每经头条（nbdtoutiao）——展望"十五五"|专访财科院院长杨志勇：遏制地方政府新增隐性债务，债务 信息要透明，尽可能降低利息成本 （记者 王瀚黎） 截至发稿，碧水源市值为162亿元。 每经AI快讯，碧水源（SZ 300070，收盘价：4.46元）11月14日晚间发布公告称，公司第六届第十八次 董事会会议于2025年11月14日在公司会议室以现场及通讯方式召开。会议审议了《关于提请召开2025年 第二次临时股东会的议案》等文件。 2025年1至6月份，碧水源的营业收入构成为：环保与水处理占比87.71%，市政行业占比12.29%。 ...

证券代码：300070 证券简称：碧水源 公告编号：2025-067 北京碧水源科技股份有限公司 关于召开 2025 年第二次临时股东会的通知 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。 北京碧水源科技股份有限公司（以下简称"公司"）第六届董事会第十八次 会议决定于 2025 年 12 月 1 日（星期一）召开 2025 年第二次临时股东会，会议 有关事项如下： 一、召开会议基本情况 1. 股东会届次：2025 年第二次临时股东会 2. 股东会的召集人：董事会。 3. 本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 创业板股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 8. 会议地点：北京市海淀区生命科学园路 23-2 号碧水源大厦会议室 4. 会议时间： （1）现场会议时间：2025 年 12 月 1 日（星期一）09:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 1 日 9:1 ...

证券代码：300070 证券简称：碧水源 公告编号：2025-066 北京碧水源科技股份有限公司 第六届董事会第十八次会议决议公告 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。 公司于 2018 年 6 月 11 日召开的第四届董事会第七次会议、2018 年 7 月 9 日召开的 2018 年第三次临时股东大会审议通过了《关于为中宁县碧水源水务有 1 限公司提供担保的议案》，同意公司为中宁县碧水源水务有限公司向中信银行 股份有限公司银川分行申请的金额不超过人民币 66,900 万元的项目贷款提供全 额连带责任保证担保，担保期限自协议生效之日起 20 年。具体担保内容详见公 司于 2018 年 6 月 11 日在中国证监会指定创业板信息披露媒体上的公告（公告 编号：2018-070）。由于该项目贷款已提前结清，公司本次提前终止该担保事 项。 本议案以 8 票同意，0 票反对，0 票弃权获得通过。本议案尚需提交公司股 东会审议。 北京碧水源科技股份有限公司（以下简称"公司"）第六届董事会第十八 次会议于 2025 年 11 月 14 日上午 9：30 在公司会议 ...

Group 1: Company Strategy and Development - The company is focusing on a strategic transformation to enhance operational quality and efficiency through business structure adjustments [2][3] - The core strategy, termed "12256 Strategy," aims to optimize business layout and expand market share in core areas such as membrane products and water operations [2] - The company is transitioning from a model of large investments and projects to one emphasizing high value-added businesses, targeting quality and efficiency improvements [2][3] Group 2: New Business Directions - The company is prioritizing three high-potential new business areas aligned with national strategic emerging industries: high-end membrane materials, resource utilization, and applications in the biopharmaceutical sector [3] - In high-end membrane materials, the focus is on pharmaceutical and industrial specialty membranes, with a current domestic market reliance on imports below 30%, indicating significant potential for domestic substitution [3] - The company is also expanding into salt lake resource utilization and seawater desalination, supported by favorable policies and growing market demand [3] Group 3: Operational Challenges and Solutions - The company is addressing significant accounts receivable pressures, a legacy issue from previous expansive growth, through targeted recovery strategies [4] - A special task force has been established to enhance collection efforts, particularly for long-aged receivables, and the company is actively participating in local government debt resolution initiatives [4] - Recent financing announcements are part of normal operations to manage cash flow and are not indicative of any immediate operational risks [4]

截至10月31日，碧水源股东户数7.44万，较上期减少0.13%；人均流通股45336股，较上期增加0.13%。 2025年1月-9月，碧水源实现营业收入43.72亿元，同比减少7.96%；归母净利润-7963.55万元，同比减少 85.44%。 分红方面，碧水源A股上市后累计派现17.77亿元。近三年，累计派现2.79亿元。 机构持仓方面，截止2025年9月30日，碧水源十大流通股东中，易方达创业板ETF（159915）位居第四 大流通股东，持股4501.22万股，相比上期减少765.82万股。南方中证500ETF（510500）位居第六大流 通股东，持股3170.16万股，相比上期减少74.01万股。香港中央结算有限公司位居第七大流通股东，持 股2749.33万股，相比上期减少376.98万股。 责任编辑：小浪快报 融资方面，碧水源当日融资买入3252.26万元。当前融资余额7.93亿元，占流通市值的4.88%，融资余额 低于近一年20%分位水平，处于低位。 融券方面，碧水源11月11日融券偿还3.90万股，融券卖出4000.00股，按当日收盘价计算，卖出金额1.80 万元；融券余量188.60万股，融券 ...

Core Viewpoint - The company, BWS, has experienced a slight increase in accounts receivable due to new orders, which is considered a normal part of its operations [2] Group 1: Accounts Receivable Management - The company is addressing accounts receivable issues through a combination of internal and external strategies [2] - There is a strong emphasis on the collection of accounts receivable and other receivables, with measures including assessments and rewards/punishments implemented [2] - A dedicated team has been established to focus on the collection of long-aged accounts receivable [2] Group 2: Debt Management Initiatives - The company is actively participating in local government debt resolution plans, with some projects having been successfully implemented in the past two years [2] - The company is working to secure further debt resolution plans in the upcoming stages [2]

Core Insights - The company disclosed that the provision for bad debts related to accounts receivable for the first half of 2025 is expected to be 339 million yuan, with recoveries or reversals amounting to 161 million yuan [1] Group 1 - The company responded to investor inquiries regarding accounts receivable on November 10 [1] - The company emphasized the importance of monitoring its periodic reports for detailed information on accounts receivable [1]

Core Viewpoint - The company emphasizes its commitment to core business operations and improving operational efficiency and profitability while adhering to its "12256" strategy [1] Group 1 - The company is focused on enhancing corporate governance and operational standards to ensure sustainable development and protect investor rights [1] - The company has increased its dividend payout ratio in recent years to enhance shareholder returns [1] - The company aims to improve brand value through high-quality information disclosure and value transmission [1]

Core Viewpoint - The company, BWS (碧水源), confirmed compliance with accounting standards and information disclosure rules, stating that there are no significant financial information that should have been disclosed but was not [1] Group 1 - The company has publicly disclosed the entire process regarding the change of its actual controller [1]

证券日报网讯碧水源（300070）11月10日在互动平台回答投资者提问时表示，截至2025年10月31日公司 股东户数为74374户。 ...