Dayu Water Saving Co., Ltd.
大禹节水
300021
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the completion of the transfer of part of the equity of the holding subsidiary
Legal opinion from Shanghai Huiye (Lanzhou) Law Firm regarding the 2025 Annual General Meeting of Shareholders of Dayu Water Saving Group Co., Ltd.
Announcement of the resolution of the 2025 Annual General Meeting of Shareholders
Announcement on the Establishment of a Special Account for Raised Funds and Authorization to Sign a Tripartite Supervision Agreement
Announcement of the Resolution of the 16th (Temporary) Meeting of the 7th Board of Directors
Q1 2026 Report
Announcement on the Progress of External Guarantees
Disclosure Reminder Announcement for the 2025 Annual Report
Announcement on the Provision for Credit Impairment and Asset Impairment for 2025
Announcement on the Compensation and Allowances for Directors and Senior Management for 2026
Announcement on the Application for Comprehensive Credit from Banks for 2026
2025 Annual Financial Settlement Report
2025 Annual Board Work Report
Independent Director's Special Explanation and Independent Opinion on the Company's Controlling Shareholder and Other Related Parties' Occupation of Company Funds and External Guarantees
Independent Director 2025 Annual Work Report (Wan Hongbo)
Independent Director 2025 Annual Work Report (Zhao Xinmin)
Independent Director 2025 Annual Work Report (He Wensheng)
Notice of the Online Performance Briefing for the 2025 Annual and Q1 2026
2025 Sustainable Development Report of Dayu Water-Saving Group Co., Ltd. (English Version)
2025 Sustainable Development Report of Dayu Water-Saving Group Co., Ltd.
Internal Control Audit Report of Dayu Water-Saving Group Co., Ltd.
2025 Internal Control Self-Evaluation Report
Verification Opinion from Guotai Junan Securities Co., Ltd. on the Storage and Use of Dayu Water-Saving Raised Funds for 2025
Verification Report on the Storage, Management, and Use of Raised Funds by Dayu Water-Saving Group Co., Ltd.
Special Report on the Storage and Use of Raised Funds for 2025
Announcement on the Estimated External Guarantee Limit for 2026
Notice of the 2025 Annual Shareholders' Meeting of Dayu Water-Saving Group Co., Ltd.
Announcement of Resolutions from the 15th Meeting of the 7th Board of Directors
Announcement on the 2025 Profit Distribution Plan of Dayu Water-Saving Group Co., Ltd.
Evaluation Report on the Performance of the Accounting Firm for 2025
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