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》 ...

证券代码：301519 证券简称：舜禹股份 公告编号：2025-009 安徽舜禹水务股份有限公司 关于回购公司股份的进展公告 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。 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 ...

证券之星消息，根据天眼查APP数据整理，近日，合肥丰禹水务科技有限公司成立，法定代表人为陈 利，注册资本10000万元，经营范围包含：一般项目：污水处理及其再生利用；建筑装饰、水暖管道零 件及其他建筑用金属制品制造；软件开发；人工智能应用软件开发；网络与信息安全软件开发；环境保 护专用设备制造；电气设备销售；市政设施管理；建筑物清洁服务；装卸搬运；智能水务系统开发；人 工智能行业应用系统集成服务；会议及展览服务；广告制作；泵及真空设备销售；泵及真空设备制造； 机械设备销售；机械设备研发；租赁服务(不含许可类租赁服务)；建筑工程机械与设备租赁；住房租 赁；环保咨询服务；环境保护专用设备销售；专用设备制造(不含许可类专业设备制造)；配电开关控制 设备制造；智能输配电及控制设备销售；配电开关控制设备销售；专用设备修理；安全系统监控服务； 安防设备销售；安防设备制造；水质污染物监测及检测仪器仪表销售；水环境污染防治服务；水污染治 理；污泥处理装备制造；信息安全设备销售；安全技术防范系统设计施工服务；节能管理服务；水资源 专用机械设备制造；信息咨询服务(不含许可类信息咨询服务)；技术服务、技术开发、技术咨询、技术 交流 ...

证券代码：301519 证券简称：舜禹股份 公告编号：2025-008 安徽舜禹水务股份有限公司 关于 2024 年限制性股票激励计划预留权益失效的公告 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，不存在任 何虚假记载、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"）于 2024 年 3 月 15 日召开 2024 年第一次临时股东大会，审议通过了《关于公司<2024 年限制性股票激励计划（草案）> 及其摘要的议案》等议案。公司2024年限制性股票激励计划预留的限制性股票为74.00 万股，自公司 2024 年第一次临时股东大会审议通过激励计划之日起至本公告日，公 司未确定预留部分的激励对象，根据相关规定，该部分预留权益失效。现将有关情况 公告如下： 一、2024 年限制性股票激励计划已履行的审批程序 （一）2024 年 2 月 26 日，公司召开第三届董事会第十三次会议，审议通过了《关 于公司<2024 年限制性股票激励计划>（草案）及其摘要的议案》、《关于公司<2024 年限制性股票激励计划实施考核管理办法>的议案》及《关于提请股东大会授权董事 会办理限制性股票激励计划 ...

证券代码：301519 证券简称：舜禹股份 公告编号：2025-007 安徽舜禹水务股份有限公司 一、回购公司股份的进展情况 截至 2024 年 2 月 28 日，公司通过回购专用证券账户以集中竞价交易方式累 计回购公司股份 4,169,200 股，占公司目前总股本的 2.54%，最高成交价为 13.90 元/股，最低成交价为 12.18 元/股，成交金额人民币 54,531,576.26 元(不含交易 费用)。 本次回购符合公司回购股份方案及相关法律法规的要求。 二、其他说明 公司回购股份的时间、回购股份价格及集中竞价交易的委托时段符合《上市 公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股 份》的相关规定，具体情况如下： （一）公司未在下列期间内回购股份： 关于回购公司股份的进展公告 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。 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 ...

证券代码：301519 证券简称：舜禹股份 公告编号：2025-006 安徽舜禹水务股份有限公司 关于回购公司股份的进展公告 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。 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 ...

一、培训的主要内容 2025 年 1 月 20 日，培训小组通过采取现场授课和视频授课相结合的方式对 公司董事、监事、高级管理人员等相关人员进行培训。本次培训重点介绍了近期 宏观政策动态、资本市场监管动态、并购最新市场动态、上市公司信息披露、持 续督导监管要求及违规处罚案例以及公司持续督导重点关注事项等。本次培训促 使上述培训对象增强法制观念和诚信意识，加强理解其作为上市公司管理人员在 公司规范运作、信息披露、募集资金使用与管理等方面应承担的责任和义务。 二、本次培训人员情况 2025 年 1 月 20 日，华泰联合证券相关人员按照《深圳证券交易所上市公司 自律监管指引第 13 号——保荐业务》的要求完成了对舜禹股份董事、监事、高 级管理人员等相关人员的持续培训工作，特向贵所报送培训工作报告。 安徽舜禹水务股份有限公司2024年持续督导培训情况报告 华泰联合证券有限责任公司（以下简称"华泰联合证券"、"保荐机构"）作 为安徽舜禹水务股份有限公司（以下简称"舜禹股份"、"公司"）首次公开发行 股票并在创业板上市的保荐机构，根据《深圳证券交易所上市公司自律监管指引 第 13 号——保荐业务》、《深圳证券交易所创业 ...