Group 1 - The core point of the news is that Zhang Yijun, a shareholder of Zhenghe Ecology, has pledged 4.9 million shares, accounting for 2.31% of the total share capital [1] - As of the announcement date, Beijing Huiheng Investment Co., Ltd. has pledged a total of 61.2349 million shares, representing 72.39% of its total holdings, while Zhang Yijun has pledged 29.8 million shares, accounting for 77.49% of his total holdings [1] - The cumulative pledged shares of the top ten shareholders of Zhenghe Ecology after this pledge are detailed in the announcement [1] Group 2 - Zhenghe Ecology's Q1 2025 financial report shows a main revenue of 70.8636 million yuan, a year-on-year decrease of 7.63%, while the net profit attributable to the parent company is 42.0156 million yuan, an increase of 21.02% year-on-year [3] - The company has a debt ratio of 68.3%, financial expenses of 7.1834 million yuan, and a gross profit margin of 9.52% [3] - Zhenghe Ecology's main business includes ecological environment and digital technology, and it has launched a new product called "Urban Waterfront Space Living Room," providing comprehensive solutions combining technology, design, construction, operation, and commerce [3][4]

Group 1 - The core revenue composition of Zhenghe Ecology for the year 2024 is as follows: ecological protection and environmental governance accounts for 98.69%, planning and design accounts for 1.2%, and other businesses account for 0.11% [1] Group 2 - As of the announcement date, the actual controller of Zhenghe Ecology, Ms. Zhang Yijun, directly holds approximately 38.46 million shares, representing 18.17% of the total share capital [3] - Ms. Zhang Yijun and her concerted actors hold approximately 130 million shares, accounting for 61.38% of the total share capital [3] - After the recent share pledge, Ms. Zhang Yijun has pledged a total of 29.8 million shares, which is 77.49% of her holdings and 14.08% of the total share capital [3]

证券代码：605069 证券简称：正和生态 公告编号：2025-045 北京正和恒基滨水生态环境治理股份有限公司 关于实际控制人部分股份质押的公告 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: 截至公告披露日，上述股东及其一致行动人累计质押股份情况如下： 1、本次股份质押基本情况 2.本次质押股份不涉及用作重大资产重组业绩补偿等事项的担保或其他保 1 障用途的情况。 二、股东累计质押股份情况 | | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 占其 | 占公 | | 已质 | | 未质 | | | | 持股 | 本次质 | 本次质 | 所持 | 司总 | 已质押 | 押股 | 未质押 | 押股 | | 股东名 | 持股数量 | 比例 | 押前累 | 押后累 | 股份 | 股本 | 股份中 | 份中 | 股份中 | 份中 | ...

Core Viewpoint - The actual controller of Zhenghe Ecology, Ms. Zhang Yijun, has pledged 4.9 million shares, which accounts for 12.74% of her holdings and 2.31% of the company's total share capital, to provide guarantees for financing [1] Summary by Categories Shareholding Structure - Ms. Zhang Yijun directly holds 38.4579 million shares, representing 18.17% of the company's total share capital [1] - Ms. Zhang and her concerted parties collectively hold 130 million shares, which is 61.38% of the total share capital [1] Pledge Details - After the pledge, Ms. Zhang has a total of 29.8 million shares pledged, which is 77.49% of her holdings and 14.08% of the company's total share capital [1] - The pledged shares also account for 22.93% of the shares held by her concerted parties [1]

正和生态公告，公司实际控制人张熠君女士将其持有的490万股股份办理了质押手续，占其所持公司股 份的12.74%，占公司总股本的2.31%。本次质押股份用于为上市公司融资提供担保。张熠君女士直接持 有公司3845.79万股股份，占公司总股本的18.17%，张熠君女士及其一致行动人持有公司1.3亿股股份， 占公司总股本的61.38%。本次股份质押后，张熠君女士累计质押2980万股，占其所持公司股份的 77.49%，占其一致行动人所持公司股份的22.93%，占公司总股本的14.08%。 ...

Group 1 - The company approved the temporary use of idle raised funds amounting to no more than RMB 20 million to supplement working capital, which will be used for business-related production and operational expenses [1] - The duration for the use of these funds is set to not exceed 12 months from the date of board approval [1] - As of the date of the announcement, the company has fully returned the RMB 20 million used for temporary working capital back to the designated special account for raised funds [1] Group 2 - The returned funds are associated with the project "Ecological Protection and Environmental Governance R&D Capability Enhancement Project" [1]

证券代码：605069 证券简称：正和生态 公告编号：2025-044 北京正和恒基滨水生态环境治理股份有限公司 关于归还募集资金的公告 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。 一、募集资金暂时补充流动资金的情况 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 2024 年8月14日召开第四届董事会第二十三次会议及第四届监事会第二十一次会议， 审议通过了《关于使用部分闲置募集资金临时补充流动资金的议案》，同意公司 使用不超过人民币 2,000 万元闲置募集资金暂时补充流动资金，用于与公司主营 业务相关的生产经营使用，包括：公司工程项目的前期投入、支付生产经营费用 等，使用期限自董事会审议通过之日起不超过 12 个月。具体内容详见公司于 2024 年 8 月 16 日披露的《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》（公告编号：2024-054）。 二、募集资金归还情况 截止本公告日，公司已将董事会审议通过之日起使用的暂时补充流动资金的 募集资金 2,000 ...

正和生态公告，公司已将董事会审议通过之日起使用的暂时补充流动资金的募集资金2000万元全部归还 至募集资金专用账户。其中，暂时补充流动资金600万元(从尾号6898账户转出)，由于6898账户目前处 于冻结状态，本次归还至尾号为7641的募集资金专户(与6898账户同为募投项目"生态保护与环境治理研 发能力提升项目"的募集资金专户)。同时，公司已将上述归还情况及时通知了公司保荐机构和保荐代表 人。 ...

Group 1 - The company announced a share buyback program, having repurchased a total of 604,800 shares as of July 31, 2025 [2] - The repurchased shares represent 0.29% of the company's total share capital [2]

Group 1 - The core business of Zhenghe Ecology for the year 2024 is primarily focused on ecological protection and environmental governance, which accounts for 98.69% of its revenue [1] - The company has a minor revenue contribution from planning and design services, which represents 1.2% of total revenue, and other business activities contribute only 0.11% [1] Group 2 - As of August 4, 2023, Zhenghe Ecology announced a share buyback program, having repurchased approximately 600,000 shares, which is 0.29% of the total share capital [3] - The buyback was conducted through the Shanghai Stock Exchange with a maximum purchase price of 8.2 CNY per share and a minimum price of 7.81 CNY per share, totaling around 4.9 million CNY in expenditure [3]