Core Viewpoint - The company CIMC Enric is experiencing fluctuations in stock performance and is involved in various sectors including medical devices, gas storage, and IoT technology, with a significant portion of its revenue coming from overseas markets benefiting from currency depreciation [2][3]. Group 1: Company Overview - CIMC Enric was established on August 14, 2003, and went public on October 11, 2023, focusing on the research, design, production, and sales of tank containers, while also providing customized information services based on IoT technology [7]. - The company's main business revenue composition includes: standard stainless steel liquid tank containers (46.57%), special stainless steel liquid tank containers (24.13%), other businesses (11.85%), medical device components (9.82%), carbon steel tank containers (5.46%), and core components (2.17%) [7]. - As of September 30, the number of shareholders in CIMC Enric is 26,600, a decrease of 18.86% from the previous period, with an average of 3,388 circulating shares per person, an increase of 23.24% [7]. Group 2: Financial Performance - For the period from January to September 2025, CIMC Enric reported a revenue of 1.75 billion yuan, a year-on-year decrease of 25.64%, and a net profit attributable to shareholders of 99.56 million yuan, down 44.73% year-on-year [7]. - The company has distributed a total of 1.035 billion yuan in dividends since its A-share listing [8]. Group 3: Market Position and Trends - CIMC Enric holds over 50% of the global market share in the tank container segment, consistently ranking first in the world [2]. - The company’s medical device components are primarily used in medical imaging equipment, with major clients including Siemens and United Imaging [2]. - The company is adapting to industry demands for smart and information technology, focusing on the development of smart sensors, data terminals, and information interaction platforms under the CIMC SAFEWAY brand [2].

（文章来源：证券日报） 证券日报网讯 12月11日晚间，中集环科发布公告称，公司于2025年12月11日召开职工代表大会，经与 会职工代表表决通过，同意选举林爱彬先生为公司第二届董事会职工董事，任期自本次职工代表大会决 议之日起至第二届董事会届满之日止。 ...

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 年第二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 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《上市公司股东会规则》（以下简称《股东会规则》）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省）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 2025 年 12 月 11 日召开的 2025 年第二次临时股东会（以下简称本次股东会），并就本次股东会相关事项 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 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 11 月 26 日刊登于巨潮资讯网及深圳 ...

中集安瑞环科技股份有限公司（以下简称"公司"）于 2025 年 11 月 24 日召 开了第二届董事会第十二次会议，于 2025 年 12 月 11 日召开了 2025 年第二次临 时股东会，审议通过了《关于修订<公司章程>的议案》，对《中集安瑞环科技 股份有限公司章程》（以下简称"《公司章程》"） 的部分条款进行修改和完善。 根据修订后的《公司章程》，公司董事会由 8 名董事组成，董事会成员设职工代 表担任的董事 1 名。 根据《中华人民共和国公司法》《公司章程》等有关规定，公司于 2025 年 12 月 11 日召开职工代表大会，经与会职工代表表决通过，同意选举林爱彬先生 （简历详见附件）为公司第二届董事会职工董事，任期自本次职工代表大会决议 之日起至第二届董事会届满之日止。 林爱彬先生符合《中华人民共和国公司法》《深圳证券交易所创业板股票上 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》等相关法律法规及《公司章程》规定的任职资格。本次选举完成后，公 司第二届董事会成员中兼任公司高级管理人员以及由职工代表担任的董事人数 总计未超过公司董事总数的二分之一，符合相关法律法 ...

证券代码：301559 证券简称：中集环科 公告编号：2025-037 中集安瑞环科技股份有限公司 2025 年第二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 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 12 月 11 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 12 月 11 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：本次会议的召集、召开程序符合《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司股东会规则》（以下简称《股东 会规则》）《中集安瑞环科技股份有 ...

Group 1: Company Overview - The company specializes in the design, research and development, manufacturing, and sales of tank containers, being a global leader in liquid and liquefied gas container logistics equipment and lifecycle services [1] - In 2025, the company faced challenges due to uncertainties in U.S. trade policies and global geopolitical tensions, leading to a complex economic situation impacting the downstream chemical industry [2] Group 2: Market Performance - The tank container business maintained the top market share, with revenue of CNY 1,313.24 million in the first three quarters of 2025 [2] - The after-market services generated revenue of CNY 112.45 million, reflecting a year-on-year increase of 3.52% [4] - The medical equipment components business achieved revenue of CNY 181.44 million, up 5.92% year-on-year [5] Group 3: Product Offerings - The company offers a full range of tank containers, including standard stainless steel liquid tanks, special stainless steel liquid tanks, carbon steel gas tanks, and carbon steel powder tanks [2] - Standard stainless steel liquid tanks are designed for bulk chemical transportation, while special tanks are customized based on client needs [2] Group 4: Future Development Strategy - The company aims to diversify its business to ensure sustainable growth and enhance risk resistance, focusing on high-end equipment and intelligent manufacturing [6][7] - Plans include expanding into high-end medical equipment and smart equipment sectors, leveraging advanced technologies and market opportunities [6][7] Group 5: Dividend Policy - The company has established a shareholder dividend return plan for 2024-2026, committing to distribute at least 50% of the annual distributable profits as cash dividends [7] - In 2024, the company plans to distribute CNY 4.4 per 10 shares, totaling CNY 264 million [7]

Group 1: Company Overview - The company specializes in the design, research and development, manufacturing, and sales of tank containers, being a global leader in liquid and liquefied gas logistics equipment manufacturing and lifecycle services [2] - In 2025, the company faced challenges due to uncertainties in U.S. trade policies and global geopolitical tensions, leading to a decline in market demand for tank containers and increased competition [2] Group 2: Market Performance - The tank container business maintained a leading market share, with revenue reaching CNY 1,313.24 million in the first three quarters of 2025 [3] - The medical equipment components business also showed growth, with revenue of CNY 181.44 million in the same period, representing a year-on-year increase of 5.92% [3] Group 3: Future Development Directions - The company aims to focus on related diversification as a key strategy for sustainable growth and risk resilience, leveraging its established market position in tank container manufacturing [3] - Plans include expanding into high-end medical equipment and intelligent equipment sectors, enhancing capabilities in precision processing of non-ferrous metals, and supporting digital transformation in chemical logistics and smart manufacturing [4]

Core Insights - The company CIMC Enric announced on November 26 that as of September 30, 2025, the number of shareholders is 26,562 [2] Company Information - CIMC Enric has provided an update regarding its shareholder count, indicating a significant engagement with investors [2]

截至2025年11月25日收盘，中集环科（301559）报收于16.14元，较前一交易日上涨0.37%，最新总市值 为96.84亿元。该股当日开盘16.24元，最高16.3元，最低16.07元，成交额达2467.31万元，换手率为 1.69%。 《关于聘任会计师事务所的公告》 《中集安瑞环科技股份有限公司信息披露管理制度（修订）》 《中集安瑞环科技股份有限公司外部信息报送和使用管理制度（修订）》 《中集安瑞环科技股份有限公司募集资金管理制度（修订）》 《中集安瑞环科技股份有限公司审计委员会工作规则（修订）》 《中集安瑞环科技股份有限公司年报信息披露重大差错责任追究制度（修订）》 《中集安瑞环科技股份有限公司投资者关系管理制度（修订）》 《中集安瑞环科技股份有限公司薪酬与考核委员会工作规则（修订）》 《中集安瑞环科技股份有限公司信息披露暂缓与豁免业务管理制度（修订）》 《中集安瑞环科技股份有限公司股东会议事规则（修订）》 《中集安瑞环科技股份有限公司内幕信息知情人登记制度（修订）》 《中集安瑞环科技股份有限公司总裁工作细则（修订）》 《中集安瑞环科技股份有限公司重大信息报告内部制度（修订）》 《中集安瑞环科技股 ...

Core Viewpoint - The company, CIMC Enric (301559), announced that as of the announcement date, it and its subsidiaries do not provide guarantees to entities outside the consolidated financial statements, indicating a strong financial position without overdue guarantees or litigation-related guarantees [1] Group 1 - The company has no overdue guarantees [1] - There are no guarantees involved in any litigation [1] - The company has not incurred losses due to being judged against guarantees [1]