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。 ...

陈浩华博士已获委任为薪酬与考核委员会主任、审计委员会委员及提名委员会委员，自2025年9月26日 起生效。 滇池水务(03768)发布公告，连照菊女士已获委任为执行董事，自2025年9月26日起生效;高媛女士已获委 任为非执行董事，自2025年9月26日起生效;陈浩华博士已获委任为独立非执行董事，自2025年9月26日 起生效。 ...

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]

每经编辑｜吴永久 周五，科技股领跌，在主要指数中，创业板指和科创50领跌。传统行业补涨，市场热点散乱。截至收盘，沪指跌0.65%，创业板指跌2.60%，科创50跌 1.61%。沪深两市成交额超过2.1万亿元，较昨日缩量逾2000亿元。 在每日经济新闻App举办的掘金大赛中，第74期比赛正在火热进行中，目前选手们踊跃报名入场，多位选手抓住了行情机会。大赛为模拟炒股，模拟资金 50万元。报名时间为9月13日至9月30日，比赛时间为9月15日至9月30日。正收益就获奖，报名就拿福利！周周发奖金，月月有大奖！ 目前，A股指数攀升至阶段性高位，大盘震荡加剧，很多股民陷入两难境地。相比股票，期货具有诸多优势，既可做多也可做空、杠杆交易、T+0等，交 易十分灵活。为便于股民了解和学习股指期货和期权，拓宽交易视野，给大家一个"零成本试错、高收获成长"的机会。每日经济新闻和中粮期货联合举 办"经·粮杯—全国期货模拟争霸赛"，比赛设有周赛奖励和月赛奖励，其中前十名选手将获得周赛奖励，月度奖励更加丰厚。目前期货模拟大赛正在火热 进行中，第二期比赛从9月1日开赛，报名和比赛时间均为9月1日至9月30日。 期货大赛为模拟比赛，参赛模拟 ...

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].

Core Insights - The 2025 East Lake International Artificial Intelligence Summit was successfully held, where the "Zidong Taichu 4.0" multimodal model was launched, marking a significant advancement in AI technology [1] - Wuhan Holdings has joined the "Zidong Taichu" ecological alliance, indicating its integration into the national multimodal AI industry [1] Group 1: AI Model Development - The "Zidong Taichu" model, developed by the Institute of Automation of the Chinese Academy of Sciences and Wuhan Artificial Intelligence Research Institute, has undergone four iterations since its initial release in 2021 [1] - The latest version, "Zidong Taichu 4.0," features fine-grained multimodal reasoning capabilities, enabling deep integration of various data sources such as satellite remote sensing and water quality sensors [1] Group 2: Applications in Smart Water Management - Wuhan Holdings plans to implement four benchmark applications in its water environment company using the "Zidong Taichu" model, focusing on smart monitoring, intelligent operation, multimodal interaction, and green efficiency [2] - The model enhances performance by 15% in reasoning capabilities, allowing for higher precision control with lower energy consumption, supporting Wuhan Holdings' carbon neutrality goals [2] Group 3: Future Integration and Collaboration - The previously launched "Water Economy Model" will be integrated with the "Zidong Taichu" urban-level model to enhance capabilities in urban governance, emergency response, and ecological protection [2] - This integration aims to achieve comprehensive collaboration across water, city, and people, contributing to the development of a smart and resilient Wuhan [2]