证券代码：603091 证券简称：众鑫股份 公告编号：2026-001 近日，公司已赎回上述理财产品，本金及收益已归还至募集资金账户。具体 情况如下： | 受托方 | 产品 | 产品 | 金额 | 起始日 | 到期日 | 赎回本金 | 实际收益 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 名称 | 类型 | （万元） | | | （万元） | （元） | | | 杭州银行"添利 宝"结构性存款 | | | | | | | | 杭州银行股份有 限公司金华分行 | | 结构性 存款 | 5,000 | 2025年 12月3日 | 2025年 12月31日 | 5,000 | 82,465.75 | | | 产品 | | | | | | | | | (TLBB202526259) | | | | | | | | | 杭州银行"添利 | | | | | | | | 杭州银行股份有 | 宝"结构性存款 | 结构性 | 5,000 | 2025年 | 2025年 | 5,000 | 82,465.75 | | 限公司金华分行 | 产品 | 存款 | | ...

12月30日，众鑫股份跌2.00%，成交额6685.65万元。两融数据显示，当日众鑫股份获融资买入额 1522.04万元，融资偿还659.48万元，融资净买入862.57万元。截至12月30日，众鑫股份融资融券余额合 计1.48亿元。 分红方面，众鑫股份A股上市后累计派现9814.92万元。 融资方面，众鑫股份当日融资买入1522.04万元。当前融资余额1.48亿元，占流通市值的6.07%，融资余 额超过近一年80%分位水平，处于高位。 机构持仓方面，截止2025年9月30日，众鑫股份十大流通股东中，广发稳健增长混合A（270002）、广 发睿阳三年定开混合（501070）、汇添富外延增长主题股票A（000925）、汇添富成长焦点混合 （519068）退出十大流通股东之列。 融券方面，众鑫股份12月30日融券偿还0.00股，融券卖出600.00股，按当日收盘价计算，卖出金额4.75 万元；融券余量1100.00股，融券余额8.70万元，超过近一年90%分位水平，处于高位。 责任编辑：小浪快报 资料显示，浙江众鑫环保科技集团股份有限公司位于浙江省金华市兰溪市上华街道仁和路11号，成立日 期2016年1月8日，上 ...

12月22日，众鑫股份涨5.15%，截至发稿，报79.63元/股，成交2166.38万元，换手率0.90%，总市值 81.41亿元。众鑫股份股价已经连续3天上涨，区间累计涨幅4.14%。 资料显示，浙江众鑫环保科技集团股份有限公司位于浙江省金华市兰溪市上华街道仁和路11号，成立日 期2016年1月8日，上市日期2024年9月20日，公司主营业务涉及自然降解植物纤维模塑产品的研发、生 产与销售。 从基金十大重仓股角度 汇添富稳健增长混合A（008025）基金经理为胡昕炜。 截至发稿，胡昕炜累计任职时间9年261天，现任基金资产总规模316.97亿元，任职期间最佳基金回报 139.83%， 任职期间最差基金回报-33.03%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 数据显示，汇添富基金旗下1只基金重仓众鑫股份。汇添富稳健增长混合A（008025）三季度持有股数 14.86万股，占基金净值比例为2.01%，位居第七大重仓股。根据测算，今日浮盈赚取约 ...

Core Viewpoint - Zhongxin Co., Ltd. announced the approval of the proposal to supplement the non-independent director of the second board of directors at the third extraordinary general meeting of shareholders in 2025 [2] Group 1 - The third extraordinary general meeting of shareholders was held on December 18 [2] - The proposal regarding the election of a non-independent director was successfully passed [2]

证券代码：603091 证券简称：众鑫股份 公告编号：2025-091 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： (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 131 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 78,706,644 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例（%） | 76.9831 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况 等。 本次会议由公司董事会召集，由公司董事长滕步彬先生主持本次股东会。 本次会议采取现场投票和网络投票相结合的表决方式。本次会议的召集、召 开及表决方式符合《中华人民共和国公司法》《上市公司股东会规则》《上海证 券交易所股票上市规则》等有关法律、行政法规、部门规章、规范性文件和《公 司章程》的有关规定。 (五) 公司董事和董事会秘书的列席情况 浙江众鑫环保科技集团股份有限公司 2025年第三次临时 ...

本所律师同意将本法律意见书随公司本次股东会决议一并公告，并依法对本法律意 见书承担相应的责任。 浙江六和律师事务所 关于浙江众鑫环保科技集团股份有限公司 2025年第三次临时股东会的 法律意见书 浙六和法意〔2025〕2475号 致：浙江众鑫环保科技集团股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和国证券 法》（下称"《证券法》"）和中国证券监督管理委员会发布的《上市公司股东会规则》 （下称"《股东会规则》"）等法律、法规、规范性文件以及《浙江众鑫环保科技集团 股份有限公司章程》（下称"《公司章程》"）的规定，浙江六和律师事务所（下称 "本所"）接受浙江众鑫环保科技集团股份有限公司（下称"公司"）的委托，指派汪 兴龙、徐佳雯律师（下称"本所律师"）出席公司2025年第三次临时股东会（下称"本 次股东会"），对本次股东会的召集、召开程序、出席会议人员资格、召集人资格、会 议的表决程序、表决结果的有效性等事宜出具本法律意见书。 为出具本法律意见书，本所律师对本次股东会所涉及的有关事项进行了审查，查阅 了本所律师认为出具本法律意见书所必须的文件、资料，并对有关事实进行了必要的核 查 ...

Investment Rating - The report initiates coverage with a "Buy" rating for the company [6] Core Views - The company is a leading player in the domestic pulp molding industry, with a revenue CAGR of 22.79% and a net profit CAGR of 23.89% from 2019 to 2024, maintaining over 85% of its sales from exports [2] - The pulp molding industry is expected to benefit from global trends towards reducing plastic use, with the company positioned to capitalize on this shift due to its fully biodegradable and recyclable raw materials [3][45] - The company's strong mold design and manufacturing capabilities, along with a complete supply chain from mold to raw materials to production, provide a competitive edge and high profitability [4] - The establishment of production capacity in Thailand helps mitigate risks from trade disputes and enhances profit margins due to advanced production technology [5] Summary by Sections Company Overview - The company has maintained industry-leading performance and has a robust management team with significant experience in mold design and production [2][21] - The company has a market share of approximately 16% in the global pulp molding food service sector and about 20% in the domestic market [21] Investment Logic - The global consensus on reducing plastic production and consumption is driving demand for pulp molding products, which are environmentally friendly and cost-effective alternatives [3][39] - The company’s products are primarily made from natural fibers like sugarcane and bamboo, which are fully biodegradable and recyclable, positioning them favorably against other alternatives like PLA and PBAT [45][46] Production and Capacity - The company has developed a comprehensive supply chain that includes strong control over raw materials, mold design, and production processes, ensuring cost efficiency and high-quality output [4][24] - The Thai production facility, with an initial capacity of 35,000 tons, is operational and a second phase of 65,000 tons is planned, which will further enhance the company's growth potential [5][18] Financial Forecast and Valuation - Revenue projections for 2025-2027 are estimated at 1.568 billion, 2.505 billion, and 3.131 billion RMB, with corresponding net profits of 296 million, 568 million, and 755 million RMB [6][10] - The expected EPS for the same period is 2.89, 5.56, and 7.38 RMB, with a target price set at 88.89 RMB based on a PE ratio of 16X for 2026 [6]

Group 1 - The core point of the article is that Zhongxin Co., Ltd. (603091) reported a total of 3,966 shareholders as of December 10, 2025 [1]

浙江众鑫环保科技集团股份有限公司 2025 年第三次临时股东会 会议资料 2025 年 12 月 18 日 | | | 2025 年第三次临时股东会 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： 一、公司负责本次股东会的议程安排和会务工作,为确认出席会议的股东或其 代理人或其他出席者的出席资格，会议工作人员将对出席会议者的身份进行必要 的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签 到手续，并按规定出示证券账户卡、持股证明、身份证明文件或营业执照/注册证 书复印件（加盖公章）、授权委托书等，上述登记材料均需提供复印件一份，个 人登记材料复印件须经本人签字，法定代表人证明文件复印件须加盖公司公章， 经验证后方可出席会议。会议开始后,由会议主持人宣布现场出席会议的股东人数 及其所持有表决权的股份总数，在此之后进场的股东无权参与现场投票表决。 三、会议按照会议通知上所列顺序审议、表 ...

Core Viewpoint - The company, Zhejiang Zhongxin Environmental Technology Group Co., Ltd., has announced the use of part of its idle raised funds for cash management, specifically through structured deposits, to enhance the efficiency of fund utilization and increase returns for the company and its shareholders [2][4]. Investment Overview - **Investment Purpose**: The company aims to improve the efficiency of its raised funds without affecting project construction or normal operations, thereby increasing returns for shareholders [4]. - **Investment Amount**: The total amount proposed for investment is RMB 100 million [5]. - **Source of Funds**: The funds for cash management come from temporarily idle raised funds from the company's initial public offering [6][8]. Fundraising Details - **Fundraising Situation**: The company raised a total of RMB 677.33 million through the issuance of 25,559,700 shares at RMB 26.50 per share, with a net amount of RMB 570.75 million after deducting related expenses [8]. - **Management of Raised Funds**: The company has established a special account for the management of raised funds to protect investor rights [8]. Investment Method - The company will purchase structured deposit products from Hangzhou Bank with a principal amount of RMB 100 million, with a term of 28 days and a maturity date of December 31, 2025 [9]. Recent Cash Management Situation - The company has been actively managing its raised funds, with the current cash management products falling within the authorized investment limits and terms [10]. Risk Control Measures - The company has established a robust approval and execution process for cash management, ensuring the safety of funds and compliance with prudent investment principles [13]. Impact on the Company - The cash management initiative is expected to enhance the efficiency of fund utilization and increase overall returns without affecting the company's main business or financial status [14]. Intermediary Opinions - The sponsoring institution has confirmed that the cash management initiative complies with relevant regulations and does not harm the interests of the company or its shareholders [15][16]. Progress Disclosure - The company recently redeemed a previous cash management product, recovering the principal of RMB 100 million and earning a return of RMB 42,191.78 [17].