[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)

绿城水务（601368）公告，预计2025年半年度实现归属于母公司所有者的净利润2100万元到3100万元， 与上年同期相比，将减少3682万元到4682万元，同比减少54.29%到69.04%。预计2025年半年度实现归 属于母公司所有者的扣除非经常性损益的净利润1400万元到2000万元，与上年同期相比，将减少3777万 元到4377万元，同比减少65.38%到75.77%。 ...

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 ...

广西五坤律师事务所 关于广西绿城水务股份有限公司 2025 年第一次临时股东大会的 法律意见书 WK-G-[2025]-001-02 广西南宁市青秀区金湖路 59 号地王国际商会中心 46 楼 4607-4612 Room 4607-4612, 46/F, International Chamber of Commerce Tower, No.59 Jinhu Road, Qingxiu district, Nanning, Guangxi, China 法律意见书 广西五坤律师事务所 关于广西绿城水务股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：广西绿城水务股份有限公司 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 年第一次临时股东大会（以下简称本次股 ...

Core Viewpoint - The company is proposing significant changes including a name change, relocation of its registered address, adjustments to its business scope, the cancellation of the supervisory board, and amendments to its articles of association to enhance governance and align with new legal requirements [4][6]. Group 1: Meeting Procedures - The meeting will ensure the protection of shareholders' rights and maintain order and efficiency [1]. - Shareholders must present valid identification to attend the meeting and will not have voting rights if they arrive after registration closes [2]. - Voting will be conducted through a combination of on-site and online methods, with each share granting one vote [3]. Group 2: Proposed Changes - The company plans to change its name from "Guangxi Greentown Water Co., Ltd." to "Guangxi Greentown Water Group Co., Ltd." and relocate its registered address [4]. - The name change aims to better reflect the company's strategic direction and enhance its market image [5]. - The supervisory board will be abolished, with its responsibilities transferred to the audit committee of the board [5][7]. Group 3: Governance Modifications - The company intends to amend several governance documents to align with the new legal framework and improve operational standards [6][7]. - Specific changes include the removal of references to the supervisory board in various governance documents and updates to the definitions and procedures related to shareholder meetings and fundraising [7][8]. - The revised governance documents will be made available on the Shanghai Stock Exchange website following the name change registration [9].

广西绿城水务股份有限公司 2025 年第一次临时股东大会会议材料 广西绿城水务股份有限公司 2025 年第一次临时股东大会会议材料 为维护全体股东的合法权益，保证股东大会的正常秩序和议事效率，根据中国证 监会《上市公司股东大会规则》及《公司章程》、《公司股东大会议事规则》的有关 规定，特制定本须知，请出席股东大会的全体人员遵照执行。 一、会议期间，参加会议的全体人员应以维护股东的合法权益、保证会议的正常 秩序和议事效率为原则，认真履行法定义务，自觉遵守会议纪律。 二〇二五年七月十日 广西绿城水务股份有限公司 2025 年第一次临时股东大会会议材料 | | | | 2025 | 年第一次临时股东大会会议须知 1 | | --- | --- | | 2025 | 年第一次临时股东大会议程 2 | | 议案一：关于变更公司名称、注册地址、经营范围、取消监事会并修订《公司章程》及 | | | 3 | 其附件的议案 | | 5 | 议案二：关于修改部分公司治理制度的议案 | 广西绿城水务股份有限公司 2025 年第一次临时股东大会会议材料 广西绿城水务股份有限公司 2025 年第一次临时股东大会会议须知 尊敬的各位股东 ...

Group 1 - The company, Guangxi Greentown Water Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on July 10, 2025, at 14:30 [1][3] - The meeting will take place at the Greentown Water Dispatch and Testing Center, Nanning, Guangxi [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][4] Group 2 - The agenda includes a proposal to change the company's name, registered address, and business scope, as well as to cancel the supervisory board and amend the company's articles of association [2][3] - The proposal has already been approved by the company's fifth board of directors during its 24th meeting [2][3] - There are no related shareholders that need to abstain from voting on the proposal [2][3] Group 3 - Shareholders must register to attend the meeting, with registration available on July 9, 2025, from 9:00 to 11:00 and 15:00 to 17:00 [5] - The registration location is the 18th floor of the Greentown Water Dispatch and Testing Center [5] - Shareholders are responsible for their own transportation and accommodation costs [5]

Core Points - The document outlines the internal control system for related party transactions of Guangxi Greentown Water Co., Ltd, aiming to ensure fairness and protect the rights of shareholders [2][3][4] Group 1: Control Objectives - The control objectives include compliance with laws, prevention of violations and fraud, ensuring accurate financial reporting, improving operational efficiency, and protecting investors' rights, especially those of minority shareholders [2][3] - Related party transactions must adhere to principles of fairness, honesty, and transparency, ensuring that the interests of the company and non-related shareholders are not harmed [2][3] Group 2: Definition of Related Parties - Related parties include controlling shareholders, actual controllers, directors, senior management, and entities they control directly or indirectly [3][4] - The document specifies criteria for identifying related parties, including ownership stakes and control relationships [4][5] Group 3: Transaction Approval Process - A tiered approval system is established for related party transactions, requiring independent directors' consent for transactions above certain thresholds, such as 300,000 yuan for natural persons and 3 million yuan for legal entities [9][10] - Major transactions exceeding 30 million yuan or 5% of the latest audited net assets must be approved by the board and submitted to the shareholders' meeting [9][10] Group 4: Disclosure Requirements - The company is obligated to disclose related party transactions according to regulatory requirements, including transaction amounts and pricing policies [17][38] - Transactions with amounts exceeding specified thresholds must be reported within two working days after board or shareholder approval [38][39] Group 5: Risk Management - The document emphasizes the need for effective measures to prevent related parties from concealing relationships or engaging in unfair transactions that could harm the company [8][30] - The audit committee is responsible for reviewing related party transactions and reporting any irregularities to the board [30][31]