证券代码：603316 证券简称：诚邦股份 诚邦生态环境股份有限公司 二零二五年八月 公司声明 记载、误导性陈述或重大遗漏，按照诚信原则履行承诺，并承担相应的法律责任。 《中华人民共和国证券法》 《上市公司证券 发行注册管理办法》等法律、法规和规范性文件的要求编制。 行负责；因本次以简易程序向特定对象发行股票引致的投资风险，由投资者自行负责。 一致的声明均属不实陈述。 顾问。 事项的实质性判断、确认、批准，本预案所述本次以简易程序向特定对象发行股票相关 事项的生效和完成尚待取得上海证券交易所审核通过并经中国证券监督管理委员会同意 注册后方可实施。 重大事项提示 本部分所述词语或简称与本预案释义所述词语或简称具有相同含义。 权公司董事会实施；本次发行方案及相关事项已经 2025 年 8 月 22 日召开的公司第五届 董事会第十三次会议审议通过，尚需上海证券交易所审核通过和取得中国证监会同意注 册的批复后方可实施，最终发行方案以中国证监会准予注册的方案为准。 券投资基金管理公司、证券公司、信托投资公司、财务公司、保险机构投资者、合格境 外机构投资者（QFII），以及符合中国证监会规定的其他法人、自然人或其他合格的 ...

证券代码：603316 证券简称：诚邦股份 诚邦生态环境股份有限公司 ChengbangEcoEnvironmentCo.,Ltd. （注册地址：杭州市之江路599号） 关于2025年度以简易程序向特定对象发行股票方 案的论证分析报告 二〇二五年八月 诚邦生态环境股份有限公司（以下简称"诚邦股份"、"上市公司"或"公司"）是在上海证 券交易所（以下简称"上交所"）主板上市的公司，为满足上市公司业务发展的资金需求， 增强上市公司资本实力，提升盈利能力，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》（以下简称"《证券法》"）《上市公司证券发行注册 管理办法》（以下简称"《注册管理办法》"）等有关法律、法规和规范性文件的规定，公 司拟以简易程序向特定对象发行股票，募集资金不超过12,938万元（含本数）。 （本论证分析报告中如无特别说明，相关用语具有与《诚邦生态环境股份有限公司 一、本次发行的背景和目的 （一）本次发行的背景 公司生态环境建设业务受国内外宏观环境和行业环境影响发展遇到瓶颈，公司积极探 索进入新质生产力相关领域，实施业务转型升级战略。2024年10月，公司完成对芯存科 ...

Core Viewpoint - The company, Chengbang Ecological Environment Co., Ltd., reported a negative net profit for 2024 and will not distribute cash dividends or issue bonus shares, focusing on optimizing its business structure and expanding into the semiconductor storage sector [1][3]. Company Overview - Chengbang Ecological Environment Co., Ltd. operates in two main business segments: ecological environment construction and semiconductor storage [2][9]. Ecological Environment Construction Business - The Chinese government has set ambitious goals for carbon neutrality by 2060, which presents growth opportunities for the ecological environment sector. However, local government financial constraints due to the real estate downturn have led to reduced investments in municipal landscaping projects, impacting project settlement and revenue [3][10]. - The company holds various construction qualifications, including first-class qualifications in municipal public works and environmental engineering, and has established a strong reputation in the Yangtze River Delta region [3][31]. Semiconductor Storage Business - The global semiconductor industry is projected to reach $627.6 billion in 2024, with the storage market expected to grow by over 81% year-on-year, reaching $167 billion, accounting for 26.61% of the total semiconductor market [5][6]. - The rapid development of AI models is driving increased demand for storage, with AI servers requiring significantly more DRAM and NAND than standard servers [6]. - The domestic market for NAND and DRAM is still developing, with current market shares of 4.1% and below 5%, respectively. However, advancements in technology and government support are accelerating the localization process [7]. - The demand for storage capacity and performance is rising due to the upgrade of terminal devices and the growth of data generation, which is expected to reach nearly 400 ZB by 2028 [8]. Business Strategy and Development - The company aims to develop a dual business model focusing on ecological environment construction and semiconductor storage, enhancing its core competitiveness and industry position [4][33]. - The company has made strategic adjustments, including the divestment of underperforming subsidiaries to optimize resource allocation and improve operational efficiency [29][30]. Financial Performance - The company reported a negative net profit for 2024, leading to the decision not to distribute dividends or issue bonus shares [1][3]. - The company is focused on improving cash flow management and cost control to navigate the complex market environment [28][32].