Fundraising Overview - The company raised a total of RMB 845.65 million from its initial public offering, with a net amount of RMB 778.11 million after deducting underwriting and other related fees [1][2] - As of June 30, 2025, the company had a remaining balance of RMB 83.02 million in its fundraising account, which includes interest income [2][3] Fund Management - The company has established a fundraising management system to ensure compliance with regulations and protect investor interests, including a tripartite supervision agreement with banks [3][4] - The company has not used any of the raised funds for supplementing working capital or for cash management during the reporting period [7][8] Fund Utilization - The company has utilized RMB 133.24 million of the raised funds to replace self-raised funds previously invested in fundraising projects [6] - The company has not used any surplus funds for ongoing or new projects during the reporting period [10][11] Legal Matters - The company is involved in several lawsuits with a cumulative amount of RMB 220.62 million, which represents 22.69% of its latest audited net assets [23][24] - Key cases include disputes over project payments and a stock acquisition agreement, with ongoing legal proceedings [25][26][27] Board Changes - The company has appointed a new non-independent director, Sun Wei, and a new board secretary, He Yufei, following the resignation of a previous director [35][37] Shareholder Meeting - The company will hold its fourth extraordinary general meeting on September 12, 2025, to discuss various resolutions, including the appointment of new board members [54][56]

Meeting Information - The fourth extraordinary general meeting of shareholders will be held on September 12, 2025, at 10:30 AM [1] - The meeting will take place at the Lanyun Cultural Center, No. 899 Panlong Road, Qingpu District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting and internet platform voting on the meeting day [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [4] - Duplicate voting through different methods will be counted based on the first vote cast [4] Attendance and Registration - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [5] - Natural person shareholders must present identification for registration, while corporate shareholders need to provide relevant documentation [5] - Remote shareholders can register via fax or mail but must confirm in person on the meeting day [5] Additional Services - The company will utilize a reminder service to notify shareholders about the meeting and voting details through smart messaging [3] - The company emphasizes the importance of participation from small and medium investors to ensure their voting intentions are recognized [3]

根据中国证券监督管理委员会《上市公司募集资金监管规则》和《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》等有关规定，上海太和 水科技发展股份有限公司（以下简称"公司"）董事会对 2025 年半年度募集资 金存放与实际使用情况做如下专项报告： 证券代码：605081 证券简称：*ST 太和 公告编号：2025-061 上海太和水科技发展股份有限公司 关于 2025 年半年度公司募集资金存放与实际使用情况的专项报告 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。 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 根据中国证券监督管理委员会出具的《关于核准上海太和水环境科技发展 股份有限公司首次公开发行股票的批复》（证监许可〔2021〕23号），公司首次 公开发行1,953万股人民币普通股（A股）股票，发行价格为43.30元/股，共计 募集资金总额为人民币845,649,000.00元，扣除承销费用49,542,266.89元（不 含税）后的募集资金为796,106,733.11元，已由主承销商中原证券股 ...

证券代码：605081 证券简称：*ST 太和 公告编号：2025-065 上海太和水科技发展股份有限公司 关于召开2025年第四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 2025年第四次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 12 日 10 点 30 分 召开地点：上海市青浦区蟠龙路 899 弄兰韵文化中心公司会议室 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年9月12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 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2025 年 9 月 12 日 至2025 年 9 月 12 日 不涉及 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 ...

上海太和水科技发展股份有限公司2025 年半年度报告 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人何鑫、主管会计工作负责人李晓萍及会计机构负责人（会计主管人员）李晓萍 声明：保证半年度报告中财务报告的真实、准确、完整。 公司代码：605081 公司简称：*ST 太和 上海太和水科技发展股份有限公司 2025 年半年度报告 1 / 199 上海太和水科技发展股份有限公司2025 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 报告期内，公司不进行利润分配，也不进行资本公积转增股本。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披 ...

Core Viewpoint - The environmental governance sector experienced a positive performance on August 15, with a 0.86% increase, led by Huakong Saige [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3696.77, up 0.83% [1] - The Shenzhen Component Index closed at 11634.67, up 1.6% [1] - Key stocks in the environmental governance sector showed significant gains, with Huakong Saige leading at a 10.08% increase [1] Group 2: Stock Performance Details - Huakong Saige (000068) closed at 4.04 with a 10.08% increase, trading volume of 254,100 shares, and a transaction value of 100 million yuan [1] - Fulongma (603686) closed at 19.71, up 9.99%, with a trading volume of 540,200 shares and a transaction value of 1.048 billion yuan [1] - Zhongzhi Holdings (603903) closed at 8.60, up 9.97%, with a trading volume of 164,400 shares and a transaction value of 14.1 million yuan [1] - Other notable performers include Wenbululu (301259) at 5.92% increase and Jinyu Environment (001230) at 3.58% increase [1] Group 3: Capital Flow - The environmental governance sector saw a net inflow of 366 million yuan from main funds, while retail investors experienced a net outflow of 193 million yuan [2] - The overall capital flow indicates a mixed sentiment among retail and institutional investors within the sector [2]

Fundraising Overview - The company successfully completed its initial public offering (IPO) by issuing 19.53 million shares at a price of 43.30 RMB per share, raising a total of approximately 845.65 million RMB [2] - After deducting underwriting fees and other related expenses, the net amount raised was approximately 778.11 million RMB [2] Fund Management - The company established a fundraising management system to ensure the effective use and management of the raised funds, in compliance with relevant regulations [3] - A tripartite supervision agreement was signed with banks to manage the special account for the raised funds [3] Fund Account Closure - On July 15, 2025, the company held a series of meetings to approve the termination of certain fundraising projects and the permanent allocation of remaining funds to working capital [4] - The company has completed the closure of the fundraising special account and transferred all remaining balances to its own funds [5]

证券代码：605081 证券简称：*ST 太和 公告编号：2025-059 上海太和水科技发展股份有限公司 首次公开发行股票募集资金专户销户完成的公告 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。 一、募集资金基本情况 根据中国证券监督管理委员会出具的《关于核准上海太和水环境科技发展股 份有限公司首次公开发行股票的批复》（证监许可〔2021〕23 号），公司首次 公开发行 1,953 万股人民币普通股（A 股）股票，发行价格为 43.30 元/股，共 计募集资金总额为人民币 845,649,000.00 元，扣除承销费用 49,542,266.89 元 （不含税）后的募集资金为 796,106,733.11 元，已由主承销商中原证券于 2021 年 2 月 3 日汇入公司募集资金监管账户。另减除审计费、律师费、信息披露费等 与 发 行 权 益 性 证 券 直 接 相 关 的 发 行 费 用 ， 公 司 本 次 募 集 资 金 净 额 为 778,109,447.61 元。上述募集资金到账情况已经容诚会计师事务所（特殊普通 合 ...

Market Performance - The environmental governance sector rose by 0.54% on August 13, with Yuhua Tian leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Top Gainers - Yuhua Tian (300815) closed at 33.68, up 14.17% with a trading volume of 1.1157 million shares and a transaction value of 358.2 million [1] - Conglin Technology (688370) closed at 27.34, up 7.85% with a trading volume of 72,700 shares and a transaction value of 195 million [1] - *ST Taihe (605081) closed at 13.14, up 4.37% with a trading volume of 38,500 shares and a transaction value of 50.375 million [1] Top Losers - Tongyuan Environment (688679) closed at 18.32, down 6.53% with a trading volume of 70,500 shares and a transaction value of 132 million [2] - Wuhan Holdings (600168) closed at 4.92, down 2.96% with a trading volume of 309,600 shares and a transaction value of 153 million [2] - Baichuan Changyin (300614) closed at 15.10, down 2.89% with a trading volume of 39,200 shares and a transaction value of 59.8404 million [2] Capital Flow - The environmental governance sector experienced a net outflow of 620 million from institutional investors, while retail investors saw a net inflow of 483 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their investments [2] Individual Stock Capital Flow - Huicheng Environmental (300779) had a net inflow of 74.3577 million from institutional investors, but a net outflow of 62.6241 million from retail investors [3] - Conglin Technology (688370) saw a net inflow of 26.8472 million from institutional investors, with retail investors experiencing a net outflow of 13.3344 million [3] - *ST Taihe (605081) had a significant net inflow of 10.2733 million from institutional investors, while retail investors faced a net outflow of 530.06 thousand [3]

Group 1 - The resignation of He Xin as a non-independent director, vice chairman, and vice general manager of Shanghai Taihe Water Technology Development Co., Ltd. is due to personal reasons [1][2] - He Xin will no longer hold any position in the company after his resignation [1] - The resignation will not affect the minimum number of board members required by law and the normal operation of the board [2] Group 2 - The company will promptly complete the election of a new non-independent director and vice chairman [2] - He Xin will continue to serve as the legal representative of the company until a new legal representative is appointed and the necessary business changes are completed [2] - The board expresses gratitude for He Xin's contributions during his tenure [2]