作为张家港中环海陆高端装备股份有限公司(以下简称"公司")第四届董事会独立 董事，2024 年度我严格按照《公司法》《上市公司治理准则》和《上市公司独立董事管 理办法》等法律法规以及《公司章程》的规定，忠实行独立董事职责，不受公司大股东、 实际控制人或者其他与公司存在利益关系的单位与个人的影响，积极出席公司股东大会 和董事会，对公司的生产经营和业务发展提出合理的建议，充分发挥了独立董事作用， 维护公司股东的合法权益。具体我在 2024 年度工作情况如下: 一、 独立董事的基本情况 于劲松先生：1968 年 1 月出生，中国国籍，无境外永久居留权，北京航空航天大学 博士、教授、博士生导师，曾就职于中航工业第 613 研究所。现任北京航空航天大学自 动化科学与电气工程学院检测与自动化工程系系主任；本公司独立董事。 报告期内，我作为公司独立董事任职符合《上市公司独立董事管理办法》第六条规 定的独立性要求，不存在影响独立性的情况。 二、 独立董事年度履职概况 （一）出席董事会及股东大会情况 我任职期间积极参加公司召开的所有董事会、股东大会，本着勤勉尽责的态度，认 真审阅了会议议案及相关材料，主动参与各项议案的讨论并提 ...

二、 独立董事年度履职概况 （一）出席董事会及股东大会情况 我任职期间积极参加公司召开的所有董事会、股东大会，本着勤勉尽责的态度，认 真审阅了会议议案及相关材料，主动参与各项议案的讨论并提出合理建议，为董事会的 正确、科学决策发挥积极作用。 2024 年度，公司董事会、股东大会的召集召开符合法 定程序，重大经营决策事项和其他重大事项均履行了相关的审批程序。我出席会议的情 况如下： 张家港中环海陆高端装备股份有限公司 2024 年度独立董事述职报告 作为张家港中环海陆高端装备股份有限公司(以下简称"公司")第四届董事会独立 董事，2024 年度我严格按照《公司法》《上市公司治理准则》和《上市公司独立董事管 理办法》等法律法规以及《公司章程》的规定，忠实行独立董事职责，不受公司大股东、 实际控制人或者其他与公司存在利益关系的单位与个人的影响，积极出席公司股东大会 和董事会，对公司的生产经营和业务发展提出合理的建议，充分发挥了独立董事作用， 维护公司股东的合法权益。具体我在 2024 年度工作情况如下: 一、 独立董事的基本情况 厉治先生：1982 年 12 月出生，中国国籍，拥有法国居留权，硕士学位，毕业于南 京 ...

本人作为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"）的独立董事，严格按照《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》"）《上市公司 独立董事管理办法》《深圳证券交易所创业板股票上市规则》等相关法律、法规 以及《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》"） 《独立董事工作制度》等相关制度的规定和要求。在2024年工作中，认真履行职 责，充分发挥独立董事的作用，恪尽职守，勤勉尽责，维护公司利益，维护全体 股东利益，积极出席相关会议，对各项议案进行认真审议，对公司重大事项发表 了事前认可意见和独立意见，充分发挥了独立董事及各专门委员会委员的作用。 现将本人2024年任职期间的履职情况汇报如下： 一、出席董事会及列席股东大会情况 张家港中环海陆高端装备股份有限公司 2024 年度独立董事述职报告 作为独立董事，本人在召开董事会前会主动获取会议所需要的相关资料，并 全面了解公司实际运营情况，以便为董事会的重要决策做好前期准备工作；会上 积极参与讨论并提出合理化建议，会后继续关注议案实施情况，充分发挥了独立 董事的积极 ...

张家港中环海陆高端装备股份有限公司 2024 年度独立董事述职报告 作为张家港中环海陆高端装备股份有限公司(以下简称"公司")第四届董事会独立 董事，2024 年度我严格按照《公司法》《上市公司治理准则》和《上市公司独立董事管 理办法》等法律法规以及《公司章程》的规定，忠实行独立董事职责，不受公司大股东、 实际控制人或者其他与公司存在利益关系的单位与个人的影响，积极出席公司股东大会 和董事会，对公司的生产经营和业务发展提出合理的建议，充分发挥了独立董事作用， 维护公司股东的合法权益。具体我在 2024 年度工作情况如下: 一、 独立董事的基本情况 张惠雅女士：1987 年 9 月出生，中国国籍，无境外永久居留权，本科学历，毕业于 首都经济贸易大学会计学，注册会计师、资产评估师，曾就职于北京诺华制药有限公司、 爱尔康（中国）眼科产品有限公司。现任北京兴华会计师事务所（特殊普通合伙）高级 经理；本公司独立董事。 报告期内，我作为公司独立董事任职符合《上市公司独立董事管理办法》第六条规 定的独立性要求，不存在影响独立性的情况。 二、 独立董事年度履职概况 （一）出席董事会及股东大会情况 我任职期间积极参加公司召开的 ...

张家港中环海陆高端装备股份有限公司 2024 年度独立董事述职报告 本人作为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"）的独立董事，严格按照《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》"）《上市公司 独立董事管理办法》《深圳证券交易所创业板股票上市规则》等相关法律、法规 以及《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》"） 《独立董事工作制度》等相关制度的规定和要求。在2024年工作中，认真履行职 责，充分发挥独立董事的作用，恪尽职守，勤勉尽责，维护公司利益，维护全体 股东利益，积极出席相关会议，对各项议案进行认真审议，对公司重大事项发表 了事前认可意见和独立意见，充分发挥了独立董事及各专门委员会委员的作用。 现将本人2024年任职期间的履职情况汇报如下： 一、出席董事会及列席股东大会情况 作为独立董事，本人在召开董事会前会主动获取会议所需要的相关资料， 并全面了解公司实际运营情况，以便为董事会的重要决策做好前期准备工作；会 上积极参与讨论并提出合理化建议，会后继续关注议案实施情况，充分发挥了独 立董事的积极 ...

张家港中环海陆高端装备股份有限公司 2024 年度独立董事述职报告 | 独 立 董 | | 应参加董 | 现场出席董 | 通讯出席董 | 缺席董事 | 是否连续两次未亲 | 出席股东 | | --- | --- | --- | --- | --- | --- | --- | --- | | 事姓名 | | 事会次数 | 事会次数 | 事会次数 | 会次数 | 自参加董事会会议 | 大会次数 | | 张 | 金 | 5 | 2 | 3 | 0 | 否 | 3 | 二、发表事前认可意见及独立意见情况 根据相关法律、法规和有关规定，作为公司独立董事，本人对公司 2024 年 度经营活动情况进行了认真的了解，并就关键问题在核查后，在董事会上就相关 事项均投了赞成票，发表了同意的独立意见。具体情况如下： (一)发表事前认可意见的情形 2024 年 4 月 22 日召开的中环海陆第三届董事会第二十四次会议上《关于续 聘审计机构的议案》发表了事前认可意见。 (二)发表同意独立意见的情形 1、2024 年 4 月 22 日召开的中环海陆第三届董事会第二十四次会议上，针 对《关于<2023 年度内部控制自我评价报告>的议案》《 ...

Financial Performance - The company's operating revenue for 2024 was ¥578.66 million, a decrease of 7.36% compared to ¥624.62 million in 2023[24]. - The net profit attributable to shareholders for 2024 was -¥153.59 million, representing a decline of 377.13% from -¥32.19 million in 2023[24]. - The cash flow from operating activities for 2024 was ¥41.78 million, down 54.45% from ¥91.72 million in 2023[24]. - The basic earnings per share for 2024 was -¥1.5359, a decrease of 377.14% compared to -¥0.3219 in 2023[24]. - Total assets at the end of 2024 were ¥1,556.91 million, a reduction of 7.41% from ¥1,681.49 million at the end of 2023[24]. - The net assets attributable to shareholders at the end of 2024 were ¥885.69 million, down 14.78% from ¥1,039.27 million at the end of 2023[24]. - The company reported a significant increase in non-recurring losses, with total non-recurring gains for 2024 amounting to ¥17.03 million compared to ¥5.04 million in 2023[30]. - Total revenue for 2024 was ¥578.66 million, a decrease of 7.36% compared to ¥624.62 million in 2023[86]. - Wind power sector revenue was ¥457.90 million, accounting for 79.13% of total revenue, down 6.41% from ¥489.26 million[86]. - Domestic revenue fell by 30.70% to ¥208.24 million, while overseas revenue increased by 14.28% to ¥370.42 million[87]. - The gross margin for the wind power sector decreased by 12.67% to -7.06% compared to the previous year[88]. Industry Trends - The wind power industry continues to show a strong demand, with new installed capacity remaining high, despite a decrease in order gross margins due to competitive pressures[5]. - As of the end of 2023, China's cumulative installed wind power capacity reached 441.34 GW, a year-on-year increase of 20.7%[39]. - The "14th Five-Year" renewable energy development plan aims for a total installed capacity of wind and solar power to exceed 1.2 billion kilowatts by 2030[39]. - By the end of 2024, the cumulative installed wind power capacity in mainland China is projected to reach 520.68 million kilowatts, a year-on-year growth of 18%[42]. - The global wind power market is expected to add 300 GW of new installed capacity from 2020 to 2024, with an annual average growth rate of over 2.7%[42]. - The wind power sector is transitioning towards quality improvement and cost reduction, marking a shift from quantity expansion to sustainable growth[39]. - The domestic wind power market is expected to experience a surge in demand due to the retirement of early wind turbine units, with a significant replacement market emerging as many units approach the end of their 20-year lifespan[45]. Company Operations - The company’s main business involves the research, production, and sales of industrial metal forgings, primarily serving the wind power sector[5]. - The company continues to operate in the industrial metal forging sector, which is crucial for high-end equipment manufacturing and has seen supportive policies from the government[34]. - The company has made provisions for inventory and asset impairments based on cautious assessments of market conditions[4]. - The company has established strict quality control measures for outsourced manufacturing processes to maintain product standards and efficiency[66]. - The company specializes in the research, production, and sales of industrial metal forgings, which are critical components in high-end equipment manufacturing across various sectors including wind power and engineering machinery[50]. - The company operates under a market-oriented production model, customizing non-standard products based on specific user requirements, which enhances operational efficiency[66]. Risks and Challenges - The company has not identified any significant risks to its ongoing operations[6]. - The company’s future development plans and operational goals are subject to risks and should be viewed with caution by investors[7]. - The company faces risks from fluctuations in wind power industry demand, which significantly impacts its revenue and gross profit margins[139]. - The company is exposed to risks from raw material price volatility, as raw material costs constitute a significant portion of product costs[140]. - The company has a low fixed asset renewal rate, which may impact production efficiency and market competitiveness if not addressed[145]. - Some buildings lack property certificates, posing risks of administrative penalties or forced demolition, which could adversely affect operations[146]. Governance and Management - The company has established a performance evaluation and incentive mechanism for directors and senior management, linking compensation to operational performance[159]. - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, and finance[161]. - The company emphasizes compliance with governance regulations, ensuring that its governance structure meets legal requirements[152]. - The company actively engages in investor relations, ensuring timely and accurate information disclosure to all investors[158]. - The company reported a total of 6,989,000 shares held by the current director Wu Jian at the end of the period, with no changes during the reporting period[164]. - The company has a diverse management team with backgrounds in engineering, investment, and corporate management, enhancing its operational capabilities[168]. Research and Development - The company has accumulated 57 invention patents and 49 utility model patents, enhancing its competitive edge in the market[76]. - The company completed several key R&D projects aimed at enhancing product performance and expanding market applications[95]. - The company plans to increase R&D investment to boost key component technology levels and maintain long-term sustainable development capabilities[137]. - The company's R&D investment amounted to ¥18,454,459.24 in 2024, a decrease of 10.96% from ¥20,733,335.02 in 2023[97]. - R&D expenditure accounted for 3.19% of operating revenue in 2024, slightly down from 3.32% in 2023[97]. Investment and Financing - The company raised a total of RMB 339.25 million through its IPO, with a net amount of RMB 280.37 million after deducting issuance costs[120]. - The company has utilized RMB 139.79 million of the raised funds to replace self-financed investments in projects and issuance costs[120]. - The company issued convertible bonds in 2022, raising RMB 360 million, with a net amount of RMB 349.20 million after issuance costs[122]. - The company has not engaged in any securities or derivative investments during the reporting period[116][117]. - The company has not reported any changes in the use of raised funds during the reporting period[118]. Employee and Labor Relations - The total number of employees at the end of the reporting period is 309, with 304 from the parent company and 5 from major subsidiaries[190]. - The professional composition includes 194 production personnel, 11 sales personnel, 43 technical personnel, 6 financial personnel, 34 administrative personnel, and 21 management personnel[190]. - The total hours of outsourced labor amounted to 47,248 hours, with total payments for outsourced labor reaching ¥817,920[193]. Future Outlook - The company aims to enhance its self-processing capabilities through the heat treatment project, which is not a direct profit-generating project, and the delay will not adversely affect normal operations[126]. - The company is focusing on expanding its production capacity through various projects scheduled for completion between 2024 and 2026[125]. - The overall project feasibility remains positive, with no significant changes reported[125]. - Future outlook remains positive, with management expressing confidence in achieving long-term growth targets[171].

Financial Performance - The company's revenue for Q1 2025 was ¥161,289,732.82, representing a 5.05% increase compared to ¥153,536,420.14 in the same period last year[5]. - The net loss attributable to shareholders was ¥20,851,757.51, a 12.23% increase from a loss of ¥18,579,196.46 in the previous year[5]. - Total operating revenue for the current period reached ¥161,289,732.82, an increase of 5.7% compared to ¥153,536,420.14 in the previous period[21]. - The net profit for the current period was -¥20,851,757.51, worsening from -¥18,579,196.46 in the previous period[23]. - Basic and diluted earnings per share decreased to -0.2085 from -0.1858 in the previous period[23]. - The total comprehensive income for the current period was -¥20,851,757.51, compared to -¥18,579,196.46 in the previous period[23]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥14,408,231.55, a significant decline of 176.40% compared to ¥18,859,589.32 in the prior year[5][11]. - Cash and cash equivalents at the end of the period totaled ¥286,184,827.88, up from ¥197,862,200.46 in the previous period, reflecting an increase of 44.5%[25]. - The company reported a significant increase in cash and cash equivalents, which rose by 37.13% to ¥328,684,878.08 from ¥239,697,036.25[10]. - Investment activities generated a net cash flow of ¥90,687,866.68, a significant increase from ¥15,951,920.37 in the previous period[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,573,350,850.34, up 1.06% from ¥1,556,913,090.78 at the end of the previous year[5]. - The company's total liabilities amounted to CNY 708,515,174.97, up from CNY 671,226,530.42, indicating an increase of approximately 5.5%[18]. - Current assets increased to CNY 917,835,096.57 from CNY 889,494,567.92, marking a growth of about 3.9%[17]. - The total equity attributable to the parent company decreased to CNY 864,835,675.37 from CNY 885,686,560.36, reflecting a decline of about 2.3%[19]. Research and Development - Research and development expenses increased by 39.15% to ¥6,533,867.48 from ¥4,695,572.51 in the previous year, indicating a focus on innovation[9]. - Research and development expenses rose significantly to ¥6,533,867.48, a 39.2% increase from ¥4,695,572.51 in the previous period[21]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,320, with no preferred shareholders[12]. - The top shareholder, Wu Jun San, holds 22.57% of the shares, amounting to 22,575,000 shares[12]. - The company has a total of 28,388,925.00 shares under lock-up agreements, with 22,620,300.00 shares released during the current period[15]. Other Financial Metrics - The company received government subsidies amounting to ¥678,600.86, primarily from deferred income amortization[6]. - The company experienced a 75.78% decrease in trading financial assets, dropping to ¥31,000,000.00 from ¥128,000,000.00 due to the redemption of structured deposits[10]. - The company reported a credit impairment loss of ¥343,276.93, compared to a gain of -¥43,757.04 in the previous period[22]. - The company's inventory increased to CNY 166,929,679.88 from CNY 156,813,447.84, which is an increase of approximately 6.9%[17]. - The company's long-term investments in equity increased slightly to CNY 32,948,119.49 from CNY 32,440,876.09, showing a growth of about 1.6%[17].

中环海陆（301040）公告，控股股东吴君三收到江苏证监局行政监管措施，责令改正并计入证券期货市 场诚信档案。吴君三与北京骅泰宇科技中心签署的《合作框架协议》及系列协议未及时告知公司，违反 了《上市公司信息披露管理办法》相关规定。股份转让和资产注入内容均未实施，双方已签署《和解协 议》解除协议，互不承担违约责任。吴君三现不担任公司任何职务，公司生产经营管理正常，主营业务 未受影响。 ...

| 证券代码：301040 | 证券简称：中环海陆 公告编号：2025-022 | | --- | --- | | 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 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（以下简称"公司"）于 2024 年 12 月 17 日披露了《关于持股 5%以上股东、部分董事及高级管理人员减持股份的预披露公 告》(公告编号：2024-087)，江苏江海机械有限公司计划自公告披露之日起 15 个交 易日后的 3 个月内，其中通过集中竞价交易方式，三个月内减持股份的总数不得超 过公司股份总数的百分之一；通过大宗交易方式，三个月内减持股份的总数不得超 过公司股份总数的百分之二。拟减持公司股份总数量不超过 3,000,000 股，即不超 过公司总股本的 3.0000%。 近日公司收到江苏江海机械有限公司的《股份减持完成告知函》，2025 年 1 月 9 日至 2025 年 4 月 8 日期间，江苏江海机械有限公司通过集中竞价交易的方式累计 减持公司股份 975,9 ...