证券日报网讯众鑫股份（603091）11月14日在互动平台回答投资者提问时表示，截至2025年11月10日， 公司股东户数为3804户。 ...

（文章来源：证券日报） 证券日报网讯 11月11日晚间，众鑫股份发布公告称，近日，滕步相先生已取得上海证券交易所《董事 会秘书任职培训证明》，且其任职资格已经上海证券交易所审核无异议通过。滕步相先生自任职备案审 核通过之日起正式履行董事会秘书职责，任期自公司本次董事会审议通过之日起至第二届董事会届满之 日止。 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 浙江众鑫环保科技集团股份有限公司（以下简称"公司"）于 2025 年 9 月 3 0 日召开第二届董事会第六次会议,会议审议通过了《关于聘任董事会秘书的议 案》，同意聘任滕步相先生为公司董事会秘书。由于当时滕步相先生尚未取得上 海证券交易所颁发的《董事会秘书任职培训证明》，在聘任正式生效前，董事会 特别指定滕步相先生代行公司董事会秘书职责。具体内容详见公司于 2025 年 10 月 01 日上海证券交易所网站(www.sse.com.cn)及公司指定信息披露媒体刊登的 《关于聘任董事会秘书的公告》（公告编号：2025-064）。 近日，滕步相先生已取得上海证券交易所《董事会秘书任职培训证明》，且 其任职资格已经上海证券交易所审核无异议通过。滕步相先生自任职备案审核通 过之日起正式履行董事会秘书职责，任期自公司本次董事会审议通过之日起至第 二届董事会届满之日止。 证券代码：603091 证券简称：众鑫股份 公告编号：2025-081 浙江众鑫环保科技集团股份有限公司 关于董事会秘书 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 已履行及拟履行的审议程序：浙江众鑫环保科技集团股份有限公司（以下简称"公司"）于2025年10月 28日召开第二届董事会第七次会议和第二届董事会审计委员会2025年第四次会议，分别《关于使用暂时 闲置的募集资金进行现金管理的议案》，同意公司（含子公司）使用不超过30,000万元（含30,000万 元）的暂时闲置募集资金进行现金管理，用于购买安全性高、满足保本要求、流动性好的保本型理财产 品或存款类产品（包括但不限于结构性存款、定期存款、大额存单以及大额可转让存单等），有效期自 董事会审议通过之日起12个月内有效，在额度内可以循环滚动使用。 在上述额度、期限范围内，董事会授权公司董事长签署相关合同文件，具体事项由公司财务部负责组织 实施。公司董事会审计委员会对上述事项发表了明确同意意见、保荐机构已对该事项发表明确无异议的 核查意见。具体情况详见公司于2025年10月30日在上海证券交易所网站（www.sse.co ...

Group 1 - Digital Zhengtong's subsidiary Baoding Jindi won a bid for a smart water project in Jinan, with a total contract value of 109 million yuan, of which Baoding Jindi's share is approximately 77 million yuan [1] - Lingzhi Software plans to acquire 100% equity of Kaimiride through a combination of cash and stock issuance, with the final transaction price yet to be determined [1] - Tianjin Port's subsidiary plans to transfer 60% equity of China Railway Storage and Transportation, with an estimated value of 37.54 million yuan for the entire equity [2] Group 2 - New Wufeng reported a 56.97% year-on-year increase in pig sales in October, selling 610,000 pigs [3] - New Peng Co. announced a joint investment of approximately 15 million USD with Jabil to build a battery storage box project in Thailand [4] - Maiwei Bio received approval for a clinical trial of its 9MW3811 injection for pathological scars [6] Group 3 - Jiangsu Sopo completed maintenance and resumed production of its methanol and acetic acid facilities [8] - Luoniushan reported a 24.65% year-on-year increase in pig sales revenue in October, totaling 116 million yuan [9][10] - Zhongbei Communication signed a 1 billion yuan comprehensive computing service framework agreement with Xiamen Hongxin Electronics [11] Group 4 - Huayang New Materials announced the resignation of its general manager, Wu Yuehua [12] - Zhongxin Co. used 50 million yuan of idle funds to purchase structured deposits with expected annual returns between 0.55% and 2.05% [14] - Huajian Group's subsidiary signed a construction engineering design contract worth 96.54 million yuan [16] Group 5 - Jianyou Co. received FDA approval for a new production site for its injectable drug [17] - Beilu Pharmaceutical obtained a drug registration certificate for its iodine mepivacaine injection, which is included in the national medical insurance catalog [19] - *ST Yuancheng's stock will be suspended due to falling below the market cap threshold for delisting [20] Group 6 - Xiantan Co. reported a 9.3% year-on-year increase in chicken product sales revenue in October, totaling 503 million yuan [21] - Huanxu Electronics reported an 8.93% year-on-year decrease in consolidated revenue for October, amounting to 5.598 billion yuan [23] - Yisheng Co. reported a 22.97% year-on-year decrease in white feather chicken seed sales revenue in October [25] Group 7 - Yuandong Bio initiated a Phase I/II clinical trial for its ADC drug YLSH003 targeting advanced solid tumors [25] - Xiaoming Co. reported a 34.89% year-on-year decrease in chicken product sales revenue in October [26] - Nanjiao Food reported a 5.27% year-on-year decrease in consolidated revenue for October, totaling 235 million yuan [28] Group 8 - Chuangye Huikang announced a potential change in control, leading to a temporary stock suspension [30] - Tangrenshen reported a 17.91% year-on-year decrease in pig sales revenue in October, totaling 828 million yuan [32][33] - Wancheng Group plans to distribute a cash dividend of 1.5 yuan per 10 shares to shareholders [34] Group 9 - Kangguan Technology plans to distribute a cash dividend of 3.6 yuan per 10 shares to shareholders [36] - Shoudu Online's executive plans to reduce holdings of up to 19,400 shares [38] - Maolai Optical received approval for the issuance of convertible bonds [40] Group 10 - Jinkai New Energy plans to distribute a cash dividend of 0.1 yuan per share to shareholders [41] - Tianchen Medical raised the upper limit for share repurchase to 70 yuan per share [42] - Tianmu Lake used 38 million yuan of idle funds to purchase structured deposits [43]

重要内容提示： 已履行及拟履行的审议程序：浙江众鑫环保科技集团股份有限公司（以下 简称"公司"）于 2025 年 10 月 28 日召开第二届董事会第七次会议和第二届董事 会审计委员会 2025 年第四次会议，分别《关于使用暂时闲置的募集资金进行现金 管理的议案》，同意公司（含子公司）使用不超过 30,000 万元（含 30,000 万元） 的暂时闲置募集资金进行现金管理，用于购买安全性高、满足保本要求、流动性 好的保本型理财产品或存款类产品（包括但不限于结构性存款、定期存款、大额 存单以及大额可转让存单等），有效期自董事会审议通过之日起 12 个月内有效， 在额度内可以循环滚动使用。 在上述额度、期限范围内，董事会授权公司董事长签署相关合同文件，具体 事项由公司财务部负责组织实施。公司董事会审计委员会对上述事项发表了明确 同意意见、保荐机构已对该事项发表明确无异议的核查意见。具体情况详见公司 于 2025 年 10 月 30 日在上海证券交易所网站（www.sse.com.cn）及指定信息披露 媒体上披露的《关于使用暂时闲置的募集资金进行现金管理的公告》。 证券代码：603091 证券简称：众鑫股份 公告编 ...

浙江众鑫环保科技集团股份有限公司 2025 年第二次临时股东会 会议资料 2025 年 11 月 18 日 | | | | 一、会议须知 | 01 | | --- | --- | | 二、会议议程 | 03 | | 议案一《关于开展外汇衍生品交易业务的议案》 04 | | | 附件 《关于开展外汇衍生品交易业务的可行性分析报告》 08 | | 2025 年第二次临时股东会 会议须知 为了维护浙江众鑫环保科技集团股份有限公司（以下简称"公司"）全体股 东的合法权益，确保股东会的正常秩序和议事效率，保证会议的顺利进行，根据 《上市公司股东会规则》《公司章程》和《股东会议事规则》的规定，特制定本 须知： 四、股东及股东代理人依法享有发言权、质询权、表决权等权利。股东及股 东代理人参加股东会应认真履行其法定义务，不得侵犯公司和其他股东及股东代 理人的合法权益，不得扰乱股东会的正常秩序。 五、要求发言的股东及股东代理人，应当按照会议的议程，经会议主持人许 可方可发言。有多名股东及股东代理人同时要求发言时，先举手者发言；不能确 定先后时，由主持人指定发言者。股东及股东代理人发言或提问应围绕本次股东 会的议题进行，简明扼要 ...

Group 1 - Company plans to raise no more than 3.6 billion yuan through a private placement to fund seven projects, including a 500,000 kW green power project in Inner Mongolia [1] - Company has received acceptance for a clinical trial application for its self-developed drug for metastatic pancreatic ductal adenocarcinoma [1] - Company intends to establish a joint venture to implement a high-quality gallium arsenide chip construction project with a total investment of 272 million yuan [2] Group 2 - Company reported a revenue of 142 million yuan from pig sales in October, with a total sales volume of 162,800 pigs [3] - Company signed an annual procurement contract to supply 870,000 tons of electrolyte products from 2026 to 2028 [5] - Company plans to reduce its shareholding by up to 3% through various trading methods [7] Group 3 - Company intends to purchase 100 hydrogen fuel cell vehicles for a total price of 78.32 million yuan [9] - Company plans to acquire a 51% stake in a semiconductor equipment company for 510 million yuan [10] - Company has regained eligibility to participate in military procurement activities after being removed from the banned list [12] Group 4 - Company plans to establish a joint venture with state-owned funds for rural development with a total registered capital of 2.87 billion yuan [14] - Company reported a revenue of 1.918 billion yuan from pig sales in October, with a significant year-on-year increase [16][17] - Company plans to distribute a cash dividend of 0.01 yuan per share, totaling 7.9801 million yuan [18] Group 5 - Company has submitted an application for H-share listing on the Hong Kong Stock Exchange [19] - Company received approval for its convertible bond issuance application [20] - Company plans to establish a wholly-owned subsidiary with an investment of 70 million yuan focused on innovative medical research [22] Group 6 - Company reported a 33.87% year-on-year increase in sales volume for October [26] - Company has received a product designation from a leading new energy vehicle brand, with an expected total revenue of approximately 470 million yuan [28] - Company has initiated a key Phase III clinical trial for an innovative eye drop treatment for moderate to severe dry eye syndrome [30] Group 7 - Company reported a total automobile sales volume of 170,700 units in October, a year-on-year decrease of 8.1% [30] - Company plans to invest 16 million USD in establishing a production base in Vietnam [33] - Company has received a warning letter from the regulatory authority due to a breach of commitment by its controlling shareholder [52]

证券代码：603091 证券简称：众鑫股份 公告编号：2025-079 浙江众鑫环保科技集团股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 已履行及拟履行的审议程序：浙江众鑫环保科技集团股份有限公司（以下 简称"公司"）于 2025 年 10 月 28 日召开第二届董事会第七次会议和第二届董事 会审计委员会 2025 年第四次会议，分别《关于使用暂时闲置的募集资金进行现金 管理的议案》，同意公司（含子公司）使用不超过 30,000 万元（含 30,000 万元） 的暂时闲置募集资金进行现金管理，用于购买安全性高、满足保本要求、流动性 好的保本型理财产品或存款类产品（包括但不限于结构性存款、定期存款、大额 存单以及大额可转让存单等），有效期自董事会审议通过之日起 12 个月内有效， 在额度内可以循环滚动使用。 在上述额度、期限范围内，董事会授权公司董事长签署相关合同文件，具体 事项由公司财务部负责组织实施。公司董事会审计委员会对上述事项发表了明确 同意意见 ...

Core Viewpoint - The company has announced the use of temporarily idle raised funds for cash management, emphasizing that this will not affect the progress of investment projects or normal operations [1] Group 1: Fund Management - The company will utilize up to 30 million yuan of temporarily idle raised funds for cash management, with an actual usage of 10 million yuan [1] - The source of the funds is from the temporarily idle raised funds from the initial public offering [1] - The investment direction is to purchase principal-protected floating income structured deposits in RMB [1] Group 2: Usage Terms - The usage period for the funds is valid for 12 months from the date of board approval [1] - The funds can be rolled over within the approved limit [1]