Group 1 - Company Hai Tian Co., Ltd. announced that as of the disclosure date, the actual external guarantee balance is approximately 3.14 billion yuan, accounting for 114.45% of the company's most recent audited net assets attributable to shareholders [1] - The entire external guarantee balance is for the company's subsidiaries, with no guarantees provided to controlling shareholders or related parties, and there are no overdue external guarantees [1] - For the year 2024, the revenue composition of Hai Tian Co., Ltd. is as follows: wastewater treatment business accounts for 60.79%, water supply business for 25.5%, engineering business for 8.04%, waste incineration power generation business for 4.16%, and other businesses for 1.22% [1] Group 2 - As of the report, the market capitalization of Hai Tian Co., Ltd. is 5 billion yuan [2]

IPO and Refinancing Overview - A total of 6 companies are scheduled for IPO review next week (December 15-19), aiming to raise a combined amount of 4.533 billion yuan [1] - Additionally, 3 companies are set for refinancing, with a total fundraising target of 1.935 billion yuan [3] Company Summaries 1. 电科蓝天 (Electric Science Blue Sky) - The company focuses on the research, production, and sales of electric energy products and systems, with applications ranging from deep-sea to deep-space [4] - It has a registered capital of 1.563 billion yuan and is controlled by China Electronics Technology Group [5] - The company plans to issue up to 390.8 million shares, with a total share capital post-issue not exceeding 1.954 billion shares [5] 2. 尚水智能 (Shangshui Smartech) - The company specializes in micro-nano powder processing and precision measurement, primarily serving the new energy battery and new materials sectors [8] - It has a registered capital of 75 million yuan and is controlled by its founder, Jin Xudong [9] - The planned IPO involves issuing up to 25 million shares, with total share capital not exceeding 100 million shares [9] 3. 创达新材 (Chuangda New Materials) - The company develops and produces high-performance thermosetting composite materials, with applications in semiconductors and automotive electronics [10] - It has a registered capital of approximately 36.988 million yuan and is controlled by Zhang Jun and others [11] - The IPO plans to issue up to 12.33 million shares [11] 4. 长裕集团 (Changyu Group) - The company is engaged in the research, production, and sales of zirconium products and specialty nylon products, with a leading position in the zirconium market [14] - It has a registered capital of 366.875 million yuan and is controlled by Liu Qiyong and Liu Ce [15] - The planned IPO involves issuing up to 41 million shares [15] 5. 固德电材 (Gude Electric Materials) - The company focuses on thermal runaway protection components for new energy vehicle batteries and high-performance insulation products [18] - It has a registered capital of 62.1 million yuan and is controlled by Zhu Guolai [19] - The IPO plans to issue up to 20.7 million shares [19] 6. 赛英电子 (Saiying Electronics) - The company specializes in the development and manufacturing of key components for power semiconductor devices [22] - It has a registered capital of 32.4 million yuan and is controlled by a group of four individuals [23] - The planned IPO involves issuing up to 10.8 million shares [23] Financial Performance Highlights - 电科蓝天 reported a net profit of 33.778 million yuan for the last year, with total assets of approximately 691.25 million yuan [6] - 尚水智能 achieved a net profit of 15.252 million yuan, with total assets of 204.91 million yuan [9] - 创达新材 reported a net profit of 51.366 million yuan, with total assets of approximately 644.27 million yuan [13] - 长裕集团's net profit was 21.507 million yuan, with total assets of 174.42 million yuan [16] - 固德电材 reported a net profit of 16.600 million yuan, with total assets of 113.03 million yuan [20] - 赛英电子 achieved a net profit of 73.901 million yuan, with total assets of approximately 486.29 million yuan [24]

证券代码：603759 证券简称：海天股份 公告编号：2025-110 海天水务集团股份公司 2025年第七次临时股东会决议公告 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。 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 12 月 12 日 (二)股东会召开的地点：四川省成都市天府新区湖畔路南段 506 号，公司五楼会 议室 (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 | 239 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 282,443,184 | | 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（%） | 61.1732 | (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，董事长张霞主持本次会议。会议采取现场及 网络投票相结合的方式表决本次股东会的所有议案。本次会议的召集、召开程序、 出席会议人员的资格及表决方式符 ...

会社律师事务所 KING&WODD MALLESONS 中国四川省成都市红星路3段1号 国际金融中心1座1603-6室 邮编:610021 Suite 1603-6, Tower 1, Chenadu IFS No.1 Section 3 Hong Xing Lu, Chengdu Sichuan, 610021 P.R. China T +86 28 8620 3818 F +86 28 8620 3819 www.kwm.com 北京金杜(成都)律师事务所 关于海天水务集团股份公司 2025年第七次临时股东会的 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, ...

证券代码：603759 证券简称：海天股份 公告编号：2025-109 海天水务集团股份公司 关于为控股子公司提供担保的进展公告 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： 担保对象及基本情况 累计担保情况 | | | 被担保人名称 | 金堂海天水务有限公司 （以下简称"金堂海天"） | | --- | --- | --- | --- | | | | 本次担保金额 | 万元 2,000 | | 担 保 象一 | 对 | 实际为其提供的担保余额 | 万元（含本次担保） 10,640 | | | | 是否在前期预计额度内 | 是 □否 □不适用：_________ | | | | 本次担保是否有反担保 | □是 否 □不适用：_________ | | 担 保 | 对 | 被担保人名称 | 简阳海天水务有限公司 | | 象二 | | | （以下简称"简阳海天"） | | | | 本次担保金额 | 万元 1,000 | | | | 实际为其提供的担保余额 | 9,131.60 万元（含本次担保） | | | ...

海天水务集团股份公司 2025 年第七次临时股东会会议资料 海天水务集团股份公司 2025 年第七次临时股东会 会 议 资 料 二〇二五年十二月十二日 海天水务集团股份公司 2025 年第七次临时股东会会议资料 目 录 | 海天水务集团股份公司 | 2025 年第七次临时股东会会议规则 | 1 | | --- | --- | --- | | 海天水务集团股份公司 | 2025 年第七次临时股东会会议议程 | 3 | | 议案一 | 关于制定《会计师事务所选聘制度》的议案 | 5 | | 议案二 | 关于制定《对外提供财务资助管理制度》的议案 | 6 | | 议案三 | 关于制定《对外捐赠管理制度》的议案 | 7 | | 议案四 | 关于公司董事会换届选举第五届董事会非独立董事的议案 | 8 | | 议案五 | 关于公司董事会换届选举第五届董事会独立董事的议案 .. | 9 | 海天水务集团股份公司 2025 年第七次临时股东会会议资料 会议期间，全体参会人员应自觉遵守会场秩序，确保会议的正常进行和议事 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） 参加股东会，应当认真履行其法定义务， ...

Core Viewpoint - Haitian Co., Ltd. plans to issue convertible bonds to raise no more than 801 million yuan, prompting inquiries from the Shanghai Stock Exchange regarding the necessity of the fundraising projects, capacity planning, and changes in previous fundraising projects [1] Group 1: Necessity of Fundraising Projects - The company stated that the fundraising aims to address the current challenges faced by its water supply business, particularly due to aging facilities at the Jianyang First Water Plant, which has seen its actual supply capacity decline significantly [1] - The company highlighted that the second water plant in Ziyang is operating at over 90% capacity, making it difficult to meet future regional demand, while the sewage treatment plant in Jiajiang is also under pressure due to urbanization [1] Group 2: Capacity Planning Rationality - The company referenced local planning data indicating that by 2035, the water demand in Jianyang's central urban area is expected to exceed the current production capacity of water plants [1] - For the sewage treatment project in Jiajiang, the company predicts that the demand for sewage treatment will continue to grow from 2025 to 2035, surpassing the total capacity after expansion, indicating no significant uncertainty in capacity absorption [1] Group 3: Previous Fundraising Project Performance - The company explained that the underperformance of previous fundraising projects, such as the Ya'an Daxing Sewage Treatment Plant, was due to short-term factors like insufficient inflow and not yet entering the pricing adjustment period [2] - The company asserted that these factors would have limited impact on the current fundraising projects [2] Group 4: Financing Scale - The company indicated that its debt-to-asset ratio is within a reasonable range for the industry, and future funding gaps are significant, making the current financing scale appropriate [2] - The proportion of funds allocated for non-capital expenditures is 29.96%, which complies with regulatory requirements of not exceeding 30% [2]

Core Viewpoint - The company, Haitan Water Group Co., Ltd., is planning to issue no more than 801 million yuan in convertible bonds to fund essential infrastructure upgrades and working capital, with the necessity and feasibility of these projects thoroughly validated [1][2]. Group 1: Fundraising Projects - The fundraising will focus on four projects: - 204 million yuan for the Jianyang Haitan Smart Water Supply and Comprehensive Efficiency Improvement Project - 254 million yuan for the Ziyang Water Supply Infrastructure Resilience Upgrade and Smart Construction Project - 103 million yuan for the expansion of the Jiajiang Urban Domestic Sewage Treatment Plant - 240 million yuan to supplement working capital [2]. - The necessity of the water supply projects is highlighted by the aging infrastructure of key water plants, with some facilities over 30 years old, leading to significant operational issues [2][3]. Group 2: Capacity Planning - The company clarified that the water supply projects do not involve new capacity but rather aim to enhance existing facilities through technological upgrades, ensuring that current capacities are effectively utilized [3]. - The sewage treatment expansion project is aligned with the projected sewage volume for Jiajiang by 2035, ensuring that new capacity matches anticipated demand [3]. Group 3: Financial Arrangements - The company provided a rationale for borrowing funds for project implementation through its subsidiary, ensuring compliance and transparency in financial arrangements [4]. - The estimated funding gap over the next three years is approximately 1.255 billion yuan, and the planned issuance of 801 million yuan in bonds is expected to alleviate financial pressure [4]. Group 4: Asset Management - The company disclosed details regarding 18 properties with ownership issues, most of which are historical or unused assets, and has received authorization for continued use from regulatory authorities [5]. - The company emphasized that these asset issues do not impact the implementation of the fundraising projects, and all necessary permits for water extraction and wastewater discharge have been obtained [5].

Core Points - Haitian Water Group Co., Ltd. has completed the response to the inquiry letter from the Shanghai Stock Exchange regarding the application for issuing convertible bonds to unspecified objects [1] - The issuance of convertible bonds is subject to approval from the Shanghai Stock Exchange and registration consent from the China Securities Regulatory Commission, with uncertainties regarding the approval and registration timeline [1] Group 1 - The company received the inquiry letter from the Shanghai Stock Exchange on November 7, 2025, regarding the application for issuing convertible bonds [1] - The company, along with relevant intermediaries, has carefully studied and addressed the questions raised in the inquiry letter and has publicly disclosed the response [1] - The company will fulfill its information disclosure obligations in a timely manner based on the progress of this matter, urging investors to pay attention to investment risks [1]

海天水务集团股份公司 Haitian Water Group Co., Ltd. （中国（四川）自由贸易试验区天府新区兴隆街道湖畔路南段 506 号） 向不特定对象发行可转换公司债券 募集说明书 （申报稿） （北京市朝阳区安立路 66 号 4 号楼） 二〇二五年十二月 股票简称：海天股份 股票代码：603759 保荐人（主承销商） 海天水务集团股份公司 可转债募集说明书 声 明 中国证监会、交易所对本次发行所作的任何决定或意见，均不表明其对申请 文件及所披露信息的真实性、准确性、完整性作出保证，也不表明其对发行人的 盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何与之相反 的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自主作出投资决策，自行承 担证券依法发行后因发行人经营与收益变化或者证券价格变动引致的投资风险。 1-1-1 海天水务集团股份公司 可转债募集说明书 重大事项提示 本公司特别提醒投资者注意下列重大事项或风险因素，并认真阅读本募集说 明书相关章节。 "第一百五十七条 公司分配当年税后利润时， ...