随着新"国九条"及资本市场"1+N"政策体系的落地实施，资本市场对公司治理质量，尤其是董事会履职 能力提出了更高要求。完善上市公司董事会制度、提升战略决策与风险监督能力，已成为推动资本市场 高质量发展、增强金融体系韧性和服务实体经济能力的关键举措。从实践来看，大禹节水、中交设计、 甘肃能源在发挥董事会战略引领作用、完善投资者关系管理体系、加强内控制度建设、践行ESG理念等 方面成效显著。 展望未来，大禹节水、中交设计、甘肃能源将持续完善治理体系，强化内控管理，提高信息披露质量， 切实维护投资者合法权益。同时，严格履行上市公司的责任和义务，通过深耕主业、持续创新，提升公 司核心竞争力，推动公司健康可持续发展。 （编辑 张昕） 本报讯 （记者刘欢）近日，中国上市公司协会（以下简称"中上协"）公布了"2025年上市公司董事会最 佳实践案例"评选结果。甘肃辖区上市公司大禹节水集团股份有限公司（以下简称"大禹节水"）、中交 设计咨询集团股份有限公司（以下简称"中交设计"）凭借在公司治理、信息披露及投资者关系管理等方 面的出色表现，荣获"2025年度上市公司董事会最佳实践案例"；甘肃电投能源发展股份有限公司（以下 简称" ...

Group 1 - Dayu Irrigation announced the convening of its seventh board meeting on November 7, 2025, to discuss the reappointment of the auditing firm for the 2025 fiscal year [1] - For the year 2024, Dayu Irrigation's revenue composition is entirely from the water-saving irrigation industry, accounting for 100.0% [1] - As of the report date, Dayu Irrigation has a market capitalization of 5 billion yuan [1]

Core Insights - The company Runong Water Saving (920964) experienced a net financing purchase of 2.1074 million yuan on October 29, 2025, with a total financing balance of 29.3991 million yuan, indicating a positive trend in investor interest [1][2]. Financing Activity Summary - On October 29, 2025, the net financing purchase was 2.1074 million yuan, with a financing balance of 29.3991 million yuan, representing 2.82% of the circulating market value [2]. - The financing balance increased by 7.72% compared to the previous day, reflecting a growing confidence among investors [3]. - Over the past three trading days, the cumulative net financing purchase reached 2.8092 million yuan, indicating sustained buying interest [1]. Historical Financing Data - The financing balance on October 28, 2025, was 27.2917 million yuan, with a net financing purchase of 96,400 yuan [2]. - On October 27, 2025, the financing balance was 27.1953 million yuan, with a net financing purchase of 605,400 yuan [2]. - The financing balance on October 24, 2025, was 26.5899 million yuan, showing a decrease of 836,500 yuan from the previous day [2].

Group 1 - The core point of the article is that Dayu Water-saving (SZ 300021) held a temporary board meeting on October 24, 2025, to review the proposal for the company's Q3 2025 report [1] - For the year 2024, Dayu Water-saving's revenue composition is entirely from the water-saving irrigation industry, accounting for 100.0% [1] - As of the report date, Dayu Water-saving has a market capitalization of 5 billion yuan [1]

Core Points - The company has approved a guarantee limit of up to 3.27 billion yuan for financing its subsidiaries for the year 2025 [1] - A guarantee contract has been signed with Industrial and Commercial Bank of China for a joint liability guarantee of 50 million yuan for its subsidiary Tianjin Dayu [1] - The company holds 100% equity in Tianjin Dayu [1] Financial Summary - As of the announcement date, the company and its controlled subsidiaries have an approved external guarantee limit of 4.778 billion yuan [1] - The total external guarantee amount is 2.883 billion yuan [1] - The actual external guarantee balance is 1.759 billion yuan, with no overdue external guarantees [1]

Core Viewpoint - The company plans to establish a wholly-owned subsidiary in Inner Mongolia with a registered capital of 30 million RMB to enhance its operations in water-saving irrigation technology [1] Group 1: Company Investment - The new subsidiary will be named Inner Mongolia Runong Water-Saving Technology Co., Ltd [1] - The registered address of the subsidiary is located in the Chuoer Industrial Park, Yinder Town, Zhalantun City, Inner Mongolia [1] - The investment aims to expand the company's capabilities in manufacturing and selling various irrigation and water management products [1] Group 2: Business Scope - The subsidiary's business scope includes the manufacturing and sales of drip irrigation pipes, fittings, and materials [1] - It will also provide water-saving irrigation filters, fertilizer applicators, variable control cabinets, and sprinkler equipment [1] - Additional services include the design and installation of water-saving irrigation projects, smart agriculture systems, and landscaping engineering [1] - The company will offer technical consulting and services related to water conservation [1]

Company Updates - Dayu Water-saving announced the resignation of He Yunwen as the securities affairs representative due to work adjustments [1] - The company appointed Yang Liu as the new securities affairs representative to assist the board secretary in various tasks [1] Financial Performance - For the year 2024, Dayu Water-saving's revenue composition is entirely from the water-saving irrigation industry, accounting for 100.0% [1] - As of the report date, Dayu Water-saving has a market capitalization of 5 billion yuan [1]

Core Viewpoint - The company reported a significant decline in revenue and net profit for the year 2020, primarily due to the impact of the COVID-19 pandemic and changes in the macroeconomic environment, leading to a 47.65% decrease in revenue and a net loss of 239.97 million yuan [2][11]. Company Overview and Financial Indicators - The company, Kingland Technology Co., Ltd., is listed on the Shenzhen Stock Exchange with the stock code 000711 and is headquartered in Harbin, Heilongjiang Province [2]. - The total assets of the company as of December 31, 2020, were approximately 9.67 billion yuan, a decrease of 20.19% from the previous year [3][11]. - The company did not distribute cash dividends or bonus shares for the year [1]. Business Performance - The company achieved total operating revenue of 995.41 million yuan in 2020, down from 1.90 billion yuan in 2019, marking a 47.65% decline [3][11]. - The net profit attributable to shareholders was -239.97 million yuan, a decrease of 131.46% compared to the previous year [3][11]. - The company’s main revenue sources included soil remediation services, which accounted for 69.18% of total revenue, and ecological water conservation services, contributing 22.66% [4][11]. Business Segments - The company operates in four main business segments: industrial ecology, ecological water conservation, ecological environment, and smart ecology, focusing on providing integrated solutions for ecological environment construction and management [8][11]. - The soil remediation segment, led by the subsidiary Zhongke Dingshi, focuses on pollution site remediation and has established a competitive advantage in the industry [8][9]. - The ecological water conservation segment, represented by Kingland Muhe, specializes in smart irrigation solutions and has signed strategic cooperation agreements to expand its market presence [9][10]. Competitive Advantages - The company has developed a strong technical foundation with numerous patents and qualifications in environmental engineering, which enhances its competitive edge in the market [7][8]. - The company aims to become a leading international provider of ecological environment planning, investment, construction, and operation services, leveraging its diverse business model and strategic partnerships [6][8].

Group 1 - The core point of the news is that shareholder Wang Haoyu has pledged 11 million shares of Dayu Water-saving, accounting for 1.08% of the total share capital, with a cumulative pledge of 41 million shares, representing 22.07% of his total holdings [1][3] - The financial performance of Dayu Water-saving for the first half of 2025 shows a revenue of 1.276 billion yuan, an increase of 4.9% year-on-year, while the net profit attributable to shareholders decreased by 33.24% to 12.5941 million yuan [3] - The company reported a second-quarter revenue of 741 million yuan, a decline of 1.71% year-on-year, and a net profit attributable to shareholders of 4.3132 million yuan, down 56.75% [3] Group 2 - Dayu Water-saving's main business includes the research, manufacturing, and sales of water-saving irrigation materials, as well as the design, construction, and service of water-saving irrigation projects [4] - The company's financial metrics include a debt ratio of 73.58%, an investment income of -927,600 yuan, financial expenses of 46.9646 million yuan, and a gross profit margin of 23.25% [3]

Group 1 - The core point of the article is that Tianye Water Saving (00840) reported a significant decline in its mid-year performance for 2025, with total revenue approximately 320 million yuan, a year-on-year decrease of about 68.55% [1] - The net loss attributable to the parent company reached 15.621 million yuan, marking a shift from profit to loss compared to the previous year [1] - Basic loss per share is approximately 0.030 yuan, indicating a challenging financial situation for the company [1] Group 2 - The decline in total revenue is primarily attributed to changes in market conditions and government policy adjustments, which led to a significant reduction in the number of high-standard farmland construction projects [1] - The sales volume of the company's PVC pipe products saw a substantial drop, resulting in a corresponding decrease in engineering business revenue [1]