证券代码：000605 证券简称：渤海股份 公告编号：2025-026 渤海水业股份有限公司 关于第八届董事会第二十三次（临时）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"）第八届董事会第二十三次 （临时）会议通知于 2025 年 8 月 18 日以电子邮件方式发出。 2、本次会议于 2025 年 8 月 22 日上午 10：00 以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（全部董事以通讯表决的 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。 表决结果：5 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《关于二级全资子公司签订日常经营合同暨关联交易 的公告》。 本次交易对手方为天津市管道工程集团有限公司（以下简称"管道集团"）， 管道集团为公司控股股东天津兴津企业管 ...

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 证券代码：000605 证券简称：渤海股份 公告编号：2025-026 渤海水业股份有限公司 本次交易对手方为天津市管道工程集团有限公司（以下简称"管道集团"）， 管道集团为公司控股股东天津兴津企业管理有限公司（以下简称"兴津公司"） 的一致行动人、持股 5%以上股东天津水务集团有限公司（以下简称"水务集团"） 实际控制的公司。公司董事王新玲女士、韩宏大先生为兴津公司提名的董事，且 韩宏大先生在兴津公司的股东单位任职，梁赓先生、侯双江先生为水务集团提名 的董事，且侯双江先生在水务集团任职，因此，王新玲女士、梁赓先生、侯双江 先生、韩宏大先生为本议案的关联董事，在本议案的审议中回避表决。 本议案已经公司独立董事专门会议 2025 年第三次会议审议通过。 表决结果：5 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《关于补充预计日常关联交易的公告》。 本次补充预计的日常关联交易对手方管道集团为公司控股股东兴津公司的 一致行动人、持股 5%以上股东水务集团实际控制的公 ...

Core Viewpoint - The recent announcement of a change in control at Hehua Co., Ltd. (河化股份) indicates a significant shift in ownership, with the new controlling party being a relatively unknown entity, Beijing Shending Technology Co., Ltd. [2][6][7] Group 1: Ownership Change - Hehua Co., Ltd. announced that its controlling shareholder, Ningbo Yinyi Holdings Co., Ltd. (银亿控股), plans to transfer 100% of its equity to Beijing Shending Technology Co., Ltd. or a designated party [6][7] - The total transaction price for this transfer is set at 692 million yuan [7] - This change will result in the exit of Xiong Xuqiang, who has controlled Hehua Co. for nine years [8] Group 2: New Controlling Party - Beijing Shending Technology was established just a month prior to the acquisition announcement, raising questions about its background and capabilities [3][12] - The registered capital of Beijing Shending is 10 million yuan, with Zhang Jianwei holding 75% and Chang Xiangyang holding 25% [12] - The new ownership structure will lead to a reorganization of Hehua's board, with Beijing Shending nominating five non-independent directors and two independent directors [13] Group 3: Historical Context - Hehua Co. has changed hands multiple times since its listing 26 years ago, with its actual control shifting several times [4][25] - The company has faced financial difficulties, with net profits declining for 13 consecutive years from 2008 to 2019, and only briefly returning to profitability in 2020 and 2021 [26] - As of 2024, Hehua Co. reported a net profit of 3.89 million yuan, following two years of losses, indicating a precarious financial situation [26] Group 4: Market Position - As of August 8, the market capitalization of Hehua Co. reached 3.079 billion yuan, surpassing that of Bohai Co., which stood at 2.603 billion yuan [25] - The company has not issued dividends for 22 years, highlighting its ongoing financial struggles [26]

Core Viewpoint - The company is focused on enhancing its operations in water supply, heating energy, and environmental governance, aligning with national policies to increase returns for investors while addressing climate-related challenges [1]. Group 1: Company Strategy - The company emphasizes a strategic direction of "greening, high-end, and technological advancement" to drive business development and maintain shareholder value [1]. - The company is actively monitoring national policies related to water resource management and urban renewal to strengthen its market position [1]. Group 2: Climate Challenges and Opportunities - The company has initiated climate governance efforts that align with the new development framework, identifying and assessing risks and opportunities posed by natural disasters such as droughts and floods [1]. - The company is committed to developing response measures to address the challenges and leverage opportunities arising from climate-related events [1].

Core Insights - The event held on August 2 in Beijing aimed to connect high-level talents with quality enterprises, significantly enhancing the recruitment efforts for the city's sub-center development [1][16] - Nearly 50 key enterprises participated, offering over 600 quality job positions, showcasing the sub-center's strong appeal to high-end talent [1][3] Talent Attraction - The recruitment event attracted over 1,400 candidates, with nearly 1,000 attending in person, resulting in 500 preliminary employment intentions [3] - The talent pool was diverse, including 251 overseas returnees and 310 individuals with master's degrees or higher, indicating a high level of educational attainment [5] Industry Alignment - Popular sectors among candidates included finance, internet, AI, advertising, media, culture, and sports, aligning well with the sub-center's key industries [7] - Participating companies included major players such as Industrial and Commercial Bank of China, Mengniu Dairy, and China Three Gorges Corporation, reflecting a rich variety of industry representation [8] Event Experience - The event featured a high level of engagement, with candidates actively interacting with HR representatives, leading to a positive experience for job seekers [12][14] - Specialized service areas, such as career planning and policy consultation, attracted significant attention, with over 500 and 1,500 visits respectively [14] Future Initiatives - The event organizer plans to follow up on the employment status of interested candidates and introduce more workplace experiences and internship opportunities [16] - The local talent bureau aims to optimize employment services and maintain a consistent recruitment effort to support the sub-center's high-quality development [20]

Core Insights - The report highlights that the total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - A total of 1,144 secretaries earned over 1 million yuan annually, accounting for more than 21% of the total [1] Salary Distribution - The average annual salary for secretaries in the A-share biopharmaceutical sector is 1.01 million yuan [5] - The distribution of salaries is as follows: below 500,000 yuan (15%), 500,000-1,000,000 yuan (41%), 1,000,000-2,000,000 yuan (38%), 2,000,000-3,000,000 yuan (4%), and above 3,000,000 yuan (2%) [5] Age and Education Distribution - The age distribution of secretaries shows that those aged 40-50 constitute 61%, while those over 50 account for 15%, and those aged 30-40 make up 18% [1] - In terms of education, 52% of secretaries hold a bachelor's degree, while 44% have a master's degree, and only 2% possess a doctoral degree [3] Investor Engagement - There is significant variation in the number of investor meetings held by companies, with 43% of companies hosting fewer than 10 meetings annually [7] - The top five companies with the highest number of investor meetings are: Bohui Innovation (1,500 meetings), Jindike (777 meetings), Nearshore Protein (681 meetings), Sailun Biotech (549 meetings), and Kanghua Biotech (504 meetings) [9]

Core Insights - The report highlights that the total salary of A-share listed company secretaries in 2024 reached 4.086 billion yuan, with an average annual salary of 754,300 yuan [1] - Over 21% of company secretaries earn more than 1 million yuan annually, indicating a significant portion of high earners in this role [1] Salary Distribution - The average annual salary for company secretaries in the biopharmaceutical sector is 1.01 million yuan, with the distribution of salaries as follows: below 500,000 yuan (15%), 500,000-1,000,000 yuan (41%), 1,000,000-2,000,000 yuan (38%), 2,000,000-3,000,000 yuan (4%), and above 3,000,000 yuan (2%) [5] - The top five highest-paid company secretaries have salaries of 3.2565 million yuan, 2.5345 million yuan, 2.2809 million yuan, 1.9265 million yuan, and 1.89 million yuan, with their tenure at the companies ranging from less than one year to 15 years [7] Age and Educational Background - The age distribution of company secretaries shows that those aged 40-50 constitute 61%, while those over 50 account for 15%, and those under 30 make up 6% [1][3] - The educational background indicates that 52% hold a bachelor's degree, 44% have a master's degree, and only 2% possess a doctoral degree, with the latter represented by just one individual [3] Investor Engagement - There is a significant variance in the number of investor meetings held by companies, with 43% of companies hosting fewer than 10 meetings annually, while only 2% have more than 1,000 meetings [9] - The five companies with the highest number of investor meetings are reported to have 1,500, 777, 681, 549, and 504 meetings, respectively [9]

Summary of Key Points Core Viewpoint - Bohai Water Industry Co., Ltd. has disclosed that its controlling shareholder, Tianjin Xingjin Enterprise Management Co., Ltd., along with its concerted party, Tianjin Water Group Co., Ltd., holds a total of 125,069,052 shares, representing 35.46% of the company's total share capital. Following a recent pledge, the total pledged shares amount to 39,600,160, which is 31.66% of the shares held by these shareholders and 11.23% of the company's total share capital [1]. Share Pledge Details - The pledged shares by Tianjin Xingjin and Tianjin Water Group are 39,600,160 shares, which accounts for 31.66% of their total holdings and 11.23% of the company's total shares [1]. - The pledge is intended for financing purposes, specifically for bank loans, with the pledge period starting from June 23, 2025, to December 24, 2030 [1]. - As of the announcement date, the pledged shares do not pose a risk of forced liquidation, and the financial condition of the pledging parties is stable, ensuring their ability to repay [2]. Company Governance and Monitoring - The company will closely monitor the share pledge situation and fulfill its information disclosure obligations as required by regulations, ensuring transparency for investors [2].

渤海水业股份有限公司 关于控股股东部分股份质押的公告 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。 证券代码：000605 证券简称：渤海股份 公告编号：2025-025 重要内容提示： 渤海水业股份有限公司（以下简称"公司"）控股股东天津兴津企业管理有 限公司（以下简称"兴津公司"）及其一致行动人天津水务集团有限公司（以下 简称"水务集团"）合计持有公司股份 125,069,052 股，占公司总股本比例为 35.46%。 本次质押后，兴津公司及其一致行动人水务集团累计质押公司股份 39,600,160 股， 占持有公司股份总数的 31.66%，占公司总股本比例为 11.23%。 公司近日收到控股股东兴津公司通知，获悉兴津公司所持有公司的部分股份 被质押，具体事项如下： | | | 1、本次股份质押基本情况 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 是否为控 | 本次 | 占其 所持 | 占公 司总 | | 是否 为 ...

1、渤海水业股份有限公司（以下简称"公司"或"本公司"）于 2025 年 5 月 15 日召开的 2024 年年度股东大会审议通过了《关于 2024 年度利润分配、资本 公积金转增股本的预案》。 证券代码：000605 证券简称：渤海股份 公告编号：2025-024 渤海水业股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、股东大会审议通过利润分配及资本公积金转增股本方案等情况 公司 2024 年年度的利润分配预案为：以截至 2024 年 12 月 31 日总股本 352,658,600 股为基数，以母公司可供股东分配的利润向全体股东按每 10 股派发 现金股利 0.20 元（含税），合计派发现金股利 7,053,172.00 元，剩余未分配利润 结转以后年度分配。除上述现金分红外，本次分配不送红股，不实施资本公积转 增股本。若在分配方案实施前公司总股本由于股份回购、股权激励行权等原因而 发生变化的，公司将按照"现金分红总额不变"的原则，在利润分配实施公告中 披露按公司最新总股本计算的分配比例。 2、本次权益分 ...