上海大眾公用事業（集團）股份有限公司 董事會提名委員會工作細則（修訂） 第六條 提名委員會設主席1名，由獨立非執行董事委員擔任，負責主持提名委員 會工作。 （經2025年10月30日第十二屆董事會第十三次會議審議通過） 第一章 總則 第一條 為進一步建立健全上海大眾公用事業（集團）股份有限公司（以下簡稱「公 司」）董事（以下簡稱「董事」）及高級管理人員的選擇標準和程序，完善公司治理結 構，根據《中華人民共和國公司法》、《上市公司治理準則》、《上海大眾公用事業（集 團）股份有限公司章程》（以下簡稱「《公司章程》」）、《香港聯合交易所有限公司證券 上市規則》（以下簡稱「《上市規則》」）及其他有關法律、行政法規、部門規章和規範 性文件規定，公司特設立董事會（以下簡稱「董事會」）提名委員會（以下簡稱「提名委 員會」），並制定本工作細則。 第二條 提名委員會是董事會按照《公司章程》設立的董事會專門工作機構，主要負 責對公司董事、高級管理人員的選任程序、標準和任職資格進行審議並向董事會提 出建議。 第三條 公司須為提名委員會提供必要的工作條件，配備專門人員或機構承擔提名 委員會的工作聯絡、會議組織、材料準備和檔案管理等日 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容 而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 上海大眾公用事業（集團）股份有限公司 Shanghai Dazhong Public Utilities (Group) Co., Ltd.* 上海大眾公用事業（集團）股份有限公司 董事局主席 楊國平 中華人民共和國，上海 2025年10月30日 於本公告日期，執行董事為楊國平先生、梁嘉瑋先生及汪寶平先生；非執行董事為趙曄 青先生及金永生先生；以及獨立非執行董事為姜國芳先生、李穎琦女士、劉峰先生及楊 平先生。 * 僅供識別 （於中華人民共和國註冊成立的股份有限公司） （股份代號：1635） 2025年第三季度報告 上海大眾公用事業（集團）股份有限公司（「本公司」或「公司」）董事（「董事」）會（「董事會」） 欣然宣佈本公司及其子公司截至2025年9月30日止9個月（「報告期」）根據《中國企業會計 準則》編製之未經審計業績。本公告乃根據香港聯合交易所有限公司證券上市規則第13.09 及13.10B條及香港法 ...

上海大众公用事业（集团）股份有限公司 第十二届董事会第十三次会议决议公告 | 证券代码：600635 | 证券简称： | 大众公用 | | | 编号：临2025-035 | | --- | --- | --- | --- | --- | --- | | 债券代码：138999 | 债券简称： | 23 | 公用 | 01 | | | 债券代码：240539 | 债券简称： | 24 | 公用 | 01 | | 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。 一、董事会会议召开情况 上海大众公用事业（集团）股份有限公司第十二届董事会第十三次会议会议 通知和议案于 2025 年 10 月 16 日以邮件方式发出，并进行了电话确认。会议于 2025 年 10 月 30 日以通讯表决方式召开。会议应出席董事 9 名，实为 9 名，本 次会议召开符合《公司法》及《公司章程》的有关规定，会议合法有效。 二、董事会会议审议情况 1. 审议通过了公司《2025 年第三季度报告》（详见上海证券交易所网站 www.sse.com.cn）； 本议案 ...

Financial Performance - The company's operating revenue for the third quarter reached CNY 1,163,497,647.40, an increase of 7.93% compared to the same period last year[4] - Total profit for the quarter was CNY 214,332,322.47, representing a significant increase of 321.35% year-on-year[4] - Net profit attributable to shareholders was CNY 186,753,263.75, up 287.59% from the previous year[4] - The net profit excluding non-recurring gains and losses for the quarter was CNY 44,723,267.58, reflecting a 5.86% increase year-on-year[4] - Basic earnings per share for the quarter were CNY 0.0633, an increase of 288.34% compared to the same period last year[5] - Total operating revenue for the first three quarters of 2025 was CNY 4,659,117,918.93, a decrease of 2.7% compared to CNY 4,788,881,550.75 in the same period of 2024[20] - Net profit for the first three quarters of 2025 reached CNY 626,561,714.85, an increase of 123.8% compared to CNY 280,051,624.60 in 2024[21] - Basic earnings per share for the first three quarters of 2025 were CNY 0.18, compared to CNY 0.06 in 2024, indicating improved profitability per share[22] - The company reported a comprehensive income total of CNY 745,905,528.70 for the first three quarters of 2025, compared to CNY 299,044,816.05 in 2024, indicating strong overall performance[22] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 23,165,402,676.49, a slight increase of 0.77% from the end of the previous year[5] - The company's total assets increased to CNY 23,165,402,676.49 from CNY 22,989,152,647.83, showing a growth of 0.76%[18] - Total liabilities decreased to CNY 12,523,870,797.96 from CNY 12,948,689,497.47, a reduction of 3.3%, indicating improved financial health[18] - The total liabilities amounted to ¥7,734,624,707.64, slightly up from ¥7,732,763,339.20 in the previous year[28] - The total equity increased to ¥7,479,200,656.31 from ¥7,040,448,610.31, indicating a growth of approximately 6.2%[28] Cash Flow - The company reported a net cash flow from operating activities of CNY 943,821,306.57 for the year-to-date, an increase of 93.84% compared to the previous year[5] - Operating cash flow for the first three quarters of 2025 reached ¥943,821,306.57, a significant increase of 93.6% compared to ¥486,914,459.80 in the same period of 2024[24] - Total cash inflow from operating activities was ¥5,472,470,631.65, while cash outflow was ¥4,528,649,325.08, resulting in a net cash flow from operating activities of ¥943,821,306.57[24] - The net cash flow from operating activities for the first three quarters of 2025 was ¥24,442,589.42, a recovery from a negative cash flow of -¥51,870,043.90 in the same period of 2024[34] Shareholder Information - As of September 30, 2025, the total number of ordinary shareholders was 201,775[12] - The largest shareholder, Hong Kong Central Clearing Limited, holds 533,565,750 shares, representing 18.07% of total shares[12] - Shanghai Volkswagen Enterprise Management Co., Ltd. holds 495,143,859 shares, accounting for 16.77% of total shares, with 240,000,000 shares pledged[12] Investment and Expenses - The investment income for the first three quarters of 2025 was CNY 690,366,729.23, significantly higher than CNY 161,058,233.83 in the previous year, indicating improved investment performance[21] - Research and development expenses increased to CNY 693,396.24 from CNY 231,132.08, highlighting a focus on innovation and product development[21] - The company incurred financial expenses of ¥92,677,364.97 in the first three quarters of 2025, a decrease from ¥102,017,035.15 in the same period of 2024[30] Non-Recurring Gains and Losses - Non-recurring gains and losses for the quarter totaled CNY 142,029,996.17, with significant contributions from government subsidies and financial asset disposals[8]

上海大众公用事业（集团）股份有限公司 董事会提名委员会工作细则（修订） （经 2025 年 10 月 30 日第十二届董事会第十三次会议审议通过） 第四条 提名委员会由 3 名董事组成，独立非执行董事应在委员会成员中占 多数，并且应有至少一名不同性别的董事。 第五条 提名委员会委员由董事局主席或者全体董事的 1/3 以上提名，并由 董事会选举产生。 第六条 提名委员会设主任 1 名，由独立非执行董事委员担任，负责主持提 1 名委员会工作。 第七条 提名委员会委员任期与董事任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务或应当具有独立非执行董事身份的委员不再具 备《公司章程》及《上市规则》所规定的独立性，自动失去委员资格，并由董事会 根据上述第四至第六条规定补足委员人数。 第一章 总则 第一条 为进一步建立健全上海大众公用事业（集团）股份有限公司 (以下 简称"公司"）董事（以下简称"董事"）、高级管理人员的选择标准和程序，完善公 司治理结构，根据《中华人民共和国公司法》、《上市公司治理准则》、《上海大众公 用事业（集团）股份有限公司章程》（以下简称"《公司章程》")、《香港联合交易所 ...

Group 1 - The core viewpoint of the news highlights the recent stock performance and trading activity of Shanghai Dazhong Public Utilities (Group) Co., Ltd., indicating a 2.22% increase in stock price to 6.91 CNY per share, with a total market capitalization of 20.401 billion CNY [1] - Year-to-date, the stock price has increased by 56.55%, while it has seen a decline of 5.86% over the last five trading days [1] - The company has appeared on the trading leaderboard six times this year, with the most recent appearance on October 13, where it recorded a net buy of -1.2658 million CNY [1] Group 2 - Shanghai Dazhong Public Utilities was established on January 1, 1992, and listed on March 4, 1993, with its main business activities including public utilities and financial investment [2] - The revenue composition of the company shows that gas sales account for 89.67%, followed by wastewater treatment at 4.17% and construction at 1.80% [2] - As of June 30, 2025, the company reported a revenue of 3.476 billion CNY, a year-on-year decrease of 5.80%, while the net profit attributable to shareholders increased by 172.62% to 333 million CNY [2] Group 3 - The company has distributed a total of 2.543 billion CNY in dividends since its A-share listing, with 298 million CNY distributed over the past three years [3] - As of June 30, 2025, the top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 8.3056 million shares [3] - Other notable shareholders include Southern CSI 1000 ETF and Huaxia CSI 1000 ETF, both of which have increased their holdings compared to the previous period [3]

Group 1 - The core viewpoint of the news is that the National Petroleum and Natural Gas Index (399439) has shown a strong increase of 1.00%, driven by significant gains in constituent stocks such as Lanstone Heavy Industry (603169) up 9.98%, and China Merchants Energy Shipping (601872) up 7.81% [1] - The U.S. Energy Information Administration (EIA) reported a decrease in crude oil inventories by 6.86 million barrels last week, exceeding expectations, which contributed to the rise in oil prices [1] - Zhongyou Securities indicated that if there is a future premium on crude oil due to regional situations, it would benefit upstream assets, while improvements in demand and supply could favor midstream refining [1] Group 2 - As of September 30, 2025, the top ten weighted stocks in the National Petroleum and Natural Gas Index (399439) include China National Petroleum (601857), China Petroleum & Chemical (600028), and China National Offshore Oil (600938), collectively accounting for 64.68% of the index [2] - The Oil and Gas ETF (159697) closely tracks the National Petroleum and Natural Gas Index, reflecting the price changes of publicly listed companies in the oil and gas sector on the Shanghai and Shenzhen stock exchanges [1]

Core Insights - The gas sector experienced a 1.0% increase on October 23, with Dazhong Public Utilities leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Gas Sector Performance - Dazhong Public Utilities (600635) closed at 7.34, up 6.53% with a trading volume of 4.7849 million shares and a transaction value of 3.414 billion [1] - Shenzhen Gas (601139) closed at 7.10, up 4.41%, with a trading volume of 846,200 shares and a transaction value of 598 million [1] - Delong Huineng (000593) closed at 7.92, up 3.39%, with a trading volume of 206,700 shares and a transaction value of 163 million [1] - Other notable performers include Jiufeng Energy (605090) at 34.56, up 1.86%, and Anhui Natural Gas (603689) at 9.11, up 1.56% [1] Capital Flow Analysis - The gas sector saw a net inflow of 60.71 million from institutional investors, while retail investors experienced a net outflow of 543.95 million [2] - Dazhong Public Utilities had a net inflow of 24.8 million from institutional investors, representing 7.26% of its total trading [3] - Blue Sky Gas (605368) recorded a net inflow of 10.69 million from institutional investors, with a net outflow of 14.52 million from retail investors [3]

Group 1 - The core point of the news is that Shanghai Dazhong Public Utilities Co., Ltd. experienced a stock price increase of 5.66%, reaching 7.28 CNY per share, with a trading volume of 2.041 billion CNY and a turnover rate of 12.05%, resulting in a total market capitalization of 21.494 billion CNY [1] - The company was established on January 1, 1992, and listed on March 4, 1993, with its main business activities including public utilities and financial investment [1] - The revenue composition of the company is as follows: gas sales 89.67%, wastewater treatment 4.17%, construction 1.80%, transportation 1.75%, commerce 1.38%, others 0.90%, municipal tunnel operations 0.29%, and finance 0.05% [1] Group 2 - Among the top ten circulating shareholders of Dazhong Public Utilities, a fund under Southern Fund increased its holdings in the Southern CSI 1000 ETF (512100) by 3.3594 million shares in the second quarter, holding a total of 17.8791 million shares, which accounts for 0.61% of the circulating shares [2] - The estimated floating profit from this increase is approximately 6.9729 million CNY [2] - The Southern CSI 1000 ETF (512100) was established on September 29, 2016, with a latest scale of 64.953 billion CNY, and has achieved a year-to-date return of 24.16%, ranking 2079 out of 4218 in its category [2]

Core Viewpoint - The stock of Shanghai Dazhong Public Utilities (Group) Co., Ltd. has shown significant growth this year, with a year-to-date increase of 59.27% and a recent surge in trading activity, indicating strong investor interest and market performance [1][2]. Financial Performance - For the first half of 2025, the company reported a revenue of 3.476 billion yuan, a year-on-year decrease of 5.80%, while the net profit attributable to shareholders increased by 172.62% to 333 million yuan [2]. - Cumulatively, the company has distributed 2.543 billion yuan in dividends since its A-share listing, with 298 million yuan distributed over the past three years [3]. Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 3.73% to 145,000, with an average of 0 circulating shares per shareholder [2]. - The top ten circulating shareholders include significant institutional investors, with Hong Kong Central Clearing Limited holding 20.4573 million shares, an increase of 8.3056 million shares from the previous period [3]. Stock Market Activity - On October 23, the stock price reached 7.03 yuan per share, with a trading volume of 885 million yuan and a turnover rate of 5.25% [1]. - The stock has appeared on the "Dragon and Tiger List" six times this year, indicating notable trading activity, with the most recent appearance on October 13, where it recorded a net buy of -1.2658 million yuan [1].