公司已向中国证券登记结算有限责任公司上海分公司递交了上述调整股票 期权行权价格及注销 938,750 份股票期权的申请，经其审核确认，上述事宜已办 理完毕。 本次行权价格调整与注销部分股票期权事宜符合公司 2024 年股票期权激励 计划及相关法律法规、规范性文件的规定，不会影响本激励计划的继续实施，不 会影响公司股本结构，不会对公司财务状况和经营成果产生实质性影响，不存在 证券代码：603700 证券简称：宁水集团 公告编号：2025-054 宁波水表（集团）股份有限公司 关于 2024 年股票期权激励计划行权价格调整及部分 股票期权注销完成的公告 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 日召开第九届董事会第四次会议和第九届监事会第四次会议，审议通过了《关于 调整 2024 年股票期权激励计划行权价格的议案》《关于 2024 年股票期权激励计 划第一个行权期行权条件未成就及注销部分股票期权的议案》，同意将公司 2024 年股票期权激励计划（ ...

Core Insights - The smart instrument industry in China is experiencing significant growth, driven by rapid economic development, urbanization, and advancements in industrial automation, with the market size projected to increase from 492.4 billion yuan in 2018 to 708.4 billion yuan in 2024, representing a compound annual growth rate (CAGR) of 6.25% [1][10][11] - The future of smart instruments is expected to focus on increased intelligence, integration, high precision, and the fusion of multiple technologies, enhancing their role in industrial internet and smart city applications [1][11][17][18][19] Industry Overview - Smart instruments are high-tech products that integrate modern information and sensing technologies, capable of data collection, processing, and display, widely used in various fields such as industrial automation, environmental monitoring, medical diagnostics, and aerospace [1][10] - The classification of smart instruments includes temperature, pressure, and flow smart instruments, and they can be categorized by output methods such as local display, remote transmission, and network connection [3][4] Market Growth - The smart instrument market in China is projected to reach 757.3 billion yuan by 2025, indicating a continuous upward trend in demand due to urban management, energy monitoring, and water resource management [1][11] - The smart water meter market is expected to grow from 4.92 billion yuan in 2017 to 13.188 billion yuan in 2024, with a CAGR of 15.13% [11][12] - The smart electric meter market is also expanding, with the number of tenders increasing from 38.1875 million units in 2017 to 89.33 million units in 2024 [12][13] - The smart gas meter market is projected to grow from 5.636 billion yuan in 2017 to 10 billion yuan in 2024, with a CAGR of 8.54% [13] Industry Policies - The Chinese government has implemented various policies to support the development of the smart instrument industry, including initiatives aimed at innovation in manufacturing and quality improvement [7][10] Industry Structure - The smart instrument industry is characterized by intense competition, with companies categorized into two main types: those focusing on industrial automation solutions and those specializing in water and gas management [14] - Key players in the industry include Chuan Yi Automation, Hanwei Technology, and others, with a clear tiered structure based on revenue and market presence [14][15] Development Trends - The industry is moving towards deeper intelligence, with future smart instruments expected to incorporate AI algorithms for self-learning and predictive maintenance [17] - Integration is a key trend, with devices becoming more compact and multifunctional, enhancing operational efficiency [18] - High precision and the fusion of technologies such as IoT and big data are critical for meeting the demands of high-end manufacturing and environmental monitoring [19]

二、需债权人知晓的相关信息 鉴于本次回购注销 2024 年员工持股计划第一期未解锁股份后将导致公司注 册资本减少，根据《中华人民共和国公司法》等相关法律、法规的规定，公司债 权人自接到公司通知起 30 日内、未接到通知者自本公告披露之日起 45 日内，均 有权凭有效债权文件及相关凭证要求公司清偿债务或者提供相应担保。债权人如 逾期未向公司申报债权，不会因此影响其债权的有效性，相关债务（义务）将由 公司根据原债权文件的约定继续履行，上述注销将按照法定程序继续实施。 证券代码：603700 证券简称：宁水集团 公告编号：2025-053 宁波水表（集团）股份有限公司 关于注销回购股份并减少注册资本暨通知债权人的 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。 一、通知债权人的原由 宁波水表（集团）股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开公司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 ...

北京市中伦（深圳）律师事务所 关于宁波水表（集团）股份有限公司 2025 年第二次临时股东大会的 法律意见书 二〇二五年九月 | 四、结论意见 7 | | --- | 北京市中伦（深圳）律师事务所 关于宁波水表（集团）股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：宁波水表（集团）股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》以及中国证券监督管理委员会（以下简称"中国证监会"）发布 的《上市公司股东会规则》的规定，北京市中伦（深圳）律师事务所（以下简称 "本所"）接受宁波水表（集团）股份有限公司（以下简称"公司"）的委托， 指派本所律师列席公司 2025 年第二次临时股东大会（以下简称"本次股东大 会"），本所指派的律师通过现场和实时视频方式对本次股东大会的相关事项进 行见证并出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的包括但不限于如下相关文 件： 1. 公司现行有效的公司章程； 2. 公司于 2025 年 8 月 29 日刊登于巨潮资讯网（www.cninfo.com.cn）的第 九届董事会第四次会议决议公告； 5. 公司 ...

证券代码：603700 证券简称：宁水集团 公告编号：2025-052 宁波水表（集团）股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 15 日 (二)股东大会召开的地点：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 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 71 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 60,741,691 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 30.3870 | 注:有表决权股份总数不包含公司回购专户账户中的股份。 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，董事长张琳女士主持。采 ...

Group 1 - The core viewpoint of the news is that Ningbo Water Meter Group Co., Ltd. has experienced fluctuations in its stock price and trading activity, with a notable increase in revenue and net profit year-on-year [1][2]. - As of September 9, the stock price of Ningbo Water Meter Group was 12.22 CNY per share, with a market capitalization of 2.465 billion CNY and a trading volume of 35.32 million CNY [1]. - The company has seen a year-to-date stock price increase of 24.54%, but a decline of 3.48% over the last five trading days [1]. Group 2 - For the first half of 2025, Ningbo Water Meter Group reported a 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, which is a 76.83% increase compared to the previous 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 last 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].

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]