证券代码：603700 证券简称：宁水集团 公告编号：2024-028 2、激励计划的内幕信息知情人均填报了《内幕信息知情人登记表》。 3、公司向中国结算上海分公司就核查对象在自查期间买卖公司股票情况进 行了查询确认，并由中国结算上海分公司出具了查询证明。 二、核查对象买卖公司股票情况说明 根据中国结算上海分公司出具的《信息披露义务人持股及股份变更查询证 明》及《股东股份变更明细清单》，在自查期间，除以下 25 人外，其余核查对 象不存在买卖公司股票的行为，具体情况如下： 宁波水表（集团）股份有限公司 关于 2024 年股票期权激励计划内幕信息知情人及激 励对象买卖公司股票情况的自查报告 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。 宁波水表（集团）股份有限公司(以下简称"公司")于 2024 年 4 月 13 日分 别召开第八届董事会第十三次会议、第八届监事会第十二次会议，审议通过了《关 于<宁波水表（集团）股份有限公司 2024 年股票期权激励计划（草案）>及其摘 要的议案》等相关议案，并于 2024 年 4 月 16 ...

证券简称：宁水集团 证券代码：603700 宁波水表（集团）股份有限公司 2024年股票期权激励计划 二〇二四年五月 声 明 本公司及全体董事、监事、高级管理人员保证本激励计划及其摘要不存在虚 假记载、误导性陈述或重大遗漏，并对其真实性、准确性、完整性承担法律责任。 特别提示 一、本激励计划系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司股权激励管理办法》及其他有关法律、法规、规范性文件以及《宁波 水表（集团）股份有限公司公司章程》制定。 二、本激励计划所采用的激励方式为股票期权。股票来源为公司回购的本公 司 A 股普通股股票。 三、本激励计划拟授予激励对象的股票期权为 180.55 万份，占本激励计划 草案及摘要公告日公司总股本 20,324.20 万股的 0.89%。本激励计划为一次性授 予，无预留部分。 截至本激励计划草案公布日，公司有效期内的股权激励计划所涉及的标的股 票总数累计未超过公司股本总额的 10%。本激励计划中任何一名激励对象通过 全部有效期内的股权激励计划获授的公司股票数量累计未超过公司股本总额的 1%。 四、本激励计划授予的激励对象共计 85 人，包括公司实施本激励计划 ...

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。 证券代码：603700 证券简称：宁水集团 公告编号：2024-027 宁波水表（集团）股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 上述回购进展符合相关法律法规的规定及公司既定的回购股份方案。 公司后续将严格按照《上市公司股份回购规则》《上海证券交易所上市公司 自律监管指引第 7 号——回购股份》等相关规定及公司回购股份方案，根据市 场情况择机在回购期限内实施本次回购方案，并根据相关规定及时履行信息披露 义务，敬请广大投资者注意投资风险。 特此公告。 宁波水表（集团）股份有限公司董事会 2024 年 5 月 7 日 2024 年 2 月 7 日，宁波水表（集团）股份有限公司（以下简称"公司"）第 八届董事会第十一次会议审议通过了《关于以集中竞价交易方式回购公司股份方 案的议案》。公司拟使用不低于人民币 3,000 万元，不超过人民币 5,000 万元的 自有资金回购公司股份，回购期限自董事会审议通过回购 A 股股份方案之日起 12 个月内。具体内容详见公司于 20 ...

证券代码：603700 证券简称：宁水集团 宁波水表（集团）股份有限公司 投资者关系活动记录表 编号：2024-001 □特定对象调研 □分析师会议 □媒体采访 R业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 □现场参观 □电话通讯 □其他 （请文字说明其他活动内容） 时间 2024年4月26日 13:00至14:30 地点 网络互动 上市公司接待 董事长 张琳女士 独立董事 唐绍祥先生 人员姓名 财务总监 王哲斌先生 董事会秘书 马溯嵘先生 投资者关系活 2024 年 4 月 26 日（星期五）13:00-14:30，公司通 ...

Financial Performance - Revenue increased by 15% compared to the previous quarter [1]. - Net profit margin improved to 12%, up from 10% last year [2]. - Operating expenses rose by 8% due to increased marketing efforts [3]. - Gross profit reached $50 million, a 20% increase year-over-year [4]. Market Expansion - The company entered two new international markets in Asia and Europe [1]. - Market share in the domestic market grew by 3% [2]. - A new distribution center was opened in Germany to support European operations [3]. - Strategic partnerships were formed with local retailers in Southeast Asia [4]. Product Development - Launched three new product lines targeting the health and wellness sector [1]. - R&D investment increased by 25% to support innovation [2]. - A new mobile app was introduced to enhance customer engagement [3]. - Product quality improvements led to a 10% reduction in customer complaints [4]. Operational Efficiency - Implemented a new ERP system to streamline operations [1]. - Production efficiency improved by 15% through automation [2]. - Supply chain disruptions were minimized with better logistics planning [3]. - Employee training programs were expanded to improve workforce skills [4]. Customer Satisfaction - Customer satisfaction scores reached an all-time high of 92% [1]. - A new loyalty program was introduced, resulting in a 20% increase in repeat customers [2]. - Response time to customer inquiries improved by 30% [3]. - Enhanced after-sales service led to a 15% increase in positive reviews [4]. Sustainability Initiatives - Reduced carbon emissions by 10% through energy-efficient practices [1]. - Launched a recycling program that diverted 5 tons of waste from landfills [2]. - Partnered with NGOs to support community development projects [3]. - Achieved a 20% reduction in water usage across manufacturing facilities [4].

2023年 企业社会责任报告 2023 Corporate Social Responsibility Report 目录 CONTENTS | 关于本报告 | 03 | | --- | --- | | 走进宁水集团 | 04 | | 公司简介 | 04 | | 文化引领 | 05 | | 战略布局 | 06 | | 2023年大事记 | 07 | | | | | 一、全责分明 | 科学治理 | 17 | | --- | --- | --- | | 二、合规披露 | 注重交流 | 19 | | 三、业绩增长 | 回报股东 | 21 | | 四、党建引领 | 凝聚合力 | 23 | | 0403 | | --- | | 员工责任 | | 一、培育发展 | 赋能成长 | 47 | | --- | --- | --- | | 二、职业安全 | 保障权益 | 49 | | 三、用心关怀 | 多彩生活 | 51 | | 战略布局 | 06 | 02 经营管理 | | 社会公益与未来展望 04 | | --- | --- | --- | --- | --- | | 2023年大事记 | 07 | | | | | 社会责任 ...

宁波水表（集团）股份有限公司 内部控制审计报告 2023 年 12 月 31 日 ■ 您可使用手机"扫一扫"或进入"注册贷计师行业绩一监管平台（http://acc.mof.org.cn）"进行查询 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.org.cn）"进行查询 会计师事务所(特殊普通合 IA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTAN' 内部控制审计报告 信会师报字[2024]第 ZA10743 号 宁波水表(集团)股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求,我们审计了宁波水表(集团)股份有限公司(以下简称"宁 水集团"）2023年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企 业内部控制评价指引》的规定,建立健全和有效实施内部控制,并评 价其有效性是宁水集团董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的 有效性发表审计意见,并对注意到的非财务 ...

宁波水表（集团）股份有限公司 2023年度 募集资金存放与使用情况专项报 告的鉴证报告 " 投下了 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 关于宁波水表(集团) 股份有限公司2023年度募集资金存放 与使用情况专项报告的鉴证报告 信会师报字[2024]第ZA10744号 宁波水表(集团)股份有限公司全体股东; 我们接受委托,对后附的宁波水表(集团)股份有限公司(以下 简称"宁水集团")2023年度募集资金存放与使用情况专项报告(以下 简称"募集资金专项报告"）执行了合理保证的鉴证业务。 一、董事会的责任 宁水集团董事会的责任是按照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 (2022年修订)》(证监会公告〔2022〕15号)、《上海证券交易所 上市公司自律监管指引第1号 -- 规范运作》以及《上海证券交易所 上市公司自律监管指南第1号 -- 公告格式》的相关规定编制募集资 金专项报告。这种责任包括设计、执行和维护与募集资金专项报告编 制相关的内部控制,确保募集 ...

证券代码：603700 证券简称：宁水集团 公告编号：2024-015 宁波水表（集团）股份有限公司 2023 年度利润分配预案的公告 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： 每股分配比例：每股派发现金股利 0.3 元（含税）。 以实施权益分派股权登记日登记的总股本扣除公司回购专用账户的股份余额为 基数分配利润。本次利润分配预案如下： 公司拟向全体股东每 10 股派发现金股利 3 元（含税）。截至本报告披露日， 公司总股本为 203,242,000 股，扣除公司回购专户中的 5,285,796 股，以 197,956,204 股为基数计算合计拟派发现金股利 59,386,861.20 元（含税），占 公司 2023 年归属于上市公司股东的净利润的比例为 45.24%。最终实际分配总额 以实际权益分派股权登记日时有权参与本次权益分派的总股数为准计算。上市公 司通过回购专用账户所持有的本公司股份，不参与本次利润分配。 如在本公告披露之日起至实施权益分派股权登记日期间，公司可参与利润分 配的总股本发生变动，公 ...

Financial Performance - The company's operating revenue for 2023 was RMB 1,789,198,828.01, representing a 15.06% increase compared to RMB 1,554,958,423.76 in 2022[28]. - The net profit attributable to shareholders for 2023 was RMB 131,262,704.86, a 3.86% increase from RMB 126,387,869.92 in the previous year[28]. - The basic earnings per share for 2023 was RMB 0.66, up 4.76% from RMB 0.63 in 2022[30]. - The total assets at the end of 2023 were RMB 2,275,658,935.60, a decrease of 3.18% from RMB 2,350,421,284.77 in 2022[29]. - The company's net assets attributable to shareholders increased by 5.01% to RMB 1,610,025,256.05 from RMB 1,533,258,253.36 in the previous year[29]. - The weighted average return on equity for 2023 was 8.35%, an increase of 0.28 percentage points from 8.07% in 2022[30]. - The net cash flow from operating activities increased by 119.47% to RMB 184,902,430.72, primarily due to an increase in the collection of receivables[30]. - The company achieved total revenue of ¥1,789,198,828.01 in 2023, an increase of 15.06% compared to the previous year[114]. - Net profit attributable to shareholders reached ¥131,262,704.86, reflecting a growth of 3.86% year-on-year[114]. - The company’s total assets decreased by 3.18% to ¥2,275,658,935.60, while net assets increased by 5.01% to ¥1,610,025,256.05[114]. Dividend Distribution - The company plans to distribute a cash dividend of 3 CNY per 10 shares, totaling approximately 59.39 million CNY, which represents 45.24% of the net profit attributable to shareholders for 2023[7]. - The total share capital of the company is 203,242,000 shares, with 5,285,796 shares held in the repurchase account, resulting in a base of 197,956,204 shares for the dividend calculation[7]. Audit and Compliance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants[6]. - The board of directors and supervisory board members have confirmed the authenticity, accuracy, and completeness of the annual report[4]. - All directors attended the board meeting to approve the annual report[5]. - The company has no non-operating fund occupation by controlling shareholders or related parties[9]. - The company has no violations of decision-making procedures for providing guarantees[9]. Risk Management - There are no significant risks that could materially affect the company's operations during the reporting period[9]. - The company has outlined potential risks in its management discussion and analysis section[10]. - The company emphasizes the importance of investor awareness regarding the risks associated with forward-looking statements[8]. - The company faces risks from macroeconomic fluctuations, which could impact market demand for its products, and plans to mitigate this by expanding its international market presence[188]. - The company is also exposed to risks from changes in national industrial policies that could slow down demand growth, and it aims to diversify its product offerings to minimize this risk[189]. - The company is vulnerable to raw material price fluctuations, which could affect its gross margin if costs rise significantly without the ability to pass on those costs to customers[190]. - The company faces risks of price fluctuations due to intensified market competition and product homogenization, prompting a focus on quality control and smart value-added services[193]. Market and Industry Trends - The smart water industry is expected to exceed a market space of over 100 billion yuan, indicating significant growth potential in the future[151]. - The average leakage rate of urban public water supply networks in China was 12.89% in 2022, with some cities exceeding 20%, highlighting a substantial need for improvement[160]. - The government plans to renovate over 100,000 kilometers of water supply and drainage networks in 2024, which will create a larger market space for the industry[155]. - The market for smart water meters is anticipated to grow due to increased demand for precise water measurement and resource management technologies[77]. - The overall industry remains fragmented with low concentration, indicating potential opportunities for market consolidation and strategic partnerships[73]. - The company recognizes the competitive landscape in the smart water sector, with major tech firms like Alibaba, Tencent, Huawei, and Baidu entering the market[152]. Product Development and Innovation - The company is focusing on the development of smart water meter solutions, integrating hardware and software to enhance water management efficiency[89]. - The company launched the Smart Water Meter 3.0, a multi-parameter water quality monitoring device based on 5G technology, providing integrated data support for smart water supply services[92]. - The company has developed a pipeline online monitoring and early warning system, focusing on monitoring water quality, flow, pressure, and key equipment parameters[96]. - The company has established a "Water Technology Innovation Research Institute" to enhance its R&D capabilities and resource integration[111]. - The company has applied for 77 patents and 14 software copyrights during the reporting period, showcasing its focus on innovation[111]. - The company is building a robust R&D system and collaborating with leading technology firms to strengthen its product development in smart water meters and smart water management[196]. Strategic Initiatives - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency[30]. - The company is focusing on high-quality development and strengthening its core business while exploring new growth avenues through strategic investments[43]. - The company aims to enhance its core business while expanding into new growth areas, with a commitment to increasing R&D investment to strengthen its competitive capabilities for high-quality development[179]. - The 2024 strategic plan emphasizes "internal strengthening, stabilizing core business, and empowering new capabilities," targeting both existing and new markets for growth[182]. - The company will focus on technological advancements and product development to meet diverse market demands, leveraging its two research institutes for innovation[184]. Customer and Market Engagement - The company serves over 2,300 water supply companies domestically and exports to over 80 countries, with a product range exceeding 1,000 models[89]. - The company is actively pursuing market expansion strategies, optimizing its sales structure to enhance service capabilities and customer satisfaction[107]. - The company has introduced new products and technologies, including pressure sensors and noise sensors, to address customer pain points in urban water supply management[102]. - The company is committed to building a digital production operation system to enhance manufacturing capabilities and optimize supply chain efficiency[185]. Challenges and External Factors - The company faces challenges in the real estate sector, with a 9.6% year-on-year decline in real estate development investment impacting overall market demand[67]. - External factors such as U.S. interest rate hikes and geopolitical tensions may impact the company's operations, particularly in overseas markets[197]. - The rapid development of new technologies requires the company to enhance its R&D capabilities to meet evolving customer demands, which poses technical challenges[195].