Investment Overview - Zhejiang Zhongxin Environmental Technology Group Co., Ltd. plans to establish a wholly-owned investment company in the United States through its subsidiary in Thailand, aiming to invest in a project for the annual production of 20,000 tons of pulp molded tableware in Pennsylvania [2][3] - The total investment amount is expected to not exceed $36 million, with the actual investment depending on the company's development needs and relevant government approvals [2][3] - The investment was approved by the company's board of directors on January 5, 2026, and does not constitute a related party transaction or a major asset restructuring [2][3] Purpose of Investment - The investment aims to enhance the company's international strategy, better meet customized customer needs, and expand its overseas business scale, thereby increasing its global market share and competitiveness [2][3] Company Structure in the U.S. - The investment will involve setting up a company (Company A) in Delaware and a project company (Company B) in Pennsylvania, both of which are yet to be established [3] Impact of Investment - This investment will improve the company's global layout, expand international business, and enhance its ability to respond to global macroeconomic fluctuations and potential adverse impacts from international trade dynamics [3] - The funding will come from the subsidiary's own resources, ensuring that existing operations remain unaffected and that there is no significant adverse impact on the company's financial status [3] Risk Management Measures - The company will establish a comprehensive management system to adapt to the U.S. business environment and monitor geopolitical and policy changes [5][6] - A professional team will be formed, combining internal recruitment and external hiring, to ensure compliance with U.S. laws and regulations [6] - Internal management will be strengthened to mitigate various risks during the development process [7] Board Meeting and Approval Process - The board meeting to approve the investment was held on January 5, 2026, with all nine attending directors voting in favor, resulting in a unanimous decision [10][11]

（文章来源：证券日报） 证券日报网讯 1月6日，众鑫股份在互动平台回答投资者提问时表示，截至2025年12月31日，公司股东 户数为4333户。 ...

Core Viewpoint - The company plans to establish a wholly-owned investment company in the United States through its subsidiary in Thailand, aiming to invest in a project for producing 20,000 tons of pulp molded tableware annually in Pennsylvania, with a total investment not exceeding $36 million [1] Group 1: Investment Details - The investment will be made through "Target Company A," which will operate independently as "Target Company B" to engage in production, manufacturing, and trade [1] - The total investment amount for the project is projected to be no more than $36 million [1] Group 2: Strategic Importance - This external investment is a key component of the company's internationalization strategy, aimed at better meeting customized customer demands [1] - The initiative is expected to enhance the company's ability to serve customers, seize market opportunities, and expand its overseas business scale [1] - The project will further improve the company's global market share and increase its influence and competitiveness in the international market [1]

Core Viewpoint - The company, Zhongxin Co., Ltd. (603091), announced an investment project in the United States to produce 20,000 tons of pulp molded tableware annually through its overseas subsidiary, aiming to expand its manufacturing and trading operations in the U.S. market [1] Group 1: Investment Details - The company plans to establish a wholly-owned investment company in the U.S. named "Target Company A" to facilitate the project [1] - The total investment for the project is expected to be no more than $36 million, with the actual amount depending on the company's development needs and approvals from relevant government authorities [1] Group 2: Operational Structure - The project will be operated by an independent wholly-owned company referred to as "Target Company B," which will handle production, manufacturing, and related trade activities [1]

Group 1 - The company, Zhongxin Co., announced that its second board meeting was held on January 5, 2026, to discuss various proposals, including an investment project in the U.S. for producing 20,000 tons of pulp molded tableware annually [1] - The automotive market is experiencing a surge at the beginning of 2026, with BMW's car price significantly reduced from the original guide price of 349,900 to 225,000, alongside various car manufacturers offering subsidies for purchase taxes [1]

证券代码：603091 证券简称：众鑫股份 公告编号：2026-004 浙江众鑫环保科技集团股份有限公司 关于海外孙公司对美投资年产2万吨纸浆模塑餐具项目的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 本项目拟使用"泰国众鑫"自有资金进行投资，在美国特拉华州设立 100%持 股的"标的公司 A"并最终在美国宾夕法尼亚州设立项目公司"标的公司 B"用 于"年产 2 万吨纸浆模塑餐具项目"建设，投资总金额预计不超过 3600 万美元 ，实际投资金额将结合公司实际发展需要及有关政府主管部门审批（如有）批准 的金额为准。公司将根据市场需求和业务进展等具体情况分阶段实施项目建设。 （二）对美投资目的 本次拟对外投资，在美国设立孙公司是公司国际化战略规划的重要内容，更 好地满足客户定制化需求，有利于公司更好地服务客户，有利于公司把握市场机 遇，进而拓展公司在海外的业务规模，进一步提升全球市场份额，提升公司在国 际市场的影响力和竞争力。 三、在美标的公司情况 （一）标的公司 A 情况 一、对外投资概述 1、浙江众鑫环保科技集团股份有 ...

证券代码：603091 证券简称：众鑫股份 公告编号：2026-003 浙江众鑫环保科技集团股份有限公司 浙江众鑫环保科技集团股份有限公司（以下简称"公司"）第二届董事会第九 次会议于 2025 年 12 月 30 日以书面与电话的形式发出会议通知，于 2026 年 01 月 05 日在公司会议室以现场会议表决与网络会议表决的方式召开会议。 会议应出席董事 9 人，实际出席 9 人，其中韦俊国先生和潘欢欢先生因工作 原因参加线上会议，会议由董事长滕步彬先生主持； 公司财务总监朱建先生列席本次会议； 会议召开符合《公司法》等法律法规及《公司章程》的规定。会议由董事长 滕步彬先生主持，全体与会董事经认真审议和表决，形成以下决议： 第二届董事会第九次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会召开情况 二、董事会审议情况 表决结果：同意 9 人，反对 0 人，弃权 0 人，同意人数占出席会议有表决权 董事人数的 100%。 本次投资事项在董事会审批权限范围内，无需提请股东会审议。 具体内容详见公司同日于上 ...

智通財經APP訊，衆鑫股份(603091.SH)發佈公告，公司擬通過泰國衆鑫環保科技有限公司(簡稱"泰國衆 鑫")在美國設立全資投資公司(簡稱"標的公司A")，並擬通過"標的公司A"在美國賓夕法尼亞州投資年產 2萬噸紙漿模塑餐具項目，並以獨立全資公司經營(簡稱"標的公司B")，開展生產製造及貿易等相關業 務。該項目擬使用"泰國衆鑫"自有資金進行投資，投資總金額預計不超過3600萬美元。 本次擬對外投資，在美國設立孫公司是公司國際化戰略規劃的重要內容，更好地滿足客戶定製化需求， 有利於公司更好地服務客戶，有利於公司把握市場機遇，進而拓展公司在海外的業務規模，進一步提升 全球市場份額，提升公司在國際市場的影響力和競爭力。 ...

Core Viewpoint - The company, Zhongxin Co., Ltd. (603091.SH), has approved an investment proposal for a project in the United States to produce 20,000 tons of pulp molded tableware annually, with a total investment not exceeding $36 million [1] Group 1: Investment Details - The investment will utilize the company's own funds from "Thai Zhongxin" to establish a wholly-owned subsidiary in Delaware, USA, and subsequently set up a project company in Pennsylvania [1] - The actual investment amount will depend on the company's development needs and approvals from relevant government authorities [1] Group 2: Strategic Importance - This overseas investment is a key component of the company's internationalization strategy, aimed at better meeting customized customer demands [1] - The project is expected to enhance the company's ability to seize market opportunities, expand its overseas business scale, and increase its global market share and competitiveness [1]

证券代码：603091 证券简称：众鑫股份 公告编号：2026-002 浙江众鑫环保科技集团股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 已履行及拟履行的审议程序：浙江众鑫环保科技集团股份有限公司（以下 简称"公司"）于 2025 年 10 月 28 日召开第二届董事会第七次会议和第二届董事 会审计委员会 2025 年第四次会议，分别审议通过《关于使用暂时闲置的募集资金 进行现金管理的议案》，同意公司（含子公司）使用不超过 30,000 万元（含 30,000 万元）的暂时闲置募集资金进行现金管理，用于购买安全性高、满足保本要求、 流动性好的保本型理财产品或存款类产品（包括但不限于结构性存款、定期存款、 大额存单以及大额可转让存单等），有效期自董事会审议通过之日起 12 个月内有 效，在额度内可以循环滚动使用。 在上述额度、期限范围内，董事会授权公司董事长签署相关合同文件，具体 事项由公司财务部负责组织实施。公司董事会审计委员会对上述事项发表了明确 同 ...