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年第一次临时股东大会的 法律意见书 浙六和法意（2025）第1666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，指派张 琦、汪兴龙律师（下称"本所律师"）出席公司2025年第一次临时股东大会（下称"本 次股东大会"），对本次股东大会的召集、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大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 核查和验证。 本所律师同意将本法律意见书随公司本次股东大会决议一并公告，并依法对本法律 意 ...

证券代码：603091 证券简称：众鑫股份 公告编号：2025-058 浙江众鑫环保科技集团股份有限公司 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 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 | 163 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 81,635,550 | | 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（%） | 79.8479 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 2025年第一次临时股东大会决议公告 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。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事8人，出席8人， (一)股东会召开的时间：2025 年 9 月 18 日 (二)股东会召开的地点：浙江省金华市兰溪市上华街道仁和路 11 号公司二楼会 议室 (三) 总经理滕步彬先生、副总经理季文虎先生、财务总监朱建先 ...

证券代码：603091 证券简称：众鑫股份 公告编号：2025-056 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购买理财产品到期赎回的公告 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。 一、已履行的审议程序 浙江众鑫环保科技集团股份有限公司（以下简称"公司"）于2024年10月 27日召开第一届董事会第十八次会议和第一届监事会第十三次会议，审议通过 《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、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。公司监事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2024年10 ...

Core Viewpoint - The stock of Zhongxin Co., Ltd. has experienced fluctuations, with a recent decline of 2.03% on September 16, 2023, despite a year-to-date increase of 64.98% [1][2]. Group 1: Stock Performance - As of September 16, 2023, Zhongxin's stock price is reported at 75.61 CNY per share, with a market capitalization of 7.73 billion CNY [1]. - The stock has seen a 0.28% decline over the last five trading days, a 23.30% increase over the last 20 days, and a 33.56% increase over the last 60 days [2]. Group 2: Financial Performance - For the first half of 2025, Zhongxin reported a revenue of 675 million CNY, a year-on-year decrease of 4.57%, and a net profit attributable to shareholders of 116 million CNY, down 14.76% year-on-year [2]. - The company has distributed a total of 98.15 million CNY in dividends since its A-share listing [3]. Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders for Zhongxin is 5,236, a decrease of 36.22% from the previous period, with an average of 3,905 circulating shares per shareholder, an increase of 56.78% [2]. - New institutional shareholders include Guangfa Stable Growth Mixed Fund, holding 750,000 shares, and several other funds, indicating increased institutional interest [3].

Core Viewpoint - Zhejiang Zhongxin Environmental Technology Group Co., Ltd. has announced the redemption of a financial product purchased with idle raised funds, returning both principal and earnings to the fundraising account [3]. Group 1: Use of Idle Funds - The company approved the use of up to 300 million yuan of temporarily idle raised funds for cash management, allowing for the purchase of safe and liquid financial products [2]. - The financial products include structured deposits, time deposits, and large transferable certificates of deposit, with a validity period of 12 months from the board's approval date [2]. Group 2: Redemption of Financial Products - On June 10, 2025, the company purchased a structured deposit product worth 40 million yuan through Huaxia Bank [2]. - The company has since redeemed this financial product, with both the principal and earnings returned to the fundraising account [3]. Group 3: Stock Listing and Lock-up Period - The company announced the listing of 10,368,993 shares, including 2,492,819 shares from strategic placements and 7,876,174 shares from the initial public offering, with a lock-up period of 12 months [4][5][8]. - The listing date for these shares is set for September 22, 2025 [6]. Group 4: Shareholder Commitments - Shareholders have committed to not transferring or managing their shares during the lock-up period, which lasts for 12 months from the IPO date [10][12]. - Any violation of these commitments will require public explanation and an apology to other shareholders, with any proceeds from such actions reverting to the company [11].

Company and Industry Summary Company Overview - The company is planning to start new production capacity in October and December 2025, with framework agreements signed with customers, indicating potential revenue growth [2][4] - The company operates in the pulp molding industry, particularly focusing on the U.S. market, which has a demand of approximately 220,000 tons [5] Key Points and Arguments Production Capacity and Market Demand - The company will add 100,000 tons of new capacity, leading to an expected total overseas capacity of 180,000 to 190,000 tons by 2026, with the market still facing a supply shortage [2][5] - The domestic factory's net profit margin is around 12% to 13%, while the Thai factory starts at 23%, although it has not yet met expectations due to high fixed asset investments and lower labor efficiency overseas [2][6] Customer Relationships and Revenue Stability - The Thai factory's main customers are U.S. companies, providing a stable income source with sufficient orders [8] - The company expects a good trend in the third-quarter financial report due to strong customer relationships [2][8] Future Expansion Plans - The company plans to build an additional 30,000 tons of capacity in Guangxi in Q4, while also upgrading the Zhejiang factory to enhance product competitiveness [2][10] - Discussions about expanding into Southeast Asia or other regions are ongoing, with a decision expected in Q2 2026 based on market conditions [9] Pricing Strategy and Market Position - The company anticipates capturing approximately 45% of the U.S. market share by 2027 through proactive pricing strategies that stimulate demand and suppress competitors [3][25] - The domestic sales price has dropped to the cost line of other factories, while prices in Thailand will remain stable due to higher demand [19] Financial Performance and Projections - The company aims to maintain revenue and profit levels in 2025 compared to 2024, with significant growth expected in 2026 and 2027, particularly in profit growth outpacing revenue growth [20][21] - The third-quarter orders and shipments are expected to show a significant increase, especially from the Thai base [16] Competitive Advantage - The company maintains a high gross margin of around 15%, significantly higher than competitors, which provides a competitive edge in pricing [5][26] - The integration of upstream and downstream supply chains has enabled the company to achieve higher gross margins [12] Additional Important Insights - The company is exploring alternative product categories in response to plastic bans, including biodegradable materials and white card paper products [13] - The acquisition of Dongguan Dafen aims to extend the company's reach in the pulp molding sector, particularly in the premium packaging segment [14] - The company has a current global market share of about 22%, with expectations to increase this share significantly by 2027 [15]

Group 1 - The core point of the article is that Zhongxin Co., Ltd. announced the listing of its shares, including a strategic placement of stocks and depositary receipts with a lock-up period of 12 months [2] - The total number of shares being listed for circulation is 10,368,993 shares, which includes 2,492,819 shares for strategic placement and 7,876,174 shares for public offering [2] - The listing date for the shares to be publicly traded is set for September 22, 2025 [2]

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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为首发战略配售股票/存托凭证（限售期为 12 月）股 份；股票认购方式为网下，上市股数为2,492,819股。 证券代码：603091 证券简称：众鑫股份 公告编号：2025-054 除首发战略配售股票外，其他股票上市类型为首发股份；股票认购方式为 网下，上市股数为7,876,174股。 浙江众鑫环保科技集团股份有限公司 关于首次公开发行前已发行的部分限售股 本次股票上市流通总数为10,368,993股。 及战略配售限售股上市流通的公告 本次上市流通的限售股均为公司首次公开发行部分限售股及部分战略配售限 售股。根据公司《首次公开发行股票主板上市公告书》《首次公开发行股票并在 主板上市招股说明书》，本次上市流通的首次公开发行部分限售股的股东承诺如 下： 本次股票上市流通日期为2025 年 9 月 22 日。 一、本次限售股上市类型 （一）杭州众梓、宁梅惟景、杭州志云、宁梅惟宏、宁梅浙富、普华众心、 浙江创投、黄跃峰、王硕、孙爱军、严光跃承诺： 根 ...

中信证券股份有限公司 关于浙江众鑫环保科技集团股份有限公司 首次公开发行前已发行的部分限售股及战略配售限售股 上市流通的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为浙江众 鑫环保科技集团股份有限公司（以下简称"众鑫股份"或"公司"）首次公开发行 股票的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所股票 上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关 法律、法规、规章及规范性文件的规定，对众鑫股份首次公开发行前已发行的部 分限售股及战略配售限售股上市流通进行了审慎核查，具体情况如下： 一、本次限售股上市类型 根据中国证券监督管理委员会于 2023 年 12 月 28 日出具的《关于同意浙江众 鑫环保科技集团股份有限公司首次公开发行股票注册的批复》（证监许可〔2023〕 2924 号），并经上海证券交易所同意，众鑫股份首次公开发行人民币普通股 25,559,700 股，并于 2024 年 9 月 20 日在上海证券交易所主板上市交易。公司首 次公开发行股票完成后，总股本为 102,238,793 股，其中有限售条件流通股 82,201,56 ...

证券代码：603091 证券简称：众鑫股份 公告编号：2025-055 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购买理财产品到期赎回的公告 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） | | 华夏银行股份有 | 人民币单位 结构性存款 | 银行理 | 4,000 | 2025年 | 2025年 | 4,000 | 183,452.04 | | 限公司金华分行 | | 财产品 | | 06月12日 | 09月10日 | | | | | 2510590 | | | | | | | 特此公告。 浙江众鑫环保科技集团股份有限公司董事会 一、已履行的审议程序 浙江众鑫环保科技集团股份有限公司（以下简称"公司"）于2024年10月 27日召开第一届董事会第十八次会议和第一届监事会第十三次会议，审议通过 《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 ...