监事会关于公司第十一届监事会第四次会议 相关事项的审核意见 监事会根据《公司法》等有关规定，现就公司第十一届监事会第四次会议相关事 项发表审核意见如下： 一、监事会关于公司 2025 年半年度报告的审核意见 公司监事会根据《证券法》《深圳证券交易所股票上市规则》《上市公司信息披露 管理办法》的有关要求，对公司 2025 年半年度报告进行了认真严格的审核，并提出 如下的书面意见，与会全体监事一致认为： 1.公司 2025 年半年度报告的编制和审核程序符合法律、法规、公司章程和公司 内部管理制度的各项规定； 审核意见 二、监事会关于公司 2025 年半年度募集资金存放与实际使用情况的审核意见 公司《关于 2025 年半年度募集资金存放与实际使用情况的专项报告》的编制真 实、客观反映了公司 2025 年半年度募集资金存放与使用情况，符合中国证监会、深 圳证券交易所关于上市公司募集资金存放和使用的相关规定，不存在募集资金存放和 使用违规的情形。 同意公司编制的《关于 2025 年半年度募集资金存放与实际使用情况的专项报告》。 中山公用事业集团股份有限公司 监事会 二〇二五年八月二十八日 1 （此页无正文，为《中山公用 ...

证券代码：000685 证券简称：中山公用 公告编号：2025-049 中山公用事业集团股份有限公司 第十一届董事会第四次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、董事会会议召开情况 中山公用事业集团股份有限公司（以下简称"公司"）第十一届董事会第四次会 议于 2025 年 8 月 28 日（星期四）以通讯表决的方式召开，会议通知及文件已于 2025 年 8 月 18 日以电子邮件、专人送达或电话通知等方式发出。本次出席会议的董事应 到 8 人，实到 8 人，会议由董事长郭敬谊先生主持。会议通知及召开程序符合《中华 人民共和国公司法》和《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于<2025 年半年度报告>及摘要的议案》 本议案经公司董事会审计委员会全体委员同意后提交本次董事会审议。 《2025 年半年度报告》及《2025 年半年度报告摘要》详见巨潮资讯网 （http://www.cninfo.com.cn/）。 审议结果：同意 8 票，反对 0 票，弃权 0 票。 （二）审议通过《关于<2025 ...

证券代码：000685 证券简称：中山公用 公告编号：2025-054 中山公用事业集团股份有限公司 经通过"信用中国"网站（www.creditchina.gov.cn）核查，公司不属于失信责任主 体。 本期超短期融资券发行的有关文件在中国货币网(www.chinamoney.com.cn)和上海清 算所网站（www.shclearing.com）公告。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或者重大遗漏。 中山公用事业集团股份有限公司（以下简称"公司"）分别于2024年9月23日、2024 年10月24日召开2024年第4次临时董事会会议和2024年第2次临时股东大会，审议通过了 《关于拟注册发行超短期融资券和中期票据的议案》，同意公司向中国银行间市场交易商 协会（以下简称"交易商协会"）申请注册发行总额度不超过人民币20亿元（含20亿元） 的超短期融资券和总额度不超过人民币30亿元（含30亿元）的中期票据。具体内容详见公 司于2024年9月24日在巨潮资讯网（http://www.cninfo.com.cn/）披露的《关于拟注册发 行超短期融资券和中期票据的公告 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 2,121,262,487.38, representing a decrease of 1.51% compared to the same period last year[17]. - Net profit attributable to shareholders increased by 29.55% to CNY 719,435,197.75, compared to CNY 555,228,950.59 in the previous year[17]. - The net profit after deducting non-recurring gains and losses rose by 36.05% to CNY 713,634,748.78[17]. - Basic earnings per share increased by 29.55% to CNY 0.49 per share[17]. - The weighted average return on net assets improved to 4.13%, up by 0.81 percentage points from the previous year[17]. - The company's operating revenue for the reporting period was approximately 2.121 billion yuan, a decrease of 1.51% compared to the previous year[60]. - The company's operating costs were approximately 1.651 billion yuan, down 1.36% year-on-year[60]. - Sales expenses increased by 13.05% to approximately 36.36 million yuan compared to the previous year[60]. - Management expenses rose by 8.31% to approximately 158.29 million yuan year-on-year[60]. - The company reported a significant increase in tax expenses, rising by 350.74% to CNY 65,272,727.19, mainly due to water resource tax reforms[61]. - The company reported a total investment of ¥909,598,622.19 for the current period, representing a 100% increase compared to ¥455,329,971.31 in the same period last year[77]. Assets and Liabilities - The company's total assets at the end of the reporting period reached CNY 35,658,009,036.18, an increase of 10.02% from the end of the previous year[17]. - Long-term equity investments accounted for 44.61% of total assets, showing a decrease of 2.61% compared to the previous year[69]. - The company's total liabilities increased to ¥1,073,566,790.52, up 2.06% from ¥308,887,120.17, mainly due to the establishment of linked joint accounts[70]. - The company’s total debt increased to 6,600 million with various liabilities due in the coming years[139]. - The total approved external guarantee amount at the end of the reporting period is CNY 89.31 million, with an actual guarantee balance of CNY 63.98 million[135]. Revenue Segments - The environmental water service segment achieved revenue of 786 million RMB, accounting for 37.07% of total revenue, with a year-on-year growth of 13.82%[26]. - The water supply business generated revenue of 427 million RMB, a year-on-year increase of 13.47%, driven by the integration of supply services and the acquisition of Xiaolan Water[26]. - The solid waste segment reported revenue of 399 million RMB, representing 18.79% of total revenue, with a year-on-year growth of 14.89%[30]. - The new energy segment saw a significant revenue increase of 174.97%, attributed to the launch of new projects[64]. - The engineering segment's revenue decreased by 13.87% to CNY 732,403,077.03, primarily due to a reduction in water pollution control projects[64]. Investments and Acquisitions - The company holds a 10.57% stake in Guangfa Securities and has established multiple investment funds to enhance its main business ecosystem[35]. - The company completed the acquisition of a 51% stake in Zhongshan Xiaolan Water Co., Ltd. for ¥268,581,976.94, with total payments made amounting to ¥174,578,285.02[79]. - The company acquired a 70% stake in Zhongshan Gongyong Dayong Water Environment Governance Co., Ltd. for ¥126,000,000.00, with the investment completed[78]. - The company has ongoing investments in various water supply and environmental projects, reflecting its commitment to infrastructure development[82]. Governance and Management - The company has completed the election of a new board of directors and management team, aiming to enhance governance and operational capabilities[16]. - The company is committed to improving governance and information disclosure quality to fulfill its responsibilities as a listed entity[105]. - The company has established a valuation enhancement plan to boost market confidence and investor trust[102]. - The company is actively working to mitigate water quality safety risks through a comprehensive water quality control system and emergency response mechanisms[101]. Environmental and Social Responsibility - The company is committed to sustainable development, having received an ESG rating of A and being included in several ESG rankings in 2024[58]. - 中山公用在2025年上半年结对25个村（社区），解决实际问题180项，实施13个帮扶项目[113]. - 在水务基础设施升级方面，惠及超过1500户、5000名群众，实施二次供水改造工程[113]. - 中山公用在2025年绿化美化行动中，参与植树党员干部超过600人次，助力城乡高质量发展[115]. Cash Flow and Financing - The net cash flow from operating activities improved by 10.31%, amounting to CNY -369,643,888.51[17]. - Financing activities resulted in a net cash inflow of CNY 745,603,875.56, an increase of 61.94% year-on-year[61]. - The total cash inflow from financing activities was 1,722,184,976.53, compared to 2,229,468,667.09, indicating a decrease in financing inflows[192]. - The company reported a net cash flow from investment activities of 207,866,685.73, a significant recovery from -351,706,144.00 in the previous period[192]. Shareholder Information - The company's total share capital is 1,475,111,351 shares, with 85.01% being unrestricted shares[152]. - The largest shareholder, Zhongshan Investment Holding Group Co., Ltd., holds 48.73% of the shares, totaling 718,878,206 shares[154]. - The company repurchased a total of 7,380,221 shares, accounting for 0.5% of the total share capital, through a dedicated repurchase account by June 30, 2025[156]. - The top ten shareholders include Zhongshan Investment Holding Group with 502,115,069 shares and CITIC Financial Asset Management with 118,671,633 shares[156].

Core Viewpoint - Zhongshan Public Utility reported that as of August 20, 2025, the total number of shareholders is 32,615 [2] Company Summary - The company has engaged with investors through an interactive platform to provide updates on shareholder numbers [2] - The reported figure of 32,615 shareholders indicates a potential interest and engagement from the investment community [2]

Group 1 - The core point of the article is that Zhongshan Public Utilities (SZ000685) has received approval for the environmental impact assessment of its subsidiary's sludge drying project, with a total investment of 74.03 million yuan [2] Group 2 - The project is monitored under the "A-share Green Report" initiative, indicating a focus on environmental sustainability in investment projects [2] - The approval information was disclosed by relevant regulatory authorities on July 18, 2025 [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1、本次交易尚需履行报中山市城市管理和综合执法局的审批同意等程序，具体实施情况和进度存在不 确定性。 2、因本次交易尚未完成，相关资产的交割、过户、工商变更等事项是否能最终顺利完成尚存在不确定 性。 公司将按照《深圳证券交易所股票上市规则》等法律法规及《公司章程》的规定，根据本次交易进展情 况及时履行信息披露义务，敬请广大投资者注意投资风险。 一、股权转让交易概述 1、2023年6月30日，广东长青（集团）股份有限公司（以下简称"公司"、"长青集团"）与中山公用事业 集团股份有限公司（以下简称"中山公用"）签署了《关于长青环保能源(中山)有限公司、中山市长青环 保热能有限公司股权并购框架协议》（以下简称"原协议"），拟将公司及公司全资子公司名厨（香港） 有限公司（以下简称"名厨香港"）实际控制持有的长青环保能源(中山)有限公司（以下简称"长青能 源"、"标的公司1"）、中山市长青环保热能有限公司（以下简称"长青热能"、"标的公司2"）100%股权 转让 ...

证券代码：002616 证券简称：长青集团 公告编号：2025-032 债券代码：128105 债券简称：长集转债 广东长青（集团）股份有限公司 关于转让长青环保能源（中山）有限公司与中山市长青环保 热能有限公司 100%股权的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 具体实施情况和进度存在不确定性。 最终顺利完成尚存在不确定性。 公司将按照《深圳证券交易所股票上市规则》等法律法规及《公司章程》的 规定，根据本次交易进展情况及时履行信息披露义务，敬请广大投资者注意投资 风险。 一、股权转让交易概述 "长青集团" ）与中山公用事业集团股份有限公司（以下简称"中山公用"）签署 了《关于长青环保能源(中山)有限公司、中山市长青环保热能有限公司股权并购 框架协议》（以下简称"原协议"），拟将公司及公司全资子公司名厨（香港）有 限公司（以下简称"名厨香港"）实际控制持有的长青环保能源(中山)有限公司 （以下简称"长青能源"、 "标的公司 1"）、中山市长青环保热能有限公司（以下 简称"长青热能"、"标的公司 2"）100%股权转让给中山公用或 ...

Core Viewpoint - The company successfully issued its second phase of ultra-short-term financing bonds for 2025, with a total issuance amount of 500 million yuan at an interest rate of 1.69% [2][3]. Group 1: Financing Details - The company received approval to register ultra-short-term financing bonds with a total amount not exceeding 2 billion yuan [1]. - The actual issuance amount for the current phase is 500 million yuan, matching the planned issuance amount [2]. - The bonds have a term of 180 days, with the interest starting from August 8, 2025, and maturing on February 4, 2026 [2]. Group 2: Subscription Information - There were 20 compliant subscription applications, with a total subscription amount of 1.98 billion yuan [2]. - The highest subscription rate was 2.20%, while the lowest was 1.56% [2]. - A total of 8 effective subscription applications were recorded, amounting to 530 million yuan [2]. Group 3: Underwriting and Management - The lead underwriter for the bonds is China Merchants Bank Co., Ltd., with Industrial Bank Co., Ltd. serving as the co-lead underwriter [2]. - The company has been verified as not being a subject of credit dishonesty according to the "Credit China" website [2].

证券代码：000685 证券简称：中山公用 公告编号：2025-048 中山公用事业集团股份有限公司 关于 2025 年度第二期超短期融资券 发行情况公告 1 | 发行利率 1.69% | | 发行价格 | 100 元/百元 | | --- | --- | --- | --- | | | 申购情况 | | | | 合规申购家数 20 家 | | 合规申购金额 | 19.80 亿元 | | 最高申购价位 2.20% | | 最低申购价位 | 1.56% | | 有效申购家数 8 家 | | 有效申购金额 | 5.30 亿元 | | 簿记管理人 | | 招商银行股份有限公司 | | | 主承销商 | | 招商银行股份有限公司 | | | 联席主承销商 | | 兴业银行股份有限公司 | | 经通过"信用中国"网站（www.creditchina.gov.cn）核查，公司不属于失信责任主 体。 本期超短期融资券发行的有关文件在中国货币网(www.chinamoney.com.cn)和上海清 算所网站（www.shclearing.com）公告。 特此公告。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚 ...