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]

Core Viewpoint - Zhongchuang Environmental Protection (300056.SZ) has decided to terminate its stock issuance to specific targets due to changes in the market environment and after thorough communication and analysis with relevant parties [1] Group 1 - The company has withdrawn its application documents related to the stock issuance [1]

Core Viewpoint - Zhongchuang Environmental Protection (300056.SZ) has decided to terminate its plan to issue shares to specific investors due to changes in the market environment and after careful consideration of capital market conditions and the company's overall development strategy [1] Group 1 - The company has communicated with relevant parties and conducted a thorough analysis before making the decision to withdraw the application for the stock issuance [1]

Core Viewpoint - Zhongchuang Environmental Protection (300056.SZ) has decided to terminate its plan for a private placement of shares due to changes in the market environment and after thorough communication and analysis among relevant parties [1] Group 1 - The company actively promoted various tasks and strictly followed legal and regulatory requirements after disclosing the private placement plan [1] - The decision to withdraw the application for the private placement was made after considering the capital market conditions and the company's overall development plan [1]

证券代码：300056 证券简称：中创环保 公告编号： 2025-068 厦门中创环保科技股份有限公司 第六届监事会第十次会议决议公告 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 2025 年 10 月 26 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 10 月 31 日，公司第六届监事会第十次会议按照会议通知确定 的时间和地点如期召开。 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 监事会 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 关于终止向特定对象发行股票事项并撤回申请文件的议案 经审议，监事会认为：公司终止向特定对象发行股票事项的审议程序符合《公 司法》《证券法》等有关法律、法规以及《公司章程》的规定。该事项不会对公司 的正常业务经 ...

证券代码：300056 证券简称：中创环保 公告编号：2025-069 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。 厦门中创环保科技股份有限公司（以下简称"中创环保"或"公司"）于2025 年10月31日召开第六届董事会第十四次会议和第六届监事会第十次会议，会议 审议通过了《关于终止向特定对象发行股票事项并撤回申请文件的议案》， 同 意公司终止本次向特定对象发行股票事项并撤回申请文件。现将相关事项公 告如下： 一、本次向特定对象发行股票事项的基本情况 2024 年9月29日，公司召开第六届董事会第二次会议和第六届监事会第二 次会议审议通过了《关于公司向特定对象发行股票方案的议案》及相关事项。 2024 年10月8日，公司召开2024 年第三次临时股东大会审议通过了本次向特定 对象发行股票方案，并授权董事会全权办理本次向特定对象发行股票相关事项。 2025 年1月24日，公司与保荐人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"）报送了向特定对象发行股票的申请文件，并于 2025年3月15日收到深交所出具的《关于受理厦门中创环保科技股份有限公司 ...