中持水务股份有限公司 关于公司财务总监辞职的公告 证券代码：603903 证券简称：中持股份 公告编号：2026-008 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： 中持水务股份有限公司（以下简称"中持股份"）董事会于近日收到财务总 监王海云女士的书面报告，因个人原因，王海云女士辞去公司财务总监职务。辞 职后，将不在公司担任其他职务。王海云女士的辞职报告自送达董事会之日起生 效。 一、董事/高级管理人员离任情况 (一) 提前离任的基本情况 | 是否继续在上 | 是否存在未 | 原定任期到 | 具体职务 | 姓名 | 离任职务 | 离任时间 | 离任原因 | 市公司及其控 | 履行完毕的 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 期日 | （如适用） | 股子公司任职 | 公开承诺 | | | ...

证券代码:603903 证券简称:中持股份 公告编号:2026-007 中持水务股份有限公司 关于股东解除质押部分股份的公告 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个别及连带责任。 重要内容提示： 2、股东累计质押股份情况 截至公告披露日，上述股东及其一致行动人累计质押股份情况如下： | 股 | | | 本次质押 | 本次质押 | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | | | 及解除质 | 及解除质 | 占其所持 | 占公司 | 已质押 | 已质押 | 未质押 | 未质押 | | 名 | 持股数量 | 持股比例 | 押前累计 | 押后后累 | 股份比例 | 总股本 | 股份中 | 股份中 | 股份中 | 股份中 | | 称 | | | 质押数量 | 计质押数 | | 比例 | 限售股 | 冻结股 | 限售股 | 冻结股 | | | | | | 量 | | | 份数量 ...

Group 1 - The core point of the article is that Zhongzhi Holdings (603903) announced the establishment of an investment fund with new limited partners contributing 50 million yuan, while existing partners increased their contributions by 38 million yuan, raising the total investment to 213.5 million yuan and extending the fund's duration to eight years [1] Group 2 - The recent stock performance of Zhongzhi Holdings has shown relatively stable fluctuations over the past seven trading days (from February 9 to February 13, 2026), with a cumulative increase of approximately 0.56% [1] - On February 13, the closing price was 12.48 yuan, reflecting a single-day increase of 1.55%, while on February 12, the stock experienced a decline of 1.60% [1] - During this period, trading volume decreased, with a transaction amount of 55.65 million yuan on February 13 and a turnover rate of 1.75%, indicating overall performance weaker than the market, as the Shanghai Composite Index fell by 1.26% during the same timeframe [1]

Group 1 - The company, Zhongzhi Water Co., Ltd., has partnered with professional investment institutions to establish an investment fund named Shanghai Siyuan Exploration Venture Capital Partnership (Limited Partnership) with a total initial subscription amount of RMB 65 million, where the company contributes RMB 20 million, accounting for 30.77% of the initial subscription [2][3] - The investment fund has completed the necessary legal registration procedures in October 2024 and has obtained the Private Investment Fund Registration Certificate from the Asset Management Association of China in December 2024 [3][4] - In June 2025, additional contributions were made by existing partners, with a total of RMB 3.8 million added by one partner and RMB 5 million from a new partner, Shanghai Future Qidian Private Investment Fund Partnership (Limited Partnership) [4][5] Group 2 - The investment fund's duration has been extended from seven years to eight years, with the first three years designated as the investment period, followed by a management period [7] - The new limited partner, Shanghai Future Qidian Private Investment Fund Partnership (Limited Partnership), has a registered capital of RMB 1.5 billion and is not related to the company or its major shareholders [6][7]

证券代码：603903 证券简称：中持股份 公告编号：2026-006 关于与专业机构合作设立投资基金的进展公告 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。 一、对外投资概述 中持水务股份有限公司（以下简称"公司"）与专业投资机构启高投资管理 （上海）有限公司、云涌产业共赢（北京）创业投资有限公司、南通市交大未来 产业投资基金中心（有限合伙）及其他企业及个人共同投资设立上海思源探索创 业投资合伙企业（有限合伙）（以下简称"投资基金"）。投资基金首次认缴出 资额为人民币 6,500 万元，公司作为有限合伙人以自有资金认缴出资 2,000 万元， 占首次认缴出资比例的 30.77%。具体内容详见公司于 2024 年 9 月 23 日在上海 证券交易所网站（www.sse.com.cn）上披露的《中持水务股份有限公司关于拟与 专业机构合作设立投资基金的公告》（公告编号：2024-043）。 2024 年 10 月，投资基金已按照法律法规的要求完成了企业登记手续，详见 公司于 2024 年 10 月 9 日在上海证券交易所网站（w ...

Core Viewpoint - Zhongzhi Holdings announced a new development regarding the establishment of the Shanghai Siyuan Exploration Venture Capital Partnership (Limited Partnership) with professional investment institutions, indicating a significant increase in the fund's capital and changes in partnership structure [1] Group 1: Investment Details - The limited partner Yun Yong Industry Win-Win (Beijing) Venture Capital Co., Ltd. has increased its subscription by 38 million yuan, while the new limited partner Shanghai Future Qidian Private Investment Fund Partnership (Limited Partnership) has subscribed 50 million yuan [1] - Following these changes, the total subscribed capital of the investment fund has increased from 126 million yuan to 214 million yuan [1] - Zhongzhi Holdings' subscription has been reduced to 20 million yuan, resulting in a decreased ownership percentage of 9.37% [1] Group 2: Fund Duration - The duration of the investment fund has been extended from 7 years to 8 years [1]

Core Viewpoint - The announcement details the approval of a share transfer agreement involving a major shareholder of Zhongzhi Water Co., Ltd., which will result in a change of control to a new major shareholder, Jiangsu Xinchangzheng Microelectronics Group Co., Ltd. [2][4] Group 1: Transaction Overview - Zhongzhi Water Co., Ltd. is undergoing a share transfer where its major shareholder, Changjiang Ecological Environmental Group Co., Ltd., will transfer all of its 63,132,978 shares, representing 24.73% of the total share capital, to Jiangsu Xinchangzheng Microelectronics Group Co., Ltd. [3] - The share transfer price is set at RMB 9.20 per share, totaling approximately RMB 580.82 million [3]. - Following the completion of this transfer, Changjiang Ecological Environmental Group will no longer hold shares in the company, and Jiangsu Xinchangzheng will become the largest shareholder and the controlling entity [3]. Group 2: Progress of the Transaction - The company has received notification that the China Three Gorges Corporation has approved the share transfer plan and the effectiveness of the share transfer agreement [4]. - The transaction is still subject to compliance confirmation by the Shanghai Stock Exchange and the completion of registration procedures with the China Securities Depository and Clearing Corporation [5]. Group 3: Additional Information - The completion of the transaction remains uncertain until all regulatory approvals and procedures are finalized [5].

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： 中持水务股份有限公司（以下简称"公司"）收到持股 5%以上股东长江生态 环保集团有限公司（以下简称"长江环保集团"）通知，其上级国家出资企业中国长 江三峡集团有限公司（以下简称"三峡集团"）已批准同意本次股份转让工作方案并 同意《股份转让协议》生效。 一、本次交易基本情况 公司分别于 2025 年 8 月 15 日、2025 年 10 月 13 日、2025 年 10 月 27 日、2026 年 1 月 6 日在上海证券交易所网站（www.sse.com.cn）披露了《关于持股 5%以上股 东拟通过公开征集转让方式协议转让公司股份的提示性公告》（公告编号：2025-031）、 《关于持股 5%以上股东拟通过公开征集转让方式协议转让公司股份的公告》（公告编 号：2025-037）、《关于持股 5%以上股东拟通过公开征集转让方式协议转让公司股份 的进展公告》（公告编号：2025-039）、《关于持股 5%以上股东公开征集转让结果及与 受让方签订<股份转让协议>暨筹划控 ...

Market Overview - The environmental governance sector experienced a decline of 0.35% on January 26, with Zhongchi Co., Ltd. leading the losses [1] - The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1] Top Performers - Beijiete (300774) saw a significant increase of 8.67%, closing at 28.57 with a trading volume of 234,400 shares and a transaction value of 655 million yuan [1] - Che Jin Co., Ltd. (688701) rose by 6.51%, closing at 11.13 with a trading volume of 71,500 shares [1] - ST Jinglan (000711) increased by 5.20%, closing at 1.82 with a trading volume of 1,820,800 shares [1] Underperformers - Zhongchi Co., Ltd. (603903) fell by 5.35%, closing at 12.55 with a trading volume of 111,600 shares and a transaction value of 141 million yuan [2] - Feima International (002210) decreased by 4.49%, closing at 3.19 with a trading volume of 1,191,100 shares [2] - Huicheng Huai Bao (300779) dropped by 4.13%, closing at 102.88 with a trading volume of 57,300 shares [2] Capital Flow - The environmental governance sector saw a net outflow of 1.173 billion yuan from institutional investors, while retail investors contributed a net inflow of 807 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Wuhan Tianyuan (301127) experienced a net outflow of 51.05 million yuan from institutional investors, while retail investors contributed a net inflow of 48.16 million yuan [3] - Gaoneng Environment (603588) had a net inflow of 31.47 million yuan from institutional investors, but a net outflow of 47.46 million yuan from retail investors [3] - Zhenghe Ecology (605069) saw a net inflow of 16.50 million yuan from institutional investors, with a minor net outflow from retail investors [3]

Group 1 - The core point of the news is that Zhongzhi Water Holdings Co., Ltd. experienced a 5.05% drop in stock price, closing at 12.59 yuan per share, with a total market value of 3.214 billion yuan [1] - The company, established on December 31, 2009, and listed on March 14, 2017, primarily engages in wastewater treatment operations, EPC for wastewater and sludge treatment, and sales of technical products and other comprehensive services [1] - The revenue composition of the company is as follows: 65.22% from operational services, 24.78% from construction projects, and 10.00% from technical product sales and services [1] Group 2 - From the perspective of fund holdings, E Fund has one fund heavily invested in Zhongzhi Water, specifically the E Fund Yibai Intelligent Quantitative Strategy Mixed A (005437), which held 220,600 shares, accounting for 0.42% of the fund's net value [2] - The estimated floating loss for the fund today is approximately 147,800 yuan [2] - The E Fund Yibai Intelligent Quantitative Strategy Mixed A was established on January 24, 2018, with a current scale of 352 million yuan, and has achieved a year-to-date return of 10.88% [2] Group 3 - The fund manager of E Fund Yibai Intelligent Quantitative Strategy Mixed A is Yin Ming, who has been in the position for 4 years and 314 days, with a total asset scale of 2.813 billion yuan [3] - During Yin Ming's tenure, the best fund return was 128.51%, while the worst was 11.79% [3] - The co-manager, Liu Yang, has been in the role for 146 days, managing assets totaling 768 million yuan, with a best return of 17.59% and a worst return of 17.45% during his tenure [3]