中晟高科 2024 年度股东会会议资料 江苏中晟高科环境股份有限公司 2024 年度股东会 会议资料 二〇二五年五月二十六日 四、股东发言时，应首先报告姓名（或名称）及持有的股份数额，股东发言涉及事 项应与本次股东会的相关议案有直接关系，与本次股东会议题无关、将泄露公司商业秘 密、有损公司或股东利益的质询，大会主持人或相关负责人有权拒绝回答。 五、公司董事会成员和高管人员应当认真负责地、有针对性地集中回答股东的问题。 全部回答问题的时间控制在 10 分钟。 2024 年度股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证大会的顺 利进行，根据《上市公司股东会规则》《公司章程》等相关法律法规和规定，特制定以 下会议须知，请出席股东会的全体人员遵守。 一、本次会议由公司董事会办公室负责具体会务工作。 二、为保证会场秩序，场内请勿大声喧哗。有资格出席本次股东会现场会议的相关 人员请准时到会场签到并参加会议，参会资格未得到确认的人员，不得进入会场。对干 扰会议正常秩序、寻衅滋事和侵犯其他股东合法权益的行为，工作人员有权予以制止， 并及时报告有关部门查处。 三、股东要求在股东会上发言，应在 ...

证券代码：002778 证券简称：中晟高科 公告编号：2025-024 江苏中晟高科环境股份有限公司 一、审议通过了《关于召开公司 2024 年度股东会的议案》 公司董事会决定于 2025 年 6 月 16 日上午 10:00 在江苏省宜兴市徐舍镇腾飞路 20 号腾飞大厦 4 楼会议室召开 2024 年度股东会。 具体内容详见公司在《证券时报》及巨潮资讯网（http://www.cninfo.com.cn） 披露的《江苏中晟高科环境股份有限公司关于召开 2024 年度股东会的通知》。 表决结果：8 票同意，0 票反对，0 票弃权。 备查文件 第九届董事会第二十一次会议决议。 特此公告。 江苏中晟高科环境股份有限公司董事会 第九届董事会第二十一次会议决议公告 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"）第九届董事会第二十一次 会议于 2025 年 5 月 26 日（星期一）在公司会议室以现场与通讯相结合的方式召开。 会议通知已于 2025 年 5 月 23 日以电话通知的方式发出，经全体董事同意，豁免本 次会议 ...

Core Insights - The automotive fine chemicals industry is experiencing explosive growth driven by the expansion of the automotive sector, increasing environmental regulations, and the rapid adoption of electric vehicles. The market size for automotive fine chemicals in China was 46.255 billion yuan in 2023 and is expected to exceed 100 billion yuan by 2030 [1][17]. Industry Overview - Automotive fine chemicals are specialized chemical products used throughout the lifecycle of vehicles, including production, use, and recycling. They are crucial for various automotive systems, including lubrication, cleaning, protection, coatings, and adhesives [3][9]. - The main categories of automotive fine chemicals include lubricants, cleaning agents, protective products, coatings, and adhesives [4]. Market Dynamics - The demand for automotive fine chemicals has surged due to the increasing number of vehicles in China, which provides a stable market for maintenance-related chemicals. The automotive ownership in China is steadily rising, contributing to this demand [1][17]. - The global automotive fine chemicals market is projected to grow from 100 billion USD in 2023 to 180 billion USD by 2030, with a compound annual growth rate (CAGR) of 8.76% [14]. Policy Environment - Recent policies encourage the production of environmentally friendly products and the development of new materials in the fine chemicals sector. For instance, the "14th Five-Year Plan" aims to enhance the quality and efficiency of the petrochemical industry, promoting high-end fine chemicals [5][6]. Industry Chain - The automotive fine chemicals industry chain consists of upstream raw material suppliers, midstream manufacturers of fine chemicals, and downstream markets including vehicle manufacturing and maintenance services [7]. Key Companies - Notable companies in the automotive fine chemicals sector include Delian Group, Zhongsheng Gaoke, Longpan Technology, and others, which are involved in the production of various automotive chemicals such as coolants, lubricants, and cleaning agents [21][23][25]. Development Trends - The industry is shifting towards environmentally friendly products, with a focus on high-purity urea and water-based coatings. The demand for personalized and diversified products is also increasing, driven by consumer preferences [28][29]. - The trend towards smart and digital solutions in automotive fine chemicals is growing, with innovations aimed at enhancing product performance and user experience [30].

Group 1 - The core viewpoint of the article highlights the structure of lubricant oil consumption in China, which is divided into transportation and industrial oils, with transportation oil accounting for approximately 55% and industrial oil for about 30% of total consumption [1] - In the transportation lubricant oil segment, gasoline and diesel engine oils dominate, with their consumption proportions projected to be 36% and 39% respectively in 2024, while gear oil accounts for 9% [2] - The internal combustion engine oil, which includes gasoline and diesel engine oils, plays a crucial role in lubricating engine components and is expected to maintain a high consumption share [5] Group 2 - The strategic position analysis of the transportation lubricant oil market indicates that the automotive sector has a high market attractiveness and competitive position, while the engineering machinery sector shows a relatively lower strategic position due to slower growth [10] - The total consumption of turbine oil is expected to account for 16% and diesel engine oil for 24% in 2024, indicating a significant share of internal combustion engine oil in the lubricant market [8] - Major brands in the lubricant oil industry include Kunlun, Great Wall, Compton, and Longpan, offering a variety of products such as synthetic high-performance gasoline engine oils and specialized diesel engine oils [6]

证券代码：002778 证券简称：中晟高科 编号：2025-023 江苏中晟高科环境股份有限公司 关于持股5%以上股东部分股份质押的公告 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"）近日收到公司持股 5%以上 股东许晓斌先生的告知函，获悉许晓斌先生将其持有的公司部分股份办理了质押手 续，具体事项如下： 一、股东股份质押基本情况 1、本次股份质押基本情况 | | 是否为控 | | | | 是否为 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 限售股 | | | | | | | 股东名 | 股股东或 | 本次质押 | 占其所 | 占公司 | （如 | 是否为 | 质押起 | 质押到 | | | | | 第一大股 | | 持股份 | 总股本 | | 补充质 | | | 质权人 | 质押用途 | | 称 | | 数量 | | | 是，注 | | 始日 | 期日 | | | | | ...

通过汇总烯牛数据中润滑油行业投融资事件，2008-2024年，我国润滑油投融资事件数量波动变化，在 2016年达到峰值，共出现14起投融资事件;投融资金额保持波动变化，在2014年达到峰值，实现投融资 金额36.17亿元。2023年共有1起投融资事件，金额为1000万元。2024年共有6件融资事件，合计投资金 额为5.34亿元。 润滑油行业较稳定，企业兼并重组事件较少 润滑油行业兼并重组的动因主要包括：弥补技术缺陷、拓展产业版图等。大部分公司会围绕核心业务， 在适当时机，在国内、国际寻求潜质良好、技术先进、与其能够形成产品互补的同行业公司，通过收 购、兼并或合作生产，扩充公司产品系列，提高市场占有率，延长公司产业链，实现低成本扩张壮大自 身实力的目的。因润滑油行业属于资金和技术密集型企业，进入门槛较高，且近年来，润滑油行业竞争 格局较为稳定，因此，目前行业的兼并重组频次较少。 | 时间 | 收购方 | 被收购方 | 详情 | | --- | --- | --- | --- | | 2024.11 | 苏州泷祥投资 | 中晟新材料科技(宜 | 被收购方拟出售中晟新材料科技(宜兴)有限公司(以下简 | | | 合 ...

| 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 苏州吴中融玥投资管理有限公司-苏州吴中区天凯汇达股权 | | | | | 投资合伙企业(有限合伙) | 2788.36 | 22.59 | 不变 | | 苏州市吴中金融控股集团有限公司 | 881.27 | 7.14 | 不变 | | 许晓斌 | 624.00 | 5.06 | 不变 | | 苏州市长桥集团有限公司 | 474.00 | 3.84 | 不变 | | 许汉祥 | 272.16 | 2.20 | -134.30 | | 龚晓威 | 187.37 | 1.52 | 不变 | | 杜景玉 | 142.22 | 1.15 | 新进 | | 陈碧昆 | 93.50 | 0.76 | 新进 | | 余敏杰 | 63.00 | 0.51 | 新进 | | 纪东 | 62.16 | 0.50 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 葛卫东 | 236.45 | 1.92 | 退出 | | 潘宇红 | 125.00 | 1.0 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥29,717,970.39, a decrease of 72.93% compared to ¥109,785,485.94 in the same period last year[5] - Net profit attributable to shareholders was ¥53,513,497.55, a significant increase of 2,332.76% from a loss of ¥2,396,743.84 in the previous year[5] - Basic and diluted earnings per share were both ¥0.43, representing a 2,250.00% increase from a loss of ¥0.02 per share in the previous year[5] - Net profit for the current period is CNY 57,724,653.50, compared to CNY 2,203,387.98 in the previous period, showing a significant increase[20] - The net profit attributable to the parent company is CNY 53,513,497.55, a turnaround from a loss of CNY 2,396,743.84 in the previous period[20] Cash Flow - The net cash flow from operating activities reached ¥47,939,555.90, up 448.17% from a negative cash flow of ¥13,769,085.41 in the same period last year[5] - Cash flow from operating activities for the current period is CNY 152,560,101.70, down from CNY 207,114,669.20 in the previous period, indicating a decrease of approximately 26.4%[21] - Total cash inflow from investment activities amounted to $371,170,075.19, while cash outflow was $39,959.96, resulting in a net cash flow of $371,170,075.19[22] - The net increase in cash and cash equivalents was $340,272,791.38, compared to a decrease of -$16,840,236.12 in the previous period[23] - The ending balance of cash and cash equivalents was $460,449,383.15, up from $89,965,911.73 in the previous period[23] Assets and Liabilities - The company reported a total asset value of ¥963,727,946.82, down 16.99% from ¥1,160,970,682.59 at the end of the previous year[5] - The company’s total liabilities decreased from CNY 830,127,135.59 to CNY 575,159,746.32, reflecting a reduction of approximately 30.7%[16] - The company’s total current liabilities decreased from CNY 562,366,932.26 to CNY 310,392,200.02, a reduction of about 44.5%[16] - The company’s equity attributable to shareholders increased by 21.17% to ¥306,337,872.23 from ¥252,824,374.68 at the end of the previous year[5] - Total assets decreased to approximately RMB 963.73 million from RMB 1.16 billion, a decline of about 17%[15] Investments and Disposals - The company disposed of its subsidiary, resulting in a non-recurring gain of ¥48,463,808.71 from the sale[6][9] - The company has completed the transfer of 100% equity in Zhongsheng New Materials Technology (Yixing) Co., Ltd., effectively exiting the lubricating oil business[13] - The company reported a significant investment income of CNY 48,463,808.71, compared to a loss of CNY 437,441.78 in the previous period[19] - Cash received from interest, fees, and commissions was not specified but is part of the operating cash inflow[22] Shareholder Information - Total number of common shareholders at the end of the reporting period is 9,716[11] - The largest shareholder, Suzhou Wuzhong Rongyue Investment Management Co., holds 22.35% of shares, totaling 27,883,590 shares[11] Inventory and Receivables - The company reported accounts receivable of RMB 330.55 million, down from RMB 418.74 million, a decrease of about 21%[15] - Inventory increased to RMB 14.61 million from RMB 8.18 million, reflecting a growth of approximately 78%[15] Other Financial Metrics - The company’s retained earnings increased by 825.21% to ¥59,998,350.12, attributed to the significant rise in net profit[8] - The company has a goodwill of RMB 21.14 million, unchanged from the previous period[15] - Non-current assets totaled approximately RMB 48.40 million, slightly up from RMB 48.06 million, indicating a marginal increase[15] - The cash flow from investing activities was ¥371,170,075.19, a dramatic increase of 928,954.97% compared to a cash flow of -¥39,959.96 in the previous year[9] Audit Status - The first quarter report was not audited, indicating a preliminary financial position[24]

江苏中晟高科环境股份有限公司 证券代码：002778 证券简称：中晟高科 公告编号：2025-022 特此公告。 江苏中晟高科环境股份有限公司董事会 2025 年 4 月 28 日 附件：简历 关于变更持续督导独立财务顾问主办人的公告 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"）于 2025 年 4 月 25 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通知》 （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，原已委派姜涛先生和蒲啸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，原财务顾问主办人姜涛先生和蒲啸先生因工作变动 原因，不再负责公司后续的持续督导工作，华源证券委派侯建雷先生和刘伟生先 生（简历附后）接替姜涛先生和蒲啸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 ...

Core Viewpoint - The investment activities of private equity mogul Ge Weidong have garnered significant market attention, particularly his recent adjustments in stock holdings as revealed in the 2024 annual report and the 2025 Q1 report of listed companies [1]. Group 1: Ge Weidong's Stock Holdings - In Q1 2025, Ge Weidong initiated a new position in Su Da Wei Ge, acquiring 1.62 million shares valued at approximately 33 million yuan, making him the seventh-largest circulating shareholder [4][6]. - He maintained his holdings in Zhaoyi Innovation, with a market value of 2 billion yuan, and did not sell any shares of *ST Chengchang despite a decline in stock price [13][16]. - Ge Weidong also increased his stake in Zhongsheng High-Tech, raising his holdings to 2.36 million shares, valued at 41 million yuan [18][19]. Group 2: Financial Performance of Su Da Wei Ge - Su Da Wei Ge reported a revenue of 1.841 billion yuan for 2024, a year-on-year increase of 6.85%, but faced a net loss of 58.05 million yuan, marking a 27.06% decline [6]. - In Q1 2025, the company generated 453 million yuan in revenue, a decrease of 3.93%, while net profit was 17.34 million yuan, reflecting a 5.99% increase year-on-year [6]. Group 3: Other Notable Investments - Ge Weidong's portfolio includes new investments in China Satellite Communications, where he acquired 8.396 million shares valued at 171 million yuan, making him the ninth-largest circulating shareholder [8][9]. - He also increased his holdings in Zhenlei Technology, maintaining 412.19 million shares, which saw a price increase of 9.63% in Q1 2025 [10][12].