Financial Performance - In 2024, the company's operating income was ¥578,662,643.08, with a net profit attributable to shareholders of -¥153,590,983.03, indicating a significant decline compared to the previous year [5] - The main business product gross margin was negative due to intensified competition and declining product prices, leading to underutilization of capacity and increased depreciation costs [9][11] Industry Overview - The wind power industry faced intensified competition in 2024, with continuous declines in main engine bidding prices, impacting the entire supply chain and upstream suppliers [2][5] - The company anticipates long-term growth driven by the "14th Five-Year Plan" for renewable energy, promoting offshore wind power cluster development and the replacement of old units [3][4][11] Strategic Initiatives - The company plans to optimize product structure and focus on high-margin products to improve profitability in 2025 [13][14] - Cost control measures will include strengthening strategic cooperation with suppliers and optimizing production processes to enhance efficiency [14] Research and Development - In 2024, the company invested ¥18,450,000 in R&D, holding 57 invention patents and leading the drafting of 2 industry standards [17] - The company has developed key technologies for large and high-performance forgings, enhancing its competitive edge in the market [8][10] Market Position and Customer Base - The company has established a strong customer base, including well-known domestic and international enterprises, which enhances brand recognition and market influence [15][16] - In 2024, the proportion of overseas revenue increased to 64%, attributed to stable international clients [16]

华夏时报（www.chinatimes.net.cn）记者 夏高琴 南京报道 在风电行业持续承压的背景下，中环海陆（301040.SZ）实控人早有退意。 针对相关协议未披露，中环海陆称系吴君三个人行为，与公司无关，但北京骅泰宇方提前介入上市公司 管理已成事实，相关方由谁主张聘任，公司是否有对北京骅泰宇参与公司管理期间情况进行自查？《华 夏时报》记者就相关问题致电、致函中环海陆，公司回复记者采访函表示："请以公开信披露的内容为 准，不存在应批未批的情形。" 锁定期密谋控制权转让 监管函显示，吴君三于2023年3月29日与北京骅泰宇签署了《合作框架协议》，于2023年4月4日与北京 骅泰宇签署了《股份转让协议》，协议中对中环海陆股份及控制权转让、董事会改选、并购重组等交易 进行了约定。2023年4月至2024年8月期间，吴君三与北京骅泰宇就股权转让事项又先后签订了6份补充 协议。对于双方签署的上述协议，吴君三未通知上市公司并予以披露。 值得关注的是，吴君三与北京骅泰宇签订股权转让协议时，所涉股份尚处于锁定期。2021年公司在深交 所创业板上市，彼时吴君三作为控股股东、实际控制人作出承诺"自公司股票上市之日起三十六 ...

Group 1 - The core issue revolves around the actions of Wu Jun San, the controlling shareholder of Zhonghuan Hailu, who failed to disclose agreements related to share transfer and control changes with Beijing Huatai Yu, leading to regulatory scrutiny [1][3] - Wu Jun San signed multiple agreements with Beijing Huatai Yu from March 2023 to August 2024, including a cooperation framework and share transfer agreements, without notifying Zhonghuan Hailu [3][6] - The regulatory body, Jiangsu Securities Regulatory Bureau, has mandated corrective measures against Wu Jun San for his lack of disclosure and cooperation with the listed company [1][3] Group 2 - The new controlling figures of Taihe Water, Jiang Lishun and He Fan, were previously directors at Zhonghuan Hailu and are now linked to a significant acquisition involving Taihe Water [2][6] - Jiang Lishun and He Fan were nominated as non-independent directors of Zhonghuan Hailu during a board reshuffle in August 2024, shortly after the signing of the last agreement with Beijing Huatai Yu [5][6] - Following their resignation from Zhonghuan Hailu, Jiang Lishun and He Fan are set to acquire a controlling stake in Taihe Water at a significantly inflated price compared to the market value [6][7] Group 3 - The acquisition price for Taihe Water shares by Jiang Lishun and He Fan is set at 29.18 yuan per share, while the last trading price before suspension was 9.75 yuan per share, indicating a substantial premium [7] - The new controlling entity, Beijing Xinxin Xuancan, will take over Taihe Water, with Jiang Lishun, He Fan, and Dong Jin becoming the new actual controllers [6][7] - There are connections between the partners of Beijing Huatai Yu and other entities, suggesting potential overlaps in business interests and control structures [8][10]

Group 1 - Shareholders of Tietuo Machinery plan to reduce their holdings by up to 1,800,000 shares, representing 1.95% of the total share capital, within 15 trading days until August 1, 2025 [1] - Senior management of Upower Electric completed their share reduction plan, with one executive reducing 1,605,000 shares, accounting for 0.0448% of the total share capital after excluding repurchased shares [2] - Jiangsu Jianghai Machinery, a major shareholder of Zhonghuan Hailu, has completed its share reduction plan, reducing 975,908 shares, which is 0.9759% of the total share capital [3] Group 2 - Major shareholders of Duopule plan to reduce their holdings by up to 3,000,000 shares, or 4.85% of the total share capital, within three months after 15 trading days [4] - Shareholders of Jinpu Garden plan to reduce their holdings by up to 1,839,313 shares, each accounting for 1% of the total share capital, within three months [5] - Major shareholders of Liaoning Energy plan to reduce their holdings by up to 39,660,520 shares, representing 3% of the total share capital, within three months after 15 trading days [6] Group 3 - Senior management of Qianzhao Optoelectronics has terminated their share reduction plan without executing any share sales [7] - Major shareholders of Wolong Nuclear Materials plan to reduce their holdings by up to 24,926,600 shares, or 2% of the total share capital, within three months after 15 trading days [8] - Major shareholders of Taiyong Changzheng plan to reduce their holdings by up to 6,695,765 shares, representing 3% of the total share capital, within three months after 15 trading days [9] Group 4 - Major shareholders of Dagang Holdings plan to reduce their holdings by up to 9,520,000 shares, approximately 3% of the total share capital, within three months after 15 trading days [10] - Directors of Yawey Holdings plan to reduce their holdings by up to 4,716,250 shares, or 0.86% of the total share capital, within three months after 15 trading days [11] - Shareholders of Source Fly Pet plan to reduce their holdings by up to 5,651,413 shares, representing 3% of the total share capital, within three months after 15 trading days [12] Group 5 - Major shareholders of Jiangsu Boyun plan to reduce their holdings by up to 2,913,999 shares, or 3% of the total share capital, within three months after 15 trading days [13] - Directors of Supor plan to reduce their holdings by a total of 99,080 shares within three months after 15 trading days [14] - Major shareholders of Yinglian Holdings plan to reduce their holdings by up to 10,458,200 shares, each accounting for 2.50% of the total share capital, within three months after 15 trading days [15]

| 证券代码：301040 | 证券简称：中环海陆 | 公告编号：2025-023 | | --- | --- | --- | | 债券代码：123155 | 债券简称：中陆转债 | | 张家港中环海陆高端装备股份有限公司 关于控股股东收到行政监管措施的公告 二、相关事项情况 股东吴君三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。 张家港中环海陆高端装备股份有限公司（以下简称"公司"）于近日收到控 股股东、实际控制人吴君三先生发送的《江苏证监局关于对吴君三采取出具责令 改正措施的决定》（〔2025〕60 号）等资料，现将相关情况公告如下： 一、主要内容 吴君三： 经查，你作为张家港中环海陆高端装备股份有限公司（以下简称中环海陆） 控股股东、实际控制人，于 2023 年 3 月 29 日与北京骅泰宇科技中心（有限合伙） （以下简称北京骅泰宇）签署了《合作框架协议》，于 2023 年 4 月 4 日与北京 骅泰宇签署了《股份转让协议》，协议中对中环海陆股份及控制权转让、董事会 改选、并购重组等交易进行了约定。 ...

| 证券代码：301040 | 证券简称：中环海陆 | 公告编号：2025-032 | | --- | --- | --- | | 债券代码：123155 | 债券简称：中陆转债 | | 张家港中环海陆高端装备股份有限公司 关于 2024 年度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、本次计提减值准备的情况概述 为真实、准确反映张家港中环海陆高端装备股份有限公司（以下简称"公司" 或"中环海陆"）财务状况、资产价值及经营成果，本着谨慎性原则，根据《企 业会计准则》及公司会计政策的相关规定，公司对截至 2024 年 12 月 31 日合并 报表范围内的各类资产进行了全面清查及资产减值测试，并对存在减值迹象的资 产计提相应减值准备。 二、本次计提减值准备的范围和总金额 2024 年度，公司信用减值损失、资产减值损失详情如下： | 类 别 | 项 | 目 | 本期发生额（万元） | | --- | --- | --- | --- | | 信用减值损失 | 应收票据减值损失 | | -19.05 | | | 应收账款减值损失 | | - ...

1 公司负责人：吴君三 主管会计工作的负责人：钟宇 会计机构负责人：申燕 上市公司2024年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：张家港中环海陆高端装备股份有限公司 金额单位：人民币万元 | 非经营性资金占 | 资金占用方名称 | 占用方与上市公 | 上市公司核算的 | 2024年初占用资 | 2024年度占用累计发生 | 2024年度占用资金 | 2024年度偿还 | 2024年末占用资 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | | 司的关联关系 | 会计科目 | 金余额 | 金额（不含利息） | 的利息（如有） | 累计发生额 | 金余额 | | | | 控股股东、实际 | | | | | | | | | | 非经营性占用 | | 控制人及其附属 | | | | | | | | | | | | 企业 | | | | | | | | | | 非经营性占用 | | 小 计 | —— | —— | —— | | | | | | —— | —— | | ...

张家港中环海陆高端装备股份有限公司 2024 年度内部控制自我评价报告 张家港中环海陆高端装备股份有限公司 2024 年度内部控制自我评价报告 张家港中环海陆高端装备股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监 管要求（以下简称"企业内部控制规范体系"），结合张家港中环海陆高端 装备股份有限公司（以下简称"公司"或"本公司"）内部控制制度和评价 办法，在内部控制日常监督和专项监督的基础上，我们对公司2024年12月31 日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、 重要声明 公司按照企业内部控制规范体系的规定，建立健全和有效实施内部控 制，评价其有效性，并如实披露内部控制评价报告是公司董事会的责任。监 事会对董事会建立和实施内部控制进行监督。经理层负责组织领导企业内部 控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本 报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真 实性、准确性和完整性承担个别及连带法律责任。 内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促 ...

| 证券代码：301040 | 证券简称：中环海陆 公告编号：2025-030 | | --- | --- | | 债券代码：123155 | 债券简称：中陆转债 | 张家港中环海陆高端装备股份有限公司 关于续聘审计机构公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 1、基本信息 （1）机构名称：中审众环会计师事务所（特殊普通合伙） （2）成立日期：中审众环始创于 1987 年，是全国首批取得国家批准具有从 事证券、期货相关业务资格及金融业务审计资格的大型会计师事务所之一。根据 财政部、证监会发布的从事证券服务业务会计师事务所备案名单，本所具备股份 有限公司发行股份、债券审计机构的资格。2013 年 11 月，按照国家财政部等有 关要求转制为特殊普通合伙制。 （3）组织形式：特殊普通合伙企业 张家港中环海陆高端装备股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召开了第四届董事会第九次会议和第四届监事会第七次会议，分别审议 通过了《关于续聘审计机构的议案》，同意续聘中审众环会计师事务所（特殊普 通合伙）为公司 2025 年度审计机构，同 ...

| 证券代码：301040 | 证券简称：中环海陆 公告编号：2025-026 | | --- | --- | | 债券代码：123155 | 债券简称：中陆转债 | 张家港中环海陆高端装备股份有限公司 董事会 2025 年 4 月 23 日 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 张家港中环海陆高端装备股份有限公司 2024 年年度报告和摘要已于 2025 年 4 月 23 日在中国证监会指定的创业板信息披露网站巨潮资讯网 （www.cninfo.com.cn）上披露，敬请投资者注意查阅。 特此公告。 张家港中环海陆高端装备股份有限公司 2024 年年度报告披露提示性公告 ...