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联合水务(603291.SH): UW Holdings Limited 拟减持不超3%股份
智通财经网· 2025-09-05 09:29
智通财经APP讯,联合水务(603291.SH)发布公告,公司股东 UW Holdings Limited 基于企业自身财务考 量及LP投资回收需要,拟通过集中竞价和大宗交易的方式,合计减持公司股份不超过总股本的3%。其 中,拟通过集中竞价方式减持不超过公司总股本的 1%,拟通过大宗交易方式减持的股份不超过公司总 股本的 2%,均将于减持公告披露之日起15 个交易日后的三个月内进行。 ...
江苏联合水务科技股份有限公司 关于2025年8月提供担保的进展公告
Summary of Key Points Core Viewpoint - Jiangsu United Water Technology Co., Ltd. has approved the estimated external guarantee limit for 2025, amounting to RMB 278 million, to support the operational and business development needs of the company and its subsidiaries [1][2]. Group 1: External Guarantee Overview - The company held its 14th meeting of the second board on April 23, 2025, and the annual shareholders' meeting on May 20, 2025, to discuss the external guarantee limit for 2025 [1]. - The estimated external guarantee limit for 2025 includes guarantees for subsidiaries with an asset-liability ratio above 70% amounting to RMB 32.9 million, and for those below 70% amounting to RMB 155.1 million, with an additional RMB 90 million for guarantees provided by subsidiaries to the company [1]. Group 2: Guarantee Activity in August 2025 - In August 2025, there were no new external guarantees issued by the company or its subsidiaries [2]. - As of August 31, 2025, the total external guarantees provided by the company and its subsidiaries amounted to RMB 377.78 million, with guarantees to controlling subsidiaries totaling RMB 242.75 million, representing 136.66% of the company's latest audited net assets [2]. - The company has not provided guarantees for its controlling shareholders, actual controllers, or their affiliates, and there are no overdue guarantees or guarantees involved in litigation [2].
江苏联合水务科技股份有限公司关于2025年8月提供担保的进展公告
Summary of Key Points Core Viewpoint - Jiangsu United Water Technology Co., Ltd. has announced its external guarantee progress for 2025, indicating no overdue guarantees and a total external guarantee amount of RMB 377,776.99 million as of August 31, 2025 [1][3][4]. Group 1: External Guarantee Overview - The company approved an estimated external guarantee limit of RMB 2,780 million for 2025 during board meetings held on April 23 and May 20, 2025 [1]. - The guarantees are categorized based on the subsidiaries' debt ratios, with RMB 329 million allocated for subsidiaries with a debt ratio above 70% and RMB 1,551 million for those below 70% [1]. Group 2: Guarantee Activity in August 2025 - In August 2025, there were no new external guarantees issued by the company or its subsidiaries [2]. Group 3: Cumulative Guarantee Data - As of August 31, 2025, the total external guarantees provided by the company and its subsidiaries amounted to RMB 377,776.99 million, with RMB 242,748.86 million specifically for controlling subsidiaries, representing 136.66% of the company's latest audited net assets [3]. Group 4: No Related Risks - The company has not provided guarantees for its controlling shareholders, actual controllers, or their related parties, and there are no overdue guarantees or guarantees involved in litigation [4].
联合水务: 关于2025年8月提供担保的进展公告
Zheng Quan Zhi Xing· 2025-08-31 10:13
Summary of Key Points Core Viewpoint - Jiangsu United Water Technology Co., Ltd. has announced its external guarantee situation for 2025, detailing the approved guarantee limits and the actual guarantees provided as of August 31, 2025, with no overdue guarantees reported [1][2]. Group 1: External Guarantee Overview - The company approved an estimated external guarantee limit of RMB 2.78 billion for 2025 during board meetings held on April 23 and May 20, 2025 [1]. - The guarantees are categorized based on the debt-to-asset ratio of subsidiaries, with RMB 329 million allocated for subsidiaries with a debt-to-asset ratio above 70% and RMB 1.551 billion for those below [1]. Group 2: Guarantee Status as of August 2025 - As of August 31, 2025, the total external guarantees provided by the company and its subsidiaries amounted to RMB 3.7777699 billion [2]. - The guarantees provided to the controlling subsidiaries totaled RMB 2.4274886 billion, representing 136.66% of the company's latest audited net assets [2]. - The company has not provided guarantees for controlling shareholders, actual controllers, or their related parties, and there are no overdue guarantees or guarantees involved in litigation [2].
联合水务(603291) - 关于2025年8月提供担保的进展公告
2025-08-31 09:45
证券代码:603291 证券简称:联合水务 公告编号:2025-040 一、对外担保情况概述 (一)2025年度对外担保额度预计情况 为满足公司及下属子公司日常经营和业务发展的资金需要,提高决策效率, 统筹安排公司及下属子公司(含控股、全资子公司)的担保事项,公司于 2025 年 4 月 23 日召开第二届董事会第十四次会议、于 2025 年 5 月 20 日召开 2024 年年度股东大会,审议通过了《关于公司 2025 年度对外担保额度预计的议案》。 同意公司 2025 年度新增对外担保额度预计为人民币 278,000 万元,公司为下属 子公司担保额度、下属子公司为公司担保额度以及下属子公司之间担保额度合并 计算,其中为资产负债率 70%以上的下属子公司提供担保额度为 32,900 万元, 为资产负债率 70%以下的下属子公司提供担保额度为 155,100 万元,下属子公司 为公司提供担保额度为 90,000 万元。具体内容详见公司于 2025 年 4 月 25 日披 露的《关于公司 2025 年度对外担保额度预计的公告》(公告编号:2025-020)。 江苏联合水务科技股份有限公司 关于 2025 年 8 ...
联合水务2025年中报简析:增收不增利,公司应收账款体量较大
Zheng Quan Zhi Xing· 2025-08-29 22:42
Core Viewpoint - The recent financial report of United Water (603291) indicates a mixed performance with a revenue increase but a significant decline in net profit, raising concerns about cash flow and debt levels [1][2]. Financial Performance Summary - Total revenue for the first half of 2025 reached 551 million yuan, a year-on-year increase of 9.77% compared to 502 million yuan in 2024 [1]. - The net profit attributable to shareholders was 35.79 million yuan, reflecting a substantial decline of 56.91% from 83.06 million yuan in the previous year [1]. - The gross profit margin decreased to 29.96%, down 14.81% year-on-year, while the net profit margin fell to 6.78%, a drop of 60.23% [1]. - The total of selling, administrative, and financial expenses amounted to 96.69 million yuan, accounting for 17.55% of revenue, which is a decrease of 9.49% year-on-year [1]. - Earnings per share were 0.08 yuan, down 56.91% from 0.20 yuan in the previous year [1]. Cash Flow and Debt Analysis - The company's cash flow situation is concerning, with cash and cash equivalents amounting to 111 million yuan, a decrease of 30.21% from 159 million yuan [1][2]. - The interest-bearing debt increased to 1.028 billion yuan, a rise of 12.40% from 914 million yuan, leading to an interest-bearing asset liability ratio of 27.1% [2]. - Accounts receivable stood at 351 million yuan, up 4.77% from 335 million yuan, with accounts receivable to profit ratio reaching 233.93% [1][2]. Project Development Update - The water supply project in Dhaka, Bangladesh, has a designed water treatment capacity of 340,000 cubic meters per day and is divided into four phases, with the first phase already operational since January 30, 2023 [3]. - The second phase of construction has commenced and is progressing as planned, while subsequent phases will follow based on the project's normal progress [3].
联合水务: 第二届监事会第十二次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 16:39
Meeting Overview - The second session of the Supervisory Board of Jiangsu United Water Technology Co., Ltd. was held on August 28, 2025, with all three supervisors present [1][2] - The meeting was convened in accordance with relevant laws, regulations, and the company's internal management rules [1] Supervisory Board Resolutions - The Supervisory Board approved the proposal regarding the company's 2025 semi-annual report and its summary [1] - The report's preparation and review process complied with legal and regulatory requirements, as well as the company's internal management system [2] - The content and format of the semi-annual report met the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, accurately reflecting the company's operational management and financial matters [2] - No violations of confidentiality were found among those involved in the report's preparation and review [2] - The Supervisory Board guarantees the truthfulness, accuracy, and completeness of the disclosed information in the semi-annual report, assuming individual and joint responsibility for its content [2]
联合水务(603291.SH)上半年净利润3579.01万元,同比下降56.91%
Ge Long Hui A P P· 2025-08-28 11:24
Group 1 - The core viewpoint of the article is that United Water (603291.SH) reported its mid-year results, showing a revenue increase but a significant decline in net profit [1] - For the first half of 2025, the company achieved total operating revenue of 551 million yuan, representing a year-on-year growth of 9.77% [1] - The net profit attributable to shareholders of the parent company was 35.79 million yuan, which reflects a year-on-year decrease of 56.91% [1] - The basic earnings per share were reported at 0.0846 yuan [1]
联合水务(603291) - 第二届监事会第十二次会议决议公告
2025-08-28 10:16
第二届监事会第十二次会议决议公告 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")第二届监事会第十二 次会议通知于 2025 年 8 月 18 日以邮件方式发出,会议于 2025 年 8 月 28 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、监事会会议审议情况 证券代码:603291 证券简称:联合水务 公告编号:2025-039 江苏联合水务科技股份有限公司 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《江 苏联合水务科技股份有限公司 2025 年半年度报告》《江苏联合水务科技股份有 限公司 2025 年半年度报告摘要》。 表决结果:赞成 3 票,反对 0 票,弃权 0 票。 ...
联合水务(603291) - 第二届董事会第十五次会议决议公告
2025-08-28 10:15
证券代码:603291 证券简称:联合水务 公告编号:2025-038 江苏联合水务科技股份有限公司 第二届董事会第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 江苏联合水务科技股份有限公司(以下简称"公司")第二届董事会第十五 次会议通知于 2025 年 8 月 18 日以邮件方式发出,会议于 2025 年 8 月 28 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 1 限公司 2025 年半年度报告摘要》。 表决结果:9 票同意、0 票反对、0 票弃权。 本议案在提交公司董事会审议之前,已经公司董事会审计委员会审议通过。 (二)审议通过《关于公司 2025 年度"提质增效重 ...