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江南水务:8月26日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-27 00:10
Company Overview - Jiangnan Waterworks (SH 601199) announced the fourth meeting of the eighth board of directors held on August 26, 2025, where the proposal for organizational structure adjustment was reviewed [1] - For the first half of 2025, the revenue composition of Jiangnan Waterworks was as follows: water supply industry accounted for 48.13%, engineering business 34.97%, other businesses 13.36%, wastewater treatment 2.45%, and other services 1.1% [1] Industry Insights - The pet industry is experiencing a significant boom, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]
洪城环境:万锋申请辞去公司董事、董事会战略发展委员会委员职务
Mei Ri Jing Ji Xin Wen· 2025-08-27 00:10
Group 1 - The company Hongcheng Environment (SH 600461) announced the resignation of three executives due to work adjustments, including Mr. Wan Feng, Mr. Mao Yanping, and Mr. Li Kuan, with their resignations effective after the election of new directors at the shareholders' meeting [1] - The revenue composition for Hongcheng Environment for the year 2024 is as follows: water production and supply accounts for 60.62%, gas production and supply accounts for 27.78%, solid waste treatment accounts for 9.46%, other businesses account for 1.92%, and other categories account for 0.22% [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related listed companies [1]
江南水务:第八届董事会第四次会议决议公告
Zheng Quan Ri Bao· 2025-08-26 13:59
Group 1 - The company announced the approval of multiple proposals, including the adjustment of its organizational structure during the fourth meeting of the eighth board of directors [2]
江南水务:第八届监事会第三次会议决议公告
Zheng Quan Ri Bao· 2025-08-26 13:59
Group 1 - The company announced the approval of the profit distribution plan for the first half of 2025 during the third meeting of the eighth supervisory board [2]
江南水务:2025年半年度归属于上市公司股东的净利润为164241686.16元
Zheng Quan Ri Bao Zhi Sheng· 2025-08-26 12:43
Core Viewpoint - Jiangnan Water announced a decline in both revenue and net profit for the first half of 2025, indicating potential challenges in the company's financial performance [1] Financial Performance - The company reported a revenue of 606,289,113.92 yuan for the first half of 2025, which represents a year-on-year decrease of 5.32% [1] - The net profit attributable to shareholders of the listed company was 164,241,686.16 yuan, reflecting a year-on-year decline of 3.25% [1]
江南水务: 江南水务第八届董事会第四次会议决议公告
Zheng Quan Zhi Xing· 2025-08-26 09:22
证券代码:601199 证券简称:江南水务 公告编号:临 2025-030 债券代码:252240 债券简称:23 江南 01 江苏江南水务股份有限公司 第八届董事会第四次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 江苏江南水务股份有限公司(以下简称"公司"或"江南水务")第八届董事会 第四次会议于 2025 年 8 月 26 日在公司三楼会议室(江苏省江阴市滨江扬子江路 66 号)以现场表决方式召开。本次会议通知于 2025 年 8 月 16 日以电子邮件等方式向全 体董事、监事和高级管理人员发出。会议应到董事 9 人,实到董事 9 人,会议由董事 长华锋先生主持,公司全体监事及高级管理人员列席了会议。会议的召集、召开符合 《公司法》及《公司章程》的有关规定,会议合法有效。 二、董事会会议审议情况 经与会董事认真审议,会议形成决议如下: (一)审议通过了《2025 年半年度报告》 具体内容详见同日刊登于上海证券交易所网站(http://www.sse.com.cn)《江 南水务 ...
江南水务: 江南水务第八届监事会第三次会议决议公告
Zheng Quan Zhi Xing· 2025-08-26 09:22
Meeting Overview - The third meeting of the eighth Supervisory Board of Jiangnan Water Co., Ltd. was held on August 26, 2025, at the company's conference room [1] - The meeting was legally valid with all three supervisors present, and it was chaired by Ms. Zhao Hongxia [1] Meeting Resolutions - The Supervisory Board reviewed and approved the "2025 Half-Year Report," which reflects the company's operational and financial status during the reporting period [2] - The report was deemed objective, truthful, and complete, with no violations of confidentiality by the personnel involved in its preparation [2] - The board also approved the "2025 Half-Year Profit Distribution Plan," which considers the company's operational situation and future funding needs, ensuring the interests of all shareholders are taken into account [2]
江南水务(601199) - 江南水务2025年第二季度经营数据公告
2025-08-26 09:12
根据《上海证券交易所上市公司自律监管规则适用指引第 3 号——行业信息披 露》要求,现将江苏江南水务股份有限公司 2025 年第二季度经营数据公告如下: | 项目 | 平均水 | | 供水量(万立方米) | | 本年累计 | | | --- | --- | --- | --- | --- | --- | --- | | | 价(元) | 2025 年 | 2024 年 | 同比变化 | 供水量(万立 | 同比变化(%) | | | | 4-6 月 | 4-6 月 | (%) | 方米) | | | | | 6,395.00 | 6,481.00 | -1.33 | 12,222.55 | -1.53 | | 自来水 | 2.65 | 2025 年 | 售水量(万立方米) 2024 年 | 本年累计 同比变化 | 售水量(万立 | | | | | | | | | 同比变化(%) | | | | 4-6 月 | 4-6 月 | (%) | 方米) | | | | | 5,727.41 | 5,865.23 | -2.35 | 11,016.20 | -1.37 | 一、自来水业务 证券代码:601199 证券简称 ...
江南水务:2025年上半年净利润1.64亿元,同比下降3.25%
Xin Lang Cai Jing· 2025-08-26 08:37
江南水务公告,2025年上半年营业收入6.06亿元,同比下降5.32%。净利润1.64亿元,同比下降3.25%。 公司拟向全体股东每股派发现金红利0.03元(含税),合计拟派发现金红利2805.63万元(含税)。 ...
联合水务:截至2025年3月31日公司普通股股东总数为8739户
Zheng Quan Ri Bao· 2025-08-25 12:39
Core Viewpoint - The company, United Water, reported that as of March 31, 2025, the total number of common stock shareholders was 8,739 [2] Summary by Relevant Sections - Shareholder Information - As of the end of Q1 2025, the total number of common stock shareholders for the company was 8,739 [2]