Meeting Overview - The second session of the Supervisory Board of CIMC Enric Holdings Co., Ltd. was held on August 21, 2025, with all three supervisors present, including one via telecommunication [1][2]. Resolutions Passed - The Supervisory Board approved the "2025 Half-Year Report" and its summary, confirming that the report accurately reflects the company's operational status for the first half of 2025 without any misleading statements or omissions [1][2]. - The board also approved the "Special Report on the Storage, Management, and Use of Raised Funds for the First Half of 2025," affirming compliance with relevant laws and regulations regarding the management of raised funds [2][3]. - A resolution was passed to use up to RMB 600 million of temporarily idle raised funds for cash management, ensuring that this does not affect the progress of investment projects or the normal operations of the company [2][3]. - The board approved a proposal to apply for comprehensive credit from CIMC Group Finance Co., Ltd., noting that the financial operations and asset quality of the company are sound, with manageable risks associated with related financial transactions [3][4]. - A risk disposal plan regarding financial operations with CIMC Group Finance Co., Ltd. was also approved, along with a continuous risk assessment report for the first half of 2025, indicating that the financial operations are compliant and do not harm the interests of the company and its shareholders [4][5].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 8, 2025, at 14:30 [1] - Shareholders can participate either in person or via online voting, with specific time slots for each method [1][2] Shareholder Eligibility - All shareholders registered by the close of business on September 2, 2025, are entitled to attend the meeting and may appoint a proxy to vote on their behalf [2] - The meeting will also include company directors, supervisors, senior management, and other legally required attendees [2] Agenda Items - The meeting will review proposals including the application for comprehensive credit from CIMC Group Finance Co., Ltd. and the re-signing of the financial service framework agreement, which involves related party transactions [2][7] - Voting will be conducted separately for certain proposals, and results will be disclosed [2] Registration Process - Individual shareholders must present identification and shareholder account cards for registration, while corporate shareholders must provide additional documentation [2][3] - Remote shareholders can register via mail or email by September 5, 2025 [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system, with detailed procedures provided in the attachments [4][5] - The voting process includes specific guidelines for casting votes on both general and specific proposals [5]

Core Viewpoint - The company announced the approval of a proposal to use temporarily idle raised funds for cash management, allowing for investment in high-security and liquid financial products, subject to shareholder approval [1] Group 1: Company Actions - The company will hold its second board meeting and second supervisory board meeting on August 21, 2025, to discuss the cash management proposal [1] - The approved amount for cash management is up to RMB 600 million, which includes over-raised funds [1] - The funds can be used for a period of 12 months after the shareholder meeting approval and can be rolled over [1] Group 2: Financial Management Strategy - The cash management strategy aims to ensure that normal production and investment plans are not affected [1] - The focus is on purchasing investment products that have high safety and good liquidity [1]

Core Viewpoint - The company reported a mixed performance in its 2025 semi-annual report, with total revenue of 1.214 billion yuan and a net profit of 62.61 million yuan, while facing challenges from global economic uncertainties [1] Group 1: Financial Performance - Total revenue for the first half of 2025 was 1.214 billion yuan, with a net profit attributable to shareholders of 62.61 million yuan [1] - Cash flow from operating activities was 227 million yuan [1] - Revenue from the tank container business decreased by 17.57% to 924.25 million yuan, while revenue from medical device components increased by 16.12% to 119.16 million yuan [1] Group 2: Business Segments - The tank container business maintained its market leadership despite a revenue decline [1] - The medical device components business showed strong growth, continuing a trend of double-digit increases over multiple reporting periods [2] - The aftermarket services business also experienced a slight revenue increase of 0.95% to 74.92 million yuan [1] Group 3: Strategic Initiatives - The company is focusing on diversification as a key strategy for sustainable growth and risk resilience, particularly in high-end equipment and related fields [2] - Efforts are being made to enhance competitiveness through scale effects and collaboration with advanced technologies [2] - The company aims to transition from a leader in tank containers to a core technology platform for high-end equipment over the next three to five years [3]

Group 1 - The stock price of CIMC Enric is reported at 17.99 yuan, down 1.37% from the previous trading day, with a trading range of 18.33 yuan (high) to 17.92 yuan (low) and a total transaction amount of 1.05 billion yuan [1] - CIMC Enric primarily engages in the research, development, production, and sales of tank containers, which are widely used in the chemical, food, and energy sectors. The company also operates in the medical device components business, including key components for high-end medical imaging equipment [1] - The company disclosed its semi-annual report for 2025, showing total operating revenue of 1.214 billion yuan and a net profit attributable to shareholders of 62.6012 million yuan. The net cash flow from operating activities was 227 million yuan. Revenue from the medical device components business grew by 16.12% year-on-year, maintaining double-digit growth over multiple reporting periods [1] Group 2 - The company successfully developed the first domestic TDI railway tank container and was selected as one of the first batch of excellent intelligent factories by the Ministry of Industry and Information Technology [1] - On August 22, the net inflow of main funds was 1.1527 million yuan, with a net inflow of 7.4197 million yuan over the past five days [2]

Core Insights - The company, CIMC Enric (301559.SZ), 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 attributable to shareholders was 62.6012 million yuan, down 45.61% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 42.5472 million yuan, reflecting a significant decrease of 68.23% year-on-year [1] - The basic earnings per share stood at 0.1 yuan [1]

Core Insights - Company reported a total revenue of 1.214 billion yuan and a net profit attributable to shareholders of 62.61 million yuan for the first half of 2025, with a net cash flow from operating activities of 227 million yuan [1] - Company maintains its position as a global leader in the tank container industry, focusing on R&D and innovation to enhance its market share and product offerings [1][2] - Company has established the first fully automated powder coating line in the industry, reducing production pollution through the "oil-to-powder" transition and utilizing green materials to lower carbon emissions [1] - Company has been recognized with multiple awards for its achievements in smart manufacturing and green production, including being selected as one of the first excellent smart factories by the Ministry of Industry and Information Technology [1] Business Development - Company has successfully developed the first domestic TDI railway tank container, facilitating the transition of hazardous materials transportation from road to rail [2] - Company has improved its capabilities in the R&D and manufacturing of key components for high-end medical imaging equipment, with a revenue growth of 16.12% year-on-year in this segment for the first half of 2025 [2] - Company aims to continue leading in the tank container and medical equipment manufacturing sectors, promoting innovation and green development as part of its strategic vision [2]

Core Viewpoint - 中集安瑞科 reported a decline in revenue and net profit for 中集环科 for the six months ending June 30, 2025, indicating challenges in financial performance [1] Financial Performance - The company achieved a revenue of 1.214 billion RMB, representing a year-on-year decrease of 12.68% [1] - The net profit attributable to shareholders was 62.6012 million RMB, down 45.61% compared to the previous year [1] - Basic earnings per share were reported at 0.1 RMB [1]

中集安瑞环科技股份有限公司 与中集集团财务有限公司开展金融业务的风险处置预案 第一章 总则 第一条 为进一步规范中集安瑞环科技股份有限公司（以下简称"公司"） 与中集集团财务有限公司（以下简称"财务公司"）的关联交易，有效防范、及 时控制和化解公司与财务公司的关联交易风险，加强公司资金安全风险管理，按 照中国证券监督管理委员会、国家金融监督管理总局、深圳证券交易所等有关规 定，结合公司实际，制定本风险处置预案（以下简称"本预案"）。 第二条 本预案适用于公司及合并报表范围内的各级全资、控股子公司。 第七条 公司与财务公司需签订金融服务协议，并严格遵循金融服务协议进 行业务往来。 第八条 公司建立与财务公司关联交易的风险报告机制，以定期或临时的形 式向董事会报告。 第九条 公司应持续关注财务公司是否存在违反《企业财务公司管理办法》 相关规定等可能对资金安全产生风险的情况。 第三条 本预案所称关联交易，指公司与财务公司签署的金融服务协议中约 定的交易，包括财务公司提供的存款服务、信贷服务、结算服务以及经国家金融 监督管理总局批准财务公司可从事的其他业务。 第四条 公司与财务公司发生业务往来，应当遵循平等自愿原则， ...

证券代码：301559 证券简称：中集环科 公告编号：2025-020 中集安瑞环科技股份有限公司 2025 年半年度募集资金存放、管理与使用情况专项报告 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。 根据《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（2025 年修订）》《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式：第 21 号上市公司募集资金年度存放、管理与使用情况的专项 报告格式（2025 年修订）》等相关法律法规及规范性文件等规定，现将中集安 瑞环科技股份有限公司（以下简称"公司"）2025 年半年度募集资金存放、管 理与使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 本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（A 股）股票 9,000 万股，发行价为每股人民币 24.22 ...