(一)提前离任的基本情况 证券代码：603700 证券简称：宁水集团 公告编号：2026-003 宁波水表（集团）股份有限公司 关于公司董事、高级管理人员离任的公告 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： 宁波水表（集团）股份有限公司（以下简称"公司"）董事会于近日收到公司非独立董事、副总经理陈伟 先生提交的辞职报告。因个人原因，陈伟先生申请辞去公司第九届董事会非独立董事、董事会提名委员 会委员、副总经理职务。陈伟先生辞去上述职务后，仍在公司担任其他职务。 一、董事/高级管理人员离任情况 ■ (二)离任对公司的影响 根据《中华人民共和国公司法》等相关法律法规及《宁波水表（集团）股份有限公司章程》的规定，陈 伟先生辞职不会导致公司董事会成员人数低于法定最低人数，不会影响公司董事会的正常运作，亦不会 对公司的规范运作和日常运营产生不利影响，其辞职申请自送达董事会之日起生效。公司将按法定程序 尽快完成董事补选、提名委员会委员补选等相关工作。陈伟先生将按照公司相关规定做好工作交接。截 至本公告披露日，陈伟先生参 ...

Group 1 - The company, Ning Shui Group, announced that its non-independent director and vice president, Mr. Chen Wei, has submitted his resignation due to personal reasons [2] - Mr. Chen Wei will continue to hold other positions within the company after resigning from the board and his role as vice president [2]

格隆汇2月27日丨宁水集团(603700.SH)公布，公司董事会于近日收到公司非独立董事、副总经理陈伟先 生提交的辞职报告。因个人原因，陈伟先生申请辞去公司第九届董事会非独立董事、董事会提名委员会 委员、副总经理职务。陈伟先生辞去上述职务后，仍在公司担任其他职务。 ...

证券代码：603700 证券简称：宁水集团 公告编号：2026-003 一、董事/高级管理人员离任情况 | | | | 原定任期 | | 是否继续在上 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | 到期日 | 离任原因 | 市公司及其控 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | 承诺 | | | 非 独 立 董 事、董事会 | 2026 年 2 | 2028 年2 月 | | | 公司职能 部门管理 | | | 陈伟 | 提名委员会 | | | 个人原因 | 是 | 职务及下 | 否 | | | | 月 27 日 | 20 日 | | | | | | | 委员、副总 | | | | | 属子公司 | | | | 经理 | | | | | 相关职务 | | (一) 提前离任的基本情况 (二) 离任对公司的影响 根据《中华人民共和国公司法》等相关法律法规及《宁波水表（集团）股份 有限公司章程》的规定，陈伟先生辞职不会导致公司董事会成员人数低 ...

Core Insights - Ningbo Water Meter (Group) Co., Ltd. has been selected for the 2025 Zhejiang Province Smart Factory project with its "Ningbo Water Meter Smart Factory" initiative, reflecting its commitment to digital transformation and smart manufacturing [2][3] Group 1 - The company adheres to a "digital-driven, intelligent leadership" philosophy, implementing an "8+1+1" digital business architecture to support its strategic and operational goals [2] - A manufacturing operation system centered around the MOM platform has been developed, along with a "data intelligence platform" for high-level decision-making, ensuring real-time data transmission and intelligent decision-making throughout the value chain [2][3] - The integration of design and manufacturing processes has led to automation and seamless connections in the assembly, testing, packaging, and warehousing of smart water meters [3] Group 2 - The company has introduced advanced automation lines, laser welding robots, AGV logistics, and visual inspection systems to create a flexible and collaborative human-machine working environment [3] - AI has been integrated into the water meter calibration process, significantly enhancing detection efficiency and consistency by overcoming technical challenges in multi-type recognition and precise value extraction [3] - A digital warehouse management system allows for full visibility and control of the supply chain, ensuring each smart water meter has a unique identifier for traceability throughout its lifecycle [3] Group 3 - Ningbo Water Meter has received multiple honors, including recognition as a national-level green design demonstration enterprise and a national-level green factory, showcasing its strength in smart manufacturing and sustainable development [3] - The selection as a smart factory marks a new phase in the company's digital transformation, emphasizing systematic implementation and full efficiency release [3] Group 4 - Looking ahead, the company plans to deepen the integration of AI, IoT, and manufacturing operations, collaborating with industry partners to empower the global water industry in its digital and low-carbon transformation [4]

Core Viewpoint - Ning Shui Group (603700) anticipates significant growth in net profit for 2025, with stock price increases and completion of shareholder share transfers [1][2]. Group 1: Performance Overview - For the fiscal year 2025, Ning Shui Group forecasts a net profit attributable to shareholders between 85 million to 102 million yuan, representing a year-on-year increase of 62.16% to 94.59% [2]. - The expected non-recurring net profit is projected to be between 45 million to 62 million yuan, showing a year-on-year growth of 14.17% to 57.30% [2]. - The profit growth is primarily driven by a one-time profit contribution of approximately 35.6 million yuan from subsidiary equity transfers, along with advancements in the core business market expansion [2]. Group 2: Stock Performance - On January 30, 2026, Ning Shui Group's stock closed at 14.17 yuan per share, marking a daily increase of 2.02% with a trading volume of 46.64 million yuan [3]. - Year-to-date, the stock has risen by 4.27%, and it has increased by 7.43% over the past 60 days [3]. Group 3: Company Status - On December 26, 2025, the company announced that shareholder Lan Mo No. 7 completed the transfer of 1.4 million shares to Zhang Lin and Zhang Lei through block trading [4]. - On December 25, 2025, Ning Shui Group held its ninth board meeting to review the election of compliance management committee members and convened its third extraordinary shareholders' meeting to approve amendments to the company’s articles of association [4].

Core Viewpoint - Ningbo Water Meter (Group) Co., Ltd. expects a significant increase in net profit for 2025, driven by asset disposal and improvements in its core business [1][2]. Financial Performance - The company anticipates a net profit attributable to shareholders of 85 million to 102 million yuan, representing a year-on-year growth of 62.16% to 94.59% [1]. - The net profit after deducting non-recurring gains is projected to be between 45 million and 62 million yuan, with a growth of 14.17% to 57.30% [1]. Business Strategy - The company adheres to a strategy of focusing on its core business of smart water management while optimizing assets [2]. - It has successfully secured multiple large-scale projects in cities like Shanghai, Ningbo, and Shenzhen, with a notable project in Shanghai exceeding 100 million yuan [2]. Production and Supply Chain - The company is implementing measures to address delivery pressures by optimizing production lines and enhancing supply chain flexibility [2][3]. - Automation in production lines is expected to create competitive advantages in delivery response, cost structure, and supply chain collaboration [3]. International Expansion - The company has achieved over 25% year-on-year growth in overseas revenue, with the Asia-Pacific region seeing a 115% increase [4]. - The demand for infrastructure upgrades in emerging markets and smart projects in developed regions is expected to provide further growth opportunities [4]. Future Outlook - The company aims to develop a comprehensive smart water service system that covers the entire lifecycle of water supply networks, enhancing its position as a leading service provider in the industry [4].

Group 1 - The company, Ning Shui Group, announced an expected net profit attributable to shareholders of the parent company for the year 2025 to be between 85 million to 102 million yuan, which represents an increase of 32.5825 million to 49.5825 million yuan compared to the previous year [2] - The projected net profit indicates a year-on-year growth of 62.16% to 94.59% [2]

Group 1 - The company, Ning Shui Group, has been focusing on the global market and exports its products to over 80 countries and regions [1] - Currently, the revenue from the European Union accounts for approximately 4% of the company's total revenue [1] - The sales model primarily relies on local distributor channels, supplemented by a small amount of exports through domestic traders [1] Group 2 - The company has established long-term partnerships with most of its distributors, with many collaborations exceeding 10 years and some over 20 years [1] - The stability of the distribution channels is considered strong due to these long-term relationships [1]

Group 1 - The core viewpoint of the article is that Ning Shui Group (603700) has announced an expected net profit increase for 2025, projecting a net profit of between 85 million to 102 million yuan, representing a year-on-year growth of 62.16% to 94.59% [2] - The stock price of Ning Shui Group closed at 14.33 yuan, with an increase of 0.56%, and a trading volume of 40.5475 million yuan, showing a 4.37% increase over the past five days [2] - Statistics indicate that 65.31% of stocks with a profit forecast increase of over 50% saw their prices rise on the announcement day, with 9 stocks hitting the daily limit up [2] Group 2 - The net inflow of main funds for the stock today was 678,800 yuan, while there was a net outflow of 5.25 million yuan over the past five days [3]