Core Viewpoint - Dayu Water-saving announced the return of 110 million yuan of idle raised funds to the special account for raised funds, ensuring that the funds are used solely for the main business operations and do not affect the progress of investment projects [2] Group 1 - The company has returned all idle raised funds amounting to 110 million yuan to the special account [2] - The usage period of the returned funds did not exceed 12 months [2] - The funds will only be used for the main business operations, ensuring no impact on the progress of investment projects [2]

Group 1 - The core point of the article is that Dayu Water-saving announced a change in senior management after the approval of the proposal by the company's seventh board of directors at its twelfth (temporary) meeting [2]

Core Viewpoint - Dayu Water-saving announced the resignation of its president, Xie Yongsheng, due to work arrangement adjustments, while he will continue to serve in other roles within the company [1] Group 1: Leadership Changes - Xie Yongsheng submitted a written resignation report to the board of directors, requesting to step down as president but will remain as deputy secretary of the party committee, director, and member of the board's nomination and strategy committees [1] - The board of directors approved the appointment of Wang Chong as the new president, effective from the date of the board's approval until the end of the seventh board term [1]

Core Viewpoint - Dayu Water-saving (300021) is leveraging its AI application system, "model-platform-scenario," to enhance precision in water and fertilizer management and pest warning in agriculture, demonstrating significant water-saving and yield-increasing effects [1] Group 1: Agricultural Applications - The company utilizes its technology to achieve precise water and fertilizer control in agriculture [1] - The AI system provides pest and disease early warning capabilities, contributing to improved agricultural productivity [1] Group 2: Water Resource Management - In the water conservancy sector, the technology has been applied to flood forecasting and intelligent water distribution [1] - These technologies have been successfully implemented in projects across multiple provinces and cities nationwide [1]

Core Viewpoint - Dayu Water-saving announced a change in senior management, with the resignation of CEO Xie Yongsheng and the appointment of Wang Chong as the new CEO [1] Group 1: Management Changes - The board of directors approved the resignation of Xie Yongsheng from the position of CEO due to work arrangement adjustments, while he will continue to serve as the deputy secretary of the party committee, director, and member of the board nomination committee and the strategic and ESG committee [1] - Wang Chong has been appointed as the new CEO, with a term lasting until the end of the seventh board of directors [1]

Group 1 - The agricultural sector index increased by 0.33% on January 8, with Runong Irrigation leading the gains [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] - Runong Irrigation's stock price rose by 5.15% to 7.15, with a trading volume of 67,000 shares and a transaction value of 46.73 million yuan [1] Group 2 - The agricultural sector experienced a net outflow of 370,100 yuan from institutional investors and 5,670,400 yuan from retail investors, while individual investors saw a net inflow of 604,050 yuan [1] - Runong Irrigation had a net inflow of 6,756,900 yuan, representing 14.46% of its total trading volume [1] - Dayu Irrigation and Huilong Co. experienced net outflows of 248,190 yuan and 420,880 yuan, respectively, indicating a negative trend in their investor sentiment [1]

Company Changes - Dayu Water-saving announced the resignation of Mr. Xie Yongsheng from the position of President due to work arrangement adjustments, while he will continue to serve as the Deputy Secretary of the Party Committee, Director, and member of the Board Nomination Committee and the Board Strategic and ESG Committee [1] - The Board of Directors approved the appointment of Mr. Wang Chong as the new President of the company, following a nomination by the Chairman and review by the Board Nomination Committee [1]

Group 1 - The company Dayu Water-saving announced the convening of its seventh session of the twelfth board meeting on January 8, 2026, which was held in a hybrid format combining in-person and telecommunication methods [1] - The meeting reviewed the proposal regarding changes in senior management personnel [1]

Group 1 - The company announced a board meeting on January 8, 2026, to review the proposal for changes in senior management [1] - President Xie Yongsheng has applied to resign from his position due to work arrangement adjustments but will continue to serve as the deputy secretary of the party committee [1] - The board has approved the appointment of Wang Chong as the new president, with a term lasting until the end of the seventh board of directors [1] - Wang Chong holds 11.92 million shares of the company, accounting for 1.17% of the total share capital, and is related to the controlling shareholder Wang Haoyu as a nephew [1]

本公司及其董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 大禹节水集团股份有限公司(以下简称"大禹节水"或"公司")于 2025 年 1 月 9 日召开第六届董事会第三十三次（临时）会议，审议通过了《关于使用部 分闲置募集资金暂时补充流动资金的议案》，同意公司使用部分闲置募集资金不 超过 11,000 万元暂时补充流动资金，使用期限自董事会审议通过之日起不超过 12 个月，到期后将归还至募集资金专户，具体内容详见公司在巨潮资讯网上披 露的《关于使用部分闲置募集资金暂时补充流动资金的公告》（公告编号： 2025-005）。 在使用闲置募集资金暂时补充流动资金期间，公司严格遵守《上市公司监管 指引第 2 号——上市公司募集资金管理和使用的监管要求》《深圳证券交易所上 市公司自律监管指引第 2 号——创业板上市公司规范运作》以及公司《募集资金 管理办法》等相关规定，对资金进行了合理的安排与使用，用于暂时补充流动资 金的闲置募集资金仅用于与主营业务相关的生产经营，没有影响募集资金投资项 目的正常进行，没有变相改变募集资金用途，资金运用情况良好。 证券代码：300021 证券简称 ...