根据中国执行信息公开网公佈的信息，昆明市呈贡区人民法院在执行申请人贵州建工集团第四建筑工程 有限责任公司申请执行该公司建设工程施工合同纠纷一案中，因公司未在指定的期间履行生效法律文书 确定的给付义务(执行标的：约人民币2080.87万元)，因此将该公司列为被执行人，限制公司及公司法定 代表人曾锋先生不得实施以下高消费及非生活和工作必需的消费行为：(i)乘坐交通工具时选择飞机、列 车软卧、轮船二等以上舱位;(ii)在星级以上宾馆、酒店、夜总会、高尔夫球场等场所进行高消费;(iii)购 买不动产或者新建、扩建、高档装修房屋;(iv)租用高档写字楼、宾馆、公寓等场所办公;(v)购买非经营 必须车辆;(vi)旅游、度假;(vii)子女就读高收费私立学校;(viii)支付高额保费购买保险理财产品;及(ix)乘坐 G字头动车组列车全部座位、其他动车组列车一等以上座位等其他非生活和工作必需的消费行为。限制 消费措施自限制消费令发出之日起生效，履行完毕生效法律文书确定的义务后解除。 就上述案件，公司正在与相关当事人积极沟通，公司将持续关注相关事件进展，按照法律法规及时履行 相应的信息披露义务。为免生歧义，公司谨此说明，上述案 ...

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. 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） 內幕消息公告 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。 中國，昆明，2025年12月2日 就上述案件，本公司正在與相關當事人積極溝通，本公司將持續關注相關事件進展， 按照法律法規及時履行相應的信息披露義務。為免生歧義，本公司謹此說明，上述 案件並非本公司日期為2025年11月4日 ...

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: 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: 2025年12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) | 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 | | 0 | | 本月底結存 | | ...

Core Points - Mr. Zhao Mingqing has resigned as the company secretary and ceased to be the authorized representative of the company effective from November 28, 2025 [1] - Ms. Xu Xin'er has been appointed as the new company secretary and authorized representative, effective from November 28, 2025 [1] - Independent non-executive director Ms. Zheng Dongyu has resigned from her positions due to personal arrangements, effective from November 28, 2025 [1] Summary by Sections - **Resignation of Company Secretary**: Mr. Zhao Mingqing has resigned from his role as company secretary and authorized representative, with the resignation effective from November 28, 2025 [1] - **Appointment of New Company Secretary**: Following Mr. Zhao's resignation, Ms. Xu Xin'er has been appointed as the new company secretary and authorized representative, effective from November 28, 2025 [1] - **Resignation of Independent Non-Executive Director**: Ms. Zheng Dongyu has submitted her resignation from her roles as independent non-executive director, chair of the nomination committee, and member of the audit committee, effective from November 28, 2025 [1]

Group 1 - The company announced the resignation of Mr. Zhao Mingqing as the company secretary and authorized representative effective from November 28, 2025 [1] - Ms. Xu Xin'er has been appointed as the new company secretary and authorized representative, effective from November 28, 2025, possessing the necessary qualifications and experience as per listing rules [1] - Independent non-executive director Ms. Zheng Dongyu submitted her resignation on November 28, 2025, to focus more on other commitments, effective immediately [1]

Kunming Dianchi Water Treatment Co., Ltd. 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） 董事名單與其角色和職能 昆 明 滇 池 水 務 股 份 有 限 公 司 董 事（「董 事」）會（「董事會」）成 員 載 列 如 下： 執行董事 曾 鋒先生 （董事長） 陳昌勇先生 （總經理） 連照菊女士 獨立非執行董事 查貴良先生 陳浩華博士 董 事 會 設 有 四 個 董 事 會 專 門 委 員 會。下 表 提 供 各 董 事 會 成 員 所 屬 專 門 委 員 會 中 所 擔任職務之信息： | 董事會委員會 | | 薪酬與 | | 戰略與投資 | | --- | --- | --- | --- | --- | | 董 事 | 審計委員會 | 考核委員會 | 提名委員會 | 決策委員會 | | 曾 鋒先生 | | M | M | C | | 陳昌勇先生 | | | | M | | 查貴良先生 | C | M | | M | | 陳浩華博士 | M | C | M | | 附註： 非執行董事 徐景東先生 成怡靜女士 高 媛女士 C： ...

Core Viewpoint - Dianchi Water (03768.HK) has provided a loan/credit guarantee of RMB 500 million to Kunming Water Group and its wholly-owned subsidiaries, with approximately RMB 200 million utilized as of the announcement date [1] Group 1: Financial Guarantees - The loan/credit guarantee amount of RMB 500 million provided by Dianchi Water has been utilized by approximately RMB 200 million, with RMB 100 million already repaid and RMB 100 million still in the normal performance period [1] - Kunming Water Group has fully utilized its loan/credit guarantee of RMB 500 million to Dianchi Water, with all loans/credits still in the normal performance period [1] Group 2: Stock Performance - As of November 11, 2025, Dianchi Water's stock closed at HKD 0.82, an increase of 1.23%, with a trading volume of 76,000 shares and a transaction value of HKD 61,800 [1] - The stock has not received any ratings from investment banks in the past 90 days, indicating low attention from the investment community [1] Group 3: Market Position and Key Metrics - Dianchi Water has a market capitalization of HKD 275 million, ranking 11th in the water utility sector [1] - Key financial metrics include: - ROE: 4.69%, ranking 8th in the industry [1] - Market capitalization: HKD 275 million, with an industry average of HKD 5.789 billion, ranking 11th [1] - Revenue: RMB 1.526 billion, ranking 9th in the industry [1] - Net profit margin: 19.68%, ranking 5th [1] - Gross profit margin: 46.8%, ranking 5th [1] - Debt ratio: 58.08%, ranking 7th [1]

Group 1 - The core point of the article is the signing of a financing guarantee framework agreement between Dianchi Water (03768) and Kunming Water Group, which involves mutual loan guarantees of up to RMB 5 billion [1][2] - As of the announcement date, Dianchi Water has utilized approximately RMB 2 billion of the RMB 5 billion loan guarantee provided to Kunming Water Group and its subsidiaries, with RMB 1 billion already repaid and another RMB 1 billion still in the normal performance period [1] - Kunming Water Group has fully utilized its RMB 5 billion loan guarantee for Dianchi Water and its subsidiaries, with all loans still in the normal performance period [1] Group 2 - The framework agreement allows Kunming Water Group to provide an additional guarantee of up to RMB 5 billion for Dianchi Water and its subsidiaries, which can be reused [2] - The guarantee covers all debts under financing contracts signed by Dianchi Water and its subsidiaries, including principal, interest, penalties, and other associated costs [2] - There are no guarantee fees charged under the framework agreement, and Dianchi Water and its subsidiaries are not required to provide counter-guarantees [2]

Core Points - The company has provided a loan/credit guarantee of RMB 500 million to Kunming Water Group and its wholly-owned subsidiaries, with approximately RMB 200 million utilized as of the announcement date [1] - Of the utilized amount, about RMB 100 million has been repaid by Kunming Water Group, while RMB 100 million remains in the normal performance period [1] - Kunming Water Group has fully utilized its RMB 500 million loan/credit guarantee to the company and its wholly-owned subsidiaries, all of which are still in the normal performance period [1] Financing Agreement - On November 11, 2025, the company signed a Financing Guarantee Framework Agreement with Kunming Water Group, allowing for an additional guarantee of up to RMB 500 million for the company's loans/credits [2] - This additional guarantee can be reused and covers all debts under financing contracts signed by the company and its wholly-owned subsidiaries, including principal, interest, penalties, and other associated costs [2] - The guarantee does not incur any fees, and the company and its wholly-owned subsidiaries are not required to provide counter-guarantees [2]

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. 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） 曾 鋒 根 據 融 資 互 保 協 議，截 至 本 公 告 日 期，本公司為昆明市水務集團及其絕對控股之 附屬公司提供的人民幣5億元的貸款╱授信擔保金額上限已使用約人民幣2億 元（其 中約人民幣1億元已由昆明市水務集團及其絕對控股之附屬公司根據其與金融機 構 簽 訂 之 借 貸 協 議 履 行 完 還 本 付 息 義 務，尚 有 人 民 幣1億 元 仍 處 於 正 常 履 約 期）， 而昆明市水務集團為本公司及本公司絕對控股之附屬公司提供的人民幣5億元貸款╱ 授 信 擔 保 金 額 上 限 已 使 用 完 畢（該 等 貸 款╱授 信 全 部 仍 處 於 正 常 履 約 期）。 董事會（「董事會 ...