证券代码：603091 证券简称：众鑫股份 公告编号：2025-044 浙江众鑫环保科技集团股份有限公司 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： ● 会议召开时间：2025 年 08 月 29 日（星期五）09:30-10:30 ● 会议召开地点：进门财经 ● 会议召开方式：网络互动方式 ● 会议问题征集：投资者可于 2025 年 08 月 29 日前 访问如下网址：https://s.comein.cn/sdhgqnuc 或者使 用微信扫描右侧小程序码进行会前提问，公司将通过本次 业绩说明会，在信息披露允许范围内就投资者普遍关注的 问题进行回答。 一、说明会类型 浙江众鑫环保科技集团股份有限公司（以下简称"公司"）将于 2025 年 08 月 年半年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司 定 于 2025 年 8 月 29 日 （ 周 五 ） 09:30-10:30 在 网 络 参 会 平 台 " 进 门 财 经 " （https://s.comein.c ...

证券代码：603091 证券简称：众鑫股份 公告编号：2025-044 浙江众鑫环保科技集团股份有限公司 关于召开2025年半年度业绩说明会的公告 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： ● 会议问题征集：投资者可于 2025 年 08 月 29 日前 访问如下网址：https://s.comein.cn/sdhgqnuc 或者使 用微信扫描右侧小程序码进行会前提问，公司将通过本次 业绩说明会，在信息披露允许范围内就投资者普遍关注的 问题进行回答。 一、说明会类型 投资者可于 2025 年 08 月 29 日（星期五）09:30-10:30 期间通过网址（https://s.comein.cn/sdhgqnuc）或使用 电话参会方式 浙江众鑫环保科技集团股份有限公司（以下简称"公司"）将于 2025 年 08 月 29 日在上海证券交易所网站（www.sse.com.cn）披露《2025 年半年度报告》及《2025 年半年度报告摘要》。 +86-4001510296（中国）+86-01021377168 ...

证券日报网讯 8月21日晚间，众鑫股份发布公告称，公司通过中信证券股份有限公司以闲置募集资金人 民币4，000万元购买了"安泰保盈系列794期收益凭证"的券商理财产品。近日，公司已赎回上述理财产 品，赎回本金4，000万元，实际收益20，000元。 （文章来源：证券日报） ...

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月29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《浙江众鑫环保科技集团股份 有限公司关于使用暂时闲置的募集资金进行现金 ...

Market Overview - The packaging and printing sector rose by 0.87% on August 20, with Jiahe Technology leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Key Stocks Performance - Jiahe Technology (872392) closed at 42.75, up 20.08% with a trading volume of 46,900 lots and a transaction value of 194 million [1] - Meiyinglin (002303) closed at 4.38, up 5.29% with a trading volume of 696,100 lots and a transaction value of 29.86 million [1] - Xintonglian (603022) closed at 10.87, up 4.62% with a trading volume of 316,600 lots and a transaction value of 344 million [1] - Other notable performers include Baixinglong (833075) up 4.28%, Jinghua Laser (603607) up 4.27%, and Baosteel Packaging (601968) up 4.07% [1] Capital Flow Analysis - The packaging and printing sector experienced a net outflow of 288 million from institutional investors, while retail investors saw a net inflow of 295 million [2][3] - The main capital inflow was observed in Jinghua Laser with a net inflow of 71.21 million, while New Tonglian had a net inflow of 32.83 million [3] - Conversely, significant outflows were noted in several stocks, including New Tonglian and Meijusen, indicating a mixed sentiment among investors [3]

Investment Rating - The report assigns a "Buy" rating for the company, Zhongxin Co., Ltd. (603091) [2] Core Views - The company is positioned as a leader in the alternative plastic sector, with a significant potential to increase its global market share [4][5] - The report highlights the urgent need for plastic alternatives due to severe plastic pollution, with various countries implementing strict regulations [12][13] - The pulp molding packaging market is expected to grow significantly, driven by global policy changes and increasing consumer demand for sustainable products [22] Summary by Sections 1. Urgency of Plastic Alternatives - The global plastic waste crisis necessitates immediate action, with only 10% of plastic waste being recycled since 1950 [12] - Governments worldwide are tightening regulations on plastic use, prompting leading companies to transition to sustainable alternatives [13] 2. Growth Potential in Pulp Molding - The pulp molding packaging market was valued at $5.11 billion in 2022, with a penetration rate of only 1.4%, indicating substantial growth potential [5][22] - China is a major production base for pulp molding, with a total capacity of 1.79 million tons [22] 3. Competitive Landscape - Zhongxin holds a dominant market share of 18.2% in China's pulp molding food service products, with a concentrated competitive landscape [36] - Despite increased competition, Zhongxin's gross margins remain significantly higher than those of its peers, indicating a strong competitive advantage [36] 4. Focus on Food Service Products - The company specializes in pulp molding food service products, which account for approximately 98% of its revenue [38] - Major clients include well-known global food supply chain companies, enhancing its market position [38] 5. Financial Projections - The company is projected to achieve net profits of 3.6 billion, 6.0 billion, and 7.6 billion yuan for the years 2025, 2026, and 2027, respectively [7] - The report anticipates a compound annual growth rate (CAGR) of 22.7% for revenue from 2019 to 2024 [41]

中信证券作为公司首次公开发行股票并在主板上市项目的保荐机构，原委 派朱玮先生、魏炜先生担任保荐代表人负责公司保荐工作及持续督导工作，持 续督导期至 2026 年 12 月 31 日止。现因原保荐代表人魏炜先生工作变动，不再 担任公司持续督导的保荐代表人，为保证持续督导工作的有序进行，中信证券 现委派保荐代表人何少杰先生（简历详见附件）接替魏炜先生担任公司保荐代 表人，继续履行持续督导工作，相关业务已交接完毕。 本次变更后，公司首次公开发行股票并在主板上市项目持续督导的保荐代 表人为朱玮先生、何少杰先生。 公司董事会对魏炜先生在担任公司保荐代表人期间所作出的贡献表示衷心 的感谢！ 特此公告。 浙江众鑫环保科技集团股份有限公司董事会 2025年07月24日 证券代码：603091 证券简称：众鑫股份 公告编号：2025-042 浙江众鑫环保科技集团股份有限公司 关于更换保荐代表人的公告 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。 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 7 月 23 日收到保荐机构 ...

Company Insights - Panjing Investment recently conducted research on Zhongxin Co., indicating that the first phase of its factory in Thailand has been completed and is operating at full capacity with stable product quality and good cost control [1] - The company addressed the potential impact of the proposed 36% tariff on Thai products by the U.S., stating that the policy is not finalized, but even if implemented, the Thai factory would still hold advantages [1] - Zhongxin Co. has not disclosed specific data for Q2 performance but suggests monitoring the semi-annual report for updates [1] - The company plans to enhance profitability through technological innovation, process optimization, and product diversification, with a focus on expanding both international and domestic markets over the next three years [1] - The competitive advantage of Zhongxin Co. lies primarily in production and R&D, with a promising industry outlook driven by global trends towards "plastic reduction" and "dual carbon strategies," which are expected to create a trillion-level market for biodegradable green packaging [1] Industry Outlook - The global push for "plastic reduction" and "dual carbon strategies" is anticipated to significantly expand the market for biodegradable green packaging, potentially reaching a trillion-level market size [1]

Group 1 - Senyuan Electric signed a strategic cooperation agreement with Xuchang Digital Supply Chain Management Co., aiming for annual business cooperation not exceeding 500 million yuan over 36 months [1] - CICC's subsidiary, CICC Wealth, reported a net profit of 987 million yuan for the first half of the year, with total assets of 193.37 billion yuan [2] - Shuangjie Electric expects a net profit of 100 million to 120 million yuan for the first half of the year, representing a year-on-year increase of 16.03% to 39.23% [3][4] - Shentong Technology reported a net profit of 64.28 million yuan for the first half of the year, a year-on-year increase of 111.09% [5] - Suqian Nongfa's net profit for the first half of the year decreased by 27.72% to 213 million yuan [6] Group 2 - Fuan Pharmaceutical expects a net profit decline of 39.95% to 53.81% for the first half of the year, estimating between 100 million to 130 million yuan [8] - Xingwang Yuda anticipates a net loss of 11 million to 21 million yuan for the first half of the year [9] - Pulaike received a new veterinary drug registration certificate for a vaccine aimed at preventing chicken diseases [10] - Yuandong Biological's ephedrine injection received a drug registration certificate for treating low blood pressure during anesthesia [11] - Suqian Liansheng's subsidiary obtained two invention patent certificates [12] Group 3 - Oke Technology signed a 176 million yuan equipment order with Jiangxi Tianhong New Materials [13] - Publishing Media announced the resignation of its chief accountant due to work changes [15] - Zhongxin Co. plans to use 40 million yuan of idle funds for cash management [16] - Huiyun Titanium plans to use up to 58 million yuan of idle convertible bond funds for cash management [18] - Haineng Technology intends to apply for a credit facility of up to 200 million yuan from a bank [20] Group 4 - Jiabiou expects a net profit increase of 57.61% for the first half of the year, estimating around 107 million yuan [21] - Nanjing Gaoke reported a 1185% year-on-year increase in contract sales area for the second quarter [22] - Shuguang Co. received approval for a specific stock issuance application [23] - Huadong Pharmaceutical's subsidiary received approval for a clinical trial of a new drug targeting advanced solid tumors [23] - Quicheng Co. plans to invest 900 million yuan in two new projects [25] Group 5 - Shenlian Biological's vaccine for avian adenovirus received a new veterinary drug registration certificate [26] - Rike Chemical signed a strategic cooperation framework agreement with Dongming Petrochemical [28] - Jincheng Pharmaceutical's subsidiary received a renewed tobacco production license [29] - Magmi Te's stock issuance application was accepted by the Shenzhen Stock Exchange [29] - Zhongyin Securities received approval to issue bonds totaling up to 14 billion yuan [29] Group 6 - Hewei Electric's executives plan to reduce their holdings by a total of 2.24% of the company's shares [44] - Guo Wang Xintong reported a net profit of 266 million yuan for the first half of the year, a decrease of 10.82% [45] - Guo Wang Xintong's subsidiary won a 966 million yuan tender from the State Grid [46] - Jicheng Electronics won contracts worth approximately 83.79 million yuan from the State Grid [48] - Helen Piano is planning a change of control, leading to a temporary stock suspension [48]

现金管理受托方：华夏银行股份有限公司金华分行 本次现金管理金额：人民币 4,000 万元； 现金管理产品名称：人民币单位结构性存款 2510743； 一、募集资金基本情况 证券代码：603091 证券简称：众鑫股份 公告编号：2025-041 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 ...