证券日报网讯 2月3日，钱江水利在互动平台回答投资者提问时表示，公司已经上线财务共享系统，目 前使用正常。 （文章来源：证券日报） ...

Group 1 - The core technology of "precise disinfection treatment and control key technology for single village water stations" has been officially recognized as "advanced practical technology" by the Ministry of Water Resources [1] - This technology addresses issues such as unstable disinfection effects and management difficulties in single village water stations and rural water plants, proposing a solution centered on precise control of residual chlorine [1] - The technology includes real-time monitoring of key parameters like pipeline length, residual chlorine, and temperature, utilizing dynamic algorithm models and PLC intelligent control for high-precision, fully automated dosing of disinfectants [1] Group 2 - The integrated equipment developed from this technology is modular and can be quickly deployed, with a flexible dosing range of 1L/h to 24L/h [1] - The innovation incorporates a solar power system, ensuring stable operation for over seven days even in continuous rainy weather, addressing power supply challenges in remote areas [1] - Actual application data shows that the residual chlorine concentration can be maintained within the national safety standard range of 0.05mg/L to 0.15mg/L, significantly improving the microbiological safety and reliability of rural water supply systems [1] Group 3 - The company aims to deepen the "Water Enriching Neighbors" brand construction and accelerate the transformation and large-scale application of rural water supply technology achievements [2] - The commitment is to build a safer, more efficient, and sustainable rural water supply system, providing solid water conservancy technical support for the comprehensive promotion of rural revitalization [2]

近日，钱江水利（600283）旗下浙江钱江水利供水有限公司、浙江钱江科技发展有限公司联合研发 的"单村水站精准消毒处理与控制关键技术"成功入选《2025年度水利先进实用技术重点推广指导目 录》，并被正式认定为"水利先进实用技术"。这标志着该技术在农村供水领域的创新性与实用性获得国 家行业主管部门的高度认可，为公司深耕水利环保赛道、为乡村全面振兴注入强劲动力，也为资本市场 展现了其技术驱动的发展潜力。 农村供水安全是乡村全面振兴战略的重要基础保障，而单村水站及乡镇水厂普遍存在消毒效果不稳定、 管理难度大、偏远地区电力供应不足等行业痛点，直接影响农村居民的用水质量与安全。针对这一核心 难题，钱江水利研发团队历经多年技术攻关，推出了以末梢水余氯精准控制为核心的整套解决方案。该 技术通过实时监测管网长度、余氯含量、水温等关键参数，结合动态算法模型与PLC智能控制系统，实 现消毒剂的高精度、全自动投加，投加范围可在1-24L/h之间灵活调节，确保供水消毒效果的稳定性与 精准性。 此次核心技术入选国家级重点推广目录，既是对企业技术研发实力的充分肯定，也是公司拓展农村供水 市场、践行社会责任的重要契机。未来，公司将加速该技 ...

Core Insights - The construction of urban water networks is a comprehensive infrastructure project aimed at enhancing urban water security resilience through multi-system coordination and smart control [1][2] - The industry is entering a new phase of systematic advancement, driven by top-level policies and continuous growth in water conservancy investment, with significant investments in major national water network projects expected to reach 42.5% in 2024 [1][8] - The market for smart water management is rapidly expanding, projected to exceed 30 billion yuan by 2025, driving digital transformation in water network operations [1][11] Industry Overview - Urban water network construction integrates various systems, including water source management, supply, drainage, flood control, and ecological protection, to address challenges such as water scarcity and pollution [2][3] - The industry is characterized by a closed-loop collaborative structure, comprising upstream supply, midstream engineering integration, and downstream operational services [5][6] Development Background - The urban water network is a critical infrastructure for urban operation, supported by a series of national policies aimed at promoting high-quality development and systematic advancement in water network construction [6][8] - Investment in water conservancy construction has shown steady growth, with total investment rising from 818.2 billion yuan in 2020 to 1,352.9 billion yuan in 2024, reflecting a compound annual growth rate of 13.4% [8][10] Investment Structure - In 2024, the investment in flood control engineering is expected to reach 522.3 billion yuan, accounting for 38.6%, while major national water network projects will attract 574.7 billion yuan, representing 42.5% of total investment [8][10] - The investment structure indicates a shift from a focus on engineering to a more integrated approach that includes ecological and smart solutions [8][10] Water Resource Management - In 2024, the total water usage in China is projected to be 5,928 billion cubic meters, with agricultural water accounting for 61.6%, indicating significant potential for efficiency improvements [10][11] - The supply structure shows that surface water remains the primary source, while unconventional water sources utilization has reached 25.16 billion cubic meters, reflecting diversification in water resource management [10][11] Future Trends - The urban water network construction will evolve towards system collaboration, digital empowerment, and ecological resilience, aiming for a modern development framework that is intelligent, efficient, and sustainable [12][13] - Digital twin technology will play a crucial role in integrating physical and digital water networks, enhancing management capabilities through proactive monitoring and predictive analytics [14][15] - Ecological design will be integrated throughout the construction process, promoting green technologies and enhancing the resilience of water systems against extreme climate events [15]

证券代码：600283 证券简称：钱江水利 公告编号：临2026-001 钱江水利开发股份有限公司 2026年第一次临时股东会决议公告 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)股东会召开的时间：2026年1月6日 (二)股东会召开的地点：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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东大会由公司董事会召集，董事长王东全先生主持，会议采用现场投票和网络投票相结合的表决 方式，符合《公司法》及《公司章程》的规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事11人，列席11人； 2、董事会秘书彭伟军先生出席会议；其他高管的列席本次股东会。 二、议案审议情况 (一)非累积投票议案 1、议案名称：《关于参股公司发行基础设施公募REITs暨关联交易的议案》 审议结果：通过 表决情况： ■ 2、议案名 ...

证券代码：600283 证券简称：钱江水利 公告编号：临 2026-001 钱江水利开发股份有限公司 2026年第一次临时股东会决议公告 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 | 1、出席会议的股东和代理人人数 | 270 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 338,028,938 | | 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（%） | 60.2735 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东大会由公司董事会召集，董事长王东全先生主持，会议采用现场投票和 网络投票相结合的表决方式，符合《公司法》及《公司章程》的规定。 (五) 公司董事和董事会秘书的列席情况 (一) 股东会召开的时间：2026 年 1 月 6 日 (二) 股东会召开的地点：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 ...

浙江五联律师事务所 关于钱江水利开发股份有限公司 2026 年第一次临时股东会的 法律意见书 (2026)浙五律(钱水)意第[1]号 致:钱江水利开发股份有限公司 浙江五联律师事务所(以下简称"本所")接受钱江水利开发 股份有限公司(以下简称"钱江水利"或"公司")的委托,指派 本所律师江雨茗、彭晓克(以下简称"本所律师"),出席钱江水 利 2026 年第一次临时股东会(以下简称"本次股东会")。本所 律师根据《中华人民共和国证券法》(以下简称《证券法》)、《中 华人民共和国公司法》(以下简称《公司法》)、《上市公司股东会 :规则》(以下简称《股东会规则》)等法律、法规和规范性文件以 及《钱江水利开发股份有限公司章程》(以下简称《公司章程》) 的规定,出具本法律意见书。 在本法律意见书中,本所律师仅对本次股东会表决程序及表 决结果的合法有效性发表意见,不对会议所审议的议案内容和该 等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅供钱江水利 2026年第一次临时股东会之目 的使用。本所律师同意将本法律意见书随钱江水利本次股东会决 议一同予以公告,并依法对本法律意见书承担相应的责任。 按照律师 ...

Group 1 - The core viewpoint of the article highlights the growth and export performance of China's water production and supply industry, indicating a positive trend in the sector [1] - In November 2025, the export value of the water production and supply industry reached 470 million yuan, representing a year-on-year increase of 1.6% [1] - From January to November 2025, the cumulative export value of the industry was 5.19 billion yuan, with a year-on-year growth of 0.7% [1] Group 2 - The article references various listed companies in the water industry, including Ba'an Water (300262), Energy Conservation Guozhen (300388), and others, indicating a diverse market landscape [1] - A report by Zhiyan Consulting titled "2026-2032 China Drinking Water Industry Market Special Research and Investment Prospects" is mentioned, suggesting ongoing research and analysis in the sector [1] - Zhiyan Consulting is described as a leading industry consulting firm in China, providing comprehensive industry research reports and tailored services to support investment decisions [1]

证券日报网讯 1月5日，钱江水利在互动平台回答投资者提问时表示，公司是一家以制水、供水为主 业，同时经营污水处理和市政管道安装业务的公用事业类上市公司。公司持有天堂硅谷27.9%的股权， 按股权比例分享权益。天堂硅谷未直接参与航空航天类企业投资。 （编辑 袁冠琳） ...

Core Viewpoint - Qianjiang Water Resources indicated that adjustments to water supply prices require consideration of user affordability and public interest by local authorities, and must follow legal procedures such as cost monitoring and hearings [1] Group 1: Price Adjustment Process - The adjustment of water supply prices must be coordinated by local competent authorities [1] - Legal procedures including cost monitoring and hearings are necessary before implementing any price changes [1] - The company will cooperate with relevant work if local authorities initiate the legal process for price adjustment [1] Group 2: Impact on Company Performance - The impact of water supply price adjustments on the company's performance will depend on the specific circumstances of the adjustment [1] - If a significant impact occurs, the company will comply with information disclosure rules and timely disclose relevant operational information [1] - Investors are advised to refer to company announcements for accurate operational information [1]