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绿城水务(601368) - 广西绿城水务集团股份有限公司关于变更公司名称、注册地址、经营范围并完成工商变更登记的公告
2025-08-04 08:00
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 ...
绿城水务股价报5.03元 盘中现快速反弹行情
Jin Rong Jie· 2025-07-30 18:25
绿城水务主要从事自来水生产供应、污水处理等业务,是广西地区重要的水务服务提供商。公司业务涵 盖供水管网建设、水质监测、水务技术研发等领域。 7月30日早盘交易时段,绿城水务曾出现快速反弹走势,在9点35分前后5分钟内涨幅超过2%,股价最高 升至5.18元。该时段成交金额达1195.81万元。 当日主力资金净流入587.73万元,占流通市值的0.13%。 风险提示:股市有风险,投资需谨慎。 截至2025年7月30日收盘,绿城水务股价报5.03元,较前一交易日下跌0.79%。当日该股开盘报5.09元, 盘中最高触及5.24元,最低下探至5.01元,全天振幅达4.54%,成交金额为0.62亿元。 ...
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
Group 1 - The company held its 25th meeting of the 5th Board of Directors on July 28, 2025, via telecommunication voting, with all 9 directors participating [2][4] - The board approved the proposal to transfer the assets and liabilities of the Nanning ASEAN Economic Park Branch to Nanning Wuming Water Supply Co., Ltd., and to subsequently dissolve the ASEAN Branch [3][6] Group 2 - The transfer involves two water supply units located in Wuming District, which have interconnected networks and high business relevance, aimed at optimizing resource allocation and enhancing operational efficiency [7] - The total assets to be transferred amount to 513 million yuan, with total liabilities of 270 million yuan, resulting in a net asset value of 243 million yuan as of April 30, 2025 [10] Group 3 - Employees from the ASEAN Branch will be transferred to Wuming Water Supply, with necessary procedures for labor contract re-signing and social insurance transfer to be followed [11] - The transfer will not constitute a related party transaction or a major asset restructuring as defined by regulations [7] Group 4 - The transfer is deemed necessary for improving water supply reliability and safety in Wuming District, allowing for better management of water quality during flood periods [15] - The integration of resources is expected to enhance management and operational efficiency, thereby increasing market competitiveness [16] Group 5 - The internal resource integration will not change the scope of the company's consolidated financial statements and will not significantly impact the company's financial status or operational results [18]
绿城水务:第五届董事会第二十五次会议决议公告
Zheng Quan Ri Bao· 2025-07-29 12:18
(文章来源:证券日报) 证券日报网讯 7月29日晚间,绿城水务发布公告称,公司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》。 ...
7月29日晚间重要公告一览
Xi Niu Cai Jing· 2025-07-29 10:14
Group 1 - Anhui Construction won a joint bid for the Chongqing Rongchang to Sichuan Zigong expressway project, with a total estimated investment of 3.614 billion yuan and a construction period of 3 years [1] - Hongfa Co. reported a net profit of 964 million yuan for the first half of 2025, a year-on-year increase of 14.19%, with revenue of 8.347 billion yuan, up 15.43% [1][2] - Lujiazui's net profit for the first half of 2025 was 815 million yuan, a decrease of 7.87%, despite a revenue increase of 33.91% to 6.598 billion yuan [3] - Enhua Pharmaceutical achieved a net profit of 700 million yuan, up 11.38%, with revenue of 3.010 billion yuan, an increase of 8.93% [4][5] - China CNR signed several major contracts totaling approximately 32.92 billion yuan, covering various sectors including urban rail vehicles and wind power equipment [6] - WanTong Intelligent signed an exclusive sales and cooperation agreement in the embodied intelligence field, gaining global sales rights for specific chip-based products [7][8] Group 2 - Liansheng Technology's subsidiary received a government subsidy of 13.5 million yuan, accounting for 12.24% of the company's latest audited net profit [9] - Guobang Pharmaceutical reported a net profit of 456 million yuan, a year-on-year increase of 12.60%, with revenue of 3.026 billion yuan, up 4.63% [10] - Baotai expects a net loss of 110 to 140 million yuan for the first half of 2025, a reduction in loss compared to the previous year [11] - Sains expects a net profit decrease of 57.53% to 60.13%, with projected revenue growth of 15.17% to 23.59% [12] - Nanya New Materials anticipates a net profit of 80 to 95 million yuan for the first half of 2025, an increase compared to the previous year [13] - Tian Pharmaceutical's subsidiary passed the consistency evaluation for a peritoneal dialysis solution [14] Group 3 - Shede Liquor announced the resignation of director Ni Qiang due to work reasons [15] - Greentown Water plans to transfer assets and liabilities of its ASEAN subsidiary to improve resource allocation [16] - Beibu Gulf Port's subsidiary signed an associated transaction contract worth 11.199 million yuan [17] - Beibu Gulf Port announced multiple resignations of directors and executives [18] - Jidian Co. reported the resignation of its deputy general manager due to work changes [19] - Wanhua Chemical's industrial park in Fujian resumed production after maintenance [20] Group 4 - Shanghai Pharmaceuticals received approval for a clinical trial of a new indication for its B019 injection [21] - Jianbang Co. reported a net profit of 69.66 million yuan, a decrease of 27.72%, with revenue of 307 million yuan, down 15.37% [23] - Jianbang Co. plans to use up to 400 million yuan of idle funds for cash management [25] - Wanfu Bio's subsidiary obtained multiple medical device registrations [28] - Hunan Tianyan announced a change in its controlling shareholder to China Chang'an Automobile Group [29][30] - Xizhuang Co. plans to establish a joint venture for sustainable aviation fuel [32]
绿城水务:7月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-07-29 08:24
2024年1至12月份,绿城水务的营业收入构成为:污水处理占比63.95%,供水占比33.28%,工程施工占 比1.75%,其他业务占比0.8%,检测业务占比0.23%。 (文章来源:每日经济新闻) 绿城水务(SH 601368,收盘价:5.07元)7月29日晚间发布公告称,公司第五届第二十五次董事会会议 于2025年7月28日以通讯表决方式召开。会议审议了《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》等文件。 ...
绿城水务(601368) - 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
2025-07-29 08:00
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 ...
绿城水务(601368) - 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
2025-07-29 08:00
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 ...
7月15日晚间重要公告一览
Xi Niu Cai Jing· 2025-07-15 10:11
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 ...
绿城水务: 广西绿城水务股份有限公司2025年半年度业绩预减公告
Zheng Quan Zhi Xing· 2025-07-14 12:20
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]