证券代码：603759 证券简称：海天股份 公告编号：2025-089 海天水务集团股份公司 关于召开 2025 年半年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： 海天水务集团股份公司（以下简称"公司"）已于 2025 年 8 月 29 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经 营成果、财务状况，公司计划于 2025 年 10 月 14 日（星期二）13:00-14:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、本次说明会的类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 10 月 14 日（星期二） 13:00-14:00 （二）会议召开地点：上海证券交易所上证路演中心（网址：https://roadsh ...

法律意见书 致：海天水务集团股份公司 北京金杜（成都）律师事务所（以下简称本所）接受海天水务集团股份公司 （以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证券法》）、 《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委员会《上 市公司股东会规则》（以下简称《股东会规则》）等中华人民共和国境内（以下简 称中国境内，为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特 别行政区和中国台湾省）现行有效的法律、行政法规、规章和规范性文件及现行 有效的公司章程有关规定，指派律师现场出席了公司于 2025 年 9 月 15 日召开的 2025 年第五次临时股东大会（以下简称本次股东大会），并就本次股东大会相关 事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1. 经公司 2023 年年度股东大会审议通过的《海天水务集团股份公司章程》 （以下简称《公司章程》）； 2. 公司 2025 年 8 月 29 日刊登于上海证券交易所网站的《海天水务集团股 份公司第四届董事会第二十九次会议决议公告》； 3. 公司 2025 年 8 月 29 日刊登于上 ...

证券代码：603759 证券简称：海天股份 公告编号：2025-087 海天水务集团股份公司 (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： 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 146 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 283,745,272 | | 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（%） | 61.4552 | (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。 (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：四川省成都市天府新区湖畔路南段 506 号，公司五楼 会议室 2025年第五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 本次股东大会由公司董事会召集，董事长张霞主持本次会议。大会采取现场 及网络投票相结合的方式表决本次股东大会的所有议案。本次会 ...

海天水务集团股份公司 2025 年第五次临时股东大会会议资料 海天水务集团股份公司 2025 年第五次临时股东大会 会 议 资 料 二〇二五年九月十五日 海天水务集团股份公司 2025 年第五次临时股东大会会议资料 目 录 大会期间，全体参会人员应自觉遵守会场秩序，确保大会的正常进行和议事 效率。进入会场后，请关闭手机或调至静音或震动状态。股东（或股东代理人） 参加股东大会，应当认真履行其法定义务，不得侵犯其他股东的权益，不得扰乱 大会正常秩序。谢绝个人进行录音、拍照及录像。 海天水务集团股份公司 2025 年第五次临时股东大会会议规则 ....1 海天水务集团股份公司 2025 年第五次临时股东大会会议议程 ....3 议案一：关于修订《公司章程》及取消监事会的议案 ........... 5 议案二：关于制定及修订部分公司治理制度的议案 ............. 6 海天水务集团股份公司 2025 年第五次临时股东大会会议资料 海天水务集团股份公司 2025 年第五次临时股东大会会议规则 为维护股东的合法权益，保证股东大会的正常秩序和议事效率，确保会议的 顺利进行，根据《中华人民共和国公司法》《海天水务 ...

Financial Performance - Company reported total revenue of 998 million yuan for the first half of 2025, an increase of 38.38% year-on-year [1] - Net profit attributable to shareholders was 61.40 million yuan, a decrease of 40.6% year-on-year [1] - In Q2 2025, total revenue reached 674 million yuan, up 55.57% year-on-year, while net profit attributable to shareholders was 11.49 million yuan, down 84.53% year-on-year [1] Profitability Metrics - Gross margin stood at 31.66%, a decrease of 26.32% year-on-year [1] - Net margin was 7.22%, down 55.09% year-on-year [1] - Total selling, administrative, and financial expenses amounted to 215 million yuan, accounting for 21.49% of revenue, an increase of 1.11% year-on-year [1] Cash Flow and Debt Analysis - Operating cash flow per share was -0.21 yuan, a decrease of 160.99% year-on-year [1] - The company's cash flow situation is concerning, with cash and cash equivalents to current liabilities ratio at 36.73% [2] - Interest-bearing debt ratio reached 44.81%, indicating a significant level of debt [2] Accounts Receivable - Accounts receivable increased significantly, with a year-on-year growth of 48.25% [1] - The ratio of accounts receivable to profit reached 394.88%, highlighting potential liquidity issues [2] Investment Insights - The company's return on invested capital (ROIC) was 7.95% last year, indicating average capital returns [2] - Historical data shows a median ROIC of 7.98% since the company went public, with the lowest ROIC recorded in 2023 at 6.58% [2] Fund Holdings - The largest fund holding in the company is the Nanhua Fenghui Mixed A Fund, which increased its position to 432,200 shares [3] - The fund's current scale is 116 million yuan, with a recent net value of 1.8144, reflecting a 79.77% increase over the past year [3]

Group 1 - The company held its 29th meeting of the 4th Board of Directors on August 28, 2025, with all 9 directors present [1][2] - The meeting approved the 2025 semi-annual report and summary, which had previously been reviewed by the Audit Committee [1][2] - The company proposed amendments to its Articles of Association and the cancellation of the Supervisory Board, pending approval from the shareholders' meeting [2][5] Group 2 - The company approved the formulation and revision of certain corporate governance systems in accordance with the latest legal regulations [2][5] - A special report on the use of raised funds for the first half of 2025 was also approved [5] - The company proposed to convene the 5th extraordinary shareholders' meeting of 2025 [5]

Group 1 - The core viewpoint of the announcement is that the Supervisory Board of Haitan Water Group Co., Ltd. has confirmed the authenticity and completeness of the company's 2025 semi-annual report and summary [2][3] - The Supervisory Board meeting was held on August 28, 2025, with all three supervisors present, and the meeting complied with relevant laws and regulations [1][2] - The meeting approved several key resolutions, including the semi-annual report, amendments to the Articles of Association, and a special report on the use of raised funds [2][3] Group 2 - The semi-annual report reflects the company's operational results and financial status accurately, with no false statements or omissions [2] - The resolution to amend the Articles of Association and cancel the Supervisory Board requires approval from the shareholders' meeting [2] - The special report on the use of raised funds was also approved, indicating proper management of financial resources [2]

Group 1 - The company, Haitan Water Group Co., Ltd., will hold its fifth extraordinary general meeting of shareholders on September 15, 2025, at 15:00 [1][3] - The meeting will take place at the company's conference room located at 506 South Lake Road, Tianfu New District, Chengdu, Sichuan Province [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The meeting will include non-cumulative voting proposals that have been approved by the company's board and supervisory committee [2][3] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders must register to attend the meeting by September 12, 2025, and can do so in person or via mail [4][5] Group 3 - Shareholders holding multiple accounts can vote through any of their accounts, but repeated voting will only count the first vote [4][5] - The company will not cover travel or accommodation expenses for attending shareholders [5] - Contact information for the company's securities department is provided for any inquiries regarding the meeting [5]

Market Overview - On August 29, the environmental governance sector declined by 0.18%, with Hai Tian Co. leading the drop [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Top Performers in Environmental Governance Sector - DeChuang Environmental (603177) closed at 14.50, up 10.02% with a trading volume of 65,700 shares and a turnover of 95.21 million yuan [1] - Feima International (002210) closed at 3.53, up 9.97% with a trading volume of 3 million shares and a turnover of 1.041 billion yuan [1] - Yi Yi (603200) closed at 75.74, up 7.19% with a trading volume of 135,900 shares and a turnover of 1.010 billion yuan [1] Underperformers in Environmental Governance Sector - Hai Tian Co. (603759) closed at 7.97, down 7.86% with a trading volume of 204,900 shares and a turnover of 165 million yuan [2] - Zhonghang Taida (836263) closed at 16.79, down 7.29% with a trading volume of 169,900 shares and a turnover of 288 million yuan [2] - Wenbululu (301259) closed at 46.89, down 7.06% with a trading volume of 129,400 shares and a turnover of 618 million yuan [2] Capital Flow Analysis - The environmental governance sector experienced a net outflow of 149 million yuan from institutional investors, while retail investors saw a net inflow of 58.54 million yuan [2][3] - Feima International had a net inflow of 31.8 million yuan from institutional investors, but a net outflow of 15.5 million yuan from speculative funds [3] - Wuhan Holdings (600168) had a net inflow of 17.07 million yuan from institutional investors, with a net outflow of 11.86 million yuan from speculative funds [3]

Group 1 - The company reported a revenue of 998 million yuan for the first half of 2025, representing a year-on-year growth of 38.38% [1] - The net profit attributable to shareholders decreased to 61.40 million yuan, down 40.60% year-on-year [1] - The net profit excluding non-recurring items was 49.67 million yuan, reflecting a year-on-year decline of 50.73% [1]