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。 证券代码：603091 证券简称：众鑫股份 公告编号：2025-040 2025年07月18日 2025年01月13日，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"信智锐盈系列（284）期收益凭证 "的券商理财产品。具体 内容详见公司于2025年01月14日在上海证券交易所网站（www.sse.com.cn）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募集资金进行现金管 理的进展公告》（公告编号：2025-005）。 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） | ...

证券代码：603091 证券简称：众鑫股份 公告编号：2025-039 重要内容提示： 根据中国证券监督管理委员会《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），公司向社 会公众公开发行人民币普通股（A 股）25,559,700 股，每股面值 1 元，发行价 格为人民币 26.50 元/股，募集资金总额为人民币 677,332,050.00 元，扣除保 荐承销费用（不含税）人民币 74,800,000.00 元，减除其他与发行权益性证券 直接相关的（不含税）发行费用人民币 31,777,663.53 元，募集资金净额为人 民币 570,754,383.47 元。 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（ ...

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管理的公告》。 证券代码：603091 证券简称：众鑫股份 公告编号：2025-038 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 ...

Core Insights - The air conditioning filter paper market in China is experiencing steady growth driven by urbanization and rising living standards, with market size expected to reach 10.355 billion yuan by 2024 [1][13] - The industry faced a decline in 2020 due to the COVID-19 pandemic, but has since rebounded significantly, surpassing 8 billion yuan in 2022 [1][13] - The market is characterized by technological innovation in filter materials and manufacturing processes, enhancing product performance and expanding application areas [1][9] Industry Overview - Air conditioning filter paper is essential for air filtration systems, effectively removing pollutants such as PM2.5 and harmful gases [3][10] - The industry has evolved through three stages: a nascent phase before 2000, rapid growth from 2000 to 2015, and a high-quality development phase from 2016 to present [5] - The current phase is marked by material innovation, functional integration, and smart technology applications [5][21] Market Dynamics - The air conditioning filter paper market is projected to grow from 8 billion yuan in 2022 to 10.355 billion yuan by 2024, driven by increased health awareness and consumption upgrades [1][13] - The production of air conditioning units in China is expected to rise from 178.6153 million units in 2017 to 265.984 million units by 2024, with a compound annual growth rate of 5.85% [10] Industry Structure - The industry features a diverse competitive landscape, with leading companies focusing on high-efficiency filter materials and forming strategic partnerships with major air conditioning manufacturers [15] - Key players include Chongqing Zaiseng Technology Co., Ltd., Hangzhou Special Paper Co., Ltd., and Shenyang Great Wall Filter Paperboard Co., Ltd., among others [15][16] Technological Barriers - The industry faces significant technological barriers in material research and production processes, requiring high levels of investment and expertise [21][24] - Environmental regulations are increasingly stringent, necessitating continuous improvements in production methods to reduce emissions [23][24] Future Trends - The industry is expected to focus on high-performance materials, smart technology integration, and environmentally friendly practices [25][26][27] - Innovations such as nanofiber materials and real-time monitoring capabilities are anticipated to enhance product efficiency and user experience [25][26]

Group 1 - The core viewpoint is that the competition among major players in the instant retail sector has intensified, leading to a "volume race" that will shape the future market landscape [1] - Since April, a subsidy war has erupted between JD.com and Meituan, with Ele.me and Taobao Shanguo joining in, resulting in significant consumer incentives and record-breaking daily orders [1][2] - The introduction of large subsidy coupons has led to a surge in daily orders across various food delivery platforms, with notable increases in beverage orders, particularly for brands like Kudi Coffee and Luckin Coffee [2] Group 2 - The trend in food delivery packaging is shifting towards recyclable, easy-to-recycle, and biodegradable materials, in line with national regulations aimed at reducing single-use plastics [3] - The implementation of guidelines encourages the use of alternative materials for food packaging, promoting a reduction in packaging layers and the use of biodegradable options [3] - Major tea beverage companies have responded to environmental regulations by adopting PLA materials for straws, contributing to a greener production and consumption model [3]

Summary of the Conference Call for Zhongxin Co., Ltd. Company Overview - **Company**: Zhongxin Co., Ltd. - **Industry**: Manufacturing, specifically in the production of packaging materials Key Points and Arguments 1. **2025 Performance Outlook**: The company expects strong performance in 2025 with sufficient orders in Q3, although the 36% tariff imposed by the U.S. on Thai products introduces uncertainty. The company believes the final tariff may be lower than 36%, and even if it remains, the impact will be limited due to capacity constraints [2][3][4] 2. **Production Capacity in Thailand**: The first phase of production in Thailand has reached full capacity with an additional 20% potential. The company has secured new important clients such as Packtive and ECO product, indicating stable demand in the U.S. market [2][5] 3. **Supply Chain Issues**: In Q2, actual shipment volumes fell short of expectations due to supply chain disruptions, particularly shortages of packaging and shipping containers. However, the situation is gradually improving, and normal operations are expected to resume within two to three months [2][6][19] 4. **Customer Inventory Levels**: Major clients maintain a safety stock of 3 to 5 months, ensuring that there will be no shortages. The company prioritizes the supply to large clients to stabilize the supply chain [7][10] 5. **New Product Development**: The company developed over 170 new sample molds in the first half of 2025, indicating that the U.S. market's demand for new products remains unaffected by tariffs [11] 6. **Cost Structure and Tariff Impact**: The company uses FOB pricing, meaning tariffs are borne by customers. Even with a 36% tariff, the cost increase is manageable and can be passed down the supply chain [12] 7. **Competitor Landscape**: Competitors are facing slow progress in overseas factory construction, which limits their total capacity and has minimal impact on Zhongxin. The company is accelerating the construction of a 100,000-ton capacity facility in Thailand to meet U.S. market demand [4][13][16] 8. **Domestic Market Development**: Efforts to develop non-U.S. markets have been slow, particularly in Europe due to regulatory restrictions. The domestic operating rate is expected to recover to 60-70% by the end of 2025 [4][17][18] 9. **Production Cost Comparison**: The production cost in Thailand is lower than in China due to reduced labor costs, despite higher raw material prices. The advanced equipment in Thailand also contributes to lower overall production costs [25] 10. **Future Expansion Plans**: The company plans to purchase land in the Pearl River Delta region for factory expansion to support business growth, as current facilities are insufficient [22] Additional Important Information - **Supply Chain Recovery**: The supply chain situation is improving, with delivery times for packaging materials decreasing significantly [19] - **Material Sourcing**: The company prioritizes using locally sourced materials in Thailand to mitigate the impact of import tariffs on raw materials [20] - **Sales Strategy**: The company plans to collaborate with downstream design firms to enhance product development and customer engagement [23] - **Product Pricing Factors**: Product prices are influenced by structural and performance requirements, with raw material price changes having minimal impact on final pricing [24] - **Production Capacity Requirements**: To meet the expected delivery of over 30,000 tons from Thailand, domestic production needs to achieve a target of 60,000 tons [28]

Core Points - The current season is focused on dividend implementation, with 12 companies set to execute their distribution plans today [1] - A total of 3,678 companies have announced distribution plans for the 2024 fiscal year, with 3,673 of them including cash dividends amounting to a total of 1.64 trillion yuan [1] - The implementation of dividend plans is concentrated around two key dates: the ex-dividend date and the record date, with 2,771 companies having already executed their plans [1] Dividend Distribution Details - Among the companies with record dates today, 8 out of 12 are offering cash dividends of 1 yuan (after tax) or more per 10 shares, with Hengxuan Technology leading at 12.00 yuan per 10 shares [1][2] - The highest stock transfer ratio among the companies with record dates today is 4.00 shares for every 10 shares for Hengxuan Technology and Qingju Technology [2] - The stock performance of the companies with record dates today shows that Ruina Intelligent has the highest increase over the past five days at 23.74%, followed by Zhongxin Shares and Chen Zhan Optoelectronics [2] Company Performance Overview - A summary of the upcoming dividend distributions includes: - Ruina Intelligent: 1.70 yuan per 10 shares, latest closing price 27.16 yuan, 5-day increase 23.74% - Zhongxin Shares: 9.60 yuan per 10 shares, latest closing price 63.27 yuan, 5-day increase 11.00% - Qingju Technology: 10.00 yuan per 10 shares, latest closing price 37.11 yuan, 5-day increase 5.67% [2]

证券代码：603091 证券简称：众鑫股份 公告编号：2025-037 浙江众鑫环保科技集团股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.96元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/1 | － | 2025/7/2 | 2025/7/2 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 19 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本102,238,793股为基数，每股派发现金红利0.96 元（含税），共计派发现金 ...

证券代码：603091 证券简称：众鑫股份 公告编号：2025-035 二、使用闲置募集资金进行现金管理到期赎回的情况 2025年05月06日，公司通过华夏银行股份有限公司金华分行以闲置募集资金 人民币4,000万元购买了"人民币单位结构性存款2510441"的银行理财产品。具 体内容详见公司于2025年05月08日在上海证券交易所网站（www.sse.com.cn）披 露的《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》（公告编号：2025-029）。 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） | | 华夏银行股份有 | 人民币单位 | 银行理 | 4,000 | 2025年 | 2025年 | 4,000 | 77,150.68 | | 限公司金华分行 | 结构性存款 | ...

证券代码：603091 证券简称：众鑫股份 公告编号：2025-036 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 资金进行现金管理的公告》。 特别风险提示： ...