Financial Performance Forecast - The company expects a net profit attributable to shareholders for the first half of 2025 to be between -57.91 million and -61.91 million RMB[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses is estimated to be between -12 million and -16 million RMB[2] - The previous profit forecast indicated a net profit of -8 million to -12 million RMB, showing a significant downward revision[4] - The adjusted profit for the first half of 2024 was 51.60 million RMB, with a net profit of 41.15 million RMB after deducting non-recurring gains and losses[5] Legal Issues - The company is facing a legal judgment requiring it to pay approximately 49.91 million RMB in damages related to a technology infringement case[7] Financial Reporting - The financial data provided is preliminary and subject to change upon the release of the official half-year report[9] - The company has committed to timely information disclosure in compliance with legal requirements[10]

业绩预告修正的原因为：近日，辽宁三三工业有限公司就侵害技术秘密纠纷事项起诉公司等的案件收到 一审判决，公司根据一审判决谨慎估计，按照4991.11万元确认相关负债及损失，涉及的相关损益属于 非经常性损益。截至目前该判决尚未生效，公司后续将继续上诉。 人民财讯8月12日电，水发燃气（603318）8月12日晚间发布业绩预告修正公告，修正后预计2025年上半 年净利润亏损5791.11万元至6191.11万元。此前，公司预计2025年上半年净利润亏损800万元到1200万 元。 ...

证券之星消息，8月8日山东国企改革板块较上一交易日下跌0.08%，东杰智能领跌。当日上证指数报收 于3635.13，下跌0.12%。深证成指报收于11128.67，下跌0.26%。山东国企改革板块个股涨跌见下表： 从资金流向上来看，当日山东国企改革板块主力资金净流出7.03亿元，游资资金净流入1.42亿元，散户资 金净流入5.61亿元。山东国企改革板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 000803 | 山高环能 | 7.32 | 7.02% | 40.76万 | 2.92亿 | | 000811 | 冰轮环境 | 13.34 | 5.54% | 79.00万 | 10.34亿 | | 000756 | 新华制药 | 16.83 | 2.62% | 22.54万 | 3.76亿 | | 603318 | 水发燃气 | 7.01 | 2.34% | 18.25万 | 1.28亿 | | 600587 | 新华医疗 | 17.37 | 1.94% | 19.36万 ...

水发派思燃气股份有限公司 为维护股东的合法权益，确保水发派思燃气股份有限公司 （以下简称公司）2025 年第二次临时股东大会（以下简称本次 大会）的正常秩序和议事效率，根据《公司法》《上市公司股东 大会规则》等法律、法规和公司《章程》的规定，现就会议须知 通知如下： 一、本次大会期间，全体参会人员应维护股东的合法权益、 确保大会的正常秩序和议事效率，自觉履行法定义务。 水发派思燃气股份有限公司 二〇二五年八月 水发派思燃气股份有限公 司 2025 年第二次临时 股东大会材料 目 录 议案2.关于提请公司股东大会延长授权董事会办理本次向特定对象发行股票相 议案4.水发派思燃气股份有限公司关于修订《董事会议事规则》的议案........38 议案5.水发派思燃气股份有限公司关于修订《股东会议事规则》的议案........50 议案6.水发派思燃气股份有限公司关于修订《募集资金使用管理办法》的议案 议案7.水发派思燃气股份有限公司关于修订《关联交易决策制度》的议案.... 71 水发派思燃气股份有限公司 2025 年第二次临时股东大会材料 二、为保证本次大会的严肃性和正常秩序，除出席现场会议 的股东及股东代理人（以 ...

水发派思燃气股份有限公司 2025 年第二次临时股东大会材料 二〇二五年八月 水发派思燃气股份有限公司 2025 年第二次临时股东大会材料 目 录 | 水发派思燃气股份有限公司2025年第二次临时股东大会会议须知 1 | | --- | | 水发派思燃气股份有限公司2025年第二次临时股东大会会议议程 4 | | 议案1.关于延长向特定对象发行股票股东大会决议有效期的议案 7 | | 议案2.关于提请公司股东大会延长授权董事会办理本次向特定对象发行股票相 | | 关事宜有效期的议案 9 | | 议案3.关于取消监事会并修订《公司章程》的议案 11 | | 议案4.水发派思燃气股份有限公司关于修订《董事会议事规则》的议案 38 | | 议案5.水发派思燃气股份有限公司关于修订《股东会议事规则》的议案 50 | | 议案6.水发派思燃气股份有限公司关于修订《募集资金使用管理办法》的议案 | | 60 | | 议案7.水发派思燃气股份有限公司关于修订《关联交易决策制度》的议案 71 | | 议案8.关于增加被担保对象暨追加2025年度担保额度预计的议案 76 | 水发派思燃气股份有限公司 2025 年第二次临时股东 ...

Group 1 - The company, ShuiFa Gas, announced the convening of its fifth board meeting on August 1, 2025, to discuss the revision of the "Board Meeting Rules" [1] - For the fiscal year 2024, the revenue composition of ShuiFa Gas is as follows: Energy comprehensive services account for 57.57%, LNG (LPG) gas sales account for 31.57%, gas equipment business accounts for 10.24%, and other businesses account for 0.62% [1] Group 2 - A warning from a German executive in China highlights the dangers of free autonomous driving, stating that it could lead to a disaster for the entire industry [1]

Group 1 - The company, Shandong Water Development Gas Co., Ltd. (水发燃气), held a temporary board meeting on August 1, 2025, to discuss the revision of the "Board Meeting Rules" and other documents [2] - For the fiscal year 2024, the company's revenue composition is as follows: Energy comprehensive services account for 57.57%, LNG (LPG) gas sales account for 31.57%, gas equipment business accounts for 10.24%, and other businesses account for 0.62% [2]

Group 1 - The company announced the approval of extending the validity period of the resolution for issuing shares to specific objects by the fifth supervisory board's sixth temporary meeting [2] - The company proposed to extend the authorization for the board of directors to handle matters related to the issuance of shares to specific objects [2]

Group 1 - The company, Shandong Water Development Gas, announced the approval of multiple resolutions during the ninth temporary meeting of its fifth board of directors, including the extension of the validity period for the resolution regarding the issuance of shares to specific objects [2]

Group 1 - The company, Shandong Water Development Gas Co., Ltd. (stock code: 603318), announced that it will hold the second extraordinary general meeting of shareholders in 2025 on August 18, 2025 [1] - The agenda for the meeting includes the proposal to extend the validity period of the resolution for issuing shares to specific targets [1]