证券代码：300854 证券简称：中兰环保 公告编号：2026-002 中兰环保科技股份有限公司 关于公司副总经理辞职的公告 截至本公告披露日，李泉先生直接持有公司股份 8.26 万股，其原定任期届 满之日为 2027 年 6 月 12 日。辞职后，李泉先生将继续遵守《上市公司董事和高 级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所上市公司自律 监管指引第 18 号——股东及董事、高级管理人员减持股份》等相关法律法规有 关离任高级管理人员减持股份的相关规定。 李泉先生在担任公司副总经理期间恪尽职守、勤勉尽责，在此，公司及公司 董事会对其任职期间为公司发展所做的贡献表示衷心感谢！ 根据相关规定，李泉先生的辞职申请自送达公司董事会之日起生效，其辞职 不会影响公司的正常经营。 特此公告。 中兰环保科技股份有限公司 董事会 2026 年 1 月 6 日 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"）董事会于 2026 年 1 月 6 日 收到公司副总经理李泉先生提交的书面辞职报告。李泉先生因个人原因，向公司 申 ...

证券代码：300854 证券简称：中兰环保 公告编号：2026-001 中兰环保科技股份有限公司 | | 合计持有股份 | 110,000 | 0.1099% | 82,600 | 0.0825% | | --- | --- | --- | --- | --- | --- | | 李泉 | 其中：无限售条件股份 | 55,000 | 0.0550% | 27,600 | 0.0276% | | | 有限售条件股份 | 55,000 | 0.0550% | 55,000 | 0.0550% | 关于公司高管减持计划实施完毕的公告 公司股东李泉先生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。 中兰环保科技股份有限公司（以下简称"公司"）于 2025 年 11 月 12 日在巨 潮资讯网披露了《关于公司董事、高管减持股份的预披露公告》（公告编号： 2025-086），持有公司股份 11 万股（占公司总股本比例 0.1099%）的副总经理 李泉先生计划自本公告披露之日起十五个交易日后的三个月内（即 2025 年 ...

证券日报网讯1月6日，中兰环保（300854）在互动平台回答投资者提问时表示，截至2025年12月31日股 东人数为7263户。 ...

公司发布的三季报数据显示，前三季公司共实现营业收入3.76亿元，同比下降9.01%，实现净利 润-2063.11万元，同比下降252.27%，基本每股收益为-0.2100元。（数据宝） （文章来源：证券时报网） 中兰环保1月6日披露，截至12月31日公司股东户数为7263户，较上期（12月20日）减少677户，环比降 幅为8.53%。 证券时报·数据宝统计，截至发稿，中兰环保最新股价为17.18元，下跌0.17%，本期筹码集中以来股价 累计上涨3.62%。具体到各交易日，4次上涨，5次下跌。 ...

Core Insights - The environmental governance sector experienced a decline of 0.66% on December 29, with Qing Shui Yuan leading the drop [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Environmental Governance Sector Performance - Notable gainers included: - FJ Technology (复洁科技) with a closing price of 26.83, up 12.59%, trading volume of 100,700 shares, and a transaction value of 268 million [1] - Zhenghe Ecology (正和生态) at 13.50, up 10.02%, with 143,300 shares traded and a transaction value of 188 million [1] - Zhonglan Environmental (中兰环保) at 17.65, up 6.65%, with a trading volume of 52,700 shares and a transaction value of 91.56 million [1] - Major decliners included: - Qing Shui Yuan (清水源) at 17.31, down 5.20%, with a trading volume of 351,500 shares and a transaction value of 607 million [2] - Shengyuan Environmental (圣元环保) at 18.78, down 4.62%, with 147,800 shares traded and a transaction value of 280 million [2] - Jinyuan Co. (金圆股份) at 6.72, down 4.14%, with a trading volume of 905,100 shares and a transaction value of 625 million [2] Capital Flow Analysis - The environmental governance sector saw a net outflow of 1.531 billion in institutional funds, while retail investors contributed a net inflow of 1.185 billion [2] - Notable capital flows included: - Tongxing Technology (同兴科技) with a net outflow of 46.60 million from institutional investors and a net inflow of 18.20 million from retail investors [3] - Zhenghe Ecology (正和生态) with a net inflow of 29.87 million from institutional investors but a net outflow of 8.39 million from retail investors [3] - Zhonghuan Environmental (中环环保) with a net inflow of 14.88 million from institutional investors and a net outflow of 2.78 million from retail investors [3]

证券日报网讯12月24日，中兰环保（300854）在互动平台回答投资者提问时表示，截至2025年12月19日 股东人数为7940户。 ...

Group 1 - The core viewpoint of the news is that Zhonglan Environmental Protection has shown a mixed performance in terms of financing and stockholder metrics, with a notable decrease in revenue and net profit for the year [1][2]. Group 2 - As of December 23, Zhonglan Environmental Protection's stock price remained unchanged at 0.00%, with a trading volume of 54.81 million yuan [1]. - The financing data indicates that on December 23, the company had a financing buy amount of 6.81 million yuan and a financing repayment of 10.16 million yuan, resulting in a net financing buy of -3.35 million yuan [1]. - The total financing and securities balance for Zhonglan Environmental Protection reached 66.68 million yuan, with the financing balance accounting for 4.15% of the circulating market value, which is above the 60th percentile level over the past year [1]. - The company has a total of 7,852 shareholders as of December 10, which is an increase of 4.76% from the previous period [2]. - For the period from January to September 2025, Zhonglan Environmental Protection reported an operating income of 376 million yuan, a year-on-year decrease of 9.01%, and a net profit attributable to shareholders of -20.63 million yuan, a decrease of 252.27% year-on-year [2]. - The company has distributed a total of 43.06 million yuan in dividends since its A-share listing, with 28.20 million yuan distributed over the past three years [3].

Core Viewpoint - The environmental governance sector experienced a slight increase of 0.14% on December 22, with Tongyuan Environment leading the gains, while the overall market indices also showed positive movements [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3917.36, up by 0.69% [1]. - The Shenzhen Component Index closed at 13332.73, up by 1.47% [1]. - The environmental governance sector stocks showed varied performance, with Tongyuan Environment rising by 18.56% to a closing price of 26.89 [1]. Group 2: Stock Performance - Key gainers included: - Tongyuan Environment (688679): 26.89, +18.56%, volume 120,400, turnover 321 million [1]. - Beijiete (300774): 19.41, +10.35%, volume 308,200, turnover 587.1 million [1]. - ST Xindongli (300152): 2.33, +4.95%, volume 399,700, turnover 91.91 million [1]. - Key losers included: - Huicheng Environmental (300779): 135.87, -12.43%, volume 136,100, turnover 1.963 billion [2]. - Zhongzhi Co. (603903): 14.71, -6.25%, volume 151,600, turnover 227 million [2]. Group 3: Capital Flow - The environmental governance sector saw a net outflow of 575 million from institutional investors, while retail investors contributed a net inflow of 321 million [2]. - The capital flow data indicates that retail investors were more active in the sector compared to institutional investors [2]. Group 4: Individual Stock Capital Flow - High-energy Environment (603588) had a net inflow of 21.75 million from institutional investors, while it faced a net outflow of 37.56 million from speculative funds [3]. - Tongyuan Environment (688679) experienced a net inflow of 12.82 million from institutional investors, with a slight outflow from speculative funds [3]. - The overall trend shows that while some stocks attracted institutional interest, others faced significant outflows from speculative and retail investors [3].

（文章来源：证券日报） 证券日报网讯 12月15日，中兰环保在互动平台回答投资者提问时表示，截至2025年12月10日股东人数 为7852户。 ...

证券代码：300854 证券简称：中兰环保 公告编号：2025-089 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 2025 年 10 月 28 日召开 第四届董事会第十二次会议，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 3,300 万元闲置募集资金进行现金管理，使用 期限自董事会审议通过之日起不超过 12 个月，在总额度及有效期内，可循环滚 动使用。公司董事会、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 11 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 （二）针对投资风险拟采取控制措施 公司将严格按照《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 ...