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]

Core Viewpoint - Zhongchuang Environmental Protection announced that its stock price experienced an abnormal fluctuation, with a cumulative increase of over 30% in closing prices over three consecutive trading days from December 8 to December 10, 2025 [1] Summary by Relevant Sections - **Stock Price Movement** - The company's stock price rose significantly, with a cumulative increase exceeding 30% over three trading days [1] - **Company's Response** - The company confirmed that there are no corrections or supplements needed for previously disclosed information [1] - No significant undisclosed information has been found that could impact the stock price [1] - **Operational Status** - The company's current operational situation is normal, and there have been no significant changes in the internal or external operating environment [1]

Core Viewpoint - The stock price of Zhongchuang Environmental has experienced an abnormal fluctuation, with a cumulative increase of over 30% in the closing prices over three consecutive trading days from December 8 to December 10, 2025 [1] Company Information - The company confirmed that there are no corrections or supplements needed for previously disclosed information [1] - There has been no significant undisclosed information affecting the stock price from public media [1] - The company's operational status remains normal, with no major changes in the internal or external business environment [1] Shareholder Information - The first and second largest shareholders have not disclosed any significant matters that should have been disclosed, and they did not trade the company's stock during the period of significant price fluctuation [1] - The board of directors confirmed that there are no undisclosed matters that should be disclosed, nor have they been informed of any information that could significantly impact the company's stock and its derivatives [1]