2、本次是否有反担保：有 3、对外担保逾期的累计数量：无 敬请投资者关注担保风险。 一、担保情况概述 （一）历史及现有担保情况： 1、浙江众合科技股份有限公司（以下简称"众合科技"或"公司"）于 2025 年 4 月 22 日召开了第九届董事会第十次会议及第九届监事会第七次会 议，2025 年 5 月 14 日召开了 2024 年度股东会，审议通过了《关于预计 2025 年度对合并报表范围内子公司提供担保及互保额度的议案》。具体内容详见公 司 2025 年 4 月 24 日发布于《证券时报》《上海证券报》和巨潮资讯网 (http://www.cninfo.com.cn)的《关于预计 2025 年度对合并报表范围内子公司 提供担保及互保额度的公告》(公告编号:临 2025-028)。截至本公告披露日， 公司对瑞安市温瑞水处理有限公司（以下简称"温瑞公司"）的经审议担保额 度为 14,500 万元，其中实际在使用担保额度为 7,500 万元。 证券代码：000925 证券简称：众合科技 公告编号：临 2025—053 浙江众合科技股份有限公司 关于出售子公司股权被动形成关联担保的公告 本公司及董事会全体成员保证公 ...

证券代码：000925 证券简称：众合科技 公告编号：临 2025—051 浙江众合科技股份有限公司 关于出售子公司部分股权的公告 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。 特别提示: 1、本次交易为众合科技向山屿源环保转让众合科技所持有的全资子公司温瑞公司 75%的股权（对应注册资本 1,597.50 万元），本次股权转让作价 3,225 万元，定价依据 为格律（上海）资产评估有限公司出具的《资产评估报告》。本次交易完成后，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。 2、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 在的对温瑞公司的财务资助及担保将相应被动成为关联方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财务资助 600 万元，由山屿源环保承担相应 的连带保证责任；且山屿源环保将提供同比例的财务资助。此外，公司拟继续向温瑞公 司提供最高不超过 7,500 万元的担保额度，山屿源环保将根据同比例原则向公司提供不 可撤销的连带责任反担保，并提供相应担保物作为反担保 ...

证券代码：000925 证券简称：众合科技 公告编号：临 2025—052 浙江众合科技股份有限公司 关于出售子公司股权被动形成财务资助暨关联交易的公 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。 重要内容提示: 1、为支持温瑞公司的日常经营，众合科技拟向温瑞公司提供财务资助 600 万元。 该资助的期限为自交割日起 24 个月。借款利率将按照一年期贷款市场报价利率（LPR） 上浮 20%执行，利息以实际借款期间计算。山屿源环保将为上述借款提供连带保证责任。 2、公司于 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 于出售子公司股权被动形成财务资助暨关联交易的议案》。根据《深圳证券交易所股票 上市规则》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交易》《公司 章程》等相关规定，该事项尚需提交股东会审议。 3、特别风险提示 （1）温瑞公司系众合科技全资子公司。本次众合科技拟向山屿源环保转让温瑞公 司 75%的股权。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。 ...

证券代码：000925 证券简称：众合科技 公告编号：临 2025—054 浙江众合科技股份有限公司 关于投资建设滨江全球总部及研发中心的公告 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。 特别提示 因公司目前尚未取得"滨江全球总部及研发中心"项目的建设用地，且相关 的行政审批手续尚未完成，因此本次项目的实际投资金额存在不确定性。若最终 投资金额超过董事会审议权限，公司将按照相关法律法规规定另行履行审议程序。 一、投资概述 为适应浙江众合科技股份有限公司（以下简称"众合科技"或"公司"）战 略发展需要，进一步优化资源配置，提升企业形象与区域影响力，公司以自筹资 金等多种方式在杭州市滨江区投资建设"滨江全球总部及研发中心"项目。该项 目计划总投入不超过人民币 7.17 亿元。 公司于 2025 年 8 月 14 日召开第九届董事会第十三次会议，会议审议并通过 了《关于投资建设滨江全球总部及研发中心的议案》。根据《深圳证券交易所股 票上市规则》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联交 易》《公司章程》等相关规定，该事项无需提交股东会审议。 ...

二、董事会会议审议情况 证券代码：000925 证券简称：众合科技 公告编号：临 2025—050 浙江众合科技股份有限公司 第九届董事会第十三次会议决议公告 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 3、会议应参加表决的董事 10 人,实际参加表决的董事 10 人； 1、浙江众合科技股份有限公司（以下简称"公司"）第九届董事会第十三 次会议通知于 2025 年 8 月 7 日以电子邮件或电话形式送达全体董事； 4、会议在保证所有董事充分发表意见的前提下，以面签或电子邮件送达方 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。 2、会议于 2025 年 8 月 14 日以通讯表决的方式召开； 会议以记名投票表决方式审议并通过了如下议案： （一）《关于出售子公司股权的议案》 为优化公司资产结构，聚焦核心业务发展，同意向山屿源环保转让公司所持 有的全资子公司温瑞公司 75%的股权（对应注册资本 1,597.50 万元），本次股权 转让作价 3,225 万元，定价依据为格律（上海）资产评估有限公司出具的《 ...

Core Viewpoint - Zhejiang Haina Silicon Materials Co., Ltd. has been established with a registered capital of 10 million yuan, focusing on the manufacturing and sales of non-metallic mineral products, graphite and carbon products, electronic special materials, and semiconductor device special equipment [1] Company Summary - The legal representative of Zhejiang Haina Silicon Materials Co., Ltd. is Chen Bohong [1] - The company is jointly held by Zhonghe Technology (000925) and Zhejiang Haina Semiconductor Co., Ltd. [1] Industry Summary - The business scope of the new company includes manufacturing non-metallic mineral products, graphite and carbon products, and electronic special materials, indicating a focus on advanced materials relevant to the semiconductor industry [1]

Core Insights - The "One Network Unified Flight" comprehensive governance platform in Lin'an has officially launched, marking the entry into an efficient and collaborative digital era for low-altitude governance [1][2] - The platform is a collaboration between Lin'an Urban Investment Group and Zhonghe Technology, integrating with the Hangzhou low-altitude comprehensive management service platform, making it the first city-district linked low-altitude governance platform in the province [1] Summary by Categories Platform Features - The platform addresses three major pain points in low-altitude governance: eliminating disorganized flights, breaking down information silos for data sharing, and maximizing the value of drone data [1] - It has responded to 51 application scenarios across 19 departments, showcasing a "one machine, multiple flights; one flight, multiple uses" model that enhances data aggregation [1] Safety and Compliance - The platform includes a drone detection and countermeasure module that provides millisecond-level warnings for unauthorized flight activities, establishing a safety barrier for low-altitude development [2] - Integration with the Hangzhou platform will promote the improvement of flight activity management regulations and simplify approval processes [2] Development and Training - The Lin'an low-altitude application system is being developed with a focus on three areas: enhancing drone training, creating urban-rural governance demonstration applications, and advancing low-altitude tourism [2] - The establishment of training bases by integrating local institutions and universities aims to support the transformation of relevant educational and driving schools [2]

Core Viewpoint - The railway signaling system is a comprehensive technology system that integrates safety control, scheduling management, and information transmission, ensuring train operation safety and improving transportation efficiency [1] Global Railway Signaling Market Overview - The global railway signaling market is projected to reach $12.453 billion in 2024 and $16.162 billion by 2031, with a compound annual growth rate (CAGR) of 3.78% [3] - The Chinese market is expected to grow from $4.768 billion in 2024 to $6.969 billion by 2031, with a CAGR of 5.85%, driven by government policies supporting rail transport and infrastructure [3] Product Types and Market Applications - Railway signaling system products include CBTC systems, I-CBTC systems, and FAO systems, with CBTC being the mainstream product [5] - In 2024, the global market share for mainline railway applications is expected to reach 62.76%, indicating a concentrated market with over 84.10% of the market held by the top five companies [5] Industry Development Opportunities - Urban rail transit is a key focus for infrastructure development in China, driven by urbanization and traffic congestion, leading to increased demand for new lines and upgrades [7] - Governments worldwide are increasing investments in railway infrastructure, particularly high-speed and intercity railways, to promote regional connectivity and economic development [8] - There is a rising demand for intelligent upgrades of existing lines, as traditional technologies struggle to meet modern operational requirements [9] Challenges Facing the Industry - The industry faces a shortage of specialized talent, which is crucial for rapid technological advancement [11] - Changes in the financing environment for railway projects may slow down development, as local governments face tighter fiscal constraints [12] - International market expansion is hindered by standard barriers and geopolitical tensions, complicating the adaptation of different railway technologies [13] - High R&D costs and long return periods pose challenges for companies, especially amid fluctuating government investment and project approval timelines [14] Key Players and Market Analysis - Major companies in the railway signaling market include China Railway Signal & Communication Corp, Alstom, Hitachi, Siemens, and CAF, among others [17] - The report provides detailed analysis of market size, shares, and competitive landscape for both global and Chinese markets [17]

Group 1 - The company Zhejiang Zhonghe Technology Co., Ltd. approved a share repurchase plan on January 20, 2025, with a total amount not less than RMB 42.5 million and not exceeding RMB 85 million, at a price not exceeding RMB 12.46 per share, to be implemented within 12 months [1] - As of July 31, 2025, the company has repurchased 3,274,600 shares, accounting for 0.48% of the total share capital, with a total transaction amount of RMB 24,620,654, and the highest and lowest transaction prices were RMB 7.64 and RMB 7.40 per share, respectively [2] - The company will continue to implement the repurchase plan based on market conditions and will fulfill information disclosure obligations in accordance with relevant laws and regulations [2]

证券日报网讯 8月1日晚间，众合科技发布公告称，截至2025年7月31日，公司通过回购专用证券账户， 以集中竞价方式累计回购了3，274，600股，占公司目前总股本的0.48%。 （文章来源：证券日报） ...