证券代码：603091 证券简称：众鑫股份 公告编号：2025-062 浙江众鑫环保科技集团股份有限公司 关于美国商务部对原产自中国、越南热成型模塑纤维产品 作出反倾销、反补贴调查终裁的公告 美国商务部对来自中国和越南的"热成型模压纤维制品"做出了反倾销终裁。 众鑫股份为强制应诉企业，税率为 283.89%，中国其他生产商/出口商的税率为 49.08%-477.97%。 二、反补贴终裁结果 美国商务部对来自中国和越南的"热成型模压纤维制品"做出了反补贴终裁。 众鑫股份为强制应诉企业，税率为 97.82%，中国其他生产商/出口商的税率为 7.56%-319.92%。 三、对行业的影响 美国商务部对原产自中国、越南热成型模塑纤维产品反倾销、反补贴调查作 出终裁结果阻断了该行业从中国出口产品到美国，美国市场的客户将被迫寻找中 国以外的供应源，致全球供应链格局重组。该行业在国内的产能将出现富余，在 非美市场上的竞争会明显加剧，对中国纸浆模塑生产企业造成较大冲击。 四、应对措施 （一）加大对非美市场的拓展及销售。公司将积极筛选高潜力目标市场，搭 建多元化销售渠道，推进产品在多领域多用途的应用。 （二）坚定全球布局的战略 ...

证券代码：603091 证券简称：众鑫股份 公告编号：2025-061 | 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 | 具体职务 （如适用） | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 股子公司任职 | | 公开承诺 | | 程明 | 董事及董 | 2025 年 | 2027 年 | 个人 | 是 | 不适用 | 是 | | | 事会秘书 | 9 月 26 日 | 12 月 1 日 | 原因 | | | | (一)提前离任的基本情况 (二)离任对公司的影响 程明先生的辞职未导致公司第二届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，在未正式聘任新的董事会秘书期间，公司董事会 已指定第二届董事会董事滕步相先生代行董事会秘书职责，并将按照法律法规 和《公司章程》规定，拟于2025年9月30日召开第二届董事会第六次会议，审议 《关于聘任董事会秘书的议案》。 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、董事会秘书辞职 ...

Core Viewpoint - On September 25, Zhongxin Co., Ltd. experienced a slight decline of 0.21% in stock price, with a trading volume of 67.19 million yuan, indicating a stable market presence despite minor fluctuations [1]. Financing Summary - On the same day, the company recorded a financing purchase amount of 10.48 million yuan, with a net financing purchase of 5.32 million yuan after accounting for repayments [1]. - As of September 25, the total financing and securities lending balance for Zhongxin Co., Ltd. reached 175 million yuan, representing 7.47% of its circulating market value [1]. - There were no securities lent or sold on that day, with a remaining balance of 0 shares in securities lending [1]. Company Overview - Zhejiang Zhongxin Environmental Technology Group Co., Ltd. was established on January 8, 2016, and is located in Jinhua City, Zhejiang Province. The company specializes in the research, production, and sales of biodegradable plant fiber molding products [1]. - As of June 30, the number of shareholders decreased to 5,236, while the average circulating shares per person increased by 56.78% to 3,905 shares [1]. Financial Performance - For the first half of 2025, Zhongxin Co., Ltd. reported a revenue of 675 million yuan, reflecting a year-on-year decrease of 4.57%. The net profit attributable to shareholders was 116 million yuan, down 14.76% compared to the previous year [1]. Dividend Information - Since its A-share listing, Zhongxin Co., Ltd. has distributed a total of 98.15 million yuan in dividends [2]. Institutional Holdings - As of June 30, 2025, notable new institutional shareholders include: - Guangfa Steady Growth Mixed Fund (No. 270002) as the second-largest circulating shareholder with 750,000 shares. - Guangfa Ruiyang Three-Year Open Mixed Fund (No. 501070) as the sixth-largest with 450,000 shares. - Huatai-PineBridge Growth Focus Mixed Fund (No. 519068) as the tenth-largest with 268,300 shares [2].

证券代码：603091 证券简称：众鑫股份 公告编号：2025-060 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： 现金管理受托方：招商银行股份有限公司金华分行 本次现金管理金额：人民币 3,000 万元； 现金管理产品名称：招商银行点金系列看涨两层区间 24 天结构性存款； 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 ...

Group 1 - Honghe Technology plans to increase capital by 300 million yuan to its wholly-owned subsidiary Huangshi Honghe through debt-to-equity conversion, raising its registered capital from 700 million yuan to 1 billion yuan [1] - Huaxia Happiness has completed debt restructuring amounting to approximately 192.67 billion yuan, with a total of 24 billion yuan in overdue debts as of August 31 [1] - Chengyi Pharmaceutical's controlling shareholder plans to reduce its stake by up to 1.18%, amounting to 387,560 shares [1][2] Group 2 - Yuanwang Valley received a warning letter from the Shenzhen Securities Regulatory Bureau for failing to halt trading when its controlling shareholder's stake changed to a multiple of 5% [2] - Gongjin Co. received government subsidies of 8.9 million yuan, accounting for 11.13% of its latest audited net profit [3] - Maiwei Biotech's application for the listing of 9MW0813 injection has been accepted by the National Medical Products Administration [4] Group 3 - Jianfeng Group plans to repurchase shares worth between 20 million and 40 million yuan at a maximum price of 12.42 yuan per share [6] - Ankai Micro plans to invest 20 million yuan to acquire a 4% stake in Shiqi Future [7] - Pinming Technology's stock will continue to be suspended as it is actively pursuing a significant matter that may lead to a change in control [8] Group 4 - China Communications has signed new contracts worth 256.34 billion yuan from January to August, with domestic contracts totaling 206.05 billion yuan [18] - Round Express reported a revenue of 5.39 billion yuan in August, a year-on-year increase of 9.82% [38] - China Pacific Insurance's original insurance premium income reached 217.05 billion yuan from January to August, up 13.2% year-on-year [39] Group 5 - *ST Chuangxing's chairman is under investigation, and the general manager will act as the chairman during this period [40] - Fengshan Group signed a technical development contract with Tsinghua University for a project related to sodium-ion battery electrolytes [40] - Yongxin Optical stated that its optical components related to lithography machines account for less than 1% of its revenue [41] Group 6 - Tianyuan Dike's subsidiary received a government subsidy of 3.77 million yuan, representing 16.27% of its latest audited net profit [42] - Huaxiang Co. plans to issue convertible bonds to raise no more than 1.308 billion yuan for various projects [43] - Wolong Electric Drive reported that its robot-related products accounted for only 2.71% of total revenue in the first half of the year [44]

证券代码：603091 证券简称：众鑫股份 公告编号：2025-059 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： 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 ...

Company Overview - Full Name: Zhejiang Zhongxin Environmental Protection Technology Group Co., Ltd [1] - Abbreviation: Zhongxin Co., Ltd [1] - Stock Code: 603091.SH [1] - IPO Application Date: September 30, 2022 [1] - Listing Date: September 20, 2024 [1] - Lead Underwriter: CITIC Securities [1] - Legal Advisor: Zhejiang Liuhe Law Firm [1] - Audit Firm: Tianjian Accounting Firm (Special General Partnership) [1] Disclosure and Evaluation - Disclosure Issues: The company was required to clarify contradictions regarding actual controllers and ensure the accuracy of information disclosed in the prospectus [1] - Regulatory Penalties: No penalties were imposed [2] - Public Supervision: No deductions for public supervision [2] - Listing Cycle: The listing cycle was 721 days, exceeding the average of 629.45 days for 2024 A-share listings, resulting in a deduction [2] Financial Metrics - Underwriting Fees: The underwriting and sponsorship fees amounted to 74.80 million, with a commission rate of 11.04%, higher than the average of 7.71% [3] - First Day Performance: The stock price increased by 58.00% on the first day of listing [4] - Three-Month Performance: The stock price rose by 68.26% within three months post-listing [6] - Issuance Price-to-Earnings Ratio: The issuance P/E ratio was 11.86 times, which is 67.23% of the industry average of 17.64 times [7] - Actual Fundraising: Expected fundraising was 1.645 billion, but actual fundraising was only 677 million, a decrease of 58.82% [8] Short-term Performance - Revenue Growth: The company reported a 16.60% year-on-year increase in revenue [9] - Net Profit Growth: The net profit attributable to shareholders increased by 39.93% year-on-year [9] - Non-recurring Net Profit Growth: The non-recurring net profit attributable to shareholders grew by 34.79% year-on-year [9] - Subscription Rate: The abandonment rate was 0.77% [10] Overall Evaluation - Total Score: The IPO project received a total score of 78, classified as Grade C [10] - Negative Factors: Key negative factors affecting the score include the need for improved disclosure quality, a lengthy listing cycle, high issuance costs, significant reduction in actual fundraising, and a 0.77% abandonment rate [10]

Core Viewpoint - On September 18, Zhongxin Co., Ltd. experienced a decline of 1.06% in stock price, with a trading volume of 55.82 million yuan, indicating a potential concern regarding investor sentiment and market performance [1]. Financing Summary - On the same day, the financing buy-in amount for Zhongxin was 5.01 million yuan, while the financing repayment was 5.03 million yuan, resulting in a net financing outflow of 0.0192 million yuan [1]. - As of September 18, the total financing and securities balance for Zhongxin stood at 128 million yuan, which represents 8.10% of its circulating market value [1]. Shareholder and Financial Performance - As of June 30, the number of shareholders for Zhongxin was 5,236, a decrease of 36.22% compared to the previous period, while the average circulating shares per person increased by 56.78% to 3,905 shares [1]. - For the first half of 2025, Zhongxin reported a revenue of 675 million yuan, reflecting a year-on-year decrease of 4.57%, and a net profit attributable to shareholders of 116 million yuan, down 14.76% year-on-year [1]. Dividend and Institutional Holdings - Since its A-share listing, Zhongxin has distributed a total of 98.15 million yuan in dividends [2]. - As of June 30, 2025, among the top ten circulating shareholders, several new institutional investors have emerged, including Guangfa Stable Growth Mixed Fund, which holds 750,000 shares, and others like Huatai-PineBridge Growth Focus Mixed Fund, indicating growing institutional interest [2].

Group 1 - The first extraordinary general meeting of shareholders for Zhejiang Zhongxin Environmental Technology Group Co., Ltd. was held on September 18, 2025, with no resolutions rejected [2] - The meeting was convened by the board of directors and chaired by Mr. Teng Bubin, the chairman of the company, using a combination of on-site and online voting methods [2] - All current directors and supervisors attended the meeting, with a total of 8 directors and 3 supervisors present [3][4] Group 2 - The meeting approved multiple resolutions, including amendments to the company's articles of association and various management systems, all of which passed with the required majority [7][8] - The resolutions included revisions to the rules for shareholder meetings, board meetings, independent director work systems, and management of external guarantees, among others [8][9] - The meeting's proceedings were verified by Zhejiang Liuhe Law Firm, confirming compliance with relevant laws and regulations [10] Group 3 - On September 17, 2025, non-independent director Mr. Pan Huanhuan submitted his resignation due to work adjustments, effective immediately upon delivery to the board [14][15] - Following his resignation, Mr. Pan was elected as a worker director during the third meeting of the second employee representative assembly on September 18, 2025 [15] - The company plans to hold a subsequent board meeting to elect a new member for the audit committee [15]

证券日报网讯 9月18日晚间，众鑫股份发布公告称，公司于2025年09月18日召开第二届职工代表大会第 三次会议，会议选举潘欢欢先生为公司第二届董事会职工董事。 （文章来源：证券日报） ...