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与中集集团财务有限公司 公司董事会授权公司总经理或总经理指定的授权人根据实际经营情况的需 要，在综合授信额度内办理授信等具体事宜，并签署上述授信额度内的一切授信 及用信有关的合同、协议、凭证等各项法律文件，由此产生的法律、经济责任全 部由公司承担。 二、关联方基本情况 1、财务公司介绍 签署综合授信协议暨关联交易的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为中集安瑞环 科技股份有限公司（以下简称"中集环科"或"公司"或"甲方"）首次公开发 行股票并在深圳证券交易所创业板上市的保荐人，根据《证券发行上市保荐业务 管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所创业板上市 公司规范运作指引》及《深圳证券交易所上市公司自律监管指引 13 号——保荐 业务》等有关规定，对中集环科与中集集团财务有限公司签署综合授信协议暨关 联交易事项进行了审慎核查，具体情况及核查意见如下： 一、本次申请授信额度的基本情况 公司于 2024 年 3 月 18 日召开的第二届董事会第三次会议、第二届监事会第 三次会议及 2024 年 4 月 15 ...

本年度使用募集资金 236,149,429.27 元。 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 2024 年半年度募集资金存放与使用情况专项报告的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为中集安瑞环 科技股份有限公司（以下简称"中集环科"或"公司"）首次公开发行股票并在 深圳证券交易所创业板上市的保荐人，根据《证券发行上市保荐业务管理办法》 《深圳证券交易所创业板股票上市规则》《深圳证券交易所创业板上市公司规范 运作指引》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管 要求》及《深圳证券交易所上市公司自律监管指引 13 号——保荐业务》等有关 规定，对中集环科 2024 年半年度募集资金存放与使用情况专项报告进行了审慎 核查，具体情况及核查意见如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 公司经中国证券监督管理委员会《关于同意中集安瑞环科技股份有限公司首 次公开发行股票注册的批复》(证监许可[2023]1317 号)同意注册，由主承销商中 信证券股份有限公司通过深圳证券交易所系统采用余额包销方式，向社会公开发 行了人民币普通股( ...

证券代码：301559 证券简称：中集环科 公告编号：2024-037 中集安瑞环科技股份有限公司 关于会计政策变更的公告 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。 3、变更适用日期 本次会计政策变更，按照财政部相关文件规定的施行日期开始执行。 4、变更前采用的会计政策 本公司执行财政部颁布的《企业会计准则—基本准则》和各项具体会计准则、 企业会计准则应用指南、企业会计准则解释公告以及其他相关规定。 特别提示： 本次会计政策变更不涉及对以前年度的报表追溯调整，也不会对变更前的中 集安瑞环科技股份有限公司（以下简称"公司""本公司"）营业收入、净利润、 净资产等指标产生重大影响。 一、会计政策变更概述 1、变更的性质 公司本次会计政策变更是根据法律法规和国家统一的会计制度的要求进行 的变更，无需提交董事会或股东大会审议。 2、变更原因 财政部于 2023 年 10 月 25 日发布了《关于印发<企业会计准则解释第 17 号> 的通知》(财会[2023]21 号)(以下简称"准则解释第 17 号")，其中"关于流动负 债与非流动负债的划分"、"关于供应商融资 ...

中集安瑞环科技股份有限公司 董事会秘书工作制度 第一章 总则 第一条 为规范中集安瑞环科技股份有限公司（以下简称"公司"）董事会 秘书的行为，保证公司规范运作，保护投资者合法权益，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》《上市公司治理准则》 《深圳证券交易所创业板股票上市规则》（以下简称《" 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》、 《深圳证券交易所上市公司自律监管指引第 5 号——信息披露事务管理》等有关 法律、行政法规、部门规章、规范性文件及《中集安瑞环科技股份有限公司章程》 （以下简称《公司章程》）的有关规定，制定本制度。 第二条 董事会秘书应遵守法律、行政法规、部门规章、规范性文件、《公司 章程》及本制度的有关规定。 第三条 董事会秘书是公司的高级管理人员，对公司和董事会负责。董事会 秘书是公司与深圳证券交易所（以下简称"深交所"）之间的指定联络人。 第二章 董事会秘书的任职资格和任免程序 第四条 董事会设董事会秘书一名，由董事长提名，由董事会聘任或解聘。 第五条 董事会秘书应忠实、勤勉地履行职责。董 ...

中集安瑞环科技股份有限公司 股东会议事规则 第二条 公司严格按照法律、行政法规、公司章程及本规则的相关规定召 开股东会，保证股东能够依法行使权利。 第一条 为规范中集安瑞环科技股份有限公司（以下简称"公司"）的公 司治理结构，保证股东依法行使股东权利，确保股东会高效、平稳、有序、规范 运作，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》《上市公司股东大会规则》《上市公司治理准则》《深圳证券 交易所创业板股票上市规则》等规定及《中集安瑞环科技股份有限公司章程》（以 下简称"《公司章程》"），制定本规则。 第三条 公司董事会应当切实履行职责，认真、按时组织股东会。公司监 事会应当切实履行职责，必要时召集主持临时股东会。公司全体董事、监事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第二章 股东会的召集 第四条 股东会由董事会依法召集，董事长主持。董事会应当在本规则规 定的期限内按时召集股东会。 董事会不能履行或者不履行召集股东会会议职责的，监事会应当及时召集和 主持；监事会不召集和主持的，连续 90 日以上单独或者合计持有公司 10%以上 股份的股东可以自行召集和主持。 ...

中集安瑞环科技股份有限公司 证券代码：301559 证券简称：中集环科 公告编号：2024-027 关于全资子公司完成注册地址变更登记的公告 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"）近日收到全资子公司富 威投资控股有限公司（以下简称"富威投资"）变更注册地址并取得相关证明文 件的通知。除此变更外，其他登记信息未发生变化。具体情况如下： 一、本次变更内容 富威投资控股有限公司《商业登记证》。 特此公告。 中集安瑞环科技股份有限公司 董事会 2024 年 8 月 14 日 | 变更事项 | 变更前 | 变更后 | | --- | --- | --- | | 注册地址 | UNIT 908 9/F FAIRMONT HOUSE NO.8 COTTON TREE | FLAT/RM 1902-3 19/F BANK OF AMERICA TOWER 12 | | | DRIVE CENTRAL HK | HARCOURT ROAD CENTRAL | | | | HK | 二、变更后的基本情况 | 企业名称 | 富 ...

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 market [2][3] - The company has achieved a global market share of tank containers, maintaining the top position in the industry [3] Group 2: Market Growth and Demand - The growth of the tank container industry is driven by global GDP growth and increasing demand for goods, particularly in the Asia-Pacific region, with strong economic activities in China [3] - Continuous support from national policies and investments in multimodal transport have accelerated the application of tank containers in domestic markets [3] Group 3: Pricing and Market Strategy - The pricing of tank containers is influenced by current market prices of raw materials, customer customization demands, and exchange rate fluctuations [3] - The company adopts a customer-centric market approach, utilizing a "sales-driven production" model to meet downstream customer needs [3] Group 4: Future Development in Medical Equipment - The company aims to strengthen its product development capabilities in the medical imaging equipment sector, expanding its product range and enhancing collaboration with mainstream customers [4] - CIMC Enric has established a strong presence in the supply chain of leading medical imaging companies, leveraging its advanced manufacturing technologies [4] Group 5: Aftermarket Services - The aftermarket services for tank containers include cleaning, refurbishment, modification, maintenance, and inspection, with rapid development in this area [4] - The company is building a service network for tank container aftermarket services, with existing operations in the Netherlands and Jiaxing, Zhejiang Province [4]

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][3]. - The company has achieved a leading global market share in tank containers, leveraging its latecomer advantage by introducing key tank container technology from the UK and achieving mass production through independent research and development [3]. Group 2: Pricing and Market Factors - The pricing of tank containers is influenced by various factors, including current market prices of raw materials, 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 concentrated delivery needs of its clients [3]. Group 3: Impact of External Events - The Red Sea incident has led to increased shipping costs and longer logistics transport distances, resulting in a higher demand for containers, including tank containers, from downstream customers [3]. Group 4: Future Development in Medical Equipment - The company aims to deepen its involvement in the medical imaging equipment sector, enhancing product development capabilities and expanding its product range to strengthen market presence [4]. Group 5: Financial Impact of Exchange Rates - A significant portion of the company's sales is conducted overseas and primarily settled in USD, making it sensitive to fluctuations in the RMB exchange rate, which can impact profitability [4]. Group 6: Environmental Initiatives - The company has developed a powder coating line that replaces oil-based paints, achieving nearly zero VOC emissions and enhancing product quality while improving working conditions [4]. Group 7: Aftermarket Services - The company is expanding its aftermarket services for tank containers, including cleaning, refurbishment, modification, repair, and inspection, with a service network established in regions like the Netherlands and Jiaxing, Zhejiang [4]. Group 8: Specialty Tank Containers - Specialty stainless steel liquid tank containers are customized based on client specifications, offering higher added value and profit margins compared to standard tank containers due to their material and design requirements [5].

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：2024-013 □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__ ☑ 富国基金管理有限公司 于 潇 南方基金管理股份有限公司 陈思臻 贝莱德基金管理有限公司 杨雅童 华泰证券股份有限公司 倪正洋 华泰证券股份有限公司 邵玉豪 活动参与人员 中信证券股份有限公司 刘 畅 开源证券股份有限公司 熊亚威 中邮证券有限责任公司 虞洁攀 公司副总经理、财务负责人兼董事会秘书 张 毅 ...

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]