Core Viewpoint - Dianchi Waterworks (03768) anticipates a decrease in pre-tax profit for the year ending December 31, 2025, estimated between RMB 255.8 million and RMB 217.9 million, a reduction of RMB 58.6 million to RMB 96.5 million compared to the previous year [1] Financial Performance - The expected profit attributable to equity holders of the company for the same period is projected to be between RMB 212.3 million and RMB 180.8 million, down from approximately RMB 263.2 million for the year ending December 31, 2024, indicating a decrease of RMB 50.9 million to RMB 82.4 million [1] Reasons for Profit Decrease - The decline in profit is primarily attributed to the sale of a subsidiary in 2024, which will lead to a reduction in revenue for 2025, resulting in a year-on-year profit decrease [1] - An increase in expected credit impairment losses for 2025 is also anticipated [1] - Additionally, a reduction in engineering investments is expected to contribute to a year-on-year decline in profits from the engineering construction business [1]

Core Viewpoint - Dianchi Waterworks (03768) anticipates a decrease in pre-tax profit for the year ending December 31, 2025, estimated between RMB 255.8 million and RMB 217.9 million, compared to approximately RMB 314.4 million for the year ending December 31, 2024, indicating a reduction of RMB 58.6 million to RMB 96.5 million [1] Financial Performance - The profit attributable to equity holders of the company is expected to be between RMB 212.3 million and RMB 180.8 million for the year ending December 31, 2025, down from approximately RMB 263.2 million for the year ending December 31, 2024, reflecting a decrease of RMB 50.9 million to RMB 82.4 million [1] Reasons for Profit Decrease - The anticipated decline in profit is primarily due to the sale of a subsidiary in 2024, which will lead to a reduction in revenue scale for 2025, resulting in a year-on-year profit decrease [1] - An increase in expected credit impairment losses for the year 2025 is also contributing to the profit reduction [1] - A decrease in engineering investments is expected to lead to a year-on-year decline in profits from the engineering construction business [1]

昆明滇池水務股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：3768） 盈利警告 本 公 告 乃 由 昆 明 滇 池 水 務 股 份 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」） 根 據《香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則》（「上市規則」）第13.09條及香港法例 第571章《證 券 及 期 貨 條 例》第XIVA部 之 內 幕 消 息 條 文（定 義 見 上 市 規 則）刊 發。 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。 Kunming Dianchi Water Treatment Co., Ltd. 本公司董事（「董 事」）會（「董事會」）謹 此 知 會 本 公 司 股 東（「股 東」）及 潛 在 投 資 者，根 據對本集團截至2025年12月31日止全年未經審核綜合管理賬目進行的初步審閱及 分 ...

Core Viewpoint - The company is facing legal issues, including property seizures and a decline in mid-year performance for 2025, which may impact its long-term market perception [1][2][3] Recent Events - On January 27, 2026, the company announced it was listed as an executed party in a legal lawsuit, resulting in the seizure of multiple properties in Kunming, including five buildings with one floor, ten buildings with one to two floors, and six buildings with one floor, which are set for judicial auction [2] - The court has ordered the company and related parties to vacate the properties by February 10, 2026, while the company maintains that its daily operations remain normal and will continue to monitor the situation and fulfill disclosure obligations [2] - As of February 12, 2026, the deadline for vacating the properties has passed, necessitating attention to the outcomes of the judicial auction and its potential impact on the company's assets and operations [2] Performance and Operational Situation - The company's mid-year report for 2025 indicates that revenue was 671 million yuan, a year-on-year decrease of 9.17%, while net profit attributable to shareholders was 132 million yuan, down 10.92% [3] - The gross profit margin has declined by 2.9 percentage points to 46.8%, suggesting a downward trend in performance that may affect market interest in the company [3]

FF301 備註： | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 689,088,000 RMB | | | 1 RMB | | 689,088,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 689,088,000 RMB | | | 1 RMB | | 689,088,000 | 呈交日期: 2026年2月3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 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

Core Viewpoint - The company, Dianchi Water (03768), has been involved in legal proceedings and has been designated as a defendant, leading to the seizure of its properties by the Chenggong District People's Court [1] Group 1: Legal Proceedings - The Chenggong District People's Court has announced the seizure of the company's properties located in Kunming, specifically buildings 5, 10, and 6 [1] - The court has decided to auction these properties and has mandated the company and relevant rights holders to vacate the premises by February 10, 2026 [1] - Any objections or claims regarding rental rights must be submitted to the court within 15 days from the announcement date, or they will be considered invalid [1] Group 2: Operational Status - Despite the legal issues, the company's daily operations are reported to be running normally [1] - The company will continue to monitor the situation and fulfill its information disclosure obligations in accordance with legal regulations [1]

Core Viewpoint - The company, Dianchi Water (03768), has been involved in legal proceedings and has been designated as a party to be executed, leading to the seizure of its properties by the Chenggong District People's Court [1] Group 1: Legal Proceedings - The Chenggong District People's Court has announced the seizure of the company's properties located in Kunming, specifically buildings 5, 10, and 6, which are subject to judicial auction [1] - The court has mandated that the company and related rights holders vacate the aforementioned properties by February 10, 2026 [1] - Any objections or claims regarding rental rights must be submitted to the court within 15 days from the date of the court announcement, or they will be considered invalid [1] Group 2: Operational Status - Despite the legal issues, the company's daily operations are reported to be running normally [1] - The company will continue to monitor the situation and fulfill its information disclosure obligations in accordance with legal regulations [1]

Core Viewpoint - Dianchi Waterworks (03768.HK) has been listed as an executed party due to involvement in legal litigation, with the Kunming Municipal Court announcing the seizure of the company's properties for judicial auction [1] Group 1: Legal Issues - The company received a notice from the Chenggong District People's Court regarding the seizure of its properties located in Kunming, specifically buildings 5, 10, and 6 [1] - The court has mandated that the company and related rights holders vacate the aforementioned properties by February 10, 2026 [1] - Any objections or claims regarding leasing rights must be submitted to the court within 15 days from the announcement date, or they will be considered invalid [1] Group 2: Operational Status - Despite the legal challenges, the company's daily operations are reported to be running normally [1] - The company will continue to monitor the situation and fulfill its information disclosure obligations in accordance with legal regulations [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。 Kunming Dianchi Water Treatment Co., Ltd. （股份代號：3768） 承董事會命 內幕消息更新公告 本 公 告 乃 由 昆 明 滇 池 水 務 股 份 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱「本集團」） 根 據《香 港 聯 合 交 易 所 有 限 公 司 證 券 上 市 規 則》第13.09條、第13.51B(2)條 以及香港法 例 第571章《證 券 及 期 貨 條 例》第XIVA部項下之內幕消息條文而刊發。 茲提述本公司日期為2025年12月2日 的 公 告（「該公告」），其 內 容 有 關（其 中 包 括）本 公 司 因 涉 及 法 律 訴 訟 被 列 為 被 執 行 人。除 另 有 界 定 者 外，本 公 告 所 用 詞 彙 與 該 公 告所定義者具有相同涵義。 近期，本公司 ...

FF301 本月底法定/註冊股本總額： RMB 1,029,111,000 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12月31日 狀態: 新提交 致：香港交易及結算所有限公司 第 2 頁 共 11 頁 v 1.1.1 公司名稱: 昆明滇池水務股份有限公司 (於中華人民共和國註冊成立的股份有限公司) 呈交日期: 2026年1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) | 03768 | 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 | | | 340,023,000 | RMB | | | 1 RMB | | 340,023,000 | | 增加 / 減少 (-) | | | 0 | | | | RMB ...