深圳市水务规划设计院股份有限公司 证券代码：301038 证券简称：深水规院 公告编号：2025-020 关于股票交易异常波动公告 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。 一、股票交易异常波动的具体情况 深圳市水务规划设计院股份有限公司（以下简称"公司"）股票（证券简称： 深水规院，证券代码：301038）于2025年7月18日、7月21日、7月22日连续三个交 易日内日收盘价格涨幅偏离值累计超过30%，根据《深圳证券交易所交易规则》的 有关规定，属于股票交易异常波动的情形。 二、公司关注并核实相关情况 针对公司股价异常波动，公司对有关事项进行了核查，并通过通讯等方式向公 司控股股东就相关事项进行了核实，现就有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大 影响的未公开重大信息； 3、近期公司经营情况正常，内外部经营环境不存在已发生或预计将要发生的 重大变化； 4、公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大事 项，也不存在处于筹划阶段的重大事项 ...

证券代码：301038 证券简称：深水规院 公告编号：2025-019 深圳市水务规划设计院股份有限公司 第二届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 深圳市水务规划设计院股份有限公司（以下简称"公司"）第二届董事会第二 十二次会议通知于2025年7月8日以电子邮件方式发出，并于2025年7月18日以现场 结合通讯表决方式召开。本次会议应出席董事9人，实际出席人数9人，由董事长朱 闻博先生召集并主持。本次董事会会议的召集、召开符合《中华人民共和国公司法》 《深圳市水务规划设计院股份有限公司章程》及相关法律法规的有关规定。 二、董事会会议审议情况 经全体与会董事认真审议，审议通过如下议案： 表决结果：9票同意、0票反对、0票弃权。 2、审议通过了《关于公司2025年半年度董事会决议执行情况的议案》。 公司对2025年半年度董事会决议执行情况进行了总结、确认，董事会审议认为 所有决议均得到有效实施。 表决结果：9票同意、0票反对、0票弃权。 1、审议通过了《关于确认公司组织架构的议案》。 为进一步提升管 ...

Group 1 - The underground pipeline concept sector rose by 4.05%, ranking 6th among concept sectors, with 79 stocks increasing, including 20% limit-up stocks like Guanlong Energy and Deepwater Institute [1][2] - Notable gainers in the sector included Feilu Co., Huawi Design, and Energy Iron Han, which rose by 13.32%, 9.09%, and 7.66% respectively [1] - The sector saw a net inflow of 875 million yuan from main funds, with 51 stocks receiving net inflows, and 10 stocks exceeding 50 million yuan in net inflow [2][3] Group 2 - The top net inflow stocks included Zhonghua Rock and Qinglong Pipeline, with net inflows of 195 million yuan and 182 million yuan respectively [2][3] - The highest net inflow ratio was observed in *ST Zhengping at 68.96%, followed by Zhonghua Rock at 44.30% and China Railway Industry at 36.82% [3][5] - The underground pipeline concept sector's performance was supported by significant trading volumes, with several stocks showing high turnover rates [4][5]

Group 1 - The China Securities 2000 Index (562660) has increased by 0.80%, with notable gains from stocks such as Guanlong Energy (+20.00%) and Deepwater Planning Institute (+20.00%) [1] - The China Securities 2000 ETF (562660) has risen by 1.31%, reaching a latest price of 1.47 yuan, with a trading volume of 518.24 million yuan and a turnover rate of 2.23% [1] - The latest scale of the China Securities 2000 ETF (562660) has reached 231 million yuan, marking a one-year high [1] Group 2 - The project "First Breakthrough of High-Temperature Gas-Cooled Reactor Main Equipment Forging" led by Shanghai Electric has successfully passed expert review, addressing high-performance requirements for main equipment forgings [2] - A series of policies aimed at expanding domestic demand and promoting consumption have been introduced, enhancing market vitality [2] - CITIC Securities suggests that the A-share market is transitioning to an incremental market, with a focus on sectors that can create consensus among investors post mid-year report season [2] Group 3 - The China Securities 2000 ETF closely tracks the China Securities 2000 Index, which selects 2000 small-cap stocks with high liquidity, presenting a complementary style to large and mid-cap indices [3] - The index emphasizes "specialized, refined, distinctive, and innovative" companies, with a high proportion of emerging industries such as machinery, electronics, and biomedicine, indicating significant growth potential [3] - The top ten constituent stocks account for less than 2% of the total weight, highlighting a notable risk diversification advantage [3]

Group 1 - The new urbanization sector opened high, with notable stocks such as Zhubo Design (300564) and Guanlong Energy (301151) hitting the 20% daily limit up [1] - Dahongli (300865), Shenzhen Water Planning Institute (301038), and Feilu Co., Ltd. (300665) opened more than 10% higher [1] - There is a significant influx of dark pool funds into these stocks, indicating strong investor interest [1]

Group 1 - The core point of the announcement is that the shareholder, Energy Saving Iron Han, plans to reduce its holdings in Deepwater Regulation Institute (301038.SZ) by a total of up to 6.6924 million shares, which represents no more than 3% of the company's total share capital [1]

证券代码：301038 证券简称：深水规院 公告编号：2025-018 深圳市水务规划设计院股份有限公司 关于特定股东减持股份的预披露公告 公司股东中节能铁汉生态环境股份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公告内容与信息披露义务人提供的信息一 致。 特别提示： 持有深圳市水务规划设计院股份有限公司（以下简称"深水规院""公司"或 "发行人"）股份8,144,500股（占公司总股本比例3.65%）的中节能铁汉生态环境 股份有限公司（以下简称"节能铁汉"），计划通过集中竞价交易和大宗交易相结 合的方式减持所持有的深水规院股份合计不超过6,692,400股，即不超过深水规院总 股本的3%（如遇派息、送股、转增股本、配股等除权除息事项，上述拟减持股份数 量将相应进行调整，但减持股份占深水规院总股本的比例不变），减持期间为自本 减持计划公告披露之日起15个交易日后3个月内，即2025年7月31日至2025年10月30 日。 节能铁汉系公司股东，截至本公告披露日共计持有公司股份8,144,500股，占公 司总股本的3.65%。其所持深水规院 ...

Group 1: Company Strategy and Future Plans - The company has integrated smart operations, AI water technology, and water-soil carbon sinks into its strategic planning, aiming to leverage national policies on mergers and acquisitions to enhance competitiveness [2] - The future development plan focuses on becoming a leading water and environmental engineering consulting group, with a business model based on "one body, two wings" and a "layered gradient" market layout [3] - The company aims to expand new business areas and create a comprehensive service system for the entire lifecycle of water resources, emphasizing innovative solutions and precise management [3] Group 2: Financial Performance - In 2024, the company's net cash flow from operating activities reached ¥156,166,086.13, representing a year-on-year increase of 142.69% [3] - The overall cash flow situation is positive, with significant growth in net cash flow from operating activities, and the company plans to enhance project receivables management in 2025 [3] Group 3: Market Opportunities and Challenges - The company plans to seize opportunities from increased national bond issuance and water investment, as well as challenges posed by extreme weather and urban flooding [4] - The focus will be on digitalization and intelligence in water management, as well as the marine economy, to improve resilience and growth potential in a changing environment [4]

Core Viewpoint - The recent release of the "Opinions on Comprehensive Promotion of River Protection and Governance" by the Central Committee of the Communist Party of China and the State Council has led to a surge in water conservancy construction stocks, indicating a positive outlook for the industry through 2035 [1][2]. Group 1: Policy Implications - The main goals outlined in the "Opinions" include the establishment of a modern flood prevention and disaster reduction system by 2035, improved water resource utilization, enhanced urban and rural water supply security, and better ecological quality of rivers [1]. - The policy emphasizes the need for a comprehensive flood control engineering system, including reservoirs, river channels, and flood retention areas, to enhance flood prevention capabilities [2]. Group 2: Industry Impact - Several water conservancy construction stocks, such as Hanjiang He Shan and Chengbang Co., have seen significant price increases, with some reaching their daily limit [1]. - Companies like Hanjiang He Shan are involved in key water conservancy projects, with projected sales revenue of 510 million yuan from various pipeline procurement projects in 2024 [2].

Group 1 - The new urbanization sector saw a significant rise at the beginning of trading, with Hopu Co., Ltd. (301024) hitting a 20% limit up, and Chengbang Co., Ltd. (603316) approaching the limit up [1] - Other leading stocks included Nongshang Environment (300536), Zhongshe Consulting, and Deepwater Planning Institute (301038) [1] - The National Development and Reform Commission emphasized the importance of promoting coordinated development between urban and rural areas, advancing new urbanization, and accelerating the urbanization of agricultural transfer populations [1]