黑龙江国中水务股份有限公司 关于对外投资的进展公告

Core Viewpoint - The company has received a capital reduction refund of RMB 8,879,023 from the Sai Ling Fund, following a series of capital reductions in which the company's investment in the fund has been adjusted while maintaining its ownership percentage. Group 1: Investment Details - The company invested a total of RMB 47,800,000 in Sai Ling International Investment Fund (Shanghai) Co., Ltd., holding a 4.4395% equity stake [2]. - The registered capital of the Sai Ling Fund has been reduced from RMB 901,000,000 to RMB 286,000,000 through nine capital reductions from 2019 to 2024 [2]. Group 2: Recent Developments - As of April 11, 2025, the registered capital of the Sai Ling Fund was further reduced to RMB 266,000,000, with the company’s capital contribution adjusted to RMB 118,091,010 while maintaining its equity percentage [3]. - The company has received the full amount of the capital reduction refund as of the date of this announcement [3].