Core Points - The company announced the approval of a proposal to use part of its idle raised funds for cash management, amounting to no more than 450 million RMB [2] - The usage period for the approved funds is valid for 12 months from the date of the board meeting approval, allowing for rolling use within the specified limit [2] Summary by Category - **Company Actions** - The company’s board and supervisory committee approved the use of idle raised funds for cash management [2] - The total amount approved for cash management is capped at 450 million RMB [2] - **Financial Management** - The approved funds can be used within a 12-month period, starting from the date of the board meeting [2] - The funds can be rolled over and reused within the specified limit during the usage period [2]

Core Insights - The company reported a revenue of 688 million yuan for the first half of 2025, representing a year-on-year growth of 13.77% [1] - The net profit attributable to shareholders was a loss of 66.7 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of 74.2 million yuan [1] - The basic earnings per share were -0.10 yuan [1]

Core Viewpoint - The visit of the Vice Chairman of Kazakhstan's CTS company to Zhonghe Technology emphasizes the collaboration on the Astana Light Rail Project, which aims to alleviate urban congestion and enhance the transportation system in the city [1] Group 1: Project Collaboration - The discussions between CTS and Zhonghe Technology focused on project technical solutions, debugging tasks, and opening plans [1] - Both parties reached a consensus on accelerating the construction of the Astana Light Rail Project and ensuring the achievement of key milestone targets [1] Group 2: Project Significance - The Astana Light Rail Project is identified as a critical initiative for improving urban mobility and upgrading the transportation infrastructure [1] - The project is expected to significantly enhance the convenience of travel for citizens [1] Group 3: Expectations from Zhonghe Technology - The Vice Chairman of CTS expressed hope that Zhonghe Technology would leverage its extensive experience in signal system construction to support the timely completion of the project [1]

Core Viewpoint - Zhonghe Technology (SZ 000925, closing price: 8.17 yuan) reported a year-on-year revenue increase of 13.77% for the first half of 2025, amounting to approximately 688 million yuan, despite a net loss attributable to shareholders of about 66.7 million yuan [2] Financial Performance - The company's operating revenue for the first half of 2025 was approximately 688 million yuan, reflecting a year-on-year growth of 13.77% [2] - The net profit attributable to shareholders was a loss of approximately 66.7 million yuan [2] - Basic earnings per share reported a loss of 0.1 yuan [2]

Core Viewpoint - Zhejiang Zhonghe Technology Co., Ltd. reported a decline in net profit for the first half of 2025, despite an increase in revenue, indicating ongoing financial challenges for the company [2][5]. Financial Performance - The company's operating revenue for the reporting period was approximately 688.45 million yuan, representing a 13.77% increase compared to 605.14 million yuan in the same period last year [2]. - The net profit attributable to shareholders was a loss of approximately 88.66 million yuan, which is a 24.77% increase in loss compared to a loss of 66.70 million yuan in the previous year [2]. - The net profit after deducting non-recurring gains and losses was approximately -74.21 million yuan, a 21.23% improvement from -94.21 million yuan in the previous year [2]. - The net cash flow from operating activities was -461.21 million yuan, showing a 5.02% improvement from -485.61 million yuan in the previous year [2]. - Basic and diluted earnings per share were both -0.10 yuan, a 37.50% improvement from -0.16 yuan in the previous year [2]. Asset and Equity Position - As of the end of the reporting period, total assets were approximately 9.12 billion yuan, a decrease of 2.15% from 9.32 billion yuan at the end of the previous year [3]. - The net assets attributable to shareholders were approximately 3.30 billion yuan, down 3.18% from 3.41 billion yuan at the end of the previous year [3]. Shareholder Information - The company did not distribute cash dividends or issue bonus shares during the reporting period [2]. - The major shareholders include Hangzhou Chengchuang Investment Management Co., Ltd. with a 4.79% stake and Zhejiang Bozhong Zhizhi Technology Co., Ltd. with a 3.99% stake [4]. Important Events - The company completed a private placement of 130,209,496 shares in July 2024, which was approved by the regulatory authority [5].

证券代码：000925 证券简称：众合科技 公告编号：临 2025—057 浙江众合科技股份有限公司 第九届董事会第十四次会议决议公告 一、董事会会议召开情况 次会议通知于 2025 年 8 月 11 日以电子邮件或电话形式送达全体董事； 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。 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： 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。 表决结果：同意票数 10 票，反对票数 0 票，弃权票数 0 票。 表决结果为通过。 （一）公司《2025 年半年度报告》及其摘要 公司董事、监事及高级管理人员保证《2025 年半年度报告》及其摘要内容 真实、准确、完整，不存在任何虚假记载、误导性陈述或重大遗漏，并签署了书 面确认意见。 公司《2025 年半年度报告》及其摘要已提前经公司董事会审计委员会审议 全票通过。 公司《2025 年半年度报告》同日刊登于巨潮资讯网（www.cninfo.com.cn）； 公司《2025 年半年度报告摘要》同日刊登于《证券时报》 《上海证券 ...

证券代码：000925 证券简称：众合科技 公告编号：临 2025—060 浙江众合科技股份有限公司 第九届监事会第九次会议决议公告 本公司及监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、监事会会议召开情况 （一）公司《2025 年半年度报告》及其摘要 经核查，监事会认为：公司《2025 年半年度报告》及其摘要的程序符合法 律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了公司的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 公司《2025 年半年度报告》同日刊登于巨潮资讯网（www.cninfo.com.cn）； 公司《2025 年半年度报告摘要》同日刊登于《证券时报》 《上海证券报》和巨潮 资讯网（www.cninfo.com.cn）。 表决结果：同意票数 3 票，反对票数 0 票，弃权票数 0 票。 表决结果为通过。 会议通知于2025年8月11日以电子邮件或手机短信方式送达全体监事； 式审议表决。本次会议的召集、召开与表决程序符合《公司法》《浙江众合科技 股份有限公司章程》（以下简称"《公司章程》"）的有关规定。 二、 监事会会议审 ...

General Principles - The audit committee is established to enhance the supervision of the company's financial information, internal controls, and auditing processes, in accordance with relevant laws and regulations [1]. Establishment and Operation - The audit committee must be composed of members nominated by the chairman, independent directors, or one-third of all directors, and elected by the board [3]. - The committee will have a chairperson who is an independent director, responsible for leading the committee's work [4]. - The term of the audit committee aligns with that of the board, with independent directors limited to a maximum of six consecutive years [4]. Responsibilities and Authority - The audit committee is responsible for reviewing financial information, supervising internal and external audits, and evaluating internal controls [7]. - Decisions made by the audit committee must be approved by a majority before being submitted to the board for review [8]. Decision-Making Procedures - The internal audit department is tasked with preparing materials for the audit committee's decisions [6]. - The committee must evaluate reports from external auditors and assess the effectiveness of internal audit systems [8]. Meeting Rules - The audit committee is required to meet at least quarterly, with provisions for additional meetings as necessary [10]. - A quorum for meetings requires the presence of at least two-thirds of the members [10]. - Members must attend meetings in person or provide written opinions if unable to attend [11]. Miscellaneous - The rules and procedures for the audit committee's meetings must comply with relevant laws and company regulations [11]. - The committee's decisions and meeting records must be documented and reported to the board [11].

浙江众合科技股份有限公司董事会薪酬与考核委员会工作细则 （经 2025 年 8 月 18 日的公司第九届董事会第十四次会议审议通过） 第一章 总 则 第一条 为进一步建立健全公司董事（非独立董事）及高级管理人员（以下简称"经理人 员"）的考核和薪酬管理制度，完善公司治理结构，根据《中华人民共和国公司法》《上市公 司治理准则》 《公司章程》及其他有关规定，公司特设立董事会薪酬与考核委员会，并制定本 工作细则。 第二条 薪酬与考核委员会是董事会设立的专门工作机构，主要负责制定公司董事及经理 人员的考核标准并进行考核；负责制定、审查公司董事及经理人员的薪酬政策与方案，对董 事会负责。 第三条 本细则所称董事是指在本公司支取薪酬的正、副董事长、董事；经理人员是指董 事会聘任的 CEO（首席执行官）、总裁、执行总裁、副总裁、董事会秘书、财务负责人及由 CEO(首席执行官)提请董事会认定的其他高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，其中独立董事两名。 第五条 薪酬与考核委员会成员由董事长、二分之一以上独立董事或者全体董事的三分 之一提名，并由董事会选举产生。 第六条 薪酬与考核委员会 ...

Core Points - The article outlines the establishment and operational guidelines of the Nomination Committee of Zhejiang Zhonghe Technology Co., Ltd. to enhance corporate governance and optimize the composition of the board of directors [1][2] Group 1: General Provisions - The Nomination Committee is created to standardize the selection of senior management and improve the governance structure of the company [1] - The committee is responsible for researching and proposing candidates for directors and managerial personnel [1] Group 2: Composition of the Committee - The committee consists of three members, including two independent directors [2] - Members are nominated by the chairman, more than half of the independent directors, or one-third of all directors, and elected by the board [2] Group 3: Responsibilities and Authority - The committee's main responsibilities include suggesting the size and composition of the board, establishing selection criteria for directors and managers, and evaluating the qualifications of candidates [3] - The committee is accountable to the board and must submit proposals for board review [3] Group 4: Decision-Making Procedures - The committee must follow relevant laws and the company's articles of association when forming resolutions to be submitted to the board [5] - The committee is required to meet at least once a year, with decisions made by a majority vote of members present [6] Group 5: Confidentiality and Record-Keeping - Members of the committee are obligated to maintain confidentiality regarding meeting discussions and decisions [7] - Meeting records must be kept by the company’s board secretary, and decisions must be reported to the board in writing [6]