Core Points - The company announced the election of Wu Xinyan as the chairman of the board during the 19th meeting of the third board of directors held on November 7, 2025 [1] - Wu Xinyan is also proposed to be appointed as the general manager of the company, with the same term as the board of directors [1] - According to the company's articles of association, the chairman serves as the legal representative of the company, thus Wu Xinyan will assume this role as well [1]

Core Viewpoint - The announcement from Shan Shui Technology indicates a significant change in shareholding structure due to the divorce and asset division between Wu Xinyan and Huang Guorong, resulting in Wu Xinyan becoming the controlling shareholder and actual controller of the company [1] Shareholding Changes - Wu Xinyan's direct and indirect shareholding in the company increased from 14.29% to 31.95%, an increase of 17.66% [1] - After this change, Wu Xinyan, along with associated parties such as Zhengxiang Investment, Zexiang Ruibao Investment, and Jia'an Ruibao Investment, collectively holds 39.21% of the voting rights in the company [1] Compliance and Future Plans - The change in shareholding does not involve any payment and the relevant shares are not pledged or frozen [1] - As of the report signing date, the transfer of shares and business registration changes are still pending completion [1] - Wu Xinyan has committed to continue fulfilling the share lock-up and reduction commitments made by the original shareholder Huang Guorong, with no plans for increasing or reducing holdings in the next 12 months [1]

Core Viewpoint - The announcement from Shan Shui Technology indicates a significant change in shareholding due to the divorce and asset division between Huang Guorong and Wu Xinyan, which will affect the company's ownership structure [1] Shareholding Changes - Huang Guorong's direct shareholding decreased from 40 million shares, representing 18.6362% of the total share capital, to 30 million shares, now accounting for 13.9771% of the total share capital [1] - Wu Xinyan's direct shareholding increased to 35 million shares, which constitutes 16.3066% of the total share capital [1] Procedural Requirements - The shareholding changes require non-trading transfer procedures to be completed through China Securities Depository and Clearing Co., Ltd., as well as business registration changes with the local administration, which have not yet been finalized [1]

Core Viewpoint - The announcement indicates a significant change in the ownership structure of the company due to the divorce of the actual controllers, resulting in a shift of control from Huang Guorong to Wu Xinyan [1] Group 1: Ownership Changes - Huang Guorong and Wu Xinyan have dissolved their marriage and are undergoing asset division [1] - 10 million shares directly held by Huang Guorong will be transferred to Wu Xinyan [1] - The shares held indirectly by Huang Guorong through Zhengxiang Investment and Zexiang Ruibao Investment will also be transferred to Wu Xinyan [1] Group 2: Control Structure - Prior to the changes, Huang Guorong and Wu Xinyan were co-actual controllers of the company, with Huang Guorong as the controlling shareholder [1] - Following the changes, Wu Xinyan becomes the actual controller and controlling shareholder of the company [1] - The executive partner of Zhengxiang Investment and Zexiang Ruibao Investment has been changed from Huang Guorong to Wu Xinyan [1]

九江善水科技股份有限公司 详式权益变动报告书 上市公司名称：九江善水科技股份有限公司 股票上市地点：深圳证券交易所 股票简称：善水科技 股票代码：301190 信息披露义务人：吴新艳 住所：浙江省杭州市江干区**** 通讯地址：江西省九江市彭泽县矶山工业园区九江善水科技股份有 限公司 权益变动类型：因股东之间的身份关系变更导致持股变动（增加） 五、本报告书部分数据计算时需要四舍五入， 故可能存在尾数差异，提请投 资者注意。 六、本次权益变动尚需通过中国证券登记结算有限责任公司办理非交易过户 手续及工商局办理工商变更登记手续，目前尚未完成股份过户登记手续以及工商 变更登记手续。 1 签署日期：二〇二五年十一月 信息披露义务人声明 一、本报告书依据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号 ——权益变动报告书》《公开发行证券的公司信息披露内容与格式准则第 16 号 ——上市公司收购报告书》及相关的法律、法规和规范性文件编写。 二、依据上述法律法规的规定，本报告书已全面披露信息披露义务人在善水 科技拥有的权益及权益变动情况。截至本 ...

九江善水科技股份有限公司 简式权益变动报告书 信息披露义务人：黄国荣 住所：浙江省杭州市江干区*** 通讯地址： 江西省九江市彭泽县矶山工业园区九江善水科技股份有 限公司 权益变动性质：因股东之间的身份关系变更导致持股变动（减少） 签署日期：二〇二五年十一月 上市公司：九江善水科技股份有限公司 上市地点：深圳证券交易所 股票简称：善水科技 股票代码：301190 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称《证券法》）、 《上市公司收购管理办法》（以下简称《收购办法》） 、《公开发行证券的公司 信息披露内容与格式准则第 15 号——权益变动报告书》及相关的法律、法规编 写本权益变动报告书。 二、依据《证券法》《收购办法》的规定，本权益变动报告书已全面披露了 信息披露义务人在善水科技拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人没 有通过任何其他方式增加或减少在善水科技拥有权益的情况。 三、本次权益变动是根据本报告书所载明的资料进行的。信息披露义务人没 有委托或者授权其他任何人提供未在本报告书列载的信息和对本报告书作出任 何解释或者说明 ...

九江善水科技股份有限公司 关于董事长辞任暨选举董事长、调整董事会 专门委员会委员及聘任总经理的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：301190 证券简称：善水科技 公告编号：2025-051 鉴于公司董事会成员发生变动，为保证各专门委员会正常有序开展工作，董 事会调整了战略委员会，主任委员由吴新艳女士担任。上述董事会专门委员会委 员任期自本次董事会审议通过之日起至第三届董事会任期届满之日止。 同时，经董事会提名委员会资格审查，董事会同意聘任吴新艳女士为公司总 经理，任期自本次董事会审议通过之日起至公司第三届董事会任期届满之日止。 吴新艳女士具备与其行使职权相适应的任职条件，不存在《公司法》《深圳 证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》以及其 他法律、法规、规范性文件或《公司章程》规定的不得担任公司高级管理人员的 情形，其任职资格和聘任程序符合相关法律法规、规范性文件要求及《公司章程》 的规定。 吴新艳女士简历附后。 一、关于公司董事长辞去职务的情况 近日，九江善水科技股份有限公司（以下简称"公司"）董事 ...

证券代码：301190 证券简称：善水科技 公告编号：2025-052 九江善水科技股份有限公司 上述事项将导致公司控股股东、实际控制人发生变更，现将相关情况公告如 下： 关于公司控股股东、实际控制人拟发生变更 暨股东权益变动的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要提示： 1、本次权益变动为公司实际控制人解除婚姻关系进行财产分割，属于非交 易变动，不涉及向市场减持，不触及要约收购。 2、本次权益变动不会导致公司主营业务发生变化，不会对公司财务状况产 生重大不利影响，不会影响公司的独立性，也不存在损害公司和中小投资者利益 的情形。 3、本次权益变动尚未完成股份过户登记等手续，敬请广大投资者注意投资 风险。 近日，九江善水科技股份有限公司（以下简称"公司"）收到公司实际控制 人的通知，获悉经法院调解，黄国荣先生和吴新艳女士双方已解除婚姻关系，并 就股份分割等事宜做出相关安排。黄国荣名下直接持有的股份中 1000 万股分割 到吴新艳名下。黄国荣间接持有的股份，包括共青城正祥投资管理合伙企业（有 限合伙）（以下简称"正祥投资"）财产份额 21 ...

证券代码：301190 证券简称：善水科技 公告编号：2025-050 九江善水科技股份有限公司 第三届董事会第十九次会议决议公告 （二）审议通过《关于调整公司第三届董事会战略委员会委员的议案》 议案内容：鉴于公司董事会成员发生变动，为保证各专门委员会正常有序开 展工作，董事会调整了战略委员会，主任委员由吴新艳女士担任。上述董事会专 门委员会委员任期自本次董事会审议通过之日起至第三届董事会任期届满之日 止。 经全体董事认真审议，通过了以下议案： （一）审议通过《关于选举公司第三届董事会董事长的议案》 议案内容：根据公司日常生产经营的需要，董事会选举董事吴新艳女士（简 历附后）担任公司第三届董事会董事长，任期自本次董事会审议通过之日起至第 三届董事会任期届满之日止。根据《公司章程》的相关规定，董事长为公司的法 定代表人，因此，公司法定代表人由吴新艳女士担任。董事会授权公司管理层指 定专人办理相关变更登记手续。 议案表决结果：同意 8 票，反对 0 票，弃权 0 票。 议案表决结果：同意 8 票，反对 0 票，弃权 0 票。 （三）审议通过《关于聘任公司总经理的议案》 本公司及董事会全体成员保证信息披露的内容真实 ...

Group 1 - The core viewpoint of the news is that Shan Shui Technology's stock performance and financial metrics indicate a mixed outlook, with significant financing activity and a notable increase in revenue and profit year-on-year [1][2]. Group 2 - On November 6, Shan Shui Technology's stock fell by 0.49%, with a trading volume of 47.40 million yuan. The financing buy-in amount was 5.30 million yuan, while the financing repayment was 5.59 million yuan, resulting in a net financing buy of -0.29 million yuan. The total financing and securities balance reached 127 million yuan [1]. - As of November 6, the financing balance of Shan Shui Technology was 127 million yuan, accounting for 2.41% of the circulating market value, which is above the 80th percentile level over the past year [1]. - The company has not engaged in any short selling activities on November 6, with no shares sold or repaid, indicating a high level of short selling balance at zero [1]. - As of September 30, the number of shareholders for Shan Shui Technology was 9,563, a decrease of 26.19% from the previous period, while the average circulating shares per person increased by 35.49% to 16,663 shares [2]. - For the period from January to September 2025, Shan Shui Technology achieved operating revenue of 499 million yuan, representing a year-on-year growth of 33.78%. The net profit attributable to the parent company was 84.20 million yuan, reflecting a year-on-year increase of 25.13% [2]. - Since its A-share listing, Shan Shui Technology has distributed a total of 126 million yuan in dividends, with 94.30 million yuan distributed over the past three years [3].