Core Viewpoint - Taizhou Water (01542) announced a capital increase of RMB 300 million in its subsidiary Binhai Water, aimed at enhancing infrastructure and operational capabilities in water management solutions [1] Group 1: Company Overview - Binhai Water was established on June 7, 2016, with a registered capital of RMB 300 million, and is currently a subsidiary of Taizhou Water and Taizhou Urban Water, holding 51% and 49% equity respectively [1] - As of the announcement date, Binhai Water has a paid-up capital of RMB 300 million and has been supplying water since October 2022 [1] Group 2: Capital Increase Details - The board approved a capital increase of RMB 300 million on December 5, 2025, with Taizhou Water and Taizhou Urban Water contributing RMB 153 million and RMB 147 million respectively [1] - Following the capital increase, Binhai Water's registered capital will rise to RMB 600 million, pending approval from shareholders at a special general meeting [1] Group 3: Strategic Implications - The capital investment will be strategically used for infrastructure upgrades, operational optimization, and enhancing diversified water management solutions [1] - The company believes that this investment will significantly strengthen core business and management practices related to the water diversion project, thereby improving overall operational efficiency and aligning with long-term strategic goals [1]

Core Viewpoint - Taizhou Water (01542) aims to optimize its capital structure and reduce financial costs through the issuance of debt financing tools, which has been approved by shareholders and relevant authorities [1] Group 1: Debt Financing Tools - The company plans to issue debt financing tools via a non-public placement, with a registered amount not exceeding RMB 1 billion, as approved by the China Interbank Market Dealers Association [1] - As of the announcement date, the company has issued three phases of non-public debt financing tools, each amounting to RMB 150 million, with one phase due on January 7, 2026, remaining unpaid [1] - The board has resolved to seek shareholder approval to apply for a new registration quota for debt financing tools, also not exceeding RMB 1 billion, to ensure smooth financing operations and meet business development needs [1]

Core Viewpoint - Taizhou Water (01542) has announced the proposal to elect Mr. Yang Feng as a non-executive director, pending approval at the special general meeting of shareholders [1] Group 1 - The term of Mr. Yang Feng will last until the end of the sixth board of directors' term, contingent upon shareholder approval at the special general meeting [1] - If appointed, Mr. Yang will also become a member of the nomination committee [1]

Core Viewpoint - Taizhou Water (01542) has announced the proposal to elect Mr. Yang Feng as a non-executive director, pending approval at the special shareholders' meeting [1] Group 1 - The term for Mr. Yang Feng, if approved, will commence from the date of approval at the special shareholders' meeting until the end of the sixth board term [1] - Upon his appointment, Mr. Yang Feng will also become a member of the nomination committee [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 Taizhou Water Group Co., Ltd.* 台州市水務集團股份有限公司 （於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司） （股 份 代 號：1542） (1) 建 議 委 任 非 執 行 董 事 及 提 名 委 員 會 成 員； (2)建 議 透 過 非 公 開 定 向 發 行 方 式 發 行 債 務 融 資 工 具； (3)建議授權董事會或執行董事辦理發行2025年 非 公 開 定 向 債 務 融 資 工 具 之 相 關 事 項； (4)建 議 增 加 附 屬 公 司 註 冊 資 本；及 (5)有關建議設立該基金之主要及關連交易 建議委任非執行董事及提名委員會成員 董 事 會 謹 此 宣 佈，建 議 選 舉 楊 先 生 為 非 執 行 董 事，任 期 自 股 東 於 股 東 特 別 大 會 上 批 ...

致：香港交易及結算所有限公司 FF301 截至月份: 2025年11月30日 狀態: 新提交 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 公司名稱: 台州市水務集團股份有限公司 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01542 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000 | RMB | | 1 | RMB | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 50,000,000 | RMB | | 1 | RMB | | 50,000,000 | | 2. 股份分類 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年10月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 台州市水務集團股份有限公司 呈交日期: 2025年11月6日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01542 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000 | RMB | | 1 | RMB | | 50,000,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB | | 0 | | 本月底結存 | | | 50,000,000 | RMB | | 1 | RMB | | 50,000,000 | FF301 II. ...

台州水务(01542)发布公告，公司非执行董事杨义德先生于2025年10月23日因疾病去世。 ...

Core Viewpoint - Taizhou Water (01542) announced the passing of its non-executive director, Mr. Yang Yide, due to illness on October 23, 2025 [1] Company Summary - The company has reported the death of a key non-executive director, which may impact its governance and strategic direction [1]

Core Points - The company Taizhou Water (01542.HK) announced the passing of its non-executive director Yang Yide due to illness on October 23, 2025 [1] Company Summary - Taizhou Water has reported the death of its non-executive director, which may impact the company's governance and strategic direction [1]