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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國光大水務有限公司 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 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01857 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 1 HKD | | 10,000,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 10,000,000,000 | HKD | | 1 HKD | | 10,000,000,000 | 本月底法定/註冊股本總額： HKD ...

Core Viewpoint - The article highlights the innovative practices of Everbright Water (Zibo) Co., Ltd. in wastewater treatment and the utilization of reclaimed water, showcasing its role in addressing industrial water challenges and contributing to ecological sustainability in Zibo City [1][2][6]. Group 1: Wastewater Treatment Process - Everbright Water employs a multi-step purification process to transform polluted wastewater into clear reclaimed water, meeting the Class IV surface water quality standards and Class I A standards for various industrial and ecological uses [2]. - The company operates three wastewater treatment plants and one reclaimed water plant, with a total treatment capacity of 400,000 tons per day, significantly improving regional water quality [2]. Group 2: Smart Management and Efficiency - The company utilizes a smart management system that allows for real-time monitoring and precise control of the wastewater treatment process, enhancing efficiency and energy conservation [3]. - The intelligent system supports accurate aeration and chemical dosing, leading to improved operational performance and reduced resource consumption [3]. Group 3: Reclaimed Water Utilization - Everbright Water has a reclaimed water supply capacity of 9,600 tons per day, equating to an annual supply of 3.5 million tons, which alleviates pressure on conventional water sources and supports industrial production [4]. - The reclaimed water is used not only for industrial purposes but also for urban greening, road cleaning, and ecological replenishment, creating a closed-loop system for water resource utilization [4]. Group 4: Social Responsibility and Education - The company actively engages in social responsibility initiatives, including water conservation education, and has established a water-saving education base that hosts over 500 visitors annually [5]. - Everbright Water has received multiple accolades for its contributions to environmental protection and water resource management, positioning itself as a benchmark enterprise in the industry [5]. Group 5: Future Outlook - The company aims to continue focusing on technological innovation and optimizing its operational models to enhance wastewater treatment efficiency and expand the applications of reclaimed water [6]. - There is a commitment to integrating water recycling concepts into urban development, contributing to the establishment of a water-saving society in Zibo [6].

Core Viewpoint - China Everbright Water (01857) announced the resignation of Ms. He Yongzi as co-company secretary due to other commitments, effective from December 1, 2025 [1] - Ms. Chen Peizhen has been appointed as the new co-company secretary to replace Ms. He, also effective from December 1, 2025 [1] - Following her appointment, Ms. Chen will serve alongside Ms. Guan Yongwei as co-company secretaries [1]

陈佩贞女士已获委任为公司联席公司秘书，以接替何女士，自2025年12月1日起生效。于其获委任后， 陈女士将与关咏蔚女士共同出任公司联席公司秘书。 智通财经APP讯，中国光大水务(01857)发布公告，何咏紫女士因其他事务而辞任公司联席公司秘书，自 2025年12月1日起生效。 ...

董事会亦欣然宣布，陈佩贞已获委任为公司联席公司秘书，以接替何咏紫，自2025年12月1日起生效。 于其获委任后，陈佩贞将与关咏蔚共同出任公司联席公司秘书。 格隆汇11月24日丨中国光大水务(01857.HK)宣布，何咏紫因其他事务而辞任公司联席公司秘书，自2025 年12月1日起生效。 ...

董事會藉此機會對何女士在任期內為本公司所作出的寶貴貢獻致以衷心的感謝。 新加坡證券交易所有限公司、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 本公告之內容概不負責，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份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。 CHINA EVERBRIGHT WATER LIMITED 中國光大水務有限公司 （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （香港股份代號：1857） （新加坡股份代號：U9E） 聯席公司秘書辭任及 委任聯席公司秘書 聯席公司秘書辭任 中國光大水務有限公司（「本公司」）董事會（「董事會」）宣佈，何詠紫女士（「何女士」）因 其他事務而辭任本公司聯席公司秘書，自2025年12月1日起生效。 何女士已確認彼與董事會並無意見分歧，且就其辭任事宜，概無其他事項須知會本公司 股東、香港聯合交易所有限公司（「聯交所」）及新加坡證券交易所有限公司。 – 1 – 委任聯席公司秘書 董事會亦欣然宣佈，陳佩貞女士（「陳女士」）已獲委任為本公司聯席公司秘書，以接替何 女士，自2025年12月1日起生效。於其獲委 ...

Core Insights - China Everbright Water (01857) has received significant recognition in the Singapore capital market, winning two prestigious awards in the "Billion Dollar Club" annual series organized by The Edge Singapore, highlighting its strong performance in capital returns and overall industry competitiveness [1][2] Group 1: Awards and Recognition - The company was awarded the "Highest Capital Return Rate Award" in the public utilities category of the "Centurion Club" and the "Industry Comprehensive Award" [1][2] - China Everbright Water's ranking in the 2025 Singapore Governance and Transparency Index (SGTI) improved to 49th place, up from 237th in 2021, reflecting its enhanced corporate governance and compliance disclosure [2] Group 2: Evaluation Criteria - The "Billion Dollar Club" awards assess companies based on annualized returns, weighted capital return rates, and annual net profit growth across 13 industry sectors, including public utilities [2] - The SGTI evaluates companies on five key standards: board responsibilities, shareholder rights, environmental, social and governance (ESG) factors, accountability and audit, and transparency of public disclosures [2] Group 3: Company Strategy and Future Outlook - The company emphasizes high standards of governance and transparent disclosures as the foundation for sustainable development, focusing on quality and steady growth [3] - Future plans include deepening governance system construction, optimizing capital allocation, and enhancing the innovation and quality of water services to create long-term sustainable value for stakeholders [3]

Core Insights - China Everbright Water has received significant recognition in the Singapore capital market, winning two prestigious awards from The Edge Singapore's "Billion Dollar Club" annual selection, highlighting its strong performance in capital returns and overall industry competitiveness [1][2] Group 1: Awards and Recognition - The company was awarded the "Highest Capital Return Rate Award" in the public utilities category and the "Comprehensive Industry Award" in the Centurion Club for the highest capital return over the past three years [1][2] - China Everbright Water's ranking in the 2025 Singapore Governance and Transparency Index (SGTI) improved to 49th place, up from 237th in 2021, reflecting its enhanced corporate governance and compliance disclosure [2] Group 2: Evaluation Criteria - The "Billion Dollar Club" awards assess companies based on annualized returns, weighted capital return rates, and annual net profit growth across 13 industry sectors, including public utilities [2] - The SGTI evaluates companies on five key standards: board responsibilities, shareholder rights, environmental, social and governance (ESG) factors, accountability and audit, and transparency of public information disclosure [2] Group 3: Company Strategy and Future Outlook - The company emphasizes the importance of robust governance and transparent disclosure as the foundation for sustainable development, focusing on quality and steady growth [3] - Future plans include deepening governance system construction, optimizing capital allocation, and enhancing innovation in water services to create long-term sustainable value for stakeholders [3]

中國光大水務有限公司 （ 於 百 慕 達 註 冊 成 立 之 有 限 公 司 ） （香港股份代號：1857） （新加坡股份代號：U9E） 海外監管公告 本海外監管公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條而刊發。 請參閱隨附的中國光大水務有限公司（「本公司」）已於今日在新加坡證券交易所有限公 司網站刊發之文件。 新加坡證券交易所有限公司、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。 CHINA EVERBRIGHT WATER LIMITED 中國光大水務有限公司 （於百慕達註冊成立之有限公司） （股份代號： U9E.SG ， 1857.HK ） 新聞稿 光大水務榮獲新加坡資本市場兩項權威認可 新加坡和香港，2025 年 11 月 10 日 - 中國光大水務有限公司（「光大水務」或「公司」， 股份代號：U9E.SG 及 1857.HK），一家以水環境綜合治理業務為主業的環保集團，近日在新 加坡資本市場接連獲得兩項重要榮譽：公司在權 ...

Core Insights - As of November 10, a total of 108 stocks reached their 52-week highs, with notable performers including Taijin Holdings (08321), OKURA HOLDINGS (01655), and Hejia Holdings (00704) achieving high rates of 125.00%, 84.90%, and 53.57% respectively [1] Summary by Category 52-Week Highs - Taijin Holdings (08321) closed at 0.620 with a peak price of 0.900, marking a 125.00% increase - OKURA HOLDINGS (01655) reached a closing price of 0.280 and a high of 0.355, reflecting an 84.90% rise - Hejia Holdings (00704) had a closing price of 0.345 and a peak of 0.430, showing a 53.57% increase - Other notable stocks include Sanhe Chemical (00301) with a 41.67% increase and Aide New Energy (02623) with a 36.25% rise [1] 52-Week Lows - Wangshan Wangshui-B (02630) recorded a closing price of 52.850 and a low of 51.000, resulting in a -21.84% decrease - Eight Horses Tea (06980) had a closing price of 52.850 and a low of 51.100, reflecting a -10.98% decline - New Enjoy Times (08519) reached a low of 0.270, marking a -10.00% drop - Other significant declines include Jiujiang Bank (06190) at -8.99% and Kun Group (00924) at -6.98% [3][4]