证券代码：605069 证券简称：正和生态 公告编号：2026-007 北京正和恒基滨水生态环境治理股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 27 日 至2026 年 2 月 27 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 股东会召开日期：2026年2月27日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 二、 会议审议事项 本次股东会审议议案及投票股东类型 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | 股股东 A | | 非累积投票议案 | | | | 1 | 关于变更注册地址、经营 ...

Group 1 - The company, Zhenghe Ecology (605069.SH), completed a share buyback on February 11, 2026, repurchasing a total of 1.6694 million shares, which represents 0.79% of the company's total share capital [1] - The highest price for the buyback was 14.93 CNY per share, while the lowest price was 7.81 CNY per share, with an average buyback price of 12.01 CNY per share [1] - The total amount of funds used for the buyback was 20.0456 million CNY, excluding transaction fees [1]

Core Viewpoint - The announcement details the listing and circulation of 127,536,500 restricted shares of Beijing Zhenghe Huanjing Environmental Governance Co., Ltd. on February 12, 2026, following the expiration of a 36-month lock-up period since the company's initial public offering [1][2]. Group 1: Listing Details - The total number of shares to be listed is 127,536,500, which are part of the company's initial public offering [2][12]. - The shares will be available for circulation starting on February 12, 2026 [2][12]. Group 2: Shareholder Commitments - The actual controller of the company, Zhang Yijun, has committed not to transfer or manage the shares held prior to the public offering for 36 months from the listing date [4][6]. - After the lock-up period, any reduction in shareholding will be at a price not lower than the issuance price, and the reduction will be limited to 25% of the shares held at the time of listing each year for two years [5][6]. Group 3: Compliance and Verification - The continuous supervision institution, China Merchants Securities Co., Ltd., has verified that the listing of restricted shares complies with relevant laws and regulations [11]. - The shareholders involved in the restricted shares have adhered to their commitments regarding share lock-up [11].

本次股票上市类型为 首发 股份；股票认购方式为 网下 ，上市股数为 127,536,500股。 本次股票上市流通总数为127,536,500股。 本次股票上市流通日期为2026 年 2 月 12 日。 一、本次限售股上市类型 证券代码：605069 证券简称：正和生态 公告编号：2026-005 北京正和恒基滨水生态环境治理股份有限公司 首次公开发行部分限售股上市流通公告 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、准确性和完整性依法承担法律责任。 重要内容提示： | 项目 | 股本变动前 | 变动数 | 股本变动后 | | --- | --- | --- | --- | | | | 转增 | | | 一、有限售条件流通股份（非流通股） | 122,133,333 | 36,640,000 | 158,773,333 | | 二、无限售条件流通股份（流通股） | 40,711,111 | 12,213,334 | 52,924,445 | | 1、A股 | 40,711,111 | 12,213,334 | 52,924,445 | | 三、股份总数 ...

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 首次公开发行部分限售股上市流通的核查意见 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》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，对正和生态首次公开发行部分限售股上市流通的事 项进行了认真、审慎核查，具体核查情况如下： 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。公司于 2021 年 8 月 16 日在上海证券交易所挂 牌上市。 本次上市流通的限售股为公司首次公开发行股票形成的部分限售股，共计 ...

南财智讯2月9日电，正和生态公告，公司首次公开发行部分限售股上市流通，本次上市流通的限售股数 量为127536500股，占公司总股本的60.24%，上市流通日期为2026年2月12日。 ...

Core Viewpoint - The company has signed a strategic cooperation agreement with the People's Government of Miyun District, Beijing, aimed at enhancing ecological and economic development in the region, although the agreement is a framework and its implementation carries uncertainties [2][7]. Agreement Signing Details - The strategic cooperation agreement was signed on February 4, 2026, in Miyun District, Beijing, between the People's Government of Miyun District (Party A) and Beijing Zhenghe Huanjing Environmental Governance Co., Ltd. (Party B) [2][4]. Main Content of the Agreement - Party A, as a key ecological conservation area and water source protection zone, will collaborate with Party B, which will leverage its expertise in ecological water infrastructure to provide comprehensive services related to water safety, resources, ecology, and technology [4][5]. - The agreement includes support for core areas such as water safety assurance, resource protection, ecological restoration, smart water management, and garden city construction from 2026 to 2028 [5]. - Party B will also engage in planning and applying for national special funding projects, focusing on disaster prevention and ecological restoration, while Party A will facilitate the application process [5][6]. - Financial and operational support will be provided by Party A to ensure Party B's effective establishment and operation within the region [6]. Impact on the Company - The strategic cooperation aims to align with the "14th Five-Year Plan" for water management and the "Modern Capital Urban Circle Spatial Coordination Plan (2023-2035)," establishing a long-term partnership focused on mutual benefits and collaborative development [7]. - The agreement is expected to enhance the company's position as a leader in ecological water infrastructure within the Beijing-Tianjin-Hebei region, contributing to the construction of a national ecological civilization demonstration area [7]. - The signing of this agreement will not significantly alter the company's main business or independence, and its impact on future performance will depend on subsequent specific cooperation agreements [7].

Group 1 - Company X is currently undergoing auditing and evaluation work [1] - Company Y has not yet received any orders in the "space photovoltaic" sector [1] - Company Z plans to invest 1 billion yuan in the construction of a synthetic biology manufacturing project in Xinjiang [1] Group 2 - Company A has won a 994 million yuan EPC project [1] - Company B's subsidiary has secured a project worth 101 million yuan [1] - Company C's subsidiary is expected to be awarded a project for the total engineering contract of Huahong FAB9B [1] Group 3 - Company D reported a net profit of 177 million yuan for 2025, representing a year-on-year increase of 42.81% [1] - Company E reported a net profit of 34.93 million yuan for 2025, with a year-on-year growth of 30.13% [1] Group 4 - Company F plans to acquire a portion of equity in Company G, which will increase its holding and achieve control [1] - Company H and its subsidiary plan to transfer 80% of the equity in Wuhan Shengchong [1] Group 5 - Company I has completed the repurchase of 875,000 shares [2] - Company J plans to raise no more than 5 billion yuan through a private placement for a 20GWh power battery project [2] - Company K's actual controller is under investigation by the China Securities Regulatory Commission for alleged market manipulation [2]

Core Viewpoint - Zhenghe Ecology has signed a strategic cooperation agreement with the People's Government of Miyun District, Beijing, to provide comprehensive services related to water safety, water resources, water ecology, and water technology [1] Group 1 - The agreement leverages the company's strengths in ecological water conservancy infrastructure [1] - The signing of the agreement will not lead to significant changes in the company's main business operations [1] - The agreement does not affect the company's independence and does not harm the interests of the company and its shareholders [1] Group 2 - The impact on the company's operating performance for 2026 and beyond will depend on the specific cooperation agreements signed and implemented by the parties involved [1]

Group 1 - Zhenghe Ecology signed a strategic cooperation agreement with the government of Miyun District, Beijing, to provide comprehensive services in water safety, resources, ecology, and technology [2] - GCL-Poly Energy announced that it has not yet received any orders in the "space photovoltaic" sector, which remains in the technical exploration stage with uncertain commercial prospects [3] - Changxin Bochuang's shareholder Zhu Wei terminated the transfer of 5.04% of the company's shares, retaining a total of 7.16% of the company's shares [4] - Tianqimo is planning to acquire equity in Dongshi Automotive Technology Group through a combination of share issuance and cash payment, leading to a suspension of trading [5] Group 2 - Hengwei Technology reported a net profit of 34.938 million yuan for 2025, a year-on-year increase of 30.13%, despite a revenue decline of 6.31% to 1.047 billion yuan [7] - Xianheng International's controlling shareholder and associated parties plan to reduce their holdings by up to 3% of the company's shares [9] - Kangpeng Technology's shareholder Wuxi Yunhui intends to reduce its stake by up to 2.94%, while two other shareholders plan to collectively reduce their holdings by up to 2.28% [10] Group 3 - Southeast Network Framework won a bid for an EPC project worth 994 million yuan [12] - Rongfa Nuclear Power's wholly-owned subsidiary won a project from China General Nuclear Power Corporation valued at 101 million yuan [13] - Taiji Industry's subsidiary is expected to win a bid for the Huahong FAB9B project with a bid amount of 3.778 billion yuan [14]