重要内容提示： | 回购方案首次披露日 | 2024/2/8 | | | --- | --- | --- | | 回购方案实施期限 | | 待第八届董事会第十一次会议审议通过后 12 个 | | | 月 | | | 预计回购金额 | 3,000 | 万元~5,000 万元 | | 回购价格上限 | 18 元/股 | | | 回购用途 | □减少注册资本 | | | | | √用于员工持股计划或股权激励 | | | | □用于转换公司可转债 | | | | □为维护公司价值及股东权益 | | 实际回购股数 | 390.2780 | 万股 | | 实际回购股数占总股本比例 | 1.92% | | | 实际回购金额 | 3,885.13 | 万元 | | 实际回购价格区间 | 8.91 | 元/股~11.04 元/股 | 一、 回购审批情况和回购方案内容 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， ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between 46 million and 54 million yuan, a decrease of 77.26 million to 85.26 million yuan compared to the previous year, representing a year-on-year decline of 58.86% to 64.96%[4] - The net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is expected to be between 33 million and 41 million yuan, a decrease of 78.94 million to 86.94 million yuan compared to the previous year, reflecting a year-on-year decline of 65.82% to 72.49%[5] - The total profit for the previous year was 146.40 million yuan, with a net profit attributable to shareholders of the parent company of 131.26 million yuan, and a net profit after deducting non-recurring gains and losses of 119.95 million yuan[6] - The performance forecast has not been audited by a registered accountant, and the company assures that there are no significant uncertainties affecting the accuracy of the forecast[8] - The forecast data is preliminary and the final financial data will be disclosed in the audited annual report for 2024[9] Market Challenges - The decline in performance is primarily due to reduced demand in the meter industry, influenced by government investment intensity and infrastructure construction, as well as delays in bidding processes in some regions[7] - The meter industry is experiencing challenges from both weak new market growth and intense competition in the existing market, leading to price declines and squeezed product profits[7] - The company faces pressure on the supply chain and cost side, with significant fluctuations in key raw material prices, such as copper, which have compressed profit margins[7] - The company has increased its bad debt provisions due to extended collection periods for some receivables, while also investing in user experience and service support, resulting in increased related expenses[7]

宁波水表（集团）股份有限公司 重要内容提示： | 回购方案首次披露日 | 2024/2/8 | | | --- | --- | --- | | 回购方案实施期限 | | 待第八届董事会第十一次会议审议通过后 12 个月 | | 预计回购金额 | 3,000 | 万元~5,000 万元 | | 回购用途 | | □减少注册资本 | | | | √用于员工持股计划或股权激励 | | | | □用于转换公司可转债 | | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 254.92 | 万股 | | 累计已回购股数占总股本比例 | 1.25% | | | 累计已回购金额 | 2,551.90 | 万元 | | 实际回购价格区间 | 8.91 | 元/股~11.04 元/股 | 证券代码：603700 证券简称：宁水集团 公告编号：2025-001 关于以集中竞价交易方式回购公司股份的进展公告 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。 2024 年 12 月，公司未进行回购。截至 2024 年 12 月 31 日 ...

证券代码：603700 证券简称：宁水集团 公告编号：2024-053 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 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： 二、 回购股份的进展情况 根据《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，公司应当在每个月的前 3 个交易日内公告截至上 月末的回购进展情况。现将公司回购股份进展情况公告如下： 2024 年 11 月，公司未进行回购。截至 2024 年 11 月 30 日，公司通过上海证 券交易所系统以集中竞价交易方式已累计回购股份数量为 2,549,180 股，占公司 总股本的比例为 1.25%，成交的最高价格为 11.04 元/股，成交的最低价格为 8.91 元/股，已支付的总金额为 25,519,025.91 元人民币（不含交易费用）。 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。 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自 ...

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：2024-003 | --- | --- | --- | |--------------|--------------------------|-------------------------------------------------------| | | | | | | □ | 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 11 月 27 | 日 13:00 至 14:00 | | 地点 | 网络互动 | | | 上市公司接待 | | 董事长、总经理 张琳女士 独立董事 包建亚女士 | | 人员姓名 | | 董事会秘书、副总经理 马溯嵘先生 财务总监 王哲斌先生 | | 投资者关系活 | 2024 年 11 | 月 27 日（星期三） 13:00-14:00 ，公司通 | | 动主要 ...

证券代码：603700 证券简称：宁水集团 公告编号：2024-052 宁波水表（集团）股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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： 投资者可于 2024 年 11 月 20 日（星期三）至 11 月 26 日（星期二）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqb@chinawatermeter.com 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 宁波水表（集团）股份有限公司（以下简称"公司"）于 2024 年 10 月 30 日 发布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计划于 2024 年 11 月 27 日下午 13:00- 14:00 举行 2024 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年第三季度的经 营成果及财务指标 ...

Investment Rating - The report maintains a rating of "Accumulate" for the company, indicating a positive outlook for its performance relative to the market index [4]. Core Insights - The company's revenue for the first three quarters of 2024 decreased by 19.5% year-on-year to 1.013 billion yuan, and net profit attributable to shareholders fell by 56.98% to 35 million yuan [1]. - The decline in revenue is attributed to external macroeconomic factors, fluctuations in the real estate industry, and adjustments in downstream customer demand [1]. - The company is actively expanding its overseas business by increasing resource investment in key markets and establishing a robust distribution network [1]. - The company focuses on the smart water supply sector, developing a range of smart water meter products and related services [1]. Summary by Sections Financial Performance - The company reported a significant decline in revenue and net profit for the first three quarters of 2024, with revenue down 19.5% and net profit down 56.98% [1]. - The revenue forecast for 2024-2026 is adjusted to approximately 1.485 billion, 1.710 billion, and 1.982 billion yuan, respectively, with net profit estimates of 73 million, 76 million, and 85 million yuan [2]. Business Strategy - The company is enhancing its overseas business development by targeting key markets and customers, participating in international exhibitions, and strengthening customer relationships [1]. - The focus remains on the smart water supply sector, with an emphasis on smart metering and operational solutions [1]. Market Outlook - The report suggests that the operational challenges faced by the company may persist throughout 2024 due to a complex domestic and international environment [2]. - Despite the current challenges, the company is viewed as a leader in the water meter industry with strong growth potential [2].

证券代码：603700 证券简称：宁水集团 公告编号：2024-051 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 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。 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。 三、 其他事项 公司将严格按照《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，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 一、 回购股份的基本情况 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 2024 年 2 月 8 日披露于上海证 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥373,554,808.71, a decrease of 16.53% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥4,857,106.51, down 84.09% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥2,576,808.38, a decline of 91.05% compared to the same period last year[4]. - The basic earnings per share for Q3 2024 was ¥0.02, representing a decrease of 87.50% year-on-year[4]. - Total operating revenue for the first three quarters of 2024 was CNY 1,013,101,711.23, a decrease of 20.0% compared to CNY 1,258,561,335.61 in the same period of 2023[19]. - Net profit for the first three quarters of 2024 was CNY 35,082,795.93, a decline of 57.3% compared to CNY 81,976,736.86 in the same period of 2023[20]. - The total comprehensive income for the first three quarters of 2024 was CNY 35,082,795.93, down from CNY 81,976,736.86 in the previous year[21]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,224,612,973.27, a decrease of 2.24% from the end of the previous year[4]. - The equity attributable to shareholders at the end of the reporting period was ¥1,588,583,676.35, down 1.33% from the end of the previous year[4]. - The company's total liabilities decreased to CNY 637,027,583.76 in Q3 2024 from CNY 666,527,397.70 in Q3 2023, a reduction of 4.4%[20]. - The company's total current liabilities decreased to CNY 1,531,998,145.10 from CNY 1,582,229,838.14, a reduction of about 3.2%[15]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥141,905,143.48, indicating a significant cash outflow[4]. - In the first three quarters of 2024, the cash inflow from operating activities was CNY 1,102,711,298.29, a decrease of 18.5% compared to CNY 1,352,995,502.87 in the same period of 2023[23]. - The net cash flow from operating activities was -CNY 141,905,143.48, worsening from -CNY 66,523,409.28 in the previous year[23]. - The company experienced a cash decrease of CNY 206,479,304.99 in the current period, compared to a decrease of CNY 146,080,843.92 in the same period last year[24]. Competition and Market Conditions - The decline in revenue and profit was attributed to increased market competition and a slowdown in the recovery of accounts receivable[9]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,808[10]. Government Support - The company reported a government subsidy of ¥4,665,201.16 for the current period, contributing to its financial results[5]. Other Financial Metrics - Research and development expenses for the first three quarters of 2024 were CNY 53,028,740.53, a slight increase from CNY 52,361,151.98 in the same period of 2023[19]. - The company's tax expenses for the first three quarters of 2024 were CNY 996,432.59, significantly lower than CNY 8,213,650.72 in the same period of 2023[20]. - The company reported a financial asset fair value change gain of CNY 299,332.24, compared to a gain of CNY 36,019.79 in the previous year[20].

证券代码：603700 证券简称：宁水集团 公告编号：2024-050 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 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： | 回购方案首次披露日 | 2024/2/8 | | | --- | --- | --- | | 回购方案实施期限 | | 待第八届董事会第十一次会议审议通过后 12 个月 | | 预计回购金额 | 3,000 | 万元~5,000 万元 | | 回购用途 | | □减少注册资本 | | | | √用于员工持股计划或股权激励 | | | | □用于转换公司可转债 | | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 254.92 | 万股 | | 累计已回购股数占总股本比例 | 1.25% | | | 累计已回购金额 | 2,551.90 | 万元 | | 实际回购价格区间 | 8.91 | 元/股~11.04 元/股 | 一、 回购股份的基本情况 2024 年 2 月 7 日，宁波水表（集团）股份有 ...