Core Points - The actual controller of Shanshui Technology, Huang Guorong, and his spouse Wu Xinyan have divorced, leading to a significant change in shareholding structure [1][2] - Following the divorce, Huang Guorong's shareholding decreased from 31.7383% to 14.0806%, while Wu Xinyan's increased from 14.2883% to 31.9461% [1] - Huang Guorong transferred 37.9 million shares to Wu Xinyan, valued at approximately 924 million yuan based on the market value on November 7 [1] Company Management Changes - Huang Guorong resigned from all positions within the company, including Chairman and General Manager, due to personal reasons [2] - Wu Xinyan has been elected as the new Chairman of the Board [2] Background Information - Wu Xinyan was born in 1982 and holds a college degree, while Huang Guorong was born in 1976 and has a bachelor's degree [3]

Group 1 - The company, Shan Shui Technology, announced that its third board meeting will be held on November 7, 2025, to discuss the election of the chairman of the board [1] - For the year 2024, the company's revenue composition is entirely from the chemical industry, accounting for 100.0% [2] - As of the latest report, the market capitalization of Shan Shui Technology is 5.2 billion yuan [3]

Core Viewpoint - The company announced a significant change in its actual controller and major shareholder due to a divorce settlement between Huang Guorong and Wu Xinyan, resulting in a redistribution of shares and control rights [1] Share Distribution - Huang Guorong directly transferred 10 million shares to Wu Xinyan as part of the divorce settlement [1] - Wu Xinyan also received a share of 21 million yuan from the partnership in Qinggong City Zhengxiang Investment Management Partnership, which represents 97.3123% of the partnership's total assets [1] - Additionally, Wu Xinyan obtained 6.9 million yuan from Nanchang Zexiang Ruibao Investment Management Partnership, accounting for 38.6685% of that partnership's assets [1] Change in Control - Following the share redistribution, Wu Xinyan became the actual controller and major shareholder of the company [1] - The general partners of Zhengxiang Investment and Zexiang Ruibao Investment unanimously agreed to change the executing partner from Huang Guorong to Wu Xinyan [1] Voting Rights - After the changes, Wu Xinyan directly holds 16.3066% of the voting rights in the company [1] - Through the concerted actions of Zhengxiang Investment, Zexiang Ruibao Investment, and Jia'an Rui Investment, Wu Xinyan collectively holds 22.9048% of the voting rights [1] - In total, Wu Xinyan possesses 39.2114% of the voting rights in the company [1]

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 ...