一、监事会会议召开情况 1、 浙江众合科技股份有限公司（以下简称"公司"）第九届监事会第九次 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； 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。 2、会议于 2025 年 8 月 18 日以通讯表决的方式召开； 二、监事会会议审议情况 会议以记名投票表决方式审议并通过了如下议案： （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 ...

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 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"）第九届董事会第十四 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； 2、会议于 2025 年 8 月 18 日以通讯表决的方式召开； 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： （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》《上海证券报》和巨潮 资讯网（www.cninf ...

浙江众合科技股份有限公司 2025 年半年度报告全文 浙江众合科技股份有限公司 2025 年半年度报告 公告编号：定 2025-004 2025 年 8 月 1 浙江众合科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 2 | 第二节 | 公司简介和主要财务指标 9 | | --- | --- | | 第三节 | 管理层讨论与分析 12 | | 第四节 | 公司治理、环境和社会 36 | | 第五节 | 重要事项 39 | | 第六节 | 股份变动及股东情况 57 | | 第七节 | 债券相关情况 64 | | 第八节 | 财务报告 65 | | 第九节 | 其他报送数据 193 | 浙江众合科技股份有限公司 2025 年半年度报告全文 公司负责人潘丽春、主管会计工作负责人边劲飞及会计机构负责人(会计 主管人员)王美娇声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告 ...

Key Points - Jin Tian Co., Ltd. reported that the sales of copper processing products applied in the chip computing power field are relatively small [1] - Zhonghe Technology plans to invest no more than 717 million yuan to build a global headquarters and R&D center in Binjiang [1] - Zhejiang Construction Investment won a contract for a project worth 4.912 billion yuan [1] - Huashang City A's contract sales amount for July was 1.69 billion yuan, a year-on-year decrease of 24% [2] - Yunnan Baiyao's Chinese medicine resource company plans to acquire 100% equity of Juyatang for 660 million yuan [1] - Torch Electronics intends to repurchase shares with an investment of 30 million to 50 million yuan [3] - Dongfang Fortune reported a net profit of 5.567 billion yuan for the first half of the year, a year-on-year increase of 37.27% [1][5] - Bo Li Wei's chairman plans to reduce holdings by no more than 2.3756 million shares [1][5] - Jian Tou Energy plans to raise no more than 2 billion yuan through a private placement for the Xibaipo Power Plant Phase IV project [1][5] - Anshuo Information intends to raise no more than 600 million yuan for an AI-based smart credit system [1][5]

Group 1 - The company plans to invest in the "Binhai Global Headquarters and R&D Center" project located in Binjiang District, Hangzhou [1] - The total investment amount for the project is not to exceed RMB 717 million [1]

Core Viewpoint - The company, Zhonghe Technology, announced the transfer of 75% equity in Wenrui Company to Hangzhou Shanyuyuan Environmental Technology Co., Ltd. for 32.25 million yuan to optimize its asset structure and focus on core business development [2]. Group 1 - The transaction involves the transfer of 75% equity corresponding to a registered capital of 15.975 million yuan [2]. - The final transaction price is determined based on the asset evaluation report issued by Gelu (Shanghai) Asset Appraisal Co., Ltd. [2]. - After the completion of the transaction, the company will retain 25% equity in Wenrui Company, which will no longer be included in the company's consolidated financial statements [2].

Group 1 - The core point of the article is that Zhonghe Technology (000925.SZ) is investing in the "Binhai Global Headquarters and R&D Center" project in Hangzhou's Binjiang District to enhance its strategic development and regional influence [1] - The total planned investment for the project is not to exceed 717 million RMB [1]

Group 1 - The core point of the article is that Zhonghe Technology (000925) plans to invest in the "Binhai Global Headquarters and R&D Center" project in Hangzhou's Binjiang District to optimize resource allocation and enhance corporate image and regional influence [1] - The total planned investment for the project is not to exceed 717 million yuan [1]

Financial Assistance Overview - The company plans to transfer 75% of its subsidiary, 温瑞公司, to 杭州山屿源环保科技有限公司, retaining 25% ownership, but 温瑞公司 will no longer be included in the company's consolidated financial statements [1][3] - The financial assistance provided by the company to 温瑞公司 amounts to 6 million yuan, with a total financial support of 24 million yuan from both the company and 杭州山屿源环保 [2][11] Financial Support Details - 杭州山屿源环保 is required to provide at least 9 million yuan to 温瑞公司 for equipment payments and to repay the company's loans [2] - The financial assistance agreement specifies a loan amount of 6 million yuan with a term of 24 months and an interest rate of 20% above the one-year loan market quotation rate (LPR) [2][10] Transaction and Regulatory Compliance - The transaction constitutes an associated transaction as the financial director of the company is also a director of 温瑞公司, and it requires shareholder approval [3][13] - The independent directors and the board of directors have approved the transaction, emphasizing its alignment with the company's strategy to optimize asset structure and focus on core business [11][12] Financial Position of 温瑞公司 - As of the latest audit, 温瑞公司的 total assets are approximately 112 million yuan, with total liabilities of about 73 million yuan, resulting in net assets of around 39 million yuan [5] - 温瑞公司 has shown stable operations and good cash flow, making the financial assistance reasonable for maintaining normal operations [11][12] Risk Management Measures - The company has implemented measures to gradually reduce the scale of financial assistance and requires 杭州山屿源环保 to provide proportional financial support [11][12] - 杭州山屿源环保 has committed to joint financial support and will provide a guarantee for the company's financial assistance [12][13]

Core Viewpoint - Zhejiang Zhonghe Technology Co., Ltd. is selling 75% of its stake in Wenzhou Water Treatment Co., Ltd. to Hangzhou Shanyuyuan Environmental Technology Co., Ltd., which will result in a passive formation of related guarantees amounting to 75 million yuan [2][3][6]. Summary by Sections Guarantee Overview - The company has a total guarantee limit of 145 million yuan for Wenzhou Water Treatment Co., Ltd., with 75 million yuan currently in use [6][9]. - The company will continue to provide a guarantee of 75 million yuan post-transaction to ensure a smooth transition and avoid financial risks [2][6]. Transaction Details - The board of directors approved the sale of 75% of the stake in Wenzhou Water Treatment Co., Ltd. on August 14, 2025, and the company will retain a 25% stake post-transaction [2][3]. - The transaction does not constitute a major asset restructuring as defined by relevant regulations [4]. Financial Performance of Wenzhou Water Treatment Co., Ltd. - As of the latest audited figures, Wenzhou Water Treatment Co., Ltd. has total assets of approximately 111.83 million yuan and total liabilities of approximately 73.61 million yuan, resulting in net assets of approximately 38.22 million yuan [5]. - The company reported a revenue of approximately 19.33 million yuan and a net profit of approximately 5.16 million yuan [5]. Risk Management Measures - To mitigate risks associated with the guarantee, the buyer, Hangzhou Shanyuyuan Environmental Technology Co., Ltd., is required to provide an irrevocable counter-guarantee proportional to the stake acquired [6][9]. - The board believes that the overall risk from the passive formation of guarantees is manageable and will not adversely affect the company's operations [7][8]. Board and Independent Director Opinions - The board views the transaction as a strategic move to optimize asset structure and resource allocation, ensuring the stability of Wenzhou Water Treatment Co., Ltd. during the transition [7]. - Independent directors agree that the counter-guarantee from the buyer will help reduce potential risks associated with the continued guarantee [8]. External Guarantee Status - After the transaction, the total external guarantee amount for the company and its subsidiaries will be approximately 637.8 million yuan, with a total balance of approximately 232.71 million yuan [8]. - There are no overdue guarantees or litigation-related guarantees as of the date of the report [8]. Sponsor's Verification Opinion - The sponsor confirms that the transaction and related guarantees have been approved by the board and are in compliance with relevant laws and regulations [8].