中国广东省深圳市福田区金田路 4028 号荣超经贸中心 28、29 层 邮政编码: 518035 28&29 Floor, Landmark, No.4028 Jintian Road, Futian District, Shenzhen 518035, P.R.C. Tel: 0755-33988188 Fax: 0755-33988199 http://www.junzejun.com 北京市君泽君（深圳）律师事务所 关于深水海纳水务集团股份有限公司 2025年第二次临时股东大会的 法律意见书 致：深水海纳水务集团股份有限公司 深水海纳水务集团股份有限公司（以下简称公司）2025年第二次临时股东大会 （以下简称本次股东大会）采取现场表决与网络投票相结合的方式召开，其中现场 会议于2025年9月15日在广东省深圳市南山区西丽街道西丽社区打石一路深圳国际 创新谷六栋B座19层公司会议室召开。北京市君泽君（深圳）律师事务所（以下简 称本所）接受公司聘任，指派本所律师参加本次股东大会现场会议，并根据《中华 人民共和国公司法》《中华人民共和国证券法》（以下简称《证券法》）、《上市公司 股东会规则》（以下简称《股东会 ...

证券代码：300961 证券简称：深水海纳 公告编号：2025-044 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议开始时间：2025 年 9 月 15 日（星期一）下午 14:00 深水海纳水务集团股份有限公司 2025 年第二次临时股东大会决议公告 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： （2）网络投票时间：2025 年 9 月 15 日 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 15 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票 系统进行网络投票的具体时间为 2025 年 9 月 15 日 9:15-15:00 期间的任意时间。 2、会议地点：广东省深圳市南山区西丽街道西丽社区打石一路深圳国际创 新谷六栋 B 座 19 层公司会议室。 3、会议召开方式：采用现场投票表决与网络投票相结合的方式召开 4、会议召集人：公司 ...

Group 1 - The core viewpoint of the article highlights the growth in the number of enterprises in the water production and supply industry in China, with a total of 4,146 companies reported as of January to July 2025, marking an increase of 241 companies compared to the same period last year, representing a year-on-year growth of 6.17% [1] - The report indicates that the water production and supply industry accounts for 0.8% of the total industrial enterprises in China [1] - The data referenced in the article is sourced from the National Bureau of Statistics and compiled by Zhiyan Consulting, a leading industry consulting firm in China [2] Group 2 - The article mentions several listed companies in the water production and supply sector, including Ba'an Water (300262), Energy Conservation Guozhen (300388), Boschke (300422), and others [1] - The report titled "2025-2031 China Water Production and Supply Industry Market Development Scale and Investment Opportunity Analysis Report" was published by Zhiyan Consulting [1] - The threshold for scale industrial enterprises has been raised from an annual main business income of 5 million to 20 million yuan since 2011 [1]

Financial Performance - The company reported total revenue of 166 million yuan for the first half of 2025, a year-on-year decrease of 19.93% compared to 207 million yuan in 2024 [1] - The net profit attributable to shareholders was -15.68 million yuan, a significant decline of 5290.59% from a profit of 302 thousand yuan in the previous year [1] - The gross margin decreased to 27.13%, down 36.55% year-on-year, while the net margin fell to -8.83%, a drop of 975.3% [1] Cash Flow and Debt - The company’s cash flow situation is concerning, with cash and cash equivalents amounting to 75.11 million yuan, a decrease of 18.15% from 91.76 million yuan [2] - The company has a high accounts receivable level, with accounts receivable accounting for 158.56% of total revenue [1] - The interest-bearing debt decreased to 920 million yuan, down 15.14% from 1.08 billion yuan [1] Operational Efficiency - The total of selling, administrative, and financial expenses reached 45.18 million yuan, accounting for 27.28% of revenue, which is a slight increase of 1.13% year-on-year [1] - The company’s return on invested capital (ROIC) has been poor, with a historical median of 11.85% and a particularly low ROIC of -11.92% in 2024 [2] Shareholder Value - The earnings per share (EPS) was -0.09 yuan, a drastic decline of 5300% from the previous year [1] - The net asset value per share decreased to 4.18 yuan, down 26.32% from 5.68 yuan [1] Corporate Governance - The company is in the process of a change in control, with a share transfer agreement signed with Maoming Development Group, and updates on this matter are being disclosed as they progress [3]

证券代码：300961 证券简称：深水海纳 公告编号：2025-038 深水海纳水务集团股份有限公司 第三届监事会第十四次会议决议公告 的议案》 监事会认为：公司 2025 年半年度报告的编制和审议程序符合法律、法规及 《公司章程》的有关规定；公司 2025 年半年度报告的内容和格式符合中国证监 会和深圳证券交易所的各项规定，报告内容真实、准确、完整地反映了公司 2025 年上半年度的经营和财务状况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn/）披露的《公司 表决结果：同意 3 票，弃权 0 票，反对 0 票。 监事会认为：本次取消监事会，由董事会审计委员会行使《公司法》规定的 监事会的职权，废止《深水海纳水务集团股份有限公司监事会议事规则》及修订 《公司章程》符合《公司法》《上市公司章程指引》等法律、法规、规范性文件 的最新规定，有利于贯彻落实最新法律法规要求，进一步完善公司法人治理结构， 提升公司规范运作水平。具体内容详见公司同日在巨潮资讯网 （http://www.cninfo.com.cn/）披露的《关于取消监事会并 ...

证券代码：300961 证券简称：深水海纳 公告编号：2025-043 深水海纳水务集团股份有限公司 关于控股股东、实际控制人及其一致行动人部分股份被司法冻 股东 名称 是否为 控股股 东及其 一致行 动人 本次冻结 数量 （股） 占其所 持股份比 例 占公司 总股本 比 例 是否 为限 售股 冻结 起始日 冻结到期日 冻结申请人 原因 李海波 是 50,000 0.20% 0.03% 否 2025-04-01 2028-03-31 深圳市福田区 人民法院 司法再冻结 174,545 0.71% 0.10% 2025-07-28 2028-07-27 深圳市福田区 人民法院 司法再冻结 250,000 1.01% 0.14% 2025-04-01 2028-03-31 深圳市福田区 人民法院 司法冻结 西藏博创 是 9,600,000 50.09% 5.42% 否 2025-08-26 2028-08-25 杭州市拱墅区 人民法院 司法再冻结 233,769 1.22% 0.13% 2025-04-01 2028-03-31 深圳市福田区 人民法院 司法再冻结 66,231 0.35% 0.04% 2025- ...

Core Viewpoint - Deepwater Haina Water Group Co., Ltd. is experiencing a pivotal development phase in 2025, driven by state-owned capital investment, the construction of a smart water ecological system, forward-looking layouts in the marine economy, and the continuous release of policy dividends [1] Group 1: State-Owned Capital Investment - In 2025, Deepwater Haina joined the Maoming Development Group system, a local state-owned platform, which provides strong capital backing and opens strategic channels for regional resource collaboration and policy alignment [2] - The deep involvement of state-owned capital is expected to enhance the safety margin of accounts receivable and project payment guarantees for Deepwater Haina as an environmental service provider [3] - The company has established a targeted accounts receivable collection assessment method, implementing a tiered management strategy for local governments based on their financial conditions, along with provisions for bad debt to improve its practical response capabilities in accounts receivable collection [3] Group 2: Technological Transformation - Digital transformation is profoundly reshaping the environmental water service industry, with the company leveraging the KaihongOS technology base to upgrade its existing Hy-Smart smart water platform into a "cloud-edge-end" integrated digital ecosystem [4] - The uniqueness of this layout lies in its self-controllable technology, based on the open-source Harmony operating system, combined with open-source large models like DeepSeek, to develop specialized operating systems and intelligent terminals for the environmental sector [4] - The platform aims to achieve deep integration across all links, covering water plants, sewage plants, pipelines, and watershed water environments, promoting the implementation of "unmanned operation and smart decision-making" [4] Group 3: Marine Economy Layout - While solidifying its water service foundation, Deepwater Haina is also keenly capturing opportunities in the marine industry, planning to expand into eco-friendly related industrial chains and explore new paths for synergistic development with its main business [5] - The company will adopt a dual approach of internal incubation and external cooperation to promote the marine intelligent aquaculture equipment business across design, manufacturing, sales, investment, and operation [5] - This strategy aims to explore diversified profit mechanisms, steadily expand the industrial ecosystem, and enhance the overall resilience and innovation capabilities of the enterprise [5]

Core Viewpoint - The company, Deepwater Haina, reported a revenue of 166 million yuan and a loss of 15.68 million yuan in the first half of the year, but shows positive signs of recovery due to state-owned capital support [2][3]. Group 1: State-Owned Capital Involvement - In 2025, Deepwater Haina will undergo a significant transformation by joining the Maoming Development Group, a local state-owned platform, which will provide strong capital backing and open strategic channels for regional resource coordination and policy alignment [3]. - The Maoming State-owned Assets Supervision and Administration Commission possesses rich industrial and governmental resources that can help Deepwater Haina gain advantages in project acquisition, approval, land acquisition, and policy support [3]. - The state-owned background is expected to enable Deepwater Haina to secure more favorable loan conditions from banks, reducing financing costs for new projects in wastewater treatment and water supply [3]. Group 2: Digital Transformation and Technological Innovation - The environmental water service industry is undergoing profound changes due to digital transformation, with Deepwater Haina leveraging the KaihongOS technology to upgrade its Hy-Smart smart water platform into a "cloud-edge-end" integrated digital ecosystem [4]. - The platform aims for full-chain technological autonomy and deep integration of scenarios, covering water plants, sewage plants, pipelines, and watershed environments, promoting "unmanned operation and smart decision-making" [4]. - The company has established a research center for smart environmental energy technology, collaborating with several prestigious universities and research institutions on significant projects related to the removal of difficult-to-degrade organic compounds from reclaimed water [4]. Group 3: Business Strategy and Future Outlook - As accounts receivable pressure eases and the asset-light operation model (such as EPC+O projects) is optimized, the company's asset structure is expected to improve, laying a solid foundation for long-term stable development [5]. - With the support of state-owned capital, the opening of the Hongmeng ecosystem, and strategic expansion into the marine economy, Deepwater Haina is poised to transform from a traditional water service provider into an integrator of ecological environment smart governance [5].

每经AI快讯，深水海纳（SZ 300961，收盘价：19.27元）8月28日晚间发布公告称，公司第三届第十九 次董事会会议于2025年8月28日在公司会议室以现场投票及通讯表决结合方式召开。会议审议了《关于 公司<2025年半年度报告>及<2025年半年度报告摘要>的议案》等文件。 每经头条（nbdtoutiao）——申请超2万份，已开出41家，加盟海底捞，你要准备多少钱？1000万元不算 多，真实"账单"公布 2024年1至12月份，深水海纳的营业收入构成为：环保行业占比100.0%。 （记者 张喜威） 截至发稿，深水海纳市值为34亿元。 ...

格隆汇8月28日丨深水海纳(300961.SZ)公布2025年半年度报告，上半年公司实现营业收入1.66亿元，同 比下降19.93%；归属于上市公司股东的净利润-1567.62万元；归属于上市公司股东的扣除非经常性损益 的净利润-2910.06万元；基本每股收益-0.0884元。 ...