| 修订前 | | 修订后 | | --- | --- | --- | | 第五章 董事会 | | 第五章 董事会 | | 第二节 董事会 | | 第二节 董事会 | | 第一百〇九条 董事会由7名董事组成，设董事长1人。 | 第一百〇九条 | 董事会由7名董事组成，设董事长1人， | | 公司独立董事应不少于公司董事总数的三分之一，公 | | 副董事长1人。公司独立董事应不少于公司董事总数 | | 司聘任适当人员担任独立董事，其中至少包括一名会 | | 的三分之一，公司聘任适当人员担任独立董事，其中 | | 计专业人士。 | 至少包括一名会计专业人士。 | | 证券代码：600187 证券简称：国中水务 编号：临 2024-019 黑龙江国中水务股份有限公司 关于修订《公司章程》部分条款的公告 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"）于2024 年5 月29 日召开第八届董事会第三十次会议， 审议通过了《关于修订〈公司章程〉部分条款的议案》，具体情况如下： 根据《中华 ...

独立董事候选人声明与承诺 本人贺建芬,已充分了解并同意由提名人上海鹏欣(集团)有限 公司提名为黑龙江国中水务股份有限公司第九届董事会独立董事候 选人。本人公开声明,本人具备独立董事任职资格,保证不存在任何 影响本人担任黑龙江国中水务股份有限公司独立董事独立性的关系, 具体声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法 规、部门规章及其他规范性文件，具有 5 年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明 材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用): (十)其他法律法规、部门规章、规范性文件和上海证券交易所 规定的情形。 三、本人具备独立性，不属于下列情形: (一)在上市公司或者其附属企业任职的人员及其配偶、父母、 子女、主要社会关系(主要社会关系是指兄弟姐妹、兄弟姐妹的配偶、 配偶的父母、配偶的兄弟姐妹、子女的配偶、子女配偶的父母等); ...

证券代码：600187 证券简称：国中水务 公告编号：2024-021 黑龙江国中水务股份有限公司 关于召开 2023 年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 6 月 27 日 14 点 30 分 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 6 月 27 日 至 2024 年 6 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东大会 召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台 的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资 ...

证券代码：600187 证券简称：国中水务 编号：临 2024-020 黑龙江国中水务股份有限公司 关于职工代表监事换届选举的公告 特此公告。 黑龙江国中水务股份有限公司董事会 2024 年 5 月 31 日 附：候选人简历 李炜亮先生，1978 年 11 月出生。西安建筑科技大学工程管理专业本科学历，注册造价师职称。曾 任大连万达商业地产股份有限公司延吉万达广场成本副总、工程副总；融创中国华北区域郑州城市公司 大项目总经理；鹏都健康科技发展有限公司成本合约部总经理。现任黑龙江国中水务股份有限公司成本 合约部总经理，公司第八届监事会职工代表监事。 1 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"）职工代表大会于 2024 年 5 月 29 日召开，本次会议的 召集、召开和表决程序符合职工代表大会的相关规定。经职工代表大会审议通过，选举李炜亮先生（简历 见附件）担任公司第九届监事会职工代表监事，与公司 2023 年年度股东大会选举产生的 2 名股东代表监事 共同组成公司第九届监 ...

独立董事候选人声明与承诺 本人王建伟,已充分了解并同意由提名人上海鹏欣(集团)有限 公司提名为黑龙江国中水条股份有限公司第九届董事会独立董事候 选人。本人公开声明,本人具备独立董事任职资格,保证不存在任何 影响本人担任黑龙江国中水务股份有限公司独立董事独立性的关系, 具体声明并承诺如下： 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政法 规、部门规章及其他规范性文件,具有5年以上法律、经济、会计、 财务、管理或者其他履行独立董事职责所必需的工作经验。 本人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司 规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; 三、本人具备独立性,不属于下列情形: （一）在上市公司或者其附属企业任职的人员及其配偶、父母、 子女、主要社会关系(主要社会关系是指兄弟姐妹、兄弟姐妹的配偶、 配偶的父母、配偶的兄弟姐妹、子女的配偶、子女配偶的父母等); (二) 直接或者间接持有上市公司已发行股份 1%以上或者是上 市公司前十名股东中的自然人股东及其配偶、父母、子女; (三) 在直接或者间接持有上市公司已 ...

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 ...