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。 根据中国证券监督管理委员会《上市公司证券发行管理办法》、《公司债券 发行试点办法》和上海证券交易所《公司债券上市规则》的有关规定，上海大众 公用事业（集团）股份有限公司（以下简称"本公司"）委托中诚信国际信用评 级有限责任公司（以下简称"中诚信国际"）对本公司主体信用状况进行了综合 分析。 近日，本公司收到《2024 年度上海大众公用事业（集团）股份有限公司信用 评级报告》（编号：CCXI-20241134M-01）。本公司主体信用等级为 AAA，评级 展望为稳定。该信用评级有效期为 2024 年 4 月 30 日至 2025 年 4 月 29 日。 详细资料请见本公司于上海证券交易所网站（http://www.sse.com.cn）公 开披露的《2024 年度上海大众公用事业（集团）股份有限司信用评级报告》。 | 股票代码：600635 | 股票简称： | 大众公用 | | 编号：临2024-022 | | --- | --- | --- | --- | --- | | 债券代 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 2,166,698,799.22, representing a year-on-year increase of 0.95%[3] - Net profit attributable to shareholders of the listed company decreased by 89.34% to CNY 27,680,914.58 compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses also saw a decline of 89.08%, amounting to CNY 33,499,324.66[3] - Basic and diluted earnings per share were both CNY 0.009376, reflecting a decrease of 89.34%[3] - The weighted average return on equity decreased by 2.78 percentage points to 0.33%[3] - Net profit for Q1 2024 decreased to CNY 84,108,155.47, down from CNY 303,374,518.53 in Q1 2023, reflecting a decline of about 72.3%[17] - Earnings per share for Q1 2024 was CNY 0.009376, compared to CNY 0.087972 in Q1 2023, indicating a significant drop in profitability per share[18] - The comprehensive income total for Q1 2024 was CNY 32,935,606.10, down from CNY 162,403,578.88 in Q1 2023, a decrease of 79.8%[27] Cash Flow - The net cash flow from operating activities was CNY 130,352,749.70, down 70.58% year-on-year[3] - In Q1 2024, the company reported cash inflows from operating activities of RMB 2,290,569,860.54, a slight increase from RMB 2,267,449,679.95 in Q1 2023, representing a growth of approximately 1.0%[19] - Cash outflows for purchasing goods and services in Q1 2024 amounted to RMB 1,872,499,787.03, compared to RMB 1,481,136,907.86 in Q1 2023, indicating a significant increase of about 26.4%[19] - The company reported a decrease in cash flow from operating activities net amounting to RMB -252,605,204.50 in Q1 2024, compared to a positive cash flow of RMB 1,403,207,261.79 in Q1 2023[21] - The company's cash and cash equivalents decreased to RMB 2,937,397,879.15 by the end of Q1 2024, down from RMB 4,357,589,576.70 at the end of Q1 2023, a decline of about 32.5%[21] - The net increase in cash and cash equivalents was negative at ¥–21,588,553.45 in Q1 2024, compared to a positive increase of ¥1,362,328,417.67 in Q1 2023[30] Assets and Liabilities - Total assets at the end of the reporting period were CNY 22,984,597,138.31, an increase of 0.66% from the end of the previous year[3] - Total liabilities increased to CNY 8,197,665,932.33 as of March 31, 2024, compared to CNY 8,093,750,839.64 at the end of 2023, reflecting a growth of 1.3%[24] - The total assets reached CNY 15,110,526,624.46 as of March 31, 2024, up from CNY 14,973,840,335.47 at the end of 2023, indicating a growth of 0.9%[24] - Total current assets as of March 31, 2024, reached RMB 2,990,361,886.89, up from RMB 2,781,434,536.56 as of December 31, 2023, reflecting an increase of approximately 7.5%[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 141,802[7] - The top 10 shareholders hold a total of 1,303,000,000 shares, representing approximately 43.36% of the total shares outstanding[8] - Shanghai大众企业管理有限公司 holds 495,143,859 shares, accounting for 16.77% of the total shares, with 352,000,000 shares pledged[8] - The company reported a total of 61,178,000 H shares held by Shanghai大众企业管理有限公司 as of March 31, 2024, which is approximately 18.84% of the total issued shares[9] Investment Performance - Investment income for Q1 2024 showed a loss of CNY 10,344,666.05, contrasting with a profit of CNY 300,440,506.76 in Q1 2023, indicating a significant downturn in investment performance[15] - The company reported investment income of CNY 62,767,399.77 in Q1 2024, down from CNY 273,203,724.19 in Q1 2023, a decline of 77.0%[26] Financial Expenses - The company reported a decrease in financial expenses, with Q1 2024 financial costs at CNY 32,789,953.85, down from CNY 79,873,182.17 in Q1 2023, indicating a reduction of approximately 59%[15] - The financial expenses for Q1 2024 were CNY 19,718,690.24, significantly reduced from CNY 63,924,402.32 in Q1 2023, showing a decrease of 69.1%[26]

Financial Performance - Total operating revenue for Q1 2024 reached ¥2,190,965,555.63, a slight increase of 0.37% compared to ¥2,170,687,104.87 in Q1 2023[3] - Net profit for Q1 2024 was ¥84,108,155.47, down 72.3% from ¥303,374,518.53 in Q1 2023[4] - Operating profit for Q1 2024 was ¥137,998,693.10, a decrease of 60.0% from ¥343,826,321.45 in Q1 2023[4] - The company's total operating costs decreased to ¥2,041,637,252.48 in Q1 2024 from ¥2,094,159,124.09 in Q1 2023, reflecting a reduction of 2.5%[3] - Net profit attributable to shareholders decreased by 89.34% to approximately ¥27.68 million due to reduced equity method investment income[22] - The total comprehensive income attributable to the parent company for Q1 2024 is CNY 12,311,185.74, compared to CNY 243,033,757.31 in Q1 2023, reflecting a significant decrease[58] - The net profit for Q1 2024 is CNY 41,761,512.58, down from CNY 169,402,020.53 in Q1 2023, indicating a significant reduction in profitability[69] - The total comprehensive income for Q1 2024 is CNY 32,935,606.10, down from CNY 162,403,578.88 in Q1 2023, indicating a significant decline in overall financial performance[69] Cash Flow - Cash flow from investment activities showed a net outflow of ¥264,217,181.63 in Q1 2024, compared to a net inflow of ¥169,522,078.91 in Q1 2023[6] - Cash inflows from operating activities totaled approximately ¥42.35 million, down from ¥49.63 million in the previous year[10] - The net cash flow from operating activities fell by 70.58% to approximately ¥130.35 million, primarily due to increased cash outflows for natural gas procurement[22] - Net cash flow from operating activities for Q1 2024 is CNY 130,352,749.70, down from CNY 443,118,673.82 in Q1 2023, indicating a decline in cash generation[58] - Cash inflow from financing activities was $1,777,275,567.00, down from $2,016,061,813.50, representing a decrease of 11.85%[71] - Net cash flow from financing activities was $58,193,955.52, a decrease of 95.57% compared to $1,313,321,016.53 in the previous period[71] - Cash outflow from operating activities totaled $39,769,674.98, an increase of 2,776.73% compared to $1,432,088.03 in the previous period[71] Assets and Liabilities - Total assets at the end of Q1 2024 were approximately ¥22.98 billion, a 0.66% increase from the end of the previous year[25] - Total assets increased to ¥22,984,597,138.31 from ¥22,834,714,333.12, reflecting a growth of approximately 0.66%[56] - Total liabilities amounted to ¥8,197,665,932.33, compared to ¥8,093,750,839.64, showing an increase of approximately 1.28%[52] - Current assets totaled ¥5,762,056,975.34, up from ¥5,435,881,995.84, indicating an increase of about 6.00%[41] - Non-current assets decreased slightly to ¥17,222,540,162.97 from ¥17,398,832,337.28, a decline of approximately 1.01%[41] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 141,802[18] - The company holds 61,178,000 H shares, representing approximately 18.84% of the total issued shares[29] - The top shareholder, Shanghai Dazhong Enterprise Management Co., Ltd., holds 495,143,859 shares, accounting for 16.77% of the total shares[29] Other Financial Metrics - Basic and diluted earnings per share both decreased by 89.34% to ¥0.009376[22] - The weighted average return on net assets decreased by 2.78 percentage points to 0.33%[22] - The company reported a significant decrease in non-recurring gains and losses, impacting overall profitability[17] - Non-recurring gains and losses for the current period include a gain from the disposal of non-current assets amounting to ¥72,816.04[26] - Government subsidies recognized in the current period, closely related to the company's normal operations, total ¥5,632,204.44[26] - The fair value changes and disposal losses of financial assets and liabilities not related to normal operations resulted in a loss of ¥4,400,085.49[26]

Dividend Distribution - The company plans to distribute a cash dividend of RMB0.35 per ten shares, totaling RMB103,335,213.63 based on 2,952,434,675 outstanding shares at the end of 2023[5]. - The profit distribution plan is subject to approval at the 2023 Annual General Meeting[5]. - The final dividend for the year ended December 31, 2023, is set at RMB0.35 per ten shares (tax inclusive)[12]. Audit and Compliance - BDO Limited issued an unqualified audit report for the company, confirming the accuracy and completeness of the financial report[4]. - The financial report is warranted by the company's senior management, ensuring its truthfulness and accuracy[4]. - The company has confirmed that there were no appropriations of funds by controlling shareholders for non-operating purposes[8]. - The company has not provided any external guarantees in violation of stipulated decision-making procedures[8]. - The Group has complied with all material aspects of relevant laws and regulations impacting its business operations during the year[138]. - The Group's compliance procedures ensure adherence to significant laws, including the Company Law and Securities Law of the PRC[137]. Financial Performance - Revenue for 2023 reached RMB 6,335,775, representing a 9% increase from RMB 5,812,621 in 2022[18]. - Profit attributable to the owners of the Company for 2023 was RMB 212,544, a significant recovery from a loss of RMB 332,591 in 2022[18]. - Basic earnings per share improved to RMB 0.07 in 2023, compared to a loss of RMB 0.11 in 2022[19]. - The weighted average return on net assets for 2023 was 0.07, up 5.77 percentage points from the previous year[18]. - The Group's total comprehensive income increased by RMB509.04 million from RMB(247.12) million in 2022 to RMB261.92 million in 2023[54]. Operational Highlights - The company is focused on enhancing its operational efficiency and exploring new technologies to drive growth[12]. - The company operates primarily in public utility and financial investment sectors, with no material changes in its principal business during the reporting period[20]. - The company has strengthened account management and promoted a pre-deposit sales model to enhance revenue from gas value-added services[24]. - The company aims to reduce operation and maintenance costs through intelligent management and refined maintenance of equipment[30]. - The company is involved in the investment, construction, and operation of municipal infrastructure projects, including the Xiangyin Road Tunnel[25]. Strategic Development - The group aims to strengthen its market position through strategic expansions and new product offerings in the coming years[12]. - Future outlook includes potential mergers and acquisitions to further diversify the business portfolio[12]. - The company plans to actively expand investments in high-quality projects in the public utility sector and explore new energy businesses to identify new profit growth points[104]. - The company is committed to sustainable practices and aims to improve its environmental impact through innovative solutions[12]. Market and Industry Trends - The total natural gas supply in China has increased rapidly, with a growing demand expected to continue, supported by new policies promoting high-quality development in the natural gas industry[38]. - The sewage treatment industry is characterized by a large number of enterprises and insufficient scale, with recent regulations promoting efficient project operations and sustainable development[41]. - The financial leasing industry is trending towards supporting the real economy, with regulatory bodies advocating for standardized operations and compliance[98]. Risk Management - There were no material risks identified during the reporting period, and potential risks and countermeasures are detailed in the report[8]. - The company emphasizes the importance of understanding investment risks associated with forward-looking statements in the report[5]. - The company is committed to strengthening internal control and risk management to mitigate operational risks[108]. Corporate Governance - The company has developed a comprehensive corporate governance structure and received awards for its governance practices[76]. - The Company held its annual general meeting on June 28, 2023, approving the election of new Directors and the appointment of senior management[160]. - The Company maintains sufficient public float as required by the Hong Kong Listing Rules as of the Latest Practicable Date[171]. Environmental and Social Responsibility - The company received an "A+" ESG rating from China Chengxin Green Finance and was recognized as an "Excellent Practice Case of ESG for Listed Companies in 2023" by the China Association for Public Companies[77]. - The Group's environmental policies include measures to reduce greenhouse gas emissions and improve resource efficiency, in compliance with PRC environmental laws[133]. - The company implements strict safety management policies to prevent gas-related safety accidents and enhance workplace safety[111].

| 股票代码：600635 | 股票简称： | 大众公用 | | 编号：临2024-018 | | --- | --- | --- | --- | --- | | 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 | | 上海大众公用事业（集团）股份有限公司 关于参加 2024 年上海辖区 欢迎广大投资者积极参与。 特此公告 上海大众公用事业（集团）股份有限公司 2024 年 4 月 26 日 1 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。 为进一步加强与广大投资者的沟通交流，上海大众公用事业（集团）股份有 限公司 （下称"公司"）将参加"2024 年上海辖区上市公司年报集体业绩说明 会"活动，现将有关事项公告如下： 本次年报集体业绩说明会活动将采取网络的方式举行，投资者可以登录"上 证路演中心"网站（https://roadshow.sseinfo.com）或关注微信公众号上证路 演中心参与活动，活动时间为 2024 年 5 月 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2024年3月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 上海大眾公用事業(集團)股份有限公司 呈交日期: 2024年4月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 | 01635 | 說明 | H股 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 533,643,000 | RMB | | 1 RMB | | 533,643,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 533,643,000 | RMB | | 1 RMB | | 533,643,000 | | 2. 股份分類 | 普通股 | 股份類別 ...

Financial Performance - In 2023, the company achieved a net profit attributable to the parent company of CNY 212,544,222.99, with a post-tax profit of CNY 172,791,115.24[6]. - The company's operating revenue for 2023 was approximately RMB 6.30 billion, an increase of 9.26% compared to RMB 5.77 billion in 2022[21]. - The net profit attributable to shareholders for 2023 was RMB 212.54 million, a significant recovery from a loss of RMB 332.59 million in 2022[21]. - The basic earnings per share for 2023 was RMB 0.071989, compared to a loss of RMB 0.112650 in 2022[21]. - The net cash flow from operating activities increased by 65.26% to RMB 689.83 million, up from RMB 417.43 million in 2022[24]. - The weighted average return on equity for 2023 was 2.57%, an increase of 6.53 percentage points from -3.96% in 2022[21]. - The net profit after deducting non-recurring gains and losses increased by 74.81% to RMB 520.65 million in 2023, compared to RMB 297.83 million in 2022[23]. - The company's total assets decreased by 3.17% to RMB 22.83 billion at the end of 2023, down from RMB 23.58 billion at the end of 2022[21]. - The company's net assets attributable to shareholders increased slightly by 1.00% to RMB 8.32 billion at the end of 2023[21]. Profit Distribution - The proposed profit distribution plan includes a cash dividend of CNY 0.35 per 10 shares, totaling CNY 103,335,213.63, based on a total share capital of 2,952,434,675 shares[6]. - The company has retained undistributed profits of CNY 1,640,069,045.08 for future distribution[6]. - The statutory reserve fund will be allocated CNY 17,279,111.52, which is 10% of the net profit for the year[6]. - The total cash dividend amount (including tax) is 103,335,213.63, which accounts for 48.62% of the net profit attributable to ordinary shareholders in the consolidated financial statements[130]. Risk Management - There are no significant risk events reported during the reporting period, and potential risks have been detailed in the management discussion section[9]. - The company has not experienced any non-operational fund occupation by controlling shareholders or related parties[8]. - The company has not identified any significant deficiencies in its internal control during the reporting period[133]. - The company emphasizes safety management and has adopted a "safety first, prevention-oriented" approach to mitigate risks associated with natural gas safety[88]. Corporate Governance - The board of directors consists of 9 members, including 4 independent directors, ensuring compliance and scientific decision-making[93]. - The company held 7 board meetings and 6 supervisory meetings during the reporting period, adhering to legal and regulatory requirements[93]. - The company maintains transparency in information disclosure, ensuring timely and consistent reporting across different markets[94]. - The company has engaged in active investor relations management, including hosting performance briefings and ESG report disclosures[94]. - The company has a diverse board with members holding various significant positions in other organizations, enhancing its governance structure[101]. Environmental Responsibility - The company invested 1,922.57 million yuan in environmental protection during the reporting period[138]. - The wastewater treatment plants operated by subsidiaries meet current effluent discharge standards, with no exceedances reported[140]. - The company has implemented online monitoring of influent and effluent water quality, complying with the latest environmental management requirements in Shanghai[143]. - The company has committed to strict compliance with pollution discharge permits and timely public disclosure of environmental information[149]. Operational Highlights - The company achieved a natural gas sales volume of 1.02 billion cubic meters in Shanghai, representing a year-on-year growth of 5.92%[44]. - The company operates 9 sewage treatment plants with a total treatment capacity of 440,000 tons per day, including a daily processing scale of 175,000 tons for its subsidiary in Jiading, Shanghai[46]. - The logistics segment successfully completed transportation support for the sixth China International Import Expo, receiving commendation from the Shanghai Foreign Affairs Office[38]. - The company is focusing on enhancing value-added services in gas insurance and appliance sales to increase revenue from these segments[45]. Investment and Financial Management - The company has a total of RMB 24,085,451.62 in cash restricted for reserve funds and performance guarantees[72]. - The company has invested CNY 480,000,000.00 in bank wealth management products, with no overdue amounts[175]. - The company has multiple bank wealth management products with varying annualized returns, ranging from 2.0% to 3.27%[177]. - The company has not made any provisions for impairment related to entrusted wealth management[178]. Employee Management - The company employed a total of 2,876 staff, including 2,324 production personnel and 97 sales personnel[123]. - The company has established a performance evaluation system for its management team, linking compensation to key performance indicators[125]. - The company has implemented training programs to enhance employee skills and improve operational efficiency[126]. - The company has a total of 3,015 retired employees for whom it bears costs, indicating a significant commitment to employee welfare[123].

Financial Performance - The company reported a revenue increase of 15% year-over-year, reaching RMB 5 billion in the latest fiscal year[12]. - Revenue for 2023 reached RMB 6,335,775, an increase of 9.00% compared to RMB 5,812,621 in 2022[20]. - Profit attributable to the owners of the Company for 2023 was RMB 212,544, recovering from a loss of RMB 332,591 in 2022[20]. - Basic earnings per share improved to RMB 0.07 in 2023, compared to a loss of RMB 0.11 in 2022[21]. - The Company reported a significant increase in profit before income tax expenses to RMB 402,880 in 2023 from a loss of RMB 299,486 in 2022[21]. - Net profit rose by RMB 557.70 million from a loss of RMB 254.07 million for the year ended December 31, 2022, to a profit of RMB 303.63 million for the year ended December 31, 2023[63]. - The total assets of the company have increased by 8% to RMB 10 billion, reflecting strong financial health[12]. - The Company’s net assets attributable to equity holders increased to RMB 8,262,791 in 2023 from RMB 8,180,577 in 2022[21]. Dividend Distribution - The company plans to distribute a cash dividend of RMB0.35 per ten shares, totaling RMB103,335,213.63, based on 2,952,434,675 outstanding shares as of the end of 2023[7]. - The profit distribution plan is subject to approval at the 2023 Annual General Meeting[7]. - The final dividend declared is RMB0.35 per ten shares for the year ended December 31, 2023[14]. Audit and Compliance - The company has received an unqualified audit report from BDO Limited, confirming the accuracy and completeness of the financial report[6]. - The company’s board of directors and senior management confirm the truthfulness and completeness of the annual report, accepting legal responsibility for its contents[8]. - There were no material risks identified during the reporting period, and potential risks and countermeasures are detailed in the report[10]. - The Group has complied with all material aspects of relevant laws and regulations impacting its business and operations during the year[153]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[12]. - The company aims to reduce operational costs by 5% through efficiency improvements in the next fiscal year[13]. - A strategic acquisition of a local competitor is anticipated to enhance market capabilities and increase customer base by 30%[12]. - The company is focusing on expanding its market presence in the Jiangsu province, targeting a 20% increase in market share[17]. Operational Highlights - User data showed a growth of 20% in active users, totaling 1.2 million by the end of the reporting period[13]. - The company operates 9 wastewater treatment plants in Shanghai and Jiangsu with a total capacity of 440,000 tons per day[28]. - Dazhong Transportation possesses 6,793 taxis and 3,434 rental cars as of the end of 2023[34]. - The company is investing RMB 200 million in R&D for new technologies aimed at improving service efficiency[13]. Environmental and Safety Management - The Group's environmental policies include measures to reduce greenhouse gas emissions and improve raw material efficiency, in compliance with PRC environmental laws[148]. - The company is actively upgrading wastewater treatment facilities and introducing new technologies to improve environmental governance capabilities[127]. - Safety management is a priority, with the company implementing comprehensive measures to prevent gas-related safety accidents and enhance workplace safety[126]. Talent Development - The Company has implemented a "three-year talent development action plan" to strengthen talent reserves and build a talent echelon[82]. - The board has approved a new remuneration strategy to attract top talent, with a budget increase of 15% for employee compensation[17]. Connected Transactions - Dazhong Factoring entered into a Domestic Factoring Business Contract with Dazhong Wanxiang on December 14, 2023, to provide factoring financing and conduct accounts receivable services[185]. - Dazhong Run was engaged by Shanghai Gas Chongming on April 28, 2023, to provide cylinder transportation services for LPG distribution in specific areas of Chongming District, Shanghai[197]. - The transactions conducted with Dazhong Wanxiang and Shanghai Gas Chongming within the past twelve months are aggregated for compliance with the Listing Rules[194][190]. Future Outlook - Future outlook indicates a projected revenue growth of 10% for the next fiscal year[17]. - The company aims to improve the exit mechanism for investment projects and explore various exit channels to enhance profitability[118]. - The company plans to actively expand investments in high-quality projects in the public utility sector and explore new energy businesses to identify new profit growth points[118].

上海大众公用（事业）集团股份有限公司 董事会审计委员会 2023 年度履职情况报告 我们作为上海大众公用(事业)集团股份有限公司(以下简称 "公司")董事会审计委员会委员,根据《上海证券交易所股票上市规 则》《上海证券交易所上市公司自律监管指引第1号——规范运作》、 《公司章程》和《董事会审计委员会工作细则》等有关规定,在加强 财务报告审计监督、促进内部控制制度健全、提高会计信息质量、指 导公司内部审计工作、评价外部审计机构工作、公司日常关联交易等 方面认真履行了职责,现就 2023 年度工作情况向董事会作如下报告: 一、董事会审计委员会基本情况 2023 年 1 月 1 日至 2023 年 6 月 28 日,公司董事会审计委员会 由独立非执行董事李颖琦女士、王开国先生和刘峰先生组成。审计委 员会主任由会计专业人士李颖琦女士担任,委员中独立非执行董事占 比 100%。 鉴于公司独立非执行董事王开国先生任期届满不再担任董事会 各专门委员会的相关职务,经公司第十二届董事会第一次会议审议通 过,自 2023年6月28日起至第十二届董事会任期届满之日止,公司 董事会审计委员会成员调整为独立非执行董事李颖琦女士、姜国芳 ...

证券代码：600635 证券简称：大众公用 公告编号：2024-016 上海大众公用事业（集团）股份有限公司 关于召开 2023 年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 6 月 18 日 14 点 00 分 召开地点：上海市徐汇区浦北路 1 号上海中星铂尔曼大酒店 3 楼会议厅 (五) 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 至 2024 年 6 月 18 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。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 ...