证券代码：603759 证券简称：海天股份 公告编号：2025-077 海天水务集团股份公司 第四届董事会第二十八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 海天水务集团股份公司（下称"公司"）于 2025 年 8 月 22 日以通讯表决方式 召开第四届董事会第二十八次会议。会议通知于 2025 年 8 月 21 日通过书面及电 子邮件方式送达至所有董事和监事。本次会议由董事长张霞主持，会议应出席董 事 9 人，实际收到表决票 9 张。公司监事和高级管理人员列席了会议。会议的召 开符合《公司法》等有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。出席会议的董事审议并以记名方式投票表决通过了如下议案： 一、审议通过了《关于会计估计变更的议案》 表决结果：9 票同意，0 票反对，0 票弃权，0 票回避。 特此公告。 海天水务集团股份公司董事会 2025 年 8 月 26 日 1 ...

Core Insights - The overall activity level of the A-share merger and acquisition market in China has slightly decreased, characterized by high frequency, diverse participants, and broad sectors [1] - A total of 80 merger and acquisition events were disclosed during the period, with a total transaction amount of 601.88 billion RMB, showing a significant increase in both the number and value of major M&A events compared to the previous period [2] - The real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts sectors are particularly active in M&A activities [2][3] - Private enterprises and local state-owned enterprises are actively engaging in horizontal integration and strategic cooperation, indicating diverse motivations for mergers and acquisitions [1][2] - The M&A market is expected to further release integration and value reconstruction potential, supported by regulatory policy optimization, economic recovery, policy encouragement, and capital market reforms [1] M&A Market Overview - The number of major M&A events in the A-share market increased by 60% compared to the previous period, with a total disclosed transaction amount of 601.88 billion RMB, representing a 187.97% increase [2] - Key sectors for M&A activities include real estate management and development, other metals and mining, semiconductor products, electronic equipment, instruments and components, electrical equipment, and automotive parts [2] - The market is entering a new phase characterized by "efficiency improvement + structural optimization," driven by policy and proactive corporate adjustments [2] Listed Companies' M&A Plans - A total of 44 listed companies announced or planned M&A activities, with an average stock price fluctuation of 7.53% over two weeks [2] - 22 companies made significant progress after announcing M&A plans, with an average stock price fluctuation of 3.76% [2] - The number of major restructuring events increased by 60% compared to the previous period, with research enthusiasm rising by 11.54% [2] Companies with Significant Progress - Companies such as Yunnan Cheng Investment and AnYuan Coal Industry have made notable advancements in their M&A plans, with various strategic objectives including asset adjustments and diversification [10][11] - The progress of these companies reflects a broader trend of active restructuring and strategic realignment within the A-share market [10][11] Market Sentiment and Performance - The restructuring index showed a fluctuation of 5.10% over the two-week period, indicating a positive sentiment in the M&A market [12] - The average price-to-earnings (PE) ratios and market values of companies involved in M&A activities vary significantly, reflecting diverse market conditions and investor sentiments [7][8]

登录新浪财经APP 搜索【信披】查看更多考评等级 根据监管通报显示，深水海纳存在以下违规行为：（一）坏账准备计提不审慎你公司未对合同资产中已完工未结算资产部分计提减值准备，未充分考虑宏观经济因素对应收账款预期信用损失前瞻 环保行业百万年薪占比较低， 金圆股份（维权）、浙富控股等人财务总监年薪均超百万，但两家公司均因财务质量问题被监管处罚。 3月31日，浙富控股公告称，公司于2025年3月31日收到浙江证监局出具的警示函。叶标作为公司5%以上股东，未及时告知其实际控制的甘肃叶林环保科技有限公司的关联关系，导致公司未能准 基于此，浙江证监局决定对叶标、公司及公司董事长孙毅、时任总裁潘承东、财务总监李娟、时任董事会秘书房振武采取出具警示函的监督管理措施，并记入证券期货市场诚信档案。公司及相关 金圆股份同样出现财务信息质量问题。 据公告信息，金圆股份未按规定及时披露关联方2023年10月30日至2024年1月3日非经营性资金占用2023年10月至12月，赵辉组织、策划、安排方光泉等人进行资金流转，以支付货款名义将金 上述关联人非经营性资金占用构成关联交易，属于《中华人民共和国证券法》（以下简称《证券法》）第八十条第二 ...

Core Insights - The report highlights the significant role of CFOs in listed companies, with the total salary scale for CFOs in A-share companies reaching 4.27 billion yuan in 2024, averaging 814,800 yuan per year [1] - In the environmental industry, the average CFO salary is reported at 8.77 million yuan, with a notable distribution where 45% of CFOs earn between 300,000 to 650,000 yuan [1][10] - Deepwater Haina's CFO has the highest salary in the industry at 2.44 million yuan, despite concerns regarding the company's financial quality [3][4] Salary Distribution - The salary distribution in the environmental sector shows that 45% of CFOs earn between 300,000 to 650,000 yuan, while only 12% earn over 1 million yuan [1][10] - Companies like Jinyuan and Zhejiang Fu Holdings have CFOs with salaries exceeding 1 million yuan, but both have faced regulatory penalties due to financial quality issues [5][6] Regulatory Issues - Deepwater Haina has been flagged for several violations, including inadequate bad debt provisions and inaccurate revenue cost accounting, which do not comply with accounting standards [4] - Zhejiang Fu Holdings received a warning for failing to disclose related party transactions accurately, leading to regulatory scrutiny [6] - Jinyuan Holdings is under investigation for non-operating fund occupation, which constituted 8.36% of its audited net assets, highlighting serious compliance failures [7][9] Age and Education Distribution - In the environmental sector, 48% of CFOs are aged between 40 to 49 years, while 34% are between 50 to 59 years [10] - The educational background of CFOs shows that 59% hold a bachelor's degree, and 30% have a master's degree, with some CFOs having only an associate degree [12][14]

登录新浪财经APP 搜索【信披】查看更多考评等级 专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 作为上市公司核心管理层关键成员，财务总监CFO的地位与作用至关重要。新浪财经《2024年度A股 CFO数据报告》显示，2024年A股上市公司财务总监CFO群体薪酬规模合计达42.70亿元，平均年薪为 81.48万元。 从环保行业看，2024年财务总监薪酬为8767万元；从人均薪酬看，2024年商贸零售董秘人均薪酬为58万 元，低于A股整体均值。 从薪酬分布情况下，环保行业财务总监薪酬在30万至65万占比为45%；65万至100万公司数量占比为 22%；年薪低于30万公司数量占比为21%；年薪超百万公司数量占比为12%。从上述数据可以看出，在 环保行业，百万年薪属于相对少数，而主要集中在30万至65万之间。 在环保行业，深水海纳的财务总监薪酬高达244万元，属于行业最高。值得注意的是，深水海纳财务质 量堪忧。 根据监管通报显示，深水海纳存在以下违规行为：（一）坏账准备计提不审慎你公司未对合同资产中已 ...

Core Viewpoint - The article highlights the efforts of the Bank of Communications Sichuan Branch in supporting the private economy in Sichuan Province through various financial initiatives and innovative products aimed at enhancing service quality and reducing financing costs for private enterprises [5][6]. Group 1: Financial Support for Private Enterprises - The Sichuan Branch of the Bank of Communications reported a private loan balance of 47.6 billion yuan, serving over 16,000 clients, demonstrating its commitment to supporting the private economy [5]. - The bank has implemented a "Service Quality Improvement Action" that includes both online and offline strategies to reach private enterprises effectively [5][6]. - The first private enterprise stock increase loan in Sichuan was successfully executed by the bank, showcasing its responsiveness to market needs [5]. Group 2: Credit and Financing Innovations - The bank provided a loan of 1 billion yuan to Tongwei Group's subsidiary for solar energy projects, emphasizing its role in financing green and renewable energy initiatives [6]. - The bank has reduced the interest rate on newly issued loans to 2.48%, a decrease of 19 basis points from the previous year, thereby lowering financing costs for enterprises [6]. - The bank has expanded the range of acceptable collateral and introduced innovative financing solutions, including credit loans without collateral for high-quality private enterprises [6]. Group 3: Industry Chain Financial Services - The bank is focusing on developing industry chain financial services by collaborating with core enterprises and third-party platforms to facilitate financing for small and medium-sized enterprises [6]. - A partnership with an agricultural leading enterprise led to the creation of an online financing platform that streamlines the loan application process for farmers [6]. - The bank aims to create tailored financial products for various industry chains, enhancing the overall efficiency of financing for private enterprises [6]. Group 4: Comprehensive Financial Service System - The bank is building a comprehensive financial service system that covers the entire lifecycle of enterprises, transitioning from merely providing capital to fostering sustainable growth [6]. - Various financial products are being offered to meet the needs of enterprises at different growth stages, including credit loans, equity investments, and comprehensive financial services for listed companies [6]. - The bank's initiatives have led to successful bond issuances and innovative financing solutions, further promoting the synergy between technology, industry, and finance [6].

金融界消息 截至2025年7月29日收盘，海天股份（603759）报收于8.54元，下跌1.84%，换手率1.99%， 成交量9.20万手，成交金额7861.67万元。 资金流向方面，今日主力资金净流出1842.90万元，占比成交额23.44%。其中，超大单净流出1751.15万 元、占成交额22.27%，大单净流出91.75万元、占成交额1.17%，中单净流出流入906.58万元、占成交额 11.53%，小单净流入936.32万元、占成交额11.91%。 海天股份最新一期业绩显示，截至2025一季报，公司营业总收入3.24亿元、同比增长12.53%，归属净利 润4990.56万元，同比增长71.50%，扣非净利润3549.72万元，同比增长27.56%，流动比率1.056、速动比 率1.032、资产负债率60.24%。 天眼查商业履历信息显示，海天水务集团股份公司，成立于2008年，位于自贡市，是一家以从事水的生 产和供应业为主的企业。企业注册资本46176万人民币，实缴资本46176万人民币。公司法定代表人为费 俊杰。 通过天眼查大数据分析，海天水务集团股份公司共对外投资了52家企业，参与招投标项目114 ...

Summary of Key Points Core Viewpoint - The company has provided a guarantee of 350 million yuan for its wholly-owned subsidiary, Sichuan Haitan New Materials Co., Ltd., to secure financing from the Industrial and Commercial Bank of China, which aligns with the company's overall development strategy and ensures the subsidiary's stable operation [1][5]. Group 1: Guarantee Details - The guarantee amount is 350 million yuan, which is included in the total guarantee balance of 350 million yuan [1]. - The total amount of external guarantees provided by the company and its subsidiaries is 2,562.95 million yuan, representing 93.42% of the company's most recent audited net assets [2][5]. - The subsidiary's debt-to-asset ratio does not exceed 70%, indicating a stable financial position [2]. Group 2: Internal Decision-Making Process - The company held a board meeting on December 19, 2024, where it approved a financing guarantee limit of up to 2,310 million yuan for its subsidiaries [2][3]. - The guarantee does not exceed the limit approved by the shareholders' meeting and is within the effective period [2][3]. Group 3: Subsidiary Information - Sichuan Haitan New Materials Co., Ltd. is a wholly-owned subsidiary of the company, established on February 11, 2025, with a registered capital of 400 million yuan [4]. - The subsidiary's total assets amount to 591.16 million yuan, with total liabilities of 231.26 million yuan, resulting in a net asset value of 359.90 million yuan [4]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary and reasonable as it supports the subsidiary's operations, and the company can effectively monitor the subsidiary's financial health and performance [5]. - There are no overdue guarantees, and all external guarantees are provided solely to the company's subsidiaries, with no guarantees extended to controlling shareholders or related parties [5].

证券代码：603759 证券简称：海天股份 公告编号：2025-076 海天水务集团股份公司 关于为控股子公司提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | 四川海天新材料有限公司（以下简 称"海天新材料"） | | | --- | --- | --- | --- | | | 本次担保金额 | 35,000 万元 | | | 担保对象 | 实际为其提供的担保余额 | 35,000 | 万元（含本次担保） | | | 是否在前期预计额度内 | □否 ☑是 | □不适用：_________ | | | 本次担保是否有反担保 | □是 ☑否 | □不适用：_________ | 1.本次担保金额未超过上市公司最近一期经审计净资产的 50%，截至本公告披露日，公 司及控股子公司对外担保总额占上市公司最近一期经审计净资产 93.42%。 2.在本次担保发生之前，公司存在为资产负债率超过 70%的控股子公司提供担保, 担保 额度未超过股东大会批准的额度范围并 ...

Summary of Key Points Core Viewpoint - The company has approved a financing guarantee of up to 2.31 billion yuan for its subsidiaries to support their operational needs and expand financing channels [1][6]. Group 1: Guarantee Overview - The company held a board meeting on December 19, 2024, approving a financing guarantee for subsidiaries not exceeding 231 million yuan [1]. - A guarantee contract was signed with Chengdu Bank on July 24, 2025, for a total of 20 million yuan for two wholly-owned subsidiaries [1][6]. - The guarantee amount does not exceed the limit approved by the shareholders' meeting and is within the effective period [1]. Group 2: Subsidiary Information - New Jin Haitan Water Co., Ltd. has a registered capital of 10.1 million yuan and total assets of 141.67 million yuan as of December 31, 2024 [2]. - Lezhi Haitan Water Co., Ltd. has a registered capital of 11.45 million yuan and total assets of 65.74 million yuan as of December 31, 2024 [4]. Group 3: Guarantee Details - The company provided a joint liability guarantee of 10 million yuan for New Jin Haitan and another 10 million yuan for Lezhi Haitan, both for financing from Chengdu Bank [5][6]. - The guarantee covers all debts, including principal, interest, and related costs, for a period of three years from the debt fulfillment date [5][6]. Group 4: Necessity and Reasonableness of Guarantee - The guarantee is aimed at meeting the daily operational funding needs of the subsidiaries, aligning with the company's overall development strategy [6]. - The company maintains effective monitoring of the subsidiaries' operations and credit status to ensure manageable risk [6]. Group 5: External Guarantee Situation - As of the announcement date, the company has a total external guarantee balance of 2.27 billion yuan, accounting for 82.66% of the latest audited net assets [3][6]. - All external guarantees are provided to subsidiaries, with no overdue guarantees reported [6].