证券代码：601368 证券简称：绿城水务 公告编号：2026-002 （一）基本信息 广西绿城水务集团股份有限公司 关于变更签字注册会计师及项目质量控制复核人的公告 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。 广西绿城水务集团股份有限公司（以下简称公司）于2025年10月27日召开第五届董事会第二十八次会 议，2025年11月13日召开2025年第二次临时股东会，审议通过了《关于变更2025年度财务报表及内部控 制审计机构的议案》，同意聘请北京国富会计师事务所（特殊普通合伙）（以下简称国富会计师事务 所）为公司2025年度财务报表及内部控制审计机构，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《广西绿城水务集团股份有限公司关于变更会计师事务所的公告》（2025- 029）。 近日，公司收到国富会计师事务所发来的《关于变更签字注册会计师及项目质量控制复核人的告知 函》，具体情况公告如下： 一、本次签字注册会计师及项目质量控制复核人的变更情况 国富会计师事务所作为公司2025年度财务报表及内部 ...

关于变更签字注册会计师及项目质量控制复核人的公告 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。 证券代码：601368 证券简称：绿城水务 公告编号：2026-002 广西绿城水务集团股份有限公司（以下简称公司）于 2025 年 10 月 27 日召开第五届董 事会第二十八次会议，2025 年 11 月 13 日召开 2025 年第二次临时股东会，审议通过了《关 于变更 2025 年度财务报表及内部控制审计机构的议案》，同意聘请北京国富会计师事务所 （特殊普通合伙）（以下简称国富会计师事务所）为公司 2025 年度财务报表及内部控制审 计机构，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 水务集团股份有限公司关于变更会计师事务所的公告》（2025-029）。 广西绿城水务集团股份有限公司 三、本次变更对公司的影响 本次变更过程中相关工作安排已有序交接，变更事项不会对公司 2025 年度财务报表及 内部控制审计工作产生影响。 近日，公司收到国富会计师事务所发来的《关于变更签字注册会计师及 ...

Market Performance - The environmental governance sector increased by 1.66% on February 3, with Sains leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] Top Gainers in Environmental Governance Sector - The top-performing stocks included: - Sains (688480) with a closing price of 81.99, up 13.25% and a trading volume of 39,500 shares, totaling 313 million yuan [1] - Zhonglan Environmental (300854) at 23.62, up 7.46% with 63,300 shares traded, amounting to 148 million yuan [1] - Shanghai Xianba (603200) at 81.85, up 6.28% with 70,000 shares traded, totaling 560 million yuan [1] Decliners in Environmental Governance Sector - Notable decliners included: - Xuelang Environment (300385) at 11.34, down 1.99% with a trading volume of 250,700 shares, totaling 278 million yuan [2] - Guozhong Water (600187) at 2.12, down 1.85% with 973,700 shares traded, amounting to 206 million yuan [2] - Delinhai (688069) at 23.98, down 1.07% with 20,800 shares traded, totaling 50.4 million yuan [2] Capital Flow in Environmental Governance Sector - The environmental governance sector saw a net inflow of 130 million yuan from institutional investors, while retail investors experienced a net outflow of 54.53 million yuan [2] - The main stocks with significant capital inflow included: - Fuzhijie Technology (688335) with a net inflow of 52.43 million yuan, accounting for 13.68% of the total [3] - Huicheng Environmental (300779) with a net inflow of 36.99 million yuan, representing 7.20% [3] - Gaon Environment (603588) with a net inflow of 35.59 million yuan, making up 7.46% [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 特此公告。 证券代码：601368 证券简称：绿城水务 公告编号：2026-001 广西绿城水务集团股份有限公司董事会 广西绿城水务集团股份有限公司 关于董事会延期换届的公告 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。 广西绿城水务集团股份有限公司（以下简称公司）第五届董事会将于2026年1月29日任期届满。鉴于换 届工作尚在筹备中，为确保公司董事会和经营管理工作的连续性及稳定性，公司董事会的换届选举将延 期进行。公司董事会、董事会专门委员会及高级管理人员的任期亦相应顺延。 在新一届公司董事会换届选举工作完成前，公司第五届董事会全体成员、董事会专门委员会成员及高级 管理人员将按照相关法律法规和《公司章程》的有关规定，继续履行相应的职责和义务，直至公司新一 届董事会董事、董事会专门委员会成员及高级管理人员就任时止。 本次延期换届不会影响公司的正常经营。公司将加快推进董事会的换届工作，并严格按照相关法律法规 的规定履行换届选举的决策程序及相应的信息披露义务。 2026年1月28 ...

Group 1 - The core point of the article is that Greentown Water announced the postponement of its board of directors' election to ensure continuity and stability in management [1] - The current board's term will be extended until the new board is elected, maintaining the responsibilities and obligations of the existing members [1] - The postponement is due to the ongoing preparations for the board transition, which is set to be completed before the new board takes office [1]

证券代码：601368 证券简称：绿城水务 公告编号：2026-001 广西绿城水务集团股份有限公司 关于董事会延期换届的公告 广西绿城水务集团股份有限公司（以下简称公司）第五届董事会将于 2026 年 1 月 29 日任期届满。鉴于换届工作尚在筹备中，为确保公司董事会和经营管 理工作的连续性及稳定性，公司董事会的换届选举将延期进行。公司董事会、董 事会专门委员会及高级管理人员的任期亦相应顺延。 在新一届公司董事会换届选举工作完成前，公司第五届董事会全体成员、董 事会专门委员会成员及高级管理人员将按照相关法律法规和《公司章程》的有关 规定，继续履行相应的职责和义务，直至公司新一届董事会董事、董事会专门委 员会成员及高级管理人员就任时止。 本次延期换届不会影响公司的正常经营。公司将加快推进董事会的换届工作， 并严格按照相关法律法规的规定履行换届选举的决策程序及相应的信息披露义 务。 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。 广西绿城水务集团股份有限公司董事会 2026 年 1 月 28 日 ...

证券日报网讯1月14日，绿城水务（601368）在互动平台回答投资者提问时表示，截至2026年1月9日， 公司普通股股东总数为两万六千多户。 ...

Core Viewpoint - The report highlights the growth of industrial enterprises in Guangxi Zhuang Autonomous Region, indicating a positive trend in the industrial sector with a year-on-year increase in the number of enterprises [1]. Group 1: Industrial Enterprises in Guangxi - As of January-November 2025, the number of industrial enterprises in Guangxi reached 10,535, an increase of 239 enterprises compared to the same period last year, representing a growth rate of 2.32% [1]. - The industrial enterprises accounted for 2% of the national total, reflecting Guangxi's contribution to the overall industrial landscape in China [1]. Group 2: Industry Research and Consulting - Zhiyan Consulting, a leading industry consulting firm in China, has been deeply engaged in industry research for over a decade, providing comprehensive industry research reports, business plans, feasibility studies, and customized services [1]. - The firm emphasizes its professional approach, quality service, and keen market insights to empower investment decisions [1].

Core Insights - The construction of urban water networks is a comprehensive infrastructure project aimed at enhancing urban water security resilience through multi-system coordination and smart control [1][2] - The industry is entering a new phase of systematic advancement, driven by top-level policies and continuous growth in water conservancy investment, with significant investments in major national water network projects expected to reach 42.5% in 2024 [1][8] - The market for smart water management is rapidly expanding, projected to exceed 30 billion yuan by 2025, driving digital transformation in water network operations [1][11] Industry Overview - Urban water network construction integrates various systems, including water source management, supply, drainage, flood control, and ecological protection, to address challenges such as water scarcity and pollution [2][3] - The industry is characterized by a closed-loop collaborative structure, comprising upstream supply, midstream engineering integration, and downstream operational services [5][6] Development Background - The urban water network is a critical infrastructure for urban operation, supported by a series of national policies aimed at promoting high-quality development and systematic advancement in water network construction [6][8] - Investment in water conservancy construction has shown steady growth, with total investment rising from 818.2 billion yuan in 2020 to 1,352.9 billion yuan in 2024, reflecting a compound annual growth rate of 13.4% [8][10] Investment Structure - In 2024, the investment in flood control engineering is expected to reach 522.3 billion yuan, accounting for 38.6%, while major national water network projects will attract 574.7 billion yuan, representing 42.5% of total investment [8][10] - The investment structure indicates a shift from a focus on engineering to a more integrated approach that includes ecological and smart solutions [8][10] Water Resource Management - In 2024, the total water usage in China is projected to be 5,928 billion cubic meters, with agricultural water accounting for 61.6%, indicating significant potential for efficiency improvements [10][11] - The supply structure shows that surface water remains the primary source, while unconventional water sources utilization has reached 25.16 billion cubic meters, reflecting diversification in water resource management [10][11] Future Trends - The urban water network construction will evolve towards system collaboration, digital empowerment, and ecological resilience, aiming for a modern development framework that is intelligent, efficient, and sustainable [12][13] - Digital twin technology will play a crucial role in integrating physical and digital water networks, enhancing management capabilities through proactive monitoring and predictive analytics [14][15] - Ecological design will be integrated throughout the construction process, promoting green technologies and enhancing the resilience of water systems against extreme climate events [15]

Market Overview - The Shanghai Composite Index closed at 3968.84 points, above the annual line, with a slight increase of 0.09% [1] - The total trading volume of A-shares reached 24,617.43 billion yuan [1] Stocks Breaking Annual Line - A total of 92 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Wajingke (8.82%) - Zhangyue Technology (8.44%) - Suoling Co., Ltd. (7.81%) [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Wajingke: 20.00% increase, turnover rate of 14.94%, latest price at 37.80 yuan [1] - Zhangyue Technology: 10.00% increase, turnover rate of 12.20%, latest price at 22.12 yuan [1] - Suoling Co., Ltd.: 10.00% increase, turnover rate of 10.69%, latest price at 6.05 yuan [1] - Other stocks with significant increases include: - Desheng Technology: 10.03% increase - Nanxing Co., Ltd.: 10.00% increase [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the annual line include: - Guifaxiang - Guangkang Biochemical - Shunwang Technology [1]