证券代码：600283 证券简称：钱江水利 公告编号：临 2025-028 钱江水利开发股份有限公司 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。 公司 2024 年第一次临时股东大会审议并通过《关于公司 2024 年拟发行超 短期融资券的议案》，审议通过了公司申请发行不超过人民币 6 亿元（含 6 亿元） 超短期融资券的议案，并授权公司经营管理层办理相关事项。2024 年 7 月 29 日， 经中国银行间市场交易商协会核准，同意接受公司超短期融资券注册，注册金额 为人民币 6 亿元。（详见公告临 2024-053） 现将发行结果公告如下： 钱江水利开发股份有限公 债券名称 司 2025 年度第一期超短期 债券简称 25 钱江水利 SCP001 融资券 超短期融资券代码 012582046 期限 270 日 起息日 2025 年 8 月 25 日 兑付日 2026 年 5 月 22 日 计划发行总额 人民币 1 亿元 实际发行总额 人民币 1 亿元 发行价（百元面值） 人民币 100 元 发行利率 1.78% 主承销商 ...

2025 年度第一期超短期融资券发行结果公告 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。 证券代码：600283 证券简称：钱江水利 公告编号：临 2025-028 钱江水利开发股份有限公司 本期超短期融资券募集资金主要用于偿还银行贷款。 本期超短期融资券的发行情况详见中国货币网（www.chinamoney.com.cn） 和上海清算所网站（www.shclearing.com）的公告。 特此公告。 钱江水利开发股份有限公司董事会 2025 年 8 月 27 日 公司 2024 年第一次临时股东大会审议并通过《关于公司 2024 年拟发行超 短期融资券的议案》，审议通过了公司申请发行不超过人民币 6 亿元（含 6 亿元） 超短期融资券的议案，并授权公司经营管理层办理相关事项。2024 年 7 月 29 日， 经中国银行间市场交易商协会核准，同意接受公司超短期融资券注册，注册金额 为人民币 6 亿元。（详见公告临 2024-053） 2025 年 8 月 25 日，公司完成了钱江水利开发股份有限公司 2025 年度第 ...

| 603789 | *ST星农 | 1.85 | 1.32 | 6.02 | 6.07 | 0.82 | | --- | --- | --- | --- | --- | --- | --- | | 601 116 | 三江购 | 1.08 | 1.01 | 11.10 | 11.19 | 0.80 | | | 物 | | | | | | | 002677 | 浙江美 | 0.99 | 0.76 | 7.09 | 7.15 | 0.79 | | | 大 | | | | | | | 872374 | 云里物 | 1.16 | 2.54 | 32.90 | 33.14 | 0.73 | | | 里 | | | | | | | 600300 | 维维股 | 0.86 | 1.86 | 3.49 | 3.51 | 0.69 | | | 份 | | | | | | | 000598 | 兴蓉环 | 1.58 | 0.80 | 7.02 | 7.07 | 0.69 | | | 境 | | | | | | | 600280 | 中央商 | 0.56 | 1.90 | 3.54 | 3.56 | 0.56 | | | 场 | ...

Core Viewpoint - As of August 1, 2025, Qianjiang Water Conservancy (600283) closed at 10.02 yuan, experiencing a decline of 0.6% with a turnover rate of 1.71% and a trading volume of 93,000 hands, resulting in a transaction amount of 93.267 million yuan [1] Group 1: Trading Information - On August 1, the net outflow of main funds was 14.6111 million yuan, accounting for 15.67% of the total transaction amount [2] - The net inflow of speculative funds was 2.9218 million yuan, representing 3.13% of the total transaction amount [2] - The net inflow of retail investor funds was 11.6893 million yuan, making up 12.53% of the total transaction amount [2] Group 2: Shareholder Information - The company will disclose the total number of shareholders as of June 30 in its semi-annual report on August 29, 2025, as per regulatory requirements [1]

Group 1 - The core viewpoint of the news is that Qianjiang Water Conservancy (600283) has shown a decline in stock price and a mixed performance in capital flow, despite a significant increase in revenue and net profit in the latest quarterly report [1][3] - As of August 1, 2025, Qianjiang Water Conservancy's stock closed at 10.02 yuan, down 0.6%, with a turnover rate of 1.71% and a trading volume of 93,000 hands, amounting to 93.27 million yuan [1] - The company reported total operating revenue of 491 million yuan for the first quarter of 2025, a year-on-year increase of 7.81%, and a net profit attributable to shareholders of 53.85 million yuan, up 77.44% year-on-year [1] Group 2 - The company has a current ratio of 0.796, a quick ratio of 0.583, and a debt-to-asset ratio of 59.20% [1] - Qianjiang Water Conservancy has made investments in 29 companies and participated in 183 bidding projects, indicating active engagement in the market [2] - The company holds 5 trademark registrations and 18 patents, along with 7 administrative licenses, showcasing its intellectual property portfolio [2]

Core Viewpoint - The legal representative of Qianjiang Water Conservancy Development Co., Ltd. has changed from Xue Zhiyong to Wang Dongquan, indicating a potential shift in management strategy and direction [1]. Company Overview - Qianjiang Water Conservancy Development Co., Ltd. was established in 1998 and is located in Hangzhou, primarily engaged in the production and supply of electricity and heat [1]. - The company has a registered capital of 5,608.24898 million RMB and a paid-in capital of 2,259.16 million RMB [1]. Investment and Operations - The company has invested in 29 enterprises and participated in 183 bidding projects [1]. - In terms of intellectual property, Qianjiang Water Conservancy holds 5 trademark registrations and 18 patents, along with 7 administrative licenses [1].

Core Viewpoint - The central urban work conference in 2025 emphasizes the importance of green and low-carbon urban infrastructure, highlighting the need for enhanced drinking water source protection and new pollutant management, which positions smart water management as a breakthrough for improving urban water systems [1] Group 1: Policy and Industry Context - The conference calls for the construction of a safe urban infrastructure and the upgrading of old pipelines, with a focus on county-level water supply infrastructure to enhance urban-rural integration [1] - Smart water management is identified as a key area for improving the efficiency and quality of urban water systems, aligning with national policy directives [1] Group 2: Company Initiatives - Qianjiang Water Conservancy (600283) is actively responding to policy initiatives by investing in technological innovation to create a digital and intelligent water supply system from source to tap [1] - The recent launch of an AI customer service system by Zhoushan Water Company marks a significant step in digital operations, enhancing communication and service efficiency for drinking water safety [2] Group 3: Technological Advancements - The AI customer service system aims to address public concerns and improve service efficiency, achieving a call connection rate of over 84% within 30 seconds during trial runs [2] - AI technology is being utilized for water quality assurance, with automated inspections and real-time monitoring of critical parameters to ensure compliance with national standards [2][3] Group 4: Comprehensive Water Quality Monitoring - The collaboration with the municipal disease control center has led to the establishment of a "smart water defense line," enabling cloud-based monitoring of water quality from source to tap [3] - The implementation of AI and cloud monitoring systems provides real-time data transparency, enhancing public trust in drinking water safety [3] Group 5: Future Directions - Qianjiang Water Conservancy plans to continue increasing investment in technological innovation, further integrating AI into water management to ensure safe drinking water for all citizens [3]

Group 1 - The chairman of Qianjiang Water Conservancy Development Co., Ltd., Xue Zhiyong, has resigned due to work arrangements, effective from July 11, 2025 [1][2] - Xue Zhiyong's resignation will not affect the minimum number of board members or the normal operation and development of the company [1] - The company board has elected Wang Dongquan as the new chairman, with a term consistent with the current board [2] Group 2 - Xue Zhiyong has made significant contributions to the company's strategic transformation, value enhancement, capital operations, state-owned enterprise reform, and collaborative innovation during his tenure [2] - The board expressed high respect and gratitude towards Xue Zhiyong for his leadership and efforts in achieving remarkable results for the company [2]

证券代码：600283 证券简称：钱江水利 公告编号：临 2025-027 钱江水利开发股份有限公司 关于董事长辞职暨选举董事长的公告 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法律责任。 | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任 | 是否继续在上 | 具体职 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | 原因 | 市公司及其控 股子公司任职 | 务（如适 用） | 毕的公开 承诺 | | 薛志勇 | 董事长、董事、 董事会战略与决 | 2025 年 7月 | 2026年 5 月 | 工作 | 否 | 不适用 | 否 | | | 策 委 员 会 召 集 | 11 日 | 29 日 | 安排 | | | | | | 人、董事会提名 委员会委员 | | | | | | | 一、公司董事长辞职的基本情况 钱江水利开发股份有限公司（以下简称"公司"）董事会于 7 月 11 日收到薛 志勇先生提交的书面辞职报告。因 ...

证券代码：600283 证券简称：钱江水利 公告编号：临 2025-025 钱江水利开发股份有限公司 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 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 7 月 11 日 (二)股东大会召开的地点：浙江省杭州市三台山路 3 号公司会议室 (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 | 340 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 353,307,953 | | 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（%） | 62.9979 | (一)非累积投票议案 1、 议案名称：《关于公司变更部分董事的议案》 审议结果：通过 表决情况： | 股东类型 | | 同意 | 反对 | | 弃权 | | | --- | --- | --- | --- | ...