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。 特此公告。 重庆水务集团股份有限公司董事会 2025年11月19日 苏涛先生，保荐代表人、法律职业资格，硕士研究生学历，现任申万宏源证券承销保荐有限责任公司高 级经理，曾主持或参与的项目有：重庆水务可转债、中自科技科创板IPO、凯尔达科创板IPO、欧康医 药北交所IPO、雪天盐业非公开发行股票、钱江摩托非公开发行股票、新安洁精选层等。 重庆水务集团股份有限公司（以下简称公司）于近日收到申万宏源证券承销保荐有限责任公司（以下简 称申万宏源承销保荐）出具的《关于更换重庆水务集团股份有限公司向不特定对象发行可转换公司债券 持续督导保荐代表人的函》。 申万宏源承销保荐为公司向不特定对象发行可转换公司债券项目的保荐机构，原指派保荐代表人为龚春 霞女士和苏晓琳女士。因龚春霞女士辞职，已无法继续从事对公司可转债持续督导工作。为保证持续督 导工作的有序进行，申万宏源承销保荐现委派苏涛先生（简历附后）接替龚春霞女士的工作，继续履行 公司向不特定对象发行可转换公司债券项目的剩余督导期的保荐工作事宜。 ...

Core Viewpoint - The acquisition of Yujing Water by the company will enhance its water supply capacity and stabilize its wastewater treatment revenue [1] Group 1 - The company will add a design water supply capacity of 150,100 m³/day through the acquisition of Yujing Water [1] - The two wastewater treatment projects, Jingkou and Tuzhu, will be included in the pricing and settlement system established by the Chongqing Municipal Finance Bureau, ensuring stable revenue and reasonable profits from wastewater treatment services [1]

Core Viewpoint - The acquisition of Yujing Water by the company will enhance its water supply capacity and stabilize its wastewater treatment revenue [1] Group 1: Company Developments - The company announced that the acquisition of Yujing Water will increase its design water supply capacity by 150,100 m³/day [1] - The two wastewater treatment projects, Jingkou and Tuzhu, will be included in the pricing and settlement system established by the Chongqing Municipal Finance Bureau, ensuring stable revenue from wastewater treatment services [1]

Core Viewpoint - The acquisition of Yujing Water by the company will enhance its water supply capacity and stabilize its wastewater treatment revenue [2] Group 1: Acquisition Impact - The company will add a design water supply capacity of 150,100 m³/day through the acquisition of Yujing Water [2] - The two wastewater treatment projects, namely Jingkou and Tuzhu, will be included in the pricing and settlement system established by the Chongqing Municipal Finance Bureau, ensuring stable revenue from wastewater treatment services [2]

证券日报网讯重庆水务11月18日在互动平台回答投资者提问时表示，公司将坚持执行公司章程所确定的 分红政策，确保投资者获得长期稳定回报。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯重庆水务11月18日在互动平台回答投资者提问时表示，公司采取"托管运营+股权/资产转 让"方式开展供水业务专业化整合，将原水投集团供水资产通过市场化方式整合至公司。按照专业化、 市场化、法治化的思路以及"成熟一家、推动一家"的总体原则，先注入盈利能力较好的优质资产，剩余 资产成熟后再注入，最终实现经营性资产的整体注入。 ...

Core Points - Chongqing Water Group Co., Ltd. announced a change in the supervising representative for its convertible bond issuance project due to the resignation of the original representative [2] - Shenwan Hongyuan Securities is the sponsor for the company's issuance of convertible bonds to unspecified objects, ensuring the continuity of supervision [2] - Su Tao has been appointed to replace the resigned representative, Gong Chunxia, to continue the supervision work for the remaining period of the project [2]

申万宏源承销保荐为公司向不特定对象发行可转换公司债券项目的保荐机 构，原指派保荐代表人为龚春霞女士和苏晓琳女士。因龚春霞女士辞职，已无法 继续从事对公司可转债持续督导工作。为保证持续督导工作的有序进行，申万宏 源承销保荐现委派苏涛先生（简历附后）接替龚春霞女士的工作，继续履行公司 向不特定对象发行可转换公司债券项目的剩余督导期的保荐工作事宜。 本次变更后，公司 2025 年度向不特定对象发行可转换公司债券持续督导保 荐代表人为苏涛先生和苏晓琳女士，持续督导期至中国证券监督管理委员会和上 海证券交易所规定的持续督导义务结束为止。 公司董事会对龚春霞女士在公司向不特定对象发行可转换公司债券及持续 督导期间所做的工作表示衷心的感谢！ 1 特此公告。 | 证券代码：601158 | 证券简称：重庆水务 | | | 公告编号：临 | 2025-085 | | --- | --- | --- | --- | --- | --- | | 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 | ...

Investment Rating - The industry investment rating is "Positive" (maintained) [4] Core Viewpoints - The report highlights significant profit growth in waste incineration power generation companies, with cash flow further improving. Major companies like Junxin Co. (+47.6%), Hanlan Environment (+28.1%), and Yongxing Co. (+25.6%) reported substantial increases in net profit for Q3 2025 [5][10] - The report indicates that the profitability of water companies shows significant differentiation, with some companies like Chuangye Environmental and Shouchuang Environmental experiencing declines in net profit, while others like Hongcheng Environment and Chongqing Water reported growth [7][24] - In the biofuel sector, companies experienced substantial profit growth due to rising prices and increased sales volumes, particularly in UCO and SAF [28][39] Summary by Sections 1. Municipal Environmental Protection - Waste incineration power generation companies saw significant profit increases, with cash flow improving. Key reasons include project expansions, increased waste processing volumes, and enhanced project profitability through heat supply [5][10][12] - Water companies displayed profit differentiation, with notable declines in net profit for Chuangye Environmental and Shouchuang Environmental, while others like Hongcheng Environment and Chongqing Water showed growth [7][24] 2. Biofuels - Major biofuel companies reported significant profit growth in Q3 2025, driven by rising UCO and SAF prices. UCO export prices increased by 16.7%-22.2%, while SAF prices surged by 42.16% [28][39] - Companies like Shanhai Environmental and Langkun Technology turned losses into profits, with Shanhai achieving a net profit of 0.1 billion yuan in Q3 2025, compared to a loss of 0.2 billion yuan in the same period last year [35][39]

证券代码：601158 证券简称：重庆水务 公告编号：2025-084 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年第四次临时股东会决议公告 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。 一、会议召开和出席情况 (一)股东会召开的时间：2025年11月14日 (二)股东会召开的地点：重庆市自来水有限公司渝中区水厂三楼会议室 重要内容提示： ● 本次会议是否有否决议案：无 (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： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次公司2025年第四次临时股东会采用现场投票和网络投票相结合的表决方式审议有关议案，会议由重 庆水务集团股份有限公司（以下简称公司）董事长郑如彬先生主持。根据《公司法》《公司章程》和 《股东会议事规则》的相关规定，本次会议的召集、召开 ...