证券代码：301519 证券简称：舜禹股份 公告编号：2025-022 （二）变更前公司采用的会计政策 本次会计政策变更前，公司执行财政部颁布的《企业会计准则——基本准则 》和各项具体会计准则、企业会计准则应用指南、企业会计准则解释以及其他相 关规定。 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： 安徽舜禹水务股份有限公司（以下简称"公司"）根据财政部于2023年10月 25日发布的《企业会计准则解释第17号》（财会[2023]21号）、2024年3月发布的 《企业会计准则应用指南汇编2024》以及2024年12月6日发布的《企业会计准则 解释第18号》（财会[2024]24号）的要求对公司会计政策进行相应的变更。根据 《深圳证券交易所创业板股票上市规则》《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》等有关规定，公司本次会计政策变更是 根据法律法规和国家统一的会计制度的要求进行变更，无需提交董事会或股东会 审议，不会对公司财务状况、经营成果和现金流量产生重大影响。 一、会计政策变更情况概述 （一）会计政策变更的原因及执行 ...

证券代码：301519 证券简称：舜禹股份 公告编号：2025-026 安徽舜禹水务股份有限公司 关于公司 2025 年度日常关联交易预计的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 1、根据公司业务发展需要，安徽舜禹水务股份有限公司及控股子公司（以 下简称"公司"或"舜禹股份"）拟与关联方寿县寿州舜禹生态科技有限公司（以 下简称"寿县舜禹"）发生日常关联交易总额预计不超过 2,000 万元；拟与芜湖 创环水务有限公司（以下简称"芜湖创环"）发生日常关联交易总额预计不超过 12,000 万元；拟与聊城水务集团有限公司（以下简称"聊城水务"）发生日常 关联交易总额预计不超过 3,000 万元；拟与合肥丰禹水务科技有限公司（以下简 称"合肥丰禹"）发生日常关联交易总额预计不超过 20,000 万元；拟与错那市 通达工程有限公司（以下简称"通达工程"）发生日常关联交易总额预计不超过 200 万元。 2024 年公司与聊城水务发生关联交易总金额 962.38 万元，未超过预计额。 2024 年公司与寿县舜禹发 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 安徽舜禹水务股份有限公司（以下简称"公司"）第三届董事会第二十一 次会议决议定于2025年5月28日（星期三）召开2024年年度股东会。现将本次股 东会的有关事项通知如下： 1、股东会届次：2024年年度股东会。 2、股东会的召集人：公司董事会。 3、会议召开的合法、合规性：本次股东会会议的召开符合《中华人民共和 国公司法》《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》 和《公司章程》等相关规定。 4、会议召开的日期和时间： （1）现场会议召开时间：2025年5月28日(星期三)14：00。 证券代码： 301519 证券简称：舜禹股份 公告编号： 2025-029 （2）网络投票时间： 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5月28日 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年5月28日 9:15至15:00期间的任意时间。 5、会议召开方式：本次股东会采用现场表决与网络投票相结合的方式 ...

证券代码：301519 证券简称：舜禹股份 公告编号：2025-015 安徽舜禹水务股份有限公司 第三届监事会第十八次会议决议的公告 本公司及监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、监事会会议召开情况 安徽舜禹水务股份有限公司(以下简称"公司")第三届监事会第十八次会议 的会议通知已于 2025 年 4 月 15 日以通讯方式发出，会议于 2025 年 4 月 25 日在 安徽省合肥市双凤经济开发区淮南北路 8 号公司会议室以现场的方式召开。本次 会议应出席监事 3 名，实际出席监事 3 名。 会议由公司监事会主席潘军先生主持，董事会秘书张义斌先生列席。本次会 议的召集、召开和表决程序符合《中华人民共和国公司法》（以下简称"《公司法》"） 等相关法律法规和《安徽舜禹水务股份有限公司章程》（以下简称"《公司章程》"） 的规定。 二、监事会会议审议情况 （一）审议通过《关于<2024 年年度报告>及其摘要的议案》 经与会监事审议，认为：公司《2024 年年度报告》全文及其摘要的审议程 序符合法律、行政法规及中国证监会、深圳证券交易所的相关法律法规、规范性 文件 ...

安徽舜禹水务股份有限公司 证券代码：301519 证券简称：舜禹股份 公告编号：2025-014 第三届董事会第二十一次会议决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 安徽舜禹水务股份有限公司（以下简称"公司"）第三届董事会第二十一次 会议于 2025 年 4 月 25 日（星期五）在安徽省合肥市长丰县双凤经济开发区淮南 北路 8 号公司会议室以现场结合通讯的方式召开。会议通知已于 2025 年 4 月 15 日通过邮件的方式送达各位董事。本次会议应出席董事 9 人，实际出席董事 9 人（其中以通讯方式出席的董事有邓帮武、侯红勋、刘启斌、李静、罗彪、贺宇）。 会议由董事长邓帮武先生主持，监事、高管列席。会议召开符合《中华人民 共和国公司法》（以下简称"《公司法》"）有关法律、法规、规章和《安徽舜 禹水务股份有限公司章程》（以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 经各位董事认真审议，会议形成了如下决议： （一）审议通过《关于<2024 年年度报告>及其摘要的议案》 经与会董事审议，认为：公司《2024 ...

证券代码：301519 证券简称：舜禹股份 公告编号：2025-017 安徽舜禹水务股份有限公司 关于 2024 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、安徽舜禹水务股份有限公司（以下简称"公司"）2024 年度利润分配预 案为：以截至 2025 年 4 月 25 日的公司总股本 164,160,000 股扣除回购专户中已 回购股份 5,034,242 股后的股本 159,125,758 股为基数，向全体股东每 10 股派 发现金股利人民币 1.00 元（含税），合计派发现金股利人民币 15,912,575.80 元（含税），剩余未分配利润结转以后年度。本次利润分配公司不以资本公积金 转增股本，不送红股，剩余未分配利润结转以后年度分配。 2、公司现金分红方案不涉及《深圳证券交易所创业板股票上市规则》第 9.4 条相关规定的可能被实施其他风险警示情形。 一、审议程序 公司于 2025 年 4 月 25 日召开第三届董事会第二十一次会议、第三届监事会 第十八次会议，审议通过了《关于公司 2024 年度利润分配预案的议 ...

Financial Performance - The company reported a significant decline in performance and losses, with detailed explanations provided in the "Management Discussion and Analysis" section[5]. - The company's operating revenue for 2024 was ¥652,611,401.01, a decrease of 7.36% compared to ¥704,456,942.12 in 2023[25]. - The net profit attributable to shareholders for 2024 was ¥13,649,758.89, representing a significant decline of 79.84% from ¥67,711,950.65 in 2023[25]. - The net profit after deducting non-recurring gains and losses was -¥1,477,568.69 in 2024, a decrease of 102.97% compared to ¥49,672,762.26 in 2023[25]. - Basic and diluted earnings per share dropped to ¥0.08 in 2024, down 83.33% from ¥0.48 in 2023[25]. - The net assets attributable to shareholders decreased by 1.62% to ¥1,490,921,180.99 at the end of 2024, down from ¥1,515,548,570.18 at the end of 2023[25]. - The company reported a negative net profit for the most recent fiscal year, with total profit, net profit, and net profit after deducting non-recurring gains and losses all being negative[25]. Dividend Policy - The profit distribution plan approved by the board is to distribute a cash dividend of 1 RMB per 10 shares (including tax) to all shareholders, based on a total share capital of 159,125,758 shares after deducting repurchased shares[6]. - The total distributable profit for the year was ¥402,977,111.10, with cash dividends constituting 100% of the profit distribution total[182]. - The cash dividend per 10 shares is set at ¥1, with no stock dividends or capital increases planned for this period[182]. - The company will consider a differentiated cash dividend policy based on its development stage, with a minimum cash dividend ratio of 80% for mature stages without major capital expenditures[176]. - The company has established conditions under which it may refrain from profit distribution, such as negative operating cash flow or a debt ratio exceeding 70%[177]. Market and Industry Trends - The water industry is transitioning from an "incremental era" to a "quality era," focusing on high-quality development and sustainability[34]. - The government has issued policies in 2024 to promote energy conservation and carbon reduction, which will impact the water industry positively[34]. - The urban secondary water supply facilities are increasingly recognized as essential components of the urban water supply system, with a growing focus on safety and reliability due to existing issues like aging infrastructure[36]. - The market for urban water supply infrastructure is projected to see an additional capacity of 3-4 million tons per day, with an investment increase of 100 billion yuan during the "14th Five-Year Plan" period[38]. - The market for sewage resource utilization and reclaimed water is expected to grow significantly, driven by the dual carbon goals and the need for sustainable water resource management[40]. Technological Innovation - The company is leveraging new technologies such as big data and artificial intelligence to improve its water management systems[19]. - The company has established a comprehensive public service platform for data transmission and analysis to enhance operational efficiency[19]. - The company is developing a comprehensive industrial wastewater treatment technology package to meet stringent discharge standards, targeting the food processing and dyeing industries[79]. - The company aims to enhance its smart city computing infrastructure and improve the efficiency of big data algorithms related to the energy-saving peak-shifting smart water supply system[53]. - The company is working on a carbon reduction methodology to promote green transformation in water supply systems, aligning with urban low-carbon construction goals[78]. Research and Development - R&D investment reached 28.16 million yuan, an increase of 1.30% compared to the previous year, emphasizing the company's commitment to enhancing product competitiveness[59]. - The company holds a total of 363 patents and software copyrights, including 31 invention patents, reflecting its focus on technological innovation in wastewater treatment[60]. - The company has established several innovation platforms, including a national-level postdoctoral research station, to strengthen its R&D capabilities and support major scientific projects[55]. - The company is actively collaborating with universities and research institutions to enhance R&D efforts in the water supply sector[45]. - The company plans to apply for at least 2 national patents and publish a minimum of 2 professional papers related to its R&D projects[82]. Corporate Governance - The company has a complete and independent operational structure, including assets, personnel, finance, and business, ensuring no interference from controlling shareholders[129]. - The board of directors consists of 9 members, including 3 independent directors, and has established specialized committees to enhance decision-making[122]. - The company maintains strict confidentiality regarding insider information, ensuring compliance with relevant regulations[127]. - The company has established independent financial systems and departments, ensuring financial independence and compliance with tax regulations[131]. - The company has not engaged in any related party transactions that could lead to unfair competition[134]. Employee Management - The total number of employees at the end of the reporting period was 688, including 658 from the parent company and 30 from major subsidiaries[167]. - The company emphasizes employee training, implementing a two-week intensive training program for new hires and ongoing development for existing staff[171]. - The company has a clear profit distribution policy, executing dividend standards and ratios in accordance with its articles of association[174]. - The company is committed to building a competitive compensation and benefits system, linking salaries to performance and market conditions[170]. - The company has implemented a restricted stock incentive plan in 2024 to enhance employee motivation, which has led to an increase in management and sales expenses[58]. Safety and Compliance - The company emphasizes the importance of safety production, guided by Xi Jinping's thoughts on socialism with Chinese characteristics for a new era[200]. - The company promotes the concept of "people first, life first" through extensive safety education and awareness campaigns[200]. - The company conducts regular emergency drills for various incidents, including fire, electric shock, confined space operations, falls from heights, and mechanical injuries[200]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[197]. - The company actively protects the rights of shareholders and creditors, ensuring compliance with relevant laws and regulations[198].

Revenue and Profitability - Revenue for Q1 2025 was CNY 131,220,318.47, an increase of 5.77% compared to CNY 124,062,121.18 in the same period last year[5] - Net loss attributable to shareholders was CNY -16,528,936.88, a decrease of 433.12% from a profit of CNY 4,961,835.96 in the previous year[5] - Basic and diluted earnings per share were both CNY -0.1007, a decline of 435.67% from CNY 0.03 in the previous year[5] - The operating profit for the current period was a loss of ¥18,334,497.53, compared to a profit of ¥4,651,315.56 in the previous period[20] - Net profit for the current period was a loss of ¥15,983,188.09, down from a profit of ¥4,715,527.94 in the previous period[20] - The total comprehensive income for the period was -16,528,936.88, compared to 4,961,835.96 in the previous period[21] Cash Flow - The net cash flow from operating activities was CNY -173,293,450.77, showing a slight improvement of 2.85% compared to CNY -178,380,677.99 last year[5] - Cash inflow from investment activities totaled 435,049,460.66, up from 265,162,475.49 in the previous period, resulting in a net cash flow of 86,560,755.95 from investment activities[24] - Cash flow from financing activities generated a net inflow of 73,002,193.67, compared to 24,903,227.60 in the previous period[24] - The company incurred cash outflows of 249,277,720.75 from operating activities, compared to 302,213,222.84 in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,101,086,203.12, a decrease of 0.67% from CNY 3,122,048,328.18 at the end of the previous year[5] - Total liabilities increased slightly to ¥1,570,842,407.72 from ¥1,569,576,596.45, reflecting a marginal increase of 0.08%[18] - Long-term borrowings increased significantly to ¥706,497,500.00 from ¥574,695,000.00, representing an increase of approximately 22.9%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,815[11] - The largest shareholder, Deng Bangwu, holds 34.17% of the shares, totaling 56,100,000 shares[11] - The top 10 shareholders collectively hold significant stakes, with the first three shareholders holding 53.78% of the total shares[11] - The company has a repurchase account holding 4,169,200 shares, representing 2.54% of the total share capital[12] - There are no changes in the shareholding structure of the top 10 shareholders due to margin trading activities[13] - The total number of restricted shares at the beginning of the period was 86,222,500, with 225,000 shares released during the period[14] - The restricted shares held by Deng Bangwu and others will be released on January 27, 2027[14] Expenses - Research and development expenses increased by 39.44% to CNY 8,210,636.11 from CNY 5,888,294.29 in the previous year[9] - Financial expenses rose by 75.12% to CNY 8,908,724.90 compared to CNY 5,087,112.91 last year, primarily due to increased loan amounts[9] - Total operating costs increased to ¥140,209,344.05 from ¥117,876,326.54, reflecting a rise of about 19.0%[19] Other Information - The company has not disclosed any significant new strategies or market expansions in the current report[15] - There are no new product developments or technological advancements mentioned in the conference call[15] - The company has not indicated any mergers or acquisitions in the current reporting period[15] - The company did not undergo an audit for the first quarter report[25]

舜禹股份（301519）公告，公司于2024年11月25日召开董事会和监事会，于2024年12月13日召开临时股 东大会，审议通过了回购公司股份的方案，计划以5000万元至1亿元资金，通过集中竞价方式回购股 份，用于股权激励计划或员工持股计划及注销减少注册资本。截至2025年4月11日，公司累计回购 503.42万股，占公司总股本的3.07%，最高成交价为13.9元/股，最低成交价为11.86元/股，累计使用资金 6497.18万元(不含交易费用)。 ...

证券代码：301519 证券简称：舜禹股份 公告编号：2025-010 安徽舜禹水务股份有限公司 关于回购公司股份比例达到 3%的进展公告 安徽舜禹水务股份有限公司（以下简称"公司"）于 2024 年 11 月 25 日召开 第三届董事会第十九次会议、第三届监事会第十七次会议，于 2024 年 12 月 13 日召开 2024 年第三次临时股东会，审议通过了《关于回购公司股份方案的议案》， 同意公司使用自有资金及银行回购专项贷款以集中竞价交易方式回购公司已发 行的部分人民币普通股（A 股）股份，回购的股份将用于实施股权激励计划或员 工持股计划和注销减少注册资本。本次回购股份的资金总额不低于人民币 5,000 万元（含）且不超过人民币 10,000 万元（含），回购价格不超过 19.8 元/股，具 体回购资金总额以回购完毕或回购实施期限届满时实际回购股份使用的资金总 额为准。本次回购期限自股东会审议通过本次回购股份方案之日起不超过 12 个 月。具体内容详见 2024 年 11 月 26 日、2024 年 12 月 18 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》 ...