证券代码：603700 证券简称：宁水集团 公告编号：2025-045 宁波水表（集团）股份有限公司 关于取消监事会、减少注册资本并修订《公司章程》 及修订、新增和废止部分公司治理制度的公告 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。 宁波水表（集团）股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开了第九届董事会第四次会议，审议通过了《关于取消监事会、减少注册资 本及修订<公司章程>的议案》《关于修订<股东会议事规则>等 12 项制度的议案》 《关于修订<董事会审计委员会实施细则>等 19 项制度的议案》《关于新增部分 公司治理制度的议案》，具体情况如下： 一、取消监事会的相关情况 为全面贯彻落实法律法规及监管最新要求，进一步促进公司规范运作，提升 公司治理水平，根据《中华人民共和国公司法》（以下简称"《公司法》"）以 及《上市公司章程指引》《上海证券交易所股票上市规则》等相关法律法规、规 范性文件的规定，结合公司实际情况，公司拟取消监事会设置，由董事会审计委 员会承接行使《公司法》规定的监事会职权。 ...

天眼查资料显示，宁波水表（集团）股份有限公司，成立于1958年，位于宁波市，是一家以从事仪器仪 表制造业为主的企业。企业注册资本20169.9184万人民币。通过天眼查大数据分析，宁波水表（集团） 股份有限公司共对外投资了19家企业，参与招投标项目3394次，财产线索方面有商标信息15条，专利信 息742条，此外企业还拥有行政许可152个。 金融界2025年8月23日消息，国家知识产权局信息显示，宁波水表（集团）股份有限公司取得一项名 为"一种用于COD监测仪电路板检测的装置"的专利，授权公告号CN223259709U，申请日期为2024年09 月。 专利摘要显示，本实用新型公开了一种用于COD监测仪电路板检测的装置，优点在于：只需要少量电 子器件就可以逐步检测智能水表成套的三块电路板是否合格且能否正常联用；检测终端向待测控制板发 布通讯指令用于检测待测控制板的通信接口是否正常，向待测控制板发布舵机开启指令用于检测待测控 制板的舵机接入口是否正常，向待测控制板发布紫外光路检测开启指令用于检测待测控制板与待测光源 端电路板能否正常联用、检测待测控制板与待测光电传感电路板能否正常联用以用于检测水质COD 值，向待 ...

Core Viewpoint - Ning Shui Group announced an internal share transfer plan among its controlling shareholders and their concerted actors, which will not affect the overall shareholding structure or control of the company [1][2]. Share Transfer Plan - Shanghai Lanmo Investment Management Co., Ltd. - Lanmo Private Equity Fund No. 8 plans to transfer 2,034,000 shares (1.01% of total shares) to Wu Xin and Yang Ming, who are family members of the current shareholders [1]. - After the transfer, Lanmo No. 8 will no longer hold shares in Ning Shui Group, while Wu Xin and Yang Ming will become concerted actors of the controlling shareholders [1]. Shareholding Structure - As of the announcement date, the controlling shareholders and their concerted actors hold a total of 51,148,388 shares, accounting for 25.36% of Ning Shui Group's total share capital [2]. - Key shareholders include Zhang Shihua (16.97%), Zhang Lin (2.85%), and Zhang Lei (2.11%) among others [2]. Financial Performance - Ning Shui Group expects a net profit attributable to shareholders of 48 million to 54 million yuan for the first half of 2025, representing an increase of 17.67 million to 23.67 million yuan, or a year-on-year growth of 58.26% to 78.04% [3]. - The company anticipates a decrease in net profit excluding non-recurring gains and losses, projected at 4.90 million to 10.90 million yuan, down by 11.32 million to 17.32 million yuan, or a decline of 50.93% to 77.94% [3]. Historical Financial Data - From 2019 to 2024, Ning Shui Group's revenue and net profit figures showed fluctuations, with revenues of 1.371 billion, 1.590 billion, 1.717 billion, 1.555 billion, 1.789 billion, and 1.501 billion yuan respectively [3]. - Net profits attributable to shareholders during the same period were 212 million, 273 million, 235 million, 126 million, 131 million, and 52.42 million yuan [3].

Core Viewpoint - The announcement details an internal share transfer plan among the controlling shareholders and their concerted actors of Ningbo Water Meter (Group) Co., Ltd., which will not change the overall shareholding structure or control of the company [1][4]. Summary by Sections Shareholding Structure - As of the announcement date, the controlling shareholders and their concerted actors hold a total of 51,148,388 shares, accounting for 25.36% of the company's total share capital [1]. - Zhang Shihua, one of the controlling shareholders, directly holds 34,223,657 shares, representing 16.97% of the total share capital [1]. - Other significant shareholders include Zhang Lin (2.85%), Zhang Lei (2.11%), and the Shanghai Lanmo Investment Management Co., Ltd. - Lanmo Private Equity Fund No. 8, which holds 2,034,000 shares (1.01%) [1][2]. Internal Share Transfer Plan - The internal transfer involves the transfer of 2,034,000 shares from Lanmo No. 8 to Wu Xin and Yang Ming, who will become concerted actors of the controlling shareholders after the transfer [1][3]. - The transfer is planned to be executed through block trading and is scheduled to take place after a specified period following the announcement [1][3]. Purpose of the Transfer - The primary reason for the share transfer is family asset planning, indicating a strategic move within the family structure of the shareholders [3][4]. - The transfer does not involve any reduction in shareholding towards the market and is strictly an internal adjustment among concerted actors [3][4]. Compliance and Regulations - The transfer complies with relevant regulations, including the Interim Measures for the Administration of Shareholder Reduction of Listed Companies and the Shanghai Stock Exchange's self-regulatory guidelines [4]. - The company will ensure that shareholders adhere to legal and regulatory requirements during the transfer process [4].

格隆汇7月29日丨宁水集团(603700.SH)公布，因家族资产规划，蓝墨8号拟计划通过大宗交易方式将所 持有的203.4万股股份转让给乌昕(张琳之子，本次转让前未持有公司股份)和杨茗(张蕾之女，本次转让 前未持有公司股份)，本次通过大宗交易内部转让股份计划完成后，蓝墨8号将不再持有公司股票，乌昕 和杨茗将新增成为控股股东一致行动人。本次内部转让计划将在公司披露之日起15个交易日后的拟定时 间实施。 本次转让属于一致行动人之间内部持股调整，不涉及向市场减持，公司控股股东及其一致行动人合计持 股数量和比例未发生变化。不涉及公司控股股东及实际控制人发生变化。 ...

证券代码：603700 证券简称：宁水集团 公告编号：2025-038 宁波水表（集团）股份有限公司 关于控股股东及其一致行动人之间内部转让股份计 划的提示性公告 本公司董事会、全体董事及相关股东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： 1 控股股东及其一致行动人持股的基本情况：截至本公告披露日，宁波 水表（集团）股份有限公司（以下简称"公司"）控股股东及其一致 行动人合计持有公司股份 51,148,388 股，占公司总股本的 25.36%。其 中，控股股东之一张世豪先生直接持有公司股份 34,223,657 股，占公 司总股本的 16.97%；控股股东之一张琳女士直接持有公司股份 5,742,250 股，占公司总股本的 2.85%；控股股东一致行动人张蕾女士 直接持有公司股份 4,258,481 股，占公司总股本的 2.11%；控股股东一 致行动人"上海蓝墨投资管理有限公司－蓝墨私享 7 号私募证券投资 基金"（以下简称"蓝墨 7 号"）直接持有公司股份 4,890,000 股， 占公司总股本的 2.42%；控股股东一致行动 ...

宁水集团公告，因家族资产规划，控股股东一致行动人上海蓝墨投资管理有限公司－蓝墨私享8号私募 证券投资基金计划通过大宗交易方式将所持有的203.4万股股份转让给乌昕和杨茗。本次转让完成后， 蓝墨8号将不再持有公司股票，乌昕和杨茗将新增成为控股股东一致行动人。本次内部转让计划将在公 司披露之日起15个交易日后的拟定时间实施。本次转让属于一致行动人之间内部持股调整，不涉及向市 场减持，公司控股股东及其一致行动人合计持股数量和比例未发生变化。 ...

Investment Overview - The company has signed a partnership agreement with Ningbo Jiangbei Venture Capital Partnership (Limited Partnership) and will invest RMB 30 million, accounting for 6.36% of the total subscribed capital [1] - The fund has completed the registration procedures with the Asset Management Association of China and obtained the Private Investment Fund Registration Certificate [1] Changes in Limited Partners - A limited partner, Jiang Xinghao, has transferred his subscribed capital of RMB 20 million to Ningbo Haida Holdings Group Co., Ltd., with the overall fund size remaining unchanged [1] - Recently, another limited partner, Ningbo Phoenix Yahu Commercial Group Co., Ltd., transferred its subscribed capital of RMB 20 million to an individual, Gong Lihong, with all necessary registrations completed [2] Fund Subscription Details - Before the recent changes, the total subscribed capital of the fund was RMB 47.2 million, with no related party transactions affecting the company [2] - After the changes, the total subscribed capital remains at RMB 47.2 million, and the company's investment amount has not changed [2] New Limited Partner Information - Gong Lihong, born in 1964, is a Chinese national with a good credit status and has no relationship with the company or its major stakeholders [3] Impact on the Company - The changes in limited partners will not have a substantial impact on the company, as all parties involved are unrelated to the company [3] - There are potential risks associated with the investment fund not finding suitable projects, but the company will monitor developments closely and fulfill disclosure obligations as required [3]

证券代码：603700 证券简称：宁水集团 公告编号：2025-037 宁波水表（集团）股份有限公司 关于参与设立的创业投资合伙企业变更有限合伙人的公告 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。 （www.sse.com.cn）的《关于参与设立的创业投资合伙企业变更有限合伙人的公 告》（公告编号：2022-017）。 一、对外投资概述 2022 年 1 月 25 日，公司收到基金管理人蓝湖投资的通知，标的基金已在中 国证券投资基金业协会完成备案登记手续，并取得《私募投资基金备案证明》。 具体情况详见公司于 2022 年 1 月 27 日披露的《关于参与设立的创业投资合伙企 业完成备案登记的公告》（公告编号：2022-003）。 2021 年 11 月 26 日，宁波水表（集团）股份有限公司（以下简称"公司"） 与宁波江北创业投资合伙企业（有限合伙）（以下简称"标的基金"）普通合伙 人宁波蓝湖投资管理有限公司（以下简称"蓝湖投资"）及其他有限合伙人签署 了《宁波江北创业投资合伙企业（有限合伙）合伙协议》，公司作为有限合伙人 ...

[2025 Semi-Annual Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts H1 2025 net profit attributable to shareholders to grow by 58.26%-78.04%, while non-recurring adjusted net profit is expected to decline by 50.93%-77.94% 2025 Semi-Annual Performance Forecast (Unit: Million Yuan) | Indicator | Estimated Amount | Year-over-Year Change | | :--- | :--- | :--- | | **Net Profit Attributable to Parent Company Shareholders** | 48.00 to 54.00 | ▲ 58.26% to 78.04% | | **Net Profit Excluding Non-Recurring Gains/Losses** | 4.90 to 10.90 | ▼ 50.93% to 77.94% | - This performance forecast is based on preliminary calculations by the company's finance department and has not been audited by a certified public accountant[5](index=5&type=chunk) [Prior Period Performance Review](index=2&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) In H1 2024, the company reported a net profit attributable to shareholders of **30.33 million yuan** and a non-recurring adjusted net profit of **22.22 million yuan**, serving as a comparative baseline for the current forecast 2024 Semi-Annual Performance Data (Unit: Million Yuan) | Indicator | Amount | | :--- | :--- | | Total Profit | 33.52 | | Net Profit Attributable to Parent Company Shareholders | 30.33 | | Net Profit Excluding Non-Recurring Gains/Losses | 22.22 | | Earnings Per Share (Yuan) | 0.15 | [Analysis of Performance Change](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%A2%9E%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The significant increase in net profit attributable to shareholders is primarily due to a one-time non-operating gain from the transfer of 100% equity in Cixi Ningshui Instrument Technology Co., Ltd., generating approximately **35.60 million yuan** in profit - The primary reason for the forecast increase in performance is the company's transfer of 100% equity in its subsidiary, Cixi Ningshui Instrument Technology Co., Ltd[7](index=7&type=chunk) - This equity transfer is expected to generate approximately **35.60 million yuan** in profit for the company, serving as the main driver for the substantial increase in net profit attributable to parent company shareholders[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company warns that this performance forecast is a preliminary, unaudited financial department calculation, and final results may differ, though no other significant uncertainties are identified - This performance forecast is a preliminary calculation by the company's finance department and has not been audited by a certified public accountant, thus subject to uncertainty[8](index=8&type=chunk) [Other Explanations](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E%E4%BA%8B%E9%A1%B9) Investors are advised that this disclosure contains preliminary data, and the final, accurate financial figures will be based on the company's official 2025 semi-annual report, urging caution regarding investment risks - The final accurate financial data will be based on the company's officially disclosed 2025 semi-annual report, and investors are advised to be aware of investment risks[9](index=9&type=chunk)