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：2025-067 本议案已经公司独立董事专门委员会审议通过。 经审议，全体董事均无异议。 第六届董事会第十四次会议决议公告 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 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董事会第十四次会议的会议通知，并将相关议案和附件发 送至各位董事及各相关人员。2025 年 10 月 31 日，公司第六届董事会第十四次 会议按照会议通知确定的时间和地点如期召开。 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。本次董事会会 议应出席董事共 7 名，实际出席董事共 7 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： 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 ...

Core Insights - A total of 490 stocks in the Shanghai and Shenzhen markets have experienced net outflows of main funds for five consecutive days or more as of October 29 [1] - The stock with the longest continuous net outflow is Zhongju Gaoxin, with 31 days of outflows, followed by Hengshen New Materials with 21 days [1] - The largest total net outflow amount is from China Merchants Bank, with a cumulative outflow of 3.093 billion yuan over 12 days [1] Group 1: Stocks with Longest Net Outflows - Zhongju Gaoxin has seen net outflows for 31 days, with a total outflow of 559 million yuan and a cumulative decline of 6.91% [1] - Hengshen New Materials has recorded net outflows for 21 days, totaling 197 million yuan, with a decline of 9.80% [3] - China Merchants Bank has the highest net outflow amount of 3.093 billion yuan over 12 days, with a net outflow ratio of 6.98% and a cumulative increase of 1.65% [1] Group 2: Other Notable Stocks - Guotai Junan has experienced net outflows for 10 days, amounting to 1.877 billion yuan, with a net outflow ratio of 7.89% and a cumulative increase of 2.70% [1] - Shengbang Co. has seen net outflows for 12 days, totaling 1.826 billion yuan, with a net outflow ratio of 9.52% and a cumulative decline of 10.65% [1] - Huajian Group has recorded net outflows for 6 days, with a total outflow of 1.713 billion yuan and a significant decline of 40.29% [1] Group 3: Stocks with Significant Outflow Ratios - Jianan Intelligent has the highest net outflow ratio at 14.74%, with a decline of 2.98% over the past 5 days [1] - Other notable stocks with high outflow ratios include Huayi Development at 11.91% and Pianzaihuang at 11.84% [1] - The overall trend indicates a significant outflow of funds from various sectors, reflecting investor sentiment and market conditions [1]

证券日报网讯10月27日晚间，中创环保（300056）发布公告称，公司不存在逾期担保、涉及诉讼的担保 或因担保被判决败诉而应承担损失的情况。 ...

每经AI快讯，中创环保（SZ 300056，收盘价：10.18元）10月27日晚间发布公告称，截至本公告披露 日，公司对各子公司提供担保余额约为1.45亿元，占最近一期经审计净资产总额75.08%。 2024年1至12月份，中创环保的营业收入构成为：工业占比100.0%。 （记者 王晓波） 截至发稿，中创环保市值为39亿元。 每经头条（nbdtoutiao）——独家丨民营船王入主杉杉集团横生枝节 重整联合体浮现神秘组局人 ...

Core Insights - The environmental governance sector saw a 0.42% increase on October 27, with Jia Rong Technology leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Environmental Governance Sector Performance - Jia Rong Technology (301148) closed at 34.70, up 7.16% with a trading volume of 43,500 shares and a transaction value of 150 million [1] - Qidi Environment (000826) closed at 2.40, up 6.19% with a trading volume of 2.5364 million shares and a transaction value of 616 million [1] - Xianglong Electric (600769) closed at 14.37, up 4.51% with a trading volume of 252,000 shares and a transaction value of 360 million [1] - Hai Tian Co., Ltd. (603759) closed at 9.68, up 4.09% with a trading volume of 171,500 shares and a transaction value of 164 million [1] - De Lin Hai (688069) closed at 24.20, up 3.91% with a trading volume of 17,400 shares and a transaction value of 41.68 million [1] - Gao Neng Environment (603588) closed at 7.66, up 3.51% with a trading volume of 484,700 shares and a transaction value of 371 million [1] Capital Flow Analysis - The environmental governance sector experienced a net outflow of 108 million from institutional investors, while retail investors saw a net inflow of 42.49 million [2] - The main stocks with significant net inflows from institutional investors included Gao Neng Environment (743.25 million) and Qidi Environment (707.67 million) [3] - Conversely, stocks like Zhongzhi Co., Ltd. (603903) and Tongyuan Environment (688679) faced declines of 10.00% and 5.46% respectively [2]

证券代码：300056 证券简称：中创环保 公告编号：2025-066 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 2025 年 4 月 22 日，2025 年 5 月 13 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〕和 2024 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 7,000 万元（公告编号：2025-015、2025-016、2025-041）。 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"）开展融资合作，签署《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》，为江西耐华前述授信提供连带责任保证，担保债 权之最高金额为 1500 万元。本次公司为子公司提供担保事 ...

Core Viewpoint - Zhongchuang Environmental Protection reported a revenue of 101,179,460.87 yuan for Q3 2025, reflecting a year-on-year growth of 21.76%. However, the company recorded a net loss attributable to shareholders of 17,323,425.98 yuan [2]. Financial Performance - The company achieved a revenue of approximately 101.18 million yuan in Q3 2025, which is an increase of 21.76% compared to the same period last year [2]. - The net profit attributable to shareholders was reported as a loss of approximately 17.32 million yuan [2].

智通财经APP讯，中创环保(300056.SZ)发布2025年三季度报告，该公司前三季度营业收入为2.58亿元， 同比减少3.96%。归属于上市公司股东的净亏损为4673.65万元。归属于上市公司股东的扣除非经常性损 益的净亏损为5061.15万元。基本每股亏损为0.1212元。 ...

Core Viewpoint - Zhongchuang Environmental Protection (300056.SZ) reported a decline in revenue and an increase in net losses for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters was 258 million yuan, representing a year-on-year decrease of 3.96% [1] - The net loss attributable to shareholders of the listed company was 46.7365 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 50.6115 million yuan [1] - Basic loss per share was 0.1212 yuan [1]

Core Insights - The company reported a revenue of 258 million yuan for the first three quarters of 2025, representing a year-on-year decline of 3.96% [1] - The net loss attributable to shareholders was 46.7365 million yuan, which is a significant year-on-year increase of 325.84% [1] - The basic earnings per share were -0.1212 yuan, reflecting a year-on-year decrease of 325.26% [1]