Core Insights - On October 24, Deepwater Haina executed a block trade of 380,000 shares, amounting to 5.168 million yuan, which represented 1.89% of the total trading volume for the day [1][2] - The transaction price was 13.6 yuan, reflecting a discount of 22.46% compared to the market closing price of 17.54 yuan [1] Summary by Categories Trading Details - Trading Date: October 24, 2025 - Security Code: 300961 - Security Name: Deepwater Haina - Transaction Volume: 380,000 shares - Transaction Price: 13.60 yuan - Transaction Amount: 5.168 million yuan [2] Buyer and Seller Information - Buyer Brokerage: Ping An Securities Co., Ltd. - Seller Brokerage: Guotou Securities Co., Ltd. [2]

合计持股 5%以上的股东李琴及其一致行动人西藏大禹投资有限公司保证向 本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大 遗漏。 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"）于近日收到合计持股 5%以上股东李琴女士及其一致行动人西藏大禹投资有限公司（以下简称"西藏 大禹"）的《关于减持公司股份触及 1%整数倍的告知函》，根据公司于 2025 年 7 月 3 日披露的《关于合计持股 5%以上股东减持股份预披露公告》（公告编号： 2025-036），李琴女士及其一致行动人西藏大禹于 2025 年 8 月 8 日至 2025 年 10 月 21 日期间通过集中竞价和大宗交易方式累计减持公司股份 1,570,400 股， 减持后持股比例由 8.82%减少至 7.93%，本次变动触及 1%的整数倍。现将有关 情况说明如下： | 1.基本情况 | | | --- | --- | | 信息披露义务人 1 | 李琴 | | 住所 | 广东省深圳市福田区香梅路****号 | | 信息披露义务人 2 | 西藏大 ...

Market Overview - The environmental governance sector increased by 1.58% on October 21, with Donghu Gaoxin leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Top Gainers in Environmental Governance Sector - Donghu Gaoxin (600133) closed at 10.86, up 10.03% with a trading volume of 951,100 shares and a transaction value of 1.024 billion [1] - Fulongma (603686) closed at 25.11, up 9.99% with a trading volume of 757,200 shares and a transaction value of 1.828 billion [1] - Wuhan Holdings (600168) closed at 5.62, up 9.98% with a trading volume of 200,100 shares and a transaction value of 112 million [1] Other Notable Performers - Xianglong Electric (600769) closed at 14.35, up 7.17% with a transaction value of 426 million [1] - Tongyuan Environment (688679) closed at 24.03, up 6.90% with a transaction value of 105 million [1] - Huicheng Environmental Protection (300779) closed at 173.80, up 4.70% with a transaction value of 747 million [1] Market Capital Flow - The environmental governance sector saw a net inflow of 548 million from institutional investors, while retail investors experienced a net inflow of 67.88 million [2] - The sector had a net outflow of 616 million from speculative funds [2] Individual Stock Capital Flow - Fulongma (603686) had a net inflow of 301 million from institutional investors, but a net outflow of 134 million from speculative funds [3] - Donghu Gaoxin (600133) saw a net inflow of 233 million from institutional investors, with significant outflows from both speculative and retail investors [3] - Huicheng Environmental Protection (300779) had a net inflow of 104 million from institutional investors, while also experiencing outflows from speculative and retail investors [3]

Core Insights - Deepwater Haina (300961.SZ) reported a significant decline in revenue and net profit for the first half of 2025, with revenue decreasing by 19.93% year-on-year to 166.27 million yuan and a net loss of 15.68 million yuan, a drop of 5,290.59% compared to the previous year [1][2]. Financial Performance - The company's operating revenue for the first half of 2025 was 166.27 million yuan, down from 206.85 million yuan in the same period last year, reflecting a decrease of 19.93% [2]. - The net profit attributable to shareholders was -15.68 million yuan, compared to a profit of 302,011.90 yuan in the previous year, marking a decline of 5,290.59% [2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -29.10 million yuan, a significant increase in loss from -1.95 million yuan year-on-year, representing a change of -1,389.17% [2]. - The net cash flow from operating activities was 20.06 million yuan, a substantial improvement from -14.55 million yuan in the same period last year, indicating a change of 237.88% [2]. Historical Financial Data - From 2022 to 2024, Deepwater Haina's projected operating revenues are 498 million yuan, 472 million yuan, and 372 million yuan respectively. The net profits attributable to shareholders are forecasted to be -1.22 million yuan, -34.93 million yuan, and -247 million yuan respectively [2]. - The net profit after deducting non-recurring gains and losses is expected to be -7.40 million yuan, -36.73 million yuan, and -190 million yuan for the same years [2]. - The net cash flow from operating activities is projected to be -25.54 million yuan, 45.45 million yuan, and -33.74 million yuan for the years 2022 to 2024 [2]. IPO and Fundraising - Deepwater Haina was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on March 30, 2021, with an initial public offering of 44.32 million shares at a price of 8.48 yuan per share [3]. - The total funds raised from the IPO amounted to 376 million yuan, with a net amount of 321 million yuan after deducting issuance costs, which was 284 million yuan less than the original plan [3]. - The company intended to use the raised funds for various projects, including 183 million yuan for the expansion of a new water plant in Jiangsu Province and 101 million yuan for upgrading a smart water management research center [3].

Group 1 - A-share market sees a rise in Huawei Ascend concept stocks, with Changshan Beiming hitting the daily limit up [1] - Tuo Wei Information increases by over 9%, while Runhe Software rises by over 7% [1] - Huiwei Intelligent grows by over 6%, with other companies like Shen Shui Haina, Tianyuan Dike, Softcom Power, and Daily Interaction also experiencing gains [1]

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。 证券代码：300961 证券简称：深水海纳 公告编号：2025-046 深水海纳水务集团股份有限公司 关于独立董事辞职的公告 特此公告。 深水海纳水务集团股份有限公司董事会 2025 年 10 月 14 日 深水海纳水务集团股份有限公司（以下简称"公司"）董事会近日收到独立董 事赖楚敏女士提交的书面辞职报告。第三届董事会任期已经届满，赖楚敏女士因 个人原因，申请辞去公司第三届董事会独立董事职务，并辞去第三届董事会审计 委员会主任、提名委员会委员、薪酬与考核委员会委员职务，不再担任公司任何 职务。 赖楚敏女士的原定任期自 2022 年 10 月 14 日起至第三届董事会任期届满之 日止。根据《中华人民共和国公司法》《上市公司独立董事管理办法》等法律法 规以及《公司章程》的规定，赖楚敏女士的离任不会导致公司董事会成员低于法 定人数，不会导致公司独立董事占董事会全体成员的比例低于三分之一，将导致 独立董事中欠缺会计专业人士，其辞职申请将于股东会选举产生新任独立董事后 生效。公司目前正在有序推进董事会换届选举的相关事宜， ...

深水海纳水务集团股份有限公司（以下简称"公司"）第三届董事会任期于 2025 年 10 月 13 日届满。因公司控制权拟发生变更，公司治理结构将进一步调 整，目前新一届董事会人选尚未确定。鉴于公司董事会换届工作尚在筹备中， 为确保公司治理结构平稳过渡，董事会工作的连续性和稳定性，公司第三届董 事会将适当延期，董事会各专门委员会委员及董事会聘任的高级管理人员任期 亦将相应顺延。 在换届选举工作完成前，公司第三届董事会全体成员及高级管理人员将按 照相关法律、法规和《公司章程》等规定，继续履行相应的职责和义务。公司 董事会延期换届不会影响公司的正常运营，公司将积极推进相关工作进程，并 及时履行信息披露义务。 证券代码：300961 证券简称：深水海纳 公告编号：2025-045 深水海纳水务集团股份有限公司 关于董事会延期换届的提示性公告 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。 1 特此公告。 深水海纳水务集团股份有限公司董事会 2025 年 10 月 13 日 ...

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]