Core Viewpoint - The resignation of Mr. Tong Naiwen, the Vice President of Nanjing Public Utilities Development Co., Ltd., is announced, which will not affect the normal operations of the company [1][2]. Group 1: Resignation Announcement - Mr. Tong Naiwen submitted his resignation due to work changes and will no longer hold any position in the company or its subsidiaries after his resignation [1]. - His resignation is effective immediately upon delivery to the board of directors, in accordance with relevant laws and regulations [1]. - Mr. Tong holds 49,500 shares in the company as of the announcement date, with his original term set to expire on June 18, 2027 [1]. Group 2: Acknowledgment of Contributions - The board of directors expresses sincere gratitude for Mr. Tong's contributions to the company's development during his tenure [2].

Group 1 - The company announced the resignation of its Deputy General Manager, Tong Naiwen, due to work changes [1] - Tong Naiwen will no longer hold any position in the company or its subsidiaries after his resignation [1] - As of the announcement date, Tong Naiwen held 49,500 shares in the company, with his original term set to expire on June 18, 2027 [1]

证券代码：000421 证券简称：南京公用 公告编号：2026-08 2026 年 2 月 26 日 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 南京公用发展股份有限公司（以下简称"公司"）董事会近日收到公司副 总经理童乃文先生的辞职报告。童乃文先生因工作变动，申请辞去公司副总经 理的职务。童乃文先生辞职后不再在公司及控股子公司担任任何职务。 童乃文先生的辞职不会影响公司相关工作的正常进行，根据《公司法》 《公司章程》等有关规定，其辞职报告自送达董事会之日起生效。 截至本公告披露日，童乃文先生持有公司股份 49,500 股，其原定任期届 满之日为 2027 年 6 月 18 日。辞职后，童乃文先生将继续遵守《上市公司董事 和高级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所上市公 司自律监管指引第 18 号—股东及董事、高级管理人员减持股份》等相关法律 法规有关离任高级管理人员减持股份的相关规定。 童乃文先生在担任公司高级管理人员期间认真履行工作职责，恪尽职守， 勤勉尽责，公司董事会对童乃文先生在任期内为公司发展作出的贡献表示衷心 感谢！ 特此公 ...

Core Viewpoint - Nanjing Public Utilities (000421.SZ) announced the resignation of its Deputy General Manager, Tong Naiwen, due to job changes, effective immediately upon delivery of the resignation report to the board [1] Group 1 - Tong Naiwen will no longer hold any positions within the company or its subsidiaries following his resignation [1] - The resignation is not expected to impact the normal operations of the company [1] - The resignation report is effective as per the provisions of the Company Law and the company's articles of association [1]

Core Viewpoint - Nanjing Public Utilities (000421.SZ) shows active stock performance with a closing price of 7.06 yuan on February 24, 2026, reflecting a 2.62% increase from the previous day [1] Group 1: Stock Performance - The stock reached a high of 7.08 yuan during the day, with a trading volume of 73.35 million yuan and a volume ratio of 2.42, indicating increased trading activity [1] - Over the past five days, the stock has experienced fluctuations, but on February 24, it outperformed the market, with the Shanghai Composite Index rising by 1.17% [1] - The main capital flow showed a net outflow of 9.60 million yuan from institutional investors, while retail investors had a net inflow of 6.80 million yuan, indicating a divergence in market participation [1] Group 2: Institutional Insights - Institutional attention towards Nanjing Public Utilities is generally neutral, with low research frequency and no clear bullish or bearish sentiment [2] - The company's net profit forecast for 2024 is 45.92 million yuan, representing a year-on-year growth of 150.87%, but no new target price has been provided by institutions [2] - The fund holding ratio is only 0.02%, suggesting limited institutional participation [2]

一、会议召开和出席情况 1、召开时间： 证券代码：000421 证券简称：南京公用 公告编号：2026-06 南京公用发展股份有限公司 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示：本次股东会没有出现否决提案的情形，没有涉及变更以往股东会 已通过决议的情形。 （1）现场会议召开时间：2026 年 2 月 6 日（星期五）14:30 （2）网络投票时间：2026 年 2 月 6 日 通过深圳证券交易所交易系统进行网络投票的时间为 2026 年 2 月 6 日 9:15 —9:25,9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系统投 票的时间为 2026 年 2 月 6 日 9:15-15:00。 2、召开地点：公司（南京市建邺区白龙江东街 8 号新城科技园科技创新综 合体 A4 号楼）十七楼会议室 3、召开方式：现场记名投票与网络投票相结合的方式 4、召集人：公司董事会 5、主持人：王巍先生 6、会议的召集、召开符合《公司法》《公司章程》及其他有关法律、法规的 规定，形成的决议合 ...

证券代码：000421 股票简称：南京公用 公告编号：2026-07 南京公用发展股份有限公司 董事会决议公告 1、审议通过《关于补选审计委员会委员的议案》。 同意选举姚建华先生为公司审计委员会委员，与叶邦银先生（主任委员）、 仇向洋先生共同组成第十二届董事会审计委员会，任期自本次董事会审议通过 之日起至第十二届董事会任期届满之日止。 表决结果：9 票同意，0 票反对，0 票弃权。 特此公告。 南京公用发展股份有限公司董事会 2026 年 2 月 7 日 1 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 南京公用发展股份有限公司董事会于 2026 年 1 月 23 日以电子邮件方式向 全体董事发出召开第十二届董事会第十八次会议的通知及相关会议资料。2026 年 2 月 6 日 16:00，第十二届董事会第十八次会议在公司会议室以现场结合通讯 表决的方式召开。会议应出席董事 9 人，实际出席董事 9 人，其中董事杨国平 先生以通讯表决的方式参加了会议。会议由董事长王巍先生主持，公司高级管 理人员列席了会议。本次会议的召集、召开和表决程序符合《公司法》和《公 司 ...

国浩律师（南京）事务所 关于 南京公用发展股份有限公司 2026 年第一次临时股东会 之 法律意见书 2026 年 2 月 国浩律师（南京）事务所 法律意见书 国浩律师（南京）事务所 关于南京公用发展股份有限公司 2026 年第一次临时股东会之 法律意见书 致：南京公用发展股份有限公司 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》（以下简称"《证券法》"）和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》"）的规定，国浩律师（南京）事务 所（以下简称"本所"）接受南京公用发展股份有限公司（以下简称"公司"） 董事会的聘请，指派周峰律师、郭华律师出席并见证了公司 2026 年第一次临时 股东会，并依据有关法律、法规、规范性文件的规定以及《公司章程》的规定， 对本次股东会的召集、召开程序、出席人员资格、召集人资格、大会表决程序等 事宜进行了审查，现发表法律意见如下： 一、本次股东会的召集、召开程序 公司于 2026 年 1 月 21 日在《中国证券报》、《证券时报》和巨潮资讯网 （http://www.cninfo.com.cn）上发布了《南京公用发展 ...

Core Viewpoint - Nanjing Public Utilities (000421.SZ) has approved an investment plan for a battery recycling project, indicating a strategic move towards sustainable energy solutions and waste management in the lithium battery sector [1] Group 1: Project Approval - The 12th Board of Directors' sixth meeting approved the proposal for the investment in the battery recycling project on October 24, 2024 [1] - The project aims to facilitate the orderly construction of retired lithium battery recycling facilities [1] Group 2: Construction and Partnerships - Nanjing Public Utilities' subsidiary, Nanjing Public Ganfeng Recycling Technology Co., Ltd. (referred to as "Public Ganfeng"), selected a construction unit through public bidding [1] - Nanjing Urban Investment Construction Engineering Co., Ltd. (referred to as "Urban Investment Construction") was awarded the contract as one of the construction units [1] - A construction agreement for the first segment of the retired lithium battery recycling project will be signed with Urban Investment Construction, with a transaction amount of 29.0561 million yuan [1]

Core Viewpoint - Nanjing Public Utilities (000421.SZ) aims to strengthen resource collaboration and enhance its core business by participating in a private placement of shares in Nanjing Smart Transportation Information Co., Ltd. alongside other local companies [1] Group 1: Investment Details - Nanjing Public Utilities plans to subscribe to 2 million shares in the private placement [1] - Other participants include Nanjing Public Transport Group (120,000 shares), Nanjing Urban Lighting Construction and Operation Group (200,000 shares), and Nanjing Water Group (200,000 shares) [1] - The subscription price will be based on a third-party asset appraisal, with the final price determined on the listing date of July 31, 2025 [1]