证券代码：300056 证券简称：中创环保 公告编号：2025-062 厦门中创环保科技股份有限公司 2025 年第二次临时股东大会决议公告 本公司及全体董事保证公告内容真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 特别提示： | 1 | 本次股东大会不存在议案未获通过的情形 | | --- | --- | | 2 | 本次股东大会采取现场投票和网络投票相结合的方式召开 | | 3 | 本次股东大会未涉及变更先前股东大会决议的情形 | 厦门中创环保科技股份有限公司〔简称"公司"〕于 2025 年 10 月 15 日召 开 2025 年第二次临时股东大会，现将本次股东大会决议的相关内容公告如下： 一、会议召开与出席情况 （一）会议召开情况 2025 年 9 月 25 日，公司以公告方式向全体股东发出本次会议通知。具体 内容详见《关于召开 2025 年第二次临时股东大会通知的公告》（公告编号 2025-061）。 公司 2025 年第二次临时股东大会采用现场表决与网络投票相结合的方式召 开，其中： 1、现场会议于 2025 年 10 月 15 日下午 14:30 在公司会议室召开 2、网络投票时间为 ...

关于厦门中创环保科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 中国﹒厦门 厦禾路 666 号海翼大厦 A 幢 16-18、27 楼 厦门·上海·福州·泉州·龙岩 http://www.tenetlaw.com 关于厦门中创环保科技股份有限公司 2025 年第二次临时股东大会的法律意见书 [2025]天衡意字第 240 号 致：厦门中创环保科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司股东会 规则》（以下简称"《股东会规则》"）和《厦门中创环保科技股份有限公司章 程》（以下简称"《公司章程》"）的规定，福建天衡联合律师事务所（以下简 称"本所"）接受厦门中创环保科技股份有限公司（以下简称"公司"）的委托， 指派林沈纬律师、张龙翔律师（以下简称"本所律师"）出席公司 2025 年第二 次临时股东大会，并出具法律意见。 律师声明事项： 1. 本所及经办律师依据《公司法》《中华人民共和国证券法》《律师事务所 从事证券法律业务管理办法》和《律师事务所证券法律业务执业规则（试行）》 等规定及本法律意见出具日以前已经发生或者存在的事实，严格履行了法定职责， 遵循了勤勉尽 ...

证券之星消息，10月15日环境治理板块较上一交易日上涨0.69%，通源环境领涨。当日上证指数报收于 3912.21，上涨1.22%。深证成指报收于13118.75，上涨1.73%。环境治理板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688679 | 通源环境 | 24.51 | 9.96% | 5.54万 | | 1.32亿 | | 300056 | 中创环保 | 11.15 | 7.01% | 22.32万 | | 2.42亿 | | 002210 | 飞马国际 | 4.03 | 3.33% | 246.20万 | | 264.6 | | 002973 | 侨银股份 | 15.40 | 3.15% | 5.14万 | | 7806.59万 | | 300779 | 惠城环保 | 181.59 | 2.94% | 7.60万 | | 13.72亿 | | 301127 | 武汉天源 | 13.37 | 2.37% | 6.41万 | | 8450.06万 ...

Core Insights - The dust filter bag industry in China is experiencing steady growth, driven by increasing industrial pollution control and air quality improvement policies, with market size projected to grow from 3.986 billion yuan in 2015 to 11.865 billion yuan in 2024, representing a compound annual growth rate (CAGR) of 12.88% [1][8] - The global dust filter bag market is also expanding, with market size expected to rise from 3.2 billion USD in 2015 to 6.8 billion USD in 2024, reflecting a CAGR of 8.74% [8] Industry Overview - Dust filter bags are essential components in industrial dust removal, made from high-temperature and corrosion-resistant fibers, achieving a dust removal efficiency of up to 98.99% [3][8] - The industry has evolved through four stages: initial awareness in the early 20th century, widespread adoption in the 1950s-60s, rapid development from the 1980s to early 21st century, and modern applications since the 21st century [5][6] Market Dynamics - The dust filter bag market is expected to continue growing due to ongoing ultra-low emission transformations in key industries such as steel, cement, and electricity, as well as the release of environmental governance demands in non-electric sectors [1][8] - The upstream supply chain includes raw materials like cellulose, polyester, and polypropylene, while the downstream applications span various industries including power, steel, cement, and chemicals [6] Competitive Landscape - The Chinese dust filter bag industry features numerous players with relatively low market concentration, including key companies like Jiangsu Dongfang Filter Bag Co., Ltd., Zhejiang Yanpai Filter Technology Co., Ltd., and Xiamen Zhongchuang Environmental Protection Technology Co., Ltd. [2][9] - Despite some leading companies having advantages in brand influence and technology, the market remains fragmented with many small to medium-sized enterprises participating [9] Future Trends - The industry is expected to focus on high efficiency, with advancements in filter materials and the integration of IoT technology for predictive maintenance [12] - Environmental considerations are shifting towards a lifecycle approach, emphasizing the use of green materials and the development of multifunctional filter bags [13] - Economic strategies will prioritize lifecycle cost reduction through technological innovation rather than mere price competition, with a shift towards service-based business models [15]

Core Insights - The PVDF concept sector saw an increase of 2.76%, ranking 9th among concept sectors, with 14 stocks rising, including Duofluor and Juhua, which rose by 9.98% and 7.99% respectively [1][2] Sector Performance - The top-performing sectors today included: - Zinc: +3.68% - Nickel: +3.65% - Lead: +3.61% - PVDF: +2.76% [2] Capital Flow - The PVDF sector experienced a net inflow of 649 million yuan, with 9 stocks receiving net inflows, and 6 stocks exceeding 10 million yuan in net inflow. Duofluor led with a net inflow of 497 million yuan [2][3] - The net inflow ratios for leading stocks were: - Duofluor: 46.70% - Juhua: 6.71% - Huayicong: 8.27% [3] Stock Performance - Key stocks in the PVDF sector included: - Duofluor: +9.98%, turnover rate 5.11%, net inflow 496.63 million yuan, net inflow ratio 46.70% - Juhua: +7.99%, turnover rate 2.66%, net inflow 184.03 million yuan, net inflow ratio 6.71% - Huayicong: +6.47%, turnover rate 9.80%, net inflow 51.76 million yuan, net inflow ratio 8.27% [3][4]

Core Viewpoint - Xiamen Zhongchuang Environmental Protection Technology Co., Ltd. is facing significant financial challenges, including declining revenue and continuous losses, which have raised market concerns [1][2][3]. Financial Performance - The company's operating revenue has decreased from 1,142.04 million yuan in 2021 to 466.01 million yuan in 2024, with 157.28 million yuan reported for the first half of 2025 [1]. - The net profit attributable to the parent company, excluding non-recurring gains and losses, has shown negative figures from 394.55 million yuan in 2021 to 16.83 million yuan in the first half of 2025 [1]. - The gross margin for non-ferrous metal materials has declined sharply from 9.27% in 2021 to -74.24% in 2024, with -37.54% reported for the first half of 2025 [1]. Cash Flow and Liabilities - The net cash flow from operating activities has decreased significantly, showing values of 51.24 million yuan in 2021, 42.04 million yuan in 2022, and negative figures in subsequent years, reaching -97.11 million yuan in the first half of 2025 [2]. - As of the end of the reporting period, total liabilities amounted to 724.97 million yuan, with a debt-to-asset ratio of 73.84% and cash holdings of 30.72 million yuan [2]. Customer and Supplier Dynamics - The company has experienced frequent changes among its top five customers, with some overlap between customers and suppliers [2]. Business Strategy and Measures - To improve performance, the company is focusing on the environmental services sector and implementing a "growth through internal and external means" strategy [3]. - The company plans to raise up to 50 million yuan through a targeted stock issuance to enhance liquidity and repay bank loans [3]. - Efforts are being made to integrate and upgrade business operations, improve cost control, and resolve litigation issues [3]. Market Conditions and Competition - The company attributes its performance decline to intense industry competition, with specific challenges in its non-ferrous metal materials and filtration materials businesses [2][3]. - Despite some signs of performance improvement, ongoing issues such as the suspension of production at Jiangxi Naihwa may impact future results [3].

Core Points - Zhongchuang Environmental Protection (300056) issued a notice on September 25 regarding responses to the Shenzhen Stock Exchange's inquiries about its application for a private placement of shares [1] - The company, along with intermediaries, addressed the inquiries and revised the relevant documents, including the fundraising prospectus for the 2024 private placement [1] - The financial data in the application documents were updated in accordance with the public disclosure of the 2025 semi-annual report [1] - The private placement is subject to approval by the Shenzhen Stock Exchange and registration consent from the China Securities Regulatory Commission, with uncertainties regarding the approval timeline [1] Financial Data Updates - The company has updated the financial data in the fundraising documents following the release of the 2025 semi-annual report [1] Regulatory Compliance - The company will fulfill its information disclosure obligations based on the progress of the private placement and reminds investors to make cautious decisions [1]

Core Viewpoint - Xiamen Zhongchuang Environmental Protection Technology Co., Ltd. is facing declining operating performance and ongoing losses, prompting the company to seek capital through a specific stock issuance to improve liquidity and address debt issues [1][2]. Group 1: Operating Performance - The company's revenue has been declining year-on-year, with figures of 1,142.04 million yuan in 2021, 1,007.13 million yuan in 2022, 515.13 million yuan in 2023, and 269.12 million yuan in 2024. The net profit attributable to the parent company has also shown significant losses, with figures of -394.55 million yuan, -97.10 million yuan, 155.34 million yuan, and -16.83 million yuan over the same period [2]. - The gross margin for non-ferrous metal materials has decreased sharply, with rates of 9.27%, 4.63%, -23.56%, and -74.24% from 2021 to 2024, indicating a severe decline [2]. - The company attributes its performance decline to insufficient production capacity due to funding constraints, intense market competition leading to price drops, and the restructuring of its subsidiaries [2]. Group 2: Customer and Supplier Relationships - The top five customers of the company have changed frequently due to business restructuring and the divestment of certain subsidiaries, leading to a reduction in non-ferrous metal materials business and an increase in the proportion of filter materials and sanitation services [3]. - The customer concentration in the filter materials business is low, while the environmental engineering and sanitation services have a high customer concentration but stable relationships. The non-ferrous metal materials business has high customer concentration but lower stability and sustainability [3]. Group 3: Cash Flow - The net cash flow from operating activities has shown a downward trend, with figures of 51.24 million yuan, 42.04 million yuan, -50.35 million yuan, -97.11 million yuan, and -44.38 million yuan from 2021 to the first half of 2025, primarily due to declining revenue and slow receivables collection [4]. - There is a significant discrepancy between operating cash flow and net profit, mainly due to impairment losses on goodwill and fixed assets, as well as litigation compensation affecting net profit but not operating cash flow [4]. Group 4: Debt Situation - The company has faced overdue commercial acceptance bills amounting to 14 million yuan, primarily due to issues with the transfer of notes and bank account problems. As of the response date, 11.19 million yuan has been paid, with 2.81 million yuan pending based on litigation progress [5]. - The overdue debts have not severely impacted the company's operations, and the company plans to use the raised funds to repay bank loans and supplement working capital while actively communicating with financial institutions to alleviate debt pressure [5].

厦门中创环保科技股份有限公司 审计报告 大华审字[2025]0011003667 号 大华会计师事务所(特殊普通合伙) DaHuaCertifiedPublicAccountants (SpecialGeneralPartnership) 6-1-1 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://www.mof.gov.cn）" 进行 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（bttp://www.fkfgcolor）" 进行 厦门中创环保科技股份有限公司 审计报告及财务报表 (2024年1月1日至2024年12月31日止) | 目录 | 页次 | | --- | --- | | 审计报告 | 1-7 | | 已审财务报表 | | | 合并资产负债表 | 1-2 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5-6 | | 母公司资产负债表 | 7-8 | | 母公司利润表 | 9 | | 母公司现金流量表 | 10 | | 母公司股东权益变动表 | 11-12 | | 财务报表附注 | 1-118 | 6-1-2 我们审 ...

关于厦门中创环保科技股份有限公司 向特定对象发行股票的 补充法律意见书（四） 中国﹒厦门 厦禾路 666 号海翼大厦 A 幢 16-18、27 楼 厦门·上海·福州·泉州·龙岩 http://www.tenetlaw.com | | | | | | 福建天衡联合律师事务所是具有中华人民共和国法律执业资格的律师事务所。 根据厦门中创环保科技股份有限公司与福建天衡联合律师事务所签订的专项法律顾 问合同，福建天衡联合律师事务所接受厦门中创环保科技股份有限公司委托，指派 林沈纬律师、张龙翔律师、曹化宇律师作为厦门中创环保科技股份有限公司向特定 对象发行股票事项的专项法律顾问，为厦门中创环保科技股份有限公司本次发行提 供法律服务。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司证券发行注册管理办法》《律师事务所从事证券法律业务管理办法》《律师事务 所证券法律业务执业规则（试行）》和《公开发行证券公司信息披露的编报规则第 12 号——公开发行证券的法律意见书和律师工作报告》等有关法律、行政法规、规 章、规范性文件和中国证监会的有关规定，按照律师行业公认的业务标准、道德规 范和勤勉尽责精神，对发行 ...