DCWT(03768)
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北控水务集团相关公司新增一项6014.77万元的招标项目
Xin Lang Cai Jing· 2025-08-28 14:55
Core Insights - The article reports that Kunming Dianchi Water Co., Ltd., a subsidiary of Beijing Enterprises Water Group, has announced a tender for the design, procurement, and construction of the Kunming City Kunyang and Gucheng Water Purification Plant facility upgrade project with a budget of 60.1477 million yuan [1] Company Summary - Kunming Dianchi Water Co., Ltd. is involved in a significant project aimed at upgrading water purification facilities in Kunming City [1] - The company is partially owned by Beijing Enterprises Water Group, holding a 4.64% stake [1] Industry Summary - The project reflects ongoing investments in water infrastructure and purification facilities, indicating a focus on improving water quality and management in urban areas [1]
北控水务集团相关公司新增一项7034.39万元的招标项目
Xin Lang Cai Jing· 2025-08-28 14:55
Group 1 - The core point of the article is the announcement of a tender for the renovation and upgrade of the Kunming Luolong River sewage treatment plant by Kunming Dianchi Water Co., Ltd., a subsidiary of Beijing Enterprises Water Group [1] - The project is categorized as an Engineering, Procurement, and Construction (EPC) tender with a budget amounting to 70.34 million yuan [1] - Beijing Enterprises Water Group holds a 4.64% stake in Kunming Dianchi Water Co., Ltd. according to the equity penetration data [1]
滇池水务(03768):张洋辞任非执行董事
Zhi Tong Cai Jing· 2025-08-22 12:25
Core Viewpoint - The company announced the resignation of non-executive director Zhang Yang due to changes in work arrangements, effective August 22, 2025 [1] Company Summary - Zhang Yang formally submitted his resignation to the board on August 22, 2025 [1] - The resignation has already taken effect as of the same date [1]
滇池水务:张洋辞任非执行董事
Zhi Tong Cai Jing· 2025-08-22 12:21
Core Viewpoint - The company announced the resignation of non-executive director Zhang Yang due to changes in work arrangements, effective August 22, 2025 [1] Company Summary - Zhang Yang submitted his resignation to the board on August 22, 2025, and the resignation took effect on the same day [1]
滇池水务(03768.HK):张洋辞去非执行董事职务
Ge Long Hui· 2025-08-22 12:15
Core Points - The company announced that non-executive director Zhang Yang has submitted his resignation due to changes in work arrangements, effective August 22, 2025 [1] Summary by Category - **Company Announcement** - Zhang Yang has officially submitted his resignation to the board of directors on August 22, 2025 [1] - His resignation has taken effect on the same date [1]
滇池水务发布中期业绩,股东应占利润1.32亿元,同比下降10.9%
Zhi Tong Cai Jing· 2025-08-22 12:15
Core Insights - The company reported a revenue of 671 million RMB for the first half of 2025, representing a year-on-year decline of 9.2% [1] - The profit attributable to equity holders was 132 million RMB, down 10.9% compared to the previous year [1] - Basic earnings per share stood at 0.13 RMB [1] Financial Performance - The gross profit margin for the reporting period was 46.8%, a decrease of 2.9% from 49.7% in the same period last year [1] - The decline in gross profit margin is primarily attributed to the decrease in the gross margin of the wastewater treatment segment [1]
滇池水务(03768)发布中期业绩,股东应占利润1.32亿元,同比下降10.9%
智通财经网· 2025-08-22 12:13
Core Points - The company reported a revenue of 671 million RMB for the first half of 2025, representing a year-on-year decline of 9.2% [1] - Profit attributable to equity holders was 132 million RMB, down 10.9% compared to the previous year [1] - Basic earnings per share stood at 0.13 RMB [1] Financial Performance - The gross profit margin for the reporting period was 46.8%, a decrease of 2.9% from 49.7% in the same period last year [1] - The decline in gross profit margin is primarily attributed to the decrease in the gross margin of the wastewater treatment segment [1]
滇池水务(03768.HK)中期权益持有人应占净利润约1.32亿元 同比减少10.9%
Ge Long Hui· 2025-08-22 12:08
格隆汇8月22日丨滇池水务(03768.HK)发布公告,截至2025年6月30日止六个月期间,集团收入约为人民 币670.8百万元,较上年同期减少9.2%;税前利润约为人民币157.8百万元,较上年同期减少20.3%;公 司权益持有人应占净利润约为人民币131.9百万元,较上年同期减少10.9%;每股盈利约为人民币0.13 元,较上年同期减少7.1%。 ...
滇池水务(03768) - 董事名单与其角色和职能
2025-08-22 11:59
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) 非執行董事 徐景東先生 成怡靜女士 獨立非執行董事 查貴良先生 鄭冬渝女士 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 | | ...
滇池水务(03768) - (1)非执行董事正式辞任;及 (2) 就2025年第一次临时股东会暂停办...
2025-08-22 11:56
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) (1)非 執 行 董 事 正 式 辭 任;及 (2)就2025年第一次臨時股東會暫停辦理股份過戶登記 非 執 行 董 事 張 洋 先 生(「張先生」)因 工 作 安 排 變 動,已 於2025年8月22日正式 向 董 事 會 提 交 辭 呈,辭 去 非 執 行 董 事 職 務,其 辭 任 已 於2025年8月22日 生 效。 張 先 生 確 認,彼 與 董 事 會 並 無 意 見 分 歧,亦 並 無 與 其 辭 任 有 關 的 事 項 須 敦 請 股 東、本 公 司 債 權 人 或 香 港 聯 交 所 垂 注。 本公司對張先生擔任非執行董事期間為本公司發展作出的貢獻表示衷心 ...