Core Viewpoint - Greentown Water announced the transfer of its Nanning ASEAN Economic Park subsidiary to Nanning Wuming Water Supply Co., and the subsequent dissolution of the subsidiary [2] Financial Performance - For the year 2024, Greentown Water's revenue composition is as follows: wastewater treatment accounts for 63.95%, water supply for 33.28%, engineering construction for 1.75%, other businesses for 0.8%, and testing services for 0.23% [2]

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 ...

卫星化学：上半年净利润预增31.32%-53.20% 7月15日晚，卫星化学（002648）发布2025年半年度业绩预告，公司预计上半年实现归属于上市公司股 东的净利润27亿元至31.5亿元，同比增长31.32%-53.20%；预计实现扣除非经常性损益后的净利润28.52 亿元至33.02亿元，同比增长27.65%-47.79%。 资料显示，卫星化学成立于2005年8月，主营业务是(聚)丙烯、丙烯酸及酯、乙二醇、环氧乙烷、环氧 丙烷和聚乙烯等产品的生产和销售。 所属行业：基础化工–化学原料–其他化学原料 中国核建：累计新签合同871.49亿元 7月15日晚，中国核建（601611）发布公告称，截至2025年6月，公司累计实现新签合同871.49亿元，累 计实现营业收入531.84亿元。 资料显示，中国核建成立于2010年12月，主营业务是核电工程建设及工业与民用工程建设。 所属行业：建筑装饰–基础建设–基建市政工程 资料显示，怡球资源成立于2001年3月，主营业务是利用所回收的各种废旧铝资源，进行分选、加工、 熔炼等工序，生产出再生铝合金产品。 所属行业：有色金属–工业金属–铝 光库科技：上半年净利润预增60 ...

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 - Greentown Water (601368) expects a significant decline in net profit for the first half of 2025 compared to the same period last year, indicating potential challenges ahead for the company [1] Financial Performance - The company anticipates a net profit attributable to shareholders of the parent company ranging from 21 million to 31 million yuan for the first half of 2025, representing a decrease of 36.82 million to 46.82 million yuan year-on-year, which translates to a decline of 54.29% to 69.04% [1] - The expected net profit, excluding non-recurring gains and losses, is projected to be between 14 million and 20 million yuan, reflecting a reduction of 37.77 million to 43.77 million yuan compared to the previous year, equating to a year-on-year decrease of 65.38% to 75.77% [1]

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 ...