Transaction Background and Relationship - In 2023, the controlling shareholder of Dechuang Environmental, Deneng Industrial Holdings Group, provided a loan of 75.87 million yuan to Mingyan Assets for the acquisition of a 40% stake in Huaxin Environmental [2] - As of the announcement date, Mingyan Assets has repaid 10.21 million yuan in principal and interest, with an outstanding debt of 72.72 million yuan [2] - Mingyan Assets is operating normally, has no current revenue, but holds equity in Huaxin Environmental, with its main shareholder committed to joint repayment responsibility [2] Quality of Target Assets and Necessity of Transaction - Huaxin Environmental specializes in the incineration and disposal of industrial and medical hazardous waste, covering the Shaoxing area and serving nearly 1,000 clients [3] - The company has multiple operational qualifications and various rotary kiln equipment, with an annual processing capacity of 30,000 tons of industrial hazardous waste and 9,800 tons of medical hazardous waste [3] - Financial performance shows Huaxin Environmental achieved revenues of 59.17 million yuan in 2024 and 26.61 million yuan in the first half of 2025, with net profits of 158,500 yuan and a loss of 596,300 yuan respectively [3] - The decline in revenue is attributed to competitive pressures leading to lower disposal prices for industrial hazardous waste, while medical waste disposal has seen growth due to price adjustments and stable disposal volumes [3] - The acquisition aligns with Dechuang Environmental's strategy to extend into the hazardous waste sector, enhancing its industrial layout and competitiveness [3] - The business of Huaxin Environmental complements Dechuang Environmental's existing hazardous waste operations, creating a complete industrial chain and shared customer resources [3] Monetary Funds and Payment Arrangements - As of June 30, 2025, Dechuang Environmental reported monetary funds of 245.83 million yuan, with restricted funds of 210.86 million yuan, leaving 34.97 million yuan in available funds [4] - The transaction amount is 67.64 million yuan, with 60% to be paid by the company, initially planned as 20 million yuan from self-funds and 20 million yuan from bank loans, while 40% will be covered by minority shareholders of Ningbo Yongde [4] - Following the transaction, the company's debt-to-asset ratio is expected to decrease from 79.22% to 78.37% [4] - The payment arrangement for this transaction is not expected to impact the company's normal operations and investment activities, indicating no liquidity risk [4]

Group 1 - The company, Dechuan Environmental Protection, announced on the evening of September 9 that it plans to use the shareholder meeting reminder service provided by Shanghai Stock Exchange Information Network Co., Ltd. [2] - The company will entrust Shanghai Stock Exchange Information to actively remind shareholders to attend and vote at the meeting through smart SMS and other means, based on the shareholder register on the record date [2] - Each investor will receive proactive notifications regarding the shareholder meeting invitation and agenda details [2]

证券代码：603177 证券简称：德创环保 公告编号：2025-041 公告显示，公司控股股东浙江德能产业控股集团有限公司于 2023 年向交易 卖方浙江明崟资产管理有限公司（以下简称"明崟资产"）提供借款共计 7,587 万 元，可能会造成公司对其利益倾斜，按照实质重于形式原则，公司将其认定为 关联法人。关注到，本次交易金额与控股股东借款金额相当。 请公司补充披露：（1）控股股东向明崟资产借款的主要背景、利率安排、 借款期限、还款安排、借款主要用途、目前还款进度、是否已违约或存在潜在 违约可能；（2）结合明崟资产经营情况、财务数据说明是否具有还款能力，后 续还款资金来源是否主要为本次股权转让交易所得，以及控股股东与明崟资产 是否存在其他潜在利益安排。 公司回复： 浙江德创环保科技股份有限公司 关于上海证券交易所《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》的回复公告 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。 浙江德创环保科技股份有限公司（以下简称"公司"）于 2025 年 ...

证券代码：603177 证券简称：德创环保 公告编号：2025-043 浙江德创环保科技股份有限公司 关于控股子公司宁波甬德购买华鑫环保 40%股权 暨关联交易的投资者说明会的公告 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。 重要内容提示： （二）会议召开地点：上证路演中心 浙江德创环保科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日 召开第五届董事会第五次会议和第五届监事会第五次会议审议通过了《关于控股 子公司宁波甬德购买华鑫环保 40%股权暨关联交易的议案》，同意公司控股子公 司宁波甬德环境发展有限公司向浙江明崟资产管理有限公司以人民币 67,640,000.00 元的价格收购其持有的绍兴华鑫环保科技有限公司 40%股权。具体 内容详见上海证券交易所网站（www.sse.com.cn）及公司指定法定信息披露媒体 刊登的《关于控股子公司宁波甬德购买华鑫环保 40%股权暨关联交易的公告》（公 告编号：2025-030）。 为便于广大投资者更全面深入地了解本次购买股权暨关联交易事项，公司计 划于 20 ...

特此公告。 浙江德创环保科技股份有限公司董事会 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 28 日披 露关于召开2025年第一次临时股东大会的通知，公司拟于2025年9月12日14:00 召开 2025 年第一次临时股东大会，本次会议采用现场投票和网络投票相结合的 表决方式。具体内容详见上海证券交易所网站（www.sse.com.cn）及公司指定法 定信息披露媒体刊登的《德创环保关于召开 2025 年第一次临时股东大会的通知》 （公告编号：2025-032）。 为更好的服务广大中小投资者，确保有投票意愿的中小投资者能够及时参 会、及时投票。公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提 供的股东大会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的 股东名册主动提醒股东参会投票，向每一位投资者主动推送股东会参会邀请、议 案情况等信息。投资者在收到智能短信后，可根据使用手册（下载链接： https://vote.sseinfo.com/i/yjt_help.pdf）的提示步骤直接投票，如遇拥堵等情况， 仍可通过原有的交易系统投票平台和互联网投票平台进行投票。 ...

Core Viewpoint - Dechang Environmental experienced a stock price decline of 2.02% on September 9, with a current price of 11.14 CNY per share and a total market capitalization of 2.297 billion CNY [1] Financial Performance - For the first half of 2025, Dechang Environmental reported a revenue of 492 million CNY, representing a year-on-year growth of 11.24%. However, the net profit attributable to shareholders decreased by 14.47% to 17.4322 million CNY [2] - The company has distributed a total of 48.6462 million CNY in dividends since its A-share listing, with 8.2462 million CNY distributed over the past three years [3] Stock Market Activity - The stock has seen a 52.19% increase in price year-to-date, but has declined by 23.17% over the last five trading days. In the last 20 days, the stock rose by 11.40%, and over the last 60 days, it increased by 28.19% [1] - As of June 30, 2025, the number of shareholders decreased by 1.71% to 12,100, while the average number of circulating shares per person increased by 1.74% to 16,835 shares [2] Shareholder Composition - As of June 30, 2025, the top ten circulating shareholders included CITIC Prudential Multi-Strategy Mixed Fund (LOF) A, which increased its holdings by 21.02% to 1.6402 million shares, and Nuon Multi-Strategy Mixed Fund A, which is a new shareholder holding 1.1077 million shares [3] Business Overview - Dechang Environmental, established in 2005 and listed in 2017, specializes in flue gas treatment products and services. The revenue composition includes flue gas treatment projects (44.16%), denitrification catalysts (30.20%), desulfurization equipment (15.97%), dust removal equipment (4.00%), waste salt and slag resource utilization (3.36%), hazardous waste treatment (2.00%), and others (0.32%) [1]

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， ...