证券代码：605069 证券简称：正和生态 公告编号：2025-076 北京正和恒基滨水生态环境治理股份有限公司 2025年第四次临时股东会决议公告 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： 本次会议是否有否决议案：无 (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集并发布公告通知，由公司董事长张熠君主持， 会议表决方式为现场和网络投票相结合，本次会议的召集与召开程序、出席会议 人员资格及表决程序符合《公司法》及《公司章程》的规定。 (五) 公司董事和董事会秘书的列席情况 1、公司在任董事9人，出席9人； 2、董事会秘书出席了本次会议；其他部分高级管理人员列席了本次会议。 二、 议案审议情况 (一) 非累积投票议案 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 85 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 133,0 ...

北京德恒律师事务所 关于北京正和恒基滨水生态环境治理股份有 限公司 2025 年第四次临时股东会的 法律意见 2025 年第四次临时股东会的 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于北京正和 恒基滨水生态环境治理股份有限公司 2025 年第四次临时股东会的法律意见 北京德恒律师事务所 关于北京正和恒基滨水生态环境治理股份有限公司 法律意见 德恒 01G20250084-04 号 致：北京正和恒基滨水生态环境治理股份有限公司 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"）2025 年第四次临时股东会（以下简称"本次会议"）于 2025 年 12 月 26 日（星期五） 召开。北京德恒律师事务所（以下简称"德恒"）受公司委托，指派律师出席 了本次会议。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》"）、中国证券监督管理 委员会《上市公司股东会规则》（以下简称"《股东会规则》"）、《北京正 和恒基滨水生态环境治理股份有限公 ...

正和生态(605069)今日上涨2.61%，全天换手率40.13%，成交额4.18亿元，振幅10.47%。龙虎榜数据显 示，营业部席位合计净卖出915.11万元。 上交所公开信息显示，当日该股因日换手率达40.13%上榜，营业部席位合计净卖出915.11万元。 正和生态12月25日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 华泰证券股份有限公司总部 | 4736.69 | | | 买二 | 国泰海通证券股份有限公司总部 | 1714.37 | | | 买三 | 中国国际金融股份有限公司上海分公司 | 1354.55 | | | 买四 | 高盛(中国)证券有限责任公司上海浦东新区世纪大道证券 营业部 | 1336.61 | | | 买五 | 中信证券股份有限公司深圳滨海大道证券营业部 | 1105.29 | | | 卖一 | 开源证券股份有限公司西安西大街证券营业部 | | 4114.34 | | 卖二 | 高盛(中国)证券有限责任公司上海浦东新区世纪大道证券 营业部 | ...

Market Performance - The environmental governance sector increased by 0.4% compared to the previous trading day, with Fuke Technology leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] Individual Stock Performance - Fuke Technology (688335) closed at 23.81, up 4.06% with a trading volume of 39,400 shares and a transaction value of 91.83 million yuan [1] - Other notable performers include: - Fulongma (603686) at 25.97, up 3.14% with a transaction value of 153.5 million yuan [1] - Shangaohuaneng (000803) at 7.25, up 2.84% with a transaction value of 106 million yuan [1] - Tongyuan Environment (688679) at 26.72, up 2.69% with a transaction value of 89.44 million yuan [1] Capital Flow Analysis - The environmental governance sector experienced a net outflow of 281 million yuan from institutional investors, while retail investors saw a net inflow of 345 million yuan [2] - The capital flow for individual stocks shows: - Fulongma had a net inflow of 116 million yuan from institutional investors [3] - Qidi Environment (000826) had a net inflow of 19.58 million yuan from institutional investors [3] - Fuke Technology had a net inflow of 10.32 million yuan from institutional investors [3]

Market Overview - As of December 24, the Shanghai Composite Index closed at 3940.95 points, up by 20.97 points, representing a 0.53% increase [1] - The Shenzhen Component Index closed at 13486.42 points, up by 117.43 points, with a 0.88% increase [1] - The ChiNext Index closed at 3229.58 points, up by 24.57 points, reflecting a 0.77% increase [1] Stock Performance - A total of 89 A-shares had a turnover rate exceeding 20%, with six stocks, including C Jianxin and C Nabai Chuan, having turnover rates above 50% [1] - C Jianxin (688805) had a closing price of 58.12 yuan and a turnover rate of 77.25%, with a significant increase of 212.81% [1] - C Nabai Chuan (301667) closed at 82.73 yuan, with a turnover rate of 67.98%, but experienced a decline of 28.06% [1] - C Xihua (603248) closed at 26.01 yuan, with a turnover rate of 57.63%, and a decrease of 29.34% [1] - C Tiansu (301449) closed at 75.83 yuan, with a turnover rate of 54.69%, down by 24.93% [1] - Other notable stocks include C Youxun (688807) with a closing price of 231.60 yuan and a turnover rate of 50.23%, up by 14.03% [1] Additional Notable Stocks - Huazhong Cable (001208) closed at 21.05 yuan with a turnover rate of 49.18%, up by 6.10% [1] - Guangdao Tui (920680) closed at 1.32 yuan, with a turnover rate of 46.41%, and an increase of 29.41% [1] - Tongyu Communication (002792) closed at 34.71 yuan, with a turnover rate of 42.86%, up by 6.31% [1] - Shennong Agriculture (300189) closed at 7.90 yuan, with a turnover rate of 41.35%, up by 1.41% [1]

Core Viewpoint - Zhenghe Ecology (605069) experienced a trading halt today, with a turnover rate of 23.83% and a transaction volume of 231 million yuan, indicating significant trading activity and interest in the stock [2]. Trading Activity - The stock was listed on the Shanghai Stock Exchange due to its turnover rate reaching 23.83%, with a net buying amount of 58.07 million yuan from brokerage seats [2]. - The top five brokerage seats accounted for a total transaction volume of 124 million yuan, with a buying amount of 91.22 million yuan and a selling amount of 33.15 million yuan, resulting in a net buying of 58.07 million yuan [2]. - The largest buying brokerage was Kaiyuan Securities Co., Ltd. with a purchase amount of 39.53 million yuan, while the largest selling brokerage was Guoxin Securities Co., Ltd. with a selling amount of 13.01 million yuan [2]. Fund Flow - The stock saw a net inflow of 35.10 million yuan from major funds today, with a significant single order net inflow of 45.84 million yuan, while large orders experienced a net outflow of 10.74 million yuan [2]. - Over the past five days, the net inflow of major funds amounted to 59.11 million yuan [2]. Financial Performance - The company reported its third-quarter results on October 31, showing a total revenue of 214 million yuan for the first three quarters, a year-on-year decrease of 12.92%, and a net loss of 21.22 million yuan [2].

证券之星消息，12月24日环境治理板块较上一交易日上涨1.09%，正和生态领涨。当日上证指数报收于 3940.95，上涨0.53%。深证成指报收于13486.42，上涨0.88%。环境治理板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 605069 | 正和生态 | 11.86 | 10.02% | 20.05万 | | 2.31亿 | | 300140 | 节能环境 | 6.88 | 7.84% | 47.63万 | | 3.24亿 | | 300779 | 惠城环保 | 147.56 | 7.11% | 7.07万 | | 10.37亿 | | 603817 | 海峡环保 | 7.82 | 3.03% | 43.36万 | | 3.38亿 | | 600796 | 钱江生化 | 6.29 | 2.95% | 8.55万 | | 5305.18万 | | 300815 | 玉禾田 | 22.46 | 2.89% | 11.10万 | | 2.50亿 | | ...

近日，公司收到汇恒投资的通知，获悉其办理了部分股份解除质押手续，具 体如下： | 股东姓名 | 汇恒投资 | | --- | --- | | 本次解除质押股份数量 | 股 6,400,000 | | 占其直接所持股份比例 | 7.57% | | 占公司总股本比例 | 3.02% | | 直接持股数量 | 股 84,585,900 | | 直接持股比例 | 39.96% | | 剩余被质押股份数量 | 51,384,900 股 | | 剩余被质押股份数量占其直接所持股份比例 | 60.75% | | 剩余被质押股份数量占公司总股本比例 | 24.27% | 1.本次股份解除质押的基本情况 2.股东累计质押股份情况 截至公告披露日，公司控股股东及其一致行动人累计质押股份情况如下： | | | 证券代码：605069 证券简称：正和生态 公告编号：2025-074 北京正和恒基滨水生态环境治理股份有限公司 关于控股股东部分股份解除质押的公告 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: 截至本公告披露日，北京正和恒 ...

Group 1: Aerospace and Defense Companies - Shenjian Co., Ltd. has seen a stock increase for five consecutive days, focusing on aerospace-related molds, metal parts, composite materials, and Beidou satellite navigation system terminal products [2] - Aerospace Engineering has experienced a stock rise for four days, being the only listed company under the Rocket Technology Research Institute of the Aerospace Science and Technology Corporation, specializing in gasification technology and key equipment [2] - Daye Co., Ltd. is investing in a joint venture that focuses on aerospace power systems and specialized pressure vessels, while also developing humanoid robot dexterous hands [2] - Zhongchao Holdings is a comprehensive cable supplier, providing high-temperature alloy precision castings for aerospace applications [2] - Boyun New Materials has developed carbon/carbon throat lining materials for the Kuaizhou series of commercial solid rockets, establishing itself as a core research base for solid rocket engine composite materials [2] Group 2: Satellite and Communication Technologies - Xinguang Yuda is engaged in information perception, satellite communication, and unmanned systems, reporting a net profit increase of 260% year-on-year in its third-quarter report [2] - Ruihua Tai has participated in multiple aerospace military projects, including the manned space station and launch vehicles, and is developing PI films to enhance the lifespan of satellites and spacecraft [3] - Guojiji Precision Engineering is a leading company in the aerospace bearing sector, having provided bearings for major projects like Chang'e and Long March rockets [3] - China Satellite is a leading domestic satellite manufacturer and a major provider for the Beidou system [3] Group 3: Emerging Technologies and Innovations - Jun Da Co., Ltd. has formed a strategic partnership with Shangyi Optoelectronics to explore the application of perovskite battery technology in space energy [3] - Tian Tong Co., Ltd. showcased its commercial satellite digital batch electrical assembly technology at a national conference, contributing to the supply chain of the aerospace information industry [6] - Yingli Automotive focuses on lightweight automotive components, including dashboard frames and EV battery housings, leveraging its Taiwanese background [5] Group 4: Investment and Expansion Plans - Jiufeng Energy is expanding its special fuel and gas supply project at the Hainan commercial space launch site, with an estimated total investment of approximately 300 million yuan [2] - Nanjing Panda's new satellite communication terminal project includes both hardware and software, supporting satellite communication between terminals [3] - The company has signed a strategic cooperation agreement with Galaxy Aerospace to enter the commercial aerospace sector [6]

Market Overview - The Shanghai Composite Index increased by 0.24% as of the morning close, with a trading volume of 677.93 million shares and a total transaction value of 1,159.189 billion yuan, representing a decrease of 7.38% compared to the previous trading day [1] Industry Performance - The top-performing industries included: - Defense and Military Industry: Increased by 2.39%, with a transaction value of 800.46 billion yuan, led by Xin Jing Gang, which rose by 20.02% [1] - Environmental Protection: Increased by 1.35%, with a transaction value of 99.35 billion yuan, led by Zhenghe Ecology, which rose by 10.02% [1] - Machinery Equipment: Increased by 1.18%, with a transaction value of 890.59 billion yuan, led by *ST Xin Yan, which rose by 17.71% [1] - The worst-performing industries included: - Coal: Decreased by 1.36%, with a transaction value of 47.63 billion yuan, led by Yun Wei Shares, which fell by 3.10% [2] - Agriculture, Forestry, Animal Husbandry, and Fishery: Decreased by 0.87%, with a transaction value of 177.67 billion yuan, led by Biological Shares, which fell by 5.92% [2] - Media: Decreased by 0.40%, with a transaction value of 190.78 billion yuan, led by Kaiying Network, which fell by 4.27% [2]