一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：公司董事会，经公司第四届董事会第十二次会议审议 通过，决定召开本次股东会。 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 17 日 14：30 证券代码：300854 证券简称：中兰环保 公告编号：2025-083 中兰环保科技股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 中兰环保科技股份有限公司（以下简称"公司"）第四届董事会第十二次会议 决定于2025年11月17日（星期一）下午14：30召开2025年第三次临时股东会，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： （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为 20 ...

中兰环保科技股份有限公司 证券代码：300854 证券简称：中兰环保 公告编号：2025-078 二、董事会会议审议情况 经与会董事认真审议，形成决议如下： （一）审议通过《关于<公司 2025 年第三季度报告>的议案》； 公司董事会在全面审核公司 2025 年第三季度报告全文后，一致认为公司 2025 年第三季度报告的编制和审核程序符合法律、行政法规、中国证监会及深 圳证券交易所的相关规定，报告内容真实、准确、完整的反映了公司的实际情况， 不存在虚假记载、误导性陈述或者重大遗漏。 本议案已经公司董事会审计委员会审议通过。 第四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 中兰环保科技股份有限公司（以下简称"公司"）第四届董事会第十二次会议 于 2025 年 10 月 28 日上午在深圳市南山区南海大道 1069 号联合大厦三层公司会 议室以现场结合通讯的方式召开。会议通知已于 2025 年 10 月 17 日通过邮件的 方式送达各位董事。本次会议由董事长葛芳女士主持，会议应出席董事 9 人，实 际出席董 ...

中原证券股份有限公司 关于中兰环保科技股份有限公司 部分募投项目延期及新增研究方向的核查意见 作为中兰环保科技股份有限公司（以下简称"中兰环保"或"公司"）首次公开 发行股票并在创业板上市持续督导阶段的保荐机构，中原证券股份有限公司（以 下简称"中原证券"或"保荐机构"）根据《证券发行上市保荐业务管理办法》《深 圳证券交易所上市公司自律监管指引第13号—保荐业务》《深圳证券交易所创业 板股票上市规则》《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》《上市公司募集资金监管规则》等有关规定，对中兰环保部分募 投项目延期及新增研究方向进行了核查，并发表如下核查意见。 一、募集资金投资项目的概述 （一）募集资金基本情况 经中国证券监督管理委员会核发的《关于同意中兰环保科技股份有限公司首 次公开发行股票注册的批复》（证监许可[2021]2504 号）同意注册，并经深圳证 券交易所同意，公司首次公开发行人民币普通股（A）股共计 2,480.00 万股，发 行价格为 9.96 元/股，募集资金总额为人民币 247,008,000.00 元，扣除发行费用 （不含税）人民币 49,143,378.53 元 ...

关于中兰环保科技股份有限公司 使用闲置募集资金进行现金管理的核查意见 作为中兰环保科技股份有限公司（以下简称"中兰环保"或"公司"）首次 公开发行股票并在创业板上市持续督导阶段的保荐机构，中原证券股份有限公司 （以下简称"中原证券"或"保荐机构"）根据《证券发行上市保荐业务管理办 法》《深圳证券交易所上市公司自律监管指引第13号—保荐业务》《深圳证券交 易所创业板股票上市规则》《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》《上市公司募集资金监管规则》等有关规定，对中兰环 保使用闲置募集资金进行现金管理进行了核查，并发表如下核查意见。 一、募集资金基本情况 经中国证券监督管理委员会核发的《关于同意中兰环保科技股份有限公司首 次公开发行股票注册的批复》（证监许可[2021]2504号）同意注册，并经深圳证 券交易所同意，公司首次公开发行人民币普通股（A）股共计2,480.00万股，发 行价格为9.96元/股，募集资金总额为人民币247,008,000.00元，扣除发行费用（不 含税）人民币49,143,378.53元后，募集资金净额为人民币197,864,621.47元。 中原证券股份有限 ...

Core Insights - Zhonglan Environmental reported a third-quarter revenue of 84.54 million yuan, a decrease of 23.56% [1] - The company experienced a net loss of 26.26 million yuan in the third quarter, a decline of 2652.27% [1] - For the first three quarters, revenue totaled 376 million yuan, down 9.01% [1] - The net loss for the first three quarters was 20.63 million yuan, a decrease of 252.27% [1]

Revenue and Profit - Revenue for Q3 2025 was CNY 84,548,886.73, a decrease of 23.56% compared to the same period last year[5] - Net profit attributable to shareholders was CNY -26,259,111.25, a decline of 2,652.27% year-on-year[5] - The net profit after deducting non-recurring gains and losses was CNY -34,150,297.82, down 1,019.13% from the previous year[5] - Basic earnings per share were CNY -0.26, a drop of 2,700.00% compared to the same period last year[5] - Net profit for Q3 2025 was CNY -22,279,986.44, compared to a net profit of CNY 10,282,163.05 in Q3 2024, indicating a significant decline[23] - The total comprehensive income for Q3 2025 was CNY -22,508,382.25, contrasting with CNY 10,273,374.91 in Q3 2024, indicating a substantial decline[23] Assets and Liabilities - Total assets at the end of Q3 2025 were CNY 1,560,644,950.47, a decrease of 7.75% from the end of the previous year[5] - The company's total assets decreased to CNY 1,560,644,950.47 from CNY 1,691,777,730.54, reflecting a reduction of approximately 7.7%[21] - Total liabilities decreased to CNY 583,385,257.22, down from CNY 679,926,672.15, a decline of about 14.2%[21] - The equity attributable to shareholders of the parent company was CNY 957,824,148.53, down from CNY 990,766,594.52, a decrease of approximately 3.3%[21] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 48,617,043.55, an increase of 40.63% year-on-year[5] - Net cash flow from operating activities improved by 40.63% to -¥48,617,043.55 from -¥81,890,487.26, mainly due to reduced cash payments for goods and services[10] - Net cash flow from investing activities surged by 105.58% to ¥79,567,996.84, driven by increased recovery of financial investments[10] - The net increase in cash and cash equivalents was ¥14,181,051.16, a 126.89% improvement compared to a decrease of -¥52,746,087.45 in the previous year[10] - Cash inflow from operating activities totaled ¥431,087,898.67, down from ¥488,274,648.97 in the previous period, representing a decrease of approximately 11.7%[24] - Cash outflow from operating activities was ¥479,704,942.22, compared to ¥570,165,136.23 in the previous period, indicating a decrease of about 15.9%[24] - Cash inflow from investing activities amounted to ¥826,361,229.69, down from ¥1,382,900,496.32 in the previous period, a decrease of approximately 40%[25] - Net cash flow from financing activities was -¥16,542,081.72, worsening from -¥9,552,326.58 in the previous period[25] - The ending balance of cash and cash equivalents was ¥118,193,028.94, compared to ¥85,213,285.28 in the previous period, reflecting an increase of approximately 38.8%[25] Expenses - Sales expenses decreased by 36.42% to ¥8,541,548.00 compared to ¥13,433,487.10 in the same period last year, primarily due to ongoing cost reduction efforts[9] - Financial expenses dropped significantly by 98.07% to ¥4,195.55 from ¥217,128.47, mainly due to a reduction in fees[9] - Research and development expenses increased to CNY 22,636,105.28, compared to CNY 21,048,617.85 in the previous year, reflecting a growth of 7.5%[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,360[12] - The largest shareholder, Ge Fang, holds 22.83% of the shares, totaling 22,847,500 shares[13] - The total number of restricted shares at the beginning of the period was 19,742,625, with 40,000 shares released during the period, resulting in an ending balance of 18,727,875 shares[15] Other Information - The company plans to announce its annual performance forecast for 2024 in January 2025[16] - The company is undergoing a re-certification process as a national high-tech enterprise, expected to be completed by March 2025[16] - Shareholders have announced plans to reduce their holdings, with disclosures expected in March and May 2025[16] - The third quarter financial report was not audited[26]

Group 1 - The core point of the article highlights that Zhonglan Environmental Protection reported a significant decline in both revenue and net profit for the third quarter [1] - The third quarter revenue was 84.54 million yuan, representing a decrease of 23.56% [1] - The net profit for the third quarter showed a loss of 26.26 million yuan, a drastic decline of 2,652.27% [1] Group 2 - For the first three quarters, the total revenue amounted to 376 million yuan, down by 9.01% [1] - The net profit for the first three quarters was a loss of 20.63 million yuan, reflecting a decrease of 252.27% [1]

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]

（文章来源：每日经济新闻） 每经AI快讯，10月23日，环保概念股午后局部大涨，创业环保、东江环保双双直线涨停，中兰环保跟 涨。 ...

证券代码：300854 证券简称：中兰环保 公告编号：2025-077 中兰环保科技股份有限公司 关于完成公司工商信息变更登记的公告 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、公司工商变更登记情况说明 类型：股份有限公司（上市、自然人投资或控股） 法定代表人：王广庆 注册资本：人民币 10,006.8750 万元 成立日期：2001 年 11 月 12 日 住所：深圳市罗湖区笋岗街道笋西社区梅园路 9 号润弘大厦 T1 第 17 层 06 单元 统一社会信用代码：91440300733063498K 中兰环保科技股份有限公司（以下简称"公司"）分别于 2025 年 6 月 24 日召 开了第四届董事会第八次会议、于 2025 年 7 月 10 日召开了 2025 年第一次临时 股东会，审议通过了《关于变更公司注册资本及修订<公司章程>的议案》，公司 注册资本由人民币 10,104.35 万元变更为人民币 10,006.8750 万元。具体内容详见 公 司 披 露 于 中 国 证 监 会 指 定 的 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 ...