上海太和水科技发展股份有限公司（以下简称"公司"）第四届董事会第七 次会议于 2025 年 12 月 01 日以现场和通讯相结合方式召开。会议应出席董事 9 人，实际出席董事 9 人。本次会议由董事长吴靖先生主持。本次会议的召集和召 开符合《中华人民共和国公司法》《上海太和水科技发展股份有限公司章程》《上 海太和水科技发展股份有限公司董事会议事规则》等有关法律、法规、规范性文 件的规定，程序合法。 二、董事会会议审议情况 经与会董事认真讨论，审议并通过如下议案： 证券代码：605081 证券简称：*ST 太和 公告编号：2025-079 上海太和水科技发展股份有限公司 第四届董事会第七次会议决议公告 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。 一、董事会会议召开情况 具体内容详见同日公司在上海证券交易所网站（http://www.sse.com.cn） 及指定媒体披露的《上海太和水科技发展股份有限公司关于召开 2025 年第六次 临时股东会的通知》。 表决结果：9 票同意，0 票反对，0 票弃权。 特此公告。 上海太和水科 ...

每经AI快讯，*ST太和（SH 605081，收盘价：10.48元）12月1日晚间发布公告称，公司第四届第七次董 事会会议于2025年12月1日以现场和通讯相结合方式召开。会议审议了《关于提议召开2025年第六次临 时股东会的议案》等文件。 （记者 王晓波） 2024年1至12月份，*ST太和的营业收入构成为：生态保护和环境治理业占比58.96%，其他占比 40.25%，其他业务占比0.79%。 截至发稿，*ST太和市值为12亿元。 每经头条（nbdtoutiao）——5年期大面积下线，3年期利率低至1.5%仍一单难求：要么"售罄"要么"额度 紧张"！中长期大额存单为何在消失？ ...

Group 1 - The stock of Taihe Water (605081.SH) closed at 10.56 yuan, with a decline of 2.22% [1] - Taihe Water was listed on the Shanghai Stock Exchange on February 9, 2021, with an issuance of 19.53 million shares at a price of 43.30 yuan per share [1] - The highest price recorded for the stock since its listing was 62.35 yuan, indicating it is currently in a state of decline [1] Group 2 - The total amount raised from the initial public offering (IPO) was 84.5649 million yuan, with a net amount of 77.81094 million yuan after expenses [1] - The funds raised are intended for operational capital for engineering construction, headquarters operation center, and information technology projects [1] - The total issuance costs for the IPO amounted to 6.75396 million yuan, including underwriting and sponsorship fees of 5.23725 million yuan [1] Group 3 - On May 26, 2022, Taihe Water announced a cash dividend of 1 yuan per share and a capital reserve increase of 0.45 shares for each share held, resulting in a total cash dividend distribution of 78.101429 million yuan and a capital increase of 35.145643 million shares [2] - After the distribution, the total share capital increased to 113.247072 million shares [2] - The record date for the stock rights was May 31, 2022, and the ex-dividend date was June 1, 2022 [2]

Core Points - *ST Taihe (605081.SH) announced a reduction in shareholding by a major shareholder, Shanghai Huachong Equity Investment Fund Partnership (Limited Partnership) [1] Group 1 - The shareholder reduced its holdings by 486,200 shares, representing 0.43% of the company's total share capital [1] - The number of shares held by the shareholder decreased from 7.25 million shares to 6.7638 million shares [1] - The shareholder's ownership percentage fell from 6.40% to 5.97%, indicating a change that touches the 1% threshold [1]

证券代码：605081 证券简称：*ST 太和 公告编号：2025-078 上海华翀股权投资基金合伙企业（有限合伙）保证向本公司提供的信息真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 上海太和水科技发展股份有限公司关于持股 5%以上 股东权益变动触及 1%刻度的提示性公告 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | ☑其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | | | □其他______________ | 2.信息披露义务人信息 | 信息披露义务人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | 上海华翀股权投资基 金合伙企业（有限合 | □ □ | 控股股东/实控人 控股股东/实控人的一致 | 91310000MA1FL36465 ☑ | | 伙） | ...

证券代码：605081 证券简称：*ST 太和 公告编号：2025-077 上海太和水科技发展股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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： https://roadshow.sseinfo.com/） 上海太和水科技发展股份有限公司（以下简称"公司"）已于 2025 年 10 月 30 日发布《2025 年第三季度报告》，为便于广大投资者更全 面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划 于 2025 年 11 月 18 日（星期二）16:00-17:00 举行 2025 年第三季度 业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 会议召开时间：2025 年 11 月 18 日（星期二）16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 11 日（星期二）至 11 月 17 日（星期一） 16:00 前登录上证路演中心网站首 ...

Core Points - *ST Taihe (605081.SH) announced a reduction in shareholding by a major shareholder, Shanghai Huachong Equity Investment Fund Partnership (Limited Partnership) [1] Group 1 - The shareholder reduced its holdings by 486,200 shares, representing 0.43% of the company's total share capital [1] - The number of shares held by the shareholder decreased from 7.25 million shares to 6.7638 million shares [1] - The shareholder's ownership percentage fell from 6.40% to 5.97%, indicating a change that touches the 1% threshold [1]

太和水公告称，2025年10月27日至11月7日，持股5%以上股东上海华翀股权投资基金合伙企业（有限合 伙）通过集中竞价减持公司无限售流通股份48.62万股，占总股本0.43%。其持股数量由725万股降至 676.38万股，持股比例由6.40%降至5.97%，权益变动触及1%刻度。本次减持是履行已披露计划，不触 及要约收购，不会使控股股东、实控人变化，减持计划尚未实施完毕。 ...

Core Insights - *ST Taihe (605081.SH) reported its Q3 2025 results on October 30, 2025, highlighting significant institutional investment in the company [1] Institutional Holdings - As of October 29, 2025, five institutional investors disclosed holdings in *ST Taihe A-shares, totaling 28.9594 million shares, which represents 25.57% of the total share capital [1] - The institutional investors include Beijing Xinxin Xuancan Technology Center (Limited Partnership), Shanghai Huachong Equity Investment Fund Partnership (Limited Partnership), Nantong Guoxin Junan Venture Capital Co., Ltd., Shanghai Xishirun Investment Management Co., Ltd. - Xishirun Changxiang No. 2 Private Securities Investment Fund, and Shanghai Xishirun Investment Management Co., Ltd. - Xishirun Changxiang No. 1 Private Securities Investment Fund [1] - The total institutional holding ratio increased by 0.85 percentage points compared to the previous quarter [1]

Group 1 - The company *ST Taihe held its fourth board meeting on October 29, 2025, to review the proposal for the Q3 2025 report [1] - For the year 2024, the company's revenue composition is as follows: ecological protection and environmental governance accounted for 58.96%, other businesses accounted for 40.25%, and other business activities accounted for 0.79% [1] - The current market capitalization of *ST Taihe is 1.3 billion yuan [2]