证券代码：000925 证券简称：众合科技 公告编号：临 2025-082 浙江众合科技股份有限公司 关于股份回购进展情况的公告 2、中国证监会和深圳证券交易所规定的其他情形。 （二）公司以集中竞价交易方式回购股份符合下列要求： 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"公司"）于 2025 年 1 月 20 日召开 的第九届董事会第八次会议审议通过了《关于回购部分社会公众股份方案暨取得 股票回购专项贷款的议案》，同意公司使用自有资金及股票回购专项贷款资金通 过集中竞价交易方式回购部分股份用于股权激励或员工持股计划，回购总金额不 低于人民币 4,250 万元（含）且不超过人民币 8,500 万元（含），回购价格不超 过人民币 12.46 元/股（含），实施期限为自董事会审议通过本次回购方案之日 起 12 个月内。具体内容详见公司于 2025 年 1 月 22 日在《证券时报》《上海证 券报》及巨潮资讯网（http://www.cninfo.com.cn）披露的《关于回购部分社会 公众股份方案暨取得股票回购专项贷款的公告》 ...

Group 1 - The company held its 17th meeting of the 9th Board of Directors on November 27, 2025, with all 10 directors participating in the voting [2][4][5] - The board approved a proposal to apply for credit facilities from banks, including a total credit limit of up to RMB 100 million from Bank of Communications and RMB 350 million from China Construction Bank [3] - The board also approved a proposal to convene the second extraordinary general meeting of shareholders on December 15, 2025, with provisions for online voting [6][11] Group 2 - The extraordinary general meeting will take place at 14:30 on December 15, 2025, at a specified location in Hangzhou, with online voting available from 9:15 to 15:00 on the same day [11][12] - Shareholders must register by December 8, 2025, to participate in the meeting, either in person or via proxy [19][14] - The meeting will include a special resolution that requires approval from more than two-thirds of the voting rights held by attending shareholders [18]

Group 1 - Company Zhonghe Technology (SZ 000925) announced on November 27 that its 17th meeting of the 9th board of directors was held via telecommunication, where it reviewed a proposal to apply for credit from banks [1] - The closing price of Zhonghe Technology's stock was 8.3 yuan on the announcement date [1] - The current market capitalization of Zhonghe Technology is 5.6 billion yuan [2]

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。 根据《公司法》和浙江众合科技股份有限公司（以下简称"公司"）《章程》 之规定，经公司 2025 年 11 月 27 日第九届董事会第十七次会议审议同意，决定 于 2025 年 12 月 15 日（星期一）14:30，在杭州市滨江区江汉路 1785 号双城国 际四号楼 17 楼会议室召开 2025 年第二次临时股东会。有关事宜具体通知如下： 一、召开会议的基本事项 证券代码：000925 证券简称：众合科技 公告编号：临 2025—081 浙江众合科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 参加股东会的方式：公司股东只能选择现场投票（现场投票可以委托代理人 代为投票）和网络投票中的一种表决方式，如果同一表决权出现重复投票的，以 第一次有效投票表决结果为准。 1、股东大会届次：2025年第二次临时股东会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次股东会的召开符合有关法律法规和公司 《章程》的规定 4、会议召开的日期、时间 （1）现场会议召开时间为：2025年12月15日（星期一）1 ...

证券代码：000925 证券简称：众合科技 公告编号：临 2025-080 浙江众合科技股份有限公司 第九届董事会第十七次会议决议公告 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"）第九届董事会第十七 次会议通知于 2025 年 11 月 20 日以电子邮件或电话形式送达全体董事； 2、会议于 2025 年 11 月 27 日以通讯表决的方式召开； 根据 2025 年度经营计划和融资需求，同意公司向银行申请授信，具体如下： 1、向交通银行股份有限公司杭州杭大路支行申请敞口总额不超过人民币 （含 等值外币）10,000 万元的综合授信，有效期为授信启用后 1 年； 2、向中国建设银行股份有限公司杭州分行申请敞口总额不超过人民币（含 等值外币）35,000 万元的综合授信，授信有效期为启用后不超过 2 年。 以上授信具体业务使用条件、品种、期限、金额以签订的具体业务合同为准。 在上述授权授信额度范围内，根据公司授信实际落地情况可在不同金融机构间进 行调剂。在额度内发生的具体业务，授权公司董事长 ...

Core Viewpoint - The company is actively involved in the low-altitude economy, with its strategic investment in Yuanfei Technology generating a profit of 190,000 yuan, and is exploring further acquisition opportunities in this sector [2]. Group 1: Company Developments - The company announced that its investee, Yuanfei Technology, is collaborating with Wudangshan Airport Group to establish the Shiyan Low Altitude Comprehensive Management Service Platform, which is set to officially launch soon [2]. - This platform will serve as Hubei Province's first municipal-level low-altitude platform, integrating functions such as a comprehensive command center, safety assurance center, and flight service center, thus acting as a key driver for the development of the low-altitude economy in Shiyan [2]. Group 2: Future Plans - The company indicated that any future acquisition plans regarding Yuanfei Technology will be detailed in official announcements [2].

Core Viewpoint - The company is actively involved in the low-altitude economy, with its strategic investment in Yuanfei Technology generating a profit of 190,000 yuan, and is planning further developments in this sector [1] Group 1: Company Developments - Yuanfei Technology, a company in which the company holds a stake, is collaborating with Wudangshan Airport Group to establish the Shiyan Low Altitude Comprehensive Management Service Platform, which is set to officially launch soon [1] - This platform will serve as Hubei Province's first municipal-level low-altitude platform, integrating functions such as a comprehensive command center, safety assurance center, and flight service center, thus acting as a key driver for the development of the low-altitude economy in Shiyan [1] Group 2: Future Plans - The company has indicated that further details regarding any potential acquisition plans will be available in official announcements [1]

Core Viewpoint - Zhonghe Technology (000925.SZ) has conducted a share buyback, acquiring a total of 6,963,483 shares, which represents 1.03% of the company's total share capital, in accordance with its established buyback plan [1] Summary by Category Buyback Details - The company has repurchased shares through a dedicated securities account via centralized bidding [1] - The highest transaction price was 8.38 CNY per share, while the lowest was 7.40 CNY per share [1] - The total amount spent on the buyback was 54,128,694.91 CNY, excluding transaction fees such as stamp duty and commission [1]

Core Viewpoint - Zhejiang Zhonghe Technology Co., Ltd. has announced a share repurchase plan, having repurchased 6.9635 million shares, representing 1.03% of its total share capital, with a total transaction amount of 54.1287 million yuan as of November 21, 2025 [1][3]. Repurchase Plan Background - The share repurchase plan was approved on January 20, 2025, with a total repurchase amount set between 42.5 million yuan and 85 million yuan, and a maximum repurchase price of 12.46 yuan per share, to be executed within 12 months [2]. Repurchase Implementation Progress - As of November 21, 2025, the company has repurchased 6.9635 million shares at an average price of approximately 7.77 yuan per share, which is below the maximum price limit set in the repurchase plan [3]. - The highest transaction price was 8.38 yuan per share, while the lowest was 7.40 yuan per share [3]. Compliance and Future Plans - The company has adhered to regulatory requirements during the repurchase process, ensuring no major price-sensitive events occurred during the repurchase period [4]. - The company plans to continue the repurchase based on market conditions and will fulfill information disclosure obligations as required by law [4]. - The repurchase is aimed at employee stock ownership plans, which may enhance the company's long-term incentive mechanisms and stabilize investor expectations [4].

浙江众合科技股份有限公司 关于回购公司股份比例达到 1%的进展公告 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。 证券代码：000925 证券简称：众合科技 公告编号：临 2025-079 浙江众合科技股份有限公司（以下简称"公司"）于 2025 年 1 月 20 日召开 的第九届董事会第八次会议审议通过了《关于回购部分社会公众股份方案暨取得 股票回购专项贷款的议案》，同意公司使用自有资金及股票回购专项贷款资金通 过集中竞价交易方式回购部分股份用于股权激励或员工持股计划，回购总金额不 低于人民币 4,250 万元（含）且不超过人民币 8,500 万元（含），回购价格不超 过人民币 12.46 元/股（含），实施期限为自董事会审议通过本次回购方案之日 起 12 个月内。具体内容详见公司于 2025 年 1 月 22 日在《证券时报》《上海证 券报》及巨潮资讯网（http://www.cninfo.com.cn）披露的《关于回购部分社会 公众股份方案暨取得股票回购专项贷款的公告》（公告编号：2025-007）。 一、回购股份的进展情况 （二）公司以集中竞价交易方式 ...