中持水务股份有限公司 第四届监事会第四次会议决议公告 本公司监事会及全体监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。 证券代码:603903 证券简称:中持股份 公告编号:2025-034 一、 监事会会议召开情况 中持水务股份有限公司（以下简称"公司"）第四届监事会第四次会议于 2025 年 8 月 19 日以邮件方式发出会议通知，所有会议议案资料均在本次会议召 开前提交全体监事。2025 年 8 月 29 日上午 10 点半以通讯方式召开。会议应到 监事 3 名，实到监事 3 名。会议由监事会主席赵飞先生主持，会议的召开符合《中 华人民共和国公司法》和《中持水务股份有限公司章程》等有关法律、行政法规、 部门规章、规范性文件的规定。 二、监事会会议审议情况 1、审议通过《公司 2025 年半年度报告》 表决结果：3 票同意，0 票反对，0 票弃权 特此公告。 中持水务股份有限公司监事会 2025 年 8 月 29 日 ...

1 / 184 中持水务股份有限公司2025 年半年度报告 中持水务股份有限公司2025 年半年度报告 公司代码：603903 公司简称：中持股份 中持水务股份有限公司 2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人张翼飞、主管会计工作负责人王海云及会计机构负责人（会计主管人员）蒋亚 夫声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性陈述不构成公司对投资者的实质性承诺，敬 请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 报告期内 ...

Summary of Key Points Core Viewpoint - 中持水务股份有限公司 announced that its shareholder, 中持（北京）环保发展有限公司, has pledged a portion of its shares, specifically 6,702,495 shares, which represents 20.18% of its total holdings in the company [1][2]. Pledge Details - 中持环保 holds a total of 33,215,816 shares, accounting for 13.01% of the company's total share capital [1]. - After the pledge, 中持环保 has a cumulative pledge of 27,308,644 shares, which is 68.17% of its total holdings [2]. - The pledged shares are not for financing purposes but are intended to provide guarantees for obligations under related contracts, with no specified pledge expiration date [1]. Shareholder Information - 许国栋, who holds 60% of 中持环保's equity, is identified as a concerted actor of 中持环保 [2]. - The total number of pledged shares by 许国栋 is 6,845,050, which is 2.68% of the company's total share capital [2].

公司于近日收到股东中持环保的通知，获悉其将部分公司股份办理了质押手 续，具体事项如下： | | 是否 | | 是否为限 | 是否 | | | | 占其所 | 占公 | 质押融 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 为控 | 本次质押 | 售股（如 | 补充 | 质押起 | 质押到 | 质权人 | 持股份 | 司总 | 资资金 | | 名称 | 股股 | 股数 | 是，注明限 | 质押 | 始日 | 期日 | | 比例 | 股本 | 用途 | | | 东 | | 售类型） | | | | | | 比例 | | | 中持 环保 | 否 | 6,702,495 | 否 | 是 | 年 2025 月 8 21 | 办理质 押解除 登记手 | 长 江 生 态 环 保 集 团 | 20.18% | 2.63% | 其他（非 融 资 类 | | | | | | | 日 | 续为止 | 有限公司 | | | 质押） | | 合计 | - | 6,702,495 | - | - | - | - | - | 20. ...

Core Insights - As of August 19, a total of 138 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stock with the longest streak of net buying is Jichuan Pharmaceutical, which has seen net buying for 14 consecutive trading days [1] - Other notable stocks with significant net buying days include Dingyang Technology, Suzhou Bank, Zhongzhi Holdings, ST Guangwu, Zheshang Bank, Tebao Biological, Yangmei Chemical, and Dong'e Ejiao [1]

Core Insights - As of August 15, a total of 134 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stock with the longest streak of net buying is Qingsong Jianhua, which has seen net buying for 18 consecutive trading days [1] - Other notable stocks with significant net buying days include Jichuan Pharmaceutical (12 days), Dingyang Technology (11 days), Suzhou Bank, Zhongzhi Holdings, Hongchang Electronics, Everbright Jiabao, Yingte Group, and Jinko Technology, each with 10 or more days of net buying [1]

Core Viewpoint - The environmental governance sector experienced a positive performance on August 15, with a 0.86% increase, led by Huakong Saige [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3696.77, up 0.83% [1] - The Shenzhen Component Index closed at 11634.67, up 1.6% [1] - Key stocks in the environmental governance sector showed significant gains, with Huakong Saige leading at a 10.08% increase [1] Group 2: Stock Performance Details - Huakong Saige (000068) closed at 4.04 with a 10.08% increase, trading volume of 254,100 shares, and a transaction value of 100 million yuan [1] - Fulongma (603686) closed at 19.71, up 9.99%, with a trading volume of 540,200 shares and a transaction value of 1.048 billion yuan [1] - Zhongzhi Holdings (603903) closed at 8.60, up 9.97%, with a trading volume of 164,400 shares and a transaction value of 14.1 million yuan [1] - Other notable performers include Wenbululu (301259) at 5.92% increase and Jinyu Environment (001230) at 3.58% increase [1] Group 3: Capital Flow - The environmental governance sector saw a net inflow of 366 million yuan from main funds, while retail investors experienced a net outflow of 193 million yuan [2] - The overall capital flow indicates a mixed sentiment among retail and institutional investors within the sector [2]

中持股份最新一期业绩显示，截至2025一季报，公司营业总收入1.54亿元、同比减少25.76%，归属净利 润308.32万元，同比减少83.67%，扣非净利润242.64万元，同比减少85.81%，流动比率1.212、速动比率 1.175、资产负债率63.30%。 来源：金融界 金融界消息 截至2025年8月15日收盘，中持股份（603903）报收于8.6元，上涨9.97%，换手率6.44%， 成交量16.44万手，成交金额1.41亿元。 天眼查商业履历信息显示，中持水务股份有限公司，成立于2009年，位于北京市，是一家以从事水的生 产和供应业为主的企业。企业注册资本25531.948万人民币，实缴资本25531.948万人民币。公司法定代 表人为张翼飞。 资金流向方面，今日主力资金净流入3581.30万元，占比成交额25.36%。其中，超大单净流入5371.30万 元、占成交额38.04%，大单净流出1790.01万元、占成交额12.68%，中单净流出流出2380.43万元、占成 交额16.86%，小单净流出1200.86万元、占成交额8.51%。 通过天眼查大数据分析，中持水务股份有限公司共对外投资了64 ...

Group 1 - A total of 113 stocks in the Shanghai and Shenzhen markets have received net buying from main funds for 5 consecutive days or more as of August 14 [1] - The stock with the longest consecutive net buying days is Qingsong Jianhua, which has seen net buying for 17 trading days [1] - Other notable stocks with significant consecutive net buying days include Poly Development (12 days), Jichuan Pharmaceutical (11 days), Dingyang Technology (10 days), Zhongzhi Holdings (9 days), Huicheng Environmental Protection (9 days), Suzhou Bank (9 days), Nanwei Co. (8 days), and Everbright Jiabao (8 days) [1]

Core Viewpoint - Changjiang Ecological Environmental Group intends to transfer all its shares in Zhongzhi Water Co., Ltd. through a public solicitation transfer, which will result in a change of the company's largest shareholder [2][3]. Group 1: Shareholder Information - Changjiang Ecological Environmental Group holds 63,132,978 shares in Zhongzhi Water, accounting for 24.73% of the total share capital, all of which are tradable shares without restrictions [2][3]. - If the transfer is completed, Changjiang Ecological Environmental Group will no longer hold any shares in Zhongzhi Water, leading to a change in the largest shareholder [2][3]. Group 2: Transfer Process and Conditions - The public solicitation transfer requires approval from the State-owned Assets Supervision and Administration Commission and other relevant authorities, introducing uncertainty regarding the approval process and timeline [2][4]. - The transfer price will be determined based on the higher of the average weighted price over the last 30 trading days prior to the announcement date or the audited net asset value per share from the most recent fiscal year [3][4]. - Any corporate actions such as dividends or stock splits before the transfer completion will adjust the transfer price and number of shares accordingly [3]. Group 3: Future Disclosure and Communication - The specific timeline for the public solicitation transfer and the qualifications for potential buyers will be disclosed in future announcements by the company [4]. - The company will maintain close communication with Changjiang Ecological Environmental Group and fulfill its information disclosure obligations in accordance with relevant laws and regulations [4].