厦门中创环保科技股份有限公司 关于公司为控股子公司提供担保的公告 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、担保情况概述 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"）分别 于 2023 年 4 月 26 日，2023 年 5 月 18 日召开第五届董事会第十九次会议〔定期会 议〕、第五届监事会第十五次会议〔定期会议〕和 2022 年度股东大会，审议通过 《关于公司为合并报表范围内各子公司提供担保及各子公司互相担保的议案》， 同意公司为江西耐华环保科技有限公司（以下简称"江西耐华"）的外部融资机 构授信提供担保，担保额度为 45,000 万元（公告编号：2023-017、2023-018、 2023-041）。 为满足生产经营需要，江西耐华与九江银行股份有限公司弋阳支行（以下简 称"九江银行"）签订《流动资金借款合同》，中创环保与九江银行签署《最高 额保证合同》，为江西耐华融资事项提供连带责任保证，担保债权之最高金额为 1,600 万元。本次公司为子公司提供担保事项未超出董事会和股东大会授权额度范 围。 | | | 担保方 | 被担保方 | ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥136,751,324.06, a decrease of 25.34% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥20,555,265.03, reflecting a decline of 96.50% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥22,490,645.10, down 14.85% from the previous year[5]. - The total revenue for the first nine months of 2023 was ¥328,370,608.08, down 56.95% compared to the same period in 2022[9]. - The company recorded a total loss of -¥96,103,124.27 for the period, which is a 301.26% increase in loss compared to the previous year[10]. - Total operating revenue for Q3 2023 was CNY 328,370,608.08, a decrease of 56.94% compared to CNY 762,700,002.93 in the same period last year[19]. - Net loss attributable to shareholders of the parent company was CNY 72,045,242.16, compared to a loss of CNY 15,909,468.00 in Q3 2022[20]. - The company reported a total comprehensive loss of CNY 89,875,759.30 for Q3 2023, compared to a loss of CNY 22,818,275.20 in the same quarter last year[21]. - The company reported a basic and diluted earnings per share of -0.1869, compared to -0.0413 in Q3 2022[21]. Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥1,316,470,203.25, representing a 2.99% increase from the end of the previous year[5]. - The company's total current assets as of September 30, 2023, amount to ¥661,115,978.23, an increase from ¥605,069,984.03 at the beginning of the year[16]. - The total liabilities as of September 30, 2023, are ¥758,270,683.59, compared to ¥674,647,445.60 at the beginning of the year[16]. - The company's total liabilities increased to CNY 870,642,594.60 from CNY 775,100,879.30 in the previous period[20]. - Total equity attributable to shareholders of the parent company decreased to CNY 359,275,087.67 from CNY 401,613,408.63[20]. Cash Flow - The company's cash flow from operating activities showed a net amount of ¥13,975,435.79, a decrease of 71.40% year-to-date[5]. - The net cash flow from operating activities for Q3 2023 was ¥13,975,435.79, a decrease of 71.5% compared to ¥48,863,945.70 in Q3 2022[23]. - Cash inflow from operating activities was CNY 708,904,200.03, slightly down from CNY 746,469,308.35 in the previous year[22]. - Cash outflow for purchasing goods and services was CNY 290,244,478.97, a decrease from CNY 431,779,109.77 year-on-year[22]. - The cash and cash equivalents at the end of Q3 2023 were ¥23,689,768.10, significantly lower than ¥75,185,041.59 at the end of Q3 2022[23]. - The company reported a total cash outflow from operating activities of ¥694,928,764.24, slightly lower than ¥697,605,362.65 in the previous year[23]. - The cash flow from financing activities included ¥179,368,493.48 from loans, down from ¥314,350,468.83 in the previous year[23]. Inventory and Investments - The company's inventory has increased to ¥306,560,749.67 from ¥207,855,336.10 at the beginning of the year, reflecting a growth of approximately 47.5%[15]. - The company’s long-term equity investments increased to ¥29,815,740.89 from ¥27,103,642.97 at the beginning of the year[16]. - The total cash inflow from investment activities was ¥5,062,879.40, down from ¥25,641,305.82 in the previous year, resulting in a net cash flow from investment activities of -¥11,256,843.68[23]. - The cash outflow for investment activities was ¥16,319,723.08, compared to ¥110,003,648.33 in Q3 2022, indicating a significant reduction in investment spending[23]. - The company absorbed investments totaling ¥2,940,000.00 from minority shareholders during the quarter[23]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 15,611[12]. - The largest shareholder, Energy Technology Group, holds 15.96% of shares, totaling 61,535,848 shares, with 22,285,848 shares frozen[12]. - The company has a total of 160,275 restricted shares at the end of the reporting period, with 51,150 shares newly restricted[13]. Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[5]. - The company did not undergo an audit for the Q3 2023 report, which may affect the reliability of the financial data presented[24]. - The company experienced a cash flow impact from exchange rate changes amounting to ¥77,343.36 in Q3 2023[23].

厦门中创环保科技股份有限公司 第五届董事会第二十三次会议决议公告 证券代码：300056 证券简称：中创环保 公告编号： 2023-086 本次董事会会议应出席本次董事会的董事共 8 名，实际出席本次董事会会议 的董事共 8 名；公司监事、高级管理人员以及各相关人员列席会议。本次董事会 的召开程序符合《公司法》和《公司章程》的规定，公司全体董事、监事、高级 管理人员对会议召开合法性没有任何异议。 二、董事会会议审议情况 经与会董事审议，相关议案审议和表决情况如下： 01.00 关于《2023 年第三季度报告》的议案 《2023 年第三季度报告》对 2023 年第三季度公司生产经营情况进行总结。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网 （http://www.cninfo.com.cn）的公告。 经审议，全体董事均无异议。 表决结果：赞成 8 票，反对 0 票，弃权 0 票。该议案获得通过。 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 2023 年 10 月 19 日，厦门中创环保科技股份有限公司〔简称"公司"〕 ...

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： 2023-089 二、备查文件 1、第五届董事会第二十三会议决议 2、其他相关文件 特此公告。 关于改选公司第五届董事会审计委员会委员公告 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 2023 年 10 月 25 日召开 第五届董事会第二十三次会议，审议通过了《关于改选第五届董事会审计委员会 委员的议案》。现将有关情况公告如下： 一、改选公司审计委员会委员 根据中国证券监督管理委员会颁布的《上市公司独立董事管理办法》规定， 审计委员会成员应当为不在上市公司担任高级管理人员的董事。为进一步完善公 司治理结构，健全董事会决策机制，公司董事会推举徐秀丽女士为公司第五届董 事会审计委员会委员，任期自本次董事会审议通过之日起至第五届董事会届满时 止。本次调整后，第五届董事会审计委员会成员组成如下：杨钧先生（独立董事、 召集人）、高义生先生（独立董事）、徐秀丽女士。 厦门中创环保科技股份有限公司 董事会 二〇二三年十月二十六日 ...

证券代码：300056 证券简称：中创环保 公告编号： 2023-087 厦门中创环保科技股份有限公司 第五届监事会第十九次会议决议公告 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 2023 年 10 月 19 日，厦门中创环保科技股份有限公司〔简称"公司"〕以邮 件和微信等形式发出召开第五届监事会第十九次会议的会议通知，并将相关议案 和附件发送至各位监事；2023 年 10 月 23 日，因增加临时议案，公司将补充议案 和附件发送至各位监事；2023 年 10 月 25 日，公司第五届监事会第十九次会议按 照会议通知确定的时间和地点如期召开。 监事会主席李畅先生、监事刘翔先生、监事鲁颂鹏先生，公司董事长、董事 会秘书张红亮先生和证券事务代表林方琪女士等有关人员现场列席会议。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 议案审议情况如下： 01.00 关于《2023 年第三季度报告》的议案 经审议，监事会认为董事会编制和审核厦门中创环保科技股份有限公司 2023 年第 ...

厦门中创环保科技股份有限公司 子公司管理制度 第二条 适用范围 （一）公司控股的子公司 子公司是指公司依法设立的、公司具有控制权的、具有独立法人资格主体 的公司。控股子公司设立形式包括： 1、全资子公司； 2、公司与其他公司或自然人共同出资设立的，公司控股50%以上或派出董事 占其董事会半数以上董事席位的子公司； 3、持有其股权在50%(含)以下，但在其董事会占半数以上董事席位，或根据 相关协议规定拥有其实际控制权，有权委派或更换总经理和财务负责人(即最终 可纳入公司合并会计报表)的子公司。 4、持有其股份在50%以下且不具有实际控制权的公司为参股公司，参股公司 管理可参照执行。 第一章 总则 第一条 目的 为加强对厦门中创环保科技股份有限公司(以下简称"公司")子公司及各分 支机构、事业部的管理控制，建立并规范公司内部运作机制，对公司的组织、资 源及投资运作等方面进行风险控制，提高公司整体运作效率和抗风险能力，维护 公司和投资者合法权益，根据《中华人民共和国公司法》、《中华人民共和国证 券法》、《深圳证券交易所创业板股票上市规则》、《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》等法 ...

深证上〔2023〕1003 号 关于对陈荣、张炳国、廖育华 给予纪律处分的决定 当事人： 陈荣，厦门中创环保科技股份有限公司（原厦门三维丝环保 股份有限公司）交易对手方及业绩补偿义务人； 张炳国，厦门中创环保科技股份有限公司交易对手方及业绩 补偿义务人； 廖育华，厦门中创环保科技股份有限公司交易对手方及业绩 补偿义务人。 深圳证券交易所文件 — 1 — 一、违规事实 经查明，陈荣、张炳国、廖育华存在以下违规行为： 2019 年 8 月，厦门中创环保科技股份有限公司（原厦门三维 丝环保股份有限公司，以下简称"中创环保"）和陈荣、张炳国、 廖育华等相关方签署协议，约定中创环保以其持有的珀挺机械工 业（厦门）有限公司 100%股权置换陈荣、张炳国、廖育华持有的 江西祥盛环保科技有限公司（以下简称"祥盛环保"）51%的股权， 同时陈荣、张炳国、廖育华与中创环保签署《盈利预测补偿协议》， 承诺祥盛环保在 2020 年度、2021 年度、2022 年度实现的净利润 分别不低于 8,000 万元、9,600 万元、10,400 万元，并就实际实 现净利润低于承诺净利润的部分在相应年度对中创环保进行现金 补偿，其中陈荣、张炳 ...

公司于 2020 年 10 月 23 日召开第四届董事会第二十三次会议，第四届监事会 第二十三次会议，审议通过了《关于<厦门中创环保科技股份有限公司第二期员工 持股计划（草案）>及其摘要的议案》、《关于<厦门中创环保科技股份有限公司第二 期员工持股计划管理办法>的议案》等相关议案，公司独立董事对本次实施员工持 股计划发表了同意的独立意见。公司于 2020 年 11 月 11 日公司召开 2020 年第四 次临时股东大会审议通过第二期员工持股计划相关事宜，同意实施公司第二期员 工持股计划。 关于第二期员工持股计划股票出售及清算完毕的公告 2021 年 3 月 15 日，公司收到中国证券登记结算有限责任公司深圳分公司出具 的《证券过户登记确认书》，公司回购专用证券账户所持有的 5,094,440 股股票已 于 2021 年 3 月 12 日非交易过户至"厦门中创环保科技股份有限公司-第二期员工 持股计划"证券专用账户。至此，公司第二期员工持股计划已全部完成股票非交易 过户。 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"〕第二 ...

证券代码：300056 证券简称：中创环保 公告编号：2023-083 厦门中创环保科技股份有限公司 关于改选职工代表监事的公告 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、具体情况 特此公告。 厦门中创环保科技股份有限公司 监事会 二〇二三年九月十三日 厦门中创环保科技股份有限公司（以下简称"公司"）于近日收到职工代表 监事冯莉女士的书面辞职报告,冯莉女士因个人原因申请辞去职工代表监事职务， 冯莉女士职工代表监事一职原定任期为 2022 年 6 月 7 日至 2024 年 7 月 18 日。 辞去监事职务后，冯莉女士将不在公司担任任何职务。 截至本公告披露日，冯莉女士通过公司第二期员工持股计划间接持有中创环 保股份 120,000 股，占公司总股本的 0.03%。冯莉女士将继续严格执行任职期间 作出的各项承诺，严格遵守《深圳证券交易所上市公司股东及董事、监事、高级 管理人员减持股份实施细则》等相关规定管理其所持股份。 为保证公司监事会规范运作，公司于 2023 年 9 月 12 日在公司五楼会议室召 开职工代表大会，选举鲁颂鹏先生为公司第五届监事会职工代表 ...

Business Growth and Strategy - The company reported significant growth in business scale, asset size, and personnel, indicating a rapid expansion strategy[5]. - The company plans to enhance internal management and risk control to address challenges arising from rapid growth and market competition[5]. - The company emphasizes the importance of effectively integrating subsidiaries to maintain control while leveraging competitive advantages[6]. - The company has established three main business segments: non-ferrous metal materials, filtration materials, and environmental governance, while also developing a new energy business segment[38]. - The company is expanding its hazardous waste resource recovery and non-ferrous metal recycling business, with a focus on precious metal recovery[39]. - The company is actively developing its hazardous waste disposal business through a combination of self-built and acquisition strategies, with projects in Jiangsu and Jiangxi provinces[42]. - The company is focusing on integrated urban sanitation services, targeting regions such as Ningxia, Shaanxi, and Xinjiang for business expansion[43]. - The company aims to optimize its core environmental business while exploring new growth opportunities in the new energy sector[45]. Financial Performance - The company's operating revenue for the reporting period was ¥191,619,284.02, a decrease of 66.94% compared to ¥579,542,720.19 in the same period last year[30]. - The net profit attributable to shareholders was -¥51,489,977.13, representing a decline of 4,140.11% from ¥1,274,471.13 in the previous year[30]. - The net cash flow from operating activities was ¥11,768,452.21, down 38.55% from ¥19,152,610.42 in the same period last year[30]. - The company's total revenue for the reporting period was ¥191,619,284.02, a decrease of 66.94% compared to ¥579,542,720.19 in the same period last year, primarily due to the disposal of the controlling subsidiary Jiangsu Zhongchuang Jinqi in August of the previous year[54]. - The company's R&D investment decreased by 29.16% to ¥8,536,797.49 from ¥12,050,880.78 in the previous year, reflecting a reduction in overall spending[54]. - The company's cash and cash equivalents increased by 113.11% to ¥5,923,556.25 from a decrease of ¥45,169,914.82 in the previous year, indicating improved liquidity[54]. - The gross profit margin for the filtration materials segment was 21.13%, down 3.92% from the previous year, while the gross profit margin for environmental sanitation services was 17.89%, down 3.61%[56]. - The company reported a total of 61,535,848 shares held by its largest unrestricted shareholder, Shanghai Zhongchuang Lingxing Energy Technology Group Co., Ltd.[151]. - The company reported a net loss for the first half of 2023 was ¥62,872,350.74, compared to a net profit of ¥3,785,891.64 in the first half of 2022, marking a shift of approximately 1,757.73%[171]. Research and Development - The company has increased R&D investment to build a strong technical team, aiming to prevent core technology leakage and ensure stability[8]. - The company has established a national enterprise technology center, enhancing its technological innovation capabilities and R&D advantages[49]. - The company holds a total of 223 valid patents, 9 software copyrights, and 63 registered trademarks as of June 30, 2023, which strengthens its market competitiveness[48]. - Research and development expenses for the first half of 2023 were ¥8,536,797.49, down from ¥12,050,880.78 in the same period of 2022, a reduction of about 29.93%[172]. - The company aims to enhance its technological capabilities through ongoing research and development initiatives[196]. Environmental Compliance and Initiatives - The company maintains compliance with various environmental protection laws and regulations, ensuring adherence to industry standards[89]. - The company reported a total emission of 28.808 tons of sulfur dioxide, with a concentration of 19.93 mg/m³ from the rotary kiln[91]. - The company achieved a dust removal efficiency of 99.9% through the bag filter system for rotary kiln emissions[93]. - The company has implemented a rainwater monitoring system that tracks lead, zinc, cadmium, ammonia nitrogen, COD, and pH levels since September 2021[94]. - The company has established an environmental self-monitoring plan in accordance with pollution discharge permits and guidelines, ensuring compliance with national monitoring standards[96]. - There were no administrative penalties due to environmental issues during the reporting period, indicating compliance with environmental regulations[99]. Shareholder and Stakeholder Relations - The company emphasizes the protection of shareholder and creditor rights, ensuring compliance with relevant laws and maintaining effective communication channels[102]. - Employee rights are protected through adherence to labor laws, with all employees receiving legally mandated benefits and contracts[103]. - The company aims to strengthen social responsibility management and improve communication with stakeholders to enhance its social contributions[105]. Legal and Compliance Issues - The company is involved in a significant lawsuit with a claim amount of ¥100.85 million, which has not yet formed a liability provision[120]. - The company has a securities liability dispute with a claim amount of ¥65.54 million, which has been recognized in the current period's profit[120]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[115]. - There were no instances of illegal external guarantees during the reporting period[116]. Future Outlook and Plans - The company plans to enhance its market expansion strategies, focusing on increasing its presence in the environmental technology sector[184]. - The company aims to achieve a revenue growth target of 10% for the next fiscal year, driven by new product launches and market penetration strategies[186]. - The company plans to expand its market presence by investing in new technologies and products, aiming for a 10% increase in market share by the end of 2024[191]. - The company has initiated discussions for potential mergers and acquisitions to strengthen its market position and expand its service offerings[185].