前十大流通股东累计持有： 8459.63万股，累计占流通股比： 21.95%，较上期变化： -3367.05万股。 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 周口中控投资有限公司 | 3459.84 | 8.98 | 不变 | | 邢台辉昇智锋企业管理咨询有限责任公司 | 1628.58 | 4.23 | 新进 | | 上海中创凌兴能源科技集团有限公司 | 1225.00 | 3.18 | -1628.58 | | 厦门坤拿商贸有限公司 | 466.29 | 1.21 | 不变 | | 厦门上越投资咨询有限公司 | 449.82 | 1.17 | 不变 | | 深圳市恒泽私募证券基金管理有限公司-恒泽研选私募 证券投资基金 | 298.00 | 0.77 | 新进 | | 金新丰 | 243.60 | 0.63 | 新进 | | 林焱 | 234.62 | 0.61 | 新进 | | 叶挺挺 | 229.02 | 0.59 | 新进 | | 江学新 | 224.86 | 0.58 | 新进 ...

Financial Performance - The company reported a net profit attributable to shareholders of -10,911.56 million yuan for the year 2024, primarily due to production capacity limitations from technical upgrades and a goodwill impairment provision of 4,542.61 million yuan [5]. - The company's operating revenue for 2024 was ¥466,005,254.03, a decrease of 9.54% compared to ¥515,130,234.01 in 2023 [24]. - The net profit attributable to shareholders for 2024 was -¥109,115,626.15, an improvement of 31.87% from -¥160,158,342.44 in 2023 [24]. - The net cash flow from operating activities for 2024 was -¥101,971,770.72, a decline of 102.51% compared to -¥50,353,481.07 in 2023 [24]. - The total assets at the end of 2024 were ¥792,423,333.68, down 28.22% from ¥1,103,927,199.47 at the end of 2023 [24]. - The net assets attributable to shareholders at the end of 2024 were ¥192,603,992.87, a decrease of 28.61% from ¥269,806,190.55 at the end of 2023 [24]. - The basic earnings per share for 2024 was -¥0.28, improving by 33.33% from -¥0.42 in 2023 [24]. - The weighted average return on equity for 2024 was -45.61%, an improvement of 2.51% from -48.12% in 2023 [24]. - The company reported a quarterly revenue of ¥196,884,770.92 in Q4 2024, which was the highest among the four quarters [27]. - The company reported a total revenue of 34,291,889.72, with a significant decrease of 4,813,500.09 compared to the previous period [32]. - The company's total revenue for 2024 was approximately ¥466 million, a decrease of 9.54% compared to ¥515 million in 2023 [51]. - The company recorded a goodwill impairment provision of ¥45.43 million due to underperformance of its subsidiary Suzhou Detongyuan [44]. Business Segments and Strategy - The company's main business segments, including non-ferrous metal materials, filtration materials, and environmental governance, have not experienced significant adverse changes and align with industry trends [6]. - The Chinese environmental governance industry is entering a phase of green and low-carbon circular development, presenting significant opportunities for growth in waste treatment and emissions control [7]. - The company has established itself as a leading brand in the domestic high-temperature filtration material industry, with applications across various sectors including thermal power and waste incineration [8]. - The company plans to strengthen the interaction between its business segments to enhance brand advantages and build a comprehensive environmental protection group [9]. - The company is focusing on the high-performance filtration materials sector, which is driven by increasing environmental awareness and stricter regulations, positioning it as a strategic priority [35]. - The company is actively developing hazardous waste resource recovery and non-ferrous metal recycling, leveraging its technological capabilities to enhance profitability [40]. - The company is upgrading its filtration materials technology to expand product applicability and develop new functionalities, aiming to enhance core competitiveness [40]. - The company is responding to national policies promoting the development of the environmental governance industry, particularly in smoke gas treatment and integrated urban-rural sanitation services [37]. - The company is committed to achieving non-hazardous, reduced, and resource-efficient waste disposal as part of its strategic goals [40]. Research and Development - The company has established a research and development center to build technical barriers in hazardous waste resource utilization, promoting resource recycling [40]. - The company has accumulated 205 valid patents and 8 software copyrights, enhancing its market competitiveness [45]. - Research and development expenses were ¥19,797,046.40, a slight decrease of 1.23% compared to the previous year [59]. - The company is developing new high-temperature resistant filtration materials for the steel industry, aiming for mass production and enhanced market competitiveness [60]. - The company is also focusing on the development of low-temperature denitration catalysts, which are anticipated to improve the efficiency of dust removal and nitrogen oxide emissions reduction [61]. - The number of R&D personnel increased to 68, up 4.62% from 65 in 2023, with a notable rise in the proportion of personnel holding master's degrees by 12.50% [62]. Operational Risks and Management - There are no significant risks to the company's ongoing operations, supported by steady business development and enhanced technological research capabilities [9]. - The company faces management risks due to rapid growth in business scale, asset size, and personnel, necessitating improvements in internal organization and risk management [86]. - The company emphasizes the importance of effectively integrating subsidiaries to maintain control while leveraging their competitive advantages [87]. - The company has established long-term cooperative relationships with key suppliers to mitigate risks related to raw material supply and price fluctuations [88]. - The company has implemented a strict technical management system to prevent core technology leakage and ensure the stability of its R&D team [88]. Governance and Compliance - The company operates independently from its controlling shareholders in terms of assets, personnel, finance, and business, ensuring a complete business system and market-facing operational capability [95]. - The company has established independent financial management and internal audit departments, maintaining a separate accounting system and financial decision-making process [96]. - The company has a clear asset ownership structure, with no guarantees provided for the debts of shareholders or related parties [96]. - The company has a robust management system with no interference from shareholders in operational matters [96]. - The company has committed to protecting employee rights and providing welfare benefits in accordance with national regulations [143]. - The company has maintained good communication with creditors and fulfilled obligations as per agreements to mitigate operational and financial risks [142]. - The company has committed to avoiding competition with related parties and has been fulfilling this commitment since May 2018 [146]. - The company has established a governance structure that respects and protects the rights of all shareholders, particularly minority shareholders [142]. Future Outlook and Plans - The company plans to issue shares to specific investors to raise funds for working capital and repaying bank loans, ensuring strong financial support for future operations and continuous R&D investment [84]. - The company aims to enhance its financing capabilities by actively communicating with financial institutions and utilizing various financing tools to support business development [85]. - The company is expected to continue its strategic initiatives aimed at improving operational efficiency and market competitiveness, although specific future guidance was not provided [101]. - The company has no clear plans for asset sales, mergers, or joint ventures within the next 12 months, focusing instead on optimizing business structure and enhancing profitability [151]. - The company has committed to avoiding any illegal occupation of funds or assets from Sanwei Si and will minimize related party transactions [153]. Legal and Regulatory Matters - The company has faced regulatory scrutiny, with a warning issued to supervisor Shen Jiamei for failing to ensure compliance in stock trading [115]. - The company has received administrative regulatory measures due to inaccurate disclosures in 2019, which resulted in significant responsibility for the management [158]. - The company has not faced any major legal or regulatory penalties in the last three years, aside from the aforementioned issues [165]. - The company has been proactive in addressing environmental compliance issues as highlighted by recent regulatory actions [165]. - The company has not been publicly reprimanded by the stock exchange in the last twelve months [165]. Employee and Management Structure - The total number of employees at the end of the reporting period is 1,396, with 288 in the parent company and 1,108 in major subsidiaries [127]. - The professional composition includes 1,078 production personnel, 61 sales personnel, 68 technical personnel, 31 financial personnel, and 158 administrative personnel [127]. - The educational background of employees shows 2 with a doctorate, 20 with a master's degree, 154 with a bachelor's degree, and 1,220 with less than a college degree [127]. - The company has established a competitive compensation system based on market principles, including fixed salaries, performance bonuses, and a comprehensive welfare system [128]. - In 2024, the company plans to implement various training programs for executives and mid-level managers to enhance management skills and operational efficiency [129].

Financial Performance - The company's operating revenue for Q1 2025 was ¥69,177,815.77, a decrease of 30.21% compared to ¥99,124,224.63 in the same period last year[5] - The net profit attributable to shareholders was -¥11,486,588.11, representing a decline of 165.85% from ¥17,444,126.61 in the previous year[5] - Basic and diluted earnings per share were both -¥0.0298, down 165.78% from ¥0.0453 in the previous year[5] - Total operating revenue decreased to ¥69,177,815.77 from ¥99,124,224.63, a decline of approximately 30.2% year-over-year[18] - Total operating costs decreased to ¥86,184,202.30 from ¥114,554,474.81, a reduction of about 24.8% year-over-year[18] - Net profit attributable to the parent company was -¥11,486,588.11, compared to a profit of ¥17,444,126.61 in the previous period, indicating a significant loss[19] - Other comprehensive income after tax was -¥38,308.21, compared to a positive income of ¥234,901.01 in the previous period[19] - The total comprehensive income for the period was -¥15,973,929.61, compared to a positive income of ¥13,755,008.81 in the previous period[19] Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥40,589,051.83, a 55.59% increase compared to -¥91,396,623.27 in the same period last year[5] - The company's cash and cash equivalents decreased to ¥42,504,209.71 from ¥44,178,512.13, reflecting a decline of approximately 3.8%[15] - The net increase in cash and cash equivalents was -2,858,544.10, with an ending balance of 34,209,930.08[22] - Cash inflow from financing activities amounted to 126,370,000.00, while cash outflow totaled 88,461,379.04, resulting in a net cash flow from financing activities of 37,908,620.96[22] - The company received cash from borrowings totaling 82,990,000.00 and from other financing activities amounting to 43,280,000.00[22] - The company paid 55,250,000.00 in debt repayments and 1,861,026.46 in dividends or interest payments[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥784,204,928.80, a decrease of 1.04% from ¥792,423,333.68 at the end of the previous year[5] - The equity attributable to shareholders decreased by 4.98% to ¥183,018,192.07 from ¥192,603,992.87 at the end of the previous year[5] - Total liabilities increased to ¥662,722,314.02 from ¥655,009,098.20, indicating an increase of about 1.2%[16] - The company’s non-current assets totaled ¥360,795,833.10, down from ¥369,847,555.16, reflecting a decrease of about 2.8%[15] - The company’s total equity remained stable at ¥385,490,443.00, unchanged from the previous period[16] Shareholder Information - The total number of common shareholders at the end of the reporting period was 22,125[9] - The largest shareholder, Zhoukou Zhongkong Investment Co., Ltd., held 8.98% of the shares, totaling 34,598,405 shares[9] - The company reported a total of 295,950.00 shares under lock-up agreements, with 3,600.00 shares released during the period[12] Future Outlook and Developments - The company has no significant new product or technology developments, market expansions, or mergers and acquisitions reported in this quarter[5] - The company plans to issue shares to specific investors, pending approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission[13] - The first quarter report was not audited, which may affect the reliability of the financial data presented[23] - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[23] Investment and Research - Research and development expenses remained stable at approximately ¥3,838,848.43, slightly down from ¥3,853,630.43[18] - The company reported a significant decrease in investment income, with a loss of ¥25,973,361.21 in the previous period[18]

本人高义生，2020 年 9 月起担任厦门中创环保科技股份有限公司〔以下简 称"公司"〕独立董事（已于 2024 年 9 月 5 日离任），2024 年严格按照《公司 法》《上市公司治理准则》《上市公司独立董事管理办法》《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》《独立董 事制度》等相关法律法规、规章制度的规定和要求，忠实履行了独立董事职 责，充分发挥了独立董事的作用，勤勉尽责，维护了公司整体利益，维护了全 体股东尤其是中小股东的合法权益。现就本人 2024 年度任职期间履行独立董事 职责情况汇报如下： 一、独立董事基本情况 （一）个人履历 本人高义生，1972 年出生,主要执业领域是企业法律顾问、政府法律顾 问、农业农村法律事务、土地法律事务，发表过《对股份合作企业若干问题的 法律思考》等数篇文章，是《农业法律基本问题研究》、《美国农业立法》等专 著的主要撰稿人之一。2019 年 9 月至今担任北京市道融律师事务所主任；2020 年 9 月 11 日至 2024 年 9 月 5 日，任厦门中创环保科技股份有限公司独立董 事。 （二）独立性说明 厦门中创环保科技股份 ...

（一）个人履历 (杨钧) 本人杨钧，2021 年 7 月 19 日起担任厦门中创环保科技股份有限公司〔以 下简称"公司"〕独立董事，报告期(2024 年 01 月 01 日-2024 年 12 月 31 日)内 严格按照《公司法》《上市公司治理准则》《上市公司独立董事管理办法》《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》《独立董事制度》等相关法律法规、规章制度的规定和要求，本着客观、 公正、独立的原则，勤勉尽责，积极发挥独立董事作用，维护了公司整体利益 和全体股东尤其是中小股东的合法权益。现就本人 2024 年度任职期间履行独立 董事职责情况汇报如下： 一、独立董事基本情况 厦门中创环保科技股份有限公司 2024 年度独立董事述职报告 本人杨钧，1969 年 12 月出生,工商管理硕士,资产评估师、注册会计师。 曾任亚太(集团)会计师事务所副主任会计师,现任北京亚太联华资产评估有限公 司董事长。长期从事审计、资产评估工作。2021 年 7 月 19 日至今任厦门中创 环保科技股份有限公司独立董事。2023 年 5 月至今担任河南羚锐制药股份有限 公司独立董事。 （ ...

厦门中创环保科技股份有限公司 （二）独立性说明 报告期内，本人作为公司独立董事，对自身独立性情况进行了自查，并将 自查情况提交公司董事会。本人任职符合《上市公司独立董事管理办法》《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》规定 的独立性要求，不存在影响独立性的情况。 二、独立董事 2024 年度履职情况 （一）参加董事会和股东大会的情况 2024 年公司共计召开 5 次股东大会，12 次董事会。本人出席了所有的董事 会和股东大会，具体如下： 2024 年度独立董事述职报告 (王力) 本人王力，2021 年 7 月起担任厦门中创环保科技股份有限公司〔以下简称 "公司"〕独立董事，报告期(2024 年 01 月 01 日-2024 年 12 月 31 日)内严格按 照《公司法》《上市公司治理准则》《上市公司独立董事管理办法》《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》 《独立董事制度》等相关法律法规、规章制度的规定和要求，忠实履行了独立 董事职责，充分发挥了独立董事的作用，勤勉尽责，维护了公司整体利益，维 护了全体股东尤其是中小股东的合法 ...

厦门中创环保科技股份有限公司 2024 年度独立董事述职报告 (王朴) 本人王朴，2024 年 9 月 5 日起担任厦门中创环保科技股份有限公司〔以下 简称"公司"〕独立董事，2024 年任职期间内严格按照《公司法》《上市公司治 理准则》《上市公司独立董事管理办法》《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》《独立董事制度》等相关 法律法规、规章制度的规定和要求，本着客观、公正、独立的原则，勤勉尽 责，积极发挥独立董事作用，维护了公司整体利益和全体股东尤其是中小股东 的合法权益。现就本人 2024 年度任职期间履行独立董事职责情况汇报如下： 一、独立董事基本情况 （一）个人履历 本人王朴，1969 年 9 月出生，北京商学院会计专业本科学士学位，中央 财经大学商学院工商企业管理硕士。曾担任渤海证券股份有限公司投资银行总 部五部总经理、六部总经理，第九届中国创新创业大赛中小企业融通专业赛评 委，2020 年 9 月至今任贵州赤天化股份有限公司独立董事。2024 年 9 月至今担 任厦门中创环保科技股份有限公司独立董事。 （二）独立性说明 报告期内，本人作为公司独立董事 ...

| 项目 | 2024 | 年 | 2023 年 | 本年比上年增减 | 2022 年 | | --- | --- | --- | --- | --- | --- | | 基本每股收益(元/股) | | -0.28 | -0.42 | 33.33% | -0.22 | | 稀释每股收益(元/股) | | -0.28 | -0.42 | 33.33% | -0.22 | | 扣除非经常性损益后的基本每股收益 (元/股) | | -0.37 | -0.4 | 7.50% | -0.25 | | 加权平均净资产收益率 | | -45.61% | -48.12% | 5.22% | -18.18% | 厦门中创环保科技股份有限公司 2024 年度财务决算报告 现将厦门中创环保科技股份有限公司财务决算情况汇报如下： 一、主要会计数据 二、主要财务指标 单位：万元 项目 2024 年 2023 年 本年比上年增减 营业收入 46,600.53 51,513.02 -9.54% 利润总额 -12,841.79 -19,647.40 34.64% 归属于上市公司股东的净利润 -10,911.56 -15,534.48 29. ...

证券代码：300056 证券简称：中创环保 公告编号： 2025-020 厦门中创环保科技股份有限公司 2024 年度总经理工作报告 一、2024 年公司总体经营情况综述 2024 年度公司合并层面实现销售收入 46,600.53 万元，同比减少了 9.54%； 营业利润为-12,514.04 万元,同比减少亏损 28.39%；利润总额为-12,841.79 万 元，同比减少亏损 34.64%。 母公司 2024 年度实现收入 21,601.29 万元,比上年同期下降 3.09%。 二、2024 年主要工作回顾 2024 年，面对复杂多变的国内外市场环境，公司管理层在董事会的领导下， 坚持贯彻落实董事会制定的经营规划，加强经营风险管控。在保持主营业务稳健 经营的基础上，剥离业绩不达预期资产，进一步提高公司资产质量，同时积极寻 求新的发展方向，以提升公司核心竞争力及盈利能力。 5、公司在大规模发展阶段，收购了江西祥盛环保科技有限公司，其业绩未 达预期，对公司现金流、利润产生较大侵蚀。2023 年 12 月，公司通过协议股权 转让方式，以 18,500 万元对价转让公司持有的北京中创惠丰环保科技有限公司 100% ...

经大华会计师事务所(特殊普通合伙)审计：2024 年归属于母公司所有者的 净利润为-109,115,626.15 元，截至 2024 年 12 月 31 日，公司可供分配利润为 负。公司拟定 2024 年度利润分配预案为：2024 年度不派发现金红利，不送红 股，也不进行资本公积金转增股本。 证券代码：300056 证券简称：中创环保 公告编号：2025-022 厦门中创环保科技股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 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。 2025 年 4 月 22 日，厦门中创环保科技股份有限公司（简称"公司"）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〕， 审议通过《关于 2024 年度利润分配预案的议案》，现将具体情况说明如下： 一、2024 年度利润分配预案 1 项目 本年度 上年度 上上年度 现金分红总额（元） 0 0 0 回购注销总额（元） 0 0 0 归属于上市公司股东的净 利润（元） -109,115,626.15 -160,158,342.44 -82,935,767. ...