Financial Performance - The company's operating revenue for Q3 2023 was ¥283,812,684.09, a decrease of 1.51% compared to the same period last year[3]. - Net profit attributable to shareholders for Q3 2023 was ¥41,111,518.84, an increase of 20.04% year-on-year[3]. - The basic earnings per share for Q3 2023 was ¥0.097140, reflecting an increase of 8.03% compared to the same period last year[3]. - Net profit for Q3 2023 was ¥109,074,487.35, compared to ¥83,898,713.00 in Q3 2022, representing a growth of 30.0%[18]. - The total comprehensive income for Q3 2023 was ¥108,053,994.90, up from ¥81,217,269.26 in the same quarter of the previous year, indicating a growth of 33.0%[18]. - Total operating revenue for the first three quarters of 2023 reached ¥828,690,291.68, an increase of 4.8% compared to ¥793,238,771.68 in the same period of 2022[17]. - Total operating costs for the same period were ¥700,630,705.55, up from ¥685,894,836.65, reflecting a year-on-year increase of 2.5%[17]. Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥3,648,673,328.14, representing a growth of 4.53% from the end of the previous year[4]. - The company's total liabilities decreased to ¥1,950,384,231.91 from ¥2,071,763,524.05, a reduction of approximately 5.8%[15]. - The equity attributable to shareholders increased to ¥1,652,602,571.98, marking a rise of 20.25% year-on-year[4]. - The equity attributable to shareholders of the parent company increased to ¥1,652,602,571.98, up from ¥1,374,309,369.63, marking a growth of 20.2%[15]. - Current assets totaled RMB 752,814,188.01, up from RMB 686,421,833.27, indicating an increase of about 9.73% year-over-year[13]. - Total non-current assets reached RMB 2,895,859,140.13, compared to RMB 2,804,082,135.75, reflecting an increase of around 3.26%[13]. Cash Flow - Cash flow from operating activities for the year-to-date was ¥211,997,133.84, showing an increase of 26.86% compared to the same period last year[3]. - Cash inflow from operating activities for the first three quarters of 2023 reached approximately $906.81 million, an increase of 10.2% compared to $823.22 million in the same period of 2022[20]. - Net cash flow from operating activities for the first three quarters of 2023 was $211.99 million, up 26.9% from $167.11 million in the first three quarters of 2022[20]. - The company reported a net decrease in cash and cash equivalents of approximately $64.44 million in Q3 2023, contrasting with an increase of $12.90 million in Q3 2022[21]. - The ending balance of cash and cash equivalents as of Q3 2023 was $76.36 million, down from $99.97 million at the end of Q3 2022[21]. Shareholder Information - The company has a total of 20,146 common shareholders as of the end of the reporting period[9]. Investment and Financing Activities - Total cash inflow from investment activities in Q3 2023 was $303.19 million, compared to $276.81 million in Q3 2022, marking a 9.5% increase[21]. - Net cash flow from investment activities for Q3 2023 was -$324.84 million, worsening from -$208.62 million in Q3 2022[21]. - Cash inflow from financing activities in Q3 2023 totaled $427.02 million, significantly higher than $257.12 million in Q3 2022, representing a 66.1% increase[21]. - Net cash flow from financing activities for Q3 2023 was $48.44 million, slightly down from $54.82 million in Q3 2022[21]. - The company paid $297.86 million in debt repayment during Q3 2023, compared to $164.33 million in Q3 2022, indicating a 81.1% increase in debt servicing[21]. Asset Quality - The company reported a decrease in credit impairment losses to -¥4,676,090.38 from -¥6,673,420.41, indicating improved asset quality[18]. - The company reported non-recurring gains of ¥5,396,750.62 for Q3 2023, with a year-to-date total of ¥16,792,978.51[7]. Research and Development - Research and development expenses for the first three quarters amounted to ¥1,213,591.10, reflecting the company's commitment to innovation[17]. Other Information - The company has not disclosed any new product developments or market expansion strategies in this report[12].

证券代码：603291 证券简称：联合水务 公告编号：2023-041 江苏联合水务科技股份有限公司 第二届监事会第三次会议决议公告 2、公司《2023 年第三季度报告》的内容和格式符合中国证监会和上海证券 交易所的各项规定，所包含的信息能从各个方面真实准确反映公司的经营管理和 财务等事项。 3、在公司监事会提出本意见前，没有发现参与《2023 年第三季度报告》编 制和审议的人员有违反保密规定的行为。 本公司监事会及全体监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、监事会会议召开情况 江苏联合水务科技股份有限公司（以下简称"公司"）第二届监事会第三次 会议通知于 2023 年 10 月 22 日以邮件方式发出，会议于 2023 年 10 月 27 日在公 司会议室以现场结合通讯方式召开。会议由公司监事会主席陈少军先生主持，会 议应出席监事 3 名，实际出席监事 3 名。本次会议的召集、召开符合《公司法》 等有关法律法规及《江苏联合水务科技股份有限公司章程》《江苏联合水务科技 股份有限公司监事会议事规则》的规定，作出的决议合法有效。 二、监 ...

证券代码：603291 证券简称：联合水务 公告编号：2023-040 （一）审议通过《关于公司 2023 年第三季度报告的议案》 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《2023 年第三季度报告》。 江苏联合水务科技股份有限公司 第二届董事会第三次会议决议公告 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 江苏联合水务科技股份有限公司（以下简称"公司"）第二届董事会第三次 会议通知于 2023 年 10 月 22 日以邮件方式发出，会议于 2023 年 10 月 27 日在公 司会议室以现场结合通讯方式召开。会议由公司董事长俞伟景先生召集并主持， 会议应出席董事 9 名，实际出席董事 9 名，公司监事和高级管理人员列席了本次 会议。本次会议的召集、召开符合《公司法》等有关法律法规及《江苏联合水务 科技股份有限公司章程》《江苏联合水务科技股份有限公司董事会议事规则》的 规定，作出的决议合法有效。 二、董事会会议审议情况 经与会董事充分讨论与审议，形成如下决议： ...

证券代码：603291 证券简称：联合水务 江苏联合水务科技股份有限公司 投资者关系活动记录表 编号：2023-002 □特定对象调研 ☑分析师会议 投资者关系活动 □媒体采访 □业绩说明会 类别 □新闻发布会 □路演活动 ☑现场参观 □电话会议 □其他（请文字说明其他活动内容） 参与单位名称及 东北证券：廖浩祥、徐宇星 人员姓名 时间 2023年9月26日 14:00-15:30 地点 联合水务上海办公室 上市公司接待人 董事会秘书：许行志 员姓名 证券事务代表：程士珍 一、公司基本情况介绍 公司证券事务代表程士珍从公司历程、业务情况、竞争优 势、典型项目等方面对公司基本情况做了详细介绍。 二、主要交流问题及回复 问题1：业务分布方面，公司会考虑东北和西南区域吗， ...

Financial Performance - In the first half of 2023, the company achieved operating revenue of 54,487.76 million yuan, an increase of 7.88% compared to the same period last year [2] - The net profit attributable to shareholders of the parent company was 6,620.75 million yuan, representing a growth of 34.71% year-on-year [3] - The net profit after deducting non-recurring gains and losses was 5,481.13 million yuan, up by 37.92% compared to the previous year [3] Market Position and Strategy - The company has a broad business layout and significant influence in the water industry, responding to the national "Belt and Road" strategy by expanding from a single business to a comprehensive service model [3] - As of June 30, 2023, the number of shareholders reached 22,370 [3] Project Developments - The "Xiangning District Integrated Urban and Rural Water Supply Project" has been under construction since 2022, aiming to increase water supply capacity from 20,000 m³/d to 50,000 m³/d, expanding the service population from 110,000 to 180,000 [3] - The "Jingzhou Economic and Technological Development Zone Industrial Wastewater Treatment Plant Phase II" project has officially commenced operations, while the "Tongxiang Shenhe Wastewater Treatment Plant Upgrade Project" is currently under construction [3] Profitability Analysis - The gross profit margin for the wastewater treatment business increased significantly to 41.46%, up from 29.04% in the same period last year, marking a rise of 12.42 percentage points [4] - The increase in gross profit margin is attributed to an 18.29% decrease in chemical costs for wastewater treatment, indicating effective cost control [4]

证券代码：603291 证券简称：联合水务 公告编号：2023-038 江苏联合水务科技股份有限公司 2023 年 7-8 月主要经营数据公告 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。 根据《上海证券交易所上市公司自律监管规则适用指引第3号——行业信息 披露》要求，公司现将2023年7-8月主要经营数据（未经审计）公告如下： 1 | 供水业务售水量（万立方米） | 3,440.15 | | | 3,250.02 | | | | 5.85% | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 项目 污水处理与资源化利用业务结算量（万立方米） | 2023 年 2,691.94 | 7-8 | 月 | 2022 2,467.04 | 年 | 7-8 | 月 | 同比增加 9.12% | 本公告所载经营数据为初步统计数据，未经审计，可能与中期报告及/或年 度报告披露的数据存在一定差异，仅供参考。上述经营数据并不对本公司未来经 营情况作出任何明示或默示的预测或保 ...

证券代码：603291 证券简称：联合水务 公告编号：2023-037 江苏联合水务科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2023 年 09 月 27 日(星期三)下午 14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 20 日(星期三)至 09 月 26 日(星期二)16:00 前登 录上证路演中心网站首页点击 " 提问预征集 " 栏目或通过公司邮箱 IR@united-water.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 三、参加人员 董事长兼总裁：俞伟景 独立董事：潘杰 董事会秘书：许行志 江苏联合水务科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 日发布公司 2023 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥544,877,607.59, representing a 7.88% increase compared to ¥505,081,323.49 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was ¥66,207,478.31, a 34.71% increase from ¥49,146,669.58 in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥54,811,250.43, up 37.92% from ¥39,741,195.74 year-on-year[20]. - The net cash flow from operating activities was ¥180,539,158.75, an increase of 47.58% compared to ¥122,334,537.75 in the same period last year[20]. - Basic earnings per share for the first half of 2023 increased by 27.62% to CNY 0.164671 compared to the same period last year[21]. - Diluted earnings per share also rose by 27.62% to CNY 0.164671 year-on-year[21]. - The weighted average return on equity increased by 0.54 percentage points to 4.41%[21]. - The company's comprehensive income for the first half of 2023 totaled ¥66,062,297.47, compared to ¥47,525,599.27 in the same period of 2022, reflecting a significant increase of 38.9%[137]. Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥3,662,818,289.92, which is a 4.94% increase from ¥3,490,503,969.02 at the end of the previous year[20]. - The net assets attributable to shareholders at the end of the reporting period were ¥1,612,433,190.35, reflecting a 17.33% increase from ¥1,374,309,369.63 at the end of the previous year[20]. - The company's total liabilities decreased by 19.72% for current liabilities, amounting to CNY 183,507,929.03[60]. - The company's consolidated asset-liability ratio stood at 54.76% at the end of the reporting period, indicating potential liquidity and debt repayment risks[69]. - The total liabilities as of June 30, 2023, are not specified but are crucial for assessing the company's financial health[128]. Operational Highlights - The company has a processing capacity of approximately 2.7 million cubic meters per day across 9 provinces and 16 cities in China, as well as one operation in Dhaka, Bangladesh[27]. - The company provides safe and reliable water supply services to cities including Suqian and Xianning, covering both municipal and industrial park water supply[28]. - The wastewater treatment and resource utilization business serves 10 cities, focusing on municipal and industrial wastewater treatment[29]. - The company operates 26 subsidiaries across 9 provinces and 16 cities, focusing on high-potential third and fourth-tier cities in key national development areas[41]. - The company is actively expanding into international markets, with a water supply operation in Dhaka, Bangladesh, designed to serve a population of 2 million with a treatment capacity of 340,000 cubic meters per day[43]. Strategic Initiatives - The company is actively expanding its water environment and ecological restoration business, emphasizing green development and comprehensive service models[30]. - The company has adjusted its main business revenue classification to include water supply and derivative services, wastewater treatment, water environment restoration, and EPC/PPP construction projects[32]. - The company is focusing on smart water management and digital infrastructure to reduce operational costs and improve efficiency in water supply and wastewater treatment[36]. - The company is committed to maintaining effective communication with government departments to ensure timely adjustments to pricing in response to cost changes[70]. - The company is investing in new technology development, allocating 100 million RMB towards R&D initiatives in the upcoming fiscal year[104]. Environmental and Social Responsibility - The company is committed to environmental and social responsibilities, as outlined in its half-year report[80]. - The company discharged approximately 1,538.88 tons of Chemical Oxygen Demand (COD), 557.56 tons of total nitrogen, 11.10 tons of total phosphorus, and 53.64 tons of ammonia nitrogen during the reporting period[82]. - All wastewater treatment projects operated by the company met the corresponding discharge standards, with normal operation conditions reported[83]. - The company is actively engaged in ecological restoration and water environment remediation, achieving significant results in improving water quality and restoring ecosystems[90]. - The company has established a self-monitoring plan for environmental compliance, ensuring adherence to pollution discharge permits and guidelines[87]. Governance and Management - The report has not been audited, but the management has confirmed the accuracy and completeness of the financial report[5]. - The company held its first extraordinary general meeting of 2023 on January 1, where several resolutions were passed, including the authorization for financing limits and guarantees for the company and its subsidiaries[73]. - On April 17, 2023, Jean Lee resigned from the board, and on May 18, 2023, Yu Shijin was elected as a new board member[75]. - The second extraordinary general meeting on August 24, 2023, approved the election of the second board of directors and the second supervisory board, with terms lasting three years[76]. - The company’s management expenses rose by 26.08% to CNY 60,447,191.84, driven by an increase in personnel and business expansion[57]. Market Outlook - The company has outlined a positive outlook for the second half of 2023, projecting a revenue growth of 10% to 12%[104]. - The wastewater treatment industry is projected to grow significantly due to increasing municipal demand and stricter environmental regulations, with a notable potential for price increases in wastewater treatment fees[37]. - The government has emphasized the need for water price reforms, which are expected to enhance the profitability of water service companies and stimulate investment across the entire water industry chain[36]. Shareholder Information - The number of ordinary shareholders reached 22,370 by the end of the reporting period[116]. - The largest shareholder, United Water (Asia) Limited, holds 282,680,929 shares, accounting for 66.79% of total shares[118]. - The company reported a commitment to shareholding restrictions for 36 months from the date of listing, with compliance confirmed by major shareholders[98]. - The company’s actual controller and major shareholders have agreed to voluntary lock-up commitments for two years post-lock-up period expiration[98]. Financial Instruments and Compliance - The financial statements comply with the requirements of the enterprise accounting standards, ensuring transparency and accuracy[164]. - The company consolidates financial statements based on control, including all subsidiaries, reflecting the overall financial status, operating results, and cash flows of the group[170]. - Financial instruments are classified based on the company's management model and cash flow characteristics, with specific criteria for measuring at amortized cost or fair value[182].

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。 根据中国证券监督管理委员会《上市公司监管指引第2号——上市公司募集资 金管理和使用的监管要求》和上海证券交易所《上海证券交易所上市公司自律监 管指引第1号——规范运作》等有关规定，江苏联合水务科技股份有限公司（以下 简称"公司"）董事会对2023年半年度募集资金存放与实际使用情况做如下专项 报告： 一、募集资金基本情况 证券代码：603291 证券简称：联合水务 公告编号：2023-036 江苏联合水务科技股份有限公司 2023 年半年度募集资金存放与实际使用情况专项报告 （一）实际募集资金金额、资金到账时间 根据中国证券监督管理委员会出具的《关于核准江苏联合水务科技股份有限 公司首次公开发行股票的批复》（证监许可[2022]1973 号），并经上海证券交易 所同意，江苏联合水务科技股份有限公司首次公开发行人民币普通股 42,322,061 股，每股面值为人民币 1 元，发行价格为人民币 5.86 元/股，募集资金总额为人民 币 248,007,277.46 元，扣除发行费用后实 ...

江苏联合水务科技股份有限公司 独立董事关于公司第二届董事会第二次会议相关事项的 独立意见 关于公司 2023 年半年度募集资金存放与实际使用情况专项报告的独立意见 公司已按照中国证监会、上海证券交易所关于上市公司募集资金存放和使用 相关规定的要求对募集资金进行了专户存储和使用，不存在变相变更募集资金用 途以及违规使用募集资金的情形，公司募集资金存放与使用合法合规，并能够及 时、真实、准确、完整履行相关信息的披露工作。 根据《中华人民共和国公司法》《中华人民共和国证券法》《江苏联合水务 科技股份有限公司章程》《江苏联合水务科技股份有限公司独立董事工作制度》 等相关法律、法规和规范性文件规定，作为江苏联合水务科技股份有限公司（以 下简称"公司"）的独立董事，本着认真、负责的态度，基于独立、审慎、客观 的立场，我们对公司第二届董事会第二次会议相关事项进行了认真审核，并发表 如下独立意见： 综上，我们一致同意公司 2023 年半年度募集资金存放与实际使用情况专项 报告。 独立董事：连平、潘杰、江启发 2023 年 8 月 29 日 ...