每经AI快讯，众鑫股份9月30日晚间发布公告称，经履行董事会秘书有关提名程序、董事会提名委员会 审核，会议审议通过了《关于聘任董事会秘书的议案》，同意聘任滕步相先生为公司董事会秘书。 每经头条（nbdtoutiao）——重磅解读！中国将不寻求WTO新的特殊和差别待遇，意味着什么？ （记者 曾健辉） ...

证券代码：603091 证券简称：众鑫股份 公告编号：2025-064 浙江众鑫环保科技集团股份有限公司 关于聘任董事会秘书的公告 地址：浙江省金华市兰溪市上华街道仁和路 11 号 电话：0579-82366698； 传真：0579-88890018 邮箱：zxzquan@fiber-product.com 特此公告。 浙江众鑫环保科技集团股份有限公司董事会 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。 根据《公司法》《公司章程》的有关规定，经履行董事会秘书有关提名程序、 董事会提名委员会审核，公司于 2025 年 9 月 30 日召开第二届董事会第六次会议, 会议审议通过了《关于聘任董事会秘书的议案》，同意聘任滕步相先生为公司董 事会秘书，任期自公司本次董事会审议通过之日起至第二届董事会届满之日止 （简历附后）。 鉴于滕步相先生尚未取得上海证券交易所董事会秘书任职证书，其已预报名 参加上海证券交易所最近一期董事会秘书任职培训，待取得上海证券交易所颁发 的董事会秘书任职证书并经上海证券交易所备案无异议后，聘任正式生效。 由 ...

证券代码：603091 证券简称：众鑫股份 公告编号：2025-065 本次补选完成后，职工代表董事潘欢欢先生与原公司第二届董事会审计委员 会主任委员、独立董事姜晏先生及审计委员、独立董事廖文锋先生共同组成第二 届董事会审计委员会。其中会议召集人由主任委员、独立董事姜晏先生担任。审 计委员分别为独立董事廖文锋先生及职工代表董事潘欢欢先生。 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 10 月 01 日 关于补选董事会审计委员会委员的公告 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。 为保障浙江众鑫环保科技集团股份有限公司(下称"公司")董事会审计委员 会依法行使职权、有序开展各项工作，根据《中华人民共和国公司法》《上市公 司治理准则》《公司章程》及《董事会审计委员会工作细则》的有关规定，公司 于 2025 年 9 月 30 日下午召开了第二届董事会第六次会议，审议通过了《关于补 选董事会审计委员会委员的议案》，同意补选职工代表董事潘欢欢先生为公司第 二届董事会审计委员会委员，任期自董事会审议通过之日起至 ...

证券代码：603091 证券简称：众鑫股份 公告编号：2025-063 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。 一、董事会召开情况 浙江众鑫环保科技集团股份有限公司（以下简称"公司"）因公司董事会秘 书辞职，为保障董事会工作顺利开展召开了第二届董事会第六次会议，审议聘任 董事会秘书及其他事项。2025 年 09 月 26 日以书面的方式发出会议通知，2025 年 09 月 30 日在公司会议室以现场及通讯表决的方式召开会议。 经与会全体董事一致同意豁免本次会议提前 5 天通知的时限要求。本次会议 应到董事 7 人，实际到会董事 7 人，会议由董事长滕步彬先生主持；会议的召开 符合《公司法》等有关法律法规及《公司章程》的规定。 二、董事会审议情况 在本次董事会前，公司已召开第二届董事会提名委员会 2025 年第一次会议， 审议通过《关于聘任董事会秘书的议案》，提名委员会委员一致认为滕步相先生 符合《中华人民共和国公司法》等法律法规及规范性文件以及《公司章程》规定 的任职资格，同意推荐滕步 ...

Core Viewpoint - On September 29, Zhongxin Co., Ltd. experienced a decline of 1.05% with a trading volume of 65.71 million yuan, indicating a potential shift in investor sentiment and market dynamics [1]. Financing Summary - On the same day, Zhongxin Co., Ltd. recorded a financing purchase amount of 9.78 million yuan, with a net financing purchase of 3.67 million yuan after 6.10 million yuan was repaid [1]. - As of September 29, the total financing and securities lending balance for Zhongxin Co., Ltd. reached 179 million yuan, accounting for 7.70% of its market capitalization, which is above the 90th percentile of the past year, indicating a high level of financing activity [1]. - The company had no securities lending activity on September 29, with both the amount sold and the balance at zero, also reflecting a high position relative to the past year [1]. Company Profile - 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, 2025, the number of shareholders for Zhongxin Co., Ltd. was 5,236, a decrease of 36.22% from the previous period, 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, 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 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, among the top ten circulating shareholders, several new institutional investors emerged, including: - GF Stable Growth Mixed Fund (No. 270002) as the second-largest shareholder with 750,000 shares - GF Ruiyang Three-Year Open Mixed Fund (No. 501070) as the sixth-largest shareholder with 450,000 shares - Huatai-PineBridge Growth Theme Stock A (No. 000925) as the eighth-largest shareholder with 321,900 shares - Huatai-PineBridge Growth Focus Mixed Fund (No. 519068) as the tenth-largest shareholder with 268,300 shares [2].

Group 1 - Yinglian Co., Ltd. expects a net profit increase of 1531.13% to 1672.97% year-on-year for the first three quarters of 2025, with projected revenue of 1.63 billion to 1.65 billion yuan, a growth of 9.49% to 10.83% [1] - Meixin Sheng plans to reduce its shareholding by no more than 1% through centralized bidding and block trading [1] - Huayin Technology signed two sales contracts totaling 402 million yuan, with one contract for special functional materials and another for research project materials [3] Group 2 - Shen Highways reported a total toll revenue of 114 million yuan for August [5] - Dash Smart signed a contract worth 113 million yuan for a smart hospital project [7] - Tianbang Food received an administrative regulatory measure decision from the China Securities Regulatory Commission for failing to disclose information in a timely manner [8] Group 3 - Fashilong plans to invest 250 million yuan to establish a wholly-owned subsidiary focused on AI applications and cloud computing [10] - Junpu Intelligent received a government subsidy of 20 million yuan, accounting for 243.97% of its audited net profit for 2024 [11] - Longyun Co. plans to apply for a bank credit limit of 32 million yuan [12] Group 4 - Yifan Pharmaceutical's subsidiary received acceptance for a drug registration application for a medication used to lower phenylalanine levels in patients [12] - Rundu Co. received a drug registration certificate for a hypertension medication [13] - Huahai Qingke elected a new employee director and appointed a new vice president [17] Group 5 - Wanyi Technology received a government subsidy of 173,000 yuan [19] - Haizheng Pharmaceutical's tacrolimus capsules passed the consistency evaluation for generic drugs [20] - Pulaike's new veterinary vaccine received registration certification [22] Group 6 - Boguang New Materials signed a major sales contract estimated at 4.3 billion to 5 billion yuan for nickel powder products [41] - Electric Soul Network announced plans for shareholders to reduce their holdings by up to 1.63% [42] - Jin Haitong's shareholders plan to reduce their holdings by up to 3% [44]

Core Viewpoint - The U.S. Department of Commerce has issued final rulings on anti-dumping and countervailing duties for "thermoformed molded fiber products" from China and Vietnam, significantly impacting the export landscape for these products from China [1] Company Summary - Zhongxin Co., Ltd. is subject to an anti-dumping tax rate of 283.89%, while other Chinese producers/exporters face rates ranging from 49.08% to 477.97% [1] - The company also faces a countervailing duty tax rate of 97.82%, with other Chinese producers/exporters facing rates between 7.56% and 319.92% [1] - In response to these developments, the company plans to expand its market presence outside of the U.S. and will actively seek high-potential target markets while building diversified sales channels [1] Industry Summary - The final rulings by the U.S. Department of Commerce will disrupt the export of thermoformed molded fiber products from China to the U.S., forcing American customers to seek suppliers outside of China [1] - The domestic production capacity in China is expected to become surplus, leading to intensified competition in non-U.S. markets, which will significantly impact Chinese pulp molding manufacturers [1] - The industry is likely to undergo a restructuring of the global supply chain as a result of these rulings [1]

Core Viewpoint - The U.S. Department of Commerce has issued final rulings on anti-dumping and countervailing duties against thermoformed molded fiber products from China and Vietnam, significantly impacting the industry and forcing a restructuring of global supply chains [1]. Group 1: Anti-Dumping and Countervailing Duties - The final anti-dumping duty rate for Zhongxin Co., as a mandatory respondent, is set at 283.89%, while other Chinese producers/exporters face rates ranging from 49.08% to 477.97% [1]. - The final countervailing duty rate for Zhongxin Co. is 97.82%, with other Chinese producers/exporters facing rates between 7.56% and 319.92% [1]. Group 2: Impact on the Industry - The rulings will block the export of thermoformed molded fiber products from China to the U.S., compelling U.S. customers to seek suppliers outside of China, leading to a reorganization of the global supply chain [1]. - The domestic production capacity in China is expected to become surplus, and competition in non-U.S. markets will intensify, posing significant challenges for Chinese pulp molded product manufacturers [1]. Group 3: Company Response - Zhongxin Co. plans to expand its presence in non-U.S. markets and actively identify high-potential target markets while building diversified sales channels [2]. - The company aims to optimize its production capacity and product structure to meet customer demands in the new market environment, providing high-quality products and services to all customers, including those in the U.S. [2]. - As of September 26, 2025, Zhongxin Co.'s stock price is reported at 76.09 yuan per share, with a market capitalization of approximately 7.779 billion yuan [2].

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 ...