证券代码：603177 证券简称：德创环保 浙江德创环保科技股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 9 月 | | | | | | 2025 年第一次临时股东大会会议须知 为维护广大投资者的合法权益，确保本次股东大会顺利召开，根据《中华人 民共和国公司法》《中华人民共和国证券法》《上市公司股东大会规则》以及《浙 江德创环保科技股份有限公司章程》（以下简称"《公司章程》"）《浙江德创环 保科技股份有限公司股东大会议事规则》等有关规定，特制定本次股东大会会议 须知，望全体参会人员遵守执行： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、为保证本次大会的严肃性和正常秩序，切实维护股东的合法权益，务请 出席大会的股东或其代理人或其他出席者准时到达会场签到确认参会资格。会议 开始后，会议登记应当终止，由会议主持人宣布现场出席会议的股东和代理人人 数及所持有的表决权数量。 三、会议按照会议通知上所列顺序审议、表决议案。 四、参会股东及股东代表依法享有发言权、质询权、表决权等各项权利。股 东及股东代表应 ...

Core Viewpoint - Dechuan Environmental Protection announced that its stock price experienced a cumulative decline of over 20% during three consecutive trading days from September 2 to September 4, 2025, indicating abnormal trading fluctuations [1] Company Situation - The company conducted a self-examination and inquired with its controlling shareholder and actual controller, confirming that there are no undisclosed significant information [1] - The current operational situation of the company is normal, and there have been no major changes in its fundamentals [1]

New Stock Offerings - Fushun Special Steel (600399) is undergoing a tender offer period from August 12, 2025, to September 10, 2025[1] - *ST Tianmao (000627) has a cash option declaration period from September 15, 2025, to September 19, 2025[1] - Tianpu Co., Ltd. (605255) has announced its latest updates on September 4, 2025[1] Market Alerts - Kaipu Cloud (688228) has reported severe abnormal fluctuations as of August 30, 2025[1] - Siquan New Materials (301489) and Xinhua Jin (600735) also reported significant market movements on August 22 and August 30, 2025, respectively[1] - Multiple companies including *ST Baoying (002047) and Wantong Development (600246) have updates as of September 4, 2025[1] Trading Notifications - A total of 30 companies have issued trading notifications with specific dates for announcements and updates, indicating active market participation[1] - The report includes links to detailed announcements for each company, ensuring transparency and accessibility of information[1]

证券代码：603177 证券简称：德创环保 公告编号：2025-040 浙江德创环保科技股份有限公司（以下简称"公司"）股票于 2025 年 9 月 2日、9月3日和9 月4日连续3个交易日内日收盘价格跌幅偏离值累计超过20%， 根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动的情形。 经公司自查并书面问询控股股东及实际控制人，截至本公告披露日，确 认不存在应披露而未披露的重大信息。 公司目前经营情况正常，基本面未发生重大变化，敬请广大投资者注意 二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票交易于 2025 年 9 月 2 日、9 月 3 日和 9 月 4 日连续 3 个交易日内 日收盘价格跌幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关 规定，属于股票交易异常波动的情形。 浙江德创环保科技股份有限公司 股票交易异常波动公告 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法律责任。 风险提示： 二、公司关注并核实的相关情况 针对公司股票异常波动，公司对有关事项进行了核查， ...

Key Points - Tianpu Co., Ltd. announced a suspension of trading for stock verification due to multiple instances of abnormal trading fluctuations from August 22 to September 3, with a reminder for investors about market risks [1] - China Shipbuilding Industry Corporation announced a share exchange ratio of 1:0.1339 for the merger with China Shipbuilding, with the stock ceasing to be listed from September 5, 2025 [2] - Chengdu Huamei reported that its 40G high-precision RF ADC chip is still in the trial production stage and has not achieved mass sales, indicating market demand uncertainty [2] - Taihe Technology's sulfide solid electrolyte project is currently in the trial production phase and has not generated sales revenue [3] - Robotech signed a contract worth approximately €946.50 million for fully automated silicon photonic packaging equipment, expected to positively impact the company's future performance [4] - Wento Holdings reported that its cinema and gaming businesses are still in the recovery phase post-restructuring, with potential uncertainties in future operations [5] - Xibu Muye's fresh milk production increased by 4.8% month-on-month in August [6] - China Shipbuilding announced the implementation of a share exchange merger with China Heavy Industry [6] - Gansu Energy plans to invest CNY 40.89 billion in a wind-solar integrated project [6] - Xinhua Medical's endoscope cleaning workstation received a Class II medical device registration certificate [6]

Group 1 - The stock of Dechuan Environmental Protection (603177) experienced a limit down today, with a turnover rate of 13.93% and a transaction amount of 372 million yuan, showing a fluctuation of 2.22% [2] - The stock was listed on the Shanghai Stock Exchange's watch list due to a daily decline deviation of -8.84%, with a net selling amount of 3.3475 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 54.7779 million yuan, with a buying amount of 25.7152 million yuan and a selling amount of 29.0627 million yuan, resulting in a net selling of 3.3475 million yuan [2] Group 2 - In the past six months, the stock has been listed on the watch list five times, with an average price increase of 0.24% the next day and an average decline of 5.06% over the following five days [3] - The stock saw a net outflow of 33.4011 million yuan in main funds today, including a net outflow of 25.7518 million yuan from large orders and 7.6493 million yuan from big orders, with a total net outflow of 101 million yuan over the past five days [3] - The company's semi-annual report released on August 28 showed that it achieved an operating income of 492 million yuan in the first half of the year, a year-on-year increase of 11.24%, while net profit was 17.4322 million yuan, a year-on-year decrease of 14.47% [3]

Core Viewpoint - The company received an inquiry letter from the Shanghai Stock Exchange regarding its acquisition of a 40% stake in Huaxin Environmental Protection, indicating regulatory scrutiny on the transaction [1] Group 1 - The company has acknowledged the inquiry and is taking it seriously, organizing relevant departments to address the issues raised in the inquiry letter [1] - To ensure the accuracy and completeness of the response, the company has applied for an extension of no more than 5 trading days to reply to the inquiry letter [1] - The company is committed to coordinating with all parties involved to expedite the response process and fulfill its information disclosure obligations [1]

公司收到《问询函》后高度重视，积极组织相关部门对《问询函》中提到的问题进行逐项核查。为确保 回复内容的准确性、完整性，经申请，公司拟延期不超过5个交易日回复《问询函》，并按照规定履行 信息披露义务。公司将积极协调各方加紧推进相关工作，争取尽快完成对《问询函》的回复工作，敬请 广大投资者谅解。 智通财经APP讯，德创环保(603177.SH)发布公告，公司于2025年8月27日收到上海证券交易所出具的 《关于对浙江德创环保科技股份有限公司控股子公司购买华鑫环保40%股权暨关联交易的问询函》(上 证公函【2025】1285号)(简称"《问询函》")。 ...

Group 1 - Chengdu Huamei's 4-channel 12-bit 40G high-precision RF direct ADC chip has not yet achieved large-scale sales, with only sample deliveries and intention orders, indicating market demand uncertainty and potential risks [3] - Hason Co. plans to establish a joint venture company with a registered capital of 100 million yuan, in which it will hold a 10% stake, focusing on robot components and related technical services [4] - Zhangjiang Hi-Tech intends to publicly transfer 100% equity and related debts of Shanghai Jixin Rui Construction Technology Co., with a minimum transfer price of 151 million yuan [5] Group 2 - Dechuang Environmental plans to delay its response to an inquiry letter from the Shanghai Stock Exchange by no more than 5 trading days to ensure accuracy and completeness [6] - Yong'an Pharmaceutical's actual controller and chairman Chen Yong has had his detention lifted, allowing him to resume his duties, with the company's operations reported as normal [7] - Western Gold has seen a stock price increase of 39.01% since August 29, amidst high market interest in gold, while the Shanghai Composite Index has decreased by 0.78% [8] Group 3 - Spring Xing Precision's recent operational environment remains stable, with no significant changes reported, and no undisclosed major matters by its controlling shareholder [9] - Hainan Rubber expects a reduction of approximately 2,500 tons in dry rubber production due to Typhoon "Swordfish," with damage to about 28,000 mu of rubber plantation [10][11] - Hangzhou High-tech has completed the transfer of 19.03% of its shares to Beijing Jirong Weiye Energy Technology Co., changing its controlling shareholder [12] Group 4 - Zheng Fengshou, the deputy general manager of Zhengyuan Dixin, has unfortunately passed away, with no stock holdings or unfulfilled commitments reported [13] - Changyuan Power's electricity generation in August was 3.771 billion kWh, a decrease of 6.03% year-on-year, with total generation from January to August down by 1.91% [15] - Shareholder Chen Dekang of Shapu Aisi plans to reduce his stake by up to 2% within three months through trading methods [17] Group 5 - Shankai Intelligent has won a procurement project for metering instruments with a bid amount of 13.318 million yuan [19]

浙江德创环保科技股份有限公司 关于延期回复问询函的公告 证券代码：603177 证券简称：德创环保 公告编号：2025-039 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。 浙江德创环保科技股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日 收到上海证券交易所出具的《关于对浙江德创环保科技股份有限公司控股子公司 购买华鑫环保 40%股权暨关联交易的问询函》（上证公函【2025】1285 号）（以 下简称"《问询函》"）。具体内容详见公司于 2025 年 8 月 28 日披露的《关于收到 上海证券交易所问询函的公告》（公告编号：2025-036）。 公司收到《问询函》后高度重视，积极组织相关部门对《问询函》中提到的 问题进行逐项核查。为确保回复内容的准确性、完整性，经申请，公司拟延期不 超过 5 个交易日回复《问询函》，并按照规定履行信息披露义务。公司将积极协 调各方加紧推进相关工作，争取尽快完成对《问询函》的回复工作，敬请广大投 资者谅解。 公司指定的信息披露媒体为《上海证券报》《证券时报》和上海证券交易所 ...