证券代码：605069 证券简称：正和生态 公告编号：2025-072 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、董事会会议召开情况 北京正和恒基滨水生态环境治理股份有限公司（以下简称"公司"）于 2025 年 12 月 4 日以邮件及短信等通讯形式向全体董事发出第五届董事会第五次会议 通知，公司于 2025 年 12 月 9 日以通讯与现场相结合的方式召开了本次会议。本 次会议应出席董事 9 名，实际出席董事 9 名。本次会议由董事张熠君女士主持， 公司部分高级管理人员列席了会议。本次会议的召集、召开和表决程序均符合《公 司法》《公司章程》及相关法律法规的规定。 二、董事会会议审议情况 经与会董事认真审议，充分讨论，会议审议通过了以下议案： 1、审议通过《关于募投项目结项并使用节余募集资金的议案》 表决结果：同意 9 票；反对 0 票；回避 0 票；弃权 0 票。 具体内容详见公司披露于上海证券交易所网站的《关于募投项目结项并使用 节余募集资金的公告》（公告编码：2025-069）。 本议案尚需提交公司股东会审议。 ...

证券代码：605069 证券简称：正和生态 公告编号：2025-068 北京正和恒基滨水生态环境治理股份有限公司 关于股份回购进展公告 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第7 号—回购股份》等相关规定，上市公司应当在每个月的前3个交易日内公告截至上 月末的回购进展情况。现将公司回购股份的进展情况公告如下： 截至2025年11月30日，公司通过上海证券交易所交易系统以集中竞价交易方 式累积回购公司股份699,900股，占公司总股本的比例为0.33%，回购最高成交价 格为10.5元/股，回购最低成交价格为7.81元/股，支付的资金总额为人民币 5,896,526元（不含印花税、交易佣金等交易费用）。上述回购符合相关法律法规 的规定及公司既定的回购股份方案。 三、其他事项 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： | 回购方案首次披露日 | 2024/2/24 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方 ...

Group 1 - The company, Zhenghe Ecology (605069.SH), announced a share buyback program, accumulating a total of 699,900 shares, which represents 0.33% of the company's total share capital [1] - The buyback was conducted through the Shanghai Stock Exchange trading system via centralized bidding [1] - The highest transaction price for the buyback was 10.5 CNY per share, while the lowest was 7.81 CNY per share, with a total expenditure of 5,896,526 CNY (excluding stamp duty and transaction fees) [1]

正和生态公告称，公司于2024年2月23日起以集中竞价交易方式回购股份用于员工持股计划或股权激 励，预计回购2000万元-4000万元。回购期限经两次延长，至2026年2月22日。截至2025年11月30日，公 司累计回购69.99万股，占总股本0.33%，累计已回购金额589.65万元，回购价格7.81元/股-10.5元/股。 ...

证券日报网讯11月17日晚间，正和生态（605069）发布公告称，北京正和恒基滨水生态环境治理股份有 限公司(以下简称"公司")董事会于近日收到副总裁赵胜军先生的书面辞职报告，赵胜军先生因个人原因 请求辞去公司副总裁职务。辞职后，赵胜军先生将不再担任公司任何职务。 ...

赵胜军先生在任职期间恪尽职守、勤勉尽责，公司及董事会对赵胜军先生在 任职期间所做出的贡献表示衷心的感谢！ 特此公告。 证券代码：605069 证券简称：正和生态 公告编号：2025-067 北京正和恒基滨水生态环境治理股份有限公司 关于高级管理人员辞职的公告 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。 北京正和恒基滨水生态环境治理股份有限公司（以下简称"公司"）董事会 于近日收到副总裁赵胜军先生的书面辞职报告，赵胜军先生因个人原因请求辞去 公司副总裁职务。辞职后，赵胜军先生将不再担任公司任何职务。 根据《公司法》及《公司章程》等相关规定，赵胜军先生的辞职报告自送达 董事会之日起生效。公司已完成与赵胜军先生的工作交接，其辞职不会影响公司 的正常运作及经营管理。截至本公告披露日，赵胜军先生持有公司 721,900 股股 份，占公司总股本的比例为 0.34%。 北京正和恒基滨水生态环境治理股份有限公司董事会 2025 年 11 月 18 日 1 ...

Group 1 - The core point of the article is the resignation of Zhao Shengjun from the position of Vice President of Zhenghe Ecology due to personal reasons, and he will no longer hold any position in the company after his resignation [1] - For the fiscal year 2024, Zhenghe Ecology's revenue composition is as follows: 98.69% from ecological protection and environmental governance, 1.2% from planning and design, and 0.11% from other businesses [1] - As of the time of reporting, Zhenghe Ecology has a market capitalization of 2.3 billion yuan [2]

Core Viewpoint - The company announced the resignation of Vice President Zhao Shengjun due to personal reasons, effective immediately upon delivery of the resignation report to the board [1] Group 1 - Zhao Shengjun will no longer hold any position within the company following his resignation [1] - The company has completed the work handover with Zhao Shengjun [1] - As of the announcement date, Zhao Shengjun held 721,900 shares, representing 0.34% of the company's total share capital [1]

证券代码：605069 证券简称：正和生态 公告编号：2025-066 北京正和恒基滨水生态环境治理股份有限公司 关于公司重大诉讼进展情况的公告 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： 因太原龙城绿地植物园有限公司、上海绿地建设（集团）有限公司、太原植 物园（以下简称"被告"）长期拖欠北京正和恒基滨水生态环境治理股份有限公 司（以下简称"公司"或"原告"）工程款项，2025年2月，公司以建设工程施 工合同纠纷为由，向山西省太原市中级人民法院（以下简称"太原中院"）提起 诉讼，并于2025年8月收到太原中院送达的《山西省太原市中级人民法院民事判 决书》【(2025)晋01民初106号】。 根据一审判决结果：上海绿地建设（集团）有限公司需在判决生效之日起十 五日内，向公司支付工程进度款 40,574,466元及对应利息。 为维护公司自身合法权益及全体股东利益，公司就上述一审判决向山西省高 级人民法院（以下简称"山西高院"）提起上诉。诉求依法改判为除一审判决的 40,574,466元工程进度款外，还须向公司支 ...

Core Viewpoint - Zhenghe Ecology (605069.SH) reported a significant decline in revenue and net profit for the third quarter of 2025, indicating ongoing financial struggles and a third consecutive year of losses [1][3]. Financial Performance Summary - For the third quarter of 2025, the company achieved operating revenue of 43.11 million yuan, a year-on-year decrease of 46.05% [2]. - The net profit attributable to shareholders was -45.36 million yuan, reflecting a decrease of 223.92% compared to the same period last year [2]. - Year-to-date revenue until the reporting period was 214.26 million yuan, down 12.92% year-on-year [2]. - The net profit attributable to shareholders for the year-to-date period was -21.22 million yuan, a decrease of 633.26% compared to the previous year [2]. - The net cash flow from operating activities was 62.92 million yuan, a decrease of 58.35% year-on-year [3]. Historical Performance Context - In 2024, the company reported an operating revenue of 356.32 million yuan, a year-on-year increase of 118.00% [4]. - The net profit attributable to shareholders for 2024 was -167.91 million yuan, an improvement from -432.27 million yuan in 2023 [5]. - The net cash flow from operating activities in 2024 was 154.45 million yuan, showing a significant increase of 120.42% compared to the previous year [5]. Stock Market Information - Zhenghe Ecology was listed on the Shanghai Stock Exchange on August 16, 2021, with an initial public offering price of 15.13 yuan per share [6]. - The stock is currently trading below its initial offering price, indicating a state of underperformance in the market [6]. Fundraising and Financial Strategy - The company raised a total of 616 million yuan through its initial public offering, but the net amount raised was 529 million yuan, which was 924 million yuan less than originally planned [6]. - The funds were intended for strategic management improvements, ecological protection projects, and operational funding [6].