张家港中环海陆高端装备股份有限公司 董事任期届满未及时改选，在改选出的董事就任前，原董事仍应当依照法律、 行政法规、部门规章和《公司章程》的规定，履行董事职务。 董事、高级管理人员离职管理制度 第五条 董事可以在任期届满以前辞任。董事辞任应当向公司提交书面 辞职报告，公司收到辞职报告之日辞任生效，公司将在两个交易日内披露有 关情况。如因董事的辞任导致公司董事会成员低于法定最低人数， 在改选出 的董事就任前，原董事仍应当依照法律、行政法规、部门规章和本章程规定 履行董事职务。 第一章 总则 第六条 股东会可以决议解任董事，决议作出之日解任生效。 第一条 为规范张家港中环海陆高端装备股份有限公司（以下简称"公司" ）董事及高级管理人员离职程序，确保公司治理结构的稳定性和连续性，根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）、 《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》等有关法律、法规及《张家港中环海陆高端装备股份有限公司章程》 （以下简称"《公司章程》"） ，制定本制度。 第二条 本 ...

张家港中环海陆高端装备股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第二条 公司应审慎判断应当披露的信息是否存在《创业板上市规则》《规 范运作指引》《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁免 管理规定》规定的暂缓、豁免情形，并采取有效措施防止暂缓或豁免披露的 信息泄露，接受深圳证券交易所对有关信息披露暂缓、豁免事项的事后监管。 第二章 暂缓、豁免披露信息的范围 第三条 公司和相关信息披露义务人有确实充分的证据证明拟披露的信息涉 及国家秘密或者其他因披露可能导致违反国家保密规定、管理要求的事项（以 下统称"国家秘密"），依法豁免披露。 第一条 为完善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"）信息披露暂缓与豁免行为，确保公司依法合规履行信息披露义务， 保护投资者的合法权益，根据《中华人民共和国证券法》、《深圳证券交易所 创业板股票上市规则》（以下简称"《创业板上市规则》"）、《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》 （以下简 称"《规范运作指引》"）、《上市公司信息披露管理办法》《上市公司信息 披露暂缓与豁免管理规定》等有关法律 ...

| 证券代码：301040 | 证券简称：中环海陆 | 公告编号：2025-071 | | --- | --- | --- | | 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 关于部分募集资金投资项目进度延期的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 1 （二）2022 年度公开发行可转换公司债券 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 12 月 29 日 召开第四届董事会第十四次会议，审议通过了《关于部分募集资金投资项目进度延期的 议案》，同意公司在首次公开发行募集资金投资项目"研发中心建设项目"和向不特定 对象发行可转换公司债券募集资金投资项目"高温合金关键零部件热处理智能化生产线 项目"实施主体、实施方式、募集资金投资用途及投资规模不发生变更的前提下，结合 目前募投项目的实际进展情况，将上述项目的预定可使用状态日期均调整至 2027 年 12 月 31 日。本次部分募投项目进度延期不涉及变更募集资金的用途及实施方式，不会对 公司正常的生产经营和业务发展产生不利影响 ...

| 证券代码：301040 | 证券简称：中环海陆 | 公告编号：2025-070 | | --- | --- | --- | | 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 第四届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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 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 12 月 19 日以书面和通讯方式向全体董事发出召开第四届董事会第十四次会议通知， 本次会议于 2025 年 12 月 29 日以现场结合网络视频方式在公司会议室召开。应 当出席本次会议的董事 6 名，实际出席本次会议的董事 6 名，本次董事会由公司 董事长吴剑先生召集并主持，公司高级管理人员列席了本次会议。本次会议的召 集、召开、表决程序符合《中华人民共和国公司法》等有关法律、行政法规、部 门规章、规范性文件以及《张家港中环海陆高端装备股份有限公司章程》的规定。 具体内容详见同日在巨潮资讯网（http://www.cninfo.com.cn）披露的治理 制度。 1 ...

Group 1 - The company, Zhonghuan Hailu (301040.SZ), confirmed that its forging products are not used in the rocket component manufacturing sector [2] - The primary applications of the company's products include wind power, construction machinery, mining machinery, nuclear power, shipping, electric power, and petrochemicals [2]

Group 1 - The wind power equipment sector increased by 0.2% compared to the previous trading day, with Zhonghuan Hailu leading the gains [1] - The Shanghai Composite Index closed at 3890.45, up 0.36%, while the Shenzhen Component Index closed at 13140.22, up 0.66% [1] Group 2 - The main funds in the wind power equipment sector experienced a net outflow of 662 million yuan, while retail investors saw a net inflow of 704 million yuan [2] - The net outflow from speculative funds was 41.9 million yuan [2]

Group 1 - Wind power equipment sector increased by 0.28% on December 15, with Feiwo Technology leading the gains [1] - Shanghai Composite Index closed at 3867.92, down 0.55%, while Shenzhen Component Index closed at 13112.09, down 1.1% [1] - Notable gainers in the wind power equipment sector included Feiwo Technology (+6.68%), Changyou Technology (+4.01%), and Shuangyi Technology (+3.97%) [1] Group 2 - The wind power equipment sector saw a net inflow of 178 million yuan from main funds, while retail investors experienced a net outflow of 213 million yuan [2] - Key stocks with significant main fund inflows included Goldwind Technology (23.4 million yuan) and Taisheng Wind Energy (64.7 million yuan) [3] - Retail investors showed notable outflows in stocks like Taisheng Wind Energy (-85.18 million yuan) and Goldwind Technology (-21.7 million yuan) [3]

Core Viewpoint - The A-share market showed a decline with the Shanghai Composite Index closing at 3878.00 points, down 0.51% and below the five-day moving average, with a total trading volume of 168.36 billion yuan [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3878.00 points, reflecting a decrease of 0.51% [1]. - The total trading volume in the A-share market reached 168.36 billion yuan [1]. Group 2: Stocks Breaking the Five-Day Moving Average - A total of 233 A-shares broke above the five-day moving average today [1]. - Notable stocks with significant deviation rates include: - Sifangda (300179) with a deviation rate of 12.01% and a daily increase of 15.37% [1]. - *ST Changyao (300391) with a deviation rate of 11.26% and a daily increase of 20.09% [1]. - Jindike (688670) with a deviation rate of 8.49% and a daily increase of 15.93% [1]. Group 3: Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that just crossed the five-day moving average include: - Jiuli Special Materials (300996) with a deviation rate of 8.38% and a daily increase of 11.38% [1]. - Zhongheng Design (603017) with a deviation rate of 8.14% and a daily increase of 9.98% [1]. - Shuangqiang Technology (001211) with a deviation rate of 7.13% and a daily increase of 9.99% [1].

Group 1 - The Shanghai Composite Index closed at 3878.89 points, below the five-day moving average, with a decline of 0.48% [1] - The total trading volume of A-shares reached 1,352.517 billion yuan [1] - A total of 193 A-shares have surpassed the five-day moving average today, with notable stocks including Sifangda, Puliansoft, and Zhongheng Design showing significant deviation rates of 12.40%, 8.97%, and 8.14% respectively [1] Group 2 - The stocks with the highest deviation rates from the five-day moving average include: - Sifangda (300179) with a price increase of 15.89% and a deviation rate of 12.40% - Puliansoft (300996) with a price increase of 12.16% and a deviation rate of 8.97% - Zhongheng Design (603017) with a price increase of 9.98% and a deviation rate of 8.14% [1] - Other notable stocks with smaller deviation rates include: - Jianmin Group, Klete, and Sanwei Equipment, which have just crossed the five-day moving average [1]

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index closing at 3894.22 points, just above the five-day moving average, indicating a mixed market sentiment [1] Group 1: Market Performance - The total trading volume of A-shares reached 10,755.55 billion yuan today [1] - The Shanghai Composite Index experienced a change of -0.09% [1] Group 2: Stocks Breaking the Five-Day Moving Average - A total of 281 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Sifangda (300179) with a deviation rate of 11.67% and a daily increase of 14.92% [1] - Pulian Software (300996) with a deviation rate of 9.95% and a daily increase of 13.44% [1] - Zhongheng Design (603017) with a deviation rate of 8.14% and a daily increase of 9.98% [1] Group 3: Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the five-day moving average include: - Haotong Technology and Weisi Medical, which have just reached the five-day moving average [1]