证券代码：300056 证券简称：中创环保 公告编号： 2025-068 厦门中创环保科技股份有限公司 第六届监事会第十次会议决议公告 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 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监事会第十次会议的会议通知，并将相关议案和附件发送至 各位监事。2025 年 10 月 31 日，公司第六届监事会第十次会议按照会议通知确定 的时间和地点如期召开。 本次监事会会议由监事会主席李畅先生主持。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 监事会 经与会监事认真审议，会议在保证所有监事充分发表意见的前提下，以投票 表决的方式审议通过了以下议案： 议案审议情况如下： 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案 经审议，监事会认为：公司终止向特定对象发行股票事项的审议程序符合《公 司法》《证券法》等有关法律、法规以及《公司章程》的规定。该事项不会对公司 的正常业务经 ...

证券代码：300056 证券简称：中创环保 公告编号：2025-069 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"中创环保"或"公司"）于2025 年10月31日召开第六届董事会第十四次会议和第六届监事会第十次会议，会议 审议通过了《关于终止向特定对象发行股票事项并撤回申请文件的议案》， 同 意公司终止本次向特定对象发行股票事项并撤回申请文件。现将相关事项公 告如下： 一、本次向特定对象发行股票事项的基本情况 2024 年9月29日，公司召开第六届董事会第二次会议和第六届监事会第二 次会议审议通过了《关于公司向特定对象发行股票方案的议案》及相关事项。 2024 年10月8日，公司召开2024 年第三次临时股东大会审议通过了本次向特定 对象发行股票方案，并授权董事会全权办理本次向特定对象发行股票相关事项。 2025 年1月24日，公司与保荐人太平洋证券股份有限公司向深圳证券交易 所（以下简称"深交所"）报送了向特定对象发行股票的申请文件，并于 2025年3月15日收到深交所出具的《关于受理厦门中创环保科技股份有限公司 ...

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：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。 ...

Group 1 - The company Zhongchuang Environmental Protection (SZ 300056) announced that as of the date of the announcement, the total guarantee provided to its subsidiaries amounts to approximately 145 million yuan, which accounts for 75.08% of the most recent audited net asset total [1] - For the year 2024, the company's revenue composition is entirely from the industrial sector, with a 100.0% share [2] - As of the time of reporting, the market capitalization of Zhongchuang Environmental Protection is 3.9 billion yuan [3]

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。 ...