证券代码：603903 证券简称：中持股份 公告编号：2025-046 中持水务股份有限公司 股东减持股份计划时间届满暨实施情况公告 本公司董事会、全体董事及相关股东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： 股东持股的基本情况 本次减持计划实施前，中持水务股份有限公司（以下简称"公司"）股东中 持（北京）环保发展有限公司（以下简称"中持环保"）持有公司无限售流通股 33,215,816 股，占公司总股本的 13.01%，为 IPO 前取得的股份。许国栋持有公 司无限售流通股 6,845,050 股，占公司总股本的 2.68%，为 IPO 前取得的股份。 许国栋持有中持环保 60%的股份，为其控股股东，故为中持环保的一致行动人。 中持环保和许国栋持有股份合计为 40,060,866 股。 减持计划的实施结果情况 2025 年 7 月 29 日，公司披露了《股东减持股份计划公告》（公告编号： 2025-030），出于自身资金需求，中持环保、许国栋拟通过上海证券交易所交易 系统以集中竞价、大宗交易的方式减持股份不超过 7,659,5 ...

中持水务股份有限公司 2025年第三次临时股东大会决议公告 证券代码：603903 证券简称：中持股份 公告编号：2025-045 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 11 月 17 日 (二) 股东大会召开的地点：北京市海淀区西小口路 66 号 B2 号楼 4 层 C402 室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 151 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 99,110,681 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 38.8182 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 表决情况： | 议案 | 议案名 | 同意 | | 反对 | | 弃权 | | | --- | --- | -- ...

北京市嘉源律师事务所 关于中持水务股份有限公司 2025 年第三次临时股东大会的 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年第三次临时股东大会 嘉源·法律意见书 源律师事务所 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 年第三次临时股东大会的法律意见书 本所及经办律师依据《中华人民共和国证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则》等规定及本法律意见书 嘉源(2025)-04-831 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( ...

Core Viewpoint - The environmental governance sector experienced a slight decline of 0.09% on November 14, with the Shanghai Composite Index closing at 3990.49, down 0.97%, and the Shenzhen Component Index at 13216.03, down 1.93% [1]. Group 1: Stock Performance - The top-performing stock in the environmental governance sector was Shengyuan Huibao (300867), which closed at 22.75, up 13.86% with a trading volume of 543,100 shares and a transaction value of 1.239 billion yuan [1]. - Haixia Environmental Protection (603817) followed with a closing price of 8.68, up 10.01%, and a trading volume of 439,600 shares [1]. - Other notable performers included Zhongchi Co., Ltd. (603903) at 15.29, up 7.22%, and ST Kaise (300899) at 33.76, up 5.11% [1]. Group 2: Capital Flow - The environmental governance sector saw a net outflow of 613 million yuan from institutional investors and a net outflow of 112 million yuan from speculative funds, while retail investors contributed a net inflow of 724 million yuan [3].

中持水务股份有限公司 2025 年第三次临时股东大会 会议资料 2025 年 11 月 2025 年第三次临时股东大会会议资料 中持水务股份有限公司 2025 年第三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 11 月 17 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 四、其他事项 1、会议联系方式 联系人：高远、祝睿 联系电话：010-82800655 第 1页 （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 11 月 17 日至 11 月 17 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 （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、关于聘任 2025 年度审计机 ...

Market Overview - The environmental governance sector increased by 0.44% on October 31, with Qidi Environment leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Top Gainers in Environmental Governance - Qidi Environment (code: 000826) closed at 2.49, up 10.18%, with a trading volume of 1.7795 million shares and a transaction value of 441 million [1] - Fulongma (code: 603686) closed at 30.94, up 9.99%, with a trading volume of 823,200 shares and a transaction value of 2.49 billion [1] - Zhongzhi Holdings (code: 603903) closed at 14.98, up 9.99%, with a trading volume of 107,600 shares and a transaction value of 2.65 million [1] Top Losers in Environmental Governance - Yuanda Environmental (code: 600292) closed at 13.36, down 4.50%, with a trading volume of 503,500 shares and a transaction value of 676 million [2] - Shouquan Environmental (code: 600008) closed at 3.19, down 2.74%, with a trading volume of 1.8288 million shares and a transaction value of 587 million [2] - Sanfeng Environment (code: 601827) closed at 8.45, down 2.20%, with a trading volume of 145,200 shares and a transaction value of 123 million [2] Capital Flow Analysis - The environmental governance sector saw a net inflow of 43.7162 million from institutional investors, while retail investors contributed a net inflow of 19.9 million [2] - The sector experienced a net outflow of 243 million from speculative funds [2] Individual Stock Capital Flow - Fulongma had a net inflow of 18.5 million from institutional investors, while it faced a net outflow of 13.8 million from speculative funds [3] - Qidi Environment experienced a net inflow of 71.5387 million from institutional investors, with a net outflow of 37.3280 million from speculative funds [3] - Zhongzhi Holdings had a net inflow of 57.8327 million from institutional investors, with a net outflow of 39.0293 million from speculative funds [3]

Core Viewpoint - Zhongzhi Holdings experienced a limit-up closing on October 31, with a closing price of 14.98 yuan, driven by policy support, project wins, and improved industry sentiment [1] Group 1: Stock Performance - On October 31, Zhongzhi Holdings' stock reached a limit-up, closing at 14.98 yuan, with a closing order fund of 68.90 million yuan, accounting for 1.8% of its market capitalization [1] - The stock saw a net inflow of main funds amounting to 57.83 million yuan, representing 36.46% of the total trading volume [2] Group 2: Influencing Factors - The stock's rise was influenced by recent government policies promoting the upgrade of environmental protection equipment, benefiting the company as a regional water and ecological governance service provider [1] - The company won the Nanyang sewage treatment project in April, which strengthened performance growth expectations [1] - The environmental protection sector is experiencing increased attention due to carbon neutrality policies and heightened demand for water treatment during flood seasons [1] Group 3: Recent Fund Flow Overview - Over the past five days, the stock's performance showed fluctuations, with a notable 9.99% increase on October 31, following a decline of 3.40% on October 30 [2] - The environmental protection sector saw a rise of 1.37% on the same day, indicating a positive trend in related stocks [2]

Group 1 - The company Zhongzhi Holdings (SH 603903) announced on October 31 that its fourth board meeting was held via communication on October 30, 2025, where it reviewed the proposal for appointing the auditing institution for 2025 [1] - For the fiscal 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]

Core Viewpoint - Zhongchi Holdings (603903.SH) reported a year-on-year increase in revenue and a significant turnaround in net profit for the first three quarters of 2025 [1] Financial Performance - The company achieved total operating revenue of 662 million yuan, representing a year-on-year growth of 2.15% [1] - The net profit attributable to shareholders was 47.6 million yuan, compared to a loss of 2.31 million yuan in the same period last year [1] - Basic earnings per share were reported at 0.19 yuan [1]

Core Insights - Zhongzhi Holdings, established on December 31, 2009, focuses on wastewater treatment and has a competitive edge in technology and services [1] Business Performance - For Q3 2025, Zhongzhi Holdings reported revenue of 662 million yuan, ranking 30th out of 51 in the industry, significantly lower than the top competitor, Shougang Environmental, which had 13.453 billion yuan [2] - The company's net profit for the same period was 43.746 million yuan, placing it 31st in the industry, again far behind Shougang Environmental's 1.908 billion yuan [2] - The main business composition includes operational services at 268 million yuan (65.22%), construction projects at 102 million yuan (24.78%), and technical product sales and services at 41.122 million yuan (10.00%) [2] Financial Ratios - As of Q3 2025, Zhongzhi Holdings had a debt-to-asset ratio of 60.69%, which, although improved from 62.54% year-on-year, remains above the industry average of 49.82% [3] - The gross profit margin was reported at 31.70%, an increase from 30.73% year-on-year, but still below the industry average of 32.13% [3] Executive Compensation - Chairman Zhang Yifei's salary for 2024 is 1.636 million yuan, a decrease of 243,700 yuan from 2023 [4] - General Manager Gao Zhiyong's salary for 2024 is 1.164 million yuan, down by 306,300 yuan from the previous year [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 12.89% to 13,000, while the average number of circulating A-shares held per account increased by 14.79% to 19,700 [5]