钱江水利开发股份有限公司 市值管理制度 （2025 年） 第一章 总 则 第一条 为加强公司市值管理工作，切实推动公司投资 价值提升，增强投资者回报，维护公司、投资者及其他利益 相关者的合法权益，根据《中华人民共和国公司法》《中华人 民共和国证券法》《国务院关于加强监管防范风险推动资本 市场高质量发展的若干意见》《上市公司信息披露管理办法》 《上市公司监管指引第 10 号——市值管理》《关于改进和加 强中央企业控股上市公司市值管理工作的若干意见》等法律 法规、规范性文件和《钱江水利开发股份有限公司章程》规 定，结合公司实际情况，制定本制度。 第二条 本制度所指市值管理，是指公司以提高上市公 司质量为基础，为提升公司投资价值和股东回报能力而实施 的战略管理行为。公司应当以高质量发展为基本前提，稳步 提升经营效率和盈利能力，着力将公司打造为经营业绩佳、 创新能力强、治理体系优、市场认可度高的一流上市公司。 第三条 公司应当完整准确全面贯彻新发展理念，立足 中央企业战略定位和职责使命，统筹抓好布局优化、资源整 合、价值提升、规范运作，牢固树立回报股东意识，采取措 施保护投资者尤其是中小投资者利益，诚实守信、专注主业 ...

证券代码：600283 证券简称：钱江水利 公告编号：临 2025-036 钱江水利开发股份有限公司 关于为控股子公司提供担保的公告 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。 重要内容提示： 担保对象及基本情况 | | | 被担保人名称 本次担保金额 | 1,500.00 | 东阳市钱江水务有限公司 万元 | | | --- | --- | --- | --- | --- | --- | | 担 保 | 对 | | | | | | 象 | | 实际为其提供的担保余额 | 1,500.00 | 万元 | | | | | 是否在前期预计额度内 | 是 | □否 | 不适用：_________ | | | | 本次担保是否有反担保 | 是 | 否 | □不适用：_________ | 累计担保情况 2017 年 6 月中国电建集团华东勘测设计研究院有限公司（以下简称"华东 院"）中标东阳市污水处理有限公司四期工程 PPP 项目并签署《东阳市污水处理 有限公司四期工程 PPP 项目合同》（以下简称"项目合同"），同年 1 ...

Core Points - The company has approved the issuance of super short-term financing bonds not exceeding RMB 600 million [1] - The first phase of the super short-term financing bond for 2025 has been successfully issued with a total amount of RMB 100 million [1] - The funds raised from this bond issuance will primarily be used to repay bank loans [1] Summary by Sections - **Bond Issuance Approval** - The company’s board approved the proposal for issuing super short-term financing bonds up to RMB 600 million [1] - The issuance was authorized for the management to handle related matters [1] - **Bond Details** - The first phase of the super short-term financing bond for 2025 has a total issuance amount of RMB 100 million, with an interest rate of 1.78% [1] - The bond has a term of 270 days, with the start date on August 25, 2025, and maturity on May 22, 2026 [1] - The main underwriter for this bond is Hangzhou Bank Co., Ltd [1] - **Use of Proceeds** - The funds raised from the bond issuance will be utilized mainly for repaying bank loans [1]

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 ...

Market Overview - The Shanghai Composite Index closed at 3888.00 points, above the six-month moving average, with a slight increase of 0.11% [1] - The total trading volume of A-shares reached 16993.57 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 46 A-shares have surpassed the six-month moving average today, with notable stocks including Shuguang Co., Zhengdan Co., and Dongbai Group, showing divergence rates of 4.78%, 4.68%, and 2.88% respectively [1] - Stocks with smaller divergence rates that have just crossed the six-month moving average include Jinjiang Hotels, Mingchen Health, and Spring Airlines [1] Top Stocks by Divergence Rate - The top three stocks with the highest divergence rates are: - Shuguang Co. (600303) with a price increase of 6.23%, turnover rate of 9.78%, six-month line at 3.74 yuan, latest price at 3.92 yuan, and a divergence rate of 4.78% [1] - Zhengdan Co. (300641) with a price increase of 6.11%, turnover rate of 6.57%, six-month line at 24.40 yuan, latest price at 25.54 yuan, and a divergence rate of 4.68% [1] - Dongbai Group (600693) with a price increase of 3.53%, turnover rate of 5.38%, six-month line at 6.27 yuan, latest price at 6.45 yuan, and a divergence rate of 2.88% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Tianbang Food (002124) with a price increase of 3.30%, turnover rate of 4.80%, six-month line at 3.05 yuan, latest price at 3.13 yuan, and a divergence rate of 2.74% [1] - *ST Haiyuan (002529) with a price increase of 5.06%, turnover rate of 1.38%, six-month line at 6.68 yuan, latest price at 6.85 yuan, and a divergence rate of 2.53% [1] - Senqilin (002984) with a price increase of 4.22%, turnover rate of 4.06%, six-month line at 20.00 yuan, latest price at 20.48 yuan, and a divergence rate of 2.43% [1]

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].

（文章来源：每日经济新闻） 每经AI快讯，钱江水利（600283.SH）8月1日在投资者互动平台表示，公司严格按照法律法规及证监 会、交易所相关规定履行信息披露义务，在定期报告中披露股东总数情况。非定期报告时点股东总数情 况请股东提供证明持有公司股份的种类以及持股数量的书面文件，公司在核实股东身份后提供。公司6 月30日股东人数将于8月29日在公司2025年半年度报告中披露。 ...

钱江水利最新一期业绩显示，截至2025一季报，公司营业总收入4.91亿元、同比增长7.81%，归属净利 润5384.99万元，同比增长77.44%，扣非净利润4779.44万元，同比增长107.03%，流动比率0.796、速动 比率0.583、资产负债率59.20%。 资金流向方面，今日主力资金净流入1095.46万元，占比成交额3.9%。其中，超大单净流入464.58万 元、占成交额1.65%，大单净流入630.88万元、占成交额2.24%，中单净流出流入717.66万元、占成交额 2.55%，小单净流出1813.12万元、占成交额6.45%。 金融界消息 截至2025年7月30日收盘，钱江水利（600283）报收于10.55元，上涨2.63%，换手率 4.94%，成交量26.88万手，成交金额2.81亿元。 通过天眼查大数据分析，钱江水利开发股份有限公司共对外投资了29家企业，参与招投标项目183次， 知识产权方面有商标信息5条，专利信息18条，此外企业还拥有行政许可7个。 来源：金融界 天眼查商业履历信息显示，钱江水利开发股份有限公司，成立于1998年，位于杭州市，是一家以从事电 力、热力生产和供应业为 ...