债券代码：123063 债券简称：大禹转债 大禹节水集团股份有限公司 关于召开 2025 年第三次临时股东会的通知 本公司及其董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 大禹节水集团股份有限公司（以下简称"公司"）第七届董事会第二次会议决 定于 2025 年 06 月 23 日召开公司 2025 年第三次临时股东会，会议有关事项通知 如下： 证券代码：300021 证券简称：大禹节水 公告编号：2025－084 一、召开会议的基本情况 决定召开 2025 年第三次临时股东会。召集程序符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 （1）现场会议时间：2025 年 06 月 23 日星期一下午 14:00 （2）网络投票时间：2025 年 06 月 23 日 其中，通过深圳证券交易所系统进行网络投票的具体时间为：2025 年 06 月 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 06 月 23 日 9:15-15:00 期间的任意时间。 （1）现场投票：股东本人出席现场会议或通过授权委托他人出席现场会议； （2）网络投票：公司 ...

大禹节水(300021.SZ)公告称，公司拟使用自有及自筹资金参与竞拍 北控水务发展持有的淮安设计院 70%股权，并已通过董事会审议，尚需提交股东会审议。该交易不构成关联交易或重大 资产重组，竞 拍资金来源为自有资金及自筹资金。若竞拍成功，公司将持有淮安设计院70%股权，增强水利设计业务 能力，优化收入结构，提升盈利质量。 ...

Group 1 - The meeting between the Secretary of the Provincial Party Committee Liu Ning and the Chairman of China Power Construction Group Ding Yanzhang highlights the importance of collaboration for high-quality economic development in Henan [1][2] - Liu Ning emphasized the need for a clean, low-carbon, safe, and efficient energy system, aligning with national strategies such as the Yellow River National Strategy and major infrastructure projects [1] - China Power Construction Group aims to leverage its core advantages in water, energy, urban infrastructure, and digital sectors to enhance resource investment and accelerate key project construction in Henan [2] Group 2 - The provincial government expressed commitment to support China Power Construction Group's investments in Henan by optimizing the business environment and ensuring service guarantees [1] - The meeting coincided with World Environment Day, underscoring the focus on ecological protection and sustainable development in the region [1] - China Power Construction Group's integrated advantages in investment, construction, and operation are expected to contribute significantly to Henan's modernization efforts [2]

Core Viewpoint - The Chinese government is intensifying efforts to combat illegal sand mining in the Yellow River basin to ensure ecological protection and high-quality development, as emphasized by President Xi Jinping's directives [1][2]. Group 1: Regulatory Actions - The Ministry of Water Resources, along with other governmental bodies, has issued a notice to strengthen the crackdown on illegal sand mining activities in key river sections and sensitive water areas [2]. - Local authorities are required to investigate and gather information on illegal sand mining, particularly in areas with frequent complaints and historical cases [2]. - The notice mandates the establishment of efficient reporting channels for the public to report illegal activities, ensuring timely investigations and strict penalties for unauthorized sand extraction [2]. Group 2: Enforcement Measures - The notice outlines severe consequences for illegal sand mining, including criminal charges for activities that damage the ecological environment and meet the criteria for public interest litigation [2]. - There will be increased scrutiny on the transportation and management of sand and gravel, with a focus on preventing fraudulent practices such as falsifying transport documents [2]. - Collaborative mechanisms, such as "River and Lake Chief + Prosecutor" and "River and Lake Chief + Police Chief," will be utilized to enhance communication, coordination, and joint law enforcement efforts [2].

水利部深入贯彻落实党中央、国务院关于推进 污水资源化利用、实现 绿色低碳发展的要求，围绕缺水 地区、水环境敏感地区、水生态脆弱地区，以2025—2026年为周期，组织实施全国非常规水开发利用项 目，强化我国水安全保障。其中，2025年实施建设项目20个，预期可实现新增非常规水利用能力1.2亿 立方米/年。 ...

Core Viewpoint - China South-to-North Water Diversion Group has signed a strategic cooperation framework agreement with Jilin Provincial Government to enhance water network construction in Jilin Province [1] Group 1 - The agreement aims to establish a long-term partnership focusing on the integrated construction and operation of water projects [1] - The Chairman of China South-to-North Water Diversion Group, Wang Anan, emphasized the company's commitment to innovative development models [1] - The strategic positioning of the company is anchored in the "three enterprises" strategy, which aims to strengthen its presence in Jilin [1]

三是强化统一调度指挥。推进海河流域洪水防御协调联动工作机制落地显效，统筹上下游、左右 岸、干支流，实施流域重要水工程科学调度、统一调度、联合调度、精准调度，严格调度指令落实；及 时发布预警信息，指导地方做好巡堤查险、险情处置、危险区人员转移，确保人员和工程安全。 四是做好在建工程安全度汛工作。压实责任，强化预案管理，细化度汛措施，加强隐患排查，确保 度汛安全。 五是做好值班值守和信息报送工作。严格执行24小时值班和领导带班制度，紧盯雨水情、工情、险 情、灾情和防御工作动态，强化重大事项和突发事件信息报送，加强正面宣传引导，营造良好的舆论氛 围。 央视网消息：据"海河水利"公众号消息，6月4日，海委落实水利部防汛抗旱会商决策部署，进一步研判 海河流域天气形势，针对2025年海河流域在建水利工程多的特点，安排部署近期防汛抗旱工作。 会商强调，按照水利部防汛抗旱会商部署，从严从细落实水旱灾害防御各项措施，坚决守牢安全底线。 一是充分发挥海河防总作用。督促京津冀晋豫鲁等地严格落实以行政首长负责制为核心的防汛责任 制，做好人员、料物、设备等各项准备，加强河道堤防和重点水利工程巡查防守，有力有序有效推进流 域防汛备汛各项 ...

Core Insights - The Guangxi Water Resource Allocation Project has achieved significant milestones with the early completion of the Mutoulu Tunnel, which was finished 72 days ahead of schedule, and the successful connection of the Chicken Spirit Tunnel's first branch tunnel to the main tunnel [1][2] Group 1: Project Achievements - The Mutoulu Tunnel, measuring 811.24 meters, faced challenges due to poor surrounding rock conditions but was completed ahead of the original contract period [1] - The Chicken Spirit Tunnel's first branch tunnel, approximately 735 meters long, successfully connected to the main tunnel after six months of continuous work [2] Group 2: Construction Techniques and Safety Measures - The construction team implemented strict safety measures and adhered to principles such as "advanced management, strict grouting, short advance, strong support, early closure, and frequent measurement" to ensure safety during the Mutoulu Tunnel's construction [1] - Advanced geological forecasting methods, including TSP and geological radar, were employed to monitor and adjust construction processes dynamically, reducing risks [1][2] Group 3: Project Significance - The Guangxi project is a key national water network initiative, progressing at a rate of 126 meters per day, and aims to create a 491-kilometer "underground galaxy" beneath karst terrain [2]

Group 1 - The average national precipitation this year is 11% lower than the same period in previous years, and the average river inflow is down by 30% [1] - Drought conditions have developed in several regions including Shanxi, Hubei, Guangxi, Sichuan, Yunnan, Shaanxi, Gansu, and Ningxia, with some areas still experiencing worsening drought [1] - Drought impacts agricultural production, water supply for residents, and increases irrigation costs, necessitating close monitoring and management by water resource departments [1] Group 2 - Water conservancy projects are essential for flood and drought management, with significant water supply efforts in the Yellow River and Yangtze River basins, including 10.5 billion cubic meters of water supplied since May [2] - The central government invested over 100 billion yuan in modernizing irrigation systems, resulting in nearly 300 million acres of irrigation area being secured against drought this year [2] - There is a need for proactive measures to prevent both drought and flooding, with water resource departments required to prepare for flood control and ensure safety during critical agricultural production periods [2]

今年"安全生产月"期间，湖北省水利厅将围绕习近平总书记关于安全生产的重要论述和重要指示批示精 神，组织开展"一把手"谈安全生产、"查找身边安全隐患"、水利安全生产风险管控"六项机制"主题宣 传、"安全宣传咨询日"公益讲座、水利安全监管培训班等"安全生产月"系列活动，营造"人人讲安全、 个个会应急"的良好氛围。 会议强调，要自觉把思想和行动统一到习近平总书记重要指示精神和省委、省政府决策部署上来，严格 落实"党政同责、一岗双责""管行业必须管安全、管业务必须管安全、管生产经营必须管安全"责任，抓 实抓细安全生产各项工作。要重点抓好以下四个方面的工作：一是切实推动治本攻坚"三年行动"和风险 管控"六项机制"落实落地；二是切实管好在建工程安全度汛；三是切实确保水旱灾害防御安全；四是严 防安全风险向社会领域延伸。 会议要求，各地各单位加强值班值守，采取有力措施消除各类风险隐患，坚决杜绝风险想不到、隐患查 不出、排查走过场，坚决遏制重特大事故，全力守好水利发展的安全红线、底线，为湖北建设全国构建 新发展格局先行区提供更加坚实有效的安全支撑。 厅安委会成员单位负责同志参加会议，厅直单位相关同志视频参会。 本站讯 今年6月 ...