Group 1: Market Potential and Applications - The company's tank container products are primarily used in the chemical logistics sector, facilitating the safe and efficient multi-modal transport of hazardous and general chemicals globally [2] - The penetration rate of tank containers in the chemical industry is currently low, but stricter environmental policies are expected to increase demand for safe, efficient, and eco-friendly transport solutions, leading to expanded application scenarios [2][3] - The growth of regional economies is driving increased transportation demand, contributing to the continuous growth of the tank container market [3] Group 2: Product Development and Innovation - The company has developed electrolyte tank containers and electronic-grade coating tank containers in response to the rising demand for battery electrolyte and the emergence of high-tech industries such as semiconductors [3] - The company is expanding into the medical field by leveraging its high-precision welding experience to develop sterile and precise temperature-controlled pharmaceutical-grade medium tank containers [3] Group 3: Pricing Factors and Market Strategy - As a leading player in the tank container industry, the company’s pricing is influenced by market steel and component prices, customer customization demands, and exchange rate fluctuations [3] - The company adopts a customer-centric market approach, utilizing a "sales-driven production" model to meet the high degree of customization and centralized delivery needs of its clients [3] Group 4: Currency Risk Management - The company’s overseas sales are significantly impacted by exchange rate fluctuations, as most transactions are denominated in USD [3] - To mitigate the impact of currency fluctuations on profitability, the company closely monitors the foreign exchange market and employs financial instruments such as forward contracts [3] Group 5: Industry Growth and Support - National policies continue to support and promote multi-modal transport, which is beneficial for the accelerated application of tank containers domestically [4] - The fixed asset investment in domestic multi-modal transport is continuously increasing, further driving the growth of the tank container industry [4]

证券代码：301559 证券简称：中集环科 中集安瑞环科技股份有限公司 投资者关系活动记录表 编号：2024-011 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类 □新闻发布会 □路演活动 别 □现场参观 其他 ___电话会议__ ☑ 中信证券股份有限公司 刘 畅 Millennium Capital Management(Hong Kong)Limited 张骏莛 活动参与人员 公司副总经理、财务负责人兼董事会秘书 张 毅 公司董事会办公室主任 王延民 时间 2024年6月11日 中集环科公司 地点 形式 □现场 □网上 ☑电话会议 问题1：公司罐箱业务未来规划是什么？ 答：作为行业龙头，公司始终秉承“成为全球化工物流和环 ...

证券代码：301559 证券简称：中集环科 中集安瑞环科技股份有限公司 投资者关系活动记录表 编号：2024-010 特定对象调研 □分析师会议 ☑ □媒体采访 □业绩说明会 投资者关系活动类 □新闻发布会 □路演活动 别 □现场参观 □其他 ____ 华泰证券股份有限公司 邵玉豪 上海东方证券资产管理有限公司 袁 钉 活动参与人员 公司副总经理、财务负责人兼董事会秘书 张 毅 公司董事会办公室主任 王延民 时间 2024年5月16日 中集环科公司 地点 形式 ☑现场 □网上 □电话会议 问题1：罐箱行业发展的影响因素是什么？ 答：罐箱行业的发展受到多种因素的影响。全球GDP的增长 ...

Group 1: Company Overview - CIMC Enric is a subsidiary of CIMC Group, primarily engaged in the design, research and development, manufacturing, and sales of tank containers, establishing a leading position in the global chemical logistics equipment manufacturing industry [2] - The company has achieved a leading global market share in tank containers, continuously enhancing its technological advantages through R&D, intelligent upgrades, and lean management [3] Group 2: Future Development Strategies - The company aims to deepen its presence in the medical imaging equipment sector, enhancing product R&D capabilities and expanding product offerings to strengthen market position [3] - CIMC Enric plans to leverage the long-term growth trend in the global tank container industry and the promotion of multimodal transport in China to expand market scale [3] Group 3: Pricing and Market Factors - Tank container pricing is influenced by current market raw material prices, customer customization demands, and exchange rate fluctuations [4] - The company adopts a customer-centric market approach, utilizing a "sales-driven production" model to meet downstream customer needs [4] Group 4: Application Fields and Market Growth - The penetration rate of tank containers in the chemical industry is currently low, but increasing environmental regulations are expected to boost demand for tank containers as alternatives to traditional transport methods [4] - The company is developing high-value tank container products for various industries, including battery electrolyte and medical applications, to meet evolving market demands [4] Group 5: Aftermarket Services - The aftermarket business includes cleaning, refurbishment, modification, maintenance, and inspection services for tank containers, with rapid development and establishment of service networks in regions like the Netherlands and Jiaxing, Zhejiang [5] - Future plans include upgrading the aftermarket service network with advanced equipment and technical personnel to enhance overall service capabilities [5]

证券代码：301559 证券简称：中集环科 公告编号：2024-026 中集安瑞环科技股份有限公司 2023 年年度权益分派实施公告 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。 中集安瑞环科技股份有限公司（以下简称"公司"）2023 年年度权益分派方 案已获 2024 年 4 月 15 日召开的 2023 年年度股东大会审议通过，现将有关情况 公告如下： 一、股东大会审议通过权益分派方案情况 1、公司于 2024 年 4 月 15 日召开 2023 年年度股东大会，审议通过了《关于 2023 年度利润分配预案的议案》。公司 2023 年年度权益分派方案为：以截至 2023 年 12 月 31 日公司总股本 60,000 万股为基数，向全体股东每 10 股派发现金红利 4.5 元（含税），合计派发现金红利 27,000 万元人民币（含税），不送红股，不 以资本公积金转增股本，剩余未分配利润结转至以后年度。若公司利润分配方案 公布后至实施该方案的股权登记日前，公司的总股本发生变动，将按照分配总额 不变原则调整分配比例。 2、自上述利润分配方案披露至实施期间，公 ...

Group 1: Company Overview - The company is 中集安瑞环科技股份有限公司, with stock code 301559 [1] - The meeting took place on April 29, 2024, via telephone conference [2] Group 2: Pricing and Market Factors - The main drivers for tank container pricing include current market raw material prices, customer customization demands, and exchange rate fluctuations [3] - The pricing strategy is based on market steel and component prices, customer technical requirements, and factors like comprehensive costs, exchange rates, and profit margins [2][3] Group 3: Impact of External Events - The Red Sea incident has disrupted traditional international trade routes, increasing shipping days and costs, which in turn has raised demand for containers, including tank containers [3] Group 4: Customer Base - Major customers include international leasing companies like EXSIF and Stolt Tank Containers, as well as chemical giants such as BASF and Wanhua Chemical [3] Group 5: Medical Equipment Development - The company aims to strengthen its product development capabilities in the medical imaging equipment sector and enhance collaboration with mainstream customers to increase market share [3] Group 6: Aftermarket Services - The aftermarket business includes cleaning, refurbishment, modification, maintenance, and inspection services for tank containers, with a growing service network established in regions like the Netherlands and Jiaxing, Zhejiang [3][4]

Financial Performance - Total operating revenue for Q1 2024 was CNY 619,358,847.22, a decrease of 56.36% compared to CNY 1,418,654,555.14 in the same period last year[6] - Net profit for Q1 2024 was CNY 50,642,603.28, a decline of 77.15% compared to CNY 221,679,436.26 in Q1 2023[8] - Earnings per share for Q1 2024 was CNY 0.09, compared to CNY 0.44 in the same quarter last year[11] - The total comprehensive income for Q1 2024 was CNY 50,979,129.78, significantly lower than CNY 222,082,099.48 in Q1 2023[11] - Net profit attributable to shareholders for Q1 2024 was ¥52,033,709.00, down 76.69% from ¥223,215,634.42 in the previous year[24] - The net cash flow from operating activities was ¥80,875,988.23, a decline of 75.94% compared to ¥336,100,319.24 in Q1 2023[24] - Basic earnings per share for Q1 2024 were ¥0.09, down 79.55% from ¥0.44 in the same period last year[24] - The company's operating revenue decreased by 56.34% compared to the same period last year, primarily due to multiple factors including international geopolitical situations and a weak recovery in the global chemical industry[33] - The net profit for the period decreased by 77.16% year-on-year, mainly attributed to the decline in revenue[34] - The cash flow from operating activities decreased by 75.94% compared to the same period last year, primarily due to the drop in operating revenue[35] Costs and Expenses - Total operating costs for Q1 2024 were CNY 540,221,329.94, down 54.43% from CNY 1,184,748,605.89 year-on-year[6] - Research and development expenses for Q1 2024 were CNY 21,387,680.72, down 49.40% from CNY 42,275,339.65 in Q1 2023[8] - Financial expenses decreased by 407.06% year-on-year, mainly due to the appreciation of the US dollar and increased interest income from time deposits[33] - The company reported a government subsidy of ¥567,942.65 during the quarter[25] Assets and Liabilities - Total liabilities decreased to CNY 820,340,596.74 from CNY 919,022,185.07, reflecting a reduction of 10.76%[5] - The company’s total assets amounted to CNY 5,537,126,059.26, slightly down from CNY 5,581,938,346.00[5] - Total assets decreased from 5,581,938,346.00 to 5,537,126,059.26, a decline of approximately 0.8%[43] - Current assets slightly decreased from 4,872,059,126.33 to 4,839,945,709.03, a reduction of about 0.7%[43] - Non-current assets decreased from 709,879,219.67 to 697,180,350.23, representing a decline of approximately 1.2%[43] - Other receivables increased by 30.99% compared to the beginning of the year, mainly due to an increase in export tax rebates[29] - Other current liabilities increased by 38.23% compared to the beginning of the year, mainly due to an increase in customer advance payments and corresponding taxes[29] Cash Flow - The net cash flow from investing activities was -¥33,219,921.10, an improvement from -¥42,907,626.44 in Q1 2023[16] - The net cash flow from financing activities was -¥4,705,010.23, compared to -¥4,378,757.05 in the same period last year[16] Equity - Total equity attributable to shareholders of the parent company increased to CNY 4,718,088,629.11 from CNY 4,662,844,409.26, an increase of 1.19%[5] - The weighted average return on equity for Q1 2024 was 1.11%, down from 8.46% in the previous year[24] Other Financial Metrics - The company reported a financial loss of CNY 19,561,238.78 from investments, compared to a loss of CNY 1,576,927.62 in the previous year[8] - The fair value changes in financial assets decreased by 127.17% year-on-year, mainly due to increased losses from the fair value changes of unsettled forward foreign exchange contracts and options[30] - The company's derivative financial assets decreased by 99.57% compared to the beginning of the year, primarily due to the impact of exchange rate fluctuations on the value of forward foreign exchange and option contracts[29] - Accounts payable decreased from 332,094,245.36 to 249,261,538.20, a significant reduction of about 25%[43] - Contract liabilities increased from 120,133,388.91 to 149,825,624.24, an increase of approximately 24.8%[43] - Deferred tax assets decreased from 28,370,326.17 to 25,409,005.70, a decline of about 10.5%[43] - Employee compensation payable decreased from 151,776,202.28 to 126,361,802.12, a reduction of approximately 16.7%[43] - Derivative financial liabilities decreased from 6,033,800.00 to 5,544,500.00, a decline of about 8.1%[43] - Other payables increased from 94,453,345.45 to 101,141,180.20, an increase of approximately 7.1%[43] - Inventory decreased from 970,715,930.82 to 890,793,694.46, a decline of about 8.2%[43]

北京市金杜律师事务所上海分所 关于中集安瑞环科技股份有限公司 2023 年年度股东大会之法律意见书 致：中集安瑞环科技股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受中集安瑞环科技股份 有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委 员会《上市公司股东大会规则（2022 年修订）》（以下简称《股东大会规则》）等 中华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括中国 香港特别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、行政 法规、规章和规范性文件和现行有效的《中集安瑞环科技股份有限公司章程》（以 下简称《公司章程》）有关规定，指派律师出席了公司于 2024 年 4 月 15 日召开 的 2023 年年度股东大会（以下简称本次股东大会），并就本次股东大会相关事 项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2021 年第二次临时股东大会审议批准的《公司章程》； 2. 公司 2024 年 3 月 20 日刊登 ...

证券代码：301559 证券简称：中集环科 公告编号：2024-024 1.召开时间： （1）现场会议召开时间：2024 年 4 月 15 日（星期一）下午 14:30 （2）网络投票时间：2024 年 4 月 15 日 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。 特别提示： 1.本次股东大会未出现否决提案的情形。 2.本次股东大会不涉及变更以往股东大会已通过决议的情形。 一、会议召开及出席情况 （一）会议召开情况 中集安瑞环科技股份有限公司 2023 年年度股东大会决议公告 通过深圳证券交易所（以下简称"深交所"）交易系统投票的时间为 2024 年 4 月 15 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深交所互联网投票系 统投票的时间为 2024 年 4 月 15 日 9:15-15:00。 2.召开地点：江苏省南通市城港路 159 号中集安瑞环科技股份有限公司 301 会议室 占公司有表决权股份总数的 85.0230%。其中：通过现场投票的股东及股东代理 人 5 人，代表股份 510,000,200 股，占公司有表 ...

中信证券股份有限公司 关于中集安瑞环科技股份有限公司 2023年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：中集安瑞环科技股份有限公 | | --- | --- | | | 司（以下简称"中集环科"） | | 保荐代表人姓名：施丹 | 联系电话：13751821088 | | 保荐代表人姓名：王杰 | 联系电话：15601890525 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 无 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 限于防止关联方占用公司资源的制度、募集资金 | 是 | | 管理制度、内控制度、内部审计制度、关联交易 制度） （2）公司是否有效执行相关规章制度 | 是，根据公司内控自我评价报告、2023年度内 部控制鉴证报告，发行人有效执行了相关规章 制度 | | 3.募集资金监督情况 （1）查询公司募集资金专户次数 （2）公司募集资金项 ...