智通财经APP讯，联合水务(603291.SH)发布公告，公司股东上海衡联为公司首次公开发行并上市前设 立的员工持股平台，基于公司已退休离任多年的员工自身资金需求，拟通过集中竞价方式减持公司股份 不超过58.25万股，占公司总股本的0.1376%，将于减持公告披露之日起15个交易日后的三个月内进行。 ...

格隆汇11月18日丨联合水务(603291.SH)公布，公司股东上海衡联为公司首次公开发行并上市前设立的 员工持股平台，基于公司已退休离任多年的员工自身资金需求，拟通过集中竞价方式减持公司股份不超 过582,492股，占公司总股本的0.1376%，将于减持公告披露之日起15个交易日后的三个月内进行。本次 拟减持股份不涉及公司董事、高级管理人员通过员工持股平台上海衡联所持公司股份。 ...

证券代码：603291 证券简称：联合水务 公告编号：2025-055 江苏联合水务科技股份有限公司 持股 5%以上股东减持股份计划公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况 截至本公告披露日，上海衡联辨和企业管理合伙企业（有限合伙）（以下简 称"上海衡联"，曾用名：宁波衡联企业管理合伙企业（有限合伙））持有江苏联 合水务科技股份有限公司（以下简称"公司"）无限售流通股份 21,775,415 股， 占公司总股本的 5.15%。上述股份均来源于公司首次公开发行股票并上市前持有 股份，且全部已于 2024 年 3 月 27 日解除限售并上市流通。 减持计划的主要内容 公司股东上海衡联为公司首次公开发行并上市前设立的员工持股平台，基于 公司已退休离任多年的员工自身资金需求，拟通过集中竞价方式减持公司股份不 超过 582,492 股，占公司总股本的 0.1376%，将于减持公告披露之日起 15 个交易 日后的三个月内进行。本次拟减持股份不涉及公司董事、高级管理人员通过员工 持 ...

联合水务11月18日晚间公告，公司持股5%以上股东上海衡联辨和企业管理合伙企业（有限合伙）基于 公司已退休离任多年的员工自身资金需求，计划自2025年12月11日至2026年3月10日期间，通过集中竞 价方式减持公司股份不超过58.2492万股，即不超过公司总股本的0.1376%。减持价格将按照减持实施时 的市场价格及相关规定确定。本次减持计划实施具有不确定性。 ...

Core Viewpoint - The company, United Water, announced that its shareholder, Shanghai Henglian Bianhe Enterprise Management Partnership (Limited Partnership), plans to reduce its shareholding by up to 582,500 shares, accounting for 0.1376% of the total share capital, through centralized bidding from December 11, 2025, to March 10, 2026 [1] Summary by Relevant Sections - **Share Reduction Details** - The planned reduction involves a maximum of 582,500 shares, which represents 0.1376% of the company's total share capital [1] - The reduction period is set from December 11, 2025, to March 10, 2026 [1] - The selling price will be determined based on market conditions [1] - **Reason for Reduction** - The share reduction is based on the personal financial needs of a retired employee who has not been with the company for many years [1] - The shares being sold were acquired prior to the company's initial public offering [1] - **Impact on Company Control** - The share reduction will not lead to a change in the company's control [1] - The company will continue to monitor the progress of the share reduction and fulfill its information disclosure obligations [1]

Core Points - The company has signed a loan agreement with Bank of Communications for a total of RMB 5 million to support daily operational expenses [1] - The company has provided a guarantee for its subsidiary, Jingzhou Shenlian Water Co., with a maximum guarantee amount of RMB 7.68 million [2] - The total external guarantee amount provided by the company and its subsidiaries is RMB 37.71 billion, which includes the current guarantee [6] Summary by Sections Guarantee Details - Jingzhou Shenlian Water Co. has applied for a loan of RMB 5 million from Bank of Communications for operational expenses [1] - The company has issued a performance guarantee for Jingzhou Shenlian Water Co. with a maximum amount of RMB 1 million [1] Internal Decision-Making Process - The company held board meetings and a shareholder meeting to approve a new external guarantee limit of RMB 27.8 billion for 2025 [2] - The guarantee limits are categorized based on the subsidiaries' debt-to-asset ratios, with specific amounts allocated for those above and below 70% [2] Guarantee Agreement - The guarantee provided to Bank of Communications is a joint liability guarantee with a maximum debt amount of RMB 7.68 million [5] - The guarantee covers all principal debts, interest, penalties, and related costs [5] Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the operational needs of the subsidiary and aligns with the company's overall interests [5] - The subsidiary is in a stable financial position, and the risks associated with the guarantee are considered manageable [5] Cumulative Guarantee Amount - As of October 31, 2025, the total external guarantees amount to RMB 37.71 billion, with no overdue guarantees reported [6] - The guarantees provided to subsidiaries account for 136.66% of the company's latest audited net assets [6]

Core Points - The company has provided a guarantee for its subsidiary, Jingzhou Shenlian Water Co., Ltd., to secure a loan of RMB 5 million from Bank of Communications Jingzhou Branch for operational expenses [1][2] - The maximum guarantee amount for the performance bond issued to Jingzhou Shenlian Water is RMB 1 million, effective until October 23, 2026 [2] - The company has approved a total external guarantee limit of RMB 2.78 billion for 2025, which includes guarantees for subsidiaries with varying debt ratios [3] Summary by Sections Guarantee Details - On October 30, 2025, Jingzhou Shenlian Water signed a loan agreement with Bank of Communications Jingzhou Branch for RMB 5 million [1] - The company issued a performance bond with a maximum guarantee amount of RMB 1 million to support the contract with the Jingzhou Economic and Technological Development Zone Management Committee [2] - The company signed a guarantee contract with Bank of Communications Jingzhou Branch, providing a maximum guarantee of RMB 7.68 million for all credit agreements from October 11, 2025, to October 11, 2028 [2] Internal Decision-Making Process - The company held a board meeting on April 23, 2025, and a shareholder meeting on May 20, 2025, to approve the external guarantee limit for 2025 [3] - The approved external guarantee limit includes RMB 329 million for subsidiaries with over 70% debt ratio and RMB 1.55 billion for those with under 70% debt ratio [3] Subsidiary Information - The company has a total external guarantee amount of RMB 3.77 billion as of October 31, 2025, which includes the current guarantee [6] - The guarantees provided to subsidiaries amount to RMB 2.43 billion, representing 136.66% of the company's latest audited net assets [6] - The company has not provided guarantees for controlling shareholders or related parties, and there are no overdue guarantees or guarantees involving litigation [6]

证券代码：603291 证券简称：联合水务 公告编号：2025-054 江苏联合水务科技股份有限公司 关于 2025 年 10 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 | | 荆州申联水务有限公司 | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 768 | 万元 | | | 担保对象 | 实际为其提供的担保余额 | 2,268 | 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：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 377,081.98 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 212.28 | | 产 特别 ...

Core Viewpoint - The company announced the resignation of board member Chen Qiao due to adjustments in corporate governance structure, while he will continue to serve as Senior Vice President [1] Group 1 - The board of directors received a written resignation letter from Chen Qiao [1] - Chen Qiao resigned from his positions as a member of the second board of directors and the Strategic and ESG Committee [1] - His resignation will not reduce the number of board members below the legal minimum [1]

Core Points - The company announced the convening of its first employee representative meeting for 2025 on October 31, 2025 [1] - During the meeting, all employee representatives unanimously agreed to elect Mr. Chen Qiao as the employee representative director of the company's second board of directors [1]