证券代码：601199 证券简称：江南水务 公告编号：临 2025-052 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 关于子公司完成工商登记的公告 注册资本：3000 万元整 住所：江阴市澄江街道延陵路 224 号 406 室 成立日期：2024 年 10 月 29 日 经营范围：许可项目：安全评价业务；辐射监测；放射性污染监测；测绘服务； 检验检测服务；民用航空油料检测服务；农产品质量安全检测；水利工程质量检测； 安全生产检验检测；室内环境检测（依法须经批准的项目，经相关部门批准后方可开 展经营活动，具体经营项目以审批结果为准） 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。 江苏江南水务股份有限公司（以下简称"公司"）收到全资子公司江苏忠澄检测 科技有限公司（以下简称"忠澄检测公司"）的通知，忠澄检测公司对经营范围进行 了调整，完成了工商登记手续并取得了江阴市数据局颁发的新《营业执照》。现将变 更后的信息公告如下： 公司名称：江苏忠澄检测科技有限公司 统一社会信用代码： 91320 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601199 证券简称：江南水务 编号：临2025-051 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 关于延长平潭兴证鑫泽股权投资合伙企业（有限合伙）退出期的公告 本公司董事会及全体董事保证公告内容不存在虚假记载、误导性陈述或者重大遗漏，并对其内容的真 实、准确和完整承担个别及连带责任。 根据《平潭兴证鑫泽股权投资合伙企业（有限合伙）之合伙协议》第十一条约定"合伙企业的经营期限 至2027年12月31日，其中：投资期为2019年4月8日至2023年12月31日，退出期为2年；根据合伙企业经 营需要，经执行事务合伙人同意，退出期可适当延长2年，但根据本协议规定的情况提前终止本协议和 清算合伙企业的除外"。执行事务合伙人兴证创新资本管理有限公司做出如下决定： 2018年4月19日，江苏江南水务股份有限公司（简称"公司"或"江南水务"）第五届董事会第二十次会议 审议通过了《关于拟设立股权投资基金的变更及签署合伙协议的议案》，同意公司以自有资金12,000万 元人民币与兴证创新资本管理有限公司（简称"兴证创新"）、伍文祥共同投 ...

| 证券代码：601199 | 证券简称：江南水务 | | 编号：临 | 2025-051 | | --- | --- | --- | --- | --- | | 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 关于延长平潭兴证鑫泽股权投资合伙企业（有限合伙） 退出期的公告 本公司董事会及全体董事保证公告内容不存在虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 一、基本情况 2018 年 4 月 19 日，江苏江南水务股份有限公司（简称"公司"或"江南水务"） 第五届董事会第二十次会议审议通过了《关于拟设立股权投资基金的变更及签署合 伙协议的议案》，同意公司以自有资金 12,000 万元人民币与兴证创新资本管理有限 公司（简称"兴证创新"）、伍文祥共同投资设立股权投资基金——平潭兴证鑫泽 股权投资合伙企业（有限合伙）（简称"兴证鑫泽基金"），兴证鑫泽基金规模为 人民币 15,000 万元。具体内容详见公司于 2018 年 4 月 20 日披露的《江南水务关于 设立股权投资基金的公告》（公告编号：临 2018－014）。 2 ...

Core Points - The 20th "Golden Roundtable Award" ceremony for Chinese listed companies was held in Jiangyin, attended by over 200 guests including executives, scholars, and media representatives, highlighting achievements in corporate governance [1][2][3] - The event recognized over 100 listed companies with a total market value exceeding 10 trillion, including 16 companies with market values over 100 billion [1][2] Group 1 - The opening speech by Li Zhenqiang emphasized the importance of the "Golden Roundtable Award" as a platform for consensus and wisdom, aiming to support the transformation and upgrading of Chinese listed companies [2][3] - Jiangyin's Vice Mayor Ji Zhen highlighted the city's achievements as a manufacturing hub, with 66 listed companies and a total market value exceeding 300 billion, positioning Jiangyin as a leader among county-level cities [5][6] Group 2 - Liu Yunhong, a professor, discussed the development of corporate governance rules in China, identifying six key issues in current practices and advocating for a shift from "formal compliance" to "substantive effectiveness" [12] - Zhu Zhengyi shared insights from Longji Technology's acquisition of Xingke Jinpeng, emphasizing the strategic role of corporate secretaries in governance [12][13] - Su Mei analyzed the trends in the A-share market under the registration system, stressing the importance of value management for high-quality development [15] Group 3 - The award ceremony recognized outstanding companies and individuals in various categories, including "Most Influential Independent Director" and "Excellent Board of Directors," showcasing achievements in governance and value creation [18][20][33] - The "Best Board of Directors" award was presented to leading companies such as Weichai Power and China Ping An, reflecting their exemplary governance practices and strategic foresight [33][36]

证券日报网讯江南水务11月24日在互动平台回答投资者提问时表示，目前，江南水务未参与投资建设江 阴集中建设工业水厂。 （文章来源：证券日报） ...

格隆汇11月24日丨江南水务(601199.SH)在投资者互动平台表示，目前，江南水务未参与投资建设江阴 集中建设工业水厂。 （原标题：江南水务(601199.SH)：目前，江南水务未参与投资建设江阴集中建设工业水厂） ...

Core Viewpoint - Jiangnan Water Co., Ltd. has signed a construction project contract worth approximately ¥368.36 million, which is expected to positively impact the company's operational performance and promote its development [2][10][13]. Group 1: Contract Overview - The contract is for the integrated improvement of water supply and drainage in the Lingang Development Zone, with a total investment of approximately ¥429.45 million [8]. - The contract was signed between Jiangnan Water's subsidiary and China Machinery International Engineering Design and Research Institute, with the project expected to commence on September 30, 2025, and be completed by January 31, 2027 [9][12]. Group 2: Contract Details - The contract type is a "General Contract for Construction Projects," with a signed contract price of ¥368,358,621.13 [2][10]. - The project will utilize an EPC (Engineering, Procurement, and Construction) model, covering all aspects from design to final acceptance and maintenance [8]. Group 3: Impact on Company Performance - The execution of this contract is anticipated to have a positive effect on the company's future operational performance and will not affect the company's independence or create dependency on the contracting party [13].

Group 1: Company Announcements - Aoyuan Meigu has received court approval to continue operations and manage its affairs during the restructuring period, with a risk of bankruptcy and stock delisting if the restructuring fails [3] - Inspur Software reported a net profit of -211.06 million yuan for the first three quarters of 2025, a 123% decline year-on-year, indicating a risk of performance decline [4] - Dayu Water-saving's acquisition of 70% equity in Huai'an Design Institute for 311 million yuan has passed antitrust review, allowing the transaction to proceed [5] - Hainan Development disclosed a cumulative litigation amount of 122 million yuan over the past 12 months, accounting for 11.37% of its latest audited net assets [6] Group 2: Share Buybacks - Haida Group conducted its first share buyback, repurchasing 137,600 shares for a total of approximately 7.99 million yuan [8] - Guangyu Group completed a share buyback of 10,108,000 shares, totaling 29.99 million yuan, representing 1.31% of its total share capital [9] - Puluo Pharmaceutical plans to repurchase shares worth 180 million to 360 million yuan for employee incentive plans, with a maximum price of 23 yuan per share [10] - Huarong Co. executed its first share buyback, acquiring 100,000 shares for a total of 1.89 million yuan [11] Group 3: Shareholding Changes - Kanglongda's major shareholder plans to reduce its stake by up to 3% within 90 days starting December 11, 2025 [12] - Liyuan Technology's shareholder intends to reduce its stake by up to 2.0303% between December 12, 2025, and March 11, 2026 [13] - Yinlong Co.'s controlling shareholder reduced its stake, bringing the total holding down to 25% [14] - Bicheng Co. announced multiple shareholders' plans to reduce their stakes, with specific amounts disclosed [15] Group 4: Major Contracts - Han Jian Heshan won a bid for a water supply project with a contract value of 388 million yuan, expected to significantly impact its revenue [17] - Dafeng Industrial secured a project worth 165 million yuan, representing 8.97% of its 2024 revenue, which could have a long-term positive effect on its performance [18] - Jiangnan Water signed a contract worth 368 million yuan for a drainage project, which is anticipated to positively influence its business performance [19]

Core Viewpoint - The article summarizes important announcements from various companies, highlighting their operational statuses, financial risks, and significant transactions. Group 1: Company Operations and Financial Risks - Aoyuan Meigu's court has allowed the company to continue operations during its restructuring period, but faces risks of bankruptcy and delisting if the restructuring fails [4] - Inspur Software reported a net profit loss of 211.06 million yuan for the first three quarters of 2025, a 123% decline year-on-year, indicating significant performance risks [5] - Hainan Development disclosed that it has been involved in lawsuits totaling 122 million yuan over the past 12 months, which is 11.37% of its latest audited net assets [8] Group 2: Share Buybacks - Haida Group announced its first share buyback, purchasing 137,600 shares for a total of approximately 7.99 million yuan [9] - Guangyu Group completed a share buyback of 10,108,000 shares, amounting to 29.99 million yuan, representing 1.31% of its total share capital [10] - Pro Pharmaceutical plans to repurchase shares worth between 180 million to 360 million yuan for employee incentive plans, targeting a repurchase price not exceeding 23 yuan per share [11] Group 3: Major Contracts and Projects - Han Jian He Shan won a bid for a water supply project worth 388 million yuan, which is expected to significantly impact its revenue [17] - Dafeng Industrial secured a project worth 165.28 million yuan, which represents nearly 9% of its revenue from the previous year [19] - Jiangnan Water signed a contract valued at 368 million yuan for a drainage improvement project, which will positively affect its business performance [20]

Core Points - Jiangnan Water announced that its wholly-owned subsidiary, Jiangnan Water Municipal Engineering Jiangyin Co., Ltd., in partnership with China Machinery International Engineering Design and Research Institute Co., Ltd., has been awarded the EPC contract for the integrated water supply and drainage quality improvement project in the Lingang Development Zone [2] Group 1 - Jiangnan Water's subsidiary and China Machinery International were selected as the winning bidders for the project [2] - The contract for the construction project has been signed with the Jiangyin Lingang Economic Development Zone Management Committee [2]