Group 1 - The stock price of Zhenghe Ecology closed at 11.35 yuan on August 22, 2025, down 0.61% from the previous trading day, with a trading volume of 0.66 billion yuan and a turnover rate of 6.94% [1] - The stock price fluctuated between 11.20 yuan and 11.50 yuan on the same day, with an amplitude of 2.63% [1] - Zhenghe Ecology's main business includes ecological environmental protection, focusing on water environment governance and ecological restoration, with its registered location in Beijing [1] Group 2 - On August 22, the company announced an adjustment to its share repurchase price ceiling, raising it to 16 yuan per share, and extending the repurchase period to February 22, 2026, to ensure the smooth implementation of the repurchase plan [1] - On the same day, the net outflow of main funds was 7.9991 million yuan, with a cumulative net outflow of 17.4894 million yuan over the past five days [1]

（编辑 任世碧） 证券日报网讯 8月22日晚间，正和生态发布公告称，公司于2025年8月22日召开第五届董事会第二次会 议，审议通过了《关于调整回购价格上限并延长回购公司股份实施期限的议案》。同意公司将回购股份 价格上限由不超过人民币12元/股（含）调整为不超过人民币16元/股（含），若后续股价持续超出当前 上限16元/股（含），公司将继续动态调整回购价格上限，以保障回购计划顺利实施。同意将公司股份 回购实施期限延长6个月，延期至2026年2月22日止。本次调整回购价格上限并延长回购公司股份实施期 限事项在董事会的审议权限范围内，无需提交股东会审议。 ...

Core Viewpoint - The company has adjusted the maximum repurchase price and extended the implementation period for its share repurchase plan to enhance shareholder value and support its employee stock ownership plan [1][3]. Summary by Sections Share Repurchase Implementation Status - As of the announcement date, the company has repurchased a total of 604,800 shares, accounting for 0.29% of the total share capital, with a maximum transaction price of RMB 8.2 per share and a minimum of RMB 7.81 per share, totaling RMB 4,899,138 in funds used [2]. Adjustment of Repurchase Price Cap - The maximum repurchase price has been raised from RMB 12 per share to RMB 16 per share, based on confidence in the company's future development and current market conditions. The adjusted price cap does not exceed the average trading price over the last 30 trading days prior to the board's decision [2][3]. - Based on the total share capital of 211,697,778 shares, the company estimates it will need to repurchase approximately 943,804 to 2,193,804 shares, resulting in a cumulative total of 1,548,604 to 2,798,604 shares, which would represent a significant portion of the total share capital [2]. Extension of Repurchase Implementation Period - The company has extended the share repurchase implementation period by 6 months, now set to end on February 22, 2026. This decision is aimed at ensuring stable operations and meeting the needs of business transformation [3][4]. - The board has the authority to adjust the repurchase price cap dynamically if the stock price exceeds the new limit of RMB 16 per share [3]. Impact of Adjustments - The adjustments to the repurchase plan are not expected to negatively impact the company's operations, financials, research and development, profitability, or future development. The repurchase will not harm the company's debt servicing ability or ongoing operations, nor will it adversely affect the interests of shareholders, particularly minority shareholders [4]. Decision-Making Process - The decision to adjust the repurchase price cap and extend the implementation period was approved by the board of directors and does not require shareholder approval [4].

证券代码：605069 证券简称：正和生态 公告编号：2025-048 北京正和恒基滨水生态环境治理股份有限公司 关于调整回购价格上限 并延长回购公司股份实施期限的公告 公司于 2025 年 2 月 21 日召开第四届董事会第二十八次会议，审议通过了《关 于延长回购公司股份实施期限的议案》，同意将公司股份回购实施期限延长 6 个月，延期至 2025 年 8 月 22 日止，即回购公司股份实施期限为自 2024 年 2 月 23 日至 2025 年 8 月 22 日。具体情况详见公司于 2025 年 2 月 22 日披露的《关 于延长回购公司股份实施期限的公告》（公告编号：2025-008）。 二、回购股份的实施情况 截至本公告披露日，公司已累计回购股份 604,800 股，占公司当前总股本的 比例为 0.29%，回购最高成交价格为 8.2 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 4,899,138 元（不含印花税、交易佣金等交易费用）。 三、本次调整回购价格上限并延长回购公司股份实施期限的具体情况 （一）调整回购价格上限 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、 ...

Group 1: Lawsuit Announcement - The company has filed a lawsuit against multiple defendants for overdue project payments totaling RMB 270,241,125.63 and interest of RMB 46,921,096.35, amounting to a total of RMB 317,162,221.98 excluding litigation fees [2][3][6] - The lawsuit is aimed at expediting the recovery of accounts receivable and protecting the company's and shareholders' legal rights [2][7] - The court has accepted the case, but no hearing has been scheduled yet, making it difficult to assess the impact on the company's current or future profits [2][8] Group 2: Project Background - The lawsuit arises from a construction contract dispute related to a project for the Hebei Province Fifth Garden Expo, where the company was the contractor [3][4] - The project was funded by government finances, which have not been disbursed as required, leading to the overdue payments [5] - The company completed the project on time and the expo was held on June 26, 2021, but the first defendant has failed to pay the owed amount for four years [5][6] Group 3: Use of Idle Funds - The company plans to use up to RMB 20 million of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months [11][14] - The total amount raised from the public offering was RMB 615,959,109.43, with a net amount of RMB 528,813,017.76 after expenses [12] - The company has previously used idle funds for working capital and has returned all temporarily supplemented funds to the designated account [13][14]

证券日报网讯 8月19日晚间，正和生态发布公告称，公司拟使用部分闲置募集资金不超过人民币2，000 万元暂时补充流动资金，使用期限自公司第五届董事会第一次会议审议通过之日起不超过12个月。 （文章来源：证券日报） ...

证券代码：605069 证券简称：正和生态 公告编号：2025-047 北京正和恒基滨水生态环境治理股份有限公司 关于提起诉讼的公告 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: 案件所处的诉讼阶段：法院已立案受理，暂未开庭审理 上市公司所处的当事人地位：原告 涉案的金额：工程款 270,241,125.63 元及利息 46,921,096.35 元（合计 317,162,221.98 元，不含诉讼费及其他费用） 对上市公司损益产生的影响：公司本次提起诉讼系为加快项目应收账款 收回，维护公司及股东的合法权益。目前该案件已经获得法院受理，尚未开庭审 理，目前无法判断其对公司本期或期后利润的影响。 一、本次诉讼基本情况 因唐山市花儿海文化旅游开发有限公司、唐山市开平区人民政府、唐山市财 政局、唐山市人民政府（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，公司以建设工 程施工合同纠纷为由，向河北省唐山市中级人民法院（以下简称"法院"）提起 诉讼，诉 ...

证券代码：605069 证券简称：正和生态 公告编号：2025-046 北京正和恒基滨水生态环境治理股份有限公司 关于使用部分闲置募集资金临时补充流动资金的公告 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： 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"）拟 使用部分闲置募集资金不超过人民币 2,000 万元暂时补充流动资金，使 用期限自公司第五届董事会第一次会议审议通过之日起不超过 12 个月。 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2021]2490 号文《关于核准北京正和 恒基滨水生态环境治理股份有限公司首次公开发行股票的批复》，北京正和恒基 滨水生态环境治理股份有限公司公开发行人民币普通股股票 4,071.1111 万股， 每股发行价格为人民币 15.13 元。截至 2021 年 8 月 11 日，公司实际已向社会公 众公开发行人民币普通股股票 4,071.1111 万股，募集资金总额为人民币 615,959,109.43 元，扣除各项发行费用后，实际募集资金净额为人民币 ...

招商证券股份有限公司关于 北京正和恒基滨水生态环境治理股份有限公司 使用部分闲置募集资金临时补充流动资金的核查意 见 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为北京 正和恒基滨水生态环境治理股份有限公司（以下简称"正和生态"或"公司"） 持续督导工作的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司 募集资金监管规则》以及《上海证券交易所股票上市规则》《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》《上海证券交易所上市公司自律监管 指引第 11 号——持续督导》等相关法规和规范性文件的要求，对正和生态使用 部分闲置募集资金临时补充流动资金事项进行了核查，具体核查情况说明如下： 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2021]2490 号文《关于核准北京正和恒 基滨水生态环境治理股份有限公司首次公开发行股票的批复》核准，北京正和恒 基滨水生态环境治理股份有限公司公开发行人民币普通股股票 4,071.1111 万股， 每股发行价格为人民币 15.13 元。截至 2021 年 8 月 11 日，公司实际已向社会公 众公开发行人民币普通股股票 4,071.1 ...

Core Viewpoint - Zhenghe Ecology (605069.SH) has filed a lawsuit against Tangshan Flower Sea Cultural Tourism Development Co., Ltd. for overdue project payments totaling 270 million yuan, along with interest of 46.92 million yuan, seeking joint liability from local government entities [1] Summary by Relevant Sections - **Legal Action**: The company has initiated legal proceedings in the Tangshan Intermediate People's Court, which has accepted the case but has not yet scheduled a hearing [1] - **Financial Implications**: The potential impact on the company's current or future profits remains uncertain at this time [1]