渤海水业股份有限公司 董事会提名委员会工作规程 （2025 年 12 月 29 日经公司第八届董事会第二十七次会议审议通过） 第一章 总 则 第一条 为规范公司董事及高级管理人员的产生，优化董事会组成， 完善公司治理结构，根据《中华人民共和国公司法》、《上市公司章程指引》、 《上市公司治理准则》、《上市公司独立董事管理办法》、《深圳证券交易所 股票上市规则》、《深圳证券交易所上市公司自律监管指引第1号——主板 上市公司规范运作》等法律、行政法规、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》）的有关规定，公司董事会设立提名 委员会，并制定本工作规程。 第二条 提名委员会是公司董事会设立的专门工作机构，主要负责拟 定董事、高级管理人员的选择标准和程序，对董事、高级管理人员的人选 及其任职资格进行遴选、审核，并向董事会提出建议。 第二章 人员组成 董事会对提名委员会的建议未采纳或者未完全采纳的，应当在董事会 决议中记载提名委员会的意见及未采纳的具体理由，并进行披露。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委 ...

第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，其中独立董事应当 过半数。 渤海水业股份有限公司 董事会薪酬与考核委员会工作规程 （2025年12月29日经公司第八届董事会第二十七次会议审议通过） 第一章 总 则 第一条 为进一步建立健全公司董事及高级管理人员的考核和薪酬管 理制度，完善公司治理结构，根据《中华人民共和国公司法》、《上市公司 章程指引》、《上市公司治理准则》、《上市公司独立董事管理办法》、《深圳 证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第1 号——主板上市公司规范运作》等法律、行政法规、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》）的有关规定，公司董事 会设立薪酬与考核委员会，并制定本工作规程。 第二条 薪酬与考核委员会是公司董事会设立的专门工作机构，主要 负责制定董事、高级管理人员的考核标准并进行考核，制定、审查董事、 高级管理人员的薪酬决定机制、决策流程、支付与止付追索安排等薪酬政 策与方案，并向董事会提出建议。 第三条 本工作规程所称董事是指在本公司支取薪酬的董事，高级管 理人员是指董事会聘任的总经理、副总经理、董事会秘书、财务总监 ...

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。 为进一步完善渤海水业股份有限公司（以下简称"公司"）管理体系及治理 结构，提升公司管理水平和运营效率，根据公司战略规划及经营发展需求，公司 于 2025 年 12 月 29 日召开第八届董事会第二十七次会议，审议通过了《关于调 整公司组织架构的议案》，调整后的组织架构如下： 证券代码：000605 证券简称：渤海股份 公告编号：2025-043 渤海水业股份有限公司 关于调整公司组织架构的公告 渤海水业股份有限公司董事会 2025 年 12 月 29 日 ...

关于第八届董事会第二十七次会议决议公告 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"）第八届董事会第二十七次 会议通知于 2025 年 12 月 18 日以电子邮件方式发出。 2、本次会议于 2025 年 12 月 29 日上午 10：00 以现场结合通信表决的方式 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、张 树涛先生以通信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，公司高管列席了会议。 证券代码：000605 证券简称：渤海股份 公告编号：2025-042 渤海水业股份有限公司 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 1、《关于调整公司组织架构的议案》 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《关于调整公司组织架构的公告》。 2、《关于聘任易丽女士为 ...

Core Viewpoint - Huayuan Holdings announced that its controlling shareholder, Beijing Huayuan Group Co., Ltd., has pledged 310 million shares, accounting for 27.88% of its holdings and 13.21% of the company's total share capital [1] Summary by Categories Share Pledge Details - The pledge started on December 16, 2025, and is intended for the company's transformation and development [1] - As of the announcement date, Huayuan Group has cumulatively pledged 530 million shares, representing 47.67% of its holdings and 22.59% of the company's total share capital [1]

Core Insights - Bohai Water Industry Co., Ltd. reported a revenue of 1.135 billion yuan for the first three quarters of 2025, a decrease of 5.6% year-on-year [1] - The net profit attributable to shareholders for the same period was 13.2015 million yuan, an increase of 9.17% year-on-year [1] - In the third quarter of 2025, the company achieved a revenue of 296 million yuan, representing a year-on-year growth of 5.25% [1] - The net profit attributable to shareholders in the third quarter was -892,700 yuan [1]

Core Insights - The company reported a total operating revenue of 1.135 billion yuan for Q3 2025, with a net profit attributable to shareholders of 13.2015 million yuan, marking a year-on-year increase of 9.17% [1] - The company achieved a net cash inflow from operating activities of 26.2386 million yuan, reflecting a slight year-on-year increase of 0.50% [1] Financial Performance - The latest asset-liability ratio stands at 66.09%, a decrease of 0.39 percentage points compared to the same period last year [3] - The gross profit margin is reported at 22.36%, an increase of 0.26 percentage points from the previous quarter, indicating two consecutive quarters of growth [3] - The return on equity (ROE) is at 0.62%, up by 0.05 percentage points year-on-year [3] - The diluted earnings per share remained stable compared to the same period last year, with a year-on-year increase of 9.04% [3] Operational Efficiency - The total asset turnover ratio is recorded at 0.14 times, while the inventory turnover ratio is at 10.78 times [4] Shareholder Structure - The number of shareholders is 23,200, with the top ten shareholders holding a total of 181 million shares, accounting for 51.45% of the total share capital [4] - The largest shareholder is Tianjin Xingjin Enterprise Management Co., Ltd., holding 22.46% of the shares [4]

Group 1 - The core point of the article is that Bohai Co., Ltd. announced the results of its board meeting and provided insights into its revenue composition for the first half of 2025 [1] - The board meeting was held on October 27, 2025, and reviewed the Q3 2025 report among other documents [1] - As of the report, Bohai Co., Ltd. has a market capitalization of 2.6 billion yuan [1] Group 2 - For the first half of 2025, the revenue composition of Bohai Co., Ltd. is as follows: heating services accounted for 43.8%, raw water 24.45%, tap water 20.42%, sewage treatment 9.54%, and other businesses 1.8% [1]

4、本次会议由公司董事长王新玲女士主持，公司高管列席了会议。 证券代码：000605 证券简称：渤海股份 公告编号：2025-040 渤海水业股份有限公司 关于第八届董事会第二十六次会议决议公告 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"）第八届董事会第二十六次 会议通知于 2025 年 10 月 17 日以电子邮件方式发出。 2、本次会议于 2025 年 10 月 27 日上午 10：00 以现场结合通信表决的方式 召开。 3、本次应参会董事 9 人，实际出席会议董事 9 人（其中：张树涛先生、龚 国伟先生、段咏女士、汪斌先生以通信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。 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 1、《2025 年第三季度报告》 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《2025 年第三季度报告》。 本议案已 ...

Financial Performance - The company's revenue for Q3 2025 was ¥295,662,852.74, representing a 5.25% increase compared to the same period last year[3] - The net profit attributable to shareholders was -¥892,709.60, a decrease of 78.96% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥949,529.27, down 88.45% from the previous year[3] - Total operating revenue for the current period is ¥1,135,496,907.59, a decrease of 5.6% from ¥1,202,847,148.30 in the previous period[14] - Net profit for the current period is ¥16,601,938.02, a decrease of 7.9% compared to ¥18,033,541.24 in the previous period[16] - Earnings per share (basic and diluted) for the current period is ¥0.0374, an increase from ¥0.0343 in the previous period[16] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,887,755,583.47, a decrease of 3.20% from the end of the previous year[3] - Total current assets decreased from 2,411,024,788.94 CNY to 2,185,710,695.95 CNY, a decline of approximately 9.36%[11] - Total liabilities amount to ¥5,212,877,730.93, a decrease from ¥5,436,338,186.59 in the previous period[13] - Total current liabilities decreased from 3,525,689,886.49 CNY to 3,002,134,085.27 CNY, a reduction of approximately 14.9%[12] - Long-term borrowings increased from 903,813,017.09 CNY to 1,312,455,657.86 CNY, an increase of about 45.2%[12] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥26,238,591.49, an increase of 0.50%[3] - Cash flow from operating activities for the current period is ¥26,238,591.49, slightly up from ¥26,107,136.20 in the previous period[16] - The net cash flow from investing activities was -$150.81 million, compared to -$158.89 million in the previous period, indicating a slight improvement[17] - Cash inflow from financing activities totaled $1.83 billion, an increase from $1.52 billion year-over-year[17] - The net cash flow from financing activities was -$52.24 million, a decrease from a positive $73.41 million in the previous period[17] - The company reported a net decrease in cash and cash equivalents of -$176.81 million, compared to -$59.37 million in the previous period[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 23,196[9] - The largest shareholder, Tianjin Xingjin Enterprise Management Co., holds 22.46% of shares, amounting to 79,200,321 shares, with 50% of these shares pledged[9] Investment and Income - Investment income increased by 72.03% to ¥26,171,764.26, primarily due to higher returns from joint ventures[6] - Investment income for the current period is ¥26,171,764.26, significantly higher than ¥15,213,527.75 in the previous period[14] Operational Costs - Total operating costs for the current period are ¥1,143,477,199.04, down 4.3% from ¥1,194,382,201.21 in the previous period[14] - The company reported a decrease in sales expenses to ¥6,734,616.23 from ¥8,597,026.11 in the previous period, a reduction of 21.6%[14] Other Information - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending[10] - There are no significant new strategies or product developments mentioned in the conference call[10] - The company has not audited its third-quarter financial report[18]