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 ...

Group 1 - The core point of the article is that Greentown Water (601368) has reported that as of January 9, 2026, the total number of common stock shareholders is over 26,000 [1]

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]

Group 1 - The core point of the article is that Greentown Water (601368) has reported that as of December 10, 2025, the total number of common stock shareholders is over 27,000 [1]

Meeting Details - The shareholders' meeting was held on December 8, 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 - All 9 current directors attended the meeting, with independent director Mr. Deng Weihui participating via telecommunication [2] - The company secretary and other senior executives were also present at the meeting [2] Resolutions - A resolution to increase the state-owned exclusive capital reserve was passed [2] - The voting process adhered to the relevant laws and company regulations, with related shareholders abstaining from voting on matters involving conflicts of interest [2] Legal Verification - The meeting was witnessed by Guangxi Wukun Law Firm, with lawyers Huang Fei and Ding Rouzhi providing legal opinions [3] - The legal verification concluded that the meeting's procedures, attendance, and voting results were all valid and compliant with applicable laws and regulations [4]

广西五坤律师事务所 关于广西绿城水务集团股份有限公司 2025 年第三次临时股东会的 法律意见书 WK-G-[2025]-001-04 致：广西绿城水务集团股份有限公司 根据《中华人民共和国证券法》（以下简称《证券法》）、《中 华人民共和国公司法》（以下简称《公司法》）和中国证券监督管 理委员会《上市公司股东会规则》（以下简称《股东会规则》）等 法律、行政法规、规范性文件及《广西绿城水务集团股份有限公司 章程》（以下简称《公司章程》）的要求，广西五坤律师事务所（以 下简称本所）接受广西绿城水务集团股份有限公司（以下简称公司） 的委托，指派律师出席公司 2025 年第三次临时股东会（以下简称本 次股东会）并就本次股东会出具法律意见。 本所声明：本所律师仅对本次股东会的召集程序、召开程序、 出席会议人员资格、召集人资格、表决程序、表决结果及会议决议 发表法律意见，并不对本次股东会所审议的议案、议案所涉及的内 容等发表意见。本所律师同意将本法律意见书随本次股东会其他信 息披露资料一并公告。 本法律意见书仅供见证公司本次股东会相关事项的合法性之目 的使用，不得用作任何其他目的。 本所及经办律师依据《证券法》《律师事务 ...

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。 重要内容提示： 证券代码：601368 证券简称：绿城水务 公告编号：2025-037 广西绿城水务集团股份有限公司 2025年第三次临时股东会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 12 月 8 日 (二)股东会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 160 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 88,989,741 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 20.5691 | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东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会的所有 ...

Group 1 - The core point of the article is that Greentown Water stated on an interactive platform that as of November 28, 2025, the total number of common stock shareholders will exceed 27,000 [2]