Meeting Details - The fifth meeting of the fifth supervisory board of Zhejiang Dechuang Environmental Technology Co., Ltd. was held, chaired by Ms. Li Zhefai [1] - All three supervisors attended the meeting, meeting the legal requirements [1] Supervisory Board Resolutions - The supervisory board reviewed and approved the 2025 semi-annual report, confirming compliance with legal and internal regulations [1] - The report accurately reflects the company's operational results and financial status without any false statements or omissions [1] - No confidentiality violations were found among the personnel involved in the report's preparation [1] Shareholder Meeting Proposals - The company plans to acquire 40% of Shaoxing Huaxin Environmental Technology Co., Ltd. for RMB 67,640,000 to extend its hazardous waste disposal business [2] - The proposal received unanimous approval from the supervisory board and will be submitted for shareholder meeting review [2][3] - The company will increase capital in its subsidiary Ningbo Yongde by RMB 40,584,000, with another shareholder contributing RMB 27,056,000, totaling RMB 67,640,000 [2]

证券代码：603177 证券简称：德创环保 公告编号：2025-032 浙江德创环保科技股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 召开的日期时间：2025 年 9 月 12 日 14 点 00 分 召开地点：浙江省绍兴市袍江新区三江路以南 公司会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 12 日 投票股东类型 序号 议案名称 至2025 年 9 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交 ...

Core Viewpoint - Zhejiang Dechuang Environmental Protection Technology Co., Ltd. plans to acquire a 40% stake in Shaoxing Huaxin Environmental Technology Co., Ltd. for RMB 67,640,000, which constitutes a related party transaction but does not qualify as a major asset restructuring [1][2]. Group 1: Transaction Overview - The acquisition aims to extend the hazardous waste disposal industry chain and enhance the synergy with existing business operations [2][11]. - The transaction has been approved by the company's board and supervisory committee and will be submitted for shareholder approval [3][2]. - The transaction price is set at RMB 67,640,000, with full payment due by October 31, 2025 [2][3]. Group 2: Related Party Information - The seller, Zhejiang Mingyan Asset Management Co., Ltd., has no other related transactions with the company in the past 12 months [3][7]. - The major shareholders of Mingyan Asset include Huang Aixiang (65.60%) and Lu Junchai (33.40%) [5]. Group 3: Target Company Overview - Shaoxing Huaxin Environmental Technology Co., Ltd. specializes in the incineration disposal of medical and industrial hazardous waste, with a processing capacity of 30,000 tons of industrial hazardous waste and 9,800 tons of medical waste annually [8][9]. - The company has a clear ownership structure and is not involved in any litigation or arbitration that would hinder the transfer of ownership [7][8]. Group 4: Financial Information - As of the evaluation date, Huaxin Environmental's total assets are valued at approximately RMB 194.71 million, with total liabilities of about RMB 22.55 million, resulting in net assets of approximately RMB 172.16 million [10][23]. - The assessed value of the entire equity of Huaxin Environmental is RMB 169.28 million, reflecting an increase of RMB 7.72 million (4.78%) over the book value [12][23]. Group 5: Strategic Rationale - The acquisition is driven by strategic collaboration needs, as Huaxin Environmental complements the operations of Dechuang's subsidiaries in the hazardous waste sector [11][12]. - The company will not acquire a controlling stake to maintain management stability and will participate in significant decisions through board representation [11][12].

Overview - The core point of the announcement is the capital increase by Zhejiang Dechuang Environmental Technology Co., Ltd. to its subsidiary Ningbo Yongde Environmental Development Co., Ltd. to fund the acquisition of a 40% stake in Shaoxing Huaxin Environmental Technology Co., Ltd. [1][2] Group 1: Capital Increase Details - The company will increase its investment in Ningbo Yongde by 40,584,000 RMB, while another shareholder, Ningbo Energy Group Co., Ltd., will contribute 27,056,000 RMB, totaling 67,640,000 RMB for the acquisition [1][2] - After the capital increase, Ningbo Yongde's registered capital will rise from 80,000,000 RMB to 147,640,000 RMB [1] Group 2: Financial Performance of Ningbo Yongde - As of December 31, 2024, Ningbo Yongde had total assets of 23,793.61 million RMB and net assets of 5,259.02 million RMB [3] - For the first half of 2025, total assets decreased to 22,876.65 million RMB, and net assets were 4,888.10 million RMB [3] - The company reported a revenue of 3,412.74 million RMB for 2024, which dropped to 985.87 million RMB by June 30, 2025, with a net loss of 417.79 million RMB in 2024 and 370.92 million RMB in the first half of 2025 [3] Group 3: Purpose and Impact of the Capital Increase - The purpose of the capital increase is to meet the funding requirement for acquiring the 40% stake in Huaxin Environmental, which will add waste incineration business to the company and enhance its competitiveness in hazardous waste disposal [5][6] - The funding will come from the company's own resources, and the transaction is expected to have no adverse effects on the company or its shareholders [5][6] Group 4: Approval Process - The board of directors approved the capital increase and related transactions during a meeting on August 26, 2025, with independent directors and the audit committee also reviewing the proposal [2][6] - The transaction is classified as a related party transaction and does not constitute a major asset restructuring, pending approval from the shareholders' meeting [2][6]

Group 1 - The company reported a new order amount of 497.53 million yuan for the first half of 2025 [1] - The order amount is categorized by business segments, although specific segments are not detailed in the announcement [1] - As of June 30, 2025, the total amount of orders on hand awaiting execution is not specified in the document [1]

证券代码：603177 证券简称：德创环保 公告编号：2025-033 浙江德创环保科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： ? 会议召开时间：2025 年 9 月 3 日（星期三）下午 15：00-16：00 ? 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心网络互动 ? 投资者可于 9 月 2 日(星期二)16:00 前登录上证路演中心网站首页点击 "提问预征集"栏目或通过公司邮箱（securities@zj-tuna.com）进行提 问。公司将在说明会上对投资者普遍关注的问题进行回答。 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 28 日 发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 9 月 3 日（星期三）下午 15： ...

格隆汇8月27日丨德创环保(603177.SH)发布2025年半年度报告，报告期实现营业收入4.92亿元，同比增 长11.24%；归属上市公司股东的净利润1743.22万元，同比下降14.47%；扣除非经常性损益后的归属于 上市公司股东的净利润1154.98万元，同比下降37.59%；基本每股收益0.08元。 ...

Group 1 - The company received an inquiry letter from the Shanghai Stock Exchange regarding its proposed acquisition of a 40% stake in Huaxin Environmental Technology Co., Ltd. for 67.64 million yuan [1][2] - The inquiry highlights potential conflicts of interest due to the company's controlling shareholder providing a loan of 75.87 million yuan to the seller, which is comparable to the transaction amount [2][3] - The inquiry requests additional disclosures about the loan's background, repayment arrangements, and the financial capability of the seller [2][3] Group 2 - The target asset, Huaxin Environmental, reported revenues of 59.17 million yuan and a net profit of 158,500 yuan in 2024, but incurred a loss of 596,300 yuan in the first half of 2025 [2][3] - The inquiry seeks detailed information on the target asset's business model, market position, and reasons for its financial performance, as well as the strategic rationale for the acquisition [2][3] - The company is required to clarify its funding sources for the transaction, given its reported cash of 246 million yuan, with 211 million yuan being restricted, and an asset-liability ratio of 79% [3]

证券代码：603177 证券简称：德创环保 公告编号：2025-036 浙江德创环保科技股份有限公司 关于收到上海证券交易所问询函的公告 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。 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》（以下简称"《问询函》"）。根据相 关规定，现将《问询函》内容公告如下： "浙江德创环保科技股份有限公司： 2025年8月27日，你公司披露《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》称，拟以现金 6,764 万元购买绍兴华鑫环保科技有限公 司（以下简称华鑫环保或标的资产）40%股权。根据本所《股票上市规则》第 13.1.1 条等有关规定，现请公司核实并补充披露以下事项。 一、关于交易背景与关联关系。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 ...

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： 证券代码：603177 证券简称：德创环保 公告编号：2025-035 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 8 月 26 日和 8 月 27 日连续 2 个交易日内日收盘价格涨幅偏离值累计超过 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。 根据中证指数有限公司官方网站发布的截至 2025 年 8 月 26 日的市盈率 数据显示，公司所属《中国上市公司协会上市公司行业统计分类指引》"N77 生 态保护与环境治理业"静态市盈率是22.68，公司2025年8月26日市盈率为98.18， 显著偏离同行业平均水平。公司 2025 年8 月 26日-27 日连续2 日换手率为 9.27%。 与以往相比，公司股价短期内波动较大，市盈率较高，存在炒作风险。 请投资者 ...