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中兰环保(300854) - 关于续聘公司2025年度财务及内部控制审计机构的公告
2025-08-21 11:16
证券代码:300854 证券简称:中兰环保 公告编号:2025-059 中兰环保科技股份有限公司 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 8 月 20 日召开了 第四届董事会第十次会议,审议通过了《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》,该议案尚需提 交公司 2025 年第二次临时股东会审议。现将具体情况公告如下: 一、拟续聘会计师事务所的基本情况 (一)机构信息 1、基本信息 名称:信永中和会计师事务所(特殊普通合伙)(以下简称"信永中和") 成立日期:2012 年 3 月 2 日 组织形式:特殊普通合伙企业 注册地址:北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人:谭小青先生 截至 2024 年 12 月 31 日,信永中和合伙人(股东)259 人,注册会计师 1780 人。签署过证券服务业务审计报告的注册会计 ...
中兰环保(300854) - 关于修订《公司章程》并办理工商变更登记的公告
2025-08-21 11:16
序号 条款号 原《公司章程》内容 修订后《公司章程》内容 1 第八条 董事长是代表公司执行公司事务的董 事,为公司的法定代表人。担任法定代 表人的董事辞任的,视为同时辞去法定 代表人。法定代表人辞任的,公司将在 法定代表人辞任之日起三十日内确定 新的法定代表人。 法定代表人以公司名义从事的民事活 动,其法律后果由公司承受。本章程或 者股东会对法定代表人职权的限制,不 得对抗善意相对人。法定代表人因为执 行职务造成他人损害的,由公司承担民 事责任。公司承担民事责任后,依照法 律或者本章程的规定,可以向有过错的 法定代表人追偿。 代表公司执行公司事务的董事或总经理 为公司的法定代表人,由董事会选举产 生。 担任法定代表人的董事或总经理辞任 的,视为同时辞去法定代表人。 法定代表人辞任的,公司将在法定代表 人辞任之日起三十日内确定新的法定代 表人。 法定代表人以公司名义从事的民事活 动,其法律后果由公司承受。本章程或 者股东会对法定代表人职权的限制,不 得对抗善意相对人。法定代表人因为执 行职务造成他人损害的,由公司承担民 事责任。公司承担民事责任后,依照法 律或者本章程的规定,可以向有过错的 法定代表人追偿。 一 ...
中兰环保(300854) - 关于召开2025年第二次临时股东会的通知
2025-08-21 11:16
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(300854) - 第四届董事会第十次会议决议公告
2025-08-21 11:15
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 ...
环境治理板块8月18日涨0.47%,中兰环保领涨,主力资金净流出7.95亿元
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]
中兰环保股价微跌0.48% 5日均线下穿10日均线
Jin Rong Jie· 2025-08-15 21:01
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]
环境治理板块8月15日涨0.86%,华控赛格领涨,主力资金净流入3.66亿元
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]
短线防风险 109只个股短期均线现死叉
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 | ...
短线防风险 131只个股短期均线现死叉
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 ...
短线防风险 151只个股短期均线现死叉
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]