证券代码：605069 证券简称：正和生态 公告编号：2025-078 北京正和恒基滨水生态环境治理股份有限公司 关于公司重大诉讼进展暨收到撤诉裁定的公告 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： 案件所处的诉讼阶段：撤销起诉，收到裁定 上市公司所处的当事人地位：原告 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：该诉讼事项不会对公司本期利润或期后 利润产生重大影响。 三、对公司的影响 福建省莆田市中级人民法院已裁定原告撤诉，因此该诉讼事项不会对公司本 期利润或期后利润产生重大影响。公司将严格按照有关法律、法规的规定和要求 履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 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"） 于近日收到福建省莆田市中级人民法院（以下简称"法院"）出具的《民事裁定 书》【案号： ...

北京正和恒基滨水生态环境治理股份有限公司 股票交易异常波动公告 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： 证券代码：605069 证券简称：正和生态 公告编号：2025-077 经公司自查，并书面函证控股股东及实际控制人，截至本公告披露之日， 确认不存在应披露而未披露的重大信息。 敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票于 2025 年 12 月 29 日、12 月 30 日连续两个交易日内收盘价格涨 幅偏离值累计超过 20%，根据《上海证券交易所交易规则》等有关规定，属于股 票交易异常波动的情形。 二、公司关注并核实的相关情况 针对公司股票交易异常波动，公司对有关事项进行了核查，并书面函证了本 公司控股股东及实际控制人，现将有关情况说明如下： （一）生产经营情况 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"）股 票于 2025 年 12 月 29 日、12 月 30 日连续两个交易日内收盘价格涨幅偏离值累 计超过 20%，根据《上海 ...

Core Viewpoint - The company announced that its stock price experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over two consecutive trading days on December 29 and 30, 2025 [1] Group 1: Stock Performance and Trading Activity - The stock's trading activity showed a significant increase, with a turnover rate of 36.95% on December 30, indicating potential irrational speculation risks [1] - The company confirmed that there were no major events or undisclosed information affecting the stock's trading, including significant asset restructuring, share issuance, or major business collaborations [1] Group 2: Financial Performance - According to the company's Q3 2025 report, it recorded a net profit attributable to the parent company of -21.22 million yuan for the first three quarters of 2025 [1] Group 3: Shareholding Structure - The controlling shareholder, Beijing Huiheng Investment Co., Ltd., and its concerted parties hold a total of 61.38% of the company's shares, with 8.42849 million shares pledged, accounting for 64.86% of their holdings and 39.81% of the total share capital [1]

Core Viewpoint - The company announced that its stock price experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over two consecutive trading days on December 29 and 30, 2025, indicating unusual market activity [1] Group 1: Company Performance - The company reported a net profit of -21.22 million yuan for the first three quarters of 2025, indicating a loss [1] - The controlling shareholder and its concerted parties hold 130 million shares, accounting for 61.38% of the total share capital [1] - Among the shares held by the controlling shareholder, 84.2849 million shares are pledged, representing 39.81% of the total share capital [1] Group 2: Market Activity - The company conducted a self-examination and confirmed that its operations are normal, with no undisclosed significant information [1] - There were no stock trading activities by the controlling shareholder during the period of abnormal price fluctuation [1] - The company has issued a warning regarding trading and operational risks [1]

Group 1 - The company, Zhenghe Ecology (605069.SH), announced that it has received a civil ruling from the Intermediate People's Court of Putian City, Fujian Province, allowing the company to withdraw its lawsuit [1] - The lawsuit involved a total amount of 129 million yuan, which includes 114 million yuan in project payments, 10.2472 million yuan in interest, and 4.2633 million yuan in overdue maintenance fees [1] - The court has ruled that the plaintiff withdraws the lawsuit, and this matter will not have a significant impact on the company's current or future profits [1]

Market Overview - The environmental governance sector experienced a decline of 0.55% on December 30, with Huicheng Environmental leading the drop [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] Stock Performance - Notable gainers in the environmental governance sector included: - Zhenghe Ecology (Code: 605069) with a closing price of 14.85, up 10.00% and a trading volume of 310,900 shares, totaling 453 million yuan [1] - Fulongma (Code: 603686) also rose by 10.00% to 31.58, with a trading volume of 1,419,400 shares, amounting to 4.237 billion yuan [1] - Huaxin Environmental (Code: 301265) increased by 7.17% to 13.15, with a trading volume of 148,700 shares, totaling 19.2 million yuan [1] - Conversely, Huicheng Environmental (Code: 300779) saw a significant decline of 9.01%, closing at 130.85 with a trading volume of 95,400 shares, amounting to 1.271 billion yuan [2] - Other notable decliners included: - Saince (Code: 688480) down 4.49% to 50.61 [2] - Qingshuiyuan (Code: 300437) down 4.39% to 16.55 [2] Capital Flow - The environmental governance sector saw a net inflow of 97.1234 million yuan from institutional investors, while retail investors experienced a net outflow of 41.0087 million yuan [2] - Key stocks with significant capital flow included: - Fulongma with a net inflow of 46.114 million yuan from institutional investors, but a net outflow of 28.1 million yuan from retail investors [3] - Yuhe Tian (Code: 300815) had a net inflow of 39.3351 million yuan from institutional investors, with retail investors seeing a net outflow of 25.3029 million yuan [3]

Group 1 - The AI agent concept experienced a significant surge on December 30, with multiple companies such as Nanxing Co., Cuiwei Co., Zhenghe Ecology, and Hongying Intelligent reaching their daily limit up, while Kute Intelligent rose over 15% [1][2] - Meta, a major Silicon Valley tech giant, announced the acquisition of AI startup Manus, marking it as Meta's third-largest acquisition since its inception, although the specific acquisition amount was not disclosed [1][2] - Manus focuses on developing general-purpose AI agents to assist users in efficiently completing research, automation, and complex tasks, and has processed over 147 trillion tokens and created over 80 million virtual computers since its launch [1][2]

Core Insights - The environmental governance sector experienced a decline of 0.66% on December 29, with Qing Shui Yuan leading the drop [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Environmental Governance Sector Performance - Notable gainers included: - FJ Technology (复洁科技) with a closing price of 26.83, up 12.59%, trading volume of 100,700 shares, and a transaction value of 268 million [1] - Zhenghe Ecology (正和生态) at 13.50, up 10.02%, with 143,300 shares traded and a transaction value of 188 million [1] - Zhonglan Environmental (中兰环保) at 17.65, up 6.65%, with a trading volume of 52,700 shares and a transaction value of 91.56 million [1] - Major decliners included: - Qing Shui Yuan (清水源) at 17.31, down 5.20%, with a trading volume of 351,500 shares and a transaction value of 607 million [2] - Shengyuan Environmental (圣元环保) at 18.78, down 4.62%, with 147,800 shares traded and a transaction value of 280 million [2] - Jinyuan Co. (金圆股份) at 6.72, down 4.14%, with a trading volume of 905,100 shares and a transaction value of 625 million [2] Capital Flow Analysis - The environmental governance sector saw a net outflow of 1.531 billion in institutional funds, while retail investors contributed a net inflow of 1.185 billion [2] - Notable capital flows included: - Tongxing Technology (同兴科技) with a net outflow of 46.60 million from institutional investors and a net inflow of 18.20 million from retail investors [3] - Zhenghe Ecology (正和生态) with a net inflow of 29.87 million from institutional investors but a net outflow of 8.39 million from retail investors [3] - Zhonghuan Environmental (中环环保) with a net inflow of 14.88 million from institutional investors and a net outflow of 2.78 million from retail investors [3]

证券日报网讯 12月26日，正和生态发布公告称，公司2025年12月26日召开2025年第四次临时股东会， 审议《关于募投项目结项并使用节余募集资金的议案》等。 （文章来源：证券日报） ...

公司于 2025 年 8 月 19 日召开第五届董事会第一次会议，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》，同意公司使用闲置募集资金 不超过人民币 2,000 万元临时补充流动资金，使用期限自董事会审议通过之日起 不超过 12 个月，到期归还至募集资金专户。具体内容详见公司于 2025 年 8 月 20 日在上海证券交易所网站（http://www.sse.com.cn）披露的《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：2025-046）。 证券代码：605069 证券简称：正和生态 公告编号：2025-075 北京正和恒基滨水生态环境治理股份有限公司 关于归还临时补充流动资金的闲置募集资金的公告 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。 重要内容提示： 截至 2025 年 12 月 27 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"）已归还临时补充流动资金的闲置募集资金人民币 2,000 万元。 一、 募集资金临时补充流动资金情况 | 发行名称 | 2021 ...