关于母公司对全资子公司浙富水电提供担保的公告 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。 一、担保情况概述 证券代码：002266 证券简称：浙富控股 公告编号：2025-072 浙富控股集团股份有限公司 为满足子公司生产经营需求，浙富控股集团股份有限公司（以下简称"公司"）近 日与中国建设银行股份有限公司桐庐支行签署了《本金最高额保证合同》，对全资子公 司浙江富春江水电设备有限公司（以下简称"浙富水电"）向该行申请的最高余额为 30,000 万元（大写：人民币叁亿元整）的债权提供连带责任保证，保证期间为债务履行 期限届满之日后三年止。 公司分别于 2025 年 4 月 24 日、5 月 19 日召开了第六届董事会第十八次会议及 2024 年度股东大会，审议通过了《关于公司及所属子公司向银行申请授信额度及担保 事项的议案》，同意 2025 年度对浙富水电的生产经营所需向银行申请综合授信额度及贷 款提供担保，担保额度为 150,000.00 万元，期限为自 2024 年度股东大会审议通过之日 起至下一年度股东大会召开之日止。本次担保前，公司对浙富水电的担保余 ...

Core Viewpoint - Zhejiang Fu Holdings' controlling shareholder Sun Yi has pledged and released part of his shares, indicating a need for liquidity while maintaining control over the company [1] Group 1: Share Pledge Details - On October 14, 2025, Sun Yi pledged 62.5 million shares, accounting for 14.74% of his holdings and 1.20% of the total share capital [1] - On October 16, 2025, he released 64 million shares from pledge, representing 15.09% of his holdings and 1.23% of the total share capital [1] - As of the announcement date, the controlling shareholder and his concerted parties have a total of 873.473607 million shares pledged, which is 49.73% of their holdings and 16.74% of the total share capital [1] Group 2: Financial Implications - The financing balance corresponding to the pledged shares due in the next six months and one year is 1.013 billion yuan and 1.257 billion yuan, respectively [1] - The controlling shareholder has the ability to repay, indicating that the risks associated with this pledge are manageable [1] - The current pledges do not affect the company's control or operations [1]

Group 1: Zhejiang Province Top Enterprises List - Zhejiang Fu Holding Group Co., Ltd. is listed in the 2025 Zhejiang Province Manufacturing Top 100 and the 2025 Zhejiang Province Fastest Growing Top 100 [1] - Zhongtong Supply Chain Management Co., Ltd. is included in the 2025 Zhejiang Province Service Industry Top 100 [1] - Hangzhou Quadrant Technology Co., Ltd. is recognized in the 2025 Zhejiang Province Fastest Growing Top 100 [1] Group 2: Zhejiang Fu Holding Group Co., Ltd. - Zhejiang Fu Holding Group has evolved over 20 years from a single hydropower equipment manufacturer to a leading enterprise in high-end clean energy equipment manufacturing and hazardous waste resource utilization [3] - The company supplies equipment to over a hundred large and medium-sized power stations domestically and internationally and is a key supplier of important components for the "Hualong One" nuclear reactor [3] - It has established a full industry chain model for hazardous waste, covering collection, treatment, and resource deep processing, and has received multiple national and provincial awards for innovation [3] Group 3: Zhongtong Supply Chain Management Co., Ltd. - Founded in 2016, Zhongtong has over 27,000 service outlets and more than 5,000 direct network partners, achieving over 97% coverage in counties [6] - The company has a daily shipping volume exceeding 54,000 tons and a daily parcel volume surpassing 2.2 million [6] - Zhongtong is enhancing its service capabilities and product system, focusing on logistics sectors such as less-than-truckload, full truckload, supply chain, cross-border, air, and warehousing [6] Group 4: Hangzhou Quadrant Technology Co., Ltd. - Hangzhou Quadrant Technology is a world-class provider of magnetic technology solutions, established in 1992 [8] - The company offers comprehensive magnetic application services from design and R&D to mass production, including diverse magnetic materials and precision components [8] - It has established R&D, sales, and smart manufacturing bases globally, creating value for leading clients and driving innovation [8]

Group 1 - Gold prices experienced a short-term correction, leading to a collective decline in A-share gold stocks [1] - Notable declines included Luoyang Molybdenum (603993) and Shengda Resources, both dropping over 5%, while Zijin Mining (601899) and Zhejiang Fortune Holdings (002266) fell over 4% [1] - Other companies such as Tongling Nonferrous Metals, Shengtun Mining (600711), Jiangxi Copper (600362), and Zhaojin Mining also saw declines exceeding 3% [1] Group 2 - Specific stock performance data indicated Luoyang Molybdenum decreased by 5.51% with a total market value of 348.5 billion, and a year-to-date increase of 152.71% [2] - Shengda Resources fell by 5.28%, with a market capitalization of 1.87 billion and a year-to-date increase of 127.57% [2] - Zijin Mining's stock dropped by 4.12%, with a market value of 797.6 billion and a year-to-date increase of 102.93% [2] - Zhejiang Fortune Holdings decreased by 4.00%, with a market capitalization of 2.38 billion and a year-to-date increase of 48.52% [2] - Other notable declines included Tongling Nonferrous Metals down 3.80% (747 billion market value), Jiangxi Copper down 3.67% (1,381 billion market value), and Zhaojin Mining down 3.41% (126 billion market value) [2]

Group 1 - Zhejiang Fu Holding Co., Ltd. experienced a decline of 5.05% on October 14, with a stock price of 4.51 yuan per share and a trading volume of 1.405 billion yuan, resulting in a total market capitalization of 23.539 billion yuan [1] - The company, established on March 26, 2004, and listed on August 6, 2008, focuses on the research and manufacturing of clean energy equipment, hazardous waste harmless treatment, and recycling of renewable resources [1] - The revenue composition of the company is as follows: hazardous waste disposal and resource products account for 93.96%, clean energy equipment 5.78%, other 0.22%, and oil extraction 0.05% [1] Group 2 - Southern Fund's Southern CSI 500 ETF (510500) is among the top ten circulating shareholders of Zhejiang Fu Holding, having increased its holdings by 5.3288 million shares in the second quarter, totaling 38.6755 million shares, which represents 0.79% of the circulating shares [2] - The estimated floating loss for the ETF today is approximately 9.2821 million yuan [2] - The Southern CSI 500 ETF was established on February 6, 2013, with a current scale of 113.438 billion yuan, yielding a return of 30.65% year-to-date, ranking 1692 out of 4220 in its category [2]

Group 1 - Gold prices experienced a short-term pullback on October 14, leading to a collective decline in A-share gold stocks [1] - Notable declines included Luoyang Molybdenum (-5.51%), Shengda Resources (-5.28%), and Zijin Mining (-4.00%) [2] - Other companies such as Tongling Nonferrous Metals, Shengton Mining, Jiangxi Copper, and Zhaojin Mining also saw declines exceeding 3% [1][2] Group 2 - Luoyang Molybdenum has a total market capitalization of 348.5 billion, with a year-to-date increase of 152.71% [2] - Shengda Resources has a market cap of 18.7 billion and a year-to-date increase of 127.57% [2] - Jiangxi Copper's market capitalization stands at 138.1 billion, with a year-to-date increase of 98.92% [2]

Core Points - The Shanghai Composite Index fell by 0.19% on October 13, with six industries rising, led by non-ferrous metals and environmental protection, which increased by 3.35% and 1.65% respectively [1] - The steel industry saw the largest net inflow of funds, amounting to 1.49% increase and a net inflow of 1.35 billion yuan, followed by the non-ferrous metals industry with a net inflow of 1.09 billion yuan [1] - A total of 22 industries experienced net outflows, with the power equipment industry leading with a net outflow of 7.198 billion yuan, followed closely by the electronics industry with a net outflow of 7.140 billion yuan [1] Environmental Protection Industry - The environmental protection industry rose by 1.65% with a net inflow of 312 million yuan, comprising 133 stocks, of which 62 rose and 68 fell [2] - The top three stocks with the highest net inflow in the environmental protection sector were Huahong Technology with 251 million yuan, Huicheng Environmental Protection with 111 million yuan, and Zhejiang Fu Holding with 97.41 million yuan [2] - The stocks with the largest net outflows included Fuzhijie Environmental Protection with a net outflow of 52.28 million yuan, Shanghai Washba with 37.40 million yuan, and Donghu Gaoxin with 36.42 million yuan [4]

Core Viewpoint - Zhejiang Fu Holdings announced the election of Mr. Xu Chen as the employee representative director of the company's sixth board of directors [2] Company Summary - Zhejiang Fu Holdings released an announcement on the evening of October 10, confirming the election of Mr. Xu Chen [2]

补选审计委员会委员的公告 本公司及监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。 一、董事辞职情况 浙富控股集团股份有限公司（以下简称"公司"）董事会于近日收到公司董事陈学 新先生递交的书面辞职报告，因公司治理结构调整，陈学新先生申请辞去公司董事职务， 辞职后，陈学新先生不在公司及子公司担任任何职务。根据《中华人民共和国公司法》 （以下简称"《公司法》"）《浙富控股集团股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，陈学新先生的辞职报告自送达公司董事会之日起生效，本次董事的辞职不 会影响公司规范运作和日常生产经营。 截至本公告披露日，陈学新先生未持有公司股份，不存在应履行未履行的事项。陈 学新先生在担任公司董事期间，恪尽职守、勤勉尽责，为促进公司规范运作、科学决策、 健康发展发挥了积极作用。公司董事会谨对陈学新先生在任职期间为公司发展所作贡献 表示衷心的感谢！ 二、职工代表董事选举情况 为保证公司治理结构完整及保障职工民主决策、民主管理、民主监督的权利，根据 《公司法》《公司章程》的规定，公司于 2025 年 10 月 10 日召开职工代表大会，经 与会职 ...

关于浙富控股集团股份有限公司 2025 年第三次临时股东大会的法律意见书 致：浙富控股集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东 会规则》"）及《浙富控股集团股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，浙江星韵律师事务所（以下简称"本所"）受浙富控股集团股份有限公司（以 下简称"浙富控股"或"公司"）的委托，委派律师（以下简称"本所律师"）出席2025 年10月10日下午召开的浙富控股2025年第三次临时股东大会（以下简称"本次股东大 会"），对会议现场进行律师见证，并出具本法律意见书。 律师声明事项： 浙江星韵律师事务所 1. 本法律意见书是本所律师根据出席本次股东大会所掌握的法律事实及浙富控股 提供的有关资料发表法律意见。 2. 浙富控股已向本所律师保证和承诺，其所提供的所有文件正本及副本均为真实、 完整，浙富控股已向本所律师披露一切足以影响本法律意见书出具的事实和文件，且无 任何隐瞒、疏漏之处。 3. 本所律师按照《股东会规则》的要求，对浙富控股提供的本次股东大会 ...