证券代码：300070 证券简称：碧水源 公告编号：2025-071 北京碧水源科技股份有限公司 关于持股5%以上股东所持公司部分股份被司法拍卖的进展公告 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。 二、股东股份被拍卖的基本情况 1. 本次股份被拍卖情况 1 一、股东股份被拍卖的进展情况 根据京东网司法拍卖网络平台发布的《成交确认书》，本次网络拍卖竞价结 果如下： 钟革通过竞买号 235099162 于 2025 年 12 月 9 日在浙江省宁波市中级人民法 院于京东网开展的"碧水源 1000 万股股票（一）"司法拍卖项目公开竞价中， 以最高应价胜出。该标的物网络拍卖成交价格：￥36,057,400.00 （叁仟陆佰零 伍万柒仟肆佰圆整）。 在网络拍卖中竞买成功的用户，必须依照标的物《竞买须知》《竞买公告》 要求，按时交付标的物网拍成交余款、办理相关手续。 标的物最终成交以浙江省宁波市中级人民法院出具拍卖成交裁定为准。 北京碧水源科技股份有限公司（以下简称"碧水源"或"公司"）于 2025 年 11 月 17 日披露了《关于持股 5%以上股东部分股份将被司 ...

Core Viewpoint - The shareholder Biyuanyuan has completed its share reduction plan for Bixing Wulian, decreasing its stake in the company from 11.23% to 10.23% after selling shares in the market [1] Summary by Sections Shareholder Reduction - Biyuanyuan held 8.8148 million shares before the reduction, representing 11.23% of the total shares [1] - From December 1 to December 5, 2025, Biyuanyuan reduced its holdings by 785,200 shares, which is 1% of the total share capital [1] - The shares were sold at a price range of 23.00 to 29.00 yuan per share, resulting in a total reduction amount of 20.8027 million yuan [1] - After the reduction, Biyuanyuan's shareholding decreased to 8.0296 million shares, with a new holding percentage of 10.23% [1]

Core Points - The company Bixing Wulian (688671.SH) announced that its major shareholder, Beijing Biyuanyuan Technology Co., Ltd. (300070), reduced its stake in the company by selling a total of 177,732 shares through centralized bidding from December 1 to December 2, 2025, which represents 0.23% of the company's total share capital [1] Summary by Category - **Shareholder Activity** - Major shareholder Beijing Biyuanyuan Technology Co., Ltd. reduced its holdings in Bixing Wulian by 177,732 shares [1] - The reduction in shares occurred over a two-day period, specifically from December 1 to December 2, 2025 [1] - The total shares sold accounted for 0.23% of Bixing Wulian's total share capital [1]

Core Viewpoint - The company, BWS (碧水源), clarified on an interactive platform that the collection of accounts receivable should be based on the sales amount reported in the cash flow statement of its periodic reports [1] Group 1 - The company responded to investor inquiries regarding accounts receivable collection [1] - The company emphasized the importance of referring to the cash flow statement for accurate sales figures [1]

Core Viewpoint - The company emphasizes that its stock price fluctuations are influenced by various factors, including market conditions and investor preferences, and it is committed to enhancing its market performance through strategic initiatives [1] Group 1: Company Strategy and Management - The company management places high importance on market value management, integrating it into the performance assessment system [1] - The company will continue to focus on its core business, improving operational efficiency and profitability [1] - The company is advancing its "12256" strategy to enhance overall value and market performance [1] Group 2: Governance and Disclosure - The company adheres strictly to the disclosure requirements of the stock exchange, confirming that there are no undisclosed matters related to shareholding changes [1] - The controlling shareholder's ownership ratio remains stable, and the board of directors holds a majority of seats, ensuring stable governance at both the shareholder meeting and board levels [1]

Core Viewpoint - The company, BWS (碧水源), addressed investor inquiries regarding its accounts receivable situation, advising stakeholders to refer to its periodic reports for detailed information [1] Summary by Category Company Information - BWS responded to investor questions on its interactive platform about accounts receivable [1] - The company emphasized that detailed information can be found in its regular financial reports [1]

Group 1 - The core viewpoint of the article is that the company, BWS (碧水源), has developed reverse osmosis membranes and adsorbents that effectively remove fluoride from water, indicating a potential application in wastewater treatment projects in chemical industrial bases [1] Group 2 - The company's products are currently being utilized in certain wastewater treatment projects, showcasing their practical application in the industry [1]

Core Viewpoint - As of November 20, the number of shareholders for BWS (碧水源) reached 75,238 households [1] Company Summary - BWS has actively engaged with investors through an interactive platform, providing updates on shareholder statistics [1]

关于北京碧水源科技股份有限公司 2025 年第二次临时股东会的法律意见书 齐致股见证字[2025]第 042 号 致：北京碧水源科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司 股东会规则》等法律、法规和规范性文件以及《北京碧水源科技股份有限公司章 程》（以下简称"《公司章程》"）的规定，北京市齐致律师事务所（以下简称 "本所"）受北京碧水源科技股份有限公司（以下简称"碧水源公司"）委托， 指派本所王海军律师、王玉林律师列席了碧水源公司 2025 年第二次临时股东会 （以下简称"本次临时股东会"），并就本次临时股东会进行见证，出具本见证 意见。 为出具本见证意见，本所律师审查了碧水源公司本次临时股东会的有关文件 和材料。本所律师得到碧水源公司如下保证，即其已提供了本所律师认为作为出 具本见证意见所必需的材料，所提供的原始材料、副本、复印件等材料、口头证 言均符合真实、准确、完整的要求，有关副本、复印件等材料与原始材料一致。 在本见证意见中，本所律师依法仅对本次股东会所涉及的召集、召开程序、 出席会议的人员资格及会议表决程序、表决结果是否符合《公司法》《上市公司 股东会规则》 ...

出席本次会议的股东及股东代表共 653 人，代表公司有表决权的股份 1,486,551,694 股，占公司有表决权股份总数的 41.02%。其中：出席现场会议的 股东及股东代表 2 人，所持有表决权股份 1,309,443,052 股，占公司有表决权股 份总数的 36.13%；参加网络投票的股东 651 人，所持有表决权股份 177,108,642 股，占公司有表决权股份总数的 4.89%。 本次会议召集人为公司董事会，会议由董事长黄江龙先生主持，公司董事、 部分高级管理人员、公司聘请的见证律师等相关人员出席了本次股东会。会议的 召集、召开与表决程序符合《中华人民共和国公司法》和《公司章程》的规定。 证券代码：300070 证券简称：碧水源 公告编号：2025-070 北京碧水源科技股份有限公司 2025年第二次临时股东会决议公告 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。 特别提示： 一、会议召开和出席情况 2025年11月15日，北京碧水源科技股份有限公司（以下简称"公司")董事 会以公告的方式向全体股东发出召开2025年第二次临时股东会的通知，本次会 ...