证券代码：603177 证券简称：德创环保 公告编号：2025-057 浙江德创环保科技股份有限公司 2025年第二次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 18 日 (二)股东大会召开的地点：浙江省绍兴市袍江新区三江路以南 浙江德创环保科 技股份有限公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 97 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 121,137,900 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 58.7608 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会负责召集，董事长金猛先生主持，会议采用现场投票和网 络投票相结合的方式表决。本次会议的召集、 ...

Core Viewpoint - The environmental governance sector experienced a slight decline of 0.09% on November 14, with the Shanghai Composite Index closing at 3990.49, down 0.97%, and the Shenzhen Component Index at 13216.03, down 1.93% [1]. Group 1: Stock Performance - The top-performing stock in the environmental governance sector was Shengyuan Huibao (300867), which closed at 22.75, up 13.86% with a trading volume of 543,100 shares and a transaction value of 1.239 billion yuan [1]. - Haixia Environmental Protection (603817) followed with a closing price of 8.68, up 10.01%, and a trading volume of 439,600 shares [1]. - Other notable performers included Zhongchi Co., Ltd. (603903) at 15.29, up 7.22%, and ST Kaise (300899) at 33.76, up 5.11% [1]. Group 2: Capital Flow - The environmental governance sector saw a net outflow of 613 million yuan from institutional investors and a net outflow of 112 million yuan from speculative funds, while retail investors contributed a net inflow of 724 million yuan [3].

Core Points - Zhejiang Dechuang Environmental Technology Co., Ltd. announced the release of part of the pledged shares by its controlling shareholder, Zhejiang Deneng Industrial Holding Group Co., Ltd. [2][3] Group 1: Shareholding and Pledge Information - As of the announcement date, Deneng Holding holds 87,947,500 shares, accounting for 42.66% of the total share capital, with 42,950,000 shares pledged, representing 20.83% of the total share capital and 48.84% of its holdings [2] - Deneng Holding and its concerted parties, including Shaoxing Dexin Enterprise Management Co., Ltd. and Hong Kong Rongzhi Group Co., Ltd., collectively hold 119,334,000 shares, which is 57.89% of the total share capital, with the same number of pledged shares [2] - On November 12, 2025, Deneng Holding notified the company that it had released 11,100,000 shares from pledge, completing the relevant procedures [2] Group 2: Future Pledge Plans and Risk Assessment - Deneng Holding currently has no plans to re-pledge the released shares and will consider future pledging based on its funding needs [2] - Deneng Holding has a good credit status and is capable of fulfilling its obligations, with no current risk of forced liquidation, which will not adversely affect the company's operations or governance [3] - The company will continue to monitor the pledge situation and related risks, ensuring timely information disclosure as required [3]

Core Viewpoint - Dechang Environmental announced the release of stock pledge for 11.1 million shares by its controlling shareholder, Zhejiang Deneng Industrial Holding Group Co., Ltd. [1] Group 1 - On November 12, 2025, the company received a notification from its controlling shareholder regarding the completion of the stock pledge repurchase transaction [1]

2025 年 11 月 12 日，公司收到控股股东德能控股通知，德能控股将其质押 给联储证券有限责任公司的公司流通股股票 1,110 万股办理了股票质押回购交易 的解除质押业务。相关质押解除手续已办理完毕。具体事项如下： 浙江德创环保科技股份有限公司 关于公司控股股东部分股份解除质押的公告 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: 截至公告披露日，浙江德创环保科技股份有限公司（以下简称"公司"、"本公 司"）控股股东浙江德能产业控股集团有限公司（以下简称"德能控股"）持有 公司股份 8,794.75 万股，占公司总股本的 42.66%，质押公司股份数量为 4,295 万股，占公司总股本 20.83%，占其持有公司股份总数的 48.84%。德能控股 及其一致行动人绍兴德忻企业管理有限公司（以下简称"绍兴德忻"）、香 港融智集团有限公司（以下简称"香港融智"）合计持有公司股份 11,933.4 万股，占公司总股本的 57.89%，质押公司股份数量为 4,295 万股，占公司总 股本的 20.83%，占其持有公 ...

2025 年第二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： | P V | | --- | | | | | | 2025 年第二次临时股东大会 会议资料 2025 年 11 月 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 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 ...

Core Points - The company announced a capital increase to its subsidiary Ningbo Yongde Environmental Development Co., Ltd. totaling 67,640,000 yuan to fund the acquisition of a 40% stake in Shaoxing Huaxin Environmental Technology Co., Ltd. [1] - The capital increase consists of 40,584,000 yuan from the company and 27,056,000 yuan from another shareholder, Ningbo Energy Group Co., Ltd. [1] - The capital increase has been fully received and the necessary business registration changes have been completed [1]

证券代码：603177 证券简称：德创环保 公告编号：2025-055 浙江德创环保科技股份有限公司 关于完成对控股子公司宁波甬德增资暨 一、本次增资概述 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 26 日 召开第五届董事会第五次会议，审议通过了《关于向控股子公司宁波甬德增资暨 关联交易的议案》，公司以自有资金按股权比例向控股子公司宁波甬德环境发展 有限公司（以下简称"宁波甬德"）增资 40,584,000 元，宁波甬德另一股东宁波 能源集团股份有限公司（以下简称"宁波能源"）按股权比例向宁波甬德增资 27,056,000 元，双方合计增资 67,640,000 元，以满足宁波甬德收购绍兴华鑫环保 科技有限公司（以下简称"华鑫环保"）40%股权的 67,640,000 元资金需求。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《关于向控股子公司宁波甬德增资暨关联交易的公告》（公告编号： 2025-031）。 二、本次增资进展情况 截至公告披露日，宁波甬德已收到全部增资款并完成工商变更登记备案手续， 并取得了宁波市鄞州区市场监督 ...

Core Viewpoint - The company reported a significant increase in revenue but a substantial decline in net profit for the third quarter, primarily due to foreign exchange losses and the impact of non-recurring expenses from the previous year [2][6]. Financial Performance - Revenue for the reporting period increased by 17.48% compared to the same period last year, attributed to the execution of existing orders and increased revenue recognition [2]. - Net profit attributable to shareholders decreased by 45.88% year-on-year, with a net loss of 4.32 million yuan, largely due to foreign exchange losses of 7.17 million yuan [2][6]. - The net cash flow from operating activities fell by 200.69% compared to the previous year, driven by increased payments for bank guarantees and higher costs associated with order execution [2]. Corporate Governance Changes - The company announced the cancellation of its supervisory board and the revision of its articles of association to enhance governance and compliance with legal requirements [6][8]. - The responsibilities of the supervisory board will be transferred to the audit committee of the board of directors [6][7]. - The revised articles of association will remove references to the supervisory board and update governance structures in accordance with regulatory standards [8][9]. Upcoming Approvals - The proposed changes to the articles of association and governance systems will require approval from the company's shareholders at the upcoming general meeting [9][10].

Group 1 - The core point of the article is that 德创环保 (Dechuan Environmental Protection) reported its Q3 2025 results, highlighting the institutional ownership and changes in shareholding patterns [1] - As of October 30, 2025, six institutional investors hold a total of 129 million shares of 德创环保, representing 62.39% of the total share capital [1] - The institutional ownership decreased by 1.79 percentage points compared to the previous quarter [1] Group 2 - The report mentions 14 public funds that did not disclose holdings in the current period, including 中信保诚多策略混合 (CITIC Prudential Multi-Strategy Mixed) A and 诺安多策略混合 A [1] - Two new foreign institutions disclosed their holdings this quarter, namely MORGAN STANLEY & CO. INTERNATIONAL PLC. and 高盛公司有限责任公司 (Goldman Sachs) [1]