重要内容提示： 公司收到赛领基金退回的减资款人民币 8,879,024.00 元。 黑龙江国中水务股份有限公司（以下简称"公司"）于 2015 年投资参股赛领国际投资基金（上海）有 限公司（以下简称"赛领基金"），详见公司分别于 2015 年 3 月 14 日、2017 年 12 月 29 日在上海证券交易 所网站上披露的（临 2015-005 公告）、（临 2017-050 公告）。 证券代码：600187 证券简称：国中水务 编号：临 2024-015 黑龙江国中水务股份有限公司 关于对外投资的进展公告 本公司董事会及全体董事保证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。 根据赛领基金于 2023 年 12 月 31 日召开的 2023 年第七次股东会决议，赛领基金的注册资金由人民币 306,000 万元减少至人民币 286,000 万元，各股东同比例减资，公司本次减资金额为人民币 8,879,024 元，减 资后，公司对赛领基金的出资金额为 126,970,033 元，所持赛领基金的股权比例依然保持 4.4395%不变。截 至本公告披露日 ...

本公司董事会及全体董事保证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: 证券代码：600187 证券简称：国中水务 编号：临 2024-012 黑龙江国中水务股份有限公司 关于举办 2023 年度业绩说明会的公告 一、 说明会类型 黑龙江国中水务股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日在上海证券交易所网站 （www.sse.com.cn）披露了公司《2023 年年度报告》及《2023 年年度报告摘要》。为便于广大投资者 更加全面深入地了解公司经营业绩、发展战略等情况，公司拟于 2024 年 5 月 17 日（星期五）14:00-15:00 在"价值在线"（www.ir-online.cn）举办黑龙江国中水务股份有限公司 2023 年度业绩说明会，与投资者 进行沟通和交流，广泛听取投资者的意见和建议。 二、 说明会召开的时间、地点和方式 会议召开时间：2024 年 5 月 17 日（星期五）14:00-15:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 1 ...

Financial Performance - The company achieved a net profit of RMB 30.04 million for the consolidated financial statements in 2023, while the parent company reported a net profit of RMB 104.92 million[5]. - The company will not distribute profits for the year 2023, nor will it increase capital through capital reserves, due to a retained earnings deficit of RMB 97.61 million at the end of the year[5]. - The company's operating revenue for 2023 was CNY 216,783,463.66, representing a decrease of 24.62% compared to CNY 287,598,235.93 in 2022[22]. - The net profit attributable to shareholders for 2023 was CNY 30,038,619.76, a significant recovery from a loss of CNY 115,808,882.10 in 2022[22]. - The net cash flow from operating activities for 2023 was CNY 52,581,260.24, down 22.1% from CNY 67,495,176.91 in 2022[23]. - The total assets at the end of 2023 were CNY 3,632,835,915.65, a decrease of 9.66% from CNY 4,021,341,368.52 at the end of 2022[23]. - The basic earnings per share for 2023 was CNY 0.0186, compared to a loss of CNY 0.0718 in 2022[24]. - The weighted average return on net assets increased to 0.9524% in 2023, up by 4.5524 percentage points from -3.60% in 2022[24]. - The company reported a total of CNY 14.23 million in non-recurring gains, a significant recovery from a loss of CNY 99.37 million in the previous year[28]. Operational Efficiency and Cost Management - The company is enhancing operational efficiency and focusing on green operations and energy conservation[36]. - The overall cost structure indicates a significant reduction in operational expenses across various segments, primarily due to project halts and reduced activity levels[55]. - The company reported a significant decrease in gross profit margins across various business segments, with sewage treatment showing a margin of 26.56%[52]. - Operating costs decreased by 16.85% to RMB 182,486,882.44, reflecting the decline in operating revenue[45]. - The company has implemented cost-cutting measures that are projected to save $10 million annually[94]. Strategic Focus and Future Plans - The company plans to focus on market expansion and new product development as part of its future strategy[19]. - The company is actively expanding its investment in new energy and energy storage within the environmental protection industry[38]. - The company is exploring investment opportunities in green brand health food, green environmental new materials, and energy-saving new technologies[42]. - The company aims to achieve a 25% utilization rate of reclaimed water in water-scarce cities by 2025, as per national policy[37]. - The company is considering strategic acquisitions to further strengthen its market position, with a budget of $100 million allocated for this purpose[94]. Governance and Management - The management has confirmed that all board members attended the board meeting, ensuring the authenticity and completeness of the annual report[8]. - The company has established a comprehensive internal control system to ensure effective governance and risk management[90]. - The board of directors consists of 7 members, including 1 chairman and 3 independent directors, with various specialized committees established for governance[90]. - The total pre-tax remuneration for the chairman and CEO, Ding Hongwei, is CNY 840,000 for the reporting period[92]. - The company has not reported any significant differences in governance compared to regulatory requirements[89]. Legal and Compliance Matters - The company has not faced any significant changes in competition or business independence from its controlling shareholders[90]. - The company has not reported any significant legal violations or penalties during the reporting period[163]. - The company is actively cooperating with the court to resolve a stock equity freeze issue, which does not impact financial statements[151]. - The company has engaged in investment and acquisition activities, focusing on related assets held by the respondent[157]. Environmental and Social Responsibility - The company is focusing on upgrading existing industries and assets while exploring new fields such as renewable energy and green health food[35]. - The company has not implemented any carbon reduction measures during the reporting period, resulting in zero reduction in carbon dioxide equivalent emissions[144]. - All wastewater projects reported zero instances of exceeding discharge standards throughout the year[129][130][132]. Shareholder and Market Activity - The total number of ordinary shareholders increased from 98,833 to 101,001 during the reporting period[194]. - The top ten shareholders hold a total of 8.75% and 7.89% of shares respectively, with the largest shareholder, Lhasa Economic and Technological Development Zone, holding 141,198,700 shares[196]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[192]. - The company’s indirect stake in Beijing Huiyuan increased from 18.89% to 20.7654% following the acquisition of additional shares[190].

Financial Performance - The company's operating revenue for Q1 2024 was ¥42,874,594.13, representing a decrease of 35.23% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥1,967,267.58, with a significant increase in investment income during the reporting period[5][8]. - The net cash flow from operating activities was -¥27,085,493.06, a decline of 267.58% year-on-year, primarily due to the recovery of water fees and project payments in the previous period[5][8]. - Total operating revenue for Q1 2024 was ¥42,874,594.13, a decrease of 35.3% compared to ¥66,198,574.67 in Q1 2023[22]. - Total operating costs for Q1 2024 were ¥51,585,204.04, down 32.4% from ¥76,150,121.86 in Q1 2023[22]. - Net profit for Q1 2024 was ¥1,065,697.78, compared to a net loss of ¥18,002,805.25 in Q1 2023[23]. - The company reported an operating profit of ¥2,652,695.80 in Q1 2024, a significant improvement from an operating loss of ¥15,253,980.30 in Q1 2023[22]. - Investment income for Q1 2024 was ¥20,222,477.48, compared to ¥417,666.06 in Q1 2023[22]. - The company recorded a total comprehensive loss of ¥11,984,800.03 in Q1 2024, compared to a loss of ¥7,419,242.63 in Q1 2023[23]. - Basic and diluted earnings per share for Q1 2024 were ¥0.0012, compared to a loss of ¥0.0104 per share in Q1 2023[23]. Assets and Liabilities - Total assets at the end of Q1 2024 were ¥3,576,435,079.29, down 1.55% from the end of the previous year[6]. - As of March 31, 2024, total assets amounted to ¥3,576,435,079.29, a decrease from ¥3,632,835,915.65 as of December 31, 2023, reflecting a decline of approximately 1.4%[16]. - Current assets totaled ¥982,401,623.91, down from ¥1,029,900,272.36, indicating a decrease of about 4.6%[16]. - Cash and cash equivalents decreased to ¥343,066,689.09 from ¥404,160,803.29, representing a decline of approximately 15.1%[16]. - Accounts receivable increased to ¥413,815,645.57 from ¥396,976,029.55, showing a growth of about 4.2%[16]. - Inventory slightly increased to ¥105,861,408.25 from ¥104,173,338.58, reflecting a growth of approximately 1.6%[16]. - Total non-current assets were reported at ¥2,594,033,455.38, a slight decrease from ¥2,602,935,643.29, indicating a decline of about 0.3%[17]. - Total liabilities decreased to ¥199,260,664.11 from ¥244,834,931.73, representing a reduction of approximately 18.6%[17]. - The company reported a significant reduction in accounts payable from ¥150,324,426.25 to ¥114,779,237.59, a decrease of about 23.7%[17]. - Total liabilities decreased to ¥404,986,698.21 in Q1 2024 from ¥450,702,734.54 in Q1 2023[22]. - Total equity attributable to shareholders was ¥3,159,041,949.28 in Q1 2024, compared to ¥3,170,125,179.51 in Q1 2023[22]. Cash Flow - In Q1 2024, the net cash flow from operating activities was -¥27,085,493.06, a significant decline compared to ¥16,162,487.61 in Q1 2023[27]. - Total cash inflow from investment activities in Q1 2024 was ¥198,961,879.45, up from ¥134,643,744.02 in Q1 2023[28]. - The net cash flow from investment activities was -¥25,421,570.46 in Q1 2024, contrasting with a positive ¥70,395,460.72 in Q1 2023[28]. - Cash and cash equivalents at the end of Q1 2024 totaled ¥318,143,415.48, down from ¥638,899,998.68 at the end of Q1 2023[28]. - Cash inflow from sales of goods and services was ¥24,437,919.99 in Q1 2024, a decrease from ¥75,927,771.33 in Q1 2023[27]. - Total cash outflow from operating activities was ¥58,947,584.56 in Q1 2024, compared to ¥71,082,257.79 in Q1 2023[27]. - The company received ¥1,300,000.00 from financing activities in Q1 2024, with cash outflow totaling ¥6,849,626.06[28]. - The impact of exchange rate changes on cash and cash equivalents was ¥39,713.77 in Q1 2024, compared to -¥36,691.80 in Q1 2023[28]. - The cash inflow from recovering investments was ¥193,551,600.00 in Q1 2024, an increase from ¥131,659,268.00 in Q1 2023[27]. - The company paid ¥16,103,486.60 in cash to employees in Q1 2024, slightly up from ¥15,885,514.20 in Q1 2023[27]. Shareholder Information - The company had a total of 98,883 common shareholders at the end of the reporting period[10]. - The company’s actual controller is Mr. Jiang Zhaobai, who holds significant influence through direct and indirect shareholdings[12].

公司董事会对本次调整定期报告披露时间给广大投资者带来的不便致以诚挚的歉意，敬请广大投资者 谅解。 证券代码：600187 证券简称：国中水务 编号：临 2024-003 黑龙江国中水务股份有限公司 关于定期报告延期披露的公告 本公司董事会及全体董事保证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。 黑龙江国中水务股份有限公司（以下简称"公司"）原定于 2024 年 4 月 19 日披露公司《2023 年年度报 告》。现因公司《2023 年年度报告》的审计及复核相关工作晚于预期，为确保公司信息披露的真实性、准 确性、完整性，经向上海证券交易所申请，公司《2023 年年度报告》披露时间将延期至 2024 年 4 月 30 日。 公司所有公开披露的信息均以在指定信息披露媒体《中国证券报》、《上海证券报》及上海证券交易 所网站（www.sse.com.cn）披露为准。敬请广大投资者注意投资风险。 特此公告。 黑龙江国中水务股份有限公司 董事会 2024 年 4 月 13 日 1 ...

证券代码：600187 证券简称：国中水务 编号：临 2024-002 黑龙江国中水务股份有限公司 关于认购私募基金份额的公告 本公司董事会及全体董事保证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: 1.基金具有投资周期长、流动性较低等特点，在投资过程中将受宏观经济、行业周期、投资标 的公司经营管理等多种因素影响，因此存在因决策或行业环境发生重大变化，导致投资项目不能 实现预期效益的风险 2.本基金为股权投资基金，预期收益主要依靠股权项目退出获得，无年化固定回报承诺，提 示广大投资者注意风险。 本次认购私募基金份额无需提交公司董事会、股东大会进行审议。 一、 交易概述 黑龙江国中水务股份有限公司（以下简称"公司"或"受让方"）根据公司整体战略，以及企业 发展的实际需要。在保证日常经营发展所需的资金前提下，使用自有资金，通过参与产业基金等方式， 优化资源配置，以期增加企业盈利能力。 基于上述前提，公司于2024年3月31日与上海临港新片区道禾一期产业资产配置股权投资基金合 伙企业(有限合伙)（以下简称"道禾配置一期"或"转让方"）签 ...

黑龙江国中水务股份有限公司 第八届董事会第一次独立董事专门会议决议 黑龙江国中水务股份有限公司（以下简称"公司"）第八届董事会第一次独 立董事专门会议的会议通知及相关资料于 2024 年 1 月 25 日以电子邮件或专人送 达的方式向全体委员发出。会议于 2024 年 1 月 29 日以现场结合通讯方式召开。 会议应到独立董事 3 人，实到独立董事 3 人。会议由公司过半数独立董事共同推 举独立董事陈相奉先生主持，董事会秘书和其他高级管理人员列席了本次会议。 本次会议符合《中华人民共和国公司法》、《黑龙江国中水务股份有限公司公 司章程》、公司《独立董事制度》的有关规定，所作决议合法有效。经过独立董 事充分讨论、认真审议，会议审议了以下内容： 一、 审议通过《2023 年年报审计计划》 各位独立董事与会计师就审计范围、审计计划、审计方法及在审计中发现的 重大事项进行沟通审核，并发表意见。 表决结果：3票同意、0票反对、0票弃权。 二、 审议通过《2023 年年度业绩预告》 经财务部门初步测算，公司预计 2023 年年度实现归属于上市公司股东的净 利润与上年同期相比，将实现扭亏为盈。其中，实现归属于母公司所有者的 ...

证券代码：600187 证券简称：国中水务 公告编号：2023-033 黑龙江国中水务股份有限公司 2023 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 一、 会议召开和出席情况 (一)股东大会召开的时间：2023 年 12 月 28 日 (二)股东大会召开的地点：上海市青浦区朱家角浦祥路 79 号上海朱家角皇家郁金香花园酒 店 5 号楼一楼贵宾会见厅 2 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 18 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 407,539,624 | | 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（%） | 25.2537 | (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。 本次股东大会由公司董事会召集，由董事长丁宏伟先生主持。本次会议的召集和召开程序、 表 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于黑龙江国中水务股份有限公司 2023 年第一次临时股东大会的 法律意见书 国枫律股字[2023]A0641 号 致：黑龙江国中水务股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出 席并见证贵公司 2023 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》 （以下简称"《股东大会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《黑龙江国中水务股份有限公司章程》（以下简称"《公 司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人 员资格、会议表决程序及表决结果等 ...

黑龙江国中水务股份有限公司 2023 年第一次临时股东大会会议资料 黑龙江国中水务股份有限公司 2023 年第一次临时股东大会 会议资料 二零二三年十二月二十八日 1 黑龙江国中水务股份有限公司 2023 年第一次临时股东大会会议资料 目录 第一部分会议议程 第二部分会议议案 | 2023 年第一次临时股东大会会议须知 | 3 | | --- | --- | | 年第一次临时股东大会议程 2023 | 4 | | 议案一：关于修订《独立董事制度》的议案 | 5 | | 附件：《独立董事制度》 | 6 | 2 黑龙江国中水务股份有限公司 2023 年第一次临时股东大会会议资料 2023 年第一次临时股东大会会议须知 各位股东及股东代理人： 为确保公司股东在公司 2023 年第一次临时股东大会（以下简称"股东大会"） 期间依法行使股东权利，保证股东大会的会议秩序和议事效率，依据中国证监会 《上市公司股东大会规则》及本公司《公司章程》、《股东大会议事规则》的有 关规定，本公司特通知如下： 一、本公司根据《公司法》、《证券法》、《上市公司股东大会规则》、《公 司章程》及《股东大会议事规则》的规定，认真做好召开股东大会 ...