Group 1 - The company reported total revenue of 615 million yuan for the six months ending June 30, 2025, representing a year-on-year decrease of 0.27% [1] - Net profit attributable to the owners of the parent company was 70.856 million yuan, an increase of 11.96% year-on-year [1] - Basic earnings per share were 0.08 yuan [1] Group 2 - The decrease in revenue was primarily attributed to the impact of the real estate market, which led to a reduction in engineering installation income [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。 瀘州市興瀘水務（集團）股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈本公司擬作 出會計估計變更。 2281 I 本次會計估計變更概述 會計估計變更 1. 變更前採用的會計估計 根據財政部發佈的《企業會計準則第4號－固定資產》及過往實務操作慣例，本公 司供水設施等固定資產折舊計提年限為20年，但相關設施的實際可使用年限已 遠超過該等估計年限，故本公司現行固定資產折舊年限已不能客觀、公允地反 映資產的實際使用情況。 2. 變更原因及變更後採用的會計估計 本公司修建供水設施投運以來，相關設施運行平穩、性能良好。根據《企業會計 準則第4號－固定資產》第十九條規定：「企業至少應當于每年年度終了，對固定 資產的使用壽命、預計淨殘值和折舊方法進行覆核。使用壽命預計數與原先估 計數有差異的，應當調整固定資產使用壽命」。根據本公司業務技術部門的客觀 評估，以及管網固定資產的實際壽命和使用情況，本公司現行折舊年限已經 ...

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。 物業及清潔服務合同 於2025年8月29日（交易時段後），本公司非全資附屬公司興瀘污水處理與興瀘物業管理 訂立物業及清潔服務合同（「物業服務合同」），據此，興瀘物業管理同意向興瀘污水處 理的八座污水處理廠提供物業管理服務（包括秩序維護、清掃保潔、綠化維護及食堂服 務），服務期限為三年。 食堂外包服務合同 於2025年8月29日（交易時段後），本公司與興瀘物業管理訂立食堂業務外包服務合同（「食 堂外包服務合同」）（與物業服務合同統稱為「服務合同」），據此，興瀘物業管理同意向 本公司提供食堂管理服務（包括提供集團食堂餐飲所需的專用技術人員和服務人員，開 展勞務服務），服務期限為兩年。 上市規則涵義 於本公告日期，興瀘物業管理為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，服務合同項下擬進行的交易構成本 公司的持續關連交易。 — 1 — 由於服務合同項下擬進行 ...

[Financial Highlights](index=1&type=section&id=Financial%20Highlights) For the six months ended June 30, 2025, operating revenue slightly decreased, but net profit and basic earnings per share increased, with no interim dividend recommended Financial Highlights for H1 2025 | Metric | H1 2025 (RMB million) | H1 2024 (RMB million) | Y-o-Y Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 615.4 | 617.0 | -0.3% | | Net Profit | 72.2 | 68.6 | +5.3% | | Net Profit Attributable to Owners of Parent Company | 70.9 | 63.3 | +12.0% | | Basic Earnings Per Share (RMB) | 0.08 | 0.07 | +14.3% | - The Board does not recommend the distribution of an interim dividend for the six months ended June 30, 2025[3](index=3&type=chunk) [Unaudited Condensed Consolidated Interim Financial Information](index=2&type=section&id=I.%20Unaudited%20Condensed%20Consolidated%20Interim%20Financial%20Information%20of%20the%20Group) This section presents the Group's unaudited condensed consolidated interim financial statements, including the income statement and balance sheet [Consolidated Income Statement](index=2&type=section&id=1.%20Consolidated%20Income%20Statement) For the six months ended June 30, 2025, the Group's total operating revenue slightly decreased, but operating profit and net profit increased due to cost control and reduced credit impairment losses, with net profit attributable to owners of the parent company growing significantly Key Data from Consolidated Income Statement (For the six months ended June 30) | Item | 2025 (RMB thousand) | 2024 (RMB thousand) | Change (%) | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 615,359 | 617,041 | -0.27% | | Total Operating Costs | 536,599 | 541,233 | -0.86% | | Operating Profit | 94,473 | 88,699 | +6.51% | | Total Profit | 95,103 | 89,672 | +6.06% | | Income Tax Expense | 22,860 | 21,075 | +8.47% | | Net Profit | 72,244 | 68,597 | +5.32% | | Net Profit Attributable to Owners of Parent Company | 70,856 | 63,289 | +11.96% | | Basic Earnings Per Share (RMB/share) | 0.08 | 0.07 | +14.29% | - Credit impairment losses decreased from **RMB 20,187 thousand** in 2024 to **RMB 13,408 thousand** in 2025, positively impacting profit growth[4](index=4&type=chunk) [Consolidated Balance Sheet](index=4&type=section&id=2.%20Consolidated%20Balance%20Sheet) As of June 30, 2025, the Group's total assets slightly increased from the end of 2024, driven by higher cash and bank balances and accounts receivable, while total current liabilities significantly increased due to higher short-term borrowings and non-current liabilities due within one year Key Data from Consolidated Balance Sheet (As of June 30) | Item | June 30, 2025 (RMB thousand) | December 31, 2024 (RMB thousand) | Change (%) | | :--- | :--- | :--- | :--- | | Total Assets | 7,285,140 | 7,188,076 | +1.35% | | Total Current Assets | 1,651,354 | 1,444,270 | +14.34% | | Total Non-current Assets | 5,633,785 | 5,743,806 | -1.92% | | Total Liabilities | 4,104,551 | 4,039,593 | +1.61% | | Total Current Liabilities | 1,816,882 | 1,521,227 | +19.44% | | Total Non-current Liabilities | 2,287,669 | 2,518,366 | -9.16% | | Total Shareholders' Equity | 3,180,589 | 3,148,483 | +1.02% | - Cash and bank balances increased by **41.78%** from **RMB 447,179 thousand** at the end of 2024 to **RMB 634,029 thousand** as of June 30, 2025[6](index=6&type=chunk) - Short-term borrowings increased by **102.03%** from **RMB 119,374 thousand** at the end of 2024 to **RMB 241,162 thousand** as of June 30, 2025[7](index=7&type=chunk) [Notes to the Condensed Consolidated Interim Financial Statements](index=7&type=section&id=Notes%20to%20the%20Condensed%20Consolidated%20Interim%20Financial%20Statements) This section provides detailed notes explaining the basis of preparation, accounting policies, and specific financial statement items [Basis of Preparation and Principal Accounting Policies](index=7&type=section&id=1.%20Basis%20of%20Preparation%20and%20Principal%20Accounting%20Policies) The Group's financial statements are prepared in accordance with Chinese Enterprise Accounting Standards, the Hong Kong Companies Ordinance, and Listing Rules, based on a going concern assumption and consistent with the accounting policies used for the 2024 consolidated financial statements - The financial statements are prepared in accordance with the Accounting Standards for Business Enterprises issued by the Ministry of Finance of the PRC, the Hong Kong Companies Ordinance, and relevant provisions of the Hong Kong Stock Exchange Listing Rules[9](index=9&type=chunk) - These financial statements are prepared on a going concern basis, and the accounting policies are consistent with those adopted for the consolidated financial statements for the year ended December 31, 2024[9](index=9&type=chunk)[10](index=10&type=chunk) [Revenue](index=7&type=section&id=2.%20Revenue) The Group's total revenue slightly decreased, with significant growth in wastewater treatment business revenue, a substantial reduction in engineering business revenue, and a decline in other income, all derived from China Breakdown of Revenue from Customer Contracts (For the six months ended June 30) | Service Type | 2025 (RMB thousand) | 2024 (RMB thousand) | Change (%) | | :--- | :--- | :--- | :--- | | Water Supply Business | 188,648 | 188,391 | +0.14% | | Wastewater Treatment Business | 357,605 | 323,894 | +10.41% | | Engineering Business | 66,908 | 95,447 | -29.91% | | Other | 2,197 | 9,309 | -76.40% | | **Total Revenue** | **615,359** | **617,041** | **-0.27%** | - All of the Group's revenue is derived from China[11](index=11&type=chunk) [Segment Information](index=8&type=section&id=3.%20Segment%20Information) The Group primarily operates in two reportable segments: water supply and wastewater treatment, with the wastewater treatment segment showing growth in both revenue and profit, while the water supply segment's revenue declined and continued to incur losses, albeit at a reduced rate - The Group's primary reportable segments are the "Water Supply Segment" (including water supply and engineering services) and the "Wastewater Treatment Segment"[13](index=13&type=chunk)[14](index=14&type=chunk) Revenue and Profit by Reportable Segment (For the six months ended June 30) | Segment | 2025 Revenue (RMB thousand) | 2024 Revenue (RMB thousand) | Revenue Change (%) | 2025 Profit (RMB thousand) | 2024 Profit (RMB thousand) | Profit Change (%) | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Water Supply | 255,556 | 283,838 | -10.0% | -30,525 | -30,572 | +0.15% | | Wastewater Treatment | 357,605 | 323,894 | +10.4% | 103,786 | 103,049 | +0.71% | | Other | 2,197 | 9,309 | -76.4% | -1,017 | -3,880 | +73.8% | | **Total** | **615,359** | **617,041** | **-0.3%** | **72,244** | **68,597** | **+5.3%** | Assets and Liabilities by Reportable Segment (As of June 30) | Segment | 2025 Assets (RMB thousand) | 2024 Assets (RMB thousand) | 2025 Liabilities (RMB thousand) | 2024 Liabilities (RMB thousand) | | :--- | :--- | :--- | :--- | :--- | | Water Supply | 4,499,428 | 4,515,975 | 2,352,408 | 2,346,191 | | Wastewater Treatment | 3,511,415 | 3,310,196 | 1,835,919 | 1,687,320 | | Other |

Group 1 - The company, Xinglu Water (02281.HK), will hold a board meeting on August 29, 2025, to review and approve its interim results for the six months ending June 30, 2025, and to declare an interim dividend if applicable [1]

香港交易所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不負責任，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。 2281 董事會會議通知 瀘州市興瀘水務（集團）股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，本公司將 於二零二五年八月二十九日（星期五）舉行董事會會議，藉以（其中包括）審議及批准本公 司及其附屬公司截至二零二五年六月三十日止六個月的中期業績及其發佈，以及考慮派 發中期股息（如有）。 承董事會命 瀘州市興瀘水務（集團）股份有限公司 董事長 張歧 中國四川省瀘州市 二零二五年八月十九日 於本公告日期，董事會包括(i)三名執行董事，即張歧先生、陳棋楠先生及徐光華先生；(ii) 三名非執行董事，即徐飛先生、張光惠女士及胡芬芬女士；及(iii)三名獨立非執行董事， 即馬樺女士、傅驥先生及梁有國先生。 * 僅供識別 ...

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7月31日 狀態: 重新提交 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8月13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 ...

Group 1 - The stock price of Xinglu Water (02281.HK) closed at HKD 0.770 on August 12, reflecting a 1.32% increase from the previous trading day, with an intraday high of HKD 0.780, marking a new high in nearly a year [1] - On the same day, the main capital inflow was HKD 83,470, while there was a net outflow of HKD 184,500 [1] Group 2 - Xinglu Water, established in 1958 and listed on the Hong Kong Stock Exchange in March 2017, has a total share capital of 860 million shares, with 75% being domestic shares and 25% H-shares [2] - The company is the only state-owned enterprise group in the water supply and drainage industry in Luzhou City, Sichuan Province, and operates 12 water plants with a daily water supply capacity of 774,000 tons [2] - Xinglu Water also manages 9 urban sewage treatment plants, 2 industrial park sewage treatment plants, and 294 rural sewage treatment facilities, with a total daily sewage treatment capacity of 641,000 tons, ranking among the top in the province [2] - The company's water supply business encompasses the entire supply chain from water source extraction to purification, pipeline transportation, sales, and after-sales service, covering Luzhou City and extending to nearby regions [2] - The sewage treatment services include urban and rural wastewater treatment, with successful projects in Chengdu and Leshan, among others [2]

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6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8月5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 article provides a list of companies listed on the Hong Kong stock market along with their dividend distribution dates and shareholder meeting dates [1][4][5] - Notable companies mentioned include China Railway, Green Town China, and Budweiser APAC, which are scheduled for dividend payments [4][5] - The document outlines various companies' actions regarding capital increases and dividend distributions, indicating ongoing corporate activities in the market [4][5]