武汉三镇实业控股股份有限公司2025 年半年度报告 公司代码：600168 公司简称：武汉控股 武汉三镇实业控股股份有限公司 2025 年半年度报告 1 / 206 武汉三镇实业控股股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人王静、主管会计工作负责人龚碧芳及会计机构负责人（会计主管人员）李磊声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 报告期内无利润分配预案和公积金转增股本预案。 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承诺，敬 请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、 ...

2、宜都水务环境科技有限公司、仙桃水务环境科技有限公司、黄梅济泽水 务环境科技有限公司、红安既济水务环境科技有限公司均位于武汉市以外的湖北 省其他地区，各执行不同的污水处理服务费结算价格，平均结算价格 3.15 元/ 立方米。报告期内，部分地区污水治理 PPP 项目月实际污水处理水量低于月保底 水量时，结算水量按照月保底水量进行计算。 根据上海证券交易所《关于做好主板上市公司 2025 年半年度报告披露工作 的重要提醒》的要求，公司 2025 年 1-6 月主要经营数据（未经审计）如下： 一、污水处理业务 | 地区 | 污水处理 服务单价 | | | | 处理量（万 m | 3） | | | | 结算量（万 m 3） | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 3） | 2025 | 年 | 2024 | 年 | 同比变化 | 2025 年 | 2024 | 年 | 同比变化 | | | （元/m | | 1-6 | 月 | 1-6 | 月 | （%） | 1-6 月 | | 1-6 月 ...

武汉控股公告，2025年上半年营业收入20.76亿元，同比增长14.76%。净利润8876.9万元，同比增长 9.22%。 ...

Core Viewpoint - Wuhan Holdings is launching the "Water Environment Intelligent Innovation Space" in the Hubei region to provide comprehensive solutions for water environment management, with a planned investment of nearly 10 billion yuan from the Wuhan Urban Investment Group and Huangpi District [1][3]. Group 1: Project Overview - The project aims to integrate technology research and development, achievement transformation, and industry cultivation to create a tech innovation base [1]. - The total planned construction area for the innovation space is approximately 48,000 square meters, expected to be fully operational by the end of 2026 [1][2]. - The project will incorporate various intelligent equipment, including drone monitoring systems and pipeline robots, to enhance pollution source identification and water quality monitoring [1][2]. Group 2: Technological Integration - The project includes the construction of an intelligent sewage treatment plant with a design capacity of 80,000 tons per day, expected to commence operations in June 2025 [2]. - The sewage treatment plant will utilize "smart pipeline + digital twin" technology to optimize treatment processes, aiming to reduce energy consumption by approximately 12% and decrease carbon emissions by about 2,600 tons annually [2]. Group 3: Collaboration and Innovation - The innovation space has initiated partnerships with universities such as Huazhong University of Science and Technology and Wuhan University to establish a "Water Environment Joint Laboratory" focusing on key technologies for reducing nitrogen and phosphorus pollution [2]. - The first batch of five technology companies has entered the space, with two already recognized as national "specialized and innovative" enterprises, demonstrating significant improvements in pollution load reduction during the rainy season [2][3]. Group 4: Future Development - The innovation space will be developed in three phases, with the first phase focusing on intelligent equipment integration and pilot platform construction, the second phase introducing upstream and downstream enterprises, and the third phase establishing a water environment governance industry fund [3]. - By 2030, the park is expected to host over 50 water environment governance companies, generating an annual output value exceeding 3 billion yuan and creating over 2,000 new jobs in the region [3].

Core Viewpoint - Wuhan Holdings' stock price closed at 4.80 yuan on August 6, reflecting a decline of 0.41% from the previous trading day, with a trading volume of 66,716 lots and a transaction amount of 32 million yuan [1] Group 1: Company Overview - Wuhan Holdings operates in the public utility sector, primarily engaged in the production and supply of tap water and sewage treatment [1] - The company is a key water service operator in Wuhan, responsible for tap water supply and sewage treatment in the main urban area of Wuhan [1] Group 2: Recent Developments - On the evening of August 6, the company announced it is advancing a major asset restructuring plan involving the issuance of shares and cash payment to acquire 100% equity of Wuhan Municipal Engineering Design and Research Institute [1] - Currently, the related audit, evaluation, and due diligence work are still in progress [1] Group 3: Market Activity - On August 6, the net outflow of main funds was 3.55 million yuan, with a cumulative net outflow of 10.02 million yuan over the past five trading days [1]

Core Viewpoint - Wuhan Holdings announced plans to acquire 100% equity of Wuhan Municipal Engineering Design and Research Institute from Wuhan Urban Construction Investment Development Group through a combination of share issuance and cash payment, while also raising supporting funds [1] Group 1 - The transaction is currently in progress, with auditing, evaluation, and due diligence activities ongoing [1] - The company commits to timely information disclosure in accordance with relevant laws and regulations as the transaction progresses [1]

本次交易预计不构成《上市公司重大资产重组管理办法》规定的重大资产重 组，构成关联交易，本次交易不会导致公司实际控制人发生变更，不构成重组上 市。 二、本次交易的进展情况 根据上海证券交易所的相关规定，经公司申请，公司股票自 2025 年 2 月 21 日（星期五）开市起开始停牌，停牌时间不超过 10 个交易日，具体详见公司于 2025 年 2 月 21 日披露的《武汉三镇实业控股股份有限公司关于筹划发行股份及支付现 金购买资产并配套募集资金暨关联交易事项的停牌公告》（公告编号：临 2025-001 号）。停牌期间，公司积极组织各方推进本次交易的相关工作，并定期发布停牌 进展公告，具体详见公司于 2025 年 2 月 28 日披露的《武汉三镇实业控股股份有 限公司关于筹划发行股份及支付现金购买资产并募集配套资金暨关联交易事项的 停牌进展公告》（公告编号：临 2025-002 号）。 证券代码：600168 证券简称：武汉控股 公告编号：临 2025-040 号 武汉三镇实业控股股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 暨关联交易的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载 ...

证券代码：600168 证券简称：武汉控股 公告编号：临 2025-039 号 武汉三镇实业控股股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 暨关联交易的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、本次交易的基本情况 武汉三镇实业控股股份有限公司（以下简称"公司"）拟通过发行股份及支 付现金方式购买武汉市城市建设投资开发集团有限公司（以下简称"武汉市城投 集团"）持有的武汉市政工程设计研究院有限责任公司 100%股权，并募集配套资 金（以下简称"本次交易"）。 本次交易预计不构成《上市公司重大资产重组管理办法》规定的重大资产重 组，构成关联交易，本次交易不会导致公司实际控制人发生变更，不构成重组上 市。 二、本次交易的进展情况 根据上海证券交易所的相关规定，经公司申请，公司股票自 2025 年 2 月 21 日（星期五）开市起开始停牌，停牌时间不超过 10 个交易日，具体详见公司于 2025 年 2 月 21 日披露的《武汉三镇实业控股股份有限公司关于筹划发行股份及支付现 金购买资产并配套募集资 ...

Core Viewpoint - The legal opinion letter from Hubei Ruitong Tianyuan Law Firm confirms the legality of the convening and conducting of the second extraordinary general meeting of shareholders of Wuhan San Zhen Industrial Holdings Co., Ltd. in 2025, ensuring compliance with relevant laws and regulations [1][2][3] Summary by Sections 1. Convening Procedure of the Shareholders' Meeting - The ninth board of directors of the company made a resolution to convene the shareholders' meeting, with the notice published on June 14, 2025, in various financial newspapers and on the Shanghai Stock Exchange's official website [2][3] 2. Holding of the Shareholders' Meeting - The shareholders' meeting was held on June 30, 2025, using a combination of on-site and online voting methods, with the actual time, location, and agenda consistent with the notice [3][4] 3. Qualifications of the Meeting Convenor and Attendees - The convenor of the meeting was the company's board of directors, which had the legal authority to convene the meeting. A total of 189 shareholders participated, representing 600,492,519 shares, accounting for 60.4483% of the total shares [4][5] 4. Online Voting Process - Shareholders could vote online through the Shanghai Stock Exchange's voting system, with specific time slots for voting. A total of 188 shareholders participated in online voting, representing 201,351,755 shares, or 20.2689% of the total shares [5][6] 5. Voting Procedures - The voting process combined both on-site and online votes, with results verified by shareholder representatives and the law firm. No temporary motions were introduced during the meeting [6][7] 6. Voting Results - The voting results for key resolutions included: - Proposal to cancel the supervisory board and amend the articles of association: 99.7957% in favor [6][7] - Proposal to establish rules for shareholder meetings: 99.8183% in favor [7] - Proposal to amend rules for board meetings: 99.8183% in favor [7] 7. Conclusion - The law firm concluded that the meeting's convening, participant qualifications, and voting results were all in compliance with the relevant laws and regulations, affirming the legality and validity of the proceedings [8]

Meeting Details - The shareholders' meeting was held on June 30, 2025, at the Wuhan Holding Building [1] - The meeting was attended by shareholders representing 60.4483% of the total shares [1] - The meeting was presided over by the company's chairman, Ms. Wang Jing, and utilized a combination of on-site and online voting [1] Voting Results - The first resolution regarding the cancellation of the supervisory board and the amendment of the company's articles of association was passed with 99.7957% approval from A-shareholders [1] - The second resolution also received 99.8183% approval from A-shareholders [1] - The voting results were deemed valid and in compliance with relevant laws and regulations [2][3] Legal Compliance - The lawyers from Hubei Ruitong Tianyuan Law Firm confirmed that the meeting's procedures complied with the Company Law and other relevant regulations [2][3] - The qualifications of the attendees and the convenor were verified to be in accordance with legal requirements [3]