Core Viewpoint - The company has provided a guarantee for a loan taken by its subsidiary, Shanghai Boruisi Environmental Technology Co., Ltd., amounting to RMB 2 million, with a maximum liability of RMB 2.2 million, to support its operational needs [2][6]. Group 1: Guarantee Details - On June 23, 2025, Shanghai Boruisi signed a loan agreement with Bank of Communications, and the company provided a joint liability guarantee for this loan [2]. - The guarantee does not have any counter-guarantee [2]. - The guarantee is within the authorized limit set by the company's 2024 annual shareholders' meeting, thus no further board or shareholder approval is required [4]. Group 2: Internal Decision-Making Process - The company held its 14th board meeting on April 23, 2025, and the 2024 annual shareholders' meeting on May 20, 2025, to approve the external guarantee limit for 2025, which is estimated at RMB 2.78 billion [3]. - The approved guarantee limits include RMB 329 million for subsidiaries with a debt-to-asset ratio above 70% and RMB 1.551 billion for those below 70% [3]. Group 3: Financial Overview - As of June 30, 2025, the total external guarantees provided by the company and its subsidiaries amounted to RMB 3.80491 billion, including the current guarantee [7]. - The guarantees provided to subsidiaries total RMB 2.44278 billion, which is 137.52% of the company's latest audited net assets [7]. - The company has not provided guarantees for its controlling shareholders or related parties, and there are no overdue guarantees or guarantees involved in litigation [7].

证券代码：603291 证券简称：联合水务 公告编号：2025-033 江苏联合水务科技股份有限公司 关于 2025 年 6 月提供担保的进展公告 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： 担保对象及基本情况 | 被担保人名称 | | 上海博瑞思环境科技有限公司 万元 | | | --- | --- | --- | --- | | 本次担保金额 | 220 | | | | 实际为其提供的担保余额 | 220 | 万元 | | | 是否在前期预计额度内 | √是 | □否 | □不适用：_________ | | 本次担保是否有反担保 | □是 | √否 | □不适用：_________ | | 担保对象 | | | | 一、担保情况概述 （一）担保的基本情况 2025 年 6 月 23 日，上海博瑞思环境科技有限公司（以下简称"博瑞思"） 与交通银行股份有限公司上海静安分（支）行（以下简称"交通银行上海静安分 行"）签署《流动资金借款合同》（合同编号：Z2521LN15601077），向交通银行 上海静安 ...

Core Viewpoint - The announcement details a significant change in the shareholding structure of Jiangsu United Water Technology Co., Ltd., specifically a reduction in the stake held by a major shareholder, UW Holdings Limited, from 10.00% to 8.67% through a block trade on June 24, 2025 [1]. Group 1: Shareholding Changes - UW Holdings Limited reduced its shareholding from 3,669,609.5 shares (10.00%) to 4,232,209.5 shares (8.67%) [1]. - The reduction in shareholding represents a decrease of 1.33% in the total shareholding of the company [1]. - This change is part of a previously disclosed share reduction plan that has not yet been fully implemented [1]. Group 2: Compliance and Regulations - The company confirms that the shareholding change does not violate any prior commitments or plans [1]. - The announcement adheres to the regulations set forth by the "Measures for the Administration of Listed Company Acquisitions" and other relevant legal frameworks [2]. - The company will ensure compliance with the reduction regulations and fulfill its information disclosure obligations [3].

证券代码：603291 证券简称：联合水务 公告编号：2025-032 江苏联合水务科技股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的 提示性公告 公司股东 UW Holdings Limited 保证向本公司提供的信息真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少☑ | | --- | --- | --- | --- | | 权益变动前合计比例 | 10.00% | | | | 权益变动后合计比例 | 8.67% | | | | 本次变动是否违反已作出的承 | 是□ | 否☑ | | | 诺、意向、计划 | | | | | 是否触发强制要约收购义务 | 是□ | 否☑ | | 一、 信息披露义务人及其一致行动人的基本信息 2.信息披露义务人信息 信息披露义务人名称 投资者身份 统一社会信用代码 UW Holdings Limited □ 控股股东/实控人 □ 控股股东/实控人的一致 行动人 ☑其他直接持股股东 □ ☑ 不适用，公司编号： 282795 ...

证券代码：603291 证券简称：联合水务 公告编号：2025-031 江苏联合水务科技股份有限公司 关于 2025 年 5 月提供担保的进展公告 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： 被担保人名称：咸宁联合水务有限公司,本次担保不属于关联担保。 本次担保金额及已实际为其提供的担保余额：本次江苏联合水务科技股 份有限公司（以下简称"公司"）为公司全资子公司咸宁联合水务有限公司（以 下简称"咸宁联合水务"）提供的担保金额分别为人民币 11,000 万元、3,000 万 元。上述担保事项后，扣除已履行到期的担保，公司及公司下属子公司已累计向 咸宁联合水务提供的担保余额为人民币 21,300.00 万元。 一、对外担保情况概述 （一）担保基本情况简介 2025年5月14日，咸宁联合水务与中国工商银行股份有限公司咸宁分行（以 下简称"工商银行咸宁分行"）签署《固定资产借款合同》（合同编号： 0181800002-2025年（泉山）字00069号），向工商银行咸宁分行申请借款人民币 11,000万元整。同日，公 ...

Core Points - The company announced a profit distribution plan approved at the 2024 annual shareholders' meeting on May 20, 2025 [1] - The total cash dividend to be distributed is 63,483,090.60 yuan, with a per-share cash dividend of 0.15 yuan (including tax) based on a total share capital of 423,220,604 shares [2] Distribution Plan - The cash dividends will be distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the day before the equity registration date [1] - The distribution will be executed through the clearing system of China Securities Depository and Clearing Corporation Limited, with shareholders who have designated trading able to receive cash dividends on the distribution date [3] - Certain shareholders, including United Water (Asia) Limited and others, will receive cash dividends directly from the company [4] Taxation Details - For individual shareholders holding unrestricted A-shares, dividends are subject to different tax treatments based on holding periods, with a maximum tax rate of 20% for shares held for less than one month [6][7] - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net cash dividend of 0.135 yuan per share [7] - Hong Kong investors will also receive a net cash dividend of 0.135 yuan per share after a 10% withholding tax [8] Contact Information - For inquiries regarding the equity distribution, shareholders can contact the Securities Affairs Department at 021-62370178 [9]

Core Points - The company announced a cash dividend distribution of 0.15 CNY per share for A shares, totaling approximately 63.48 million CNY [1][2][3] - The dividend distribution plan was approved at the annual shareholders' meeting held on May 20, 2025 [1][2] - The record date for the dividend is June 5, 2025, with the last trading day and ex-dividend date also on June 6, 2025 [1][2] Dividend Distribution Details - The total number of shares for the dividend calculation is 423,220,604 shares [1] - The cash dividend will be distributed to shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch [1] - Shareholders who have completed designated transactions can receive their cash dividends on the distribution date [1][2] Taxation Information - Individual shareholders holding shares for over one year will not be subject to personal income tax on the dividend, receiving the full 0.15 CNY per share [3][4] - For shares held for less than one year, the tax rate varies: 20% for holdings of one month or less, and 10% for holdings between one month and one year [3][4] - For qualified foreign institutional investors (QFII), a 10% withholding tax applies, resulting in a net dividend of 0.135 CNY per share [4][5] Contact Information - For inquiries regarding the dividend distribution, shareholders can contact the Securities Affairs Department at 021-62370178 [5][6]

江苏联合水务科技股份有限公司2024年年度权益分派实施公告 证券代码：603291 证券简称：联合水务 公告编号：2025-030 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： 每股分配比例 A 股每股现金红利0.15元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/5 | － | 2025/6/6 | 2025/6/6 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本423,220,604股为基数，每股派发现金红利0.15 元（含税），共计派发现金红利 ...

上海市锦天城律师事务所 关于江苏联合水务科技股份有限公司 2024 年年度股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于江苏联合水务科技股份有限公司 2024 年年度股东大会的 上海市锦天城律师事务所（以下简称"本所"）接受江苏联合水务科技股份 有限公司（以下简称"公司"）委托，就公司召开 2024 年年度股东大会（以下简 称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《上市公司股东会规则》《上海证券交易所股票上市规则》（以下简称"《上 市规则》"）等法律、法规和其他规范性文件以及《江苏联合水务科技股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会 ...

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：603291 证券简称：联合水务 公告编号：2025-029 江苏联合水务科技股份有限公司 2024年年度股东大会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 20 日 (二)股东大会召开的地点：上海市遵义路 100 号虹桥南丰城 B 座 36 楼公司会议 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 | 116 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 357,818,637 | | 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（%） | 84.5466 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，公司董事长俞伟景先生主持，会议以现场会议 和网络投票相结合的方式召开并表决，会议的召集、召开 ...