证券代码：300854 证券简称：中兰环保 公告编号：2025-060 中兰环保科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 （2）网络投票： 其中，通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 9 月 8 日 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的时 间为：2025 年 9 月 8 日 9:15-15:00。 5、会议的召开方式：本次股东会采用现场投票与网络投票相结合的方式。 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。 中兰环保科技股份有限公司（以下简称"公司"）第四届董事会第十次会议决 定于2025年9月8日（星期一）下午14：30召开2025年第二次临时股东会，本次会 议采用现场投票与网络投票相结合的方式召开，现将有关情况公告如下： 一、召开会议的基本情况 1、会议届次：2025 年第二次临时股东会 2、会议召集人：公司董事会，经公司第四届董事会第十次会议审议通过， 决定召开本次股东会。 3、 ...

中兰环保科技股份有限公司 第四届董事会第十次会议决议公告 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。 一、董事会会议召开情况 证券代码：300854 证券简称：中兰环保 公告编号：2025-057 （二）审议通过《关于续聘信永中和会计师事务所（特殊普通合伙）为公 司 2025 年度财务及内部控制审计机构的议案》； 信永中和会计师事务所（特殊普通合伙）具备证券、期货相关业务审计从业 资格，其在担任公司审计机构期间，严格遵守国家相关的法律法规，坚持独立审 计原则、客观、公正地为公司提供了专业、优质的审计服务，公允合理地发表独 立审计意见，切实履行了审计机构职责。同意续聘信永中和会计师事务所（特殊 普通合伙）为公司 2025 年度财务及内部控制审计机构，承担公司 2025 年度财务 及内部控制审计工作，聘期一年。 本议案已经公司董事会审计委员会审议通过。本议案尚需提交公司 2025 年 第二次临时股东会审议。 中兰环保科技股份有限公司（以下简称"公司"）第四届董事会第十次会议于 2025 年 8 月 20 日上午在深圳市南山区南海大道 1069 号联合大厦三层公 ...

Market Performance - The environmental governance sector rose by 0.47% on August 18, with Zhonglan Environmental leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Top Gainers in Environmental Governance Sector - Zhonglan Environmental (300854) closed at 18.01, up 8.82% with a trading volume of 86,800 shares and a turnover of 150 million yuan [1] - Jiangnan Water (601199) closed at 6.72, up 7.35% with a trading volume of 365,500 shares and a turnover of 239 million yuan [1] - Dadi Ocean (301068) closed at 33.18, up 6.86% with a trading volume of 34,200 shares and a turnover of 111 million yuan [1] - Other notable gainers include Baolijie (832802), Shangaohuaneng (000803), and Conglin Technology (688370) with respective increases of 6.80%, 6.70%, and 6.39% [1] Top Losers in Environmental Governance Sector - Wenbulu (301259) closed at 46.00, down 6.50% with a trading volume of 221,600 shares and a turnover of 1.022 billion yuan [2] - Guotai Environmental (301203) closed at 32.34, down 6.29% with a trading volume of 55,600 shares and a turnover of 17.8 million yuan [2] - Huakong Saige (000068) closed at 3.95, down 2.23% with a trading volume of 1,133,200 shares and a turnover of 44.9 million yuan [2] Capital Flow Analysis - The environmental governance sector experienced a net outflow of 795 million yuan from institutional investors, while retail investors saw a net inflow of 264 million yuan [2] - Notable stocks with significant capital inflow include Yuanda Environmental (600292) with a net inflow of 66.83 million yuan from institutional investors [3] - Jiangnan Water (601199) and Langkun Technology (301305) also saw net inflows of 39.03 million yuan and 38.90 million yuan respectively from institutional investors [3]

Group 1 - The stock price of Zhonglan Environmental as of August 15, 2025, closed at 16.55 yuan, down 0.08 yuan or 0.48% from the previous trading day [1] - The company operates in the environmental industry, focusing on solid waste treatment, soil remediation, and comprehensive environmental management [1] - Zhonglan Environmental aims to provide environmental technology solutions, including landfill leakage prevention systems and contaminated site remediation [1] Group 2 - The 5-day moving average for Zhonglan Environmental is 17.05 yuan, while the 10-day moving average is 17.17 yuan, indicating a short-term death cross pattern with a distance of -0.70% between the two averages [1] - On August 15, the net inflow of main funds was 954,900 yuan, accounting for 0.07% of the circulating market value [1] - Over the past five days, the cumulative net outflow of main funds reached 8.54 million yuan, representing 0.63% of the circulating market value [1]

Core Viewpoint - The environmental governance sector experienced a positive performance on August 15, with a 0.86% increase, led by Huakong Saige [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3696.77, up 0.83% [1] - The Shenzhen Component Index closed at 11634.67, up 1.6% [1] - Key stocks in the environmental governance sector showed significant gains, with Huakong Saige leading at a 10.08% increase [1] Group 2: Stock Performance Details - Huakong Saige (000068) closed at 4.04 with a 10.08% increase, trading volume of 254,100 shares, and a transaction value of 100 million yuan [1] - Fulongma (603686) closed at 19.71, up 9.99%, with a trading volume of 540,200 shares and a transaction value of 1.048 billion yuan [1] - Zhongzhi Holdings (603903) closed at 8.60, up 9.97%, with a trading volume of 164,400 shares and a transaction value of 14.1 million yuan [1] - Other notable performers include Wenbululu (301259) at 5.92% increase and Jinyu Environment (001230) at 3.58% increase [1] Group 3: Capital Flow - The environmental governance sector saw a net inflow of 366 million yuan from main funds, while retail investors experienced a net outflow of 193 million yuan [2] - The overall capital flow indicates a mixed sentiment among retail and institutional investors within the sector [2]

证券时报·数据宝统计，截至下午收盘，上证综指3696.77点，涨跌幅为0.83%，A股总成交额为22728.38 亿元。到目前为止，今日有109只A股的5日均线主动下穿10日均线，其中华菱钢铁、乐山电力、中兰环 保等个股的5日均线较10日均线距离最大，分别达-0.99%、-0.79%、-0.70%。（数据宝） | 代码 | 简称 | 今日涨跌 | 今日换手 | 5日均线 | 10日均线 | 5日较10日均线 | 最新价 | 较10日均线乖 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | （%） | 率（%） | （元） | （元） | 距离（%） | （元） | 离率（%） | | 000932 | 华菱 | 0.00 | 1.09 | 5.72 | 5.77 | -0.99 | 5.59 | -3.17 | | | 钢铁 | | | | | | | | | 600644 | 乐山 电力 | 0.00 | 3.04 | 13.68 | 13.79 | -0.79 | 13.40 | -2.81 | | 300854 | 中兰 | ...

证券时报·数据宝统计，截至上午收盘，上证综指3683.58点，涨跌幅为0.47%，A股总成交额为13271.58 亿元。到目前为止，今日有131只A股的5日均线主动下穿10日均线，其中飞鹿股份、华菱钢铁、乐山电 力等个股的5日均线较10日均线距离最大，分别达-1.33%、-1.00%、-0.78%。（数据宝） 部分5日、10日均线死叉个股 | 代码 | 简称 | 今日涨跌 | 今日换手 | 5日均线 | 10日均线 | 5日较10日均线 | 最新价 | 较10日均线乖 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | （%） | 率（%） | （元） | （元） | 距离（%） | （元） | 离率（%） | | 300665 | 飞鹿 | 1.77 | 3.58 | 9.36 | 9.49 | -1.33 | 9.21 | -2.93 | | | 股份 | | | | | | | | | 000932 | 华菱 | -0.18 | 0.47 | 5.71 | 5.77 | -1.00 | 5.58 | -3.33 | | | 钢铁 ...

Market Overview - The Shanghai Composite Index is at 3668.94 points with a change of 0.07% as of 10:30 AM, and the total trading volume of A-shares is 932.665 billion yuan [1] Stocks with Death Cross - A total of 151 A-shares have experienced a death cross where the 5-day moving average has fallen below the 10-day moving average [1] - Notable stocks with significant distance between the 5-day and 10-day moving averages include: - Feilu Co., Ltd. (300665) with a distance of -1.37% - Hualing Steel (000932) with a distance of -1.04% - Leshan Electric Power (600644) with a distance of -0.84% [1] Detailed Stock Performance - Feilu Co., Ltd. (300665) shows a current price of 9.17 yuan, down 3.31% from the 10-day moving average [1] - Hualing Steel (000932) is priced at 5.56 yuan, down 3.64% from the 10-day moving average [1] - Leshan Electric Power (600644) is at 13.33 yuan, down 3.27% from the 10-day moving average [1] - Other stocks with notable performance include: - Guandong Energy (301151) with a price of 21.59 yuan, down 2.23% from the 10-day moving average [1] - Shougang Co., Ltd. (000959) at 4.10 yuan, down 1.66% from the 10-day moving average [1] Additional Stocks with Death Cross - Other stocks experiencing a death cross include: - Yitian Intelligent (300911) with a price of 51.85 yuan, slightly above the 10-day moving average [1] - Tongyuan Petroleum (300164) at 5.16 yuan, down 2.68% from the 10-day moving average [1] - Xichang Electric Power (600505) at 14.19 yuan, down 1.92% from the 10-day moving average [1]

证券日报网讯中兰环保（300854）8月13日在互动平台回答投资者提问时表示，截至2025年8月8日股东 人数为8390户。 ...

证券代码：300854 证券简称：中兰环保 公告编号：2025-056 中兰环保科技股份有限公司 关于公司使用闲置募集资金进行现金管理的进展公告 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。 中兰环保科技股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日召开 第四届董事会第五次会议及第四届监事会第四次会议，并于 2024 年 11 月 18 日 召开 2024 年第三次临时股东大会，审议通过了《关于使用部分闲置募集资金进 行现金管理的议案》，同意公司在确保不影响募集资金投资项目建设进度，并有 效控制风险的前提下，使用不超过人民币 4,000 万元闲置募集资金进行现金管理， 使用期限为自股东大会审议通过之日起 12 个月内，在总额度及有效期内，可循 环滚动使用。公司董事会、监事会、保荐机构对上述议案均发表了明确同意的意 见。具体内容详见公司刊载于巨潮资讯网（www.cninfo.com.cn）的相关公告。 2025 年 7 月，公司在上述使用期限及额度内使用闲置募集资金进行现金管 理的具体情况如下： 一、使用闲置募集资金进行现金管理的情况 1 ...