]. Social Responsibility - The company actively participated in social welfare activities, including poverty alleviation efforts in Yan'an City, demonstrating its commitment to social responsibility[190]. - The company conducted 12 safety and environmental training sessions in 2022, significantly enhancing employee safety awareness[188]. - The company has coordinated special vehicle shipments to ensure timely delivery of products despite transportation challenges[190]. - The company has installed automatic online monitoring devices to improve automation levels and enhance the working environment[190].