证券代码：603177 证券简称：德创环保 公告编号：2025-059 2025 年 11 月 24 日，公司收到控股股东德能控股通知，德能控股将其质押 给科学城（广州）融资租赁有限公司的公司流通股股票 225 万股办理了解除质押 手续。具体事项如下： | 股东名称 | 浙江德能产业控股集团有 | | --- | --- | | | 限公司 | | 本次解除质押股份 | 225 万股 | | 占其所持股份比例 | 2.56% | | 占公司总股本比例 | 1.09% | 一、股份解除质押的情况 | 解除质押时间 | 年 月 2025 11 | 19 | 日 | | --- | --- | --- | --- | | 持股数量 | 万股 8,794.75 | | | | 持股比例 | 42.66% | | | | 剩余被质押股份数量 | 4,070 万股 | | | | 剩余被质押股份数量占其所持股份比例 | 46.28% | | | | 剩余被质押股份数量占公司总股本比例 | 19.74% | | | 德能控股当前不存在将本次解除质押股份用于后续质押的计划，未来将视其 资金需求情况考虑是否再质押，公司将根据股 ...

Core Insights - The environmental governance sector saw a slight increase of 0.45% on November 20, while the Shanghai Composite Index decreased by 0.4% and the Shenzhen Component Index fell by 0.76% [1] Group 1: Market Performance - The environmental governance sector's main stocks experienced mixed performance, with the leading stock being Beijete [1] - The Shanghai Composite Index closed at 3931.05, and the Shenzhen Component Index closed at 12980.82 [1] Group 2: Capital Flow - The environmental governance sector experienced a net outflow of 93.23 million yuan from main funds, while retail investors saw a net outflow of 73.20 million yuan [2] - Conversely, speculative funds recorded a net inflow of 166 million yuan [2] Group 3: Individual Stock Performance - Huicheng Environmental had a main fund net inflow of 97.52 million yuan, while retail investors had a net outflow of 86.75 million yuan [2] - Shengyuan Environmental saw a main fund net inflow of 86.25 million yuan, with a retail net outflow of 12.70 million yuan [2] - Beijete recorded a main fund net inflow of 75.07 million yuan, but faced a retail net outflow of 33.78 million yuan [2] - Other notable stocks included Fulongma, Sandamembrane, and Dechuang Environmental, each with varying levels of net inflows and outflows from different investor categories [2]

Core Points - The company held its second extraordinary general meeting of shareholders on November 18, 2025, with no resolutions being rejected [2][9] - The meeting was convened by the board of directors and chaired by the chairman, Jin Meng, using a combination of on-site and online voting [2][3] Meeting Attendance - Six out of seven current directors attended the meeting, while three out of three supervisors were present [3] - The company secretary and the financial director attended, but the vice general manager was absent due to work commitments [3] Resolutions Passed - The following resolutions were approved during the meeting: - Cancellation of the supervisory board and amendment of the Articles of Association [4] - Amendments to the rules for shareholder meetings, board meetings, independent director work rules, cumulative voting implementation details, independent director allowance management, and management systems for external investments, guarantees, related transactions, fundraising, financing decisions, daily operations, non-routine business decisions, and selection of accounting firms [4][5][6][8] Legal Verification - The meeting was witnessed by Zhejiang Tian Ce Law Firm, which confirmed that the convening and voting procedures complied with legal and regulatory requirements [7][8] Election of Employee Representative Director - The company announced the election of Li Zhefai as the employee representative director during the same meeting, with a term lasting until the current board's term ends [9]

Core Viewpoint - Dechang Environmental announced the election of Li Zhefai as the employee representative director of the fifth board of directors, with the term starting from the date of election until the current board's term ends [1] Group 1 - The employee representative meeting is scheduled for November 18, 2025 [1] - Li Zhefai will serve as the employee representative director [1] - The election is part of the company's governance structure [1]

证券代码：603177 证券简称：德创环保 公告编号：2025-058 公司于同日召开职工代表大会，选举李浙飞女士（简历见附件）为公司第五 届董事会职工代表董事，任期自职工代表大会选举通过之日起至本届董事会任期 届满时止，并将按照《公司法》及修订后的《公司章程》等有关规定行使职权。 特此公告。 浙江德创环保科技股份有限公司董事会 2025 年 11 月 19 日 举产生。 附件：简历 李浙飞女士：1981 年 7 月出生，本科学历，曾任浙江德创环保科技股份有 限公司技术部经理、催化剂事业部副总经理、监事会主席。现任公司技术研究中 心研发总监。 浙江德创环保科技股份有限公司 关于选举职工代表董事的公告 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 11 月 18 日 召开 2025 年第二次临时股东大会，审议通过《关于取消监事会并修订<公司章程> 的议案》，同意取消公司职工代表监事职务。同时，根据《中华人民共和国公司 法》（以下简称"《公司法》"）及修订后的《浙 ...

法律意见书 浙江天册律师事务所 关于 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的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 致：浙江德创环保科技股份有限公司 浙江天册律师事务所（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"德创环保"或"公司"）的委托，指派本所律师参加贵公司 2025 年第二次临时股东大会，并根据《中华人民共和国证券法》（以下简称"《证 券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、中国证 券监督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"）等 法律、法规和其他有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员 的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议 所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性发表意 见。 本法律意见书仅供公司 2025 年第二次临时股东大会之目的使用。本所律师 同意将本法律意见书随德创环保 ...

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]