Summary of Key Points Core Viewpoint - The announcement details the internal transfer of shares among the controlling shareholders and their concerted actions, as well as the planned reduction of shareholdings by certain shareholders due to family asset planning and personal financial needs [1][2][3]. Shareholding Structure - As of the announcement date, the controlling shareholder and its concerted actions hold a total of 34,223,657 shares, representing 16.97% of the total share capital [5]. - Specific shareholdings include: - Blue Ink 7 Fund: 4,890,000 shares (2.42%) - Blue Ink 8 Fund: 800,000 shares (0.40%) - Wang Zonghui: 12,507,741 shares (6.20%) - Zhao Shaoman: 9,812,074 shares (4.86%) - Xu Yun: 9,408,500 shares (4.66%) - Wang Kaituo: 8,231,874 shares (4.08%) [1][4][5]. Reduction Plans - Blue Ink 7 plans to transfer 1,400,000 shares to Zhang Lin and Zhang Lei through block trading, while Blue Ink 8 plans to transfer 800,000 shares to Yang Ming [2][6]. - Wang Zonghui plans to reduce his holdings by up to 611,436 shares through centralized bidding and 546,010 shares through block trading [2][6]. - Zhao Shaoman, Xu Yun, and Wang Kaituo also have specific reduction plans, with maximum reductions of 479,659 shares (0.24%), 459,931 shares (0.23%), and 882,064 shares (0.44%) respectively [2][6]. Internal Transfers - The transfers between Blue Ink 7 and Blue Ink 8 are classified as internal transfers among concerted actions and do not involve market reductions [3][7]. - The reduction plans will not lead to changes in the controlling shareholder or actual controller of the company [3][8]. Compliance and Commitments - The shareholders have committed to adhere to the relevant regulations regarding share transfers and reductions, ensuring compliance with the Shanghai Stock Exchange rules [7][8].

证券代码：603700 证券简称：宁水集团 公告编号：2025-051 关于控股股东及其一致行动人之间内部转让股份及 股东减持股份计划公告 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： 拟减持股东持股的基本情况: 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"（以下 简称"蓝墨 8 号"）直接持有公司股份 800,000 股，占公司总股本的 0.40%。另 外，股东王宗辉先生直接持有公司股份 12,507,741 股，占公司总股本的 6.20%； 股东赵绍满先生直接持有公司股份 9,812,074 股，占公司总股本的 4 ...

Core Viewpoint - Ning Shui Group announced that its controlling shareholder and its concerted parties hold a total of 25.36% of the shares [1] Share Transfer and Reduction Plans - Blue Ink No. 7 plans to transfer 1.4 million shares through block trading, while Blue Ink No. 8 will transfer 800,000 shares to Yang Ming, after which Blue Ink No. 8 will no longer hold any shares in the company [1] - Shareholders Wang Zonghui, Zhao Shaoman, Xu Yun, and Wang Kaituo plan to reduce their holdings by no more than 1.1574 million shares, 479,700 shares, 459,900 shares, and 882,100 shares respectively within 15 trading days after the announcement and within three months through centralized bidding and block trading [1] - The reduction plan will not lead to any changes in the company's controlling shareholder or actual controller [1]

Group 1 - The company is holding its second extraordinary general meeting of shareholders for 2025 on September 15, 2025, at its administrative conference room [2][3] - The agenda includes proposals to adjust the 2024 employee stock ownership plan and to address the conditions for unlocking shares [8][9] - The company plans to modify the performance assessment criteria for the employee stock ownership plan to better align with regulatory requirements and company interests [8][9] Group 2 - The first proposal involves adjusting the conditions for unlocking shares in the 2024 employee stock ownership plan, with specific performance targets set for revenue growth [12][13] - The second proposal addresses the failure to meet the performance targets for the first unlocking period, resulting in the repurchase and cancellation of unvested shares totaling 1,737,250 shares [12][13] - The company will reduce its registered capital from 201,699,184 yuan to 199,961,934 yuan following the cancellation of these shares [15][16] Group 3 - The company intends to cancel the supervisory board and amend its articles of association to enhance governance and compliance with new regulations [13][15] - The amendments to the articles of association include changes to the legal representative's designation and the overall governance structure [16][19] - The company will ensure that all changes comply with the latest legal and regulatory requirements, maintaining the integrity of its operations [19][21]

宁波水表（集团）股份有限公司 NINGBO WATER METER (GROUP) CO., LTD. 2025 年第二次临时股东大会 会议资料 2025 年 9 月·宁波 宁波水表（集团）股份有限公司 2025 年第二次临时股东大会会议资料 目 录 | 2025 年第二次临时股东大会会议议程 | 2 | | --- | --- | | 议案一：关于调整 2024 年员工持股计划相关事项的议案 | 4 | | 议案二：关于 2024 年员工持股计划第一个解锁期解锁条件未成就及回购注销未解锁股份的 | | | 议案 | 7 | | 议案三：关于取消监事会、减少注册资本及修订《公司章程》的议案 | 9 | | 议案四：关于修订《股东会议事规则》等 12 项制度的议案 | 51 | | 议案五：关于新增《董事、高级管理人员薪酬管理制度》的议案 | 89 | 1 宁波水表（集团）股份有限公司 2025 年第二次临时股东大会会议资料 2025 年第二次临时股东大会会议议程 网 络投 票 系统 ： 上海 证 券交 易 所股 东 大会 网 络投 票 系统 网 络 投 票 起 止 时 间 ： 采 用 上 海 证 券 交 易 ...

Group 1 - The core viewpoint of the news is that Ningbo Water Meter (Group) Co., Ltd. has shown a significant increase in stock price and financial performance, indicating potential growth in the smart water meter market [1][2]. - As of September 4, the stock price of Ningbo Water Meter is 12.38 CNY per share, with a year-to-date increase of 26.17% and a market capitalization of 2.497 billion CNY [1]. - The company has experienced a net outflow of main funds amounting to 1.7015 million CNY, with a total trading volume of 16.3587 million CNY on the same day [1]. Group 2 - For the first half of 2025, Ningbo Water Meter achieved an operating income of 706 million CNY, representing a year-on-year growth of 10.44%, and a net profit attributable to shareholders of 53.6338 million CNY, up 76.83% year-on-year [2]. - The company has distributed a total of 527 million CNY in dividends since its A-share listing, with 159 million CNY distributed over the past three years [3]. - The main business revenue composition includes 55.55% from smart water meters, 36.53% from mechanical water meters, and 7.20% from water meter accessories and software [1].

Group 1 - The core viewpoint of the news is that Ningbo Water Meter Group Co., Ltd. has experienced fluctuations in its stock price and has shown significant growth in revenue and net profit for the first half of 2025 [1][2]. - As of September 3, the stock price of Ningbo Water Meter Group was 12.40 CNY per share, with a market capitalization of 2.501 billion CNY and a year-to-date increase of 26.38% [1]. - The company has a diverse revenue structure, with smart water meters accounting for 55.55% of its main business income, mechanical water meters 36.53%, and other products making up the remainder [1]. Group 2 - As of June 30, the number of shareholders for Ningbo Water Meter Group was 18,200, a decrease of 18.63% from the previous period, while the average circulating shares per person increased by 21.96% to 11,087 shares [2]. - For the first half of 2025, the company achieved operating revenue of 706 million CNY, representing a year-on-year growth of 10.44%, and a net profit attributable to shareholders of 53.63 million CNY, up 76.83% year-on-year [2]. - Since its A-share listing, the company has distributed a total of 527 million CNY in dividends, with 159 million CNY distributed over the past three years [3].

Core Viewpoint - The internal share transfer plan of Ningbo Water Meter (Group) Co., Ltd. has been completed, with the transfer of 1,234,000 shares from Blue Ink No. 8 to Wu Xin and Yang Ming, resulting in Wu Xin becoming a concerted action party with the controlling shareholders [1][3][4]. Group 1: Share Transfer Details - Blue Ink No. 8 planned to transfer a total of 2,034,000 shares, but only 1,234,000 shares were transferred to Wu Xin and Yang Ming, who did not hold any shares prior to this transfer [1][2]. - The transfer occurred on September 1, 2025, and represented 0.61% of the company's total share capital [1][3]. - After the transfer, Blue Ink No. 8 no longer holds any shares in the company, while Wu Xin and Yang Ming have become concerted action parties [1][4]. Group 2: Shareholding Structure - As of the date of the internal transfer plan disclosure, the controlling shareholders and their concerted action parties held a total of 51,148,388 shares, accounting for 25.36% of the company's total share capital [3][4]. - Zhang Lin, one of the controlling shareholders, directly holds 5,742,250 shares (2.85%), while Zhang Lei holds 4,258,481 shares (2.11%) [3][5]. - Blue Ink No. 8 held 2,034,000 shares (1.01%) before the transfer, and Blue Ink No. 7 held 4,890,000 shares (2.42%) [3][5]. Group 3: Transfer Plan Implementation - The internal transfer plan was initially disclosed on July 30, 2025, and was intended to adjust shareholding among concerted action parties without affecting the overall shareholding structure [3][4]. - The transfer was executed through a block trade at a price of 12.13 yuan per share, totaling approximately 14,968,420 yuan [4][5]. - The remaining shares that were not transferred (800,000 shares) will not be transferred in the future due to the decision to terminate the transfer plan early [1][4].

证券代码：603700 证券简称：宁水集团 公告编号：2025-050 宁波水表（集团）股份有限公司 控股股东及其一致行动人内部转让股份结果公告 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：截至内部转让股份计划披 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%；控股股东一致行动人"上海蓝 ...

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 9月1日，宁水集团收涨5.36%，收盘价为12.78元，发生1笔大宗交易，合计成交量123.4万股，成交金额 1496.84万元。 第1笔成交价格为12.13元，成交123.40万股，成交金额1,496.84万元，溢价率为-5.09%，买方营业部为国 泰海通证券股份有限公司宁波民安东路证券营业部，卖方营业部为国泰海通证券股份有限公司宁波广福 街证券营业部。 进一步统计，近3个月内该股累计发生1笔大宗交易，合计成交金额为1496.84万元。该股近5个交易日累 计上涨2.16%，主力资金合计净流入631.38万元。 责任编辑：小浪快报 ...