Jiangnan Water(601199)

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江南水务(601199) - 江南水务2024 年度独立董事述职报告(李庆华)
2025-04-24 12:57
江苏江南水务股份有限公司 2024 年度独立董事述职报告 本人于 2024 年 12 月 18 日起担任公司独立董事。 本人简历如下:李庆华:男,1977 年 6 月生,本科学历,律师。曾任职江阴农 村商业银行,从事法律工作。现任江苏大桥律师事务所合伙人、副主任;江南水务 独立董事。 (二)独立性说明 报告期内,作为公司独立董事,本人符合《上市公司独立董事管理办法》、《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》及《公司法》要求的独立董 事任职资格及独立性,能够确保客观、独立的专业判断,不存在影响公司独立性的情形。 二、独立董事年度履职情况 本人作为江苏江南水务股份有限公司(以下简称"公司")的独立董事,在任职 期间严格按照《中华人民共和国公司法》、《上市公司独立董事管理办法》、《江苏江 南水务股份有限公司章程》及《江苏江南水务股份有限公司独立董事工作制度》等 有关规定和要求,忠实履行了独立董事的职责,谨慎、认真、勤勉地行使了独立董 事的权利,积极出席相关会议,认真审议各项议案,对公司相关事项发表了独立、 客观、公正的意见,切实维护了公司的整体利益和全体股东特别是中小股东的合法 权益。现就本人 ...
江南水务(601199) - 江南水务舆情管理制度
2025-04-24 12:57
江苏江南水务股份有限公司 舆情管理制度 (经 2025 年 4 月 23 日第八届董事会第二次会议审议通过) 第一章 总则 第一条 为提高江苏江南水务股份有限公司(以下简称"公司")应对各类 舆情的能力,建立快速反应和应急处置机制,及时、妥善处理各类舆情对公司股 价、公司商业信誉及正常生产经营活动造成的影响,切实保护投资者合法权益, 根据相关法律、法规和规范性文件及《江苏江南水务股份有限公司章程》(以下 简称"《公司章程》")的规定,结合公司实际情况,制定本制度。 第二条 本制度所称舆情包括: (一)报刊、电视、网络等媒体对公司进行的负面报道; (二)社会上存在的已经或将给公司造成不良影响的传言或信息; (三)可能或者已经影响社会公众投资者投资取向,造成股价异常波动的信 息; (四)其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较 大影响的事件信息。 第三条 公司舆情应对坚持依法应对、主动引导、统一指挥、注重实效的总 体原则,有效引导内部舆论和社会舆论,避免和消除可能对公司造成的各种负面 影响,切实维护公司的利益和形象。 第二章 舆情管理的组织体系及其工作职责 第七条 舆情工作组的舆情信息采集设在 ...
江南水务(601199) - 江南水务突发事件应急处理制度
2025-04-24 12:57
江苏江南水务股份有限公司 突发事件应急处理制度 (经2025年4月23日第八届董事会第二次会议审议通过) 第一条 为完善江苏江南水务股份有限公司(以下简称"公司")应急管理工 作机制,维护公司资产安全和正常的经营秩序,最大限度地预防和减少突发事件 造成的损害,保护广大投资者的合法利益,依据《中华人民共和国公司法》(以 下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证券法》")、《 中华人民共和国突发事件应对法》等相关法律、行政法规、部门规章和规范性文件 以及《江苏江南水务股份有限公司章程》(以下简称"《公司章程》")、《 江苏江南水务股份有限公司信息披露管理制度》的规定,结合公司实际情况, 制定本制度。 第二条 本制度所称突发事件是指突然发生的、有别于日常经营的、已经或 者可能会对公司的经营、财务状况,以及对公司声誉、股票价格产生严重影响的、 需要采取应急处理措施予以应对的偶发性事件。 第三条 公司应对突发事件实行预防为主、预防与应急处理相结合的原则。 第四条 本制度适用于公司各职能部门、所属各级子公司以及分支机构遭遇 突发事件时的处理。 第五条 结合突发事件的社会危害程度、影响范围等因素,公 ...
江南水务(601199) - 江南水务2024 年度独立董事述职报告(尤勇军)
2025-04-24 12:57
江苏江南水务股份有限公司 2024 年度独立董事述职报告 本人作为江苏江南水务股份有限公司(以下简称"公司")的独立董事,在任职 期间严格按照《中华人民共和国公司法》、《上市公司独立董事管理办法》、《江苏江 南水务股份有限公司章程》及《江苏江南水务股份有限公司独立董事工作制度》等 有关规定和要求,忠实履行了独立董事的职责,谨慎、认真、勤勉地行使了独立董 事的权利,积极出席相关会议,认真审议各项议案,对公司相关事项发表了独立、 客观、公正的意见,切实维护了公司的整体利益和全体股东特别是中小股东的合法 权益。现就本人 2024 年度履职情况汇报如下: 一、基本情况 (二)独立性说明 报告期内,作为公司独立董事,本人符合《上市公司独立董事管理办法》、《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》及《公司法》要求的独立董 事任职资格及独立性,能够确保客观、独立的专业判断,不存在影响公司独立性的情形。 二、独立董事年度履职情况 报告期内,本人积极参加公司召开的董事会会议、股东大会会议、董事会专门 委员会会议,本着勤勉尽责的态度,认真审阅会议议案及相关资料,积极参与各项 议案讨论和表决,为董事会的科学、正 ...
江南水务(601199) - 江南水务2024 年度独立董事述职报告(林红)
2025-04-24 12:57
(一)个人工作履历、专业背景以及兼职情况 江苏江南水务股份有限公司 2024 年度独立董事述职报告 本人作为江苏江南水务股份有限公司(以下简称"公司")的独立董事,在任职 期间严格按照《中华人民共和国公司法》、《上市公司独立董事管理办法》、《江苏江 南水务股份有限公司章程》及《江苏江南水务股份有限公司独立董事工作制度》等 有关规定和要求,忠实履行了独立董事的职责,谨慎、认真、勤勉地行使了独立董 事的权利,积极出席相关会议,认真审议各项议案,对公司相关事项发表了独立、 客观、公正的意见,切实维护了公司的整体利益和全体股东特别是中小股东的合法 权益。现就本人 2024 年度履职情况汇报如下: 一、基本情况 本人于 2018 年 9 月起担任公司独立董事,2024 年 10 月 29 日因任期届满,申 请辞去江南水务独立董事职务,同时申请辞去审计委员会、董事会提名委员会、董 事会薪酬与考核委员会委员职务。 本人简历如下:林红,女,1965 年 7 月生,硕士研究生毕业,一级律师。曾任 张家港律师事务所律师;江阴市律师事务所律师;无锡暨阳律师事务所律师;江苏 春申律师事务所副主任。现任江苏信卓律师事务所主任。 (二) ...
江南水务(601199) - 江南水务2024 年度独立董事述职报告(沙昳)
2025-04-24 12:57
江苏江南水务股份有限公司 2024 年度独立董事述职报告 本人作为江苏江南水务股份有限公司(以下简称"公司")的独立董事,在任职 期间严格按照《中华人民共和国公司法》、《上市公司独立董事管理办法》、《江苏江 南水务股份有限公司章程》及《江苏江南水务股份有限公司独立董事工作制度》等 有关规定和要求,忠实履行了独立董事的职责,谨慎、认真、勤勉地行使了独立董 事的权利,积极出席相关会议,认真审议各项议案,对公司相关事项发表了独立、 客观、公正的意见,切实维护了公司的整体利益和全体股东特别是中小股东的合法 权益。现就本人 2024 年度履职情况汇报如下: 一、基本情况 (一)个人工作履历、专业背景以及兼职情况 本人于 2018 年 9 月起担任公司独立董事,2024 年 10 月 29 日因任期届满,申 请辞去江南水务独立董事职务,同时申请辞去董事会战略与 ESG 委员会、审计委员 会职务。 本人简历如下:沙昳,女,1974 年 12 月生,本科学历,注册会计师。曾任江 阴审计事务所员工;江阴诚信会计师事务所有限公司审计部主任;海澜之家股份有 限公司独立董事;江阴标榜汽车部件股份有限公司独立董事;江南水务独立董事。 ...
江南水务(601199) - 江南水务2024 年度独立董事述职报告(张熔显)
2025-04-24 12:57
江苏江南水务股份有限公司 2024 年度独立董事述职报告 本人作为江苏江南水务股份有限公司(以下简称"公司")的独立董事,在任职 期间严格按照《中华人民共和国公司法》、《上市公司独立董事管理办法》、《江苏江 南水务股份有限公司章程》及《江苏江南水务股份有限公司独立董事工作制度》等 有关规定和要求,忠实履行了独立董事的职责,谨慎、认真、勤勉地行使了独立董 事的权利,积极出席相关会议,认真审议各项议案,对公司相关事项发表了独立、 客观、公正的意见,切实维护了公司的整体利益和全体股东特别是中小股东的合法 权益。现就本人 2024 年度履职情况汇报如下: 一、基本情况 (一)个人工作履历、专业背景以及兼职情况 本人于 2024 年 12 月 18 日起担任公司独立董事。 本人简历如下:张熔显:男,1975 年 2 月生,硕士研究生学历,中国注册会计 师。曾任中国建设银行无锡分行信贷员;深圳徳勤华永会计师事务所(原深圳天健 信徳会计师事务所)审计;无锡德恒方会计师事务所有限公司合伙人;无锡洪汇新 材料科技股份有限公司独立董事。现任个体工商户-锡山区德恒方管理咨询中心经营 者;无锡润泽投资中心(有限合伙)执行事务合伙人; ...
江南水务(601199) - 2025 Q1 - 季度财报
2025-04-24 12:40
Financial Performance - The company's operating revenue for Q1 2025 was CNY 294,164,452.48, a decrease of 0.43% compared to CNY 295,448,559.88 in the same period last year[3]. - Net profit attributable to shareholders increased by 13.13% to CNY 95,163,197.29 from CNY 84,118,512.26 year-on-year[3]. - Basic and diluted earnings per share rose by 13.24% to CNY 0.1018 from CNY 0.0899 in the same period last year[3]. - Total operating revenue for Q1 2025 was CNY 294,164,452.48, a slight decrease of 0.43% compared to CNY 295,448,559.88 in Q1 2024[16]. - Net profit for Q1 2025 reached CNY 95,163,197.29, representing a 13.1% increase from CNY 84,118,512.26 in Q1 2024[17]. - Earnings per share for Q1 2025 was CNY 0.1018, compared to CNY 0.0899 in Q1 2024, reflecting a growth of 13.4%[17]. - The total comprehensive income for Q1 2025 was ¥32,569,802.63, down from ¥38,895,307.72 in Q1 2024, a decline of 16.2%[29]. Cash Flow and Assets - The net cash flow from operating activities decreased by 26.86% to CNY 42,742,467.13 compared to CNY 58,442,139.80 in the previous year[3]. - Cash flow from operating activities for Q1 2025 was CNY 42,742,467.13, a decrease of 27% compared to CNY 58,442,139.80 in Q1 2024[21]. - Total cash inflow from operating activities increased to CNY 422,083,302.47 in Q1 2025, up from CNY 334,929,711.49 in Q1 2024, representing a growth of 26%[21]. - Cash outflow from investing activities in Q1 2025 was CNY 89,707,988.67, compared to CNY 308,694,769.12 in Q1 2024, indicating a reduction of 71%[22]. - Cash and cash equivalents at the end of Q1 2025 stood at CNY 702,286,017.77, an increase from CNY 603,235,229.24 at the end of Q1 2024[22]. - The company's total assets reached CNY 6,078,265,069.33 as of March 31, 2025, compared to CNY 6,008,658,551.44 at the end of 2024, indicating a growth of 1%[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 25,170[8]. - The top two shareholders, Jiangyin Public Asset Management Co., Ltd. and Jiangyin Public Utility Group Co., Ltd., each hold 29.18% of the shares[8]. - The company has not reported any significant changes in its shareholder structure or any new strategies during the reporting period[10]. Expenses and Liabilities - Total operating costs increased to CNY 240,463,567.14, up 9.14% from CNY 220,277,949.79 in the same period last year[16]. - Total liabilities decreased to CNY 2,395,485,267.94 from CNY 2,595,621,641.92, a reduction of approximately 7.7%[16]. - Total liabilities increased to CNY 2,281,793,881.11 as of March 31, 2025, compared to CNY 2,244,757,165.85 at the end of 2024, marking a rise of 2%[26]. Investment and Development - The company reported an investment income of CNY 23,964,478.79, which is an increase from CNY 19,866,771.57 in the previous year[16]. - Research and development expenses for Q1 2025 were ¥1,258,128.27, up from ¥1,036,930.95 in Q1 2024, reflecting a growth of 21.3%[28]. - The management team remains focused on strategic expansions and potential mergers to enhance market presence and operational efficiency[20]. Other Financial Metrics - Non-recurring gains and losses for the period totaled CNY 1,142,443.04, primarily from asset disposal gains and government subsidies[5][6]. - Other comprehensive income after tax was negative CNY 4,997,333.19, compared to negative CNY 1,078,403.44 in Q1 2024[17]. - The company's retained earnings as of March 31, 2025, were CNY 1,788,635,222.93, an increase from CNY 1,751,068,087.11 at the end of 2024[26].
江南水务(601199) - 2024 Q4 - 年度财报
2025-04-24 12:40
Financial Performance - The company's operating revenue for 2024 reached CNY 1,533,067,386.98, representing a year-on-year increase of 12.39% compared to CNY 1,364,014,058.89 in 2023[22]. - Net profit attributable to shareholders for 2024 was CNY 402,004,358.98, up 24.31% from CNY 323,386,867.87 in 2023[22]. - The basic earnings per share for 2024 increased to CNY 0.43, a growth of 22.86% from CNY 0.35 in 2023[23]. - The company's total assets as of the end of 2024 were CNY 6,980,688,093.19, reflecting a 14.51% increase from CNY 6,096,314,156.46 at the end of 2023[22]. - The net cash flow from operating activities for 2024 was CNY 355,408,727.02, a decrease of 26.03% compared to CNY 480,506,330.33 in 2023[22]. - The company reported a 35.36% year-on-year growth in net profit after deducting non-recurring gains, primarily due to an investment in Jiangsu Jiangyin Rural Commercial Bank Co., Ltd. of CNY 598 million[23]. - The weighted average return on equity for 2024 was 10.37%, an increase of 1.41 percentage points from 8.96% in 2023[23]. - The company's operating costs increased by 21.74% to CNY 989,311.82 million, primarily due to a 20.81% growth in engineering business revenue[59]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 0.11 per share (including tax), totaling RMB 102,873,132.12 based on a total share capital of 935,210,292 shares as of December 31, 2024[6]. - As of December 31, 2024, the company's undistributed profits amounted to RMB 1,751,068,087.11[6]. - The company has proposed to distribute a cash dividend of RMB 0.104 per share for the 2023 fiscal year, totaling RMB 97,261,870.37[198]. Operational Efficiency and Strategic Initiatives - The company aims to enhance its operational efficiency and profitability through strategic initiatives and potential mergers and acquisitions[22]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[22]. - The company is advancing the "zero carbon water plant" initiative, including energy-saving projects and solar power installations, with a solar facility at Xiaoshan Water Plant expected to be operational by December 2024[34]. - The company is implementing a "Eagle Cultivation Plan" for talent development, enhancing management capabilities and innovation skills among middle management[38]. - The company is focusing on digital transformation to enhance its core competitiveness, including the development of various management systems and a digital platform[150]. Market and Industry Trends - The water industry is expected to undergo green, digital, and efficient transformations, driven by national policy support, aligning with the country's dual carbon goals[134]. - By 2025, the water treatment industry aims to achieve a daily sewage treatment capacity increase of 12 million cubic meters and a sewage collection network expansion of 45,000 kilometers[134]. - The government plans to enhance the urban sewage collection rate to over 73% by 2027, significantly improving the overall efficiency of urban sewage treatment[135]. - The water pricing reform is expected to increase revenue for water supply companies, with a focus on establishing a dynamic adjustment mechanism for urban water prices[137]. Research and Development - The company has 24 ongoing R&D projects, including the development of a smart water management system and pressure control for water supply networks[55]. - The company obtained 12 utility model patents and 1 invention patent during the reporting period, enhancing its intellectual property portfolio[81][82]. - The number of R&D personnel is 75, accounting for 7.86% of the total workforce[80]. Governance and Compliance - The company has established a sound governance structure and internal control system to ensure compliance and protect investor rights[160]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[161]. - The company has not reported any shareholding changes for the independent directors during the reporting period[168]. - The company received a warning letter from the Jiangsu Regulatory Bureau of the China Securities Regulatory Commission on January 12, 2022, and a regulatory warning from the Shanghai Stock Exchange on July 25, 2023[179]. Environmental and Social Responsibility - The company is committed to green and low-carbon development, with initiatives like the construction of "zero-carbon water plants" and "green sewage plants"[149]. - The company is actively participating in ecological civilization construction and fulfilling environmental protection responsibilities in pollution prevention and resource conservation[149]. - The company aims to eliminate direct discharge points of urban sewage and achieve a 100% centralized collection and treatment rate by 2025[145]. Future Outlook - The company provided a positive outlook for the next quarter, projecting a revenue growth of 25%[170]. - New product launches are expected to contribute an additional $50 million in revenue over the next fiscal year[170]. - The company plans to achieve an annual water supply of 26 million cubic meters and a sales volume of no less than 23 million cubic meters by 2025, with a production and sales difference rate not exceeding 10%[148].
江南水务(601199) - 江南水务2024年度可持续发展报告
2025-04-24 12:36
目录 前言 | 一、 报告编制说明--------------------------- | 01 | | --- | --- | | 二、 董事长致辞------------------------------ | 03 | | 三、 走进江南水务--------------------------- | 04 | | 专题聚焦:澄水润民生 共谱新蓝图------- | 09 | | 数据表及附注-------------------------------- | 89 | | --- | --- | | 对标索引表----------------------------------- | 93 | | 反馈意见表----------------------------------- | 94 | | 一、利益相关方沟通---------------------------------13 | | --- | | 二、双重重要性分析---------------------------------14 | | 三、可持续发展目标---------------------------------17 | 01 ...