Group 1 - The company announced the convening of its first extraordinary general meeting of shareholders for 2025 on September 8, 2025 [2] - The meeting will review the proposal regarding the use of temporarily idle raised funds for cash management [2]

证券代码：301559 证券简称：中集环科 公告编号：2025-026 中集安瑞环科技股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情形。 2、本次股东会不涉及变更以往股东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 1、召开时间： （1）现场会议召开时间：2025 年 9 月 8 日（星期一）下午 14:30 （2）网络投票时间：2025 年 9 月 8 日 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 2025 年 9 月 8 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 2025 年 9 月 8 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 3、召开方式：本次股东会采取现场投票与网络投票相结合的方式。 4、召集人：公司董事会 5、主持人：董事长杨晓虎先生 6、召开的合法合规性：本次会议的召 ...

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 2025 年第一次临时股东会之法律意见书 致：中集安瑞环科技股份有限公司 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 2024 年第二次临时股东大会审议通过的《公司章程》； 2. 公司 2025 年 8 月 23 日刊登于巨潮资讯网及深圳证券交易所（以下简 称深交所）网站的《中集安瑞环科技股份有限公司第二届董事会第十次 会议决议公告》； 3. 公司 2025 年 8 月 23 日刊登于巨潮资讯网及深交所网站的《中集安瑞 环科技股份有限公司第二届监事会第十次会议决议公告》； 4. 公司 2025 年 8 月 23 日刊登于巨潮资讯网及深交所网站的《中集安瑞 环科技股份有限公司关于召开 2025 年第一次临时股东会的通知》（以 下简称《股东会通知》）； 5. 公司本次股东会股权登记日的股东名册； 6. 出席现场会议的股东的到会登记记录及凭证资料； 7. 深圳证券信息有限公司提供的本次股东会网络投票情况的统计结果； 8. 公司本次股东会议案及涉及相关议案内容的公告等文件； 北京市金杜律师事务所上海分所（以下简称本 ...

中集安瑞环科技股份有限公司 关于使用暂时闲置募集资金进行现金管理到期赎回的 进展公告 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"）于 2024 年 8 月 19 日召开 第二届董事会第五次会议、第二届监事会第五次会议，于 2024 年 9 月 6 日召开 2024 年第二次临时股东大会审议通过了《关于使用暂时闲置募集资金进行现金 管理的议案》，同意在确保不影响正常生产经营和募集资金投资计划的情况下， 公司及子公司使用不超过人民币 60,000 万元的暂时闲置募集资金（含超募资金） 进行现金管理，用于购买安全性高、流动性好的投资产品，该额度自公司股东大 会审议通过后 12 个月内可循环滚动使用。保荐机构中信证券股份有限公司对该 事项出具了明确的核查意见。具体详见公司于巨潮资讯网（www.cninfo.com.cn） 披露的《关于使用暂时闲置募集资金进行现金管理的公告》。 证券代码：301559 证券简称：中集环科 公告编号：2025-025 截至本公告日，前述理财产品所赎回的本金及相关收益均已到账并划转至募 集资 ...

Group 1 - Company CIMC Enric responded to investor inquiries on August 28 regarding the number of shareholders, indicating that investors can refer to the company's periodic reports for this information [2]

Group 1 - The core viewpoint of the article highlights the recent stock performance of CIMC Enric, with a closing price of 17.84 yuan on August 25, reflecting a decrease of 0.15 yuan or 0.83% from the previous trading day [1] - CIMC Enric specializes in the design, research and development, manufacturing, and sales of tank containers, positioning itself as a global leader in liquid and liquefied gas container logistics equipment [1] - The company is also involved in the medical equipment components sector, indicating diversification in its business operations [1] Group 2 - On August 25, CIMC Enric received multiple institutional research visits, including from Huatai Securities and Everbright Yongming Asset, where the management discussed business development with the research institutions [1] - Over the past year, the company has hosted a total of 67 institutions for 88 research visits, demonstrating strong interest from the investment community [1] - On the same day, the net inflow of main funds was 9.5052 million yuan, accounting for 0.59% of the circulating market value, although there has been a net outflow of 2.3983 million yuan over the past five days [1]

Company Overview - The company specializes in the design, research and development, manufacturing, and sales of tank containers, positioning itself as a global leader in liquid and liquefied gas logistics equipment manufacturing [1][2]. Financial Performance - In the first half of 2025, the company reported total revenue of CNY 1.214 billion, with a net profit attributable to shareholders of CNY 62.6012 million, and a net cash flow from operating activities of CNY 227 million [2]. - Revenue breakdown by business: - Tank container business: CNY 924.2463 million, a year-on-year decrease of 17.57% [2]. - Medical equipment components: CNY 119.1561 million, a year-on-year increase of 16.12% [2]. - Aftermarket services: CNY 74.9220 million, a year-on-year increase of 0.95% [2]. Medical Business Performance - The medical equipment components business has shown consistent growth, with a year-on-year increase of 12.88% in 2024 and 16.12% in the first half of 2025 [3]. Order Situation - In the first half of 2025, the company signed new orders totaling CNY 1.079 billion, with a backlog of CNY 840 million as of June 30, 2025 [4]. Market Outlook - The current market for tank containers is viewed as being at a historical low, presenting an opportunity for market restructuring. The company believes it has the capability to navigate this phase [4]. Strategic Partnerships - The company has established itself as a strategic partner with Siemens in the high-end medical imaging equipment sector, enhancing its recognition and collaboration opportunities [5]. Future Growth Strategies - The company aims to diversify its business to ensure sustainable growth and enhance risk resilience, focusing on high-end equipment and intelligent manufacturing [6]. - Plans include expanding into high-end medical equipment and smart equipment sectors, leveraging advanced technologies and capabilities [6]. Conclusion - The company is committed to high-quality development, enhancing core competitiveness, and driving product upgrades towards green and intelligent solutions, thereby solidifying its position as an industry leader [2].

Group 1 - The number of shareholders for the company as of June 30, 2025, is 32,700, a decrease of 1,376 or 4.03% from March 31, 2025 [1] - The average number of shares held per shareholder increased from 17,600 to 18,300, with an average market value of 293,600 yuan [1] - The company's shareholder count is above the industry average of 29,300 as of June 30, 2025, while the average market value for the industry is 194,300 yuan [1] Group 2 - From March 31, 2025, to June 30, 2025, the company's stock price increased by 0.16%, during which the number of shareholders decreased by 1,376 [1] - During the same period, the company experienced a net outflow of 23.877 million yuan from institutional funds and a net outflow of 61.2629 million yuan from speculative funds, while retail investors saw a net inflow of 85.1399 million yuan [3] - The stock appeared on the trading leaderboard twice, with one instance involving an institutional seat and another involving a Shenzhen Stock Connect seat [3]

Core Insights - The company, CIMC Enric (301559), reported a revenue of 1.214 billion yuan for the first half of 2025, representing a year-on-year decline of 12.68% [1] - The net profit for the same period was 62.6012 million yuan, down 45.61% year-on-year [1] - The basic earnings per share (EPS) stood at 0.1 yuan, with a weighted average return on equity (ROE) of 1.37% [1] Financial Performance - Revenue: 1.214 billion yuan, down 12.68% year-on-year [1] - Net Profit: 62.6012 million yuan, down 45.61% year-on-year [1] - Basic EPS: 0.1 yuan [1] - ROE: 1.37% [1]

Core Points - The board of directors of CIMC Enric Holdings Co., Ltd. held its 10th meeting of the 2nd session on August 21, 2025, to discuss various proposals related to the company's operations and financial management [1][2] Group 1: Board Meeting Proceedings - The meeting was conducted in accordance with the Company Law and the company's articles of association, ensuring all procedures were followed [1] - The board approved the 2025 Half-Year Report and its summary, confirming that the report accurately reflects the company's operational status without any misleading statements [2] Group 2: Financial Management and Fund Usage - The board approved a special report on the management and usage of raised funds, confirming compliance with relevant laws and regulations [2] - A proposal to use up to RMB 600 million of temporarily idle raised funds for cash management was approved, aimed at enhancing fund efficiency while ensuring project progress [2][3] Group 3: Credit and Risk Management - The board approved a proposal to apply for a credit line of up to RMB 3 billion from CIMC Group Finance Co., Ltd., with specific limits on daily deposits and outstanding loans [3][4] - A risk management plan for financial operations with CIMC Group Finance Co., Ltd. was approved, indicating that the financial risks are manageable and do not harm the company's interests [4][5] Group 4: Shareholder Meeting - The board agreed to convene the first extraordinary general meeting of 2025 on September 8, 2025, to discuss the approved proposals [5]