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 会议资料 | | | 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，确保股东大会的正常秩序和议事效率，保证大会的顺利进行，根 据《上市公司股东会规则》《公司章程》和《股东大会议事规则》的规定，特制 定本须知： 一、公司负责本次股东大会的议程安排和会务工作,为确认出席大会的股东或 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个人签字，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、表决议案。 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 ...

Group 1 - The core point of the news is that Zhongxin Co., Ltd. experienced a decline of 5.07% in its stock price, reaching 75.64 yuan per share, with a trading volume of 66.69 million yuan and a turnover rate of 4.19%, resulting in a total market capitalization of 7.733 billion yuan [1] - Zhongxin Co., Ltd. is located in Jinhua City, Zhejiang Province, and was established on January 8, 2016. The company specializes in the research, production, and sales of biodegradable plant fiber molding products [1] Group 2 - From the perspective of major fund holdings, one fund under Huaxia Fund has a significant position in Zhongxin Co., Ltd. The Huaxia Core Value Mixed A Fund (010692) reduced its holdings by 8,700 shares in the second quarter, now holding 64,300 shares, which accounts for 2.46% of the fund's net value, ranking as the eighth largest holding [2] - The Huaxia Core Value Mixed A Fund (010692) was established on April 20, 2021, with a current scale of 130 million yuan. Year-to-date, it has achieved a return of 19.73%, ranking 3904 out of 8179 in its category; over the past year, it has returned 37.56%, ranking 3981 out of 7984; since inception, it has incurred a loss of 26.68% [2] - The fund manager of Huaxia Core Value Mixed A Fund is Ai Bangni, who has been in the position for 3 years and 11 days, managing total assets of 313 million yuan. During her tenure, the best fund return was 22.69%, while the worst was -21.41% [2]

Group 1 - The core viewpoint of the news is that Zhongxin Co., Ltd. has seen a significant increase in its stock price, with a rise of 5.06% to 78.44 CNY per share, and a total market capitalization of 8.02 billion CNY [1] - Zhongxin Co., Ltd. specializes in the research, production, and sales of biodegradable plant fiber molding products, with its main business revenue composition being 98.12% from catering utensils, 1.22% from other supplementary products, and 0.66% from other eco-friendly packaging [1] Group 2 - According to fund holdings data, Huaxia Fund has a significant position in Zhongxin Co., Ltd., with its Huaxia Core Value Mixed A Fund holding 64,300 shares, which represents 2.46% of the fund's net value [2] - The Huaxia Core Value Mixed A Fund has seen a year-to-date return of 18.31% and a one-year return of 35.19%, ranking 4087 out of 8248 and 4048 out of 8051 in its category, respectively [2] - The fund manager, Ai Bangni, has been in charge for 3 years and 10 days, with the fund's total asset size being 313 million CNY [2]

Market Overview - The packaging and printing sector experienced a decline of 1.59% on September 3, with Yinglian Co. leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Hongyu Packaging (837174) saw a significant increase of 29.99%, closing at 48.41 with a trading volume of 100,100 shares and a turnover of 414 million [1] - Zhongrui Co. (002374) increased by 8.56%, closing at 3.17 with a trading volume of 1.801 million shares and a turnover of 567 million [1] - Yinglian Co. (002846) led the decline with a drop of 5.31%, closing at 19.08 with a trading volume of 698,200 shares and a turnover of 135 million [2] Capital Flow - The packaging and printing sector experienced a net outflow of 355 million from institutional investors, while retail investors saw a net inflow of 300 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2][3] Individual Stock Capital Flow - Zhongrui Co. (002374) had a net inflow of 1.08 million from institutional investors, while retail investors showed a net outflow of 3.617 million [3] - Dashing Co. (603687) reported a net inflow of 1.572 million from institutional investors, with a net outflow of 2.324 million from retail investors [3]

Core Viewpoint - On September 2, Zhongxin Co., Ltd. experienced a stock price increase of 3.84%, with a trading volume of 99.30 million yuan, indicating positive market sentiment towards the company [1]. Financing Summary - On the same day, the financing buy-in amount for Zhongxin Co., Ltd. was 16.44 million yuan, while the financing repayment was 8.85 million yuan, resulting in a net financing buy-in of 7.59 million yuan. The total financing and securities balance reached 118 million yuan [1]. - The current financing balance of 118 million yuan accounts for 8.67% of the circulating market value [1]. Shareholder and Revenue Information - As of June 30, 2025, Zhongxin Co., Ltd. reported a total of 5,236 shareholders, a decrease of 36.22% from the previous period. The average circulating shares per person increased by 56.78% to 3,905 shares [1]. - For the first half of 2025, the company achieved an operating income of 675 million yuan, a year-on-year decrease of 4.57%. The net profit attributable to the parent company was 116 million yuan, down 14.76% year-on-year [1]. Dividend and Institutional Holdings - Since its A-share listing, Zhongxin Co., Ltd. has distributed a total of 98.15 million yuan in dividends [2]. - As of June 30, 2025, notable institutional shareholders include: - Guangfa Stable Growth Mixed Fund (270002) as the second-largest shareholder with 750,000 shares, a new entry. - Guangfa Ruiyang Three-Year Open Mixed Fund (501070) as the sixth-largest shareholder with 450,000 shares, also a new entry. - Huitianfu External Growth Theme Stock A (000925) as the eighth-largest shareholder with 321,900 shares, a new entry. - Huitianfu Growth Focus Mixed Fund (519068) as the tenth-largest shareholder with 268,300 shares, a new entry [2].

Group 1 - The resignation of non-independent director Song Rui was submitted to the board on August 30, 2025, due to personal reasons [1] - Song Rui's resignation does not affect the minimum number of board members required by law and will not disrupt the normal operations of the board [1] - Song Rui will continue to fulfill his uncompleted public commitments after his resignation, as he holds shares in the company through a partnership [1] Group 2 - The company expresses sincere gratitude for Song Rui's contributions during his tenure [2]

Group 1 - The company, Zhongxin Co., announced that its board received a resignation letter from non-independent director Song Rui on August 30, 2025, due to personal reasons [2]

Group 1 - Weisheng Information won four projects in August with a total amount of 85.5377 million yuan, accounting for 3.12% of the company's total revenue for 2024 [1] - Longqi Technology's shareholder plans to reduce its stake by up to 4.09%, equating to a maximum of 19.1916 million shares [1] - Guojin Modern's subsidiary received a drug registration certificate for injectable Nicardipine, used for treating unstable angina [3][4] Group 2 - SAIC Motor reported a total vehicle sales of 363,400 units in August, a year-on-year increase of 41.04%, with new energy vehicle sales reaching 129,800 units, up 49.89% [5] - Kuka Home plans to invest 1.124 billion yuan to build a self-owned base in Indonesia, aiming to enhance its international strategy [6] - Samsung Medical's subsidiary signed a contract for an intelligent meter project in Egypt worth 58.8 million USD, approximately 419 million yuan [8] Group 3 - North Vehicle Blue Valley's subsidiary reported a total production of 10,587 units in August, a year-on-year decrease of 15.13%, while sales increased by 3.47% [12] - Xianghe Industrial signed contracts worth 400 million yuan for railway fastener system components [13] - Hengrui Medicine's HRS9531 injection has received acceptance for its marketing authorization application [14] Group 4 - Hualu Hengsheng resumed normal production after completing maintenance on production facilities [16] - Shanghai Pharmaceuticals' hydrochloride verapamil injection passed the consistency evaluation for generic drugs [18] - Shanghai Construction received approval for debt financing tools with a registration period of two years [20] Group 5 - Kangli Elevator terminated the sale of its wholly-owned subsidiary due to the buyer's failure to obtain necessary approvals [21] - Times Wan Heng appointed Li Zhizhong as the new deputy general manager [22] - Hanma Technology reported a total truck sales of 1,051 units in August, a year-on-year increase of 58.05% [24] Group 6 - Wenzhou Hongfeng's subsidiary received a utility model patent certificate for a servo adjustment device [26] - Yibin Technology received a project designation from a domestic new energy vehicle company, with an estimated total sales of 243 million yuan over five years [28] - Star Ring Technology's H-share issuance application was accepted by the China Securities Regulatory Commission [30] Group 7 - Microchip Bio's vice president resigned for personal reasons [31] - Zhongxin Co. announced the resignation of a non-independent director due to personal reasons [32] - Changcheng Military Industry's vice chairman resigned due to retirement [35] Group 8 - Jiukang Bio received four invention patent certificates related to detection reagents [36] - Meino Bio's subsidiary changed its registered address [37] - Kuangda Technology announced a potential change in control due to a share transfer [38] Group 9 - China Rare Earth confirmed no undisclosed significant matters amid stock price fluctuations [72]

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： 证券代码：603091 证券简称：众鑫股份 公告编号：2025-053 浙江众鑫环保科技集团股份有限公司 关于公司非独立董事辞职的公告 (一) 提前离任的基本情况 姓名 离任 职务 离任时间 原定任期 到期日 离任 原因 是否继续在上 市公司及其控 股子公司任职 具体职务 （如适用） 是否存在未 履行完毕的 公开承诺 宋锐 董事 2025 年 8 月 30 日 2027 年 12 月 1 日 个人 原因 否 不适用 是 浙江众鑫环保科技集团股份有限公司（以下简称公司）董事会于2025年8月30 日收到非独立董事宋锐先生的书面辞职报告，宋锐先生因个人原因向公司董事会 提出辞去公司第二届董事会董事职务。 一、非独立董事离任情况 (二) 离任对公司的影响 宋锐先生的辞职未导致公司董事会成员人数低于法定最低人数，不影响公司 董事会的正常运作。根据《中华人民共和国公司法》以及《浙江众鑫环保科技集 团股份有限公司章程》《浙江众鑫环保科技集团股份有限公司董事、高级管理人 员离职 ...

Group 1 - The core viewpoint of the report is that Zongxin Co., Ltd. (603091.SH) is rated as a "buy" due to its strong performance in Thailand and expected growth acceleration in the second half of the year [1] - The domestic market is experiencing temporary pressure, with anticipation for a turning point to emerge [1] - The company is facing short-term profit pressure, but has demonstrated excellent cost control measures [1] Group 2 - The report highlights potential risks, including the possibility that overseas production capacity may not meet expectations and that overseas demand recovery may be slower than anticipated [1] - Currency fluctuations are also noted as a risk factor that could exceed expectations [1]