Group 1 - The company announced the approval of multiple proposals, including the adjustment of its organizational structure during the fourth meeting of the eighth board of directors [2]

Group 1 - The company announced the approval of the profit distribution plan for the first half of 2025 during the third meeting of the eighth supervisory board [2]

Core Viewpoint - Jiangnan Water announced a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in the company's financial performance [1] Financial Performance - The company reported a revenue of 606,289,113.92 yuan for the first half of 2025, which represents a year-on-year decrease of 5.32% [1] - The net profit attributable to shareholders of the listed company was 164,241,686.16 yuan, reflecting a year-on-year decline of 3.25% [1]

Core Insights - Jiangnan Waterworks (601199.SH) reported a revenue of 606 million yuan for the first half of 2025, representing a year-on-year decrease of 5.32% [1] - The company's net profit attributable to shareholders was 164 million yuan, down 3.25% year-on-year [1] - The non-recurring net profit was 165 million yuan, reflecting a year-on-year decline of 6.02% [1] - Basic earnings per share stood at 0.1756 yuan [1] - The company proposed a cash dividend of 0.03 yuan per share (tax included) to all shareholders [1]

Core Viewpoint - Jiangnan Water Co., Ltd. has announced a cash dividend distribution plan for the first half of 2025, proposing a cash dividend of 0.03 RMB per share, which will not exceed the net profit attributable to shareholders for the period [1][2]. Profit Distribution Plan - The company plans to distribute a total cash dividend of 28,056,308.76 RMB based on a total share capital of 935,210,292 shares as of June 30, 2025 [2]. - The proposed cash dividend does not exceed the net profit of 164,241,686.16 RMB for the period, indicating that the company's cash flow is sufficient to meet normal operational and developmental needs [2]. - The distribution will be based on the total share capital as of the record date, and any changes in share capital before this date will result in an adjustment of the total distribution amount while maintaining the per-share distribution ratio [2]. Decision-Making Process - The board of directors has been authorized by the 2024 annual general meeting to decide on the mid-term profit distribution for 2025, and this distribution does not require further approval from the shareholders' meeting [2][3]. - The voting results for the proposal were 9 votes in favor, with no votes against or abstentions, confirming compliance with the company's distribution policy and relevant regulations [3]. Supervisory Board Opinion - The supervisory board has reviewed the profit distribution plan, stating that it considers the company's operational situation and future funding needs, ensuring that the interests of all shareholders, especially minority shareholders, are protected [3].

证券代码：601199 证券简称：江南水务 公告编号：临 2025-030 债券代码：252240 债券简称：23 江南 01 江苏江南水务股份有限公司 第八届董事会第四次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 江苏江南水务股份有限公司（以下简称"公司"或"江南水务"）第八届董事会 第四次会议于 2025 年 8 月 26 日在公司三楼会议室（江苏省江阴市滨江扬子江路 66 号）以现场表决方式召开。本次会议通知于 2025 年 8 月 16 日以电子邮件等方式向全 体董事、监事和高级管理人员发出。会议应到董事 9 人，实到董事 9 人，会议由董事 长华锋先生主持，公司全体监事及高级管理人员列席了会议。会议的召集、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 经与会董事认真审议，会议形成决议如下： （一）审议通过了《2025 年半年度报告》 具体内容详见同日刊登于上海证券交易所网站（http://www.sse.com.cn）《江 南水务 ...

Meeting Overview - The third meeting of the eighth Supervisory Board of Jiangnan Water Co., Ltd. was held on August 26, 2025, at the company's conference room [1] - The meeting was legally valid with all three supervisors present, and it was chaired by Ms. Zhao Hongxia [1] Meeting Resolutions - The Supervisory Board reviewed and approved the "2025 Half-Year Report," which reflects the company's operational and financial status during the reporting period [2] - The report was deemed objective, truthful, and complete, with no violations of confidentiality by the personnel involved in its preparation [2] - The board also approved the "2025 Half-Year Profit Distribution Plan," which considers the company's operational situation and future funding needs, ensuring the interests of all shareholders are taken into account [2]

证券代码：601199 证券简称：江南水务 公告编号：临 2025-035 债券代码：252240 债券简称：23 江南 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个别及连带责任。 重要内容提示： 1、上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/） 江苏江南水务股份有限公司 关于召开 2025 年半年度业绩说明会的公告 2、价值在线（网址：www.ir-online.cn） 会议召开方式：上证路演中心视频直播和网络互动、价值在线网络互动方式 会议问题征集： 1、投资者可于 2025 年 09 月 05 日 （星期五） 至 09 月 11 日 （星期四）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 master@jsjnsw.com 进行提问。 2、投资者可于 2025 年 09 月 12 日前访问网址 https://eseb.cn/1qxX8cj58MU 或使用微信扫描下方小程序码进行会前提问。 会议召开时间：2025 年 09 月 12 日 （星期 ...

根据《上海证券交易所上市公司自律监管规则适用指引第 3 号——行业信息披 露》要求，现将江苏江南水务股份有限公司 2025 年第二季度经营数据公告如下： | 项目 | 平均水 | | 供水量（万立方米） | | 本年累计 | | | --- | --- | --- | --- | --- | --- | --- | | | 价（元） | 2025 年 | 2024 年 | 同比变化 | 供水量（万立 | 同比变化（%） | | | | 4-6 月 | 4-6 月 | （%） | 方米） | | | | | 6,395.00 | 6,481.00 | -1.33 | 12,222.55 | -1.53 | | 自来水 | 2.65 | 2025 年 | 售水量（万立方米） 2024 年 | 本年累计 同比变化 | 售水量（万立 | | | | | | | | | 同比变化（%） | | | | 4-6 月 | 4-6 月 | （%） | 方米） | | | | | 5,727.41 | 5,865.23 | -2.35 | 11,016.20 | -1.37 | 一、自来水业务 证券代码：601199 证券简称 ...

江苏江南水务股份有限公司 关于 2025 年"提质增效重回报"行动方案的 半年度评估报告 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个别及连带责任。 债券代码：252240 债券简称：23 江南 01 证券代码：601199 证券简称：江南水务 公告编号：临 2025-033 2025 年上半年，公司根据行动方案积极开展和落实相关举措并认真评估实施效 果，行动方案半年度实施情况具体如下： 一、主要经营情况 2025 年上半年，公司总资产 684,794.31 万元，同比下降 1.90%；归属于上市公 司股东的净资产 445,304.57 万元，同比增长 1.55%；实现营业收入 60,628.91 万元， 同比下降 5.32%；归属于上市公司股东的净利润 16,424.17 万元，同比下降 3.25%； 扣除非经常性损益后的净利润 16,522.13 万元，同比下降 6.02%。 二、做优做强主业，促进公司高质量发展 为深入贯彻国务院《关于进一步提高上市公司质量的意见》的要求，积极响应 上海证券交易所《关于开展沪市公司"提质增效重回 ...