Group 1 - The core viewpoint of the article is that Dechuan Environmental Protection (603177) has indicated that its revenue from the EU region is not significant in the overall business income [1] - The company primarily exports to EU customers through domestic entities [1]

Core Viewpoint - Dechuan Environmental Protection has shown a positive stock performance with a year-to-date increase of 7.82% and a recent rise of 4.99% over the last five trading days, indicating strong market interest in the company [2]. Group 1: Stock Performance - As of January 14, the stock price of Dechuan Environmental Protection rose by 2.04% to 12.00 CNY per share, with a trading volume of 18.33 million CNY and a turnover rate of 0.76% [1]. - The company has experienced a stock price increase of 4.35% over the past 20 days and 0.84% over the past 60 days [2]. Group 2: Financial Performance - For the period from January to September 2025, Dechuan Environmental Protection reported a revenue of 793 million CNY, representing a year-on-year growth of 17.48%. However, the net profit attributable to shareholders decreased by 45.88% to 13.11 million CNY [2]. - The company has distributed a total of 48.65 million CNY in dividends since its A-share listing, with 8.25 million CNY distributed over the last three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Dechuan Environmental Protection increased to 24,100, marking a 98.74% rise compared to the previous period. The average number of circulating shares per shareholder decreased by 49.68% to 8,470 shares [2]. - Notably, two funds, CITIC Prudential Multi-Strategy Mixed (LOF) A and Nuoan Multi-Strategy Mixed A, have exited the list of the top ten circulating shareholders [3]. Group 4: Business Overview - Dechuan Environmental Protection, established on September 6, 2005, and listed on February 7, 2017, specializes in flue gas treatment products and services. Its revenue composition includes flue gas treatment projects (44.16%), denitrification catalysts (30.20%), desulfurization equipment (15.97%), dust removal equipment (4.00%), waste salt resource utilization (3.36%), hazardous waste treatment (2.00%), and others (0.32%) [2]. - The company operates within the environmental protection industry, specifically focusing on air pollution control, and is associated with concepts such as sodium batteries, micro-cap stocks, carbon neutrality, and solid waste treatment [2].

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个别及连带责任。 一、 关联交易概述 证券代码：603177 证券简称：德创环保 公告编号：2026-001 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完成对华鑫环保 40%股权 收购暨完成工商变更登记的公告 特此公告。 浙江德创环保科技股份有限公司董事会 2026 年 1 月 10 日 浙江德创环保科技股份有限公司（以下简称"公司"）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"）向浙江明崟资产管理有限公司（以 下简称"明崟资产"）购买绍兴华鑫环保科技有限公司（以下简称"华鑫环保"）40% 股权，交易价格 67,640,000.00 元。前述事项已分别经公司 2025 年 8 月 26 日召 开的第五届董事会第五次会议和第五届监事会第五次会议以及 2025 年 9 月 12 日召开的 2025 年第一次临时股东大会审议通过。具体内容详见公司于 2025 年 8 月 28 日在上海证券交易所网站（www.sse.com.cn）及公司指定法披媒体刊登的 相关公告及后续披露 ...

Core Viewpoint - Dechuan Environmental Protection is a leading player in industrial flue gas treatment in China, focusing on expanding its overseas business while optimizing its domestic operations [2][3][4][5] Group 1: Company Overview - Dechuan Environmental Protection, founded in 2005, has evolved from a local enterprise in Shaoxing to a comprehensive environmental technology company, providing desulfurization, denitrification, and dust removal equipment and services [2] - The company has expanded its operations internationally, entering markets in India, Indonesia, Vietnam, and others, and has established an overseas factory in India [2] Group 2: Industry Trends - The Chinese environmental protection industry has maintained a revenue scale of over 2 trillion yuan, but the growth model is shifting from "incremental expansion" to "stock optimization" due to the completion of facilities in air, water, and solid waste treatment [3] - Despite the rapid development of renewable energy, coal power remains irreplaceable, with approximately 31 GW of coal power capacity approved in the first half of 2025, maintaining a high level compared to the same period in 2024 [3] Group 3: Business Strategy - Dechuan Environmental Protection is adjusting its business structure by reducing heavy asset EPC projects and increasing more stable cash flow from equipment orders, while also exploring new markets in marine exhaust denitrification [3] - The company has established hazardous waste management as a second growth curve since 2019, acquiring 100% of Feile Environmental Protection in 2023 to enter the hazardous waste landfill sector [4] Group 4: Financial Performance - In the first three quarters of 2025, Dechuan Environmental Protection achieved a revenue of 793 million yuan, representing a year-on-year increase of 17.48% [4] Group 5: Global Expansion - Dechuan Environmental Protection delivered its first set of plate-type denitrification catalysts for a 2×660 MW coal-fired power plant in India in July 2025, marking a significant breakthrough in the South Asian market [5] - The company has maintained over 40% of its revenue from overseas markets, with expectations that this will exceed 50% in 2025 as it continues to focus on international expansion, particularly in India and Indonesia [5]

Group 1 - The resignation of the company's securities affairs representative, Wang Jieno, is due to personal reasons, and her resignation will not affect the normal operations of the company [1] - The company will promptly appoint a qualified individual to take over the role of securities affairs representative [1] Group 2 - The company will repurchase and cancel 1,962,000 shares of restricted stock from its 2022 incentive plan due to unmet performance targets for the fiscal year 2024 [3][5] - The repurchase is based on the company's failure to meet the net profit target of 110 million yuan for 2024, as per the audited financial report [7] - The repurchase includes 1,302,000 shares from the first unlock period and 445,000 shares from the reserved second unlock period [7] Group 3 - The company has established a dedicated securities account for the repurchase and plans to complete the cancellation by December 31, 2025 [11] - After the cancellation, the total number of shares will change to 204,192,000 [11] - The repurchase will not alter the control structure of the company, and the shareholding ratios of major shareholders will increase but remain compliant with listing requirements [11]

Core Viewpoint - Dechuan Environmental Protection announced the resignation of Ms. Wang Jieno from her position as the representative for securities affairs due to personal reasons, effective immediately upon delivery of her resignation report to the board [2] Group 1 - The company’s board received a written resignation report from Ms. Wang Jieno [2] - Ms. Wang will no longer hold any position within the company following her resignation [2] - The resignation report takes effect from the date it is delivered to the board [2]

证券代码：603177 证券简称：德创环保 公告编号：2025-062 浙江德创环保科技股份有限公司 2022 年限制性股票激励计划部分限制性股票 回购注销实施公告 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： 公司于 2025 年 10 月 21 日召开第五届董事会第六次会议和第五届监事会第 六次会议，审议通过《关于回购注销 2022 年限制性股票激励计划部分限制性股 票及调整回购价格的议案》，鉴于公司 2024 年度公司层面业绩考核不达标，故 本激励计划首次授予第三个解除限售期以及预留授予第二个解除限售期解除限 售条件未成就，还因公司 1 名激励对象被动离职，3 名激励对象主动离职不符合 激励条件，根据《管理办法》《激励计划》的相关规定和公司 2022 年第一次临 时股东大会的授权，董事会同意回购注销其已获授但尚未解除限售的 196.2 万股 限制性股票。具体内容详见上海证券交易所网站（www.sse.com.cn）及公司指定 法披媒体刊登的《德创环保关于回购注销 2022 年限制性股票激励计划部分限制 ...

上海君澜律师事务所 关于 浙江德创环保科技股份有限公司 2022 年限制性股票激励计划回购注销实施相关事项 之 法律意见书 二〇二五年十二月 上海君澜律师事务所（以下简称"本所"）接受浙江德创环保科技股份有 限公司（以下简称"公司"或"德创环保"）的委托，根据《中华人民共和国 公司法》（以下简称"《公司法》"）《上市公司股权激励管理办法》（以下 简称"《管理办法》"）及《浙江德创环保科技股份有限公司 2022 年限制性股 票激励计划》（以下简称"《激励计划》"或"本次激励计划"）的规定，就 德创环保本次激励计划回购注销部分限制性股票实施（以下简称"本次回购注 销"）相关事项出具本法律意见书。 对本法律意见书，本所律师声明如下： （一）本所律师依据《中华人民共和国证券法》《律师事务所从事证券法 律业务管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及 本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵 循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认 定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记 载、误导性陈述或者重大遗漏，并承担相应法律 ...

证券代码：603177 证券简称：德创环保 公告编号：2025-063 特此公告。 浙江德创环保科技股份有限公司 浙江德创环保科技股份有限公司董事会 关于证券事务代表辞职的公告 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"）董事会于近日收到公司 证券事务代表王洁诺女士的书面辞职报告。王洁诺女士因个人原因申请辞去公司 证券事务代表职务，辞职后也不再担任公司任何职务，辞职报告书自送达董事会 之日起生效。 王洁诺女士的辞职不会影响公司相关工作的正常开展。公司董事会将根据 《上海证券交易所股票上市规则》等相关规定，尽快聘任符合任职资格的人员担 任证券事务代表，协助公司董事会秘书开展工作。 王洁诺女士在担任公司证券事务代表期间勤勉尽责、恪尽职守，公司及董事 会对其任职期间为公司发展所作出的贡献表示衷心感谢！ 2025 年 12 月 27 日 ...

每经AI快讯，12月26日，德创环保公告，公司董事会于近日收到证券事务代表王洁诺女士的书面辞职 报告。王洁诺女士因个人原因申请辞去公司证券事务代表职务，辞职后不再担任公司任何职务，辞职报 告书自送达董事会之日起生效。公司董事会将根据《上海证券交易所股票上市规则》等相关规定，尽快 聘任符合任职资格的人员担任证券事务代表，协助公司董事会秘书开展工作。王洁诺女士在担任公司证 券事务代表期间勤勉尽责、恪尽职守，公司及董事会对其任职期间为公司发展所作出的贡献表示衷心感 谢。 ...