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]

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]

Group 1 - The third meeting of the supervisory board of Deepwater Haina Water Group Co., Ltd. was held on August 28, 2025, with all three supervisory members present, confirming the legality and validity of the meeting [1] - The supervisory board approved the 2025 semi-annual report, stating that it complies with legal and regulatory requirements, and accurately reflects the company's operational and financial status for the first half of 2025 [1] - The voting results for the approval of the semi-annual report were unanimous, with 3 votes in favor, 0 abstentions, and 0 votes against [1] Group 2 - The supervisory board proposed the cancellation of the supervisory board, transferring its powers to the audit committee of the board of directors, which aligns with the latest legal requirements and aims to improve corporate governance [2] - The proposal to abolish the supervisory board and amend the company’s articles of association received unanimous approval, with 3 votes in favor, 0 abstentions, and 0 votes against [2] - This proposal is subject to approval at the shareholders' meeting [2]

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]