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中创环保(300056) - 监事会决议公告
2025-04-22 15:04
证券代码:300056 证券简称:中创环保 公告编号: 2025-016 厦门中创环保科技股份有限公司 第六届监事会第六次会议〔定期会议〕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 4 月 11 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六次会议〔定期会议〕的会议通知,并将相关议案 和附件发送至各位监事。2025 年 4 月 22 日,公司第六届监事会第六次会议〔定 期会议〕按照会议通知确定的时间和地点如期召开。 监事会主席李畅、监事沈嘉墨、监事刘翔,公司副总经理、董事会秘书孙成 宇和证券事务代表白雅婷等有关人员现场列席会议。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 议案审议情况如下: 01.00 关于《2024 年年度报告》及其摘要的议案 《2024 年年度报告》及其摘要系对 2024 年度公司生产经营情况进行总结; 具体内容详见公司在巨潮资讯网〔www.cninfo.com.cn〕上披露的相关公告。 ...
中创环保(300056) - 董事会决议公告
2025-04-22 15:03
2025 年 4 月 11 日,厦门中创环保科技股份有限公司〔简称"公司"〕以邮件 等形式发出召开第六届董事会第九次会议〔定期会议〕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 4 月 22 日,公司第六届董事会 第九次会议〔定期会议〕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本次董事会的董事共 7 名,实际出席本次董事会会议 的董事共 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。 厦门中创环保科技股份有限公司 第六届董事会第九次会议〔定期会议〕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 证券代码:300056 证券简称:中创环保 公告编号: 2025-015 《2025 年第一季度报告》系对 2025 年第一季度公司生产经营情况进行总结。 经审议,全体与会董事均无异议 。 具 体 内 容 详 见 ...
中创环保(300056) - 关于2024年度拟不进行利润分配的专项说明
2025-04-22 15:03
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 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。 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. ...
中创环保(300056) - 厦门中创环保科技股份有限公司-营业收入扣除情况专项意见
2025-04-22 14:32
大华核字[2025]0011003394 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) DaHua Certified PublicAccountants(SpecialGeneralPartnership) 厦门中创环保科技股份有限公司 关于营业收入扣除事项的 专项核查意见 厦门中创环保科技股份有限公司 关于营业收入扣除事项的 专项核查意见 (2024 年 1 月 1 日至 2024 年 12 月 31 日止) | | 目录 | 页次 | | --- | --- | --- | | 一、 | 关于营业收入扣除事项的专项核查意见 | 1-2 | | 二、 | 营业收入扣除情况明细表 | 1-2 | 大华会计师事务所(特殊普通合伙) 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话:86 (10) 5835 0011 传真:86 (10) 5835 0006 www.dahua-cpa.com 我们接受委托,对厦门中创环保科技股份有限公司(以下简称中 创环保 ) 2024 年 度 财 务 报 表 进 行 审 计 , 并 出 具 了 大华审字 [2025]0011 ...
中创环保(300056) - 2024年年度审计报告
2025-04-22 14:32
DaHuaCertifiedPublicAccountants(SpecialGeneralPartnership) 厦门中创环保科技股份有限公司 审计报告及财务报表 (2024 年 1 月 1 日至 2024 年 12 月 31 日止) 厦门中创环保科技股份有限公司 审计报告 大华审字[2025]0011003667 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-7 | | 二、 | 已审财务报表 | | | | 合并资产负债表 | 1-2 | | | 合并利润表 | 3 | | | 合并现金流量表 | 4 | | | 合并股东权益变动表 | 5-6 | | | 母公司资产负债表 | 7-8 | | | 母公司利润表 | 9 | | | 母公司现金流量表 | 10 | | | 母公司股东权益变动表 | 11-12 | | | 财务报表附注 | 1-118 | 大华会计师事务所(特殊普通合伙) 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话:86 (10) 5 ...
中创环保(300056) - 厦门中创环保科技股份有限公司-内部控制审计报告
2025-04-22 14:32
厦门中创环保科技股份有限公司 内部控制审计报告 大华内字[2025]0011000044 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified Public Accountants(Special General Partnership) 厦门中创环保科技股份有限公司 内部控制审计报告 (截止 2024 年 12 月 31 日) 1-2 目 录 页 次 一、 内部控制审计报告 大华会计师事务所(特殊普通合伙) 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话:86 (10) 5835 0011 传真:86 (10) 5835 0006 www.dahua-cpa.com 内 部 控 制 审 计 报 告 大华内字[2025]0011000044 号 厦门中创环保科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了厦门中创环保科技股份有限公司(以下简称中创 环保)2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内 ...
中创环保(300056) - 厦门中创环保科技股份有限公司拟对合并苏州德桐源环保科技有限公司形成的商誉进行减值测试涉及的含铜危废处置业务资产组可收回金额资产评估报告
2025-04-22 14:32
本报告依据中国资产评估准则编制 厦门中创环保科技股份有限公司拟对合并 苏州德桐源环保科技有限公司形成的商誉进行减值 测试涉及的含铜危废处置业务资产组可收回金额 资产评估报告 北方亚事评报字[2025]第01-0483号 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 4711020080202500908 | | --- | --- | | 合同编号: | ZS[2025]第 0182 号 | | 报告类型: | 非法定评估业务资产评估报告 | | 报告文号: | 北方亚事评报字[2025]第 01-0483 号 | | 报告名称: | 厦门中创环保科技股份有限公司拟对合并苏州德桐 源环保科技有限公司形成的商誉进行减值测试涉及 | | 的含铜危废处理业务资产组可收回金额 | | | 评估结论: | 229,995,400.00 元 | | 评估报告日: | 2025 年 04 | | 评估机构名称: | 北方亚事 市 | | 签名人员: | 温云涛(资 评估师) 会员编号:33000499 | | 马颜(资产评估师 | 会员编号:41110012 | | (可扫描二维码查询备案业务信息) 说明 ...
中创环保:2024年报净利润-1.09亿 同比增长31.88%
Tong Hua Shun Cai Bao· 2025-04-22 14:09
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 ...
中创环保(300056) - 2024 Q4 - 年度财报
2025-04-22 14:05
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].
中创环保(300056) - 2025 Q1 - 季度财报
2025-04-22 14:05
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]