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].

独立董事关于相关事项的独立意见 证券代码：300056 证券简称：中创环保 公告编号：2023-079 厦门中创环保科技股份有限公司 二〇二三年八月三十日 根据《关于在上市公司建立独立董事制度的指导意见》、《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》和《厦门中创环保科技股份有限公司章程》等的相关规定，我们作为厦门中 创环保科技股份有限公司〔简称"公司"〕的独立董事，本着谨慎、实事求是的原则， 基于独立判断的立场，对公司第五届董事会第二十二次会议〔定期会议〕相关议案进行 了认真的核查后，现就相关事项发表本独立意见。 一、关于2023年上半年度上市公司控股股东及其他关联方占用上市公司资金情况的 独立意见 经核查，我们认为：2023年上半年，公司各方知悉并严格遵守相关法律、行政法规 等规范性法律文件及《公司章程》等关于控股股东及其他关联方占用公司资金的各项规 定，不存在控股股东及其他关联方占用公司资金之情形，亦不存在以前期间发生并延续 到2023年6月30日的违规占用上市公司资金情况。 二、关于2023年上半年度公司对外担保情况的独立意见 经核查， ...

证券代码：300056 证券简称：中创环保 公告编号： 2023-078 厦门中创环保科技股份有限公司 第五届监事会第十八次会议〔定期会议〕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 8 月 18 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十八次会议〔定期会议〕的会议通知，并 将相关议案和附件发送至各位监事； 2023 年 8 月 29 日，公司第五届监事会第十 八次会议〔定期会议〕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、监事冯莉女士，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： 监事会 《2023 年半年度报告》及其摘要系对 2023 年上半年公司生产经营情况进行总 结。具体内容详见同日在巨潮资讯网〔www.cninfo.com.cn〕上发布的相关公告。 经审议 ...

| 编制单位：厦门中创环保科技股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算 | 2023年期初占用资 | 2023半年度占用累计发 | 2023半年度占用资 | 2023半年度偿还累 | 2023半年期末占用 | 占用形成原因 | 占用性质 | | 资金占用 | | 的关联关系 | 的会计科目 | 金余额 | 生金额（不含利息） | 金的利息（如有） | 计发生金额 | 资金余额 | | | | 现大股东及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | — | — | — | | | | | | | — | | 前大股东及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | — | — | — | | | | | | | — | | 总计 | ...

厦门中创环保科技股份有限公司 第五届董事会第二十二次会议〔定期会议〕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 2023 年 8 月 18 日，厦门中创环保科技股份有限公司〔简称"公司"〕以邮件形式 发出召开第五届董事会第二十二次会议〔定期会议〕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。经全体董事同意，公司于 2023 年 8 月 29 日召开第 五届董事会第二十二次会议〔定期会议〕，本次董事会会议由公司董事长张红亮先生 提议、召集和主持。 证券代码：300056 证券简称：中创环保 公告编号：2023-082 《2023 年半年度报告》及其摘要系对 2023 年上半年公司生产经营情况进行总结。 具体内容详见同日在巨潮资讯网〔www.cninfo.com.cn〕上发布的相关公告。 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。 三、备查文件 特此公告。 厦门中创环保科技股份有限公司 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 ...

证券代码：300056 证券简称：中创环保 公告编号：2023-077 厦门中创环保科技股份有限公司 关于公司诉讼的进展公告 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"中创环保"或"公司"） 于近日收到福建省厦门市中级法院（以下简称"厦门中院"）送达的《民事判决 书》，厦门中院对原告起诉中创环保证券虚假陈述责任纠纷案作出一审判决，现 将上述诉讼的具体情况公告如下： 一、本次重大诉讼事项基本情况 公司于 2021 年 1 月 6 日披露《关于公司收到法院裁定书的公告》（公告编号： 2021-003），公司因 2016 年、2017 年存在未依法披露关联方非经营性资金占用及 关联交易情况，2016 年定期报告存在虚假记载的违法行为，形成本案。 二、本次诉讼事项进展 1、根据《民事判决书》〔（2023）闽 02 民初 185 号〕显示，厦门中院作出一 审判决，判决主要内容如下： 杨立军等人赔偿投资差额损失、佣金、印花税共计 10,325,656.22 元；②驳回原 告杨立军等人的其他诉讼请求。本案案件受理费 83,753.94 ...

证券代码：300056 证券简称：中创环保 厦门中创环保科技股份有限公司 投资者关系活动记录表 编号：ZCHB-2023-001 投资者关系活动 □特定对象调研 □分析师会议 类别 业绩说明会 □媒体采访 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及 投资者 人员姓名 时间 2023 年 05 月 12 日 14:30-17：00 地点 厦门中创环保科技股份有限公司五楼会议室 上市公司接待人 董事长、董事会秘书张红亮先生，总裁商晔先生，独立董事杨 员姓名 钧先生，副总裁、财务总监陈大平先生。 交流内容： 1.请问贵司滤料板块整体经营情况如何？ 回答：您好，我司滤料板块拥有 20 多年的制造基础，拥 有一批忠实的客户携手发展，产品质量广受市场好评，近年来 我们夯实了在电力、水泥、钢铁等优势行业的客户基础，同时 积极开发新品，开拓新行业，拓展行业深度与广度，产品的品 投资者关系活动 牌影响力与市场占有率稳居行业前列。感谢您的关注！ 主要内容介绍 2、年报中提到由于受到国内外宏观环境影响，国内市场 竞争激烈，滤料及环保工程业务盈利水平有所下降，是否会影 响公司在该领域的研 ...

Financial Performance - The company reported a net profit attributable to shareholders of -82.94 million yuan for 2022, primarily due to production capacity limitations in the hazardous waste segment and a decline in profitability in the filter materials and environmental engineering businesses [4]. - The company's operating revenue for 2022 was ¥1,007,131,823.14, a decrease of 11.81% compared to ¥1,142,038,158.07 in 2021 [33]. - The net profit attributable to shareholders for 2022 was -¥82,935,767.00, an improvement of 80.66% from -¥428,913,320.04 in 2021 [33]. - The net cash flow from operating activities for 2022 was ¥42,040,674.15, down 17.95% from ¥51,239,679.33 in 2021 [33]. - The total assets at the end of 2022 were ¥1,278,208,750.61, a decrease of 1.37% from ¥1,295,929,861.14 at the end of 2021 [33]. - The net assets attributable to shareholders decreased by 19.30% to ¥401,613,408.63 at the end of 2022 from ¥497,639,717.39 at the end of 2021 [33]. - The basic earnings per share for 2022 was -¥0.22, improving by 80.36% from -¥1.12 in 2021 [33]. - The weighted average return on equity for 2022 was -18.18%, an improvement of 39.71% from -57.89% in 2021 [33]. - The company reported a significant reduction in non-recurring losses, with the net profit excluding non-recurring items for 2022 at -¥97,095,767.53, a 75.39% improvement from -¥394,554,242.44 in 2021 [33]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the last three years [33]. Strategic Direction - The company plans to adjust its strategic direction to include lithium battery cathode materials and upstream industries as a second main business, aiming to seek new development opportunities [5]. - The company aims to strengthen the integration of its subsidiaries to enhance competitive advantages while maintaining control over them [10]. - The company is focusing on hazardous waste resource utilization and recycling of non-ferrous metals, aligning with national policies promoting sustainable development [43]. - The company has made strategic adjustments to focus on lithium battery cathode materials and upstream industries as a second main business, aiming to seek new development opportunities [49]. - The company has acquired Suzhou Zhongmai New Energy Technology Co., Ltd. to gradually establish a presence in the lithium battery materials and new energy industry [49]. Market and Industry Outlook - The environmental industry is expected to grow significantly due to national policies promoting carbon neutrality and peak carbon emissions, creating a favorable market environment for the company's operations [6]. - The environmental governance industry is expected to grow significantly due to stringent national policies aimed at pollution control and carbon neutrality goals [45]. - The hazardous waste disposal industry is projected to expand as regulatory standards tighten, providing growth opportunities for the company [46]. - The company aims to leverage its first-mover advantage in hazardous waste treatment to expand its market presence [58]. Research and Development - The company has committed to continuous R&D investment to prevent the loss of core technical personnel and ensure the stability of its technology development team [11]. - The company holds 212 valid patents and has established partnerships with several universities to enhance its research and development capabilities [55]. - The company is developing new products aimed at reducing dust emissions and improving energy efficiency in various industrial applications [73]. - The company has completed several R&D projects, including high-efficiency low-resistance filter materials, which are now in mass production [73]. - The company's R&D investment amounted to ¥21,640,851.01 in 2022, representing 2.15% of operating revenue, a decrease from 2.27% in 2021 [74]. Governance and Compliance - The company has established a governance structure with a board of 9 members, including 3 independent directors, ensuring compliance with legal requirements [112]. - The audit committee is responsible for overseeing internal and external audits, enhancing the company's financial transparency and accountability [116]. - The company emphasizes investor relations management through multiple communication channels, aiming to improve information transparency [115]. - The company has not identified any significant discrepancies between its governance practices and regulatory requirements [119]. - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, organization, and business, ensuring a complete business system and independent market operation capability [120]. Environmental Responsibility - The company is committed to complying with various environmental protection laws and standards, including the "Pollutant Emission Standards for Recycled Copper, Aluminum, Lead, and Zinc Industries" (GB31574-2015) [169]. - The company has reported no exceedance of pollutant discharge limits in its operations [170]. - The company emphasizes the importance of environmental impact assessments in its project operations, adhering to the "Three Simultaneities" principle of environmental protection [169]. - The company has established emergency response plans for environmental incidents, which are registered with local environmental authorities [179]. Employee and Management - The total number of employees at the end of the reporting period was 1,751, with 326 in the parent company and 1,425 in major subsidiaries [155]. - The company has a competitive salary system that includes fixed wages, performance bonuses, and benefits, ensuring compliance with local laws and regulations [156]. - The company has established its own business school to enhance talent development, focusing on product knowledge, production processes, safety, and corporate culture training [157]. - The company has implemented measures to reduce risks associated with its operations [96]. Financial Management - The company has not reported any significant changes in its financial asset investments during the reporting period [91]. - The company has not engaged in any securities or derivative investments during the reporting period [91][92]. - The company has not reported any significant discrepancies between financial data under international and Chinese accounting standards [36][37]. - The company has not engaged in any mergers or acquisitions during the reporting period [142].