证券代码：605069 证券简称：正和生态 公告编号：2025-063 北京正和恒基滨水生态环境治理股份有限公司 关于实际控制人部分股份解除质押及质押的公告 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: 一、本次股份解除质押及质押情况 近日，公司接到实际控制人张熠君女士的通知，获悉其办理了部分股份解除 质押和质押手续，具体事项如下： | 股东名称 | 张熠君 | | | --- | --- | --- | | 质权人 | 建德市**贷款股 | 北京中财**典当有 | | | 份有限公司 | 限公司 | | 本次解除质押股份数量 | 4,330,000 | 4,900,000 | | 占其直接所持股份比例 | 11.26% | 12.74% | | 占公司总股本比例 | 2.05% | 2.31% | | 解除质押时间 | 2025年10月13日 | 2025年10月14日 | | 直接持股数量 | 38,457,900 | | | 直接持股比例 | 18.17% | | | 剩余被质押股份数量 | 32,90 ...

Core Viewpoint - Zhenghe Ecology has been recognized as a "Specialized, Refined, Unique, and Innovative" small and medium-sized enterprise in Beijing, highlighting its expertise in ecological environment technology and its role in driving industry upgrades through new productivity [1] Group 1: Company Achievements - Zhenghe Ecology has been awarded the title of "Specialized, Refined, Unique, and Innovative" small and medium-sized enterprise by the Beijing Economic and Information Technology Bureau, reflecting its strong technical capabilities and continuous innovation [1] - The company has previously received qualifications such as National High-tech Enterprise and Beijing Enterprise Technology Center, further affirming its commitment to innovation-driven development [1] Group 2: Industry Focus and Innovations - The company specializes in ecological water conservancy infrastructure construction, river and wetland restoration, and marine ecological restoration, leveraging technological innovation to solidify its industry position [2] - Zhenghe Ecology has established a collaborative system integrating production, education, and research, partnering with various institutions to create national engineering research centers and key laboratories, holding over 150 patents [2] - The company implements nature-based solutions (NbS) to address pollution sources and restore habitats, with successful projects in various regions, including the Dali Erhai Lake buffer zone and the Tangshan South Lake project [2][3] Group 3: Technological Advancements - Zhenghe Ecology is focusing on AI technology as a core engine for business upgrades, having signed a strategic cooperation agreement with Zhizhu AI to develop an AI knowledge base and a marine ecological restoration model [4] - The company is exploring the application of intelligent robots in water management and cultural tourism, aiming to transition technology from research to practical implementation [4] - Future plans include enhancing specialized and technological capabilities while contributing to high-quality industry development, guided by the "Specialized, Refined, Unique, and Innovative" spirit [4]

Core Viewpoint - Zhenghe Ecology has announced the release and pledge of shares by its controlling shareholder, Huiheng Investment, and actual controller, Zhang Yijun, indicating changes in shareholding structure and potential implications for the company's financial stability and governance [1]. Shareholding and Pledge Details - As of the announcement date, Huiheng Investment holds approximately 84.59 million shares, accounting for 39.96% of the total share capital. After the release of pledges, a total of approximately 49.73 million shares have been pledged, representing 58.8% of its holdings and 23.49% of the total share capital [1]. - Zhang Yijun directly holds about 38.46 million shares, which is 18.17% of the total share capital. Following the release and pledge, a total of 36.23 million shares have been pledged, making up 94.21% of her holdings and 17.11% of the total share capital [1]. - Together, Huiheng Investment and its concerted parties hold around 130 million shares, representing 61.38% of the total share capital. After the release and pledge, approximately 85.96 million shares have been pledged, which is 66.15% of their holdings and 40.61% of the total share capital [1]. Revenue Composition - For the year 2024, the revenue composition of Zhenghe Ecology is as follows: ecological protection and environmental governance account for 98.69%, planning and design for 1.2%, and other businesses for 0.11% [1]. Market Capitalization - As of the report, Zhenghe Ecology has a market capitalization of 2.2 billion yuan [2].

关于控股股东及实际控制人 部分股份解除质押及质押的公告 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。 证券代码：605069 证券简称：正和生态 公告编号：2025-062 北京正和恒基滨水生态环境治理股份有限公司 重要内容提示: 一、本次股份解除质押及质押情况 公司于近日接到公司控股股东汇恒投资及实际控制人张熠君女士通知，汇恒 投资和张熠君女士办理了部分股份解除质押和质押手续，具体事项如下： 1 截至本公告披露日，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"）控股股东北京汇恒投资有限公司（以下简称"汇恒投资"）持有 公司 84,585,900 股股份，占公司总股本的 39.96%；本次解除质押后，已累 计质押 49,734,900 股，占其所持公司股份的 58.80%，占公司总股本的 23.49%。 截至本公告披露日，公司实际控制人张熠君女士直接持有公司 38,457,900 股股份，占公司总股本的 18.17%；本次解除质押及质押后，已累计质押 36,230,000 股，占其所持公司股份的 94.21%， ...

Core Viewpoint - The announcement reveals the current shareholding and pledge status of the controlling shareholder, Huiheng Investment, and the actual controller, Zhang Yijun, indicating significant pledged shares and ownership percentages [1] Group 1: Shareholding Structure - Controlling shareholder Huiheng Investment holds 84.586 million shares, accounting for 39.96% of the total share capital [1] - Actual controller Zhang Yijun directly holds 38.458 million shares, representing 18.17% of the total share capital [1] Group 2: Pledge Status - After the release of 11.5 million shares from pledge, Huiheng Investment has a total of 49.735 million shares pledged, which is 58.80% of its holdings and 23.49% of the company's total share capital [1] - Following the release of 8.67 million shares from pledge, Zhang Yijun has 36.23 million shares pledged, which constitutes 94.21% of her holdings and 17.11% of the company's total share capital [1]

Core Viewpoint - Zhenghe Ecology (605069.SH) has announced a share buyback program, indicating confidence in its stock value and commitment to returning capital to shareholders [1] Summary by Categories Share Buyback Details - The company has repurchased a total of 604,800 shares, which represents 0.29% of its total share capital [1] - The highest transaction price for the buyback was 8.2 CNY per share, while the lowest was 7.81 CNY per share [1] - The total amount spent on the buyback was 4.8991 million CNY, excluding stamp duty and transaction commissions [1]

证券代码：605069 证券简称：正和生态 公告编号：2025-061 北京正和恒基滨水生态环境治理股份有限公司 关于股份回购进展公告 二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第7 号—回购股份》等相关规定，上市公司应当在每个月的前3个交易日内公告截至上 月末的回购进展情况。现将公司回购股份的进展情况公告如下： 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 月 2 | 23 | 日~2026 | 年 | 月 | 22 | 日 | | 预计回购金额 | 2,000万元~4,000万元 | | | | | | | | 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 | | | | ...

Core Insights - Small-cap stocks exhibit higher volatility and activity compared to large-cap stocks, making them more likely to become market leaders [1] Market Overview - As of October 9, there are 1,020 stocks with a circulating market value below 3 billion yuan, and 413 stocks with a circulating market value below 2 billion yuan [1] - A total of 1,684 stocks have a total market value below 5 billion yuan, with 617 stocks below 3 billion yuan [1] Smallest Market Capitalization Stocks - The three stocks with the smallest circulating market values are: - Zitian Tui: 0.61 million yuan - *ST Gao Hong: 4.30 million yuan - *ST Yuan Cheng: 5.60 million yuan [1] - The three stocks with the smallest total market values are: - Zitian Tui: 0.62 million yuan - *ST Gao Hong: 4.40 million yuan - *ST Yuan Cheng: 5.60 million yuan [1] Selected Stocks with Low Market Capitalization - A list of stocks with circulating market values below 2 billion yuan includes: - Kun Tai Co., Ltd.: 6.29 million yuan, PE ratio: 51.71, Industry: Automotive - Kang Li Yuan: 6.62 million yuan, PE ratio: 44.27, Industry: Light Manufacturing - Ke Rui Si: 6.72 million yuan, PE ratio: 186.98, Industry: Communication - Yangzhou Jinquan: 6.79 million yuan, PE ratio: 20.66, Industry: Textile and Apparel - Hong Ming Co., Ltd.: 6.85 million yuan, Industry: Machinery Equipment [1][2]

关于北京正和恒基滨水生态环境治理股份有 限公司 2025 年第三次临时股东会的 法律意见 北京德恒律师事务所 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 年第三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 2025 年第三次临时股东会的 法律意见 德恒 01G20250084-03 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 年第三次临时股东会（以下简称"本次会议"）于 2025年 9月 18日（星期四） 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司章程》（ ...

证券代码：605069 证券简称：正和生态 公告编号：2025-060 北京正和恒基滨水生态环境治理股份有限公司 2025年第三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 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 9 月 18 日 (二)股东会召开的地点：北京市海淀区中关村东路一号院清华科技园科技大厦 B 座 21 层大会议室 (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 | 156 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 133,306,190 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 62.9700 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 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 ...