Group 1 - The marine economy concept saw significant stock price increases, with notable gains in companies such as Klete rising over 20%, Deepwater Haina hitting a 20% limit up, and Zhongke Haixun increasing by over 13% [1] - The Central Financial Committee's sixth meeting emphasized the importance of high-quality development in the marine economy, focusing on innovation, efficient collaboration, industrial upgrades, harmonious human-sea relationships, and win-win cooperation [1] - Key strategies include enhancing top-level design, increasing policy support, encouraging social capital participation, and improving independent innovation capabilities in marine technology [1] Group 2 - Zheshang Securities highlighted the growing strategic importance of marine power, indicating that the development of deep-sea technology is crucial for building a marine power nation, with expectations for upcoming industry policies and funding support [2] - Tianfeng Securities outlined the deep-sea technology industry chain, which includes deep-sea materials, deep-sea equipment, and deep-sea digitalization, noting that deep-sea materials are foundational and involve high-performance steel and titanium alloys [2] - The demand for deep-sea equipment is rapidly increasing, with a focus on underwater detection, construction operations, oil and gas production, and mineral development, indicating an upward cycle in the shipbuilding and marine engineering equipment industry [2]

Group 1 - The ocean economy is a significant driver of GDP growth, with the national marine production value expected to exceed 10 trillion yuan in 2024, accounting for 7.8% of the GDP, and contributing 11.5% to economic growth [1][8] - The government has highlighted "deep-sea technology" in its reports, indicating its importance alongside commercial aerospace and low-altitude economy, suggesting a rapid development potential in deep-sea equipment and exploration [1][8] - The deep-sea technology sector is identified as a key pillar for building a maritime power, encompassing three main areas: deep-sea materials, deep-sea equipment manufacturing, and deep-sea digital applications [3][17] Group 2 - Various provinces and cities are accelerating the development of marine economy, with policies focusing on high-end, intelligent, and green development, and establishing multi-level industrial systems [2][13] - Shanghai's marine industry development plan (2025-2035) proposes a "3+5+X" industrial system, while Guangdong's regulations emphasize support for eight emerging marine industry clusters [2][14] - The deep-sea materials sector is crucial for deep-sea technology, involving structural and buoyancy materials necessary for the development of marine resources, with a focus on high-performance steel, alloy materials, and composite materials [3][21] Group 3 - The deep-sea equipment sector is essential for supporting deep-sea development, facing challenges from complex underwater environments, with significant growth in China's shipbuilding industry, which saw a 13.8% increase in completed shipbuilding volume in 2024 [4][26] - The deep-sea digitalization and intelligence sector is a vital direction for deep-sea technology development, aiming to create a "digital ocean" that enhances marine decision-making and governance through advanced information technologies [5][17] - The report suggests focusing on marine engineering equipment manufacturing, marine equipment components, and marine observation instruments as key areas for investment [4][26]

Core Viewpoint - The company is undergoing a change in control and is focusing on improving its performance in the industrial wastewater treatment and quality water supply sectors while addressing significant losses in 2024 [1][3][4]. Group 1: Company Control Change - The company is in the process of transferring control to a new shareholder, with relevant announcements made regarding the progress of this change [1]. - The company has disclosed multiple announcements related to the change in control, ensuring transparency with investors [1]. Group 2: Financial Performance and Losses - The company reported a significant loss in 2024, attributed to various factors including macroeconomic conditions, industry cyclicality, and project delays [3][4]. - The net profit attributable to shareholders for 2024 was impacted by a total of RMB 48.4 million in asset impairment losses and RMB 79.8 million in credit impairment losses due to delayed payments from clients [4]. - Management expenses increased due to restructuring and one-time employee compensation costs, further affecting financial performance [4]. Group 3: Strategic Measures for Improvement - The company plans to enhance its performance by focusing on industrial wastewater treatment and integrating various environmental protection services into a comprehensive solution [1][6]. - Strategies include leveraging existing customer resources, improving operational efficiency, and exploring new market opportunities [1][3]. - The company aims to utilize its technological and brand advantages to collaborate with state-owned enterprises for project development [1]. Group 4: Market and Business Development - The company is actively developing capabilities in marine wastewater treatment and is aligned with national initiatives for marine ecological protection [2]. - The company has established measures to manage accounts receivable and mitigate risks associated with delayed payments from local governments [5]. Group 5: Financial Metrics - In Q1 2025, the company reported a main revenue of RMB 77.16 million, a year-on-year decrease of 24.36%, while the net profit attributable to shareholders was RMB 10.21 million, a significant increase of 1218.7% [6]. - The company’s debt ratio stands at 69.16%, with investment income reported at RMB 25.08 million and financial expenses at RMB 5.75 million [6].

Group 1: Company Control and Share Transfer - The company is in the process of transferring control rights, with relevant announcements made regarding the share transfer agreement [2][3]. Group 2: Financial Performance and Losses - The company reported significant losses in 2024, with net profit attributed to various factors including market conditions and project delays [3][5]. - A total of RMB 48.40 million was recognized as asset impairment losses due to potential impairment signs [5]. - Credit impairment losses amounted to RMB 79.78 million, primarily due to delayed payments from government clients [5]. Group 3: Strategic Measures for Improvement - The company aims to enhance performance by focusing on industrial wastewater treatment and quality water supply, integrating various environmental services [3]. - Strategies include leveraging existing industrial park resources, improving operational efficiency, and enhancing project management [3]. - The company plans to collaborate with state-owned enterprises to explore project opportunities [3]. Group 4: Accounts Receivable Management - The company is implementing measures to recover accounts receivable, including tracking management and targeted collection strategies [6]. - New regulations are in place to address delayed payments from local governments, which will aid in the collection process [6]. Group 5: Environmental Initiatives - The company possesses technology for marine wastewater treatment and is actively developing related business areas [4]. - The Ministry of Ecology and Environment is promoting comprehensive marine governance, which aligns with the company's capabilities [4].

公司董事长、总经理、代行董事会秘书李海波先生，董事、常务副总经理肖 吉成先生，财务总监姜拥军先生，副总经理、工程总监郭腾先生将出席本次说明 会，具体以当天实际参会人员为准。 三、投资者参加方式 证券代码：300961 证券简称：深水海纳 公告编号：2025-035 深水海纳水务集团股份有限公司 关于举办 2024 年度网上业绩说明会的公告 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。 深水海纳水务集团股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日 在巨潮资讯网上披露了《2024 年年度报告》及《2024 年年度报告摘要》。为便于 广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 6 月 26 日（星期四）15:00-16:30 在"价值在线"（www.ir-online.cn）举办 2024 年度网上业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 6 月 26 日（星期四）15:00-16:30 会议召开地点：价值在线（www ...

证券代码：300961 证券简称：深水海纳 公告编号：2025-034 深水海纳水务集团股份有限公司 2024 年年度股东大会决议公告 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： 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 5 月 20 日（星期二）下午 14:00 （2）网络投票时间：2025 年 5 月 20 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 5 月 20 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 5 月 20 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。 5、会议主持人：董事长李海波先生 6、本次股东大会的召集和召开符合有关法律、行政法规、部 ...

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 2024年年度股东大会的 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）2024年年度股东大会（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5月20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《股东会规则》）以及 ...

深水海纳首次公开发行股票募集资金总额为3.76亿元，扣除发行费用后，募集资金净额为3.21亿元。深 水海纳最终募集资金净额比原计划少2.84亿元。深水海纳于2021年3月28日披露的招股说明书显示，该 公司拟募集资金6.04亿元，其中1.83亿元用于江苏省泗阳县新一水厂扩建工程项目，1.01亿元用于智慧 水务研发中心升级改造项目(其中3502.97万元用于深圳总部环境工程技术研发中心建设项目、3317.33万 元用于污水研发中心建设项目、3314.52万元用于江苏深水智慧水务研发中心建设工程项目)，3.20亿元 用于补充营运资金。 深水海纳首次公开发行股票的发行费用为5531.71万元，其中，保荐承销费用合计3773.59万元。 2022年至2024年，深水海纳实现营业收入分别为4.98亿元、4.72亿元和3.72亿元，实现归属于上市公司 股东的净利润分别为-121.78万元、-3492.61万元和-2.47亿元，实现归属于上市公司股东的扣除非经常性 损益的净利润分别为-739.77万元、-3672.99万元和-1.90亿元；经营活动产生的现金流量净额分别 为-2553.91万元、4544.65万元和-337 ...

国投证券股份有限公司 关于深水海纳水务集团股份有限公司 首次公开发行股票并在创业板上市之保荐总结报告书 经中国证券监督管理委员会《关于同意深水海纳水务集团股份有限公司首次公 开发行股票注册的批复》（证监许可[2021]352号）核准并经深圳证券交易所同意， 深水海纳水务集团股份有限公司（以下简称"深水海纳"或"公司/上市公司"）首 次公开发行人民币普通股（A股）44,324,480.00股，每股面值为人民币1.00元，每股 发行价格为人民币8.48元，募集资金总额为人民币37,587.16万元，扣除相关发行费 用5,531.71万元（不含税）后，募集资金净额为人民币32,055.45万元。本次发行证券 已于2021年3月30日在深圳证券交易所创业板上市。国投证券股份有限公司（曾用名： 安信证券股份有限公司，以下简称"保荐机构"或"国投证券"）担任其持续督导 保荐机构，持续督导期间为2021年3月30日至2024年12月31日。 2024年12月31日，持续督导期已届满，国投证券根据《证券发行上市保荐业务 管理办法》《深圳证券交易所上市公司自律监管指引第13号——保荐业务》《深圳 证券交易所创业板股票上市规则（ ...

Performance Overview - The company reported a total revenue of 77.161 million yuan for Q1 2025, a year-on-year decrease of 24.36% [1] - The net profit attributable to shareholders was 10.2104 million yuan, showing a significant year-on-year increase of 1218.7% [1] - The non-recurring net profit was -9.2438 million yuan, reflecting a year-on-year decline of 2698.82% [1] Key Financial Indicators Profitability - The gross margin was 24.18%, a decrease of 37.7% year-on-year [2] - The net margin was 14.58%, an increase of 786.64% year-on-year [2] - Earnings per share were 0.06 yuan, up 1209.09% year-on-year [2] Expense Control - Total selling, administrative, and financial expenses amounted to 22.2197 million yuan, accounting for 28.8% of revenue, an increase of 12.1% year-on-year [3] Assets and Liabilities - Accounts receivable represented 156.61% of the latest annual revenue [4] - Cash and cash equivalents were 68.8793 million yuan, a decrease of 33.03% year-on-year [4] - Interest-bearing liabilities were 928 million yuan, down 10.98% year-on-year [4] Cash Flow - Operating cash flow per share was 0.02 yuan, an increase of 167.09% year-on-year [5] - The ratio of cash and cash equivalents to current liabilities was only 8.19%, with a three-year average operating cash flow ratio of -0.55% [5] Shareholder Equity - The net asset value per share was 4.33 yuan, a decrease of 23.75% year-on-year [6] Business Evaluation - The company's net margin last year was -66.59%, indicating low added value for products or services [7] - Since its listing, the company has raised a total of 376 million yuan and distributed dividends totaling 13.4733 million yuan, resulting in a dividend-to-financing ratio of 0.04 [7]