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全资子公司北京宏亘禾合科技发展 有限公司办理了公司法定代表人、注册资本等工商变更登记手续，并于近日取得 了变更后的《营业执照》，现将变更后的工商注册信息公告如下： 经营范围：一般项目：技术服务、技术开发、技术咨询、技术交流、技术转 让、技术推广；数字技术服务；消防技术服务；网络技术服务；科技中介服务； 会议及展览服务。（除依法须经批准的项目外，凭营业执照依法自主开展经营活 动）（不得从事国家和本市产业政策禁止和限制类项目的经营活动。） 特此公告。 | 证券代码：301040 | 证券简称：中环海陆 | 公告编号：2025-037 | | --- | --- | --- | | 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 关于全资子公司工商变更的公告 张家港中环海陆高端装备股份有限公司 董事会 2025 年 5 月 13 日 名称：北京宏亘禾合科技发展有限公司 类型：有限责任公司(法人独资) 注册地址：北京市顺义区后沙峪镇安富街 6 ...

Core Viewpoint - The company reported a significant loss in 2024 due to intensified competition in the wind power industry, leading to decreased product prices and increased depreciation costs from newly built projects [1][2]. Financial Performance - The company's revenue for 2024 was 579 million yuan, with a net profit attributable to shareholders of -154 million yuan, indicating a challenging financial year [1]. Strategic Response - The company has developed actionable strategies to turn around its financial performance in 2025, focusing on optimizing product structure, enhancing market demand, and developing higher-value products [2]. - Plans include phasing out low-margin products, improving cost control through strategic supplier partnerships, and enhancing production efficiency [2]. Customer Base and Market Position - The company has established a strong customer base, including well-known domestic and international firms, which enhances its sales channels and brand recognition [3]. - The company aims to leverage its customer resources to maintain a competitive edge in the market [3]. Industry Outlook - The company anticipates growth driven by the "14th Five-Year" renewable energy plan, which promotes offshore wind power development and the replacement of outdated equipment [3]. - Diversification into other sectors such as engineering machinery and nuclear power is also seen as a way to mitigate industry cyclicality [3]. Technological Advancements - The company has made significant advancements in the manufacturing technology of large, high-performance forgings, holding numerous patents and industry standards [4]. - Its expertise in the wind power forging sector positions it favorably within the supply chains of major domestic and international companies [4]. Company Background - The company specializes in the research, production, and sales of industrial metal forgings and is recognized as a high-tech enterprise with strong R&D capabilities [4].

中信建投证券股份有限公司 关于张家港中环海陆高端装备股份有限公司 2024 年度定期现场检查报告 | 保荐人名称：中信建投证券股份有限公司 | 上市公司简称：中环海陆 | | | | --- | --- | --- | --- | | 保荐代表人姓名：谢顺利 | 联系电话：025-58965013 | | | | 保荐代表人姓名：徐小新 | 联系电话：021-68801551 | | | | 现场检查人员姓名：谢顺利、盛遇宗 | | | | | 现场检查对应期间：□上半年 √下半年 | | | | | 现场检查时间：2025 年 月 日至 月 日 4 21 4 25 | | | | | 一、现场检查事项 | 现场检查意见 | | | | （一）公司治理 | 是 | 否 | 不适用 | | 现场检查手段（包括但不限于《深圳证券交易所上市公司自律监管指引第 | | 13 | 号—— | | 保荐业务》第三十三条所列）： | | | | | 1.公司章程和公司治理制度是否完备、合规 | √ | | | | 2.公司章程和股东会、董事会规则是否得到有效执行 | √ | | | | 3.股东会、董事会会议记录是否完整， ...

中信建投证券股份有限公司 关于张家港中环海陆高端装备股份有限公司 首次公开发行股票并在创业板上市、 向不特定对象发行可转换公司债券之保荐总结报告书 经中国证券监督管理委员会"证监许可〔2021〕1869 号"文核准，并经深 圳证券交易所同意，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""发行人"或"公司"）于 2021 年 7 月首次向社会公开发行普通股（A 股） 股票 2,500 万股。民生证券股份有限公司（以下简称"民生证券"）担任首次公 开发行股票的保荐人。 2022 年 4 月，公司聘请中信建投证券股份有限公司（以下简称"中信建投 证券"）担任其向不特定对象发行可转换公司债券的保荐人，根据《证券发行上 市保荐业务管理办法》的相关规定，民生证券未完成的持续督导工作由中信建投 证券承接，持续督导期至 2024 年 12 月 31 日。 经中国证券监督管理委员会"证监许可〔2022〕1499 号"文核准，并经深 圳证券交易所同意，公司于 2022 年 8 月向不特定对象公开发行面值总额为 36,000.00 万元的可转换公司债券，持续督导期至 2024 年 12 月 31 日。 截至 2024 ...

中信建投证券股份有限公司 关于张家港中环海陆高端装备股份有限公司 2024 年度持续督导跟踪报告 | 保荐机构名称：中信建投证券股份有限公司 | 被保荐公司简称：中环海陆 | | --- | --- | | 保荐代表人姓名：谢顺利 | 联系电话：025-58965013 | | 保荐代表人姓名：徐小新 | 联系电话：021-68828047 | 一、保荐工作概述 | 事 项 | 存在的问题 | | | | 采取的措施 | | --- | --- | --- | --- | --- | --- | | 2024 年 1 | 月 31 日，公司披露《2023 | | 年度业绩 | | | | 预告》，预计 | 2023 | 年归属上市公司股东的净利 | | | （1）保荐机构已对中环 | | 润为盈利 | 310 万元至 460 万元；2024 | 年 | 4 月 10 | | 海陆关键人员进行了信 | | 日披露《2023 | 年度业绩预告修正公告》，预计 | | | | 息披露相关规则的专项 | | 2023 | 年归属上市公司股东的净利润为亏损 | | | | 培训，对信息披露及时、 | | 3,400 万 ...

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。 ...