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]

Group 1 - The company *ST Taihe reported a revenue of approximately 81.39 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 14.33% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 82.46 million yuan [1] - The basic earnings per share showed a loss of 0.73 yuan [1] Group 2 - As of the report, the market capitalization of *ST Taihe is 1.3 billion yuan [1]

上海太和水科技发展股份有限公司 证券代码：605081 证券简称：*ST 太和 公告编号：2025-076 （一）审议通过《关于<公司 2025 年第三季度报告>的议案》 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 2025 年第三季度报告》。 特此公告。 上海太和水科技发展股份有限公司董事会 2025 年 10 月 30 日 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 上海太和水科技发展股份有限公司（以下简称"公司"）第四届董事会第六 次会议于 2025 年 10 月 29 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 ...

Financial Performance - The company's operating revenue for the third quarter was ¥48,335,771.76, representing a year-on-year increase of 143.45%[2] - The total profit for the period was -¥25,256,136.68, with a net profit attributable to shareholders of the listed company at -¥25,381,073.77[2] - The basic earnings per share for the quarter was -¥0.22, compared to -¥0.73 for the year-to-date[2] - Total operating revenue for the first three quarters of 2025 was CNY 81,386,642.64, a decrease of 14.5% compared to CNY 94,999,836.48 in the same period of 2024[18] - Net loss for the first three quarters of 2025 was CNY 83,729,512.69, compared to a net loss of CNY 35,973,023.75 in the same period of 2024, representing a significant increase in losses[19] - The company's operating profit (loss) for the period was CNY -79,385,117.76, worsening from CNY -31,101,021.11 in the previous year[19] - Basic and diluted earnings per share for the first three quarters of 2025 were both CNY -0.73, compared to CNY -0.32 in the same period of 2024[20] Cash Flow and Liquidity - The net cash flow from operating activities was ¥9,792,670.01, a significant improvement compared to -¥29,548,913.80 for the year-to-date[2] - The company's cash flow from operating activities showed a significant decline, impacting liquidity and operational flexibility[21] - Cash inflow from operating activities for the first three quarters of 2025 was $293.78 million, an increase of 53.6% compared to $191.16 million in the same period of 2024[22] - Net cash outflow from operating activities was $29.55 million for the first three quarters of 2025, improving from a net outflow of $96.75 million in the same period of 2024[22] - The ending cash and cash equivalents balance for the first three quarters of 2025 was $90.67 million, down from $190.21 million in the same period of 2024[23] - Total cash outflow from operating activities was $323.32 million in 2025, compared to $287.90 million in 2024, reflecting an increase of 12.3%[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,310,288,116.69, down 14.12% from the end of the previous year[3] - Total assets decreased from CNY 1,525,768,444.25 to CNY 1,310,288,116.69, reflecting a decline of approximately 14.1%[16] - Total liabilities decreased from CNY 553,326,160.45 to CNY 417,316,306.76, a reduction of about 24.6%[16] - Total current assets as of September 30, 2025, amount to 102,784,428.63 RMB, down from 188,229,802.82 RMB as of December 31, 2024[14] - Accounts receivable decreased to 386,317,311.21 RMB from 585,085,036.52 RMB year-over-year[14] - Inventory increased to 122,315,843.99 RMB from 104,224,698.45 RMB year-over-year[14] - Contract assets rose to 139,783,952.79 RMB from 127,825,409.74 RMB year-over-year[14] Shareholder Information - Total number of common shareholders at the end of the reporting period is 7,254[10] - The largest shareholder, Beijing Xinxin Xuancan Technology Center, holds 13,589,649 shares, representing 12.00% of total shares[10] - The second-largest shareholder, He Wenhui, holds 11,963,918 shares, representing 10.56% of total shares, with 5,169,094 shares frozen and 6,794,824 shares marked[12] Operational Challenges - The company faced increased operating costs and management expenses, affecting overall profitability[7] - The weighted average return on net assets was -2.81% for the quarter, reflecting ongoing financial challenges[3] - Non-recurring gains and losses for the period totaled -¥2,972,703.24, with significant impacts from asset disposals and government subsidies[6] - The company has been placed under delisting risk warning due to financial performance issues, with specific criteria outlined for potential delisting[13] - The company reported a significant decrease in cash and cash equivalents, indicating potential liquidity concerns[14] - Research and development expenses for the first three quarters of 2025 were CNY 5,017,456.96, down from CNY 6,283,086.93 in the previous year, indicating a reduction in investment in innovation[18] - The company reported an increase in credit impairment losses of CNY -22,736,441.63, compared to a gain of CNY 6,278,920.48 in the same period of 2024, highlighting challenges in asset quality[19] Market Activity - The company reported an increase in construction project numbers, contributing to revenue growth in the engineering sector[7] - The company did not report any significant new product launches or market expansions during the conference call[24]

证券代码：605081 证券简称：*ST 太和 公告编号：2025-075 上海太和水科技发展股份有限公司 法定代表人：孙薇 注册资本：人民币 11324.7072 万元整 成立日期：2010 年 12 月 07 日 关于完成公司法人工商变更登记的公告 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。 上海太和水科技发展股份有限公司（以下简称"公司"）于 2025 年 9 月 12 日召开了 2025 年第四次临时股东会，审议通过了《关于增补第四届董事会非独 立董事候选人的议案》。同日，公司召开了第四届董事会第四次会议，审议通过 了《关于选举代表公司执行公司事务的董事的议案》。全体董事一致同意选举非 独立董事孙薇女士为代表公司执行公司事务的董事，担任公司法定代表人，任期 自第四届董事会第四次会议审议通过之日起至第四届董事会届满之日止。具体内 容详见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 2025 年第四次临时股东会决议公告》（公 告编号：2025- ...