Core Viewpoint - The company has successfully completed the registration procedures for changes in its name, registered address, and business scope, along with the filing of its revised Articles of Association [1][2][3] Group 1: Company Name and Registration - The company name has been officially changed to Guangxi Greentown Water Group Co., Ltd. [2] - The registered capital of the company is 882,973,077 yuan [2] - The legal representative of the company is Huang Donghai [2] Group 2: Business Scope - The company’s business scope includes water production and supply, construction engineering, inspection and testing services, and on-site drinking water sales [2] - Additional general projects include wastewater treatment and recycling, municipal facility management, technical services, environmental protection monitoring, and resource management [2] Group 3: Articles of Association - The Articles of Association have been revised to comply with the requirements of the Guangxi Market Supervision Administration, with specific clauses being standardized [3] - Other than minor changes in numbering, the content of the Articles remains largely unchanged [3]

广西绿城水务集团股份有限公司 章 程 | | | 广西绿城水务集团股份有限公司章程 广西绿城水务集团股份有限公司章程 第一章 总 则 第一条 为维护广西绿城水务集团股份有限公司（以下简称"公司"或 "本公司"）、股东、职工和债权人的合法权益，规范公司的组织和行为， 根据《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》"）《上市公司章程指引》（以下简 称"《章程指引》"）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定设立的股份有限公司。 公司经南宁市国有资产监督管理委员会《关于同意南宁建宁水务集团有限责 任公司参与发起成立广西绿城水务股份有限公司（暂定名）的批复》（南国 资批〔2006〕31 号）及《关于同意南宁建宁水务集团有限责任公司将全资下 属企业的供水、污水处理相关资产作为发起设立广西绿城水务股份有限公司 的批复》（南国资批〔2006〕66 号）批准，以发起方式设立；于 2006 年 9 月 14 日在广西壮族自治区工商行政管理局注册登记，取得营业执照，统一 社会信用代码：91450000791346584E。 第三条 公司于 2 ...

证券代码：601368 证券简称：绿城水务 公告编号：2025-023 公司取得了广西壮族自治区市场监督管理局（以下简称"广西市场监管 局"）换发的《营业执照》，具体内容为： 公司名称：广西绿城水务集团股份有限公司 注册资本：882,973,077 元 类型：其他股份有限公司（上市） 法定代表人：黄东海 成立时间：2006 年 09 月 14 日 营业期限：长期 住所：南宁市青秀区桂雅路 13 号 经营范围：许可项目：自来水生产与供应；建设工程施工；检验检测服 务；现制现售饮用水。（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，具体经营项目以相关部门批准文件或许可证件为准）一般项目：污水 处理及其再生利用；市政设施管理；技术服务、技术开发、技术咨询、技术交 流、技术转让、技术推广；业务培训（不含教育培训、职业技能培训等需取得 许可的培训）；水环境污染防治服务；水污染治理；环境保护监测；水资源管 理；环保咨询服务；环境应急治理服务；工程管理服务；住宅水电安装维护服 务；供应用仪器仪表制造；供应用仪器仪表销售；智能水务系统开发；水质污 染物监测及检测仪器仪表销售；环境监测专用仪器仪表销售；直饮水设备销 ...

南宁市武鸣供水有限责任公司（以下简称"武鸣供水"）与南宁东盟经济园区分公司 （以下简称"东盟分公司"）为公司下属的两个自来水生产单位，均地处武鸣区，服务范 围毗邻，管网已实现联通，业务关联度较高。为进一步优化公司资源配置，提升管理及运 营效率，增强市场竞争力，实现武鸣区供水业务的平衡发展，拟将东盟分公司的资产、负 债划转至武鸣供水，并由武鸣供水承接东盟分公司的员工、业务及负债，上述事项实施完 成后注销东盟分公司。 证券代码：601368 证券简称：绿城水务 公告编号：2025-022 广西绿城水务股份有限公司 关于划转南宁东盟经济园区分公司至南宁市武鸣供水有限责任公司 暨注销南宁东盟经济园区分公司的公告 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。 广西绿城水务股份有限公司（以下简称"公司"）于 2025 年 7 月 28 日召开了第五届董 事会第二十五次会议，审议通过了《关于划转南宁东盟经济园区分公司至南宁市武鸣供水 有限责任公司暨注销南宁东盟经济园区分公司的议案》，现就本次划转有关情况公告如下： 一、本次划转概述 本事项 ...

二、董事会会议审议情况 审议通过《关于划转南宁东盟经济园区分公司至南宁市武鸣供水有限责任公司暨注销 南宁东盟经济园区分公司的议案》 同意公司将南宁东盟经济园区分公司的资产、负债划转至南宁市武鸣供水有限责任公 司，并由南宁市武鸣供水有限责任公司承接南宁东盟经济园区分公司的员工、业务及负债， 上述事项实施完成后注销南宁东盟经济园区分公司。具体内容详见公司在上海证券交易所 网站（www.sse.com.cn）披露的《广西绿城水务股份有限公司关于划转南宁东盟经济园区 分公司至南宁市武鸣供水有限责任公司暨注销南宁东盟经济园区分公司的公告》 （2025-022）。 表决结果：9 票赞成，0 票反对，0 票弃权。 特此公告。 广西绿城水务股份有限公司第五届董事会第二十五次会议决议公告 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。 一、董事会会议召开情况 广西绿城水务股份有限公司（以下简称"公司"）第五届董事会第二十五次会议于 2025 年 7 月 28 日以通讯表决方式召开。会议通知及会议资料于 2025 年 7 月 23 日以电子邮件方 ...

Group 1 - The company expects to achieve a net profit attributable to the parent company of between 21 million and 31 million yuan for the first half of 2025, representing a decrease of 36.82 million to 46.82 million yuan compared to the same period last year, which is a year-on-year decrease of 54.29% to 69.04% [1][2] - The expected net profit attributable to the parent company, after deducting non-recurring gains and losses, is projected to be between 14 million and 20 million yuan, a decrease of 37.77 million to 43.77 million yuan compared to the same period last year, reflecting a year-on-year decrease of 65.38% to 75.77% [2] - The previous year's net profit attributable to the parent company was 67.82 million yuan, with a total profit of 79.72 million yuan and a net profit after deducting non-recurring gains and losses of 57.77 million yuan [2] Group 2 - The significant decline in profit is attributed to increased foreign exchange losses from foreign currency borrowings due to exchange rate fluctuations, as well as an increase in bad debt provisions due to the growth in accounts receivable and aging [2]

[Guangxi Greentown Water Co., Ltd. 2025 Semi-Annual Performance Pre-announcement](index=1&type=section&id=Guangxi%20Greentown%20Water%20Co.%2C%20Ltd.%202025%20Semi-Annual%20Performance%20Pre-announcement) This announcement provides a preliminary forecast for the company's 2025 semi-annual performance, indicating a significant year-over-year decline in net profit [Performance Forecast Key Highlights](index=1&type=section&id=Key%20Content%20Highlights) The company forecasts a significant **54.29% to 69.04%** decline in 2025 semi-annual net profit attributable to shareholders, triggering disclosure rules 2025 Semi-Annual Performance Forecast Key Indicators | Indicator | Estimated Amount (CNY Million) | Year-over-Year Change | | :--- | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 21.00 to 31.00 | ↓ 54.29% to 69.04% | | Net Profit Excluding Non-Recurring Items | 14.00 to 20.00 | ↓ 65.38% to 75.77% | - This performance forecast adheres to the SSE disclosure rule for profit changes exceeding **50%** compared to the prior year[2](index=2&type=chunk) [Details of Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast%20Overview) Preliminary estimates for H1 2025 project net profit attributable to shareholders between CNY 21 million and CNY 31 million, with non-recurring net profit between CNY 14 million and CNY 20 million 2025 Semi-Annual Performance Forecast (Compared to Prior Year) | Item | 2025 H1 Estimated (CNY Million) | Decrease from Prior Year (CNY Million) | Year-over-Year Decrease | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 21.00 - 31.00 | 36.82 - 46.82 | 54.29% - 69.04% | | Net Profit Excluding Non-Recurring Items | 14.00 - 20.00 | 37.77 - 43.77 | 65.38% - 75.77% | - This performance forecast represents preliminary, unaudited estimates based on the company's operational status[4](index=4&type=chunk) [Prior Period (2024 H1) Performance Review](index=2&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) The company's H1 2024 performance included a total profit of CNY 79.72 million, net profit attributable to shareholders of CNY 67.82 million, and basic earnings per share of CNY 0.0768 2024 Semi-Annual Key Financial Data | Indicator | Amount | | :--- | :--- | | Total Profit | 79.72 CNY Million | | Net Profit Attributable to Parent Company Shareholders | 67.82 CNY Million | | Net Profit Excluding Non-Recurring Items | 57.77 CNY Million | | Basic Earnings Per Share | 0.0768 CNY/Share | [Analysis of Performance Decline Reasons](index=2&type=section&id=III.%20Primary%20Reasons%20for%20Current%20Period%20Performance%20Decline) The significant decline in profitability is primarily due to increased net exchange losses from foreign currency borrowings and higher bad debt provisions - Performance decline reason 1: Increased net exchange losses on foreign currency borrowings due to exchange rate fluctuations[6](index=6&type=chunk) - Performance decline reason 2: Increased bad debt provisions due to growth in accounts receivable balances and aging[6](index=6&type=chunk) [Risk Warning and Other Explanatory Notes](index=2&type=section&id=IV.%20Risk%20Warning%20and%20Other%20Explanatory%20Notes) The company emphasizes this performance forecast is preliminary and unaudited, advising investors that final financial data will be subject to the official 2025 semi-annual report - This performance forecast is a preliminary, unaudited estimate based on the company's operating conditions[7](index=7&type=chunk) - Final financial data will be based on the company's officially disclosed 2025 semi-annual report, cautioning investors about investment risks[8](index=8&type=chunk)

Core Viewpoint - The legal opinion letter from Guangxi Wukun Law Firm confirms the legality of the procedures and results of the 2025 First Extraordinary General Meeting of Shareholders of Guangxi Greentown Water Co., Ltd. [1][9] Group 1: Meeting Procedures - The meeting was proposed and convened by the board of directors, with the decision made on June 23, 2025, to hold the meeting on July 10, 2025 [3][4] - The notice for the meeting was published on June 25, 2025, detailing the time, location, and agenda [3][4] - The meeting utilized a combination of on-site and online voting methods, with specific voting times outlined [4][5] Group 2: Attendance and Voting - A total of 251 participants attended the meeting, representing 517,254,352 shares, which is 58.5809% of the total shares [5] - The meeting included 2 on-site attendees representing 502,346,584 shares (56.8926% of total shares) and 249 online voters representing 14,907,768 shares (1.6884% of total shares) [5] - The qualifications of the attendees were verified as compliant with relevant laws and regulations [5][9] Group 3: Resolutions and Voting Results - The meeting reviewed two main proposals: changing the company name, registered address, and business scope, and modifying certain corporate governance systems [6][8] - The voting results showed that the proposal to amend the company’s articles of association received 509,860,967 votes in favor (98.5706%) and the governance modification proposal received 510,082,267 votes in favor (98.6134%) [8][9] - Both proposals were approved, confirming the legality and validity of the resolutions made during the meeting [9]

Meeting Details - The shareholders' meeting was held on July 10, 2025, at the Green City Water Dispatch and Testing Center in Nanning, Guangxi [1] - The meeting was chaired by the company's chairman, Mr. Huang Donghai, and utilized a combination of on-site and online voting methods [1] - Attendance included ordinary shareholders and preferred shareholders with restored voting rights, with the total number of shares represented [1] Voting Results - The first resolution was passed with 98.5706% approval from A-shareholders, totaling 509,860,967 votes in favor [1] - The second resolution received 98.6134% approval from A-shareholders, with 510,082,267 votes in favor [1] - Both resolutions met the requirement of more than 2/3 of the effective voting shares for special resolutions [1] Legal Compliance - The meeting's procedures and voting results were confirmed as legally valid by the lawyers present, ensuring compliance with relevant laws and regulations [2]

证券代码：601368 证券简称：绿城水务 公告编号：2025-019 广西绿城水务股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 07 月 10 日 (二)股东大会召开的地点：广西南宁市青秀区桂雅路 13 号绿城水务调度检测中 心 1519 会议室 本次股东大会由公司董事会召集，董事长黄东海先生主持本次会议。大会采 取现场及网络投票相结合的方式表决本次股东大会的所有议案。本次会议的召集、 召开程序、出席会议人员的资格及表决方式均符合《公司法》和《公司章程》的 有关规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席8人，独立董事何焕珍女士以通讯方式出席会议， 董事魏金先生因工作原因未能出席本次会议； 2、公司在任监事3人，出席3人； 3、董事会秘书出席了本次会议；其他高管列席了本次会议。 二、 议案审议情况 (一)非累积投票议案 (三)出席 ...