证券代码：605069 证券简称：正和生态 公告编号：2025-052 北京正和恒基滨水生态环境治理股份有限公司 关于 2025 年度日常关联交易预计情况的公告 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： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、独立董事专门会议意见 公司于 2025 年 8 月 27 日召开第五届董事会第一次独立董事专门会议，审议 通过了《关于 2025 年度日常关联交易预计情况的议案》，全体独立董事认为： 公司 2025 年度日常关联交易进行的额度预计，是基于公司实际经营需要，关联 交易遵循公平、公正、公开的原则，定价依据公允合理，未发现损害公司及其他 股东，特别是中小股东和非关联股东利益的情形。同意将上述议案提交公司董事 会审议。 2、董事会审议及表决情况 公司于 2025 年 8 月 27 日召开第五届董事会第三次会议，审议通过了《关于 2025 年度日常关联交易预计情况的议案》，关联董事周付春回避了表决，非关 联董事一致通过了该项议案，并同意将该议案提交公司 ...

证券代码：605069 证券简称：正和生态 公告编号：2025-053 北京正和恒基滨水生态环境治理股份有限公司 关于选举第五届董事会专门委员会委员的公告 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。 上述各专门委员会委员任期与公司第五届董事会任期一致。 特此公告。 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 8 月 29 日 为完善公司治理结构，保证董事会工作顺利开展，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 8 月 27 日召开第五届董事 会第三次会议，审议通过了《关于选举第五届董事会专门委员会委员的议案》。 董事会为匹配公司未来战略发展方向、充分发挥董事会专门委员会的专业效能， 同时结合各位董事的专业优势，同意选举各专门委员会具体组成人员如下： 1、战略委员会：张熠君（主任委员）、杨波、张慧鹏、周付春、王爽、张 帆、王福山； 2、审计委员会：王爽（主任委员）、梁文昭、章友、杨波、周付春； 3、提名委员会：章友（主任委员）、梁文昭、王爽、张熠君、杨波； 4、薪酬与考 ...

证券代码：605069 证券简称：正和生态 公告编号：2025-051 北京正和恒基滨水生态环境治理股份有限公司 关于 2025 年半年度计提信用及资产减值准备的公告 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"）于 2025 年 8 月 27 日召开第五届董事会第三次会议，审议通过了《关于公司计提 2025 年半年度信用及资产减值准备的议案》，现将具体情况公告如下： 一、资产减值基本情况概述 根据《企业会计准则》及公司会计政策相关规定，公司基于谨慎性原则，对 截至 2025 年 6 月 30 日合并报表范围内的资产进行全面清查，对应收款项、合同 资产、长期应收款等各类资产的可变现净值、可回收金额进行了充分评估和分析， 对可能发生减值损失的资产计提减值准备。 经过减值测试，公司当期计提信用减值准备-10,316.78 万元，增加公司利 润 10,316.78 万元；计提资产减值准备 1,397.40 万元，减少公司利润 1,397.40 万元；公司 2025 年上半 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 正和生态（605069）近日发布公告称，因福建大爱之旅旅游开发有限公司等四方长期拖欠工程款项，公 司以建设工程施工合同纠纷为由，向莆田市中级人民法院提起诉讼，涉案金额高达128,584,958.27元 （不含诉讼费及其他费用），目前法院已立案受理，但暂未开庭审理。 诉讼背景 正和生态本次提起诉讼旨在加快项目应收账款收回，维护公司及股东合法权益。目前该案件已获法院受 理，但尚未开庭审理，因此暂时无法判断其对公司本期或期后利润的影响。公司将根据诉讼案件进展， 按要求及时履行信息披露义务，投资者需注意投资风险。 点击查看公告原文>> 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 责任编辑：小浪快报 经 ...

Summary of Key Points Core Viewpoint - A total of 18 companies have raised their share repurchase price limits since July, reflecting an improvement in market conditions and increased investor confidence, with some companies raising their repurchase prices by over 140% [1][6]. Group 1: Companies Adjusting Repurchase Prices - On August 26, companies such as Jinli Permanent Magnet, Jinchun Co., Toukeng Life, and Kesi Technology announced increases in their share repurchase price limits [1]. - Jinli Permanent Magnet raised its repurchase price limit from 31.06 CNY/share to 42.66 CNY/share, an increase of 37.35% [2]. - Jinchun Co. increased its limit from 17.90 CNY/share to 35 CNY/share, marking a 95.53% rise [2]. - Toukeng Life adjusted its limit from 15.85 CNY/share to 29.34 CNY/share, an 85.11% increase [2]. - Kesi Technology raised its limit from 53.86 CNY/share to 102 CNY/share, an increase of 89.38% [2]. Group 2: Market Trends and Implications - The average increase in repurchase prices among the 18 companies is 61.5% [6]. - The rise in repurchase prices is attributed to two main factors: the recovery of the market and the companies' confidence in their future stability and intrinsic value [4][6]. - Companies are utilizing special loans to support their repurchase plans, as seen with Aoshikang, which secured a loan of up to 162 million CNY for its repurchase [8]. Group 3: Regulatory and Market Environment - The Chinese government has encouraged companies to use repurchase and increase strategies to enhance market stability [8]. - Industry experts suggest that companies should carefully evaluate and dynamically adjust their repurchase plans to ensure effective implementation and bolster market confidence [9].

Core Viewpoint - The company, Beijing Zhenghe Huanjing, has initiated a lawsuit against multiple defendants for overdue project payments totaling approximately 128.58 million yuan, aiming to expedite the recovery of accounts receivable and protect the rights of the company and its shareholders [1][2][3] Summary of Relevant Sections Lawsuit Details - The lawsuit has been accepted by the court but has not yet gone to trial [1] - The total amount claimed includes 114,074,441.39 yuan in principal, 10,247,182.88 yuan in interest, and 4,263,334.00 yuan in overdue maintenance fees, totaling 128,584,958.27 yuan [1][2] - The defendants include Fujian DAI Zhi Li Tourism Development Co., Ltd., Fujian Dalian Investment Group Co., Ltd., and the administrative and financial committees of the Putian Meizhou Bay North Economic Development Zone [1][2] Project Completion and Payment Issues - The company completed the project and passed the acceptance inspection on December 14, 2022, but the defendant has failed to pay the agreed project fees [2] - The calculated settlement price for the project is 184,079,312.46 yuan, of which only 70,004,871.07 yuan has been paid, leaving an outstanding balance of 114,074,441.39 yuan [2] Legal Responsibility and Implications - The defendants, including the financial committee, are expected to bear joint liability for the debts incurred by Fujian DAI Zhi Li [3] - The lawsuit is intended to accelerate the collection of overdue payments and safeguard the company's and shareholders' legal rights [3]

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: 证券代码：605069 证券简称：正和生态 公告编号：2025-049 涉案的金额：工程款 114,074,441.39 元、利息 10,247,182.88 元、超期 养护费 4,263,334.00 元,合计 128,584,958.27 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 因福建大爱之旅旅游开发有限公司（以下简称"福建大爱之旅公司"或"被 告"）、福建省褡裢投资集团有限公司（以下简称"福建褡裢公司"或"被告"）、 莆田市湄洲湾北岸经济开发区管理委员会（以下简称"北岸管委会"或"被告"）、 莆田市湄洲湾北岸经济开发区财政局（以下简称"北岸财政局"或"被告"）长 期拖欠北京正和恒基滨水生态环境治理股份 ...

Group 1 - The stock price of Zhenghe Ecology (605069) closed at 11.35 yuan on August 22, 2025, up 0.89% from the previous week [1] - The company's total market capitalization is 2.403 billion yuan, ranking 88th out of 106 in the environmental governance sector and 4912th out of 5152 in the A-share market [1] - The company announced an adjustment to its share repurchase price ceiling from 12 yuan to 16 yuan per share, extending the repurchase period to February 22, 2026 [1] Group 2 - As of the announcement date, the company has repurchased a total of 604,800 shares, accounting for 0.29% of its total share capital, with a total expenditure of approximately 4.899 million yuan [1] - The adjustments to the repurchase plan are based on the company's confidence in its future development and market conditions, and will not adversely affect its operations, finances, or profitability [1] - The company will make repurchase decisions based on market conditions and will fulfill its information disclosure obligations regarding the progress of the share repurchase [1]

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。 ...