Core Viewpoint - The company aims to enhance its market value management system to improve investment value and shareholder returns while ensuring compliance with relevant laws and regulations [1][2][3] Group 1: General Principles of Market Value Management - Market value management is defined as strategic management actions taken to enhance the investment value and shareholder return of the company [1] - The company emphasizes a high-quality development approach, focusing on operational efficiency and profitability [1][2] - The basic principles of market value management include systematic, compliant, scientific, regular, and honest practices [2][3] Group 2: Responsibilities and Structure - The board of directors leads the market value management efforts, with the management team responsible for execution and the board secretary assisting [3][4] - The board is tasked with planning, monitoring market value reflection, and ensuring alignment of executive compensation with company performance [4][5] Group 3: Key Strategies for Enhancing Investment Value - The company will focus on governance, employee stock ownership plans, mergers and acquisitions, share buybacks, cash dividends, investor relations management, and transparent information disclosure to enhance investment value [7][8][9][10] - A robust mechanism for monitoring public sentiment and crisis response will be established to protect the company's brand image [10][12] Group 4: Monitoring and Response Mechanisms - The company will analyze market indicators and set warning thresholds to respond promptly to significant stock price fluctuations [12][13] - In cases of substantial stock price declines, the company will communicate with investors, consider share buybacks, and implement measures to stabilize stock prices [11][14]

Core Points - The document outlines the governance structure and operational rules for Qianjiang Water Conservancy Development Co., Ltd, ensuring that the shareholders' meeting operates independently and in compliance with relevant laws and regulations [1][2][3]. Group 1: Shareholder Meeting Structure - The company must hold annual shareholder meetings within six months after the end of the previous fiscal year and can convene temporary meetings under specific circumstances [1][4]. - Temporary meetings must be held within two months of certain events, such as insufficient board members or significant losses [1][4][5]. - Legal opinions must be obtained for the meeting's procedures, participant qualifications, and voting results [2][5]. Group 2: Powers of the Shareholder Meeting - The shareholder meeting is the company's authority body, responsible for electing directors, approving financial reports, and making decisions on profit distribution and capital changes [3][4]. - The meeting can also approve significant transactions, including mergers, asset sales, and related party transactions [4][5]. - Shareholders holding more than 10% of shares can request a temporary meeting, and the board must respond within ten days [6][7]. Group 3: Proposal and Notification Procedures - Proposals must be within the powers of the shareholder meeting and clearly defined [8][9]. - Shareholders holding at least 1% of shares can submit proposals ten days before the meeting [9][10]. - The board must provide detailed information on proposals involving significant financial implications [10][11]. Group 4: Meeting Conduct and Voting - The shareholder meeting must be held at the company's registered location, allowing for both in-person and proxy attendance [12][13]. - Voting can occur through various methods, including online, with specific timelines for voting [12][13][14]. - The meeting must ensure orderly conduct and address any disruptions promptly [15][16]. Group 5: Decision-Making and Announcements - Resolutions can be ordinary or special, with different voting thresholds required for each type [47][48]. - The results of the voting must be announced immediately, and detailed records must be kept [58][59]. - The company must disclose the resolutions and voting results to the stock exchange promptly [68][69].

证券代码：600283 证券简称：钱江水利 公告编号：临 2025-029 钱江水利开发股份有限公司 第八届董事会第十次会议决议公告 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个别及连带责任。 钱江水利开发股份有限公司（以下简称"公司"）董事会于 2025 年 8 月 27 日上午 9:00 在杭州市三台山路 3 号公司会议室以现场方式召开，应出席会议的 董事 11 人，实际出席会议董事 11 人。本次会议的召开符合《公司法》和《公司 章程》的有关规定。会议由董事长王东全先生主持。公司监事及高级管理人员列 席了会议。经与会董事认真审议后一致同意通过如下事项： 一、审议通过《公司 2025 年半年度报告和摘要》，详见上海证券交易所网站 （www.sse.com.cn）。 该议案已经审计委员会审议通过并同意提交董事会审议。 表决结果：同意：11 人；反对：0 人；弃权：0 人。 告：临 2025-032）。 表决结果：同意：11 人；反对：0 人；弃权：0 人。 四、审议通过《关于修订 <公司董事会议事规则> 部分条款的议案》（详见公 ...

Core Viewpoint - Qianjiang Water Conservancy reported a significant increase in net profit and steady revenue growth in the first half of 2025, driven by strong operational performance in its core business [1] Financial Performance - The company achieved an operating income of 1.053 billion yuan, a year-on-year increase of 3.59% [1] - Net profit attributable to shareholders reached 106 million yuan, reflecting a substantial growth of 24.37% year-on-year [1] Business Operations - Total water sales volume (including raw water) reached 21.448 million tons, up 4.40% year-on-year, indicating steady expansion in the water supply business [1] - Wastewater treatment volume increased significantly by 13.68% year-on-year to 12.751 million tons, primarily due to the acquisition of Yuhuan Qianshui Water in August 2024, which added new treatment capacity [1] Industry Position and Expansion - As a leading water investment and operation enterprise in Zhejiang Province, Qianjiang Water has established a comprehensive industrial chain covering various aspects of water management [2] - The company operates over 40 water plants and 17 wastewater treatment plants, with a water treatment capacity exceeding 3.9 million tons per day, serving over 7 million people [2] Subsidiary Performance - Zhoushan Water Company contributed 302 million yuan in revenue and 30.129 million yuan in net profit, showcasing its brand value as a model for integrated urban-rural water supply [3] - Lishui Water Supply and Drainage Company reported revenues of 197 million yuan and net profits of 29.578 million yuan, highlighting the advantages of its full industrial chain operation [3] Project Development - Major projects are progressing well, with the Daibei Water Plant project 91% complete and the Xiashi Town seawater desalination project at 80% completion [3] - Completed projects will enhance the company's water service infrastructure in the Yangtze River Delta and southeastern coastal regions [3] Technological Innovation - The company is focusing on "smart-driven, green development" strategies, enhancing its core competitiveness through technological innovation and information technology [4] - Collaborative innovation systems with universities have been established, leading to the approval of a provincial key laboratory and the establishment of a water-saving technology innovation center [4] Information Technology Integration - Qianjiang Water is developing a smart water operation system that digitizes the entire business chain, improving decision-making through data analysis [6] - The implementation of digital twin technology has significantly improved operational efficiency and reduced labor requirements [6] Future Development Strategy - The company raised 581 million yuan through a targeted stock issuance for water project construction and operational upgrades, with 61.19% of the funds already invested [7] - Future plans include expanding nationally while enhancing core water business capabilities, focusing on smart water management and comprehensive water environment governance [7]

登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：600283 公司简称：钱江水利 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到http://www.sse.com.cn网站仔细阅读半年度报告全文。 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议。 不适用 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 单位: 股 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 □适用 √不适用 第三节 重要事项 公司应当根据重要性原则，说明报告期内公司经营情况的重大变化，以及报告期内发生的 ...

Core Insights - Qianjiang Water Conservancy (600283.SH) reported a total operating revenue of 1.053 billion yuan for the first half of 2025, marking a year-on-year increase of 36.47 million yuan or 3.59% [1] - The net profit attributable to shareholders reached 106 million yuan, reflecting a year-on-year increase of 20.73 million yuan or 24.37% [1] - The company achieved a net cash inflow from operating activities of 118 million yuan [1] Financial Performance - The latest debt-to-asset ratio stands at 60.70%, a decrease of 2.88 percentage points compared to the same period last year [3] - The gross profit margin is reported at 38.94%, ranking 22nd among disclosed peers [3] - The return on equity (ROE) is 3.49%, ranking 36th among disclosed peers [3] - The diluted earnings per share (EPS) is 0.19 yuan, ranking 38th among disclosed peers [3] Efficiency Metrics - The total asset turnover ratio is 0.11 times [4] - The inventory turnover ratio is 1.15 times, an increase of 0.16 times year-on-year, achieving a continuous increase over four years, with a year-on-year growth of 16.29% [4]

每经AI快讯，钱江水利（SH 600283，收盘价：9.82元）8月28日晚间发布公告称，公司第八届第十次董 事会会议于2025年8月27日在杭州市三台山路3号公司会议室以现场方式召开。会议审议了《关于修订 < 公司董事会议事规则> 部分条款的议案》等文件。 2024年1至12月份，钱江水利的营业收入构成为：水供给及处理行业占比96.13%，其他业务占比 3.87%。 （记者 张喜威） 截至发稿，钱江水利市值为55亿元。 每经头条（nbdtoutiao）——申请超2万份，已开出41家，加盟海底捞，你要准备多少钱？1000万元不算 多，真实"账单"公布 ...

格隆汇8月28日丨钱江水利(600283.SH)发布中报，2025上半年实现营业总收入10.53亿元，同比增长 3.59%；归属母公司股东净利润1.06亿元，同比增长24.37%；基本每股收益为0.19元。 ...

证券代码：600283 证券简称：钱江水利 公告编号：临 2025-039 钱江水利开发股份有限公司 关于"提质增效重回报"行动方案半年度执行情况的公告 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个别及连带责任。 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于进一步 提高上市公司质量的意见》要求，积极响应上海证券交易所《关于开展沪市公司 "提质增效重回报"专项行动的倡议》，践行"以投资者为本"的理念，钱江水 利开发股份有限公司（以下简称"公司"）结合发展战略制定"提质增效重回报" 行动方案，以进一步提高公司经营质量，提升市场竞争力，增强投资者回报。公 司已于 4 月 17 日披露《钱江水利开发股份有限公司关于"提质增效重回报"行 动方案的公告》（详见公告临 2025-013）。现将公司"提质增效重回报"行动方 案的工作进展汇报如下： 一、聚焦数智创新驱动，深化提质增效赋能 （一）统筹数智化建设，赋能运管升级 为系统推进数字化转型，公司成立数字化中心，确保工作的独立性和系统性， 构建贯通上下的管理网络，有效提升数字化工作 ...

证券代码：600283 证券简称：钱江水利 公告编号：临 2025-031 钱江水利开发股份有限公司 关于取消监事会暨修订《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。 钱江水利开发股份有限公司（以下简称"公司"）于 2025 年8月27日召开第 八届董事会第十次会议，会议审议通过了《关于取消监事会暨修订<公司章程> 部分条款的议案》，本议案尚需提交公司2025年第二次临时股东会审议及表决， 公司董事会提请股东大会授权公司管理层办理工商登记变更等相关具体事宜。 根据《公司法》、中国证监会2025年3月更新的《上市公司章程指引》以及 《关于新配套制度规则实施相关过渡期安排》等相关规定要求，公司将不再设置 监事会，监事会的职权由董事会审计委员会行使，同时《监事会议事规则》亦将 相应废止。现将《公司章程》中涉及监事会、监事的相关条款作如下修订： | 序 号 | | 修订前 | | 修订后 | | | --- | --- | --- | --- | --- | --- | | 1 | 股东大会 | | ...