| 证券代码：600635 | 证券简称：大众公用 | | | 公告编号：2025-027 | | --- | --- | --- | --- | --- | | 债券代码：138999 | 债券简称：23 | 公用 | 01 | | | 债券代码：240539 | 债券简称：24 | 公用 | 01 | | 上海大众公用事业（集团）股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.036元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/31 | － | 2025/8/1 | 2025/8/1 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 6 月 13 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 ...

Group 1 - The stock price of Dazhong Public Utilities (01635.HK) rose significantly, with an intraday increase of over 7%, closing up 5.10% at HKD 4.33 [2] - The upcoming Shanghai Artificial Intelligence Conference is expected to issue more Robotaxi licenses and further open operational areas in the Pudong New District [3] - Dazhong Public Utilities' subsidiary, Dazhong Transportation, is actively involved in the Robotaxi sector, having collaborated with Baidu's autonomous driving service platform to apply for 65 Robotaxi operational licenses [3] Group 2 - The Robotaxi market is gaining attention as a key breakthrough for the commercialization of autonomous driving, with major companies like Pony.ai and Tesla entering the space [4] - The global Robotaxi market is projected to grow from USD 300 million in 2025 to USD 70 billion by 2030, with a compound annual growth rate of 200%, and China expected to capture 58.5% of the market share by 2030 [4] - By 2026, the operating cost per kilometer for Robotaxis is anticipated to be on par with ride-hailing services, leading to increased market penetration [4] Group 3 - Dazhong Public Utilities recently issued a profit warning, forecasting a net profit of RMB 300 million to 420 million for the first half of 2025, representing a year-on-year increase of 145.59% to 243.82% [5] - The significant profit growth is attributed to stable operations in its utility business and substantial positive impacts from fair value changes in financial assets held directly and through joint ventures [7]

Group 1 - The company expects a significant increase in net profit for the first half of 2025, projecting a range of 300 million to 420 million yuan, representing a year-on-year growth of 145.59% to 243.82% [1] - The growth is driven by stable development in its main public utility business and positive impacts from fair value fluctuations of financial assets held through joint ventures [1][2] - The company has a strong market presence in the urban gas sector, holding nearly 40% and over 99% market shares in Shanghai and Nantong, respectively, showcasing its regional monopoly advantage [2] Group 2 - The company operates nine wastewater treatment plants in Shanghai and Jiangsu, with a total treatment capacity of 46.5 million tons per day, demonstrating its technical strength in the environmental sector [2] - The company has invested in over 1,500 enterprises through its stake in Shenzhen Capital Group, with a cumulative investment exceeding 120 billion yuan, ranking high in the domestic venture capital industry [2] - The company has received multiple awards for its excellence in ESG practices, including recognition for its leadership and environmental friendliness, reflecting its commitment to sustainable development [3] Group 3 - The company plans to continue its steady growth in public utility services while actively expanding into venture capital and other business areas, leveraging its ESG advantages to create greater value [4]

| 证券代码：600635 | 证券简称： | 大众公用 | | | 编号：临2025-026 | | --- | --- | --- | --- | --- | --- | | 债券代码：138999 | 债券简称： | 23 | 公用 | 01 | | | 债券代码：240539 | 债券简称： | 24 | 公用 | 01 | | 上海大众公用事业（集团）股份有限公司 2025 年半年度业绩预告 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： 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 1 （三）本次业绩预告未经注册会计师审计。 二、上年同期经营业绩和财务状况 （一）利润总额：326,616,814.82 元。归属于母公司所有者的净利润： 122,155,964.16 元。归属于母公司所有者的扣除非经常性损益的净利润： 108,840,165.08 元。 （二）每股收益：0.041375 元。 三、本期业绩预增的主要原因 本报告期内，公司公用 ...

大众公用（600635）公告，预计2025年半年度实现归属于母公司所有者的净利润为3亿元到4.2亿元，与 上年同期相比，将增加1.78亿元到2.98亿元，同比增加145.59%到243.82%。预计2025年半年度实现归属 于母公司所有者的扣除非经常性损益的净利润为2.1亿元到3亿元，与上年同期相比，将增加1.01亿元到 1.91亿元，同比增加92.94%到175.63%。本报告期内，公司公用事业等主营业务保持稳定发展，且直接 和间接通过联营公司持有的金融资产因公允价值波动，导致公司业绩较上年同期有较大幅度上升。 ...

Group 1 - The core viewpoint of the articles highlights the recognition of Dazhong Public Utility in the ESG field, with the company winning multiple awards, including the "ESG Excellent Leader" and "ESG Environmentally Friendly Excellent Enterprise" [1][5] - Dazhong Public Utility's strong ESG practices create a competitive barrier, leveraging its operations in gas, environmental protection, and venture capital to build a sustainable investment potential [5][6] - The awards received by Dazhong Public Utility validate its robust green operational capabilities in urban gas and wastewater treatment, emphasizing energy efficiency and pollution reduction [6][7] Group 2 - The ESG compliance capability has become a critical competitive advantage for public utility companies, especially under stringent "dual carbon" policies, allowing Dazhong Public Utility to avoid potential risks associated with environmental regulations [7][10] - The company’s monopolistic position in its service areas ensures stable demand for its services, with its gas supply business benefiting from the ongoing transition from coal to natural gas [10][11] - Dazhong Public Utility operates nine wastewater treatment plants with a total capacity of 46.5 tons per day, and is actively enhancing its facilities to meet the highest environmental standards [11][12] Group 3 - The current market environment favors a "barbell strategy," where investors seek stable, high cash flow assets alongside high-growth potential investments, making public utility stocks attractive [9][12] - Dazhong Public Utility's strong cash generation ability is reflected in its high dividend payout ratio, making it appealing to long-term institutional investors [12][18] - The company’s financial venture business is positioned to benefit from supportive policies aimed at promoting technological innovation and entrepreneurship, enhancing its growth prospects [13][14] Group 4 - Dazhong Public Utility's business model integrates stable public utility operations with growth-oriented venture capital activities, aiming to improve overall capital returns [16][18] - The narrowing AH share price gap indicates potential valuation recovery for Dazhong Public Utility, with its H-shares currently offering relative valuation advantages [18]

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 | 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) | 01635 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 533,643,000 | RMB | | 1 RMB | | 533,643,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 533,643,000 | RMB | | 1 RMB | | 533,643,000 | | 2. 股份分類 | 普通股 | A 股份類別 | | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

Core Viewpoint - The announcement details the share pledge and release situation of Shanghai Dazhong Public Utilities (Group) Co., Ltd., specifically regarding its controlling shareholder, Shanghai Dazhong Enterprise Management Co., Ltd. Group 1: Shareholding and Pledge Details - The controlling shareholder, Shanghai Dazhong Enterprise Management Co., Ltd., holds 556,321,859 shares, accounting for 18.84% of the total share capital [1] - A total of 7,000,000 A-shares were released from pledge, representing 12.58% of the shares held by the controlling shareholder and 2.37% of the company's total share capital [1] - After the release, the remaining pledged shares amount to 245,000,000 A-shares, which is 44.04% of the shares held by the controlling shareholder [4] Group 2: Future Pledge and Financial Implications - In the next six months, 6,700,000 A-shares will mature for pledge, which is 12.04% of the shares held by the controlling shareholder and 2.27% of the company's total share capital, with a corresponding financing balance of RMB 89 million [4] - In the next year, 11,800,000 A-shares will mature for pledge, representing 21.21% of the shares held by the controlling shareholder and 4.00% of the company's total share capital, with a corresponding financing balance of RMB 139 million [4]

Core Viewpoint - The legal opinion confirms that the 2024 Annual General Meeting of Shanghai Public Utilities (Group) Co., Ltd. was convened and conducted in accordance with relevant laws, regulations, and the company's articles of association [2][9]. Group 1: Meeting Notification and Procedures - The company announced the 2024 Annual General Meeting on March 29, 2025, through various media, including Shanghai Securities News and the Shanghai Stock Exchange website [3][8]. - The meeting notification included essential details such as the type of meeting, convenor, voting methods, and agenda items [3][4]. - The meeting was held on June 13, 2025, at the Xujiahui Center Intercontinental Hotel in Shanghai, with both on-site and online voting options available [3][4]. Group 2: Attendance and Qualifications - A total of 13 shareholders attended the meeting in person, representing 714,317,555 shares, which is 24.1942% of the total voting shares [4][5]. - The qualifications of the attending shareholders were verified, confirming compliance with legal and regulatory requirements [4][5]. Group 3: Proposals and Voting Procedures - The company proposed additional temporary resolutions for the meeting, including amendments to the articles of association and rules of procedure [5][6]. - Voting was conducted through both on-site and online platforms, with the results from both methods being combined for the final tally [6][8]. - The voting process adhered to the rules set forth in the company's articles of association and relevant regulations [6][9]. Group 4: Voting Results - The meeting included various resolutions, with specific proposals related to daily related transactions and the appointment of auditors for the 2025 fiscal year [6][9]. - Resolutions requiring special approval were passed with more than two-thirds of the votes, while other resolutions were approved by a simple majority [6][9].

Core Viewpoint - Shanghai Dazhong Public Utilities (Group) Co., Ltd. plans to utilize idle funds for cash management through various financial products, aiming to enhance fund efficiency while ensuring liquidity for operations [2][3][6]. Summary by Sections Investment Overview - The company intends to use a maximum of RMB 1.5 billion of idle self-owned funds for cash management, with a total investment amount of RMB 1,031 million approved by the board [2][5]. - The investment aims to improve fund utilization efficiency and reduce financial costs without affecting liquidity or operational activities [6]. Financial Products and Expected Returns - The company has selected various financial products with expected annualized returns ranging from 1.5% to 4.3% [3][4]. - Specific products include: - Everbright Bank: RMB 300 million at 2.05% - Huaxia Bank: RMB 10,000 million at 2.25%-2.85% - Jiangsu Bank: RMB 20,000 million at 2.07%-2.18% - Minsheng Bank: RMB 11,500 million at 1.5%-2.46% - Ningbo Bank: RMB 10,000 million at 1.6%-3.1% - Agricultural Commercial Bank: RMB 20,200 million at 2.20%-4.30% [3][4]. Approval and Duration - The cash management proposal was approved during the 12th Board of Directors' fourth meeting on March 28, 2024, and ratified at the annual shareholders' meeting on June 18, 2024 [2][5]. - The authorization period extends from the approval date until the next annual shareholders' meeting in 2024, with individual product investment periods not exceeding one year [4][5]. Financial Impact - As of December 31, 2024, the company's total assets are approximately RMB 22.99 billion, with total liabilities of about RMB 12.95 billion, and net assets attributable to shareholders of approximately RMB 8.55 billion [6]. - The company has utilized RMB 54.4 million of the total RMB 150 million authorized for financial products, with an unutilized amount of RMB 95.6 million remaining [7].