厦门中创环保科技股份有限公司 证券代码：300056 证券简称：中创环保 公告编号： 2025-073 第六届监事会第十一次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、会议召集、召开情况 本次监事会会议由监事会主席李畅先生主持。全体与会监事均确认：本次监 事会会议的通知和召开符合《公司法》、《公司章程》等的相关规定。 二、议案审议、表决情况 经与会监事认真审议，会议在保证所有监事充分发表意见的前提下，以投票 表决的方式审议通过了以下议案： 议案审议情况如下： 1.00 审议通过《关于取消公司监事会的议案》 2025 年 11 月 9 日，厦门中创环保科技股份有限公司〔简称"公司"〕以邮件 形式发出召开第六届监事会第十一次会议的会议通知，并将相关议案和附件发送 至各位监事。2025 年 11 月 14 日，公司第六届监事会第十一次会议按照会议通知 确定的时间和地点如期召开。 经审议，全体监事均无异议。 经审议，监事会认为：公司《关于取消公司监事会的议案》审议程序符合《公司 法》《关于新<公司法>配套制度规则实施相关过渡期安排》等相关法律法规的规定 ...

证券代码：300056 证券简称：中创环保 公告编号：2025-072 厦门中创环保科技股份有限公司 第六届董事会第十五次会议决议公告 1.00 关于取消监事会的议案 根据《公司法》《关于新<公司法>配套制度规则实施相关过渡期安排》等相关 法律法规的规定，公司将不再设置监事会，《公司法》规定的监事会的职权由董事 会审计委员会行使。具体内容详见同日刊登于中国证监会指定的创业板信息披露网 站巨潮资讯（http://www.cninfo.com.cn）的相关公告。 经审议，全体与会董事均无异议，该议案获得通过。 表决结果：赞成 7 票，反对 0 票，弃权 0 票。 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 2025 年 11 月 9 日，厦门中创环保科技股份有限公司〔简称"公司"〕以邮 件形式发出召开第六届董事会第十五次会议的会议通知，并将相关议案和附件发 送至各位董事及各相关人员。2025 年 11 月 14 日，公司第六届董事会第十五次 会议按照会议通知确定的时间和地点如期召开。 本次董事会会议由公司董事长张红亮先生提议、召集和主持。本次 ...

Core Viewpoint - The environmental governance sector experienced a slight decline of 0.09% on November 14, with the Shanghai Composite Index closing at 3990.49, down 0.97%, and the Shenzhen Component Index at 13216.03, down 1.93% [1]. Group 1: Stock Performance - The top-performing stock in the environmental governance sector was Shengyuan Huibao (300867), which closed at 22.75, up 13.86% with a trading volume of 543,100 shares and a transaction value of 1.239 billion yuan [1]. - Haixia Environmental Protection (603817) followed with a closing price of 8.68, up 10.01%, and a trading volume of 439,600 shares [1]. - Other notable performers included Zhongchi Co., Ltd. (603903) at 15.29, up 7.22%, and ST Kaise (300899) at 33.76, up 5.11% [1]. Group 2: Capital Flow - The environmental governance sector saw a net outflow of 613 million yuan from institutional investors and a net outflow of 112 million yuan from speculative funds, while retail investors contributed a net inflow of 724 million yuan [3].

Core Points - The company announced the termination of its plan to issue shares to specific investors and has withdrawn the application documents [1] - The Shenzhen Stock Exchange has issued a decision to terminate the review of the company's application for the issuance of shares to specific investors [1] Summary by Sections - **Company Decision** - The company held its sixth board meeting and the tenth supervisory board meeting on October 31, 2025, where it approved the resolution to terminate the share issuance plan [1] - **Regulatory Response** - The company received a formal decision from the Shenzhen Stock Exchange regarding the termination of the review process for its application to issue shares [1]

Core Viewpoint - Zhongchuang Environmental Protection (300056.SZ) has submitted a request to withdraw its application for the issuance of shares to specific targets for the year 2024 to the Shenzhen Stock Exchange, which has been accepted [1] Group 1 - The company announced the withdrawal of its application for the issuance of shares to specific targets on October 31, 2025 [1] - The application was submitted alongside its sponsor, Pacific Securities Co., Ltd. [1] - The Shenzhen Stock Exchange has issued a decision to terminate the review of the company's application for the issuance of shares [1]

Core Viewpoint - Zhongchuang Environmental Protection has submitted an application to withdraw its proposal for a private placement of shares for the year 2024, which has been accepted by the Shenzhen Stock Exchange [1] Group 1 - The company announced the withdrawal of its application for the private placement of shares to specific investors [1] - The application was submitted to the Shenzhen Stock Exchange on October 31, 2025, along with its sponsor, Pacific Securities [1] - The Shenzhen Stock Exchange has issued a decision to terminate the review of the company's application for the private placement of shares [1]

证券代码：300056 证券简称：中创环保 公告编号：2025-070 厦门中创环保科技股份有限公司 关于收到深圳证券交易所《关于终止对厦门中创环保科技股份有 限公司申请向特定对象发行股票审核的决定》的公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 2025 年 10 月 31 日，公司和保荐机构太平洋证券股份有限公司向深圳证券交 易所（以下简称"深交所"）提交了撤回厦门中创环保科技股份有限公司2024年度 向特定对象发行股票申请文件的申请文件，申请撤回向特定对象发行股票事项申 请文件。 近日，公司收到深交所出具的《关于终止对厦门中创环保科技股份有限公司 申请向特定对象发行股票审核的决定》（深证上审〔2025〕227号），根据《深圳 证券交易所上市公司证券发行上市审核规则（2025 年修订）》第二十条、《深 圳证券交易所股票发行上市审核规则（2024 年修订）》第六十二条的有关规定， 深交所决定终止对公司申请向特定对象发行股票的审核。 特此公告。 厦门中创环保科技股份有限公司 董事会 二〇二五年十一月五日 厦门中创环保科技股份有限公司（以下简称"中创环 ...

Core Viewpoint - The Shenzhen Stock Exchange has decided to terminate the review of Zhongchuang Environmental's refinancing application, indicating regulatory scrutiny and potential challenges for the company in raising capital through stock issuance [1] Group 1 - On November 5, the Shenzhen Stock Exchange announced the termination of the review process for Zhongchuang Environmental's application to issue stocks to specific investors for the year 2024 [1] - Zhongchuang Environmental and its sponsor, Pacific Securities Co., Ltd., submitted a request to withdraw their application for the stock issuance [1] - The decision to terminate the review was made in accordance with relevant regulations [1]

Core Viewpoint - Zhongchuang Environmental Protection (300056.SZ) has decided to terminate its plan to issue shares to specific investors and withdraw the application due to changes in the market environment and overall development strategy [2][3]. Group 1: Stock Performance - On November 3, Zhongchuang Environmental Protection's stock price dropped by 10.96%, closing at 9.02 yuan [1]. - Prior to the announcement of the termination, the stock experienced significant volatility, including a 20% increase in price on multiple occasions, followed by a 20% decrease after the announcement [3]. Group 2: Share Issuance Details - The company had planned to raise up to 50 million yuan through the issuance of shares at a price of 6.97 yuan per share, with the funds intended for repaying bank loans and supplementing working capital [2]. - The intended investor, Xingtai Xiaofan Technology Co., Ltd., would have acquired 15.69% of the company, resulting in a change of control with its actual controller becoming the controlling party of Zhongchuang Environmental Protection [3]. Group 3: Regulatory and Advisory Information - The issuance was sponsored by Pacific Securities Co., Ltd., with representatives involved in the process [3].

Core Viewpoint - Zhongchuang Environmental Protection announced the termination of its plan to issue shares to specific investors and the withdrawal of the application documents [1] Group 1 - The sixth board meeting and the tenth supervisory board meeting are scheduled for October 31, 2025 [1] - The company has decided to terminate the issuance of shares to specific investors [1] - The application documents related to the share issuance have been officially withdrawn [1]