2021 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 2021 年半年度报告 1 / 185 2021 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，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、 公司负责人黄思、主管会计工作负责人曹明及会计机构负责人（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 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、准确性和完整性 否 十、 重大风险提示 本公司已在本报告中详细描述了可能存在的风险事项，敬请查阅第三节"管理层讨论与分析" 中"可能面对的风险 ...

2021 年第一季度报告 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 2021 年第一季度报告 1 / 24 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 8 | 2021 年第一季度报告 2021 年第一季度报告 非经常性损益项目和金额 √适用 □不适用 单位：元 币种：人民币 一、 重要提示 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 3 / 24 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末增 减(%) 总资产 16,521,960,321.17 16,329,035,788.80 1.18 归属于上市公司 股东的净资产 5,471,563,879.08 5,374,784,955.40 1.80 年初至报告期末 上年初至上年报告期末 比上年同期增减(%) 经营活动产生的 现金流量净额 -11,719,532.48 -94,011,877.85 87.53 年初至报告期末 上年初至上年报告期末 比上年同期增减（%） ...

Financial Performance - The company's operating revenue for 2020 was CNY 1,643,603,463.84, representing a 7.46% increase compared to CNY 1,529,490,559.62 in 2019[19] - The net profit attributable to shareholders of the listed company was CNY 225,766,348.69, up 3.20% from CNY 218,763,454.54 in the previous year[19] - The net cash flow from operating activities was CNY 1,124,117,634.73, reflecting a 3.66% increase from CNY 1,084,427,075.80 in 2019[19] - Total assets at the end of 2020 reached CNY 16,329,035,788.80, a 4.84% increase from CNY 15,575,553,892.38 in 2019[19] - The company's net assets attributable to shareholders increased to CNY 5,374,784,955.40, a 3.83% rise from CNY 5,176,346,966.56 in 2019[19] - Basic earnings per share for 2020 increased by 2.86% to CNY 0.36 compared to CNY 0.35 in 2019[21] - The company reported total operating revenue of 1.6436 billion yuan and a net profit of 254.57 million yuan, with net profit attributable to shareholders at 255.42 million yuan[41] - The total profit reached CNY 30.11 million, with a net profit attributable to the parent company of CNY 25.54 million, resulting in a basic earnings per share of CNY 0.36[48] Dividend Distribution - The company plans to distribute a cash dividend of CNY 1.08 per 10 shares, totaling CNY 76,633,526.74 to all shareholders[5] - In 2020, the company distributed a cash dividend of 1.08 RMB per 10 shares, totaling approximately 76.63 million RMB, which represents 30% of the net profit attributable to ordinary shareholders[95] - In 2019, the cash dividend was 1.06 RMB per 10 shares, amounting to about 75.21 million RMB, which accounted for 30.12% of the net profit attributable to ordinary shareholders[95] - In 2018, the cash dividend was 1.19 RMB per 10 shares, totaling around 84.44 million RMB, representing 30.16% of the net profit attributable to ordinary shareholders[95] Operational Capacity and Projects - The total wastewater treatment capacity reached 301.5 thousand tons per day by the end of the reporting period[30] - The company operates ten wastewater treatment plants with a total design capacity of 286 thousand tons per day[28] - The company’s self-operated water supply capacity is 130 thousand tons per day, effectively meeting local demand[30] - The company is involved in multiple PPP projects, including a 4.5 thousand tons per day project in Xiantao, which commenced commercial operations in December 2020[29] - The company achieved a wastewater treatment capacity of 3.015 million tons per day and a water supply capacity of 1.3 million tons per day, ranking among the top in the Central China region[41] - The company plans to enhance its wastewater treatment capacity further with ongoing projects, including the expansion of the Huangjialake wastewater treatment plant[43] Environmental Compliance and Standards - The company’s wastewater treatment plants achieved a compliance rate of 100% for wastewater discharge standards during the reporting period[43] - The company’s water supply plants maintained a water quality compliance rate of 100% and a pressure compliance rate of 99.64%[43] - The company’s wastewater treatment facilities are designed to handle specific daily capacities, such as the Yidu Chengxi plant with a capacity of 10,000 tons per day, utilizing advanced treatment technologies[150] - The company has established a comprehensive environmental risk assessment and emergency resource investigation report for the Dongxihu sewage treatment plant, submitted for regulatory approval[140] - The company has implemented a dual monitoring system (manual and online) for various sewage treatment plants, ensuring compliance with national environmental protection standards[141] Market Position and Growth Opportunities - The company holds over 90% market share in water supply production in the Hankou area of Wuhan, establishing a dominant position in the region[33] - The wastewater treatment industry is expected to see significant market growth due to government initiatives aimed at improving infrastructure and environmental standards[32] - The company anticipates that the long-term impact of the COVID-19 pandemic will lead to increased investment and regulatory improvements in the wastewater treatment sector[32] - The company is focusing on integrating sewage treatment plants and pipeline networks to meet the increasing demand for systematic wastewater management[32] - The company is actively participating in the "Belt and Road" initiative to promote advanced environmental protection technologies and equipment[74] Financial Management and Investments - The company reported a significant decrease of 99.98% in tax refunds received, dropping to 4,375.46 yuan from 24,527,280.01 yuan[63] - The company has established a series of measures to ensure timely and full payment of bond interest and principal, including dedicated departments and personnel for fund management[199] - The company issued a total of CNY 870 million in green corporate bonds with a maturity of 5 years on March 12, 2020[195] - The company has utilized CNY 653,086,859.93 of the raised funds from the green corporate bonds, leaving CNY 216,913,140.07 unutilized[197] - The company has not reported any interest payment or principal repayment issues for the green corporate bonds as of the reporting date[195] Risk Management - The company emphasizes the importance of risk awareness regarding future plans and development strategies[6] - The company is actively managing risks associated with PPP projects, focusing on risk identification, assessment, and response to ensure project feasibility and revenue realization[91] - The company faces risks from water source pollution, production costs, and stricter environmental regulations, which may impact operational stability and profitability[88] - The company will implement measures to monitor water quality and upgrade treatment processes to mitigate risks associated with water quality standards[89] Governance and Management - The board of directors and senior management confirm the accuracy and completeness of the annual report[8] - The company has appointed Zhongshun Zhonghuan Accounting Firm with an audit fee of CNY 900,000 for the year[105] - The company has established a performance evaluation mechanism for all employees, including annual target responsibility assessments for senior management[190] - The company’s governance structure complies with the requirements of the Company Law and the China Securities Regulatory Commission[186] - The company has extended the commitment period to avoid competition with its controlling shareholder for an additional five years[189] Employee and Management Structure - The total number of employees in the parent company is 325, while the total number of employees in major subsidiaries is 702, resulting in a combined total of 1,027 employees[178] - The total remuneration paid to directors, supervisors, and senior management was 3.2346 million yuan, while the actual remuneration received at the end of the reporting period was 2.9956 million yuan[175] - The company has established a training plan to enhance employees' skills and overall performance[180] - The management team includes experienced professionals with extensive backgrounds in water supply and environmental management[170] Future Outlook - For 2021, the company expects a total water supply of 30.345 million tons and a sewage treatment settlement volume of 90.481 million tons, with projected revenue of 192.04 million and net profit of 13.415 million[87] - The company aims to enhance its core competitiveness in investment, construction, operation, and service within the water industry, focusing on market-oriented strategies[86] - The company is focused on expanding its market presence and enhancing operational efficiency through strategic initiatives[171] - Future outlook includes potential growth in user base and service offerings in the water management sector[171]

2020 年第三季度报告 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 2020 年第三季度报告 1 / 27 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人黄思、主管会计工作负责人曹明及会计机构负责人（会计主管人员）李磊保证季 度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 6 | | 四、 | 附录 | 9 | 2020 年第三季度报告 二、 公司基本情况 2.1 主要财务数据 3 / 27 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度末 增减(%) 总资产 16,478,013,121.71 15,575,553,892.38 5.79 归属于上市公司股 东的净资产 ...

Financial Performance - The company's operating revenue for the first half of 2020 was ¥723,191,238.24, a decrease of 2.11% compared to ¥738,778,742.10 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥164,619,837.80, down 17.18% from ¥198,771,265.45 in the previous year[19]. - Basic earnings per share for the first half of 2020 were ¥0.23, a decrease of 17.86% from ¥0.28 in the same period last year[20]. - The weighted average return on net assets was 3.13%, down 0.77 percentage points from 3.90% in the previous year[21]. - The company reported a significant decrease of 93.83% in net cash flow from operating activities, primarily due to reduced receivables from sewage treatment service fees[41]. - Financial expenses increased by 34.91% compared to the previous year, mainly due to increased borrowing costs and foreign exchange losses[40]. - The company reported a total comprehensive income of -6,593,319.16 RMB, indicating a significant loss compared to the previous period[162]. - The total equity attributable to the owners of the parent company at the end of the period was 3,925,534.84 RMB, reflecting a decrease of 81,807.70 RMB from the beginning of the year[162]. Assets and Liabilities - The total assets at the end of the reporting period were ¥16,668,843,683.23, an increase of 7.02% from ¥15,575,553,892.38 at the end of the previous year[19]. - The total liabilities amounted to CNY 11.16 billion, an increase of 9.9% compared to CNY 10.15 billion at the end of 2019[134]. - Long-term borrowings rose by 54.34% to ¥4.57 billion from ¥2.96 billion, as the company increased borrowing for fixed asset construction[45]. - The company's retained earnings increased to CNY 2.78 billion, compared to CNY 2.69 billion, showing a growth of 3.9%[134]. - The company's total equity decreased to CNY 3,843,726,578.35 from CNY 3,925,534,284.86, reflecting a decline of 2.1%[138]. Operational Capacity and Projects - The total wastewater treatment capacity of the company reached 217,000 tons per day by the end of the reporting period[27]. - The company operates nine wastewater treatment plants with a combined design capacity of 2.06 million tons per day, serving the main urban area of Wuhan[26]. - The company has secured a 30-year exclusive operating right for wastewater treatment services in Wuhan, starting from April 25, 2012[26]. - The company has won several new projects, including a 10,000 tons per day wastewater treatment plant in the Dongxihu District and a 1,000 tons per day plant in Yidu, both under BOT agreements[26]. - The company plans to enhance its sewage treatment capacity through ongoing projects, including the expansion of the Sanjintan sewage treatment plant and the Longwangzui sewage treatment plant[38]. Market Position and Strategy - The company holds over 90% market share in the water supply business in the Hankou area, with a total design capacity of 130,000 tons per day[31]. - The company is positioned to benefit from the growing demand for wastewater treatment services due to increased government focus on ecological civilization and water environment management[27]. - The company is actively pursuing technological advancements and has established a scientific management system to enhance operational efficiency[31]. - The company is exploring new strategies for market expansion, including participation in PPP projects and EPC+O projects in Hainan[26]. Environmental Compliance and Monitoring - The average concentration of COD emissions at the Erliangmiao sewage treatment plant was 16.00 mg/L, significantly below the limit of 60 mg/L, with a total discharge of 822,224 kg in the first half of 2020[72]. - The company has not faced any penalties for environmental violations during the reporting period, indicating compliance with relevant environmental laws[100]. - The company has established emergency response plans for environmental incidents, enhancing its risk management capabilities[102]. - The company employs both manual and online monitoring systems for wastewater treatment plants, with specific monitoring frequencies for various parameters such as COD, BOD, and ammonia nitrogen[92]. Shareholder and Corporate Governance - There were no profit distribution plans or capital reserve transfer plans during the reporting period[4]. - The company completed a capital contribution of 38.2 million yuan for the joint venture in the Wuhan Huangxiahe and Airport River environmental governance PPP project, increasing external equity investment by 38.2 million yuan compared to the same period last year[49]. - The company has committed to implementing a management equity incentive plan by June 30, 2024[60]. - The company guarantees that the restructuring will not affect the independence of Wuhan Holdings, maintaining separation in assets, personnel, finance, and operations[60]. Financial Reporting and Accounting - The company has implemented a new revenue recognition model effective from January 1, 2020, in compliance with the revised accounting standards, impacting the recognition and measurement of contract revenues[104]. - The company's financial statements comply with the requirements of the accounting standards and reflect its financial position, operating results, changes in shareholders' equity, and cash flows accurately[173]. - The company recognizes goodwill when the acquisition cost exceeds the fair value of identifiable net assets acquired in a business combination[180]. - The company assesses expected credit losses based on the credit risk of financial assets, with significant increases in credit risk leading to loss provisions based on the entire lifetime expected credit loss[198].

Financial Performance - The company's operating revenue for 2019 was CNY 1,529,490,559.62, representing a year-on-year increase of 5.38% from CNY 1,451,353,305.32 in 2018[20] - The net profit attributable to shareholders of the listed company decreased by 10.78% to CNY 279,926,419.66 compared to CNY 327,948,552.15 in the previous year[20] - The basic earnings per share for 2019 was CNY 0.35, down 10.26% from CNY 0.39 in 2018[22] - The weighted average return on equity decreased to 4.90% in 2019 from 5.74% in 2018, a decline of 0.84 percentage points[22] - The net cash flow from operating activities significantly increased by 291.06% to CNY 1,084,427,075.80 from CNY 277,306,432.05 in the previous year[20] - The total non-recurring gains and losses for 2019 amounted to RMB 30.98 million, slightly higher than RMB 30.71 million in 2018[25] - The company reported a comprehensive compliance rate of 100% for wastewater discharge during the year[42] - The company reported a net profit margin of 30.16% in 2018, slightly decreasing from 30.12% in 2019[113] Assets and Investments - The total assets of the company increased by 20.82% to CNY 15,575,553,892.38 from CNY 12,891,937,349.07 in 2018[21] - The company's net assets attributable to shareholders increased by 3.62% to CNY 5,176,346,966.56 from CNY 4,995,477,513.94 in 2018[21] - The company has increased its construction in progress by 73.78%, amounting to approximately 4.71 billion, due to investments in new wastewater treatment plants and water supply plant expansions[34] - The company's long-term equity investments rose by 80.99%, reaching approximately 204.13 million, primarily due to capital contributions to environmental management projects[34] - The company has increased its intangible assets by 63.26%, totaling approximately 718.46 million, due to the completion of BOT project agreements[35] Market Position and Growth - The company is positioned as a leader in the wastewater treatment industry in Wuhan, benefiting from government contracts and a growing market for environmental services[29] - The wastewater treatment industry is expected to see significant growth due to national policies aimed at improving urban wastewater management and environmental standards[32] - The company holds over 90% market share in water supply in the Hankou area of Wuhan, establishing a dominant position in the region[36] - The company has successfully expanded its operations outside Hubei province, participating in multiple wastewater treatment projects in Hainan and Yunnan, laying a solid foundation for future market expansion[39] - The company is focused on rural wastewater treatment and sponge city construction, aiming to enhance its comprehensive environmental service capabilities[33] Operational Efficiency and Cost Management - The company plans to enhance its wastewater treatment capacity further with ongoing construction projects, which will improve regional operational advantages[42] - The total cost for the current period is CNY 279,173,480.95, accounting for 37.65% of total costs, an increase of 21.57% compared to the previous year[53] - The cost of chemicals and disinfectants increased by 65.43% to CNY 59,346,381.93, representing 8.00% of total costs, primarily due to the expansion of the South Taizi Lake plant[53] - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[54] - The company is committed to improving its operational management capabilities and cost control in response to stricter environmental regulations and rising production costs[101] Environmental Compliance and Monitoring - The company has established a comprehensive environmental monitoring scheme to enhance pollution control measures across its operations[158] - The wastewater treatment plants are implementing both manual and online monitoring systems for effluent quality, with specific monitoring frequencies established for various parameters[158] - The company has completed the emergency response plans for environmental incidents, which have been filed with the local environmental bureau[157] - The company has received national pollutant discharge permits for its facilities, with the latest updates completed in December 2019[156] - The company is actively upgrading its wastewater treatment plants to meet increasingly stringent environmental protection requirements[140] Shareholder and Governance - The company has established a cash dividend policy requiring that the cumulative cash dividends over the last three years should not be less than 30% of the average distributable profit for those years[111] - In 2019, the company distributed cash dividends amounting to approximately 75.21 million RMB, representing 30.12% of the net profit attributable to ordinary shareholders[112] - The total remuneration for directors, supervisors, and senior management amounted to 3.0546 million yuan, with an actual payment of 2.9103 million yuan at the end of the reporting period[188] - The company has established a governance structure that complies with the requirements of the Company Law and the China Securities Regulatory Commission[197] - The company has a plan to implement a management equity incentive program by June 30, 2024, to align interests with shareholders[115] Future Outlook and Strategic Initiatives - The company aims to enhance its core competitiveness in investment, construction, operation, and environmental services, while actively exploring new market expansion models through public bidding[102] - The company anticipates significant growth in environmental investment, projected to exceed RMB 17 trillion during the 13th Five-Year Plan[71] - The company is exploring new strategies for cost reduction, aiming for a 5% decrease in operational costs[183] - The company plans to invest 50 million in R&D for sustainable water technologies[183] - Future outlook indicates a focus on enhancing user data analytics capabilities to improve service delivery[183]

2020 年第一季度报告 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 2020 年第一季度报告 1 / 19 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 8 | 2020 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 | | 本报告期末 | 上年度末 | 本报告期末比上年度末增 | | | --- | --- | --- | --- | --- | | | | | 减(%) | | | 总资产 | 16,732,977,047.43 | 15,575,553,892.38 | | 7.43 | | 归属于上市公司 | 5,227,478,387.49 | 5,176,346,966.56 | | 0.99 | | 股东的净资产 | | | | | | | 年初至报告期末 | 上年初至上年报告期末 | 比上年同期增减(%) | | | 经营活动产生的 | -94,011,877.85 | 57,926,837.45 | | -262.29 | | 现金 ...

2019 年第三季度报告 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 2019 年第三季度报告 1 / 28 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 5 | | 四、 | 附录 | 8 | 2019 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人黄思、主管会计工作负责人曹明及会计机构负责人（会计主管人员）李磊保证季 度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 单位：元 币种：人民币 2019 年第三季度报告 | 加权平均净资产收益率 | 4.98 | 4.68 | 增加 | 0.30 | 个百分点 | | --- | --- | --- | --- | --- | -- ...

Financial Performance - The company's operating revenue for the first half of 2019 was CNY 738,778,742.10, representing a 6.04% increase compared to CNY 696,692,993.99 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2019 was CNY 198,771,265.45, which is a 17.74% increase from CNY 168,826,192.72 in the previous year[19]. - Basic earnings per share for the first half of 2019 were CNY 0.28, up 16.67% from CNY 0.24 in the same period last year[20]. - The weighted average return on equity increased to 3.90%, up 0.42 percentage points from 3.48% in the previous year[20]. - The company reported non-recurring gains of CNY 15,646,108.58, which included government subsidies and gains from the disposal of non-current assets[23]. - The company reported a total of 87,733,943.69 RMB in related party transactions with its controlling shareholder, Wuhan Water Group Co., Ltd., during the reporting period[62]. - The company reported a net loss of 98,630,187.00 million RMB for the current period[152]. - The total comprehensive income for the current period was 171,054,501.00 million RMB, reflecting a decrease of 331,343.4 million RMB compared to the previous period[150]. Cash Flow - The net cash flow from operating activities increased by 144.24% to CNY 172,500,399.03, primarily due to an increase in the collection of sewage treatment service fees[21]. - The company achieved a sewage treatment volume of approximately 36,146.44 million tons in the first half of 2019, completing 47.8% of the annual target of 75,619 million tons[34]. - The actual water supply volume reached approximately 15,798.25 million tons, representing 46.88% of the annual target of 33,700 million tons[34]. - The company's operating revenue for the first half of 2019 was approximately 73,877.87 million yuan, achieving 46.25% of the annual target of 159,737 million yuan[34]. - The net cash flow from operating activities improved to 172,500,399.03, compared to 70,628,362.94 in the previous year, marking an increase of about 143.4%[137]. - Cash inflow from operating activities increased to 601,292,126.84, up from 544,224,538.79, reflecting a growth of about 10.5%[136]. - Cash flow from investing activities showed a significant outflow of -791,220,390.79, worsening from -637,215,741.99 year-over-year[138]. - Cash flow from financing activities generated a net inflow of 737,345,227.30, down from 1,252,227,354.99, indicating a decrease of approximately 41.0%[138]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 14,077,469,298.54, a 9.20% increase from CNY 12,891,937,349.07 at the end of the previous year[19]. - The net assets attributable to shareholders at the end of the reporting period were CNY 5,125,843,447.74, reflecting a 2.61% increase from CNY 4,995,477,513.94 at the end of the previous year[19]. - The company's total current assets reached RMB 4,013,390,726.89, an increase from RMB 3,616,408,536.82 at the end of 2018[120]. - The company's asset-liability ratio increased to 61.87% from 59.36% year-on-year, reflecting a 2.51% rise[115]. - Total liabilities reached ¥8,709,061,970.09, up from ¥7,652,486,172.08, marking a growth of around 13.8%[122]. - Long-term borrowings increased to ¥2,961,604,536.44 from ¥2,253,738,434.69, representing a growth of around 31.2%[121]. Market Position and Operations - The company operates nine wastewater treatment plants with a total design capacity of 2.06 million tons per day, serving the main urban area of Wuhan[24]. - The company’s water supply business holds over 90% market share in the Hankou area, operating two water plants with a total capacity of 1.3 million tons per day[26]. - The company’s wastewater treatment business is the leading provider in Wuhan, with stable inflow quality and quantity, ensuring compliance with treatment standards[29]. - The company is actively expanding its market presence by successfully bidding for projects in surrounding regions, enhancing its competitive position[29]. - The company has secured various projects through public bidding, including a 100,000 tons/day wastewater treatment plant in the Dongxihu District and a 10,000 tons/day project in Yidu City, with concession periods of 21 and 29 years respectively[25]. Environmental Compliance and Management - The company operates multiple wastewater treatment plants, all of which complied with pollution discharge standards in the first half of 2019, with no instances of exceeding limits reported[70][71][72][73][74][75][76][77][78][79]. - The company has implemented advanced treatment standards, with several plants operating under Class A discharge standards, ensuring high-quality effluent[71][72][74][76][79]. - Continuous monitoring systems are in place at various wastewater treatment plants, with manual monitoring conducted daily and automated monitoring every two hours[87][88][89][90]. - The company is committed to enhancing environmental risk monitoring and emergency measures to prevent pollution incidents[86]. - The environmental monitoring data is published in real-time on the Wuhan Environmental Protection Bureau's online monitoring management system[89][90]. Shareholder and Corporate Governance - The controlling shareholder, Water Group, transferred 106,435,454 shares to Changjiang Environmental, representing 15% of the total share capital of the company[53]. - The company held its third extraordinary general meeting on June 28, 2019, approving the change in the performance period of the equity incentive commitment made by the controlling shareholder, Water Group[59]. - The company has committed to implement the management equity incentive plan by June 30, 2024, as per the regulations of the State-owned Assets Supervision and Administration Commission and the China Securities Regulatory Commission[56]. - The largest shareholder, Wuhan Water Group Co., Ltd., holds 391,536,000 shares, representing 55.18% of the total shares[101]. - The company has undergone changes in its board of directors, with several members resigning and new members elected[103]. Risk Management - The company has faced risks related to water source pollution, production cost increases, and compliance with new environmental standards, necessitating upgrades to water treatment facilities[49][50]. - The company is actively managing risks related to interest rates and exchange rates to control financing costs and project expenses[50][51]. - The company is focusing on enhancing its risk management strategies in response to the current financial performance[152].

2019 年第一季度报告 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 2019 年第一季度报告 1 / 26 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 5 | | 四、 | 附录 8 | 2019 年第一季度报告 一、 重要提示 非经常性损益项目和金额 √适用 □不适用 3 / 26 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人黄思、主管会计工作负责人曹明及会计机构负责人（会计主管人员）孙丽保证季 度报告中财务报表的真实、准确、完整。 1.4 本公司第一季度报告未经审计。 2019 年第一季度报告 单位：元 币种：人民币 | 项目 | 本期金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益 | 660.00 | | | 计入当期损益的政府补助，但与公 | 7,040,000.00 | | | 司 ...