Financial Performance - The company's revenue for Q1 2025 was ¥611,226,370.64, a decrease of 1.31% compared to ¥619,358,847.22 in the same period last year[5] - Net profit attributable to shareholders was ¥22,377,960.10, down 56.99% from ¥52,033,709.00 year-on-year[5] - Basic and diluted earnings per share decreased by 55.56%, from ¥0.09 to ¥0.04[5] - Total operating revenue for the current period was CNY 611,226,370.64, a decrease of 1.83% from CNY 619,358,847.22 in the previous period[19] - Net profit for the current period was CNY 22,024,814.61, down 56.5% from CNY 50,642,603.28 in the previous period[20] Cash Flow and Investments - The net cash flow from operating activities increased by 111.16%, reaching ¥170,778,264.47, compared to ¥80,875,988.23 in the previous year[5] - Operating cash inflow for the current period was $730,450,826.53, an increase from $690,789,911.89 in the previous period, representing a growth of approximately 8.5%[22] - Net cash flow from investment activities was $1,102,276,233.40, a significant improvement from a negative $33,219,921.10 in the prior period[22] - The net increase in cash and cash equivalents for the current period was $1,263,075,715.54, a notable rise from $49,755,356.69 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,503,522,621.61, reflecting a 0.93% increase from ¥5,452,806,845.37 at the end of the previous year[5] - Total liabilities increased to CNY 773,330,261.08 from CNY 749,516,475.76, indicating a rise of 3.4%[18] - The total equity attributable to shareholders of the parent company was CNY 4,732,729,228.87, up from CNY 4,705,498,614.70 in the previous period[18] Revenue Segmentation - The revenue from tank containers was CNY 480.76 million, down 2.57% year-on-year, while revenue from medical device components increased by 20.98% to CNY 54.41 million[13] - The company signed new orders totaling CNY 444 million in Q1 2025, representing a growth of 17.27% year-on-year[13] - As of March 31, 2025, the company's backlog of orders was CNY 791 million, a decrease of 17.87% year-on-year[13] Other Financial Metrics - The company reported a significant increase in other comprehensive income, which rose by 1371.23% due to foreign currency translation adjustments[9] - Tax expenses decreased by 62.50% due to a reduction in total profit[9] - The company’s investment income increased by 33.98%, driven by favorable foreign exchange movements[9] - The company’s financial expenses rose by 83.89%, primarily due to increased foreign exchange losses[9] - Research and development expenses were CNY 21,989,054.00, slightly up from CNY 21,387,680.72 in the previous period[19] - The company recorded a fair value gain of CNY 13,054,000.00, compared to a loss of CNY 4,111,700.00 in the previous period[19] - Other comprehensive income after tax for the current period was CNY 2,345,511.48, compared to CNY 336,526.50 in the previous period[20] Market Position and Strategy - The company maintained its market position in the tank container business while experiencing steady growth in the medical device components segment[12] - The company approved the use of self-owned foreign exchange to pay for fundraising projects, allowing for the replacement of equivalent funds from the fundraising account[14] - The company also approved the completion of certain fundraising projects and the permanent allocation of surplus funds to working capital[14] Audit Status - The company’s first quarter report was not audited, indicating a preliminary financial assessment[24]

Group 1: Business Overview - The company primarily engages in the design, manufacturing, and sales of tank containers, achieving a revenue of CNY 334,909.30 million in 2024, with tank container revenue at CNY 274,834.64 million [1] - The company has a total of 2,256 employees as of 2024 [1] - The net profit attributable to the parent company for 2024 was CNY 30,387.02 million [1] Group 2: Market Outlook - The global tank container market had a total of 882,000 units as of January 2025, with a new build volume of 42,100 units in 2024, representing a year-on-year decline of 25.58% [2] - The company anticipates challenges in 2025 due to geopolitical uncertainties and new trade policies affecting global economic recovery [2] Group 3: Order Status - In 2024, the company signed new orders totaling CNY 2,994 million, a decrease of 9.38% year-on-year [2] - As of December 31, 2024, the company had an order backlog of CNY 937 million, down 17.66% compared to the previous year [2] Group 4: Pricing Strategy - Pricing for tank containers is influenced by current market prices of raw materials, customer specifications, and various cost factors including exchange rates [3] Group 5: Competitive Advantages - The company possesses scale, brand, scope, and synergy advantages, enabling effective investment, product upgrades, and cost control [4] - It offers a comprehensive range of tank containers, including standard and special liquid tanks, gas tanks, and powder tanks, across various sizes [4] Group 6: Future Development - The medical equipment components business saw a growth of over 10% last year, and the company plans to increase R&D investment to expand its product range in this sector [5]

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 2024 年年度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 2025 年 4 月 14 日召开的 2024 年年度股东 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 3 月 22 日刊登于巨潮资讯网及深圳证券交易所（以下 ...

证券代码：301559 证券简称：中集环科 公告编号：2025-013 中集安瑞环科技股份有限公司 2024 年年度股东会决议公告 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提案的情形。 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 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 4 月 14 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 4 月 14 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 （一）会议召开情况 1、召开时间： （1）现场会议召开时间：2025 年 4 月 14 日（星期一）下午 14:30 （2）网络投票时间：2025 年 4 月 14 日 3、公司董事、监事、高级管理人员 ...

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： 中集环科 | | --- | --- | | 保荐代表人姓名：施丹 | 联系电话：0755-23835888 | | 保荐代表人姓名：王杰 | 联系电话：021-20262319 | 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《中集安瑞环科技股份有限公司2024 年度内部控制自我评价报告》《中集安瑞环科 | | | 技股份有限公司内部控制审计报告》，发行人 | | | 有效执行了相关规章制度。 | | 3.募集资金 ...

Group 1 - The company CIMC Enric has been awarded the "Green Intelligent Manufacturing Dual Transformation Benchmark Award" at the 2025 ESG Excellence Award evaluation by the China Top 100 Listed Companies Forum [2] - CIMC Enric was recognized as one of the first "National Excellent Intelligent Factories" by the Ministry of Industry and Information Technology, marking a new paradigm in the digital transformation of the tank container industry [2] - The company implemented digital twin technology in its flexible lighthouse factory project, achieving a 20% increase in production capacity and a 10% reduction in energy consumption [2] Group 2 - CIMC Enric is advancing the "AI + Digital Flaw Detection" technology, which has reached the model training stage, with an accuracy rate of 99% in identifying weld defects [2][3] - The digital flaw detection technology has reduced inspection time from 60-90 minutes to 1-2 minutes, resulting in a 60-fold increase in efficiency and annual cost savings of 1.5 million yuan [3] - The company has developed the first fully automated powder coating line in the tank container industry, achieving near-zero VOC emissions and an annual reduction of 78 tons of emissions [3]

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 年度持续督导定期现场检查报告 保荐人名称:中信证券股份有限公司 被保荐公司简称:中集环科(301559) (以下简称"中信证券"或"保荐人") 保荐代表人姓名:施丹 联系电话:0755-23835888 保荐代表人姓名:王杰 联系电话:021-20205888 现场检查人员姓名:施丹、王杰 现场检查对应期间:2024年度 现场检查时间:2025年3月17日-2025年3月19日 一、现场检查事项 现场检查意见 (一)公司治理 是 ex 不适用 现场检查手段: (1) 查阅了上市公司最新章程、三会议事规则及会议材料; (2)取得上市公司董事、监事、高级管理人员名单及其变化情况; (3)取得上市公司关联方清单; (4) 查阅关于公司控股股东、董事、监事、高级管理人员的信息披露文件及相 关变更决策文件; (5)查看上市公司生产经营场所; (6)对上市公司高级管理人员进行访谈。 1.公司章程和公司治理制度是否完备、合规 是 2.公司章程和三会规则是否得到有效执行 是 3.三会会议记录是否完整,时间、地点、出席人员及会议内 是 容等要件是否齐备,会议资料是 ...

Group 1: Company Overview and Market Position - The company, CIMC Enric Holdings Limited, is a leading manufacturer of liquid and gas container logistics equipment and lifecycle service provider [4] - As of January 2025, the global tank container market has a total of 882,000 units, with a new build volume of 42,100 units in 2024, representing a year-on-year decline of 25.58% [5] - The company has a high market share in the tank container sector, with major competitors including Jiangsu Yatai and Sifang Technology [6] Group 2: Financial Performance - In 2024, the company signed new orders totaling CNY 2.994 billion, a year-on-year decrease of 9.38% [6] - As of December 31, 2024, the company's backlog of orders was CNY 937 million, down 17.66% year-on-year [6] - The gross margin for standard and carbon steel tank containers decreased by 6.04% and 14.54% respectively compared to 2023 [5] Group 3: Strategic Initiatives - The company is focused on high-quality development through smart manufacturing and digital upgrades to strengthen long-term competitiveness [4] - A three-year shareholder dividend plan (2024-2026) has been established, with a commitment to distribute at least 50% of the distributable profits as cash dividends each year [7] - The company plans to enhance its after-market services, which include cleaning, maintenance, and refurbishment of tank containers, to capture market share [8] Group 4: Environmental and Social Responsibility - The company has been recognized as a national-level green factory, with plans to further enhance energy-saving and emission-reduction technologies [11] - In 2024, the company engaged in various social responsibility initiatives, including community service and charitable donations [12] Group 5: Future Outlook and Challenges - The company anticipates a challenging external environment in 2025, with significant uncertainties affecting performance [5] - Strategies to enhance core competitiveness include lean innovation, digital transformation, and promoting tank container applications [9] - The company aims to expand its market share and profitability in the tank container business despite a decline in market demand [9]

中集环科 20250324 摘要 目前公司的产能利用情况如何？一季度订单情况及全年展望如何？ 公司一直致力于提高产能快速交付能力，目前客户下单周期较短。在手订单约 九亿多元，基本覆盖上半年（2025 年）的生产需求。一季度业绩延续了去年 （2024 年）逐季改善的趋势，新接订单和库存情况良好，为全年业绩提供了保 障。 Q&A 请介绍一下中集环科在 2024 年的基本经营情况和财务表现。 中集环科在 2024 年实现营业收入 33.49 亿元，其中冠式集装箱的营业收入为 27.48 亿元，医疗设备业务收入为 2.41 亿元，后市场业务收入为 1.47 亿元。 公司净利润达到 3 亿元。尽管全球经济形势复杂多变，公司通过智能制造和数 字化升级等措施，稳步推进高质量发展。 • 2025 年罐式集装箱行业面临全球宏观经济不确定性、地缘政治冲突和化工 行业调整等多重挑战，预计整体状况与 2024 年相近，美元借贷利率高企也 使租赁商采购更加谨慎。 • 2024 年公司毛利率因宏观经济、房地产订单减少和价格下滑而下降，其中 标准罐箱平均下降 6%，碳钢罐箱下降 14%，但成本控制和运营效率提升带 动净利率有所增长。 • ...

（一）基本情况 中集安瑞环科技股份有限公司 关于董事会审计委员会对会计师事务所 2024 年度履职 情况的评估及履行监督职责情况报告 中集安瑞环科技股份有限公司（以下简称"公司"）聘请中汇会计师事务所（特 殊普通合伙）（以下简称"中汇会计师事务所"）为公司 2024 年度审计机构。根 据《国有企业、上市公司选聘会计师事务所管理办法》的规定，公司董事会审计 委员会对中汇会计师事务所在 2024 年度审计过程中的履职情况进行了评估。经 评估，公司认为中汇在资质等方面合规有效，履职保持独立性，勤勉尽责，能够 公允表达意见，具体情况如下： 一、2024 年年审会计师事务所基本情况 2023 年度末注册会计师人数：701 人 2023 年度末签署过证券服务业务审计报告的注册会计师人数：282 人 2023 年度经审计的收入总额：108,764 万元 中汇会计师事务所，于 2013 年 12 月转制为特殊普通合伙，管理总部设立于 杭州，系原具有证券、期货业务审计资格的会计师事务所之一，长期从事证券服 务业务。 2023 年度审计业务收入：97,289 万元 事务所名称：中汇会计师事务所（特殊普通合伙） 成立日期：2013 ...