证券代码：603700 证券简称：宁水集团 公告编号：2025-048 宁波水表（集团）股份有限公司 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： 不涉及 序号 议案名称 A 股股东 非累积投票议案 件未成就及回购注销未解锁股份的议案 程》的议案 的议案 上述议案已经公司第九届董事会第四次会议、第九届监事会第四次会议审议 通过，并于 2025 年 8 月 29 日在上海证券交易所网站（www.sse.com.cn）公告。 应回避表决的关联股东名称：所有参加本次员工持股计划的股东或者与本次 员工持股计划参加者存在关联关系的股东。 三、 股东大会投票注意事项 (一) 本公司股东通过上海证券交易所股东大会网络投票系统行使表决权的， 既可以登陆交易系统投票平台（通过指定交易的证券公司交易终端）进行投 票，也可以登陆互联网投票平台（网址：vote.sseinfo.com）进行投票。首 次登陆互联网投票平台进行投票的，投资者需要完成股东身份认证。具体操 持有多个股东账户的股东，通过多个股东账户重复进行表决的，其全部 股东 ...

中国经济网北京7月30日讯宁水集团（603700）(603700.SH)昨日晚间发布关于控股股东及其一致行动人 之间内部转让股份计划的提示性公告。 因家族资产规划，上海蓝墨投资管理有限公司-蓝墨私享8号私募证券投资基金(以下简称"蓝墨8号")拟计 划通过大宗交易方式将所持有的2,034,000股股份(持股比例1.01%)转让给乌昕(张琳之子，本次转让前未 持有宁水集团股份)和杨茗(张蕾之女，本次转让前未持有宁水集团股份)，本次通过大宗交易内部转让股 份计划完成后，蓝墨8号将不再持有宁水集团股票，乌昕和杨茗将新增成为控股股东一致行动人。本次 内部转让计划将在宁水集团披露之日起15个交易日后的拟定时间实施。 经公司财务部门初步测算，宁水集团预计2025年半年度实现归属于母公司所有者的净利润为4,800.00万 元到5,400.00万元，与上年同期(法定披露数据)相比，将增加1,766.97万元到2,366.97万元，同比增加 58.26%到78.04%；预计2025年半年度实现归属于母公司所有者的扣除非经常性损益的净利为490.19万元 到1,090.19万元，与上年同期(法定披露数据)相比，将减少1,131.5 ...

Core Viewpoint - San Chuan Wisdom has been committed to optimizing and upgrading intelligent manufacturing, focusing on innovation-driven development strategies in the smart water sector, and has been recognized as one of the "Advanced Intelligent Factories in Jiangxi Province by 2025" due to its outstanding performance in intelligent manufacturing [1] Group 1: Company Achievements - San Chuan Wisdom is one of the earliest companies in China specializing in the research, production, and sales of water meters, and is a leading smart water service provider in the country [2] - The company has successfully passed multiple certifications for its ultrasonic water meters, including the NMI certification from Australia and the MID and OIML certifications from Slovakia, allowing its products to circulate freely in 31 EU member states [2] - The 5G smart factory is designed with an annual production capacity of 5 million water meters, utilizing programmable robots and achieving over 95% automation in the production process [2][3] Group 2: Industry Trends - The demand for smart water meters is expected to increase due to the acceleration of smart city and water-saving city initiatives, as well as the implementation of tiered water pricing policies [4] - The smart water industry in China is transitioning from automation to digitalization, with most water companies building information infrastructure and moving towards a smart water 3.0 phase [4] - The development of smart water services will increasingly focus on intelligent solutions, leveraging big data and AI for deep data analysis to support decision-making [5] Group 3: Future Outlook - The 5G smart factory will significantly enhance San Chuan Wisdom's competitive advantage by improving production efficiency, product delivery capabilities, and reducing production costs [3] - The company aims to align with industry developments and continue driving product innovation, contributing to the transition of the entire industry towards advanced smart water 3.0 levels [6] - National policies introduced in 2024 are expected to boost the water industry, creating vast market opportunities for smart water solutions [6]

Group 1 - The newly launched 5G smart factory by San Chuan Wisdom (300066) features a super-fast production line that assembles a water meter in just 18 seconds, achieving over 95% automation throughout the entire process [1] - The factory represents a significant advancement in the traditional water meter manufacturing industry, marking a transition into a new era of intelligence, greenness, and digitization [1] - San Chuan Wisdom's 5G smart factory integrates advanced technologies such as industrial automation, digital twin, artificial intelligence, and edge computing, establishing an innovative model for the industry [1] Group 2 - The China Urban Water Supply and Drainage Association praised San Chuan Wisdom's role in leading the industry, highlighting its technological innovations as a model for data assetization in the water sector [2] - The factory boasts a 95% automation rate and energy consumption that is 20% better than national standards, reshaping perceptions of traditional manufacturing [2] - San Chuan Wisdom is recognized as the first national-level intelligent manufacturing demonstration enterprise in the water meter industry, with the launch of the 5G smart factory symbolizing a historic leap from "manufacturing" to "intelligent manufacturing" in China [2]

2025年5月14日，由中国城镇供水排水协会指导、三川智慧科技股份有限公司承办的"智慧水务可信数据 空间建设研讨会暨会员开放日"活动在江西鹰潭隆重举行。活动现场，全球水表行业首个5G全链自动化 数智工厂——三川智慧5G数智工厂正式启动。这标志着传统水表制造业迈入智能化、绿色化、数字化 的新纪元，吸引了行业权威专家、全国重点水务集团代表及产业链合作伙伴逾200人共襄盛举，共探智 慧水务未来图景。 在数字经济与实体经济深度融合的时代背景下，三川智慧积极响应国家《可信数据空间发展行动计划 (2024-2028年)》号召，历经三年技术攻坚，成功打造水表行业全球首个全链自动化"灯塔工厂"。 5月14日上午，中国城镇供水排水协会会长章林伟、副会长宋兰合先生、副秘书长高伟先生、上海市供 水行业协会会长陈远鸣、上海市供水行业协会副会长、上海水协名誉会长申一尘先生、中国水协设备材 料专业委员会执行主任汪红杰先生等协会领导、各水务集团高层代表、知名院校专家及企业领袖齐聚三 川智慧5G数智工厂，在数百位嘉宾见证下，共同推启象征科技与未来的画轴，宣告工厂正式启用。 中国城镇供水排水协会会长章林伟，深刻剖析行业现状与发展方向，他指出， ...