证券代码：600168 证券简称：武汉控股 公告编号：临 2025-015 号 武汉三镇实业控股股份有限公司 第九届监事会第二十次会议决议公告 本公司监事会及全体监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个别及连带责任。 一、 监事会会议召开情况 武汉三镇实业控股股份有限公司（以下简称"公司"）第九届监事会第十三 次会议于 2025 年 3 月 16 日以书面方式通知各位监事，会议于 2025 年 3 月 26 日 下午 16:00 在公司 24 楼会议室召开。会议应到监事 5 人，实到监事 5 人，符合 《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 会议由公司监事主席关凯先生主持，通过认真审议，采取记名投票的方式逐 项表决，通过了以下决议： 现状及经营成果；2023 年度利润分配及资本公积金转增股本方案符合有关法规 及《公司章程》的要求，符合公司经营现状，有利于公司长远发展。 3、募集资金使用情况 报告期内，公司不存在使用募集资金的情况。 （一）公司 2024 年度监事会工作报告； 监事会根据公司全年的工作情况，认为： 1、公司规范 ...

证券代码：600168 证券简称：武汉控股 公告编号：临 2025—014 号 武汉三镇实业控股股份有限公司 第九届董事会第三十九次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 武汉三镇实业控股股份有限公司（以下简称"公司"）第九届董事会第三十 九次会议通知于 2025 年 3 月 16 日以书面方式通知各位董事，会议于 2025 年 3 月 26 日下午 14:40 在公司 24 楼会议室召开，会议应到董事 11 人，实到董事 11 人。本次会议的召开符合《公司法》和《公司章程》的规定。公司监事及高级管 理人员列席了会议。 二、董事会会议审议情况 会议由董事长王静女士主持。会议通过认真审议，采取记名投票方式逐项表 决，通过了如下决议： （一）公司 2024 年度总经理业务工作报告； （11 票同意，0 票反对，0 票弃权） （二）公司 2024 年度董事会工作报告； （11 票同意，0 票反对，0 票弃权） 该议案尚需提交股东大会审议。 （三）公司 2024 年度独立董事述职报告 ...

Financial Performance - The company's operating revenue for 2024 reached CNY 3,774,552,805.53, representing a 21.62% increase compared to CNY 3,103,464,732.58 in 2023[21]. - The net profit attributable to shareholders of the listed company decreased by 39.03% to CNY 88,223,347.24 from CNY 144,701,998.59 in the previous year[21]. - The net cash flow from operating activities significantly declined by 98.44%, amounting to CNY 12,995,805.18 compared to CNY 833,899,755.85 in 2023[21]. - Total assets increased by 8.27% to CNY 24,374,191,361.21 from CNY 22,513,124,884.57 in 2023[21]. - The net assets attributable to shareholders of the listed company rose to CNY 5,310,590,575.72, a 1.28% increase from CNY 5,243,589,829.20 in the previous year[21]. - The company's basic earnings per share for 2024 is CNY 0.09, a decrease of 40.00% compared to 2023[22]. - The weighted average return on net assets decreased to 1.68%, down 1.12 percentage points from the previous year[22]. - The company's total operating costs amounted to CNY 307,058.96 million, with the main costs being CNY 136,209.71 million for wastewater treatment and CNY 130,203.98 million for water engineering[49]. - The company achieved a total profit of CNY 10,066.87 million, with a net profit attributable to the parent company of CNY 8,822.33 million, resulting in a basic earnings per share of CNY 0.09[49]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 0.27 per 10 shares, totaling CNY 26,821,734.36 based on a total share capital of 993,397,569 shares as of December 31, 2024[6]. - The cash dividend amount distributed was RMB 26,821,734.36, representing 30.40% of the net profit attributable to ordinary shareholders[116]. - Over the last three fiscal years, the cumulative cash dividend amount was RMB 70,815,055.26, with an average net profit of RMB 80,043,106.88, resulting in a cash dividend ratio of 88.47%[119]. Operational Highlights - The company achieved a sewage treatment capacity of 3.4158 million tons per day, with a sewage treatment volume of 10,653.9 million tons, an increase of 4.56% year-on-year[32]. - The revenue from water engineering reached CNY 1,432.14 million, an increase of 67.91% year-on-year[32]. - The company reported a net profit of CNY 60,344,646.34 after deducting non-recurring gains and losses, a significant recovery from a loss of CNY 256,530,710.65 in 2023[21]. - The company achieved a total sewage treatment revenue of 2,014.39 million yuan, accounting for 53.37% of total operating income[47]. - The company’s revenue from Hubei Province was CNY 2,882,126,279.66, with a gross profit margin of 20.98%, showing an increase of 8.77 percentage points year-on-year[51]. Research and Development - Research and development expenses rose by 46.67% to 107.02 million yuan, indicating a strong focus on innovation[48]. - The proportion of R&D personnel to total employees is 25.45%, with a total of 309 R&D staff[61]. - The company has received 67 innovation achievements during the reporting period, including patents and national standards[45]. - R&D investment accounted for 2.84% of total operating revenue[60]. Environmental Compliance and Initiatives - All wastewater treatment plants operated by the company complied with the pollution discharge standards, with no instances of exceeding discharge limits reported[127][128][129]. - The company has implemented effective sludge disposal and transfer protocols, ensuring environmental compliance across all facilities[140]. - The company is committed to enhancing environmental risk monitoring and emergency response measures to prevent pollution incidents[150]. - The company has established emergency response plans for environmental incidents, with risk assessment reports filed with the Wuhan Municipal Ecology and Environment Bureau[150]. - The company processed a total of 138,478,700 tons of wastewater with a comprehensive water quality compliance rate of 100%[141]. Governance and Management - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[3]. - The company has established a sound corporate governance structure, ensuring clear responsibilities among shareholders, the board of directors, and management[83]. - The company has implemented various management measures to ensure tax compliance, including optimizing tax management systems and conducting internal audits[81]. - The company has established a remuneration decision-making process based on local salary levels and job complexity[93]. - The company is committed to enhancing internal governance to prevent future compliance issues[95]. Strategic Focus and Market Position - The company is focused on transforming into a leading comprehensive environmental service provider, emphasizing innovation and green development[31]. - The company is exploring opportunities in the water engineering construction sector, driven by national policies promoting urban infrastructure development[34]. - The company aims to enhance its market position in water engineering construction through new standards and policies promoting green and intelligent transformation[68]. - The company is actively expanding its market presence, winning new tunnel operation management projects worth 3.22 million yuan[42]. - The company is committed to sustainable practices, including energy-saving technologies and resource recycling in wastewater treatment[34]. Risks and Challenges - The company faces policy change risks that could impact its operations in the public utility and environmental protection sectors[79]. - The company is likely to pursue further market expansion and operational improvements as indicated by the recent leadership changes[90]. - The company faces risks related to the long collection cycle of wastewater treatment service fees, which may lead to difficulties in timely recovery of receivables[80]. - The company has a high asset-liability ratio, and while cash flow from operations remains stable, increased project investments may lead to rising financing costs if external financing market conditions change[80]. Related Party Transactions and Competition - The total amount of related party transactions during the reporting period was RMB 168,189,239.92, primarily from water sales to Wuhan Water Supply Co., Ltd.[191]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[184]. - The company is actively seeking solutions to eliminate competition issues with its controlling shareholder, with commitments being addressed[123]. - The Municipal Water Group's restructuring efforts have been stalled since April 2017 due to unresolved issues with the municipal government regarding the water supply franchise agreement and profit mechanism[84]. Leadership and Management Changes - The company reported a significant leadership change with the resignation of several key executives, including the chairman and general manager, effective January 2024[90]. - The company appointed Wang Jing as the new chairman of the board and promoted Ni Wei to vice president in August 2024[90]. - The company is expanding its management team with new appointments, including a vice general manager and a chief accountant[94]. - The company has seen a shift in its board composition, with multiple new directors elected in early 2024, indicating a strategic refresh[90].

证券代码：600168 证券简称：武汉控股 公告编号：临 2025-016 号 武汉三镇实业控股股份有限公司 关于 2024 年度利润分配预案的公告 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个别及连带责任。 重要内容提示： 一、利润分配预案内容 每股分配比例：每 10 股派发现金红利 0.27 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 本次利润分配不会导致公司触及《上海证券交易所股票上市规则》（简称 "《股票上市规则》"）第 9.8.1 条第一款第（八）项规定的可能被实施其 他风险警示的情形。 | 项目 | 本年度 | 上年度 | 上上年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 26,821,734.36 | 43,993,320.90 | 0 | | 回购注销总额（元） | 0 | 0 | 0 | | 归属于上市公司股东的净利润（元） | 88,223,347.24 | 144,701,998.59 | 7,203, ...

| 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0900 | 0.1500 | -40 | 0.0100 | | 每股净资产（元） | 5.35 | 7.39 | -27.6 | 7.18 | | 每股公积金(元) | 0.6 | 1.21 | -50.41 | 1.21 | | 每股未分配利润(元) | 3.46 | 4.79 | -27.77 | 4.59 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 37.75 | 31.03 | 21.66 | 28.94 | | 净利润(亿元) | 0.88 | 1.45 | -39.31 | 0.07 | | 净资产收益率(%) | 1.68 | 2.80 | -40 | 0.12 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 10派0.27元(含税) 前十大流通股东累计持有： 62393.63万股，累计占流通 ...

证券代码：600168 证券简称：武汉控股 公告编号：临 2025-013 号 武汉三镇实业控股股份有限公司 2025 年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 | 1、出席会议的股东和代理人人数 | 402 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 204,158,816 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 34.3553 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 一、 会议召开和出席情况 议合法有效。 二、 议案审议情况 股东大会现场会议由公司董事长王静女士主持，会议采取现场记名投票与网 络投票相结合的方式表决，会议符合《公司法》和《公司章程》等有关规定，会 (一) 股东大会召开的时间：2025 年 3 月 21 日 (二) 股东大会召开的地点：武汉市武昌区中北路 263 号武汉控股大厦 24 楼会 议 ...

证券代码：600168 证券简称：武汉控股 公告编号：临 2025—012 号 武汉三镇实业控股股份有限公司 第九届董事会第三十八次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 （一）关于董事会审计委员会变更部分委员的议案 公司董事孙大全先生因工作变动原因，现已辞去第九届董事会审计委员会委 员职务。为保证第九届董事会审计委员会的正常运作，根据《上市公司独立董事 管理办法》等相关规定，公司拟增补独立董事杨小俊先生为第九届董事会审计委 员会委员。 （11 票同意，0 票反对，0 票弃权） 特此公告。 武汉三镇实业控股股份有限公司董事会 2025 年 3 月 21 日 1 武汉三镇实业控股股份有限公司（以下简称"公司"）第九届董事会第三十八 次会议通知于 2025 年 3 月 13 日以书面方式通知各位董事，会议于 2025 年 3 月 20 日上午以通讯表决的形式召开。会议应参加表决董事 11 人，实际参加表决董事 11 人。本次会议的召开符合《公司法》和《公司章程》及其他有关法律法规 ...

湖北瑞通天元律师事务所 法律意见书 湖北瑞通天元律师事务所 关于武汉三镇实业控股股份有限公司 2025 年第一次临时股东会的 法律意见书 鄂瑞天律非诉字 [2025] 第 0257 号 致:武汉三镇实业控股股份有限公司 湖北瑞通天元律师事务所(以下简称"本所")受武汉三镇实业控股股份有 限公司(以下简称:公司)委托,指派见证律师出席武汉三镇实业控股股份有限 公司 2025年第一次临时股东会(以下简称:本次股东会),对本次股东会的合 法性进行见证并出具法律意见。 本法律意见书根据《中华人民共和国公司法》(以下简称:《公司法》)《中 华人民共和国证券法》(以下简称:《证券法》)《上市公司股东大会规则》以 及《武汉三镇实业控股股份有限公司章程》(以下简称:《公司章程》)等有关 法律、法规和规范性文件而出具。 为出具本法律意见书,本所律师审查了公司本次股东会的有关文件和材料。 本所律师得到公司如下保证,即公司已提供了本所律师认为出具本法律意见书所 必需的材料,公司所提供的原始材料、副本、复印件等材料、口头证言均符合真 实、准确、完整的要求,有关副本、复印件等与原始材料一致。 在本法律意见书中,本所律师仅对本次股东会的 ...

Core Views - The article highlights significant economic and financial developments in China, including monetary policy adjustments, the establishment of investment funds, and regulatory measures to protect investors [4][5][6][7]. Group 1: Monetary Policy and Economic Measures - The People's Bank of China plans to adjust the reserve requirement ratio and interest rates based on domestic and international economic conditions, indicating there is still room for lowering the reserve requirement ratio [4]. - A national venture capital guidance fund will be established to support the growth of innovative enterprises, combining the cultivation of new and traditional industries [5]. - The Ministry of Finance will implement two new loan interest subsidy policies to stimulate consumer spending, particularly in sectors closely related to daily life [9]. Group 2: Regulatory Actions - The China Securities Regulatory Commission emphasizes strict regulation to protect investors, focusing on serious violations such as financial fraud and market manipulation [6]. - The regulatory framework will be enhanced across all stages of the market, including information disclosure and corporate governance [6]. Group 3: Industry Developments - The launch of the first general-purpose AI intelligent agent product, Manus, by the Monica team marks a significant advancement in AI technology [10]. - The European Central Bank has lowered key interest rates, aligning with market expectations, which may influence global financial conditions [11]. Group 4: Company Announcements - Water Crystal Optoelectronics plans to acquire a 95.6% stake in Guangdong Aikesi for approximately 323.5 million yuan, aiming to enhance its AR/VR business [14]. - Wuhan Holdings intends to purchase 100% of Wuhan Municipal Institute, which will diversify its business and create new revenue streams [15]. - Macro Shenghuayuan's subsidiary is a candidate for multiple procurement projects from the State Grid, with a potential value of approximately 1.354 billion yuan [21].

3、根据《上市公司重大资产重组管理办法》，本次交易预计不 构成重大资产重组；本次交易前 36 个月内，公司的控股股东及实际 控制人未发生变化，本次交易不会导致公司控制权变更，因此本次交 易不构成重组上市。 武汉三镇实业控股股份有限公司 第九届董事会独立董事专门会议 2025 年度第二次会议审核意见 武汉三镇实业控股股份有限公司（以下简称"公司"或"武汉控 股"）第九届董事会独立董事专门会议 2025 年度第二次会议于 2025 年 3 月 3 日以现场会议方式召开，会议应到独立董事 4 名，实际出席 会议并表决的独立董事 4 名。会议的召开符合《上市公司独立董事管 理办法》等法律、法规、规范性文件和《公司章程》的有关规定。 经与会独立董事审议，本次会议通过了拟提交公司第九届董事会 第三十七次会议审议的《关于公司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符合相关法律、法规规定的议案》《关于公司 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方案的议 案》等议案，并发表审核意见如下： 1、武汉控股拟以发行股份及支付现金的方式向武汉市城市建设 投资开发集团有限公司（以下简称"交易对方"）购买其持有的武 ...