| 证券代码：601158 | 证券简称：重庆水务 | | | 公告编号：临 | 2025-032 | | --- | --- | --- | --- | --- | --- | | 债券代码：188048 | 债券简称：21 | 渝水 | 01 | | | | 债券代码：242471 | 债券简称：25 | 渝水 | 01 | | | | 债券代码：242472 | 债券简称：25 | 渝水 | 02 | | | | 债券代码：113070 | 债券简称：渝水转债 | | | | | 重庆水务集团股份有限公司 2025 年预计日常关联交易公告 关联方按照市场交易原则公平、公开、合理地确定交易价格。不存在 损害公司股东尤其是中小股东利益的情形，不会对公司的持续经营能 力和独立性产生不良影响。 公司已于2025年3月31日召开第六届董事会第十二次（2024年年 度董事会）会议，经全体非关联董事一致同意，审议通过了《关于审 议重庆水务集团股份有限公司2025年预计日常关联交易议案》。在本 次董事会会议就该议案进行审议表决时，关联董事郑如彬先生、孙明 华女士已回避。 2025年预计日常关联交易的关联方以公司股东及其 ...

| 证券代码：601158 | 证券简称：重庆水务 | 公告编号：临 2025-036 | | --- | --- | --- | | 债券代码：188048 | 债券简称：21 01 | 渝水 | | 债券代码：242471 | 债券简称：25 01 | 渝水 | | 债券代码：242472 | 债券简称：25 02 | 渝水 | | 债券代码：113070 | 债券简称：渝水转债 | | 重庆水务集团股份有限公司 （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 4 月 8 日（星期二）至 4 月 14 日（星期一） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公 司邮箱 swjtdsb@cqswjt.com 进行提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 重庆水务集团股份有限公司（以下简称公司）已于 2025 年 4 月 2 日发布公司 2024 年年度报告，为便于广大投资者更全面深入地了 解公司 2024 年度经营成果、财务状况，公司计划于 2025 年 4 月 15 日 15:00- ...

重庆水务集团股份有限公司董事会 审计委员会 2024 年度履职情况报告 按照《上市公司治理准则》《上海证券交易所股票上市规则》《重 庆水务集团股份有限公司章程》及《重庆水务集团股份有限公司董事 会专门委员会工作规则》的相关规定，重庆水务集团股份有限公司（下 称公司）董事会审计委员会（下称审计委员会）在 2024 年度内勤勉 尽责，充分发挥了审计委员会的职责和作用，现将 2024 年度履职情 况汇报如下： 一、审计委员会委员基本情况 公司第五届董事会审计委员会经公司第五届董事会第一次会议 选举产生，由石慧女士、代伟先生、傅达清先生三名董事组成，其中 石慧女士、傅达清先生为独立董事，代伟先生为公司董事，石慧女士 为会计专业人士及审计委员会召集人。公司第五届董事会审计委员会 原定任期至 2024 年 3 月 8 日止。 2024 年 7 月，公司完成第六届董事会换届工作，第六届董事会 审计委员会经公司第六届董事会第一次会议选举产生，由石慧女士、 代伟先生、傅达清先生三名董事组成，其中石慧女士、傅达清先生为 独立董事，代伟先生为公司董事。石慧女士为会计专业人士及审计委 员会召集人。 二、审计委员会会议召开情况 202 ...

︻可持续发展长效治理︼ 壹 重要性议题管理 利益相关方沟通 可持续发展治理体系 （SDGs） 可持续发展目标实践 贰 ︻生态服务渝水长流︼ 25 资源高效利用 环境友好治理 应对气候变化 ︻品质为先智慧治水︼ 创新驱动赋能 优质稳定供水 叁 ︻凝心聚力担当作为︼ 履行社会责任 建设可持续职场 供应链管治 肆 79 ︻党建引领行稳致远︼ 信息安全管理 合规治理 公司治理 党建引领 伍 101 陆 ︻未来展望擘画长卷︼ 指标索引 115 2024年度环境、社会及公司治理（ESG）报告 目录 | 重 | 走 | 董 | 关 | | --- | --- | --- | --- | | 庆 | 进 | 事 | 于 | | 水 | 水 | 长 | 本 | | 务 | 务 | 致 | 报 | | 2 | 辞 | 告 | | | 0 | | | | | 2 | | | | | 4 | | | | | ︓ | | | | | 根 | | | | | 植 | | | | | 沃 | | | | | 土 | | | | | ︐ | | | | | 水 | | | | | 润 | | | | | 花 | | | | | 开 | | ...

重庆水务集团股份有限公司关于会计师 事务所 2024 年度履职情况的评估报告 信永中和会计师事务所（特殊普通合伙）承接了公司 2024 年度 年报及内控审计工作，主要审计范围为包含公司所属全部全资和控股 子公司、非法人单位（建设办）、重要合营企业及联营企业以及本次 审计涉及所有与公司财务报告及内控相关的资料。在会计师事务所审 计期间，审计委员会和内部审计部门进行了跟踪配合，现将事务所本 年度的审计情况作如下评价： 一、基本情况 信永中和会计师事务所（特殊普通合伙）（以下简称信永中和）， 是国内成立最早存续时间最长的会计师事务所之一。信永中和总部位 于北京，注册资本：6,000 万元。在国内设有 28 家境内分所和 1 家共 享中心，海外设有 20 家境外分支机构，是国内第一家走出国门在境 外设立分支机构的本土会计师事务所。2024年业务收入为40.46亿元。 经营范围涵盖审查企业会计报表，出具审计报告；验证企业资本， 出具验资报告；办理企业合并、分立、清算事宜中的审计业务，出具 有关报告；基本建设年度财务决算审计；代理记账；会计咨询、税务 咨询、管理咨询、会计培训；法律、法规规定的其他业务。 信永中和具有 A ...

| 证券代码：601158 | 证券简称：重庆水务 | | | 公告编号：临 | 2025-034 | | --- | --- | --- | --- | --- | --- | | 债券代码：188048 | 债券简称：21 | 渝水 | 01 | | | | 债券代码：242471 | 债券简称：25 | 渝水 | 01 | | | | 债券代码：242472 | 债券简称：25 | 渝水 | 02 | | | | 债券代码：113070 | 债券简称：渝水转债 | | | | | 重庆水务集团股份有限公司 关于续聘会计师事务所的公告 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： 拟续聘的会计师事务所名称：信永中和会计师事务所（特殊普 通合伙） 一、拟续聘会计师事务所的基本情况 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青先生 截止 2024 年 12 月 31 日，信永中和合伙人（股东）259 人，注 册会计师 1,780 人。签署过 ...

| 证券代码：601158 | 证券简称：重庆水务 | | | 公告编号：2025-035 | | --- | --- | --- | --- | --- | | 债券代码：188048 | 债券简称：21 | 渝水 | 01 | | | 债券代码：242471 | 债券简称：25 | 渝水 | 01 | | | 债券代码：242472 | 债券简称：25 | 渝水 | 02 | | | 债券代码：113070 | 债券简称：渝水转债 | | | | 重庆水务集团股份有限公司 关于召开 2024 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： 召开的日期时间：2025 年 4 月 28 日 9 点 30 分 召开地点：重庆市自来水有限公司渝中区水厂三楼会议室 (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 网络投票起止时间：自 2025 年 4 月 28 日 至 2025 年 4 月 28 日 一、 召开会议的基本情况 (一) 股东大会类型和 ...

| 证券代码：601158 | 证券简称：重庆水务 | | | 公告编号：临 | 2025-031 | | --- | --- | --- | --- | --- | --- | | 债券代码：188048 | 债券简称：21 | 渝水 | 01 | | | | 债券代码：242471 | 债券简称：25 | 渝水 | 01 | | | | 债券代码：242472 | 债券简称：25 | 渝水 | 02 | | | | 债券代码：113070 | 债券简称：渝水转债 | | | | | 重庆水务集团股份有限公司 第六届监事会第八次会议决议公告 本公司监事会及全体监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。 重庆水务集团股份有限公司于 2025 年 3 月 31 日在公司 11 楼会 议室以现场加视频方式召开了第六届监事会第八次会议（2024 年年 度监事会）。会议通知已于 2025 年 3 月 21 日通过电子邮件方式送达 全体监事。会议由公司监事会主席张颖女士主持，应到监事 5 人，实 到监事 5 人，其中张颖、何欢、王昌模、向中波监事出席 ...

| 证券代码：601158 | 证券简称：重庆水务 | | | 公告编号：临 | 2025-030 | | --- | --- | --- | --- | --- | --- | | 债券代码：188048 | 债券简称：21 | 渝水 | 01 | | | | 债券代码：242471 | 债券简称：25 | 渝水 | 01 | | | | 债券代码：242472 | 债券简称：25 | 渝水 | 02 | | | | 债券代码：113070 | 债券简称：渝水转债 | | | | | 重庆水务集团股份有限公司 第六届董事会第十二次会议决议公告 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法律责任。 重庆水务集团股份有限公司（以下简称公司）第六届董事会第十 二次（2024 年年度董事会）会议于 2025 年 3 月 31 日在公司 11 楼会 议室以现场加视频方式召开。本次会议的通知已于 2025 年 3 月 21 日 送达全体董事和监事。会议由董事长郑如彬先生主持，应到董事 7 人， 实到董事 7 人，孙明华董事、石慧董事通过视频方 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥6.999 billion, a decrease of 3.52% compared to ¥7.254 billion in 2023[22]. - The net profit attributable to shareholders for 2024 was approximately ¥785 million, down 27.88% from ¥1.089 billion in 2023[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥621 million, a decrease of 27.41% from ¥856 million in 2023[22]. - The net cash flow from operating activities for 2024 was approximately ¥2.332 billion, down 7.02% from ¥2.508 billion in 2023[22]. - The total assets at the end of 2024 were approximately ¥33.863 billion, an increase of 2.29% from ¥33.104 billion at the end of 2023[22]. - The net assets attributable to shareholders at the end of 2024 were approximately ¥17.109 billion, a slight increase of 0.95% from ¥16.948 billion at the end of 2023[22]. - The company achieved operating revenue of 6.999 billion yuan and a net profit of 785 million yuan in 2024, with earnings per share of 0.16 yuan[35]. - The company reported a weighted average return on equity of 4.61%, down 1.55 percentage points from the previous year[23]. - The company's total operating revenue decreased by 3.52% to 6,999,348,130.78 yuan compared to the previous year[50]. - The company's operating costs decreased by 7.13% to 5,043,144,536.21 yuan, contributing to improved profitability[50]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥628.8 million, at a rate of ¥1.31 per 10 shares, based on a total share capital of 4.8 billion shares[7]. - The company has distributed cash dividends amounting to CNY 628,800,000, which accounts for 80.09% of the net profit attributable to ordinary shareholders in the consolidated financial statements[144]. - Over the last three accounting years, the cumulative cash dividend amount (including tax) reached CNY 2,736,000,001.17, resulting in a cash dividend ratio of 216.96% based on the average annual net profit of CNY 1,261,089,489.99[146]. - The company has maintained a cash dividend policy ensuring that cash dividends are no less than 60% of the distributable profits for the years 2009 to 2023[144]. Operational Highlights - The total wastewater treatment volume reached 1.732 billion cubic meters, an increase of 4.02% year-on-year, while the sales volume of sludge treatment increased by 6.26% to 623,200 tons[35]. - The company completed the construction of key projects, including the expansion of 12 wastewater treatment facilities, enhancing its operational capacity[36]. - The company’s revenue from wastewater treatment services accounted for 58.94% of total operating revenue, while water sales contributed 24.92%[35]. - The company achieved a total wastewater treatment volume of 173,207.65 million cubic meters, generating wastewater treatment service revenue of 412,532.91 million yuan, accounting for 58.94% of total revenue[49]. - The company’s tap water sales volume reached 63,774.77 million cubic meters, resulting in sales revenue of 174,425.16 million yuan, which represents 24.92% of total revenue[49]. Research and Development - Research and development expenses increased by 76.21% to 18,970,630.99 yuan, reflecting the company's commitment to innovation[50]. - The company established 4 new technology-based enterprises and obtained 210 intellectual property rights in 2024, enhancing its innovation capabilities[38]. - The company is investing $50 million in R&D for new technologies aimed at improving water purification processes[114]. - The company is focusing on the development of new technologies in water quality testing, with an investment of 50 million yuan allocated for R&D[125]. Market Position and Strategy - The company holds approximately 54% of the tap water market and about 80% of the wastewater treatment market in the main urban area of Chongqing, indicating a significant regional competitive advantage[41]. - The company is focused on expanding its market presence in both domestic and international water supply and related industries, aiming to become a leading comprehensive water service provider in China[41]. - The company plans to accelerate the "water + new energy" model, completing tenders for 15 distributed photovoltaic power stations[36]. - The company is actively participating in market competition for projects related to the Yangtze River protection and integrated water management, aiming to expand its business scope and enhance capacity[97]. Environmental and Social Responsibility - The company invested CNY 617,188.15 million in environmental protection during the reporting period, which includes investments in wastewater treatment and sludge disposal projects[152]. - The company has established emergency response plans for environmental incidents and conducts regular drills[156]. - The company processed approximately 1.692 billion m³ of wastewater, achieving a reduction of 372,400 tons in COD, 39,300 tons in NH3-N, 41,700 tons in total nitrogen, and 5,900 tons in total phosphorus during the reporting period[160]. - The company implemented carbon reduction measures, resulting in a decrease of 26,674.89 tons of CO2 equivalent emissions through initiatives such as water reuse and biogas utilization[161]. - A total of 550,000 yuan was donated to support local water safety education and other community projects in Chongqing[162]. Governance and Compliance - The company has received a standard unqualified audit report from the accounting firm Xin Yong Zhong He[5]. - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[3]. - The company has implemented measures to ensure independence from its controlling shareholders, maintaining separate operations and financial responsibilities[107]. - The company has adhered to information disclosure regulations, ensuring no false records or significant omissions occurred during the reporting period[107]. - The company has not faced any penalties from securities regulatory agencies in the past three years[122]. Risks and Challenges - The company faces risks related to raw material supply, particularly due to uneven rainfall in Chongqing, which can increase water extraction and purification costs[93]. - The implementation of the new drinking water hygiene standards (GB5749-2022) may lead to increased costs and risks of exceeding water quality standards[95]. - The company is exposed to environmental compliance risks due to stricter regulations and potential increases in operational costs[99]. - The company is at risk of increased costs due to the rising prices of production chemicals under the new national standards for drinking water[101]. - The company faces increased operational costs due to rising costs associated with sludge disposal and fluctuating electricity prices, which may adversely affect future operating efficiency[102]. Shareholder Structure - The largest shareholder, Chongqing Derun Environment Co., Ltd., holds 2,401,800,000 shares, representing 50.04% of the total shares[192]. - The second largest shareholder, Chongqing Water Affairs Environment Holding Group Co., Ltd., holds 1,849,160,689 shares, accounting for 38.52%[192]. - The top ten shareholders collectively hold a significant portion of the company's shares, with the top two shareholders alone accounting for over 88.56%[192]. - The company has not reported any changes in the shareholding structure due to share lending or borrowing activities[194].