证券代码：000605 证券简称：渤海股份 公告编号：2025-035 1、《关于修订<公司章程>及其附件的议案》 渤海水业股份有限公司 关于第八届董事会第二十五次会议决议公告 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。 一、董事会会议召开情况 1、渤海水业股份有限公司（以下简称"公司"）第八届董事会第二十五次 会议通知于 2025 年 9 月 12 日以电子邮件方式发出。 2、本次会议于 2025 年 9 月 24 日上午 10：00 以现场结合通讯表决的方式召 开。 3、本次应参会董事 9 人，实际出席会议董事 9 人（其中：侯双江先生、韩 宏大先生、张树涛先生、汪斌先生以通讯表决的方式出席会议，其他董事以现场 表决的方式出席会议，无委托出席情况），无缺席情况。 4、本次会议由公司董事长王新玲女士主持，公司监事和高管列席了会议。 5、本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 二、董事会会议审议情况 表决结果：9 票同意，0 票反对，0 票弃权，本议案获得表决通过。 详细内容见同日披露的《关于修订<公司章程>及其 ...

渤海水业股份有限公司 证券代码：000605 证券简称：渤海股份 公告编号：2025-034 2025 年第三次临时股东大会决议公告 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： 1.本次股东大会未出现否决议案的情形； 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1.会议召开时间： （1）现场会议召开时间：2025 年 9 月 15 日（星期一）14:30； （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 15 日（星 期一）9:15-9:25，9:30-11:30，13:00-15:00。 通过深圳证券交易所互联网投票系统投票（http://wltp.cninfo.com.cn）的时 间为 2025 年 9 月 15 日（星期一）9:15 至 15:00 间的任意时间。 通过网络投票的股东 122 人，代表股份 83,386,265 股，占公司有表决权股份 总数的 23.6450%。 中小股东出席的总体情况： 2.会议召开地点：天津市南开区红旗南路 325 号，渤海水 ...

北京市中伦律师事务所 关于渤海水业股份有限公司 2025 年第三次临时股东大会的 北京市中伦律师事务所 关于渤海水业股份有限公司 2025 年第三次临时股东大会的 法律意见书 二〇二五年九月 法律意见书 致：渤海水业股份有限公司（以下简称"公司"） 北京市中伦律师事务所（以下简称"本所"）接受公司的委托，指派律师出 席并见证公司2025年第三次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《渤海水业股份有限公司章程》（以下简称"《公司 章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人员 资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召 ...

Group 1 - The company announced the approval of two key resolutions during the second extraordinary general meeting of shareholders for 2025, including the appointment of non-independent directors to the eighth board and the hiring of the annual audit firm for 2025 [2]

Market Overview - As of 10:29 AM today, the Shanghai Composite Index stands at 3864.71 points, above the annual line, with a change of 0.18% [1] - The total trading volume of A-shares today is 138.21 billion yuan [1] Stocks Breaking Annual Line - A total of 41 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Energy Iron Han (节能铁汉) with a deviation rate of 14.24% and a daily increase of 14.69% [1] - Qidi Environment (启迪环境) with a deviation rate of 7.10% and a daily increase of 10.26% [1] - ST Quanwei (ST泉为) with a deviation rate of 6.60% and a daily increase of 9.06% [1] Detailed Stock Performance - The following table summarizes the performance of selected stocks that have recently broken the annual line: | Stock Code | Stock Name | Daily Change (%) | Turnover Rate (%) | Annual Line (yuan) | Latest Price (yuan) | Deviation Rate (%) | | --- | --- | --- | --- | --- | --- | --- | | 300197 | 节能铁汉 | 14.69 | 5.66 | 2.12 | 2.42 | 14.24 | | 000826 | 启迪环境 | 10.26 | 8.19 | 2.01 | 2.15 | 7.10 | | 300716 | ST泉为 | 9.06 | 3.95 | 10.05 | 10.71 | 6.60 | | 001215 | 千味央厨 | 3.57 | 2.39 | 29.19 | 30.19 | 3.43 | | 601882 | 海天精工 | 5.10 | 1.67 | 20.52 | 21.02 | 2.45 | | 601298 | 青岛港 | 2.59 | 0.45 | 8.54 | 8.72 | 2.09 | | 002771 | 真视通 | 3.22 | 3.18 | 17.64 | 17.97 | 1.85 | | 600653 | 申华控股 | 2.56 | 1.44 | 1.97 | 2.00 | 1.76 | | 300141 | 和顺电气 | 1.77 | 1.04 | 9.07 | 9.22 | 1.63 | | 002390 | 信邦制药 | 2.75 | 1.17 | 3.68 | 3.73 | 1.46 | | 600189 | 泉阳泉 | 1.49 | 1.23 | 7.38 | 7.48 | 1.41 | | 601328 | 交通银行 | 1.51 | 0.53 | 7.28 | 7.38 | 1.40 | | 600518 | 康美药业 | 4.41 | 2.72 | 2.10 | 2.13 | 1.25 | | 300318 | 博晖创新 | 1.18 | 0.45 | 5.92 | 5.98 | 1.08 | | 300144 | 宋城演艺 | 1.49 | 1.35 | 8.82 | 8.88 | 0.72 | | 600916 | 中国黄金 | 1.83 | 2.15 | 8.27 | 8.33 | 0.71 | | 300067 | 安诺其 | 1.48 | 1.87 | 5.44 | 5.47 | 0.61 | | 600272 | 开开实业 | 1.36 | 1.09 | 13.39 | 13.45 | 0.48 | | 603310 | 巍华新材 | 0.61 | 0.69 | 17.96 | 18.05 | 0.47 | | 603718 | 海利生物 | 0.70 | 0.66 | 7.17 | 7.20 | 0.41 | | 603768 | 常青股份 | 0.95 | 0.80 | 12.72 | 12.76 | 0.35 | | 600062 | 华润双鹤 | 1.08 | 0.71 | 19.60 | 19.66 | 0.30 | | 300784 | 利安科技 | 2.40 | 3.84 | 56.62 | 56.78 | 0.29 | | 600236 | 桂冠电力 | 0.32 | 0.05 | 6.32 | 6.34 | 0.28 | | 300076 | GQY视讯 | 1.71 | 1.47 | 6.54 | 6.56 | 0.25 | | 601898 | 中煤能源 | 0.97 | 0.11 | 11.42 | 11.45 | 0.24 | [1]

Core Viewpoint - Bohai Co., Ltd. reported disappointing financial results for the first half of 2025, with significant declines in revenue and net profit compared to the previous year [1] Financial Performance - Total revenue for the first half of 2025 was 840 million yuan, a decrease of 8.9% year-on-year [1] - Net profit attributable to shareholders was 14.09 million yuan, down 13.72% year-on-year [1] - In Q2 2025, total revenue was 289 million yuan, a decline of 11.09% year-on-year, and net profit was -3.94 million yuan, a decrease of 167.54% [1] - Gross margin was 22.1%, down 11.49% year-on-year, while net margin was 2.4%, down 8.56% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 125 million yuan, accounting for 14.83% of revenue, a slight decrease of 1.45% year-on-year [1] Cash Flow and Debt Situation - The net cash flow from financing activities decreased by 299.55% due to increased cash outflows [3] - The net increase in cash and cash equivalents dropped by 149.57, also attributed to increased cash outflows from financing activities [4] - The company’s liquidity ratio was 0.73, indicating rising short-term debt pressure [1][8] Credit and Receivables - Credit impairment losses increased by 101.43%, attributed to a reduction in bad debts from accounts receivable [5] - Accounts receivable amounted to 1.008 billion yuan, a decrease of 9.59% year-on-year [1] - The ratio of accounts receivable to profit reached 6261.54%, indicating potential issues with receivables management [8] Return on Investment and Business Model - The company's return on invested capital (ROIC) was 2.52%, indicating weak capital returns [6] - The historical median ROIC over the past decade was 3.15%, with a notable low of 2.01% in 2015 [6] - The company relies heavily on R&D, marketing, and capital expenditures, necessitating careful evaluation of capital spending projects [6]

证券之星消息，近日渤海股份披露，截至2025年6月30日公司股东户数为2.83万户，较3月31日增加 4435.0户，增幅为18.59%。户均持股数量由上期的1.48万股减少至1.25万股，户均持股市值为8.8万元。 在环境治理行业个股中，渤海股份股东户数高于行业平均水平，截至6月30日，环境治理行业平均股东 户数为2.78万户。户均持股市值方面，环境治理行业A股上市公司户均持股市值为22.47万元，渤海股份 低于行业平均水平。 从股价来看，2025年3月31日至2025年6月30日，渤海股份区间跌幅为2.61%，在此期间股东户数增加 4435.0户，增幅为18.59%。 | | | 统计截止日 区间股价涨跌幅 股东户数 增减 增减比例 户均持股市值 (元) | | | 户均持股数(股) | | --- | --- | --- | --- | --- | --- | | 2025-06-30 | -2.61% | 28294 4435 | 18.59% | 8.80万 | 1.25万 | | 2025-03-31 | -8.44% | 23859 -4289 | -15.24% | 10.75万 | 1.48 ...

Core Insights - The company reported a decline in revenue and net profit for the first half of 2025, with total revenue at 840 million yuan, down 8.90% year-on-year, and net profit attributable to shareholders at 14.09 million yuan, down 13.72% [1] - The company's gross margin decreased to 22.10%, a drop of 2.87 percentage points year-on-year, while the net margin was 2.40%, down 0.22 percentage points compared to the previous year [1] - The company has a high price-to-earnings ratio of approximately 153.47 times and a price-to-book ratio of about 1.17 times as of August 29 [1] Financial Performance - The company’s basic earnings per share for the reporting period was 0.04 yuan, with a weighted average return on equity of 0.66% [1] - In Q2 2025, the gross margin was 27.73%, down 7.45 percentage points year-on-year but up 8.57 percentage points quarter-on-quarter; the net margin was -2.20%, down 1.71 percentage points year-on-year and down 7.01 percentage points quarter-on-quarter [1] Expense Management - Total operating expenses for the first half of 2025 were 145 million yuan, a decrease of 14.67 million yuan year-on-year, with an expense ratio of 17.28%, down 0.05 percentage points from the previous year [2] - Sales expenses decreased by 20.59%, management expenses by 10.89%, R&D expenses by 2.28%, and financial expenses by 8.43% compared to the previous year [2] Shareholder Information - As of the end of the first half of 2025, the total number of shareholders was 28,300, an increase of 4,435 or 18.59% from the end of the previous quarter; however, the average market value per shareholder decreased from 107,500 yuan to 88,000 yuan, a decline of 18.11% [2] Business Overview - The company is primarily engaged in water resource development and supply, municipal and park sewage treatment, and clean energy heating, with main revenue sources including heating (40.58%), raw water (22.11%), tap water (20.73%), and environmental governance (13.15%) [2] - The company operates in the environmental governance sector, specifically in water management and treatment, and is associated with concepts such as state-owned assets in Tianjin, micro-cap stocks, PPP concepts, REITs, and solid waste treatment [3]

格隆汇8月29日丨渤海股份(000605.SZ)公布2025年半年度报告，上半年公司实现营业收入8.40亿元，同 比下降8.90%；归属于上市公司股东的净利润1409.42万元，同比下降13.72%；归属于上市公司股东的扣 除非经常性损益的净利润305.53万元，同比下降71.21%；基本每股收益0.0400元。 ...

证券代码：000605 证券简称：渤海股份 公告编号：2025-032 拟续聘会计师事务所中审亚太会计师事务所（特殊普通合伙）符合财政部、 国务院国资委、证监会印发的《国有企业、上市公司选聘会计师事务所管理办法》 （财会〔2023〕4 号）的规定。 渤海水业股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日召开第八 届董事会第二十四次会议，审议通过了《关于续聘会计师事务所的议案》，同意 续聘中审亚太会计师事务所（特殊普通合伙）（以下简称"中审亚太"）作为公司 2025 年度财务报告审计机构及内部控制审计机构，聘期一年。本事项尚需提交 公司 2025 年第三次临时股东大会审议。现将相关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 特别提示： 关于续聘会计师事务所的公告 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。 渤海水业股份有限公司 （6）人员信息：2024 年末合伙人 93 人，注册会计师 482 人，其中：签署 过证券服务业务审计报告的注册会计师 180 余人。 （7）审计收入：2024 年度经审计的收入 ...