| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 买方营业部 (万元) | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | | | | 2026-01-07 | 300056 | 中创环保 | 8.25 | 576.14 | 4,753.16粤开证券股份有限 | 中国银河证券股份 | | | | | | | 公司深圳深南大道 | 有限公司北京翠林 | | | | | | | 证券营业部 | 路班券营业部 | 1月7日，中创环保大宗交易成交576.14万股，成交额4753.16万元，占当日总成交额的23.53%，成交价 8.25元，较市场收盘价8.41元折价1.9%。 ...

证券日报网讯12月22日，中创环保（300056）在互动平台回答投资者提问时表示，公司具体经营规划， 请参考披露出的定期报告。 ...

证券代码：300056 证券简称：中创环保 公告编号：2025-098 厦门中创环保科技股份有限公司 关于变更审计机构签字合伙人、签字注册会计师及 项目质量复核人员的公告 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"公司 "或"中创环保"）于 2025年4月22日召开第六届董事会第九次会议（定期会议）、第六届监事会第六 次会议（定期会议），于2025年5月13日召开2024年度股东会，审议通过了《关 于续聘会计师事务所的议案》，同意续聘大华会计师事务所（特殊普通合伙） （以下简称"大华"）担任公司2025年度财务报告审计机构及内部控制审计机 构。具体内容详见公司于2025年4月23日在巨潮资讯网（http://www.cninfo.co m.cn）披露的《关于续聘会计师事务所的公告》（公告编号：2025-035）。 近日，公司收到大华送达的《关于变更厦门中创环保科技股份有限公司签 字合伙人、签字注册会计师及项目质量复核人员的函》，现将具体情况公告如 下： 一、本次签字合伙人、签字注册会计师及项目质量复核人员的变更情况 ...

证券代码：300056 证券简称：中创环保 公告编号：2025-097 厦门中创环保科技股份有限公司 关于补选董事会专门委员会委员的公告 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。 一、关于补选董事会专门委员会委员的情况 鉴于公司董事会成员调整，为保证董事会专门委员会正常有序开展工作。根 据《公司法》和《公司章程》等相关规定，公司于 2025 年 12 月 12 日召开第六 届董事会第十六次会议，会议审议通过《关于补选第六届董事会各专门委员会委 员的议案》，补选后，战略委员会和审计委员会，提名、薪酬与考核委员会成员 情况如下： 上述董事会专门委员会委员任期与第六届董事会任期一致。除上述调整以外， 公司第六届董事会专门委员会其他成员保持不变。 特此公告。 厦门中创环保科技股份有限公司 董事会 二〇二五年十二月十二日 1、战略委员会：张红亮先生（主任委员）、王朴先生、毕克先生 2、审计委员会：毕克先生（主任委员）、张红亮先生、王朴先生 3、提名、薪酬与考核委员会：毕克先生（主任委员）、张红亮先生、王朴先 生 ...

证券代码：300056 证券简称：中创环保 公告编号：2025-096 厦门中创环保科技股份有限公司 1.00 关于补选第六届董事会各专门委员会委员的议案 为保障公司董事会专门委员会依法行使职权、有序开展各项工作，根据《公司 法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 《公司章程》的有关规定，补选公司董事会各专门委员会成员，具体内容详见公司 于同日在巨潮资讯网披露的《关于补选董事会专门委员会委员的公告》。（公告编 号：2025-097） 此议案，独立董事毕克先生回避表决，经审议，全体与会无关联董事均无异议， 该议案获得通过。 表决结果：赞成 6 票，反对 0 票，弃权 0 票。 第六届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 2025 年 12 月 7 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十六次会议的会议通知，并将相关议案和附件发 送至各位董事及各相关人员。2025 年 12 月 12 日，公司第六届董事会第十六次 会议按照会议 ...

New Stock Issuance - Tian Su Measurement (证券代码: 301449) issued at a price of 36.80[1] - Xi Hua Technology (证券代码: 732248) issued at a price of 10.10[1] Tender Offer Periods - Tender offer for Quan Yin Gao Ke (证券代码: 300087) from December 4, 2025, to January 5, 2026[1] - Tender offer for Tian Pu Shares (证券代码: 605255) from November 20, 2025, to December 19, 2025[1] Trading Alerts - *ST Guang Dao (证券代码: 920680) has 13 trading days remaining until the last trading day[1] - *ST Su Wu (证券代码: 600200) has 11 trading days remaining until the last trading day[1] Abnormal Fluctuations - Sai Wei Electronics (证券代码: 300456) reported severe abnormal fluctuations[1] - Other stocks with abnormal fluctuations include *ST Li Fang (证券代码: 300344) and *ST Zheng Ping (证券代码: 603843)[1]

Core Viewpoint - The environmental governance sector experienced a decline of 0.77% on December 11, with Zhongchuang Environmental leading the drop [1] Group 1: Market Performance - On the same day, the Shanghai Composite Index closed at 3873.32, down 0.7% [1] - The Shenzhen Component Index closed at 13147.39, down 1.27% [1] Group 2: Capital Flow - The environmental governance sector saw a net outflow of 763 million yuan from main funds, while retail investors contributed a net inflow of 574 million yuan [2] - Speculative funds recorded a net inflow of 189 million yuan into the environmental governance sector [2]

Core Insights - The A-share market in Fujian experienced a collective pullback, with notable fluctuations in stock prices among various companies [1] Group 1: Stock Performance - De Yi Culture (德艺文创) saw an increase of over 12%, while Tianma Technology (天马科技), Shuhua Sports (舒华体育), and Haixin Food (海欣食品) hit the daily limit down [1] - Several companies approached the daily limit down, including Xinhe Shares (欣贺股份), Dahua Intelligent (达华智能), Xinhua Du (新华都), and Huichuan Beer (惠泉啤酒) [1] - Other companies like Anji Food (安记食品), Sanmu Group (三木集团), Zhongchuang Environmental Protection (中创环保), and Xiamen Xinda (厦门信达) experienced declines exceeding 8% [1] Group 2: Market Capitalization and Year-to-Date Performance - The market capitalization and year-to-date performance of several companies were highlighted, with De Yi Culture at 2.671 billion and a year-to-date increase of 52.69% [2] - Tianma Technology had a market cap of 8.713 billion and a year-to-date increase of 35.32% [2] - Shuhua Sports reported a market cap of 5.598 billion with a significant year-to-date increase of 77.53% [2] - Haixin Food had a market cap of 4.980 billion and a remarkable year-to-date increase of 107.89% [2]

Core Viewpoint - The A-share market in Fujian experienced a collective pullback on December 11, with significant declines in several stocks, indicating a bearish trend in the region's equity market [1]. Group 1: Stock Performance - De Yi Culture saw a notable increase of over 12%, while Tianma Technology, Shuhua Sports, and Hai Xin Food hit the daily limit down [1]. - Several companies approached the limit down, including Xin He Co., Da Hua Intelligent, Xin Hua Du, and Hui Quan Beer, with declines exceeding 8% [1]. - Other companies like China Wuyi, Fujian Jin Sen, Jiumuwang, and Huaying Technology experienced declines of over 7% [1]. Group 2: Market Data Summary - The following table summarizes the performance of key stocks: - De Yi Culture: -12.26% with a market cap of 2.671 billion and a year-to-date increase of 52.69% [2]. - Tianma Technology: -10.02% with a market cap of 8.713 billion and a year-to-date increase of 35.32% [2]. - Shuhua Sports: -10.00% with a market cap of 5.598 billion and a year-to-date increase of 77.53% [2]. - Hai Xin Food: -9.95% with a market cap of 4.980 billion and a year-to-date increase of 107.89% [2]. - Xin He Co.: -9.93% with a market cap of 4.844 billion and a year-to-date increase of 33.18% [2]. - Da Hua Intelligent: -9.33% with a market cap of 8.110 billion and a year-to-date increase of 53.80% [2]. - Xin Hua Du: -9.31% with a market cap of 6.730 billion and a year-to-date increase of 53.44% [2]. - Hui Quan Beer: -9.09% with a market cap of 3.200 billion and a year-to-date increase of 14.42% [2]. - An Ji Food: -8.82% with a market cap of 4.934 billion and a year-to-date increase of 157.77% [2]. - San Mu Group: -8.78% with a market cap of 3.096 billion and a year-to-date increase of 81.20% [2]. - Zhong Chuang Environmental: -8.57% with a market cap of 3.909 billion and a year-to-date decrease of 23.64% [2]. - Xiamen Xinda: -8.48% with a market cap of 4.886 billion and a year-to-date increase of 58.21% [2]. - Other companies also showed significant declines, with various market caps and year-to-date performance metrics [2].

Core Insights - The A-share market in Fujian experienced a collective pullback, with notable declines in several stocks, including a significant drop of over 12% for De Yi Culture [1] Group 1: Stock Performance - De Yi Culture saw a decline of 12.26%, with a total market capitalization of 2.671 billion [2] - Tianma Technology and Shuhua Sports both dropped by 10%, with market capitalizations of 8.713 billion and 5.598 billion respectively [2] - Haixin Food fell by 9.95%, with a market cap of 4.980 billion [2] - Other companies like Xinhe Shares, Dahua Intelligent, and Xinhua Du approached their daily limit down, with declines of 9.93%, 9.33%, and 9.31% respectively [2] - Companies such as Anji Food, Sanmu Group, and Zhongchuang Environmental Protection experienced declines exceeding 8% [1] Group 2: Year-to-Date Performance - Despite the recent pullback, some companies have shown strong year-to-date performance, with Shuhua Sports up by 77.53% and Haixin Food up by 107.89% [2] - Other companies like Dahua Intelligent and Xinhua Du also reported year-to-date increases of 53.80% and 53.44% respectively [2] - However, Zhongchuang Environmental Protection reported a year-to-date decline of 23.64% [2]