证券代码：000925 证券简称：众合科技 公告编号：临 2026-011 浙江众合科技股份有限公司 关于 2022 年员工持股计划、第四期员工持股计划 存续期延期的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 浙江众合科技股份有限公司（以下简称"众合科技""公司"）于 2026 年 3 月 11 日召开第九届董事会第二十次会议，审议并通过了《关于 2022 年员工持 股计划及第四期员工持股计划存续期延长的议案》。现将相关情况公告如下： 3.存续期延长情况 公司于 2025 年 3 月 10 日召开第九届董事会第九次会议，审议并通过了《关于 2022 年员工持股计划存续期延期的议案》，同意 2022 年员工持股计划存续期延 长一年，即存续期延长至 2026 年 5 月 11 日止。 （二）第四期员工持股计划 一、2022 年员工持股计划及第四期员工持股计划基本情况 （一）2022 年员工持股计划 1.审议程序 （1）公司于 2022 年 4 月 20 日召开第八届董事会第十次会议、第八届监事会 第七次会议，审议并通过《关于公司 2022 年员工持股计划（ ...

二、董事会会议审议情况 会议以记名投票表决方式审议并通过了如下议案： 证券代码：000925 证券简称：众合科技 公告编号：临 2026-010 浙江众合科技股份有限公司 第九届董事会第二十次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 1．浙江众合科技股份有限公司（以下简称"公司"）第九届董事会第二十 次会议通知于 2026 年 3 月 4 日以电子邮件或电话形式送达全体董事； 2．会议于 2026 年 3 月 11 日以通讯表决的方式召开； 3．会议应参加表决的董事 11 人、实际参加表决的董事 11 人； 4．会议在保证所有董事充分发表意见的前提下，以面签或电子邮件送达方 式审议表决。本次会议的召集、召开与表决程序符合《公司法》《公司章程》的 有关规定。 （一）《关于 2022 年员工持股计划、第四期员工持股计划存续期延长的议案》 鉴于公司 2022 年员工持股计划存续期将于 5 月 11 日到期及第四期员工持 股计划存续期将于 2026 年 5 月 14 日到期。基于对公司未来发展的信心和对公 司价值的认可，同意公 ...

Core Viewpoint - Recently, Zhonghe Tianyue (Hangzhou) Technology Co., Ltd. was established, focusing on artificial intelligence-related businesses, indicating a strategic move towards AI development by Zhonghe Technology [1] Group 1 - Zhonghe Tianyue's business scope includes computer system services and the development of AI application software and theoretical algorithms [1] - The company is jointly held by Zhonghe Technology (000925) and other stakeholders, reflecting collaboration in the tech sector [1]

Core Viewpoint - The company emphasizes its commitment to market value management and adherence to regulatory requirements while focusing on its main business and operational efficiency [2] Group 1: Market Trading and Information Disclosure - The company's stock trading in the secondary market is influenced by various market factors, and the company does not have information on quantitative trading in the secondary market [2] - The company will continue to monitor relevant developments and will fulfill its information disclosure obligations in accordance with regulatory requirements if any significant situation arises [2] Group 2: Value Management Strategies - The board of directors approved the "Value Management System" in August 2025 to enhance the company's overall investment value [2] - The company plans to utilize multiple strategies, including equity incentives, cash dividends, share buybacks, investor relations management, and ESG initiatives, to improve its investment value [2]

Group 1 - The company Zhonghe Technology (000925) clarified on an interactive platform that as of now, Xuandu Shikong Cloud is not involved in space computing business [1] - The Haina Semiconductor Pujiang polishing base project is progressing as planned, with some core production equipment already in place [1] - The company has initiated the debugging and trial production of the relevant equipment [1]

Core Viewpoint - Zhonghe Technology (000925) is focusing on the commercial aerospace sector, emphasizing the development of software and hardware products to enhance satellite product development and constellation construction [1] Group 1: Software Products - The company offers MBSE modeling and simulation software, which aids users in rapidly developing satellite products [1] - This software is operated by the subsidiary Chenji Smart [1] Group 2: Hardware Products - The company is developing an intelligent space computer that integrates intelligent computing and high-reliability control [1] - This hardware aims to significantly improve satellites' autonomous perception, decision-making, planning, and control capabilities in orbit [1] Group 3: Business Direction - The space information business is a crucial component of the commercial aerospace sector and represents a significant future development direction for the company [1] - The company plans to increase investment in this field, although the related business is currently in its early development stage and has not yet achieved scale [1]

Group 1 - The core viewpoint of the article is that Zhonghe Technology (000925.SZ) clarified that its affiliated company, Xuandu Shikongyun, is not involved in the commercial satellite sector [1] Group 2 - The company made this statement during an interaction with investors on its platform [1]

Core Viewpoint - The company Zhongo Technology (000925.SZ) clarified that its investee company Xuandu Shikongyun is not involved in the commercial satellite sector [1] Group 1 - The company provided information on its investee's business focus, emphasizing that it does not engage in commercial satellite activities [1]

Core Viewpoint - Zhonghe Technology (000925.SZ) has clarified that its XuanDu Space Cloud does not currently involve space computing power business [1] Group 1 - The Haina Semiconductor Pujiang Polishing Base project is progressing as planned, with some core production equipment already in place [1] - The relevant equipment has begun debugging and trial production [1]

Core Viewpoint - The company, Zhonghe Technology, is expected to face significant challenges in 2025, with projected net losses and ongoing strategic developments that may influence market perception and stock performance [2][5]. Financial Performance - The company announced on January 30, 2026, that it anticipates a net profit loss of between 40 million to 60 million yuan for 2025, with the annual report scheduled for release on April 29, 2026. The first quarter report may also be released on the same day, and if it shows a profit, it could support the stock price [2]. Company Status - On January 16, 2026, the company reported a share buyback totaling 84.6157 million yuan, acquiring 10.5274 million shares, which represents 1.56% of the total share capital. The repurchased shares are intended for employee stock ownership plans or equity incentives [3]. Capital Movements - A block trade occurred on February 12, 2026, with a transaction amount of 79.619 million yuan, indicating institutional buying at a price 0.72% above the closing price of that day, reflecting institutional capital movements [4]. Business Developments - The company recently won bids for the Taizhou Railway project worth 430 million yuan and the Chongqing Rail Transit project worth 141 million yuan, totaling 571 million yuan, which may contribute positively to the 2026 performance. Additionally, the company is expanding into emerging sectors such as low-altitude economy and semiconductors [5]. Regulatory Situation - In January 2026, the company received a warning letter from the Zhejiang Securities Regulatory Bureau due to violations in the use of funds raised in 2024. However, the funds have been returned promptly, and the company stated that this incident does not affect normal operations. This event was previously disclosed in the 2024 annual report [6].