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。 I. 建議修訂公司章程 根據國家法律法規及監管機構的最新監管要求，結合瀘州市興瀘水務（集團）股份有 限公司（「本公司」）實際情況包括取消本公司監事會（「監事會」）的有關安排，本公司 建議修訂公司章程（「建議修訂公司章程」）。本次建議修訂公司章程尚需提請本公司 股東大會審議批准後生效。 II. 建議取消監事會 根據《中華人民共和國公司法》（「《公司法》」）等相關法律法規和監管規定，本公司擬 取消監事會，並由本公司董事會（「董事會」）審計委員會按照《公司法》及國家有關部 門規定行使《公司法》規定的監事會職權。本公司《監事會議事規則》等與監事會或監 事有關的公司治理相關制度同時廢止。全體監事均已確認與董事會無意見分歧，亦 並無任何有關取消監事會之事宜敦請香港聯合交易所有限公司（「香港聯交所」）及本 公司股東（「股東」）垂注。本次建議取消監事會尚需提請本公司股東大會審議批准後 生效。 — 1 — III. 建議採 ...

Core Viewpoint - The company, Xinglu Water (02281.HK), has entered into a two-year landscaping and cleaning service contract with Xinglu Property Management, effective until October 31, 2025 [1] Group 1 - The contract stipulates that Xinglu Property Management will provide landscaping and cleaning services to the company [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。 於本公告日期，興瀘物業管理為本公司控股股東興瀘資產的全資附屬公司。因此，根據 上市規則第14A章定義，興瀘物業管理為本公司關連人士，服務合同項下進行的交易構 成本公司的持續關連交易。 2281 持續關連交易 綠化保潔服務合同 綠化保潔服務合同 於2025年10月31日（交易時段後），本公司與興瀘物業管理訂立綠化保潔服務合同（「服 務合同」），據此，興瀘物業管理同意向本公司提供綠化保潔服務，服務期限為二年。 上市規則涵義 由於服務合同項下擬進行交易（經與先前服務協議項下進行的交易合併計算）之年度上 限適用的百分比率超過0.1%但低於5%，故根據上市規則第14A章，服務合同項下擬進行 交易須遵守申報、公告規定，惟獲豁免遵守通函及獨立股東批准的規定。 — 1 — I. 綠化保潔服務合同 於2025年10月31日（交易時段後），本公司與興瀘物業管理訂立綠化保潔服務合同。 服務合同主要條款載列如下： — 2 — 日 ...

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9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: 瀘州市興瀘水務（集團）股份有限公司 呈交日期: 2025年10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) | 02281 | 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 | | | 214,940,000 | RMB | | 1 RMB | | 214,940,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 214,940,000 | RMB | | 1 RMB | | 214,940,000 | | 2. 股份分類 | 普通股 | 股份類 ...

Luzhou Xinglu Water (Group) Co., Ltd.* 瀘州市興瀘水務（集團）股份有限公司 (a joint stock company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立的股份有限公司） (Stock Code 股份代號: 2281) Dear non-registered shareholder(s), 25 September 2025 Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications With reference to the notification letter dated 22 February 2024 titled "Arrangement of Electronic Dissemination of Corporate Communications", Luzhou Xinglu Water ...

Luzhou Xinglu Water (Group) Co., Ltd.* 瀘州市興瀘水務（集團）股份有限公司 (a joint stock company incorporated in the People's Republic of China with limited liability) （於中華人民共和國註冊成立的股份有限公司） (Stock Code 股份代號: 2281) Dear registered shareholder(s), 25 September 2025 Reminder letter regarding the Arrangement of Electronic Dissemination of Corporate Communications (Note 1) With reference to the notification letter dated 22 February 2024 titled "Arrangement of Electronic Dissemination of Corporate Communications", Luzhou Xinglu W ...

Financial Performance - The company reported a revenue increase of 15% year-over-year for the first half of 2025, reaching RMB 500 million[5] - Revenue for the six months ended June 30, 2025, was RMB 615,359,000, a slight decrease from RMB 617,041,000 in the same period of 2024[21] - Operating revenue for the Group was RMB 615.4 million, a decrease of 0.3% from RMB 617.0 million for the same period in 2024, primarily due to reduced engineering installation revenue impacted by the real estate market[43] - Revenue from tap water sales amounted to RMB 188.6 million, a slight increase of 0.1% from RMB 188.4 million for the same period in 2024, accounting for 30.5% and 30.7% of total revenue for the six months ended June 30, 2024, and 2025, respectively[44] - Revenue from wastewater treatment operations increased by 10.4% to RMB 357.6 million from RMB 323.9 million for the same period in 2024, accounting for 52.5% and 58.1% of total revenue for the six months ended June 30, 2024, and 2025, respectively[48] - The Group's net profit for the Reporting Period was RMB72.2 million, reflecting a 5.3% increase from RMB68.6 million in the same period of 2024[76] User Growth and Market Expansion - User data showed a growth of 20% in active users, totaling 1.2 million by the end of June 2025[5] - The company is expanding its market presence in three new provinces, aiming for a 5% market share in these regions by the end of 2025[5] Future Projections - The company provided a positive outlook, projecting a revenue growth of 10-15% for the second half of 2025[5] - New product launches are expected to contribute an additional RMB 50 million in revenue by Q4 2025[5] - A new partnership with a local government is expected to generate an additional RMB 10 million in annual revenue starting in 2026[5] Cost Management and Profitability - The gross profit margin improved to 40%, up from 35% in the previous year, reflecting better cost management[5] - The Group's gross profit for the Reporting Period was RMB195.5 million, an increase of 0.9% from RMB193.7 million in the same period of 2024[59] - Gross profit margin improved from 31.4% in the same period of 2024 to 31.8% during the Reporting Period, driven by increased margins from water sales and wastewater treatment[61] - Operating costs decreased to RMB 419.9 million, down 0.8% from RMB 423.3 million for the same period in 2024, mainly due to reduced engineering installation costs[51] Research and Development - Research and development expenses increased by 25%, totaling RMB 30 million, focusing on innovative water treatment technologies[5] Corporate Governance - The Group is committed to maintaining high standards of corporate governance, adopting all code provisions of the Corporate Governance Code[156] - The company has maintained compliance with all applicable provisions of the Corporate Governance Code during the reporting period[158] - The Board will periodically review corporate governance practices to ensure adherence to relevant Listing Rules[160] Shareholding Structure - As of the end of the reporting period, Xinglu Investment holds 574,363,690 Domestic Shares, representing approximately 89.08% of the class and 66.81% of total issued shares[165] - The company has a significant concentration of shareholding, with the top five shareholders holding a combined total of 32.11% of H Shares[167] - The total percentage of H Shares held by the top shareholders reflects a diverse ownership structure, with no single entity holding a majority[167] Financial Position - The total assets as of June 30, 2025, amounted to RMB 7,285,140,000, up from RMB 7,188,076,000 at the end of 2024, indicating a growth of about 1.35%[24] - The total liabilities increased to RMB 4,104,551,000 from RMB 4,039,593,000, representing a rise of approximately 1.6%[24] - The Group's cash and bank balances were approximately RMB634.0 million at the end of the Reporting Period, up from RMB447.2 million at the end of 2024[120] Internal Controls and Efficiency - The company plans to refine internal controls to promote cost reduction and efficiency improvements while exploring the integration of water supply and drainage in townships[28] Audit and Compliance - The Audit Committee consists of independent non-executive Directors and is responsible for supervising internal control, risk management, and financial reporting matters[183] - The unaudited condensed consolidated interim financial statements for the six months ended June 30, 2025, were reviewed by the Company's auditor and the Audit Committee[185] - The financial statements were found to be prepared in accordance with Accounting Standards for Business Enterprises, fairly reflecting the company's financial position as of June 30, 2025[199]

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8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: 瀘州市興瀘水務（集團）股份有限公司 呈交日期: 2025年9月2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) | 02281 | 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 | | | 214,940,000 | RMB | | 1 RMB | | 214,940,000 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 214,940,000 | RMB | | 1 RMB | | 214,940,000 | | 2. 股份分類 | 普通股 | 股份類別 ...

Group 1 - The core viewpoint of the article is that Xinglu Water (02281.HK) reported a slight decrease in revenue but an increase in net profit for the six months ending June 30, 2025 [1] Group 2 - The company's operating revenue for the period was approximately RMB 615 million, representing a decrease of about 0.3% compared to the same period last year [1] - The net profit attributable to the owners of the parent company was approximately RMB 70.9 million, which is an increase of about 12.0% year-on-year [1] - Basic earnings per share were approximately RMB 0.08, reflecting an increase of about 14.3% compared to the same period last year [1] - The board of directors did not recommend the distribution of an interim dividend for the six months ending June 30, 2025 [1]

Group 1 - The core viewpoint of the article is that Xinglu Water (02281) reported a net profit of 70.856 million yuan for the six months ending June 30, 2025, representing a year-on-year increase of 11.96% [1] - The total operating revenue for the company was 615 million yuan, which reflects a slight decrease of 0.27% compared to the previous year [1] - The basic earnings per share for the company stood at 0.08 yuan [1] Group 2 - The decrease in revenue is primarily attributed to the impact of the real estate market, which led to a reduction in engineering installation income [2]