Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 电力、热力、燃气及水的生产和供应业
Company Introduction 2008年1月8日，海天投资作出决定，设立海天有限，注册资本为5,000.00万元。海天有限的注册资本分两期到位：第一期出资1,000.00万元，出资方式为货币资金出资，出资时间为2008年3月3日；第二期出资4,000.00万元，出资方式为货币资金出资500.00万元，实物出资3,500.00万元，出资时间为2010年3月2日前。同日，海天投资签署公司章程。2008年3月7日，海天有限在四川省工商行政管理局完成注册登记并领取了注册号为510000000043209的《企业法人营业执照》。 2014年1月18日，海天有限召开股东会并作出决议，同意海天有限整体变更为股份有限公司，公司名称变更为“海天水务集团股份公司”，以截至2013年10月31日经信永中和成都分所“XYZH/2013CDA6011-1”号《审计报告》审计确认的净资产12,414.93万元按1：0.86187的折股比例折合总股本10,700万股（每股面值为人民币1元），其余1,714.93万元计入资本公积，各股东原有股权比例不变。同日，全体发起人股东共同签署了《海天水务集团股份公司（筹）发起人协议书》。2014年12月31日，海天集团在四川省工商行政管理局完成了工商变更登记手续，并领取了变更后的《营业执照》。 海天集团是以供水业务及污水处理业务为主营业务的综合环境服务运营商，公司秉持“海天水务，为民服务”的理念和“改善环境，造福社会”的宗旨，形成了集科研、供排水、资源循环利用为一体的现代综合服务产业链，在四川、河南、云南、新疆等地拥有29家控股子公司。 公司在特许经营权范围内提供供水及污水处理设施的投资建设、运营管理及维护等服务，通过对项目的长期运营，在特许经营期内获得持续的投资回报和稳定的现金流入。供水业务主要包括自来水销售和户表安装，污水处理业务主要负责对城市及乡镇管网收集的污水进行集中处理。 海天集团从成立至今，一直专注于水务行业投资建设、运营管理及维护。海天集团坚持通过良好管理和持续研发创新提升运营质量和稳定性，已赢得了良好的市场口碑，系中国环境科学学会副理事长单位，先后获得了国家发改委等联合颁发的“国家认定企业技术中心”，国家人力资源和社会保障部、全国博士后管委会颁发的“国家级博士后科研工作站”，国家科技部颁发的“国家技术转移示范机构”，经四川省发展和改革委员会确认的“四川省城镇污水处理技术工程实验室”，四川省人力资源和社会保障厅颁发的“博士后创新实践基地”等荣誉称号。
Main Business 供水业务及污水处理业务
Legal Representative 费俊杰
Top Executives
董事长：张霞
董事：蒋沛廷,张霞,费俊杰,王述华
独立董事：王爱杰,叶宏,罗鹏,段宏
Top 5 Shareholder
Shareholder name Nature Holding Date
四川海天投资有限责任公司流通A股54.90%30/09/2024
四川和邦投资集团有限公司流通A股3.63%30/09/2024
费伟流通A股1.85%30/09/2024
任娟流通A股1.40%30/09/2024
费功全流通A股1.03%30/09/2024
Company Secretary 周立
Solicitors 北京市金杜律师事务所
Auditors 信永中和会计师事务所（特殊普通合伙）
Tel No 028-89115006
Fax No 028-85151006
Website www.haitianshuiwu.com
Email jiangnan@haitianshuiwu.com;ir@haitianshuiwu.com
Company Address
Register: 四川省成都市天府新区湖畔路南段506号
Office: 四川省成都市天府新区湖畔路南段506号
Listing Date 26/03/2021
Shares Capital
Shares Capital: 461,760,000
Total A Share: 461,760,000
Listed A Share: 461,760,000
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.520
DPS(RMB)* ¥ 0.270
NBV Per Share(RMB)* ¥ 5.551
Market Capitalization(RMB) 3.066B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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