Core Viewpoint - Zhonghe Technology (000925.SZ) is progressing with the sale of a 75% stake in its subsidiary, Wenzhou Wenrui Water Treatment Co., Ltd., but the transaction is pending approval from banks and government departments, and no transfer agreement has been signed yet [1] Group 1: Transaction Details - The stake transfer has not yet received necessary approvals, meaning Wenzhou Wenrui remains a wholly-owned subsidiary of Zhonghe Technology [1] - To address Wenzhou Wenrui's urgent liquidity needs and bank loan repayments, Zhonghe Technology has decided to provide a loan of 5.9 million yuan for daily operations [1] - The loan is set to be repaid between December 4, 2025, and June 3, 2026, with interest rates based on unified lending rates [1] Group 2: Conditions for Stake Transfer - The repayment of the 5.9 million yuan loan and its interest is directly linked to the progress of the stake transfer [1] - Wenzhou Wenrui has committed to initiating the stake transfer process only after repaying the loan [1] - Zhonghe Technology has stated that the subsequent steps for transferring the stake to Hangzhou Shanyuyuan Environmental Technology Co., Ltd. will depend on the receipt of the loan repayment; failure to recover the funds before signing the transfer agreement allows the company to terminate the transaction [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000925 证券简称：众合科技 公告编号：临2025-083 浙江众合科技股份有限公司 关于出售子公司温瑞公司75%股权进展暨提供借款的公告 4、公司将根据相关法律法规的规定履行交易进展情况持续信息披露义务，提请广大投资者注意投资风 险。 一、交易概况 浙江众合科技股份有限公司（以下简称"公司""众合科技"）于 2025 年8月14日召开第九届董事会第十三 次会议，审议并通过了《关于出售子公司部分股权的议案》。 公司拟向杭州山屿源环保科技有限公司（以下简称"山屿源环保"）转让所持有的全资子公司瑞安市温瑞 水处理有限公司（以下简称"温瑞公司"）75%的股权(对应注册资本1,597.50万元)，作价3,225万元。交 易完成后，众合科技仍将持有温瑞公司25%的股权，但温瑞公司将不再纳入众合科技的合并报表范围。 本次交易完成后，温瑞公司将被动成为众合科技的关联人。同时，众合科技已存在的对温瑞公司的借款 及担保将相应被动成为关联方提供财务资助和关联担保。为配合本次交易，众合科技拟继续向温瑞公司 提供借款600万元；由山屿源环保承担相应的连带保证责任；且山屿 ...

Core Viewpoint - The company plans to transfer 75% equity of Wenrui Company to Shanyuyuan Environmental Protection for a price of 32.25 million yuan, pending approval from banks and government departments [1] Group 1: Equity Transfer - The transaction is still subject to approval or filing with banks and government departments, and no agreement has been signed yet [1] - Wenrui remains a wholly-owned subsidiary until the transfer process is initiated [1] Group 2: Financial Assistance - Due to debt repayment and financial strain, the company intends to provide a loan of 5.9 million yuan to Wenrui, with a loan term from December 4, 2025, to June 3, 2026, at a rate based on unified borrowing and lending rates [1] - The transfer process can only commence after Wenrui repays the loan and interest; if repayment is not made, the company reserves the right to terminate the transaction [1] - Following the loan provision, the company will adjust the transaction plan and submit it for board review [1]

证券代码：000925 证券简称：众合科技 公告编号：临 2025-083 浙江众合科技股份有限公司 关于出售子公司温瑞公司75%股权进展暨提供借款的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 重要内容提示 1、截至公告日，公司向山屿源环保转让温瑞公司股权事项尚未获得贷款银 行和相关政府部门的批准或备案，公司与山屿源环保尚未签署《股权转让协议》。 温瑞公司仍为公司全资子公司。 2、公司拟向温瑞公司提供 590 万元的借款用于日常经营，借款期限:2025 年 12 月 4 日-2026 年 6 月 3 日；借款利率:参照统借统贷利率执行，按实际期间 计算利息。 3、公司向温瑞公司提供借款后，将调整温瑞公司股权转让交易的方案，包 括但不限于股权转让、提供借款、担保等事项，并另行提交董事会审议。上述交 易尚需相关政府部门同意，尚存在不确定性。 4、公司将根据相关法律法规的规定履行交易进展情况持续信息披露义务， 提请广大投资者注意投资风险。 一、交易概况 浙江众合科技股份有限公司（以下简称"公司""众合科技"）于 2025 年 8 月 14 日召开第九届董事 ...

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].