Group 1 - Wuhan Holdings announced the convening of its 45th meeting of the 9th Board of Directors on September 28, 2025, via telecommunication voting [1] - The meeting reviewed the proposal for amending the asset acquisition and fundraising plan, which involves related party transactions [1] - For the fiscal year 2024, Wuhan Holdings' revenue composition is as follows: 53.37% from urban sewage treatment, 37.94% from water engineering construction, and 8.69% from other businesses [1] Group 2 - As of the report, Wuhan Holdings has a market capitalization of 4.8 billion yuan [2]

Core Points - The company will hold its third extraordinary general meeting of shareholders on October 16, 2025 [2][25] - The meeting will utilize a combination of on-site and online voting methods [2][3] - The meeting will take place at the Chongqing Water Company, specifically in the conference room on the third floor of the water plant [2] Meeting Details - The meeting is scheduled for October 16, 2025, at 9:30 AM [2] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available from 9:15 AM to 3:00 PM on the same day [3] - Shareholders must register in advance to attend the meeting, with specific registration procedures outlined for both corporate and individual shareholders [14][15][16] Voting Procedures - Shareholders can vote through the trading system or the internet voting platform, with specific instructions for identity verification for first-time users [7][8] - Multiple accounts held by a shareholder can be combined for voting rights, but repeated votes through different accounts will be counted only once [8][9] - The voting process requires all proposals to be voted on before submission [9] Attendance - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting [10] - Company directors, senior management, and appointed lawyers are also allowed to attend [11][12] - Proxy representation is permitted, and specific documentation is required for both shareholders and their proxies [15][16] Other Information - The company has provided contact details for inquiries related to the meeting [18] - Shareholders are responsible for their own travel and accommodation expenses [18]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603759 证券简称：海天股份 公告编号：2025-088 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 （一）担保的基本情况 为满足自身业务后续发展，确保主营业务的有序推进并提升融资灵活性，达州海天向中国民生银行股份 有限公司巴中分行（以下简称"民生银行巴中分行"）、兴业银行股份有限公司成都分行（以下简称"兴 业银行成都分行"）组成的银团合计融资51,700万元（民生银行巴中分行作为银团牵头行），海天水务 集团股份公司（以下简称"公司"）为该笔融资提供保证担保，公司的二级控股子公司达州佳境环保再生 资源有限公司（以下简称"达州佳境"）为该笔融资提供质押担保。本次担保无反担保。本次担保前，公 司未对达州海天提供过担保。 （二）内部决策程序 公司于2024年12月19日召开第四届董事会第二十一次会议，2025年1月13 日召开2025年第一次临时股东 大会审议通过了《关于 ...

（编辑 楚丽君） 证券日报网讯 9月26日晚间，海天股份发布公告称，截至公告披露日，公司及控股子公司对外担保总额 为311，241.96万元（含本次担保），占公司最近一期经审计净资产的比例为113.45%；自2025年第一次 临时股东大会审议通过之日起，至本公告披露日，公司及控股子公司对外担保总额为120，103.00万元 （含本次担保），占公司最近一期经审计净资产的比例为43.78%，2025年剩余可用担保额度为110， 897.00万元。上述对外担保总额全部为公司对控股子公司的担保，公司不存在对控股股东和实际控制人 及其关联人提供担保情况，也不存在逾期对外担保情况。 ...

Group 1 - The company announced the appointment of Ms. Lian Zhaojun as an executive director, effective from September 26, 2025 [1] - Ms. Gao Yuan has been appointed as a non-executive director, effective from September 26, 2025 [1] - Dr. Chen Haohua has been appointed as an independent non-executive director, effective from September 26, 2025 [1] Group 2 - Dr. Chen Haohua will also serve as the chairman of the Compensation and Assessment Committee, a member of the Audit Committee, and a member of the Nomination Committee, effective from September 26, 2025 [1]

Core Insights - The project led by Beijing Enterprises Water Group focuses on the development of a carbon footprint accounting and management platform for urban water supply and drainage systems, addressing key challenges in carbon management [1] Group 1: Project Achievements - The project has established a comprehensive carbon emission accounting system for urban water supply and drainage, creating a formula that covers the entire lifecycle of these systems and overcoming technical barriers in data integration and automated analysis [1] - A standardized monitoring method system for carbon emissions in water supply and drainage facilities has been proposed, including the development of high-precision online monitoring equipment, filling a technological gap in carbon monitoring methods and devices in various scenarios [1] - A low-carbon evaluation system based on carbon emission efficiency indicators has been created, introducing efficiency-based low-carbon evaluation metrics that enhance the standardization of carbon accounting and the intelligence of management [1] Group 2: Project Outcomes - The project has achieved significant results, including the acquisition of 3 patents, registration of 5 software copyrights, publication of over 20 papers in SCI/core Chinese journals, and participation in the formulation of 4 national standards while leading the compilation of 3 group standards [1] - The project has been selected by the Ministry of Industry and Information Technology, indicating its recognition and importance in the industry [1] Group 3: Future Directions - The company aims to align its efforts with the national "dual carbon" strategy, focusing on enhancing carbon management technology research and application to improve its core competitiveness and contribute to the sustainable development of the water industry [1]

Core Viewpoint - Chongqing Water Authority announced the convening of its 19th board meeting on September 26, 2025, to discuss the agenda for the third extraordinary shareholders' meeting in 2025 [1] Company Summary - For the fiscal year 2024, the revenue composition of Chongqing Water Authority is as follows: sewage treatment services account for 58.94%, water sales account for 24.92%, other businesses account for 7.79%, sludge treatment and disposal account for 3.44%, and engineering construction accounts for 3.06% [1] - As of the report date, the market capitalization of Chongqing Water Authority is 22.3 billion yuan [1]

Market Overview - Technology stocks led the decline in the market, with the ChiNext Index and the Sci-Tech Innovation 50 Index experiencing the largest drops of 2.60% and 1.61% respectively, while the Shanghai Composite Index fell by 0.65% [1] - The total trading volume in the Shanghai and Shenzhen markets exceeded 2.1 trillion yuan, a decrease of over 200 billion yuan compared to the previous day [1] Investment Competitions - The "掘金大赛" (Gold Digging Competition) is currently ongoing, with participants using simulated capital of 500,000 yuan, and the competition runs from September 15 to September 30 [1] - The "经·粮杯—全国期货模拟争霸赛" (National Futures Simulation Competition) is also being held, allowing participants to use simulated capital of 1 million yuan, with the same registration and competition period [3][5] Insights from Experts - Raj Ganguly, co-founder of B Capital, stated that artificial intelligence is in the early stages of a potential 20-year "super cycle," which could significantly change the world [6] - Despite the recent decline in technology stocks, experts believe there are still good opportunities in the market, particularly in AI-related sectors [6] Performance of Stocks - On the day of reporting, 1,805 stocks rose while 3,413 stocks fell, with traditional sectors like insurance, water, electricity, and banking showing resilience against the downturn in technology stocks [6] Trading Education and Resources - Participants in the competitions can access educational resources, including trading tutorials and market analysis, provided by the research team at COFCO Futures [10][11] - The competitions offer various incentives, including cash prizes for positive returns, with the potential for participants to earn up to 1,288 yuan monthly [11][12]

Core Viewpoint - Guangzhou Water Investment Group is implementing reforms to align with national "dual carbon" goals and enhance ecological construction, focusing on water conservation as a breakthrough for reform [1][2][3] Group 1: Technological Innovations - The group has achieved zero wastewater discharge in eight water plants in the central urban area through breakthroughs in sludge water treatment technology [1] - A new industrial 4.0 smart water meter production line has been established, with an annual capacity of 960,000 units, covering 90% of domestic needs [2] - The introduction of smart monitoring technologies has led to a continuous reduction in the production and sales difference rate in the central urban area [1][2] Group 2: Water Resource Management - The group aims for a 42% reuse rate of reclaimed water by 2024, exceeding the national target of 30% by 2025, utilizing reclaimed water for various municipal and industrial purposes [3] - The implementation of a "user is also a discharger" concept has enhanced regulatory oversight of drainage units and construction sites [2][3] Group 3: Environmental and Cultural Initiatives - The group is promoting water conservation culture through educational activities, reaching approximately 88,000 citizens and students in the first half of 2025 [4] - The establishment of a comprehensive water-saving industry system is supported by national water-saving actions, contributing to Guangzhou's recognition as a key city for public pipeline leakage management [3][4] Group 4: Policy and Market Development - The group is building a high-quality development system for the water-saving industry, integrating government leadership, market participation, and technological support [3] - The company is enhancing its brand and consolidating the results of state-owned enterprise reforms by creating a full-chain water-saving industry system [3]

Core Viewpoint - Water conservation is not only an environmental issue but also directly linked to high-quality development and industrial upgrading, with China aiming to cultivate a trillion-yuan water-saving industry, particularly active in the Guangdong-Hong Kong-Macao Greater Bay Area [1][4]. Group 1: Event Overview - The Guangdong-Hong Kong-Macao Greater Bay Area Water Conservation Industry Innovation Development Conference and High-tech Equipment Expo was held in Guangzhou, attended by over 500 representatives from water management departments, enterprises, and experts [1]. - The establishment of the Greater Bay Area Water Conservation Industry Alliance was announced, along with the release of classic water-saving case studies from the Pearl River Basin to accelerate industrial collaboration [1][5]. Group 2: Technological Innovations - The integration of technology in water conservation is becoming a key driver for industrial upgrading, with companies exploring specific pathways [2]. - Shenzhen Environmental Water Group showcased its achievements in reducing leakage rates from 15.3% to 4.2% through smart monitoring and control systems [2]. - The "smart fire hydrant" product, equipped with sensors, monitors water pressure and flow to ensure fire safety, with over 20,000 units deployed across 12 provinces [2]. Group 3: Industry Growth and Statistics - China's water-saving industry has shown robust growth, with a market size exceeding 760 billion yuan, and is projected to reach one trillion yuan by 2027 [4]. - The Ministry of Water Resources reported an increase of 2.15 billion cubic meters in total water usage for 2024 compared to 2023, while water usage per unit of GDP decreased by 4.4% [4]. Group 4: Collaborative Initiatives - The "Guangdong-Hong Kong-Macao Greater Bay Area Water Conservation Initiative" was launched, emphasizing a "water-saving first" approach and collaboration across various sectors [5]. - The initiative aims to enhance water-saving technologies, reduce pipeline leakage, and promote mutual learning and green financial innovations among the Greater Bay Area cities [5][6].