证券代码：603700 证券简称：宁水集团 公告编号：2025-061 宁波水表（集团）股份有限公司 关于召开2025年第三次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第三次临时股东会 召开的日期时间：2025 年 12 月 25 日 14 点 00 分 召开地点：宁波市江北区北海路 358 号宁波水表（集团）股份有限公司 1504 行政会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月25日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 25 日 至2025 年 12 月 25 日 采用上海证券交易所网络投票系统，通过交易系统投票平台 ...

宁波水表（集团）股份有限公司 NINGBO WATER METER (GROUP) CO., LTD. 2025 年第三次临时股东会 会议资料 2025 年 12 月·宁波 议案一：关于修订《公司章程》及《董事会议事规则》的议案 ........................ 4 1 宁波水表（集团）股份有限公司 2025 年第三次临时股东会会议资料 2025 年第三次临时股东会会议议程 一 、 会 议 召 开 时 间 、 地 点 及 网 络 投 票 时 间 1、 现 场 会 议 召 开 日 期 、 时 间 和 地 点 召 开的 日 期时 间 ：2025 年 12 月 25 日 14 点 00 分 宁波水表（集团）股份有限公司 2025 年第三次临时股东会会议资料 目 录 | | | 召 开 地 点 ： 宁 波 市 江 北 区 北 海 路 358 号 宁 波 水 表 （ 集 团 ） 股 份 有 限 公 司 1504 行 政会 议 室 2、 网 络 投 票 的 系 统 、 起 止 日 期 和 投 票 时 间 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 ...

证券代码：603700 证券简称：宁水集团 公告编号：2025-059 宁波水表（集团）股份有限公司 第九届董事会第六次会议决议公告 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。 一、董事会会议召开情况 表决结果：9 票同意，0 票反对，0 票弃权。 本议案尚需提请 2025 年第三次临时股东会予以审议。 （二）审议通过《关于提请召开宁波水表（集团）股份有限公司 2025 年第 三次临时股东会的议案》 内容：根据《公司法》和《公司章程》的规定，公司拟定于 2025 年 12 月 25 日召开 2025 年第三次临时股东会。 具体内容详见公司于同日刊登在上海证券交易所网站（www.sse.com.cn）的 《关于召开 2025 年第三次临时股东会的通知》（公告编号：2025-061）。 宁波水表（集团）股份有限公司（以下简称"公司"）第九届董事会第六次 会议（以下简称"本次会议"）于2025年12月8日以通讯形式召开。本次会议应 参与表决的董事9名，实际参与表决的董事9名。本次会议由董事长张琳女士召集 并主持，公司全体高级管理 ...

Core Viewpoint - The 2025 Enlit Europe exhibition showcased Ningbo Water Meter Group's diverse smart metering solutions, highlighting the company's commitment to expanding its global market presence and brand influence in the water metering industry [1][3]. Group 1: Company Overview - Ningbo Water Meter Group presented various smart metering solutions, including NB-IoT, Wireless MBus, and LoRaWAN, at the Enlit Europe 2025 exhibition held in Bilbao, Spain [1]. - The company exports to over 80 countries and regions, with an annual export scale exceeding 200 million yuan [3]. Group 2: Industry Trends - The rapid development of artificial intelligence is driving the digital and intelligent transformation of the energy sector, with renewable energy innovation and AI in energy metering being key topics at the exhibition [3]. - Europe plays a crucial role in the global energy landscape and is significant in the smart metering market [3]. Group 3: Product Highlights - Ningbo Water Meter Group's Wireless MBus-LoRaWAN dual communication module and related metering solutions received widespread attention from industry experts and attendees [5]. - The solutions are tailored to meet local customer needs and communication environments, addressing practical issues faced by clients [5]. Group 4: Future Outlook - The company aims to continue deepening its focus on the smart metering sector, leveraging industry advantages to support global digital transformation and advance towards a new phase of smart water management [7].

证券代码：603700 证券简称：宁水集团 公告编号：2025-058 宁波水表（集团）股份有限公司 关于 2024 年员工持股计划第一期未解锁股份回购注 销实施的公告 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： | 回购股份数量（股） | 注销股份数量（股） | | 注销日期 | | | | | --- | --- | --- | --- | --- | --- | --- | | 1,737,250 | 1,737,250 | 2025 | 年 11 | 月 | 28 | 日 | 一、本次回购注销已履行的审议程序与信息披露情况 公司于 2025 年 8 月 27 日召开第九届董事会第四次会议、第九届监事会第四 次会议，并于 2025 年 9 月 15 日召开公司 2025 年第二次临时股东大会，审议通 过了《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》《关于取消监事会、减少注册资本及修订<公司章程>的议案》， 同意将公司 2024 年员工持股计划第一个解锁期解锁 ...

Core Viewpoint - The "2025 Environmental Water Industry Technology Expo" was successfully held in Shenzhen, showcasing the advancements in smart water management and the role of Ningbo Water Meter Group as a leading enterprise in the water metering industry [1][3] Group 1: Event Overview - The expo was guided by Shenzhen's Technology Innovation Bureau and Water Affairs Bureau, focusing on "empowering innovation and the future of smart water" [1] - The event aimed to promote innovation and green transformation in the environmental water industry, fostering the development of AI in water management [1] Group 2: Company Highlights - Ningbo Water Meter Group showcased over 1,000 product models in water metering, serving more than 2,300 domestic water companies and exporting to over 80 countries [2] - The company's collaboration with Shenzhen Environmental Water Group on the NB-IoT wireless remote water meter attracted significant attention from attendees [2] - The demand for high-performance water meter products is expanding, particularly for ultrasonic water meters, as highlighted in a presentation on application pain points and solutions [2] Group 3: Future Directions - Ningbo Water Meter Group aims to continue leading the industry by addressing the practical needs of water management in the Guangdong-Hong Kong-Macao Greater Bay Area, injecting new vitality and momentum into regional development [3]

Core Points - Ningbo Water Meter (Group) Co., Ltd. has developed an electromagnetic water meter that has been recognized as an "Excellent Industrial Product" in Zhejiang Province for 2025, highlighting its technical performance and market application [1] - The electromagnetic water meter features a design without mechanical moving parts, offering high precision, low power consumption, wide measurement range, and reliability, with an IP68 protection rating [1] - The product addresses issues found in traditional water meters, such as high pressure loss, clogging, and inability to measure low flow rates, making it suitable for various applications including urban water supply and agricultural irrigation [1] - The recognition reflects the company's ongoing investment in research and development in the electromagnetic water meter field, with positive user feedback from multiple municipal water projects [1] - The company plans to continue focusing on water measurement, enhancing product reliability and technical services, and advancing smart water solutions for industry clients [2]

Core Viewpoint - Ning Shui Group (603700.SH) announced a share reduction by a major shareholder, Wang Zonghui, which has implications for the company's stock performance and shareholder structure [1] Summary by Relevant Sections - **Shareholder Activity** - Wang Zonghui, a shareholder holding over 5% of the company, notified the company about a share reduction that touched the 1% threshold [1] - On October 15, 2025, Wang reduced his holdings by 245,000 shares through block trading [1] - Between October 21 and November 3, 2025, he further reduced his holdings by 166,200 shares through centralized bidding, totaling a reduction of 411,200 shares [1] - This reduction represents 0.2039% of the company's total share capital, decreasing his ownership from 6.20% to 6.00% [1]

证券代码：603700 证券简称：宁水集团 公告编号：2025-057 宁波水表（集团）股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的提示性 公告 股东王宗辉先生保证向本公司提供的信息真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 | 信息披露义务人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | 王宗辉 | □ | 控股股东/实控人 | | | | □ | 控股股东/实控人的一致 | □ _____________ | | | 行动人 | | 不适用 ☑ | | | ☑ | 其他直接持股股东 | | 重要内容提示： 权益变动方向 比例增加□ 比例减少☑ 权益变动前合计比例 6.20% 权益变动后合计比例 6.00% 本次变动是否违反已作出的承 诺、意向、计划 是□ 否☑ 是否触发强制要约收购义务 是□ 否☑ 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | ☑其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | ...

Company Overview - Ning Shui Group was established on January 1, 1958, and listed on the Shanghai Stock Exchange on January 22, 2019. The company is a leading manufacturer of water meters in China, focusing on the research, production, and sales of mechanical and smart water meters, with a strong technical foundation and full industry chain advantages [1] Financial Performance - As of Q3 2025, Ning Shui Group reported revenue of 1.202 billion yuan, ranking 10th among 61 companies in the industry. The top competitor, Chuan Yi Co., achieved 4.89 billion yuan in revenue, while the industry average was 655 million yuan [2] - The net profit for the same period was 75.267 million yuan, placing the company 20th in the industry. The leading company, Chuan Yi Co., had a net profit of 469 million yuan, with the industry average at 58.967 million yuan [2] Financial Ratios - The company's debt-to-asset ratio as of Q3 2025 was 32.03%, an increase from 28.64% in the previous year and above the industry average of 27.43% [3] - The gross profit margin for the same period was 20.58%, down from 22.10% year-on-year and below the industry average of 43.50% [3] Executive Compensation - The chairman, Zhang Lin, received a salary of 751,400 yuan in 2024, a decrease of 139,100 yuan from 2023. The general manager, Chen Xiang, earned 1,285,700 yuan, an increase of 6,000 yuan from the previous year [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 18.22% to 14,900, while the average number of circulating A-shares held per shareholder increased by 22.27% to 13,600 [5] Future Outlook - According to Yongxing Securities, Ning Shui Group's performance in Q1 2025 was stable, with revenue of 266 million yuan, a year-on-year increase of 5.85%, and a net profit of 28 million yuan, up 141.62% year-on-year, primarily due to the disposal of a subsidiary. The company is expected to achieve revenues of 1.709 billion, 1.979 billion, and 2.329 billion yuan from 2025 to 2027, with corresponding net profits of 62 million, 73 million, and 88 million yuan [6]