Core Points - The company will hold its third extraordinary general meeting of shareholders on October 16, 2025 [2][25] - The meeting will utilize a combination of on-site and online voting methods [2][3] - The meeting will take place at the Chongqing Water Company, specifically in the conference room on the third floor of the water plant [2] Meeting Details - The meeting is scheduled for October 16, 2025, at 9:30 AM [2] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available from 9:15 AM to 3:00 PM on the same day [3] - Shareholders must register in advance to attend the meeting, with specific registration procedures outlined for both corporate and individual shareholders [14][15][16] Voting Procedures - Shareholders can vote through the trading system or the internet voting platform, with specific instructions for identity verification for first-time users [7][8] - Multiple accounts held by a shareholder can be combined for voting rights, but repeated votes through different accounts will be counted only once [8][9] - The voting process requires all proposals to be voted on before submission [9] Attendance - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting [10] - Company directors, senior management, and appointed lawyers are also allowed to attend [11][12] - Proxy representation is permitted, and specific documentation is required for both shareholders and their proxies [15][16] Other Information - The company has provided contact details for inquiries related to the meeting [18] - Shareholders are responsible for their own travel and accommodation expenses [18]

重庆水务集团股份有限公司 2025 年 第三次临时股东会会议资料 2025 年 10 月 16 日 各位股东： 根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司监管指引第 3 号——上市公司现金分红》等 相关法律法规及《公司章程》的规定，结合公司 2025 年上 半年利润实现情况与后续资金安排计划，公司拟订 2025 年 中期利润分配预案。 目 录 议案一： 重庆水务集团股份有限公司关于审议公司 2025 年度中 期利润分配预案的议案 .............................. 1 议案二： 重庆水务集团股份有限公司关于制定及修订公司内部 治理制度的议案 .................................... 3 议案三： 重庆水务集团股份有限公司董事长 2024 年度薪酬分配 方案的议案 ....................................... 28 议案一： 重庆水务集团股份有限公司关于审议 公司 2025 年度中期利润分配预案的议案 2025 年 1- 6 月，公司归属于上市公司股东的净利润为 457,924,018.99 元，母 ...

Core Viewpoint - Chongqing Water Authority (601158.SH) has announced the decision to publicly transfer its 5.1521% stake in Ancheng Property Insurance Co., Ltd. at a starting price of 363.6414 million yuan [1] Group 1 - The board of Chongqing Water Authority has approved the public transfer of its stake in Ancheng Property Insurance [1] - The initial listing price for the stake is set at 36,364.14 thousand yuan [1] - The management team has been authorized to handle the related matters of the public transfer [1]

Core Viewpoint - Chongqing Water Authority announced the convening of its 19th board meeting on September 26, 2025, to discuss the agenda for the third extraordinary shareholders' meeting in 2025 [1] Company Summary - For the fiscal year 2024, the revenue composition of Chongqing Water Authority is as follows: sewage treatment services account for 58.94%, water sales account for 24.92%, other businesses account for 7.79%, sludge treatment and disposal account for 3.44%, and engineering construction accounts for 3.06% [1] - As of the report date, the market capitalization of Chongqing Water Authority is 22.3 billion yuan [1]

关于召开2025年第三次临时股东会的通知 | 证券代码：601158 | 证券简称：重庆水务 | | | 公告编号：2025-072 | | --- | --- | --- | --- | --- | | 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 召开的日期时间：2025 年 10 月 16 日 9 点 30 分 股东会召开日期：2025年10月16日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 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。 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 ...

同意公司在重庆联合产权交易所公开挂牌转让所持安诚财产保 险股份有限公司 5.1521%股权，首次挂牌转让底价为 36,364.14 万元， 并授权公司经理层办理公开挂牌转让的相关事宜。 二、审议通过《重庆水务集团股份有限公司关于召开公司 2025 年第三次临时股东会的议案》。 表决结果：7 票赞成，0 票弃权，0 票反对。 特此公告。 | 证券代码：601158 | 证券简称：重庆水务 | | | 公告编号：临 | 2025-071 | | --- | --- | --- | --- | --- | --- | | 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 第六届董事会第十九次会议决议公告 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 ...

Core Viewpoint - The company announces participation in the "Chongqing District 2025 Investor Online Collective Reception Day and Semi-Annual Performance Briefing" to enhance investor relations and corporate governance [1][4]. Group 1 - The event is scheduled for September 25, 2025, from 15:00 to 17:00 [1]. - Investors can participate through the Panoramic Network's investor relations interactive platform [1][2]. - Company representatives will engage in an online Q&A format to address investor concerns [2].

届时，公司相关人员将参加本次活动，通过网络在线交流形式， 与投资者进行"一对多"形式的在线交流，回答投资者关心的问题。 欢迎广大投资者踊跃参与。 | 证券代码：601158 | 证券简称：重庆水务 | | | 公告编号：临 | 2025-070 | | --- | --- | --- | --- | --- | --- | | 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 关于参加"重庆辖区 2025 年投资者网上集体接待日 暨半年度业绩说明会活动"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。 为进一步提高重庆上市公司投资者关系管理水平，促进公司完善 公司治理，助力上市公司高质量发展，在重庆证监局指导下，重庆上 市公司协会联合深圳市全 ...

Core Insights - Chongqing Water's stock price remained unchanged on September 17, with a trading volume of 43.62 million yuan [1] - The company reported a net financing inflow of 0.98 million yuan on the same day, with a total financing and margin balance of 88 million yuan [1][2] - The company achieved a revenue of 3.519 billion yuan in the first half of 2025, reflecting a year-on-year growth of 7.16% [2] Financing and Margin Data - On September 17, Chongqing Water had a financing buy-in of 5.2245 million yuan and a financing repayment of 4.2445 million yuan, resulting in a net buy-in of 0.98 million yuan [1] - The total financing balance was 87.4558 million yuan, accounting for 0.39% of the market capitalization, which is below the 20th percentile of the past year [1] - The company had a margin balance of 0.5444 million yuan, with a margin volume of 115,100 shares, indicating a low level compared to the past year [1] Business Performance - As of June 30, the number of shareholders increased to 41,700, with an average of 114,989 circulating shares per person, a slight decrease of 0.78% [2] - The company has cumulatively distributed 17.986 billion yuan in dividends since its A-share listing, with 2.736 billion yuan distributed in the last three years [3] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 4.2136 million shares [3]

Core Viewpoint - Unisplendour Corporation's subsidiary, H3C Group, has signed a strategic cooperation agreement with Chongqing Water Environment Holding Group to collaborate in various fields including joint innovation laboratories, artificial intelligence applications, digital transformation, and talent development [1] Group 1 - The partnership aims to achieve complementary advantages and mutual benefits [1] - The collaboration will focus on comprehensive cooperation in technology and innovation [1] - The agreement highlights the importance of digital transformation and AI in enhancing operational efficiency [1]