北京市嘉源律师事务所 关于中持水务股份有限公司 2025 年第四次临时股东大会的 法律意见书 嘉源律师事务所 JIA YUAN LAW OFFICES 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 中持股份2025年第四次临时股东大会 嘉源·法律意见书 源 德 师事务 所 A YUAN LAW OFFICES 北京 BEIJING ·上海 SHANGHAI ·深圳 SHENZHEN ·香港 HONG KONG ·广州 GUANGZHOU ·西安 XI'AN 致:中持水务股份有限公司 北京市嘉源律师事务所 关于中持水务股份有限公司 2025 年第四次临时股东大会的法律意见书 嘉源(2025)-04-986 北京市嘉源律师事务所(以下简称"本所")接受中持水务股份有限公司(以 下简称"公司")的委托,根据《中华人民共和国公司法》(以下简称"《公司法》") 《上市公司股东会规则》(以下简称"《股东会规则》")等现行有效的法律、行 政法规、部门规章、规范性文件(以下简称"法律法规")以及《中持水务股份有 限公司章程》（以下简称"《公司章程》"）的有关规定,指派本所律师对公司 2025 年第四次临时股东大 ...

证券日报网讯12月25日，中持股份（603903）在互动平台回答投资者提问时表示，公司与长江环保集团 在相关协议签署后根据约定开展了相关合作，公司将持续按照相关规定履行信息披露义务。 ...

中持水务股份有限公司 2025 年第四次临时股东大会 会议资料 2025 年 12 月 2025 年第四次临时股东大会会议资料 中持水务股份有限公司 （二）网络投票 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 12 月 31 日至 12 月 31 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东 大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投 票平台的投票时间为股东大会召开当日的 9:15-15:00。 二、会议主持人 2025 年第四次临时股东大会会议议程 一、会议时间、地点 （一）现场股东大会 日期、时间：2025 年 12 月 31 日上午 9:30 地点：北京市海淀区西小口路 66 号 B2 号楼 4 层 C402 公司董事长：张翼飞先生 三、会议内容 第 1页 （一）主持人宣布会议开始 （二）与会股东共同选举计票人和监票人 （三）与会股东审议如下议案： 1、关于取消监事会及修改《公司章程》的议案 2、关于修订《关联交易管理制度》的议案 3、关于修订《股东会议事规则》的议案 ...

Core Viewpoint - The environmental governance sector experienced a slight increase of 0.14% on December 22, with Tongyuan Environment leading the gains, while the overall market indices also showed positive movements [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3917.36, up by 0.69% [1]. - The Shenzhen Component Index closed at 13332.73, up by 1.47% [1]. - The environmental governance sector stocks showed varied performance, with Tongyuan Environment rising by 18.56% to a closing price of 26.89 [1]. Group 2: Stock Performance - Key gainers included: - Tongyuan Environment (688679): 26.89, +18.56%, volume 120,400, turnover 321 million [1]. - Beijiete (300774): 19.41, +10.35%, volume 308,200, turnover 587.1 million [1]. - ST Xindongli (300152): 2.33, +4.95%, volume 399,700, turnover 91.91 million [1]. - Key losers included: - Huicheng Environmental (300779): 135.87, -12.43%, volume 136,100, turnover 1.963 billion [2]. - Zhongzhi Co. (603903): 14.71, -6.25%, volume 151,600, turnover 227 million [2]. Group 3: Capital Flow - The environmental governance sector saw a net outflow of 575 million from institutional investors, while retail investors contributed a net inflow of 321 million [2]. - The capital flow data indicates that retail investors were more active in the sector compared to institutional investors [2]. Group 4: Individual Stock Capital Flow - High-energy Environment (603588) had a net inflow of 21.75 million from institutional investors, while it faced a net outflow of 37.56 million from speculative funds [3]. - Tongyuan Environment (688679) experienced a net inflow of 12.82 million from institutional investors, with a slight outflow from speculative funds [3]. - The overall trend shows that while some stocks attracted institutional interest, others faced significant outflows from speculative and retail investors [3].

Group 1 - The company, Zhongzhi Co., emphasizes its commitment to the development of its core business and aims to reward shareholders through continuous growth [1] - The company will make careful decisions based on dynamic factors such as market conditions and its operational development plans [1]

（文章来源：证券日报） 证券日报网讯 12月16日，中持股份在互动平台回答投资者提问时表示，截至2025年12月10日，公司的 股东人数为12537户。 ...

证券代码：603903 证券简称：中持股份 公告编号：2025-052 中持水务股份有限公司 关于为全资子公司提供融资担保的公告 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： 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | 实际为其提供的 | | 是否在前 | 本次担保 | | --- | --- | --- | --- | --- | --- | | | | 担保余额（不含 | | 期预计额 | 是否有反 | | | | 本次担保金额） | | 度内 | 担保 | | 江山中持水务有限 | | | | | | | 公司（以下简称"江 | 万元 3,000.00 | | 0 万元 | 是 | 否 | | 山中持"） | | | | | | | 沧州中持环保设施 | | | | | | | 运营有限公司（以 | 1,900.00 万元 | | 0 万元 | 是 | 否 | | 下 简 称 " 沧 州 中 | | | | | | | 持"） | | | | | | 累计担保情况 | 对外担保逾期的累计 ...

证券日报网讯 12月15日晚间，中持股份发布公告称，公司第四届董事会第七次会议审议通过《关于取 消监事会及修改的议案》等多项议案。 （文章来源：证券日报） ...

Core Viewpoint - The company, Zhongchi Water Co., Ltd., has announced the convening of its fourth extraordinary general meeting of shareholders for 2025, scheduled for December 31, 2025, to discuss various governance matters, including the cancellation of the supervisory board and amendments to the company's articles of association [1][29]. Group 1: Meeting Details - The extraordinary general meeting will be held on December 31, 2025, at 9:30 AM at the specified location in Beijing [2]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3]. - Shareholders must register to attend the meeting, with specific requirements outlined for both individual and corporate shareholders [11][12]. Group 2: Agenda Items - The meeting will review several proposals, including the cancellation of the supervisory board and amendments to the company's governance structure [19][29]. - The board has already approved the proposals during its seventh meeting, which took place on December 15, 2025 [20][29]. - The company aims to enhance its governance structure by transferring the supervisory board's responsibilities to the audit committee of the board [26][30]. Group 3: Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's network voting system, with specific time slots designated for voting on the day of the meeting [3][4]. - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [5][6]. - The first voting result will be considered valid in case of multiple votes cast for the same resolution [6][7]. Group 4: Governance Changes - The company plans to amend its articles of association to remove references to the supervisory board, reflecting a shift in governance practices [29][30]. - The proposed changes are intended to align with new legal requirements and improve operational efficiency [21][31]. - The amendments will be subject to approval at the upcoming general meeting before implementation [30].

Group 1 - The core point of the article is that Zhongzhi Holdings (SH 603903) announced a board meeting on December 15, 2025, to discuss the cancellation of the supervisory board and amendments to the company's articles of association [1] - For the year 2024, the revenue composition of Zhongzhi Holdings is as follows: urban sewage treatment accounts for 47.64%, industrial park and industrial wastewater treatment accounts for 40.7%, and comprehensive environmental governance accounts for 11.66% [1] - As of the report date, the market capitalization of Zhongzhi Holdings is 3.7 billion yuan [1] Group 2 - The article also highlights issues related to the "Tongyan Needle" product, which has annual sales of 300 million yuan, and raises concerns about the legitimacy of several related parties [1] - There are allegations that the Qian siblings have nearly "emptied" Jiangsu Wuzhong, leading to the company's impending delisting [1]