北京正和恒基滨水生态环境治理股份有限公司 2026 年第一次临时股东会会议资料 二零二六年二月 北京正和恒基滨水生态环境治理股份有限公司 2026 年第一次临时股东会议程 会 议 议 程： （一）会议主持人介绍到会董事、董事会秘书及列席会议的其他高级管理人 员、见证律师以及其他人员； （二）会议主持人报告现场出席的股东及股东代理人人数及其代表的有表决 权股份数量； 会 议 方 式：现场会议和网络投票相结合 现场会议时间：2026 年 2 月 27 日下午 14：00 现场会议地点：北京市海淀区中关村东路 1 号院清华科技园科技大厦 B 座 21 层会议室 参 会 人 员：公司股东及股东代表，公司董事、高级管理人员及 公司聘请的见证律师 （三）会议主持人宣布会议开始； （四）推选本次会议计票人、监票人； （五）与会股东审议以下议案： 议案 1：《关于变更注册地址、经营范围暨修订<公司章程>的议案》 （六）股东发言及公司董事、高级管理人员回答股东提问； （七）现场投票表决； （八）休会、统计表决结果； （九）宣布表决结果； （十）见证律师宣读法律意见书； （十一）签署股东会会议决议及会议记录； （十二）主持人宣布 ...

Core Viewpoint - The company has signed a maximum guarantee contract with Huaxia Bank for a financing amount not exceeding 30 million yuan for its subsidiary, Zeban Ecological Water Conservancy, indicating a strategic move to support its operational needs and growth [2][9]. Group 1: Guarantee Details - The company will provide a joint liability guarantee for Zeban Ecological Water Conservancy's financing with Huaxia Bank, with a maximum principal amount of 30 million yuan [2][7]. - The guarantee covers not only the principal but also interest, overdue interest, penalties, and other related costs, with a guarantee period of three years [8]. - The guarantee is part of a broader authorization from the company's 2024 annual shareholders' meeting, allowing the company to act without further board or shareholder approval for financing decisions within the approved limit [4][10]. Group 2: Internal Decision-Making Process - The company’s board and supervisory board approved the guarantee and financing applications during meetings held on April 28, 2025, and the annual shareholders' meeting on May 23, 2025 [3][10]. - The total credit limit for 2025 is set at 390 million yuan, which includes guarantees from the company and its controlling shareholder [3]. Group 3: Financial Position and Risk Assessment - As of the announcement date, the total external guarantee balance for the company and its subsidiaries is 576.348 million yuan, representing 57.04% of the latest audited net assets [11]. - There are no overdue guarantees or litigation-related guarantees outside the consolidated scope [11].

证券代码：605069 证券简称：正和生态 公告编号：2026-009 北京正和恒基滨水生态环境治理股份有限公司 关于为控股子公司提供担保进展的公告 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： 2026 年 2 月 12 日，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"）与华夏银行股份有限公司北京密云支行（以下简称"华夏银行密云 支行"）签署了《最高额保证合同》，在保证责任期间内，为泽邦生态水利在华 夏银行密云支行的本金金额不超过 3000 万元的融资业务提供连带责任保证。本 担保事项无反担保。 | 被担保人名称 | | | 本次担保金额 | 实际为其提供 的担保余额 | | 是否在前期 | 本次担保是 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | （不含本次担 | | 预计额度内 | 否有反担保 | | | | | | 保金额） | | | | | 北京 | 泽邦 | 生态 | | | | | | | 水利 | ...

Group 1 - The company Zhenghe Ecology experienced a limit-up in trading, with an increase of 9.98% [2] - The trading volume exceeded 200 million yuan [2]

Group 1 - The core viewpoint of the article highlights that Zhenghe Ecology (sh605069) experienced a trading limit increase, reaching a price of 15.54 yuan, with a rise of 9.98%, and a total market capitalization of 3.29 billion yuan [1] - The company is undergoing a strategic transformation, expanding into advanced business areas such as smart water management and robotics, and has established a strategic partnership with the Miyun District government, gaining policy support in the ecological water conservancy sector [1] - The company is actively implementing a share repurchase plan and has raised the upper limit of the repurchase price, with significant share purchases by controlling shareholders and executives, indicating confidence in the company's future [1] Group 2 - The ecological and environmental protection sector, along with smart water management concepts, has recently attracted market attention, leading to a correlated movement among stocks in this sector [1] - On the day of the trading limit increase, there was a net inflow of funds, suggesting a positive market outlook for the stock [1] - The technical indicators for the stock, particularly the MACD, are showing a trend towards a golden cross, indicating potential upward momentum [1]

Summary of Key Points Core Viewpoint - On February 12, a total of 9 companies had their restricted shares unlocked, with a total unlocking volume of 209 million shares, amounting to a market value of 2.644 billion yuan based on the latest closing price [1] Group 1: Unlocking Volume and Market Value - The unlocking volume of 2 companies exceeded 10 million shares [1] - The companies with the highest unlocking volumes are Zhenghe Ecology (128 million shares), China General Nuclear Power Technology (62.1415 million shares), and Guangdong Construction Science (4.3985 million shares) [1] - In terms of unlocking market value, 2 companies had values exceeding 100 million yuan, with Zhenghe Ecology at 1.802 billion yuan, China General Nuclear Power Technology at 522 million yuan, and Guangdong Construction Science at 106 million yuan [1] Group 2: Proportion of Total Share Capital - One company had an unlocking proportion exceeding 10% of its total share capital [1] - The companies with the highest unlocking proportions are Zhenghe Ecology (60.24%), China General Nuclear Power Technology (6.57%), and Guangdong Construction Science (1.05%) [1]

Group 1 - The company will hold its first extraordinary general meeting of 2026 on February 27, 2026, at 14:00 in Beijing [1][3] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [1][5] - Shareholders must register to attend the meeting, with registration available from February 25, 2026 [11][12] Group 2 - The company plans to change its registered address to better align with its operational needs and strategic goals [20][21] - The business scope will be adjusted to include new services related to water management and environmental protection, which will not adversely affect current operations [23][24] - The company will revise its articles of association to reflect these changes, ensuring compliance with relevant laws [24] Group 3 - The company completed a share buyback, acquiring 1,669,400 shares, which is 0.79% of its total share capital, at an average price of 12.01 RMB per share [29][30] - The buyback was executed in accordance with previously approved plans, and the funds used were from the company's own resources [29][30] - The repurchased shares will be held for employee stock ownership plans or equity incentives, and any unutilized shares within three years will be canceled [30][32]

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 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 2 2 月 | 月 | 23 | 日~2026 | 年 | 22 日 | | 预计回购金额 | 2,000万元~4,000万元 | | | | | | | 回购价格上限 | 16元/股 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 实际回购股数 | 166.94万股 | | | | | | | 实际回购股数占总股本比例 | 0.79% | | | | | | | 实际回购金额 | 2,004.56万元 | | | | | | | 实际回购价格区间 | 7.81元/股~14.93元/股 | ...

北京正和恒基滨水生态环境治理 股份有限公司 章程 二零二六年二月 | | | 第一条 为维护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"本公司"）、股东和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司章程指引》等相关法律、 法规的规定，制订本章程。 第二条 公司系依照《公司法》及其他法律、法规和规范性文件的规定，由 北京正和恒基滨水生态环境治理有限公司整体变更设立的股份有限公司。 公司在北京市海淀区市场监督管理局注册登记，取得营业执照。 第三条 公司于 2021 年 7 月 23 日经中国证券监督管理委员会（以下简称"中 国证监会"）[2021]2490 号文核准，首次向社会公众发行人民币普通股 4,071.1111 万股，并于 2021 年 8 月 16 日在上海证券交易所主板上市。 | 第一章 | 总则 2 | | --- | --- | | 第二章 | 经营宗旨和范围 3 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 ...

证券代码：605069 证券简称：正和生态 公告编号：2026-006 北京正和恒基滨水生态环境治理股份有限公司 关于变更注册地址、经营范围暨修订《公司章程》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： 鉴于公司实际经营需求，公司拟将注册地址由"北京市海淀区永丰产业 基地永捷北路 3 号 A 座 3 层 314 室，邮政编码：100094"变更为"北京市密云区 中关村密云园康宝路 5 号院 11 号 1 层等【10】套 1 号楼-16，邮政编码：101500"。 为契合公司发展战略规划和业务发展需要，同时根据市场监督管理机构 对经营范围规范化表述的要求，公司拟调整经营范围，具体调整内容见正文。公 司本次拟调整经营范围，系根据业务发展实际需要作出，不会对公司当前经营业 绩产生重大影响，公司主营业务未发生重大变化。其中，公司数字科技业务板块 主要推进河湖、海洋大模型商业化及水务机器人全场景产业化，该业务与公司生 态型水利基础设施主业具备较强关联性与协同效应，目前尚未形成相关订单及业 务收入，相关业务开展尚 ...