证券代码：300056 证券简称：中创环保 关于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的 贵所于 2025 年 4 月 3 日出具的《关于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的审核问询函》（审核函〔2025〕020011 号）（以下简称 "《审核问询函》"）已收悉。厦门中创环保科技股份有限公司（以下简称 "中创环保""发行人""公司"）会同太平洋证券股份有限公司（以下简称 "保荐机构""太平洋证券"）、大华会计师事务所（特殊普通合伙）（以下 简称"会计师"）、福建天衡联合律师事务所（以下简称"律师"）对《审核 问询函》所列问题进行了逐项核查和落实，并就《审核问询函》进行了逐项回 复。 说明： 1、如无特殊说明，本回复中使用的简称或名词释义与《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募集说明书》（以下简称"《募集 说明书》"）保持一致； （2024 年年报及 2025 年一季报财务数据更 新版） 保荐机构（主承销商） 二零二五年六月 关于厦门中创环保科技股份有限公司 深圳证券交易所： 审核问询函回复 申请向特定对象发行股票的审核问询函回复 2、本回复中若出现 ...

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 募集说明书 （2024年年报及2025年一季报财务数据更新版） 保荐机构（主承销商） 股票简称：中创环保股票代码：300056股票上市地：深圳证券交易所 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募集说明书 公司声明 1、公司及董事会全体成员保证本募集说明书内容真实、准确、完整，并确 认不存在虚假记载、误导性陈述或重大遗漏。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 2、本募集说明书按照《上市公司证券发行注册管理办法》《公开发行证券的 公司信息披露内容与格式准则第 61 号——上市公司向特定对象发行证券募集说 明书和发行情况报告书》等要求编制。 本募集说明书是公司董事会对本次向特定对象发行股票的说明，任何与之相 反的声明均属不实陈述。 3、中国证监会、深圳证券交易所对本次发行所做的任何决定或意见，均不 表明其对申请文件及所披露信息的真实性、准确性、完整性做出保证，也不表明 其对发行人的盈利能力、投资价值或者对投资者的收益做出实质性判断或保证。 任何与之相反的声明均属虚假不实陈述。 ...

Market Overview - The Shanghai Composite Index closed at 3399.77 points, above the six-month moving average, with a gain of 0.43% [1] - The total trading volume of A-shares reached 13126.55 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 220 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Qitian Technology: 8.76% deviation, closing price at 14.00 yuan, with a daily gain of 16.86% and turnover rate of 21.88% [1] - Haochen Medical: 8.62% deviation, closing price at 3.12 yuan, with a daily gain of 9.86% and turnover rate of 7.25% [1] - Guangyun Technology: 8.13% deviation, closing price at 14.22 yuan, with a daily gain of 9.89% and turnover rate of 6.59% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - CITIC Special Steel: minor deviation, closing price at 20.30 yuan, with a daily gain of 10.69% [1] - Nanda Optoelectronics: minor deviation, closing price at 36.44 yuan, with a daily gain of 9.99% [1] -沃尔核材: minor deviation, closing price at 25.41 yuan, with a daily gain of 11.75% [1]

Market Overview - The Shanghai Composite Index closed at 3393.26 points, above the six-month moving average, with a change of 0.23% [1] - The total trading volume of A-shares reached 838.618 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 184 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Qitian Technology: 11.69% deviation, closing price 14.38 yuan, with a daily increase of 20.03% and turnover rate of 15.50% [1] - Haochen Medical: 8.62% deviation, closing price 3.12 yuan, with a daily increase of 9.86% and turnover rate of 6.44% [1] - Jinyinhai: 7.58% deviation, closing price 21.00 yuan, with a daily increase of 9.66% and turnover rate of 6.43% [1] Additional Stocks with Deviation Rates - Other stocks with notable performance include: - Guangyun Technology: 7.45% deviation, closing price 14.13 yuan, with a daily increase of 9.20% and turnover rate of 4.78% [1] - Yaowang Technology: 5.93% deviation, closing price 7.12 yuan, with a daily increase of 7.88% and turnover rate of 13.64% [1] - Nuotai Biotech: 5.91% deviation, closing price 55.37 yuan, with a daily increase of 10.36% and turnover rate of 5.58% [1] Summary of Other Stocks - Additional stocks with lower deviation rates that have just crossed the six-month moving average include: - Guangdong Hongtu: just above the six-month line [1] - Xinhe Shares: just above the six-month line [1] - Songjing Shares: just above the six-month line [1]

Industry Overview - Air pollution control equipment refers to machinery, devices, systems, or technologies used to reduce, control, or eliminate air pollutant emissions, aimed at improving air quality and protecting human health and the ecological environment [1][2] - In 2024, the production of air pollution control equipment in China is projected to reach 414,000 sets [8] - The industry is expected to develop in the direction of "high-end technology, comprehensive services, and global markets" [20] Market Dynamics - Approximately 70% of cities in China do not meet the new air quality standards, particularly in regions like Beijing-Tianjin-Hebei, Yangtze River Delta, and Pearl River Delta, where smog pollution is severe [4] - The market size for air pollution control equipment is estimated to be around 210 billion yuan in 2024 [4] Government Policies - The Chinese government has implemented various policies to combat air pollution, including the "Air Quality Continuous Improvement Action Plan" and the "Comprehensive Governance Action Plan for Air Pollution in the Beijing-Tianjin-Hebei Region and Surrounding Areas for Autumn and Winter 2023-2024" [4][6] - These policies create favorable development opportunities for the air pollution control equipment industry [4] Industry Chain - The upstream of the air pollution control equipment industry includes raw materials such as steel, ceramics, and activated carbon, as well as core components like pulse valves and quality flow meters [10] - The downstream applications primarily involve industries such as petrochemicals, metallurgy, electricity, pharmaceuticals, and building materials [10] Competitive Landscape - The air pollution control equipment industry in China is characterized by intense competition with a diverse range of players, including large state-owned enterprises, private companies, and foreign firms [14] - Major companies in the industry include China Energy Conservation and Environmental Protection Group, Beijing Qingxin Environment, Longking Environmental Protection, and Fida Environmental Protection [14][16] Key Companies - Longking Environmental Protection reported a revenue of 4.966 billion yuan from dust removal equipment and related services in 2024, an increase of 244 million yuan from 2023 [16] - Fida Environmental Protection achieved a revenue of 1.793 billion yuan from dust removal equipment, an increase of 88 million yuan from 2023 [18] Future Trends - The air pollution control equipment industry is expected to face higher demands for pollution reduction and air quality improvement as industrialization and urbanization continue [20]

证券代码：300056 证券简称：中创环保 公告编号：2025-044 厦门中创环保科技股份有限公司 第六届董事会第十次会议决议公告 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。 为支持公司及子公司经营发展需要，公司股东邢台辉昇智锋企业管理咨询有 限责任公司，将为公司提供人民币伍佰万元整（￥5,000,000.00）的资助借款， 本次借款为无息借款，股东亦不收取任何资金使用费用，期限为一年，公司有权 提前偿还全部或部分借款。公司董事会授权公司董事长签署相关借款协议。 本议案已经独立董事专门会议审议通过。 具体内容详见公司在巨潮资讯网〔www.cninfo.com.cn〕上披露的相关公告。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 02.00 关于董事会审计委员会人员变更的议案 张红亮先生拟担任公司第六届董事会审计委员会委员，任期至本届董事会任 一、董事会会议召开情况 2025 年 5 月 14 日，厦门中创环保科技股份有限公司〔简称"公司"〕以邮 件等形式发出召开第六届董事会第十次会议的通知，并将相关议案和附件发送至 各位董事及各相关人员。2025 年 ...

证券代码：300056 证券简称：中创环保 公告编号：2025-045 厦门中创环保科技股份有限公司 第六届监事会第七次会议决议公告 三、备查文件 《厦门中创环保科技股份有限公司第六届监事会第七次会议决议》 特此公告。 厦门中创环保科技股份有限公司 监 事 会 二〇二五年五月十九日 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、会议召集、召开情况 2025 年 5 月 14 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七次会议的会议通知，并将相关议案和附件发送 至各位监事。2025 年 5 月 19 日，公司第六届监事会第七次会议按照会议通知确 定的时间和地点如期召开。监事会主席李畅、监事沈嘉墨、监事刘翔出席会议， 公司副总经理、董事会秘书孙成宇等有关人员列席会议。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 01.0 关于股东向公司提供资助借款暨关联交易的议案 具体内容详见公司在巨潮资 讯网〔www.cninfo.com.cn〕上披露的相关公告。 表决 ...

证券代码：300056 证券简称：中创环保 公告编号：2025-046 厦门中创环保科技股份有限公司 关于股东向公司提供资助借款暨关联交易的公告 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。 厦门中创环保科技股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日召开了第六届董事会第十次会议、第六届监事会第七次会议，审议通过《关于 股东向公司提供资助借款暨关联交易的议案》，股东邢台辉昇智锋企业管理咨询 有限责任公司（以下简称辉昇智锋）同意为公司提供财务资助，现就本次财务资 助的具体情况公告如下： 3. 法定代表人：郭东东 产重组，无需经过有关部门批准。 二、交易对方的基本情况 1. 公司名称：邢台辉昇智锋企业管理咨询有限责任公司 2. 类型：有限责任公司（非自然人投资或控股的法人独资） 一、关联交易情况概述 1、基本情况 辉昇智锋作为公司股东，为支持公司发展，承诺将根据公司及子公司实际需 要，为公司及子公司提供流动性支持，将提供人民币伍佰万元整（￥5,000,000. 00）的现金财务资助借款，优先用于子公司等公司的到期债务偿付。本次借款为 无息借款，股 ...

证券代码：300056 证券简称：中创环保 公告编号：2025-043 厦门中创环保科技股份有限公司 关于公司证券事务代表辞职的公告 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。 厦门中创环保科技股份有限公司〔简称"公司"〕于近日收到公司证券事务代表白 雅婷女士的书面辞职报告，白雅婷女士因个人原因申请辞去公司证券事务代表职务， 辞职后将不再担任公司及子公司任何职务。上述辞职报告自送达董事会之日起生效。 白雅婷女士所负责的相关工作已完成交接， 其辞职不会影响公司相关工作的正常运 行。 截至本公告披露日，白雅婷女士未持有公司股份。白雅婷女士担任公司证券事 务代表期间勤勉尽责，为公司规范运作发挥了积极作用，公司董事会对白雅婷女士 在担任公司证券事务代表期间为公司所做出的贡献表示衷心感谢。根据《深圳证券 交易所股票上市规则》等相关规定，在聘任新任证券事务代表前，由公司董事会秘 书孙成宇先生代行证券事务代表职责，公司董事会将尽快聘任符合任职资格的相关 人士担任公司证券事务代表，协助公司董事会秘书开展工作。 厦门中创环保科技股份有限公司 董事会 二〇二五年五月十九日 特此公告 ...

Group 1: Company Overview and Activities - Xiamen Zhongchuang Environmental Protection Technology Co., Ltd. is conducting investor relations activities through various platforms, including the "Panorama Roadshow" website and WeChat [2] - The company is led by Chairman Zhang Hongliang and President Shang Ye, along with other key executives [2] Group 2: Business Development and Strategy - The newly established Interhub (Shenzhen) Technology Co., Ltd. is not associated with Huawei, despite its proximity [2][3] - The company acquired approximately 100 million yuan worth of servers last year, which have been sold, but no related business has been initiated [2] - The company is actively pursuing a private placement (定增) to support its existing business and explore opportunities in artificial intelligence [4][8] Group 3: Financial Performance and Plans - The company does not plan to distribute cash dividends or issue bonus shares for the fiscal year 2024 [5] - Changes in U.S. tariffs have minimal impact on the company's export business [5] - The company aims to improve its profitability by enhancing cash collection, potentially divesting loss-making assets, and optimizing cost control [8] Group 4: Challenges and Risk Management - Fluctuations in gross profit margins are attributed to environmental technology upgrades, funding constraints, and raw material costs [6] - The company is focused on improving operational efficiency and cost management to mitigate these challenges [7] - The completion of the private placement is expected to enhance the company's financial strength and risk management capabilities [9]