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海天股份(603759.SH):拟发行可转债募资不超8.01亿元
Ge Long Hui A P P· 2025-09-29 11:48
格隆汇9月29日丨海天股份(603759.SH)公布向不特定对象发行可转换公司债券预案,本次向不特定对象 发行可转换公司债券募集资金总额不超过8.01亿元(含本数),扣除发行费用后,募集资金拟用于以下 项目:简阳海天数智化供水及综合效能提升工程、资阳市供水基础设施韧性升级与数智化建设项目、夹 江县城市生活污水处理厂扩建项目、补充流动资金。 ...
钱江水利: 钱江水利开发股份有限公司关于“提质增效重回报”行动方案半年度执行情况的公告
Zheng Quan Zhi Xing· 2025-08-29 17:14
Core Viewpoint - The company is actively implementing a "Quality Improvement, Efficiency Enhancement, and Return to Shareholders" action plan to enhance operational quality, market competitiveness, and investor returns, in line with national policies and industry standards [1] Group 1: Digital Transformation and Innovation - The company has established a digital center to promote systematic digital transformation, integrating core information infrastructure and business systems to enhance operational efficiency [1][2] - A pilot project at the Zhoushan Dinghai Water Plant has successfully implemented full-process automation, reducing operational staff by one-third and achieving over 95% accuracy in process model predictions [2] - The company is advancing smart wastewater treatment and pipeline network projects, with ongoing research on hydraulic models and intelligent scheduling technologies [2][3] Group 2: Environmental Sustainability - The company is exploring green energy technologies to reduce carbon emissions in water supply and wastewater treatment processes, with plans to establish zero-carbon water plants by 2026 [2] - Five water and wastewater treatment facilities have been identified for upgrades to meet zero-carbon standards, with specific timelines for evaluations and certifications [2] Group 3: Core Business Development - The company is enhancing its investment management system to ensure high-quality project execution and is exploring innovative revenue models [4] - A technology research and development base for agricultural drinking water has been established, focusing on the localization of key components [5] - The company is promoting high-quality drinking water projects, having successfully implemented six projects serving 30,000 people [6] Group 4: Operational Efficiency and Standardization - The company has completed calibration of over 30 water flow meters to improve production data accuracy and is implementing standardization across its operations [7] - A comprehensive business process standardization manual has been developed to streamline operations and enhance management efficiency [7] Group 5: Financial Management and Shareholder Returns - The company has established a special account for managing raised funds, ensuring compliance with regulations and protecting investor interests [9] - A cash dividend distribution plan was approved, with a total cash dividend of 2.5 yuan per 10 shares, representing a 98.59% increase from the previous year [9] Group 6: Governance and Compliance - The company is committed to transparent information disclosure and investor relations management, adhering to legal requirements and enhancing governance practices [10] - A series of internal training sessions have been conducted to improve the skills and compliance knowledge of board members and executives [11]
舜禹股份:8月8日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-08 10:39
Group 1 - The company Shunyu Co., Ltd. (SZ 301519) announced the convening of its fourth board meeting on August 8, 2025, in Hefei, Anhui Province, to discuss the election of the chairman of the board [2] - For the fiscal year 2024, the company's revenue composition is as follows: 54.65% from secondary water supply, 44.42% from wastewater treatment, and 0.93% from other businesses [2]
重庆水务: 重庆水务集团股份有限公司2024年度内部控制评价报告
Zheng Quan Zhi Xing· 2025-04-01 12:00
Core Viewpoint - The internal control evaluation report of Chongqing Water Group indicates that the company has maintained effective internal controls over financial reporting and has not identified any significant deficiencies in both financial and non-financial reporting as of the evaluation date [2][6]. Internal Control Evaluation Conclusion - The company confirmed that there are no significant deficiencies in financial reporting internal controls as of the evaluation date [2]. - There are also no significant deficiencies in non-financial reporting internal controls identified [2]. - No factors affecting the effectiveness of internal controls have occurred between the evaluation date and the report issuance date [2]. Internal Control Evaluation Work Situation - The evaluation covered major units, businesses, and high-risk areas based on a risk-oriented principle [3]. - The total assets of the units included in the evaluation represent 92.12% of the company's consolidated financial statement assets, while the total revenue from these units accounts for 72.54% of the company's consolidated financial statement revenue [3]. Internal Control Defect Recognition and Rectification - The company has not identified any significant deficiencies in financial reporting internal controls during the reporting period [6]. - The internal control processes may have general deficiencies, but the company has a dual supervision mechanism of self-evaluation and internal audit to promptly correct any identified deficiencies [6]. - The company has established a comprehensive governance structure and effective internal control system, focusing on optimizing management, risk prevention, and value enhancement in 2024 [7].