Core Insights - The environmental governance sector experienced a decline of 0.51% on July 30, with ST New Power leading the drop [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] Stock Performance - Deep Water Haina (300961) closed at 19.77, up 5.10% with a trading volume of 365,900 shares and a transaction value of 712 million [1] - AVIC Teda (836263) closed at 16.80, up 3.32% with a trading volume of 73,400 shares and a transaction value of 122 million [1] - China Electric Environmental Protection (300172) closed at 5.72, up 3.25% with a trading volume of 536,300 shares and a transaction value of 304 million [1] - Green Ecological (002887) closed at 9.67, up 2.98% with a trading volume of 481,300 shares and a transaction value of 454 million [1] - Qianjiang Water Conservancy (600283) closed at 10.55, up 2.63% with a trading volume of 268,800 shares and a transaction value of 281 million [1] - Baichuan Changyin (300614) closed at 15.50, up 2.11% with a trading volume of 45,100 shares and a transaction value of 69 million [1] - Weili (300190) closed at 3.92, up 2.08% with a trading volume of 113,900 shares and a transaction value of 44 million [1] - Other notable stocks include Fulongma (603686) and Sandamembrane (688101) with respective increases of 1.42% and 1.36% [1] Capital Flow - The environmental governance sector saw a net outflow of 467 million from main funds, while retail funds experienced a net inflow of 266 million [3] - Speculative funds recorded a net inflow of 201 million [3]

Core Insights - The trend of leadership changes in the environmental protection sector continues, with over 10 listed companies changing their top executives by July 2025, indicating a shift in operational strategies and competitive dynamics in the market [1] Group 1: Company Leadership Changes - Chengfa Environment announced the resignation of Chairman Bai Yang on March 6, 2025, due to work changes, and elected Huang Xinmin as the new chairman on March 29, 2025 [2] - Sanfeng Environment elected Liao Gaoshang as the new chairman and Si Jingzhong as the vice chairman on March 18, 2025, along with the establishment of four specialized committees [3] - Green Power reported the resignation of Chairman Qiao Dewai on April 14, 2025, and appointed Executive Director Cheng Suning to perform the chairman's duties on May 17, 2025 [4] - Boschke announced the resignation of Chairman Zhang Yujia on April 24, 2025, and elected Pan Xiaobin as the new chairman on May 28, 2025 [5] - Zhonglv Electric elected Zhou Xiankun as chairman on May 7, 2025 [6] - Rongsheng Environmental announced the resignation of Chairman Feng Ronghua due to retirement on May 24, 2025, and appointed Feng Shengyu as the new chairman [7] - Huakong Saige reported the resignation of Chairman Wei Bingzhang and other executives on June 3, 2025, due to personnel adjustments [8] - Taihe Water elected Wu Jing as chairman on June 10, 2025 [9] - Jieneng Guozhen confirmed Peng Yunqing as chairman on June 10, 2025 [10] - Qianjiang Water elected Wang Dongquan as chairman on July 11, 2025, following the resignation of Xue Zhiyong [11] - Liyuan Technology announced the resignation of Chairman Shen Wanzhong on July 30, 2025 [12] Group 2: Changes in State-Owned Enterprises - Shandong Environmental Science Institute underwent leadership changes in April 2025, with former Chairman Ding Zhenbo replaced by Vice Chairman Bian Xingyu [13] - Shandong Environmental Development Group appointed Wang Li as the new chairman on June 14, 2025, replacing Ding Zhenbo [14] - Beijing Sanitation Group announced leadership changes on July 3, 2025, with He Liang appointed as chairman [15]

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 | | | --- | --- | --- | --- | ...

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 2025年第一次临时股东大会(以下简称"本次股东大会")。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大会表决程序及 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 2025年第一次临时股东大会之 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大 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。 按照律师行业公认的业务标准、道德规范和勤勉尽责精神, －１－ 浙江五联律师事务所 关于钱江水利开发股份有限公司 2025 年第一次临时股东大会 的法律意见书 (202 ...

证券代码：600283 证券简称：钱江水利 公告编号：临 2025-026 钱江水利开发股份有限公司 第八届董事会第十五次临时会议决议公告 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 7 月 1 日以专人送达和微信方式发出召开第八届董事会第十五次临时会议的通知，会议 于 2025 年 7 月 11 日下午 4:00 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。会议由董事王春蕾女士主持。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《关于公司调整董事会提名委员会组成成员的议案》。 公司第八届董事会提名委员会组成成员调整为：乔祥国（召集人）、王靖华、 王东全。 表决结果：同意：11 人；反对：0 人；弃权：0 人。 1 二、审议通过《关于选举公司第八届董事会董事长的议案》。 同意选举王东全先 ...

Meeting Details - The meeting is scheduled for July 11, 2025, at 9:30 AM in Hangzhou, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods [1][3] - Online voting will be available on the Shanghai Stock Exchange platform from 9:15 AM to 3:00 PM on the same day [1] Meeting Guidelines - The meeting will adhere to relevant laws and regulations, ensuring orderly conduct [2] - Attendees must bring valid identification and registration documents for entry [2] - Registration will close at 9:30 AM, and latecomers will not be allowed to vote [2] - Personal recording devices are prohibited during the meeting [2] Voting Process - Shareholders can choose either on-site or online voting, but not both; the first vote will be considered valid in case of duplication [3] - Voting will be conducted by a designated team including company lawyers and shareholder representatives [3] Agenda Items - Proposal to change certain board members, specifically recommending Mr. Wang Dongquan as a non-independent director [4] - Mr. Wang Dongquan's qualifications include extensive experience in water management and engineering [4][6] - Proposal to reappoint ShineWing Certified Public Accountants as the auditing firm for the fiscal year 2025, with a total fee of 960,000 yuan [7] - The breakdown of the audit fees includes 600,000 yuan for annual report audit, 250,000 yuan for internal control audit, and additional fees for quarterly reviews and tax services [7][10]

2025年度第一次临时股东大会 会议资料 2025 年度第一次临时股东大会会议资料 会议时间、地点及投票方式 一、现场会议召开的日期、时间和地点 召开日期和时间：2025 年 7 月 11 日（星期五）9 点 30 分 召开地点：浙江省杭州市三台山路 3 号公司会议室 二、会议投票方式： 会议须知 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效 率，保证大会顺利进行，钱江水利开发股份有限公司（以下简称"公 司"）根据《上市公司股东会规则》（中国证券监督管理委员会公告 〔2025〕7 号）等文件的有关要求，制定本须知。 投票方式：现场投票与网络投票相结合 三、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 2025 年 7 月 11 日至 2025 年 7 月 11 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。 - 1 - 2025 年度第一次 ...