证券代码：300056 证券简称：中创环保 公告编号：2025-061 厦门中创环保科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 根据《公司法》及《公司章程》的有关规定，经厦门中创环保科技股份有限公司〔简 称"公司"〕第六届董事会第十二次会议审议通过，公司决定于 2025 年 10 月 15 日下午 14:30 以现场与网络投票相结合的方式召开 2025 年第二次临时股东大会；现将召开本次 临时股东大会的相关事项公告通知如下： 一、基本情况 1、股东大会届次：2025 年第二次临时股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律法规、规范性文件、 业务规则和公司章程的规定；第六届董事会第十二次会议已经审议通过关于召开本次股 东大会的议案 4、会议召开日期、时间 （1）现场会议时间：2025 年 10 月 15 日下午 14:30 （2）网络投票时间：2025 年 10 月 15 日特定时间段 其中： ①通过深圳证券交易所交易系统进行网络投票的 ...

证券代码：300056 证券简称：中创环保 公告编号：2025-060 厦门中创环保科技股份有限公司 第六届董事会第十二次会议决议公告 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 9 月 19 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十二次会议的会议通知，并将相关议案和附件发 送至各位董事及各相关人员。经全体董事同意，公司于 2025 年 9 月 25 日召开第 六届董事会第十二次会议。 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。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 关于提请公司股东大会授权公司董事会全权办理本次向特定对象发 行股票相关事宜的议案 公司董事会提请股东大会将授权董事会全权办理本次向特定对象 ...

Group 1 - Wuzhou Transportation's controlling shareholder plans to increase its stake in the company by investing between 85 million and 170 million yuan [1] - Blue Dai Technology received approval from the Anhui State-owned Assets Supervision and Administration Commission for a change in control [1] - Delin Hai's director plans to reduce his holdings by up to 505,600 shares, representing no more than 0.4474% of the total share capital [1] Group 2 - Rihua Chemical's shareholder plans to reduce holdings by up to 1.29% of the total share capital, equating to 5,996,900 shares [2] - Haili Wind Power's general manager intends to reduce holdings by up to 200,000 shares, representing 0.92% of the total share capital [3] Group 3 - China Merchants Shekou elected Zhu Wenkai as the new chairman following the resignation of Jiang Tiefeng [4] - Jingwei Hengrun's director plans to reduce holdings by up to 1 million shares, which is 0.8336% of the total share capital [6] Group 4 - Shanghai Construction clarified that recent media reports regarding the Koka gold mine are based on previously disclosed information [7] - Puran Technology is planning to acquire a controlling stake in a semiconductor company, enhancing its product offerings [8] Group 5 - Zhongchuang Environmental Protection's shareholder plans to reduce holdings by up to 2% of the total share capital, equating to 7,709,800 shares [10] - Yantian Port announced a cash dividend of 0.88 yuan per 10 shares, totaling 458 million yuan [11] Group 6 - Aishida's controlling shareholder plans to reduce holdings by up to 3% of the total share capital, equating to 10,219,200 shares [13] - Huaguang New Materials' shareholder plans to reduce holdings by up to 2.9972% of the total share capital, equating to 2.7 million shares [14] Group 7 - Yantian Port's wholly-owned subsidiary is introducing a strategic investor through a capital increase of 132.3275 million yuan [15] - Longpan Technology's subsidiary signed a procurement agreement with CATL for lithium iron phosphate cathode materials, with a total sales value exceeding 6 billion yuan [16] Group 8 - China Pacific Insurance announced a transfer of state-owned equity involving 55.59 million shares, representing 0.58% of the total share capital [17][18] - Longxing Technology's major shareholder plans to reduce holdings by up to 1% of the total share capital, equating to 5,032,800 shares [18] Group 9 - Guangda Tongchuang's shareholder plans to reduce holdings by up to 1% of the total share capital, equating to 106,750 shares [19] - Qusleep Technology's multiple shareholders plan to collectively reduce holdings by up to 4.88% of the total share capital [19]

Core Viewpoint - Zhongchuang Environmental Protection (300056.SZ) announced a share reduction plan by a major shareholder, Xingtai Huisheng Zhifeng Enterprise Management Consulting Co., Ltd., due to funding needs [1] Summary by Relevant Sections - **Shareholder Reduction Plan** - Xingtai Huisheng plans to reduce its holdings by up to 7,709,808 shares, which represents no more than 2.00% of the company's total share capital [1]

中创环保（300056）(300056.SZ)公告，公司股东邢台辉昇智锋企业管理咨询有限责任公司("邢台辉昇") 计划在本公告披露之日起十五个交易日后的三个月内以集中竞价交易方式或以大宗交易方式减持公司股 份合计不超过770.98万股(占公司总股本比例不超过2.00%)。 ...

智通财经APP讯，中创环保(300056.SZ)公告，公司股东邢台辉昇智锋企业管理咨询有限责任公司("邢台 辉昇")计划在本公告披露之日起十五个交易日后的三个月内以集中竞价交易方式或以大宗交易方式减持 公司股份合计不超过770.98万股(占公司总股本比例不超过2.00%)。 ...

Group 1 - The core point of the article is that Zhongchuang Environmental Protection (300056) announced on September 15 that its shareholder, Xingtai Huisheng Zhifeng Enterprise Management Consulting Co., Ltd., plans to reduce its holdings by up to 7.7098 million shares, which accounts for no more than 2% of the company's total share capital [1] Group 2 - The reduction will be executed through centralized bidding or block trading methods [1] - The shareholder currently holds 4.22% of the company's shares [1] - The announcement was made in the evening of September 15 [1]

格隆汇9月15日丨中创环保(300056.SZ)公布，近日收到了公司合计持股5%以上股东之一邢台辉昇智锋企 业管理咨询有限责任公司（"邢台辉昇"）出具的《关于股份减持计划的告知函》，因其对资金需求拟减 持所持部分公司股份，计划在本公告披露之日起十五个交易日后的三个月内以集中竞价交易方式或以大 宗交易方式减持公司股份合计不超过7,709,808股(占公司总股本比例不超过2.00%)。 ...

证券代码：30056 证券简称：中创环保 公告编号：2025-058 厦门中创环保科技股份有限公司 关于公司合计持股5%以上股东之一所持公司股份减持计划预披露公告 公司股东邢台辉昇智锋企业管理咨询有限责任公司保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有本公司股份16，285,848股（占本公司当前总股本比例4.22%）的股东 邢台辉昇智锋企业管理咨询有限责任公司计划于本公告披露之日起十五个交易 日后的三个月内（即从2025年10月15日至2026年1月15日止，根据相关法律法规 规定禁止减持的时间除外），以集中竞价交易或大宗交易的方式减持其持有的 本公司股份合计不超过 7,709,808股（占本公司总股本比例不超过2%）。 厦门中创环保科技股份有限公司（以下简称"公司"或"本公司"）于近 日收到了公司合计持股5%以上股东之一邢台辉昇智锋企业管理咨询有限责任公 司（"邢台辉昇"）出具的《关于股份减持计划的告知函》，因其对资金需求 拟减持所持部分公司股份，计划在本公告披露之日起十五个交易日后 ...

Group 1 - The PVDF concept sector rose by 1.74%, ranking 7th among concept sectors, with 9 stocks increasing, including Puxin Technology and Dongyang Sunshine hitting the daily limit [1][2] - Notable gainers in the PVDF sector included Juhua Co., which increased by 6.88%, Sanmei Co. by 3.83%, and Yonghe Co. by 3.69% [1][4] - The sector experienced a net inflow of 485 million yuan from main funds, with Puxin Technology leading the inflow at 205 million yuan [2][3] Group 2 - The top stocks by net inflow ratio included Puxin Technology at 11.52%, Huahua Technology at 9.25%, and Heimao Co. at 8.54% [3] - The trading volume for Puxin Technology was 20,509.85 million yuan, with a daily turnover rate of 3.84% [3] - The stocks with the largest declines included Zhongchuang Environmental Protection, which fell by 5.58%, and Jinming Precision Machinery, which decreased by 2.21% [1][4]