登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601199 证券简称：江南水务 公告编号：临2026-005 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2025年第四季度经营数据公告 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。 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号一一行业信息披露》要求，现将江苏江南 水务股份有限公司2025年第四季度经营数据公告如下： 一、自来水业务 ■ 新签合同累计金额与上年同比增长209.43%，主要原因是： 公司子公司江南水务市政工程江阴有限公司（简称"市政工程公司"）中标了临港开发区供排水提质增效 一体化工程（排水达标区建设项目）EPC工程总承包，合同金额为36,835.86万元，其中市政工程公司工 程安装费用为36,325.86万元；城市建成区水质清劣提质工程（市政排水管网修复）EPC工程总承包项 目，合同金额为19,556.50万元，其中市政工程公司工程安装费用为19,245.00万元；璜土镇排水管网完善 及水质提升一期项目E ...

Group 1 - The company focuses on its core business of water supply and drainage, adhering to new development concepts [2] - The company aims to strengthen market awareness and actively expand water supply and drainage projects both within and outside the city [2] - The company is committed to deepening its involvement in the water environment industry to promote high-quality development [2]

Core Viewpoint - The company, Haitan Water Group Co., Ltd., is planning to issue no more than 801 million yuan in convertible bonds to fund essential infrastructure upgrades and working capital, with the necessity and feasibility of these projects thoroughly validated [1][2]. Group 1: Fundraising Projects - The fundraising will focus on four projects: - 204 million yuan for the Jianyang Haitan Smart Water Supply and Comprehensive Efficiency Improvement Project - 254 million yuan for the Ziyang Water Supply Infrastructure Resilience Upgrade and Smart Construction Project - 103 million yuan for the expansion of the Jiajiang Urban Domestic Sewage Treatment Plant - 240 million yuan to supplement working capital [2]. - The necessity of the water supply projects is highlighted by the aging infrastructure of key water plants, with some facilities over 30 years old, leading to significant operational issues [2][3]. Group 2: Capacity Planning - The company clarified that the water supply projects do not involve new capacity but rather aim to enhance existing facilities through technological upgrades, ensuring that current capacities are effectively utilized [3]. - The sewage treatment expansion project is aligned with the projected sewage volume for Jiajiang by 2035, ensuring that new capacity matches anticipated demand [3]. Group 3: Financial Arrangements - The company provided a rationale for borrowing funds for project implementation through its subsidiary, ensuring compliance and transparency in financial arrangements [4]. - The estimated funding gap over the next three years is approximately 1.255 billion yuan, and the planned issuance of 801 million yuan in bonds is expected to alleviate financial pressure [4]. Group 4: Asset Management - The company disclosed details regarding 18 properties with ownership issues, most of which are historical or unused assets, and has received authorization for continued use from regulatory authorities [5]. - The company emphasized that these asset issues do not impact the implementation of the fundraising projects, and all necessary permits for water extraction and wastewater discharge have been obtained [5].

Core Viewpoint - Haitian Co., Ltd. (603759.SH) announced a plan to issue convertible bonds to unspecified investors, aiming to raise a total of no more than 801 million yuan, which will be used for various projects and working capital [1] Group 1: Fundraising Details - The total amount to be raised from the issuance of convertible bonds is capped at 801 million yuan, including the principal [1] - The funds will be allocated to several projects, including the Xinjian Haitian Smart Water Supply and Comprehensive Efficiency Improvement Project [1] - Other projects include the resilience upgrade and smart construction of water supply infrastructure in Ziyang City and the expansion of the urban sewage treatment plant in Jiajiang County [1] Group 2: Use of Proceeds - The raised funds will also be used to supplement working capital, indicating a focus on enhancing operational liquidity [1]

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]

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]

| | | | 供水量（万立方米） | | 本年累计 | | | --- | --- | --- | --- | --- | --- | --- | | 项目 | 平均水 价（元） | 2025 年 1-3 月 | 2024 年 1-3 月 | 同比变化 （%） | 供水量（万立 方米） | 同比变化（%） | | | | 5,827.55 | 5,931.97 | -1.76 | 5,827.55 | -1.76 | | 自来水 | 2.6 | 2025 年 | 售水量（万立方米） 2024 年 | 同比变化 | 本年累计 售水量（万立 | | | | | | | | | 同比变化（%） | | | | 1-3 月 | 1-3 月 | （%） | 方米） | | | | | 5,288.79 | 5,303.54 | -0.28 | 5,288.79 | -0.28 | 一、自来水业务 二、工程业务 | 项目 | 2025 | 年 1-3 月 | | 本年累计 | | | --- | --- | --- | --- | --- | --- | | | 新签项目数量 | 新签合同金额 | 新签项目数量 | 新 ...

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].