证券代码：603177 证券简称：德创环保 公告编号：2025-044 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 9 月 12 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 | 369 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 10,362,650 | | 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（%） | 11.9357 | (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、召 ...

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 年第一次临时股东大会的 法律意见书 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 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 年第一次临时股东大会的 法律意见书 编号：TCYJS2025H1467 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 年第一次临时股东大会，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 ...

Core Viewpoint - The acquisition of a 40% stake in Huaxin Environmental Technology Co., Ltd. by Ningbo Yongde, a subsidiary of Dechuang Environmental Protection, aims to vertically extend the hazardous waste disposal industry chain and enhance the synergy with existing operations [1][2]. Group 1: Acquisition Details - Dechuang Environmental Protection plans to acquire the stake for 67.64 million yuan, which aligns with the company's long-term strategic development [1]. - The acquisition is part of a broader strategy to build a comprehensive hazardous waste disposal system, covering collection, storage, resource utilization, incineration, and landfill [2][3]. Group 2: Strategic Rationale - The acquisition is driven by the need for strategic collaboration, as Huaxin Environmental complements the operations of Ningbo Yongde and other subsidiaries [2]. - The hazardous waste industry is facing challenges such as overcapacity and homogenized competition, prompting the need for industry consolidation and capacity reduction [2]. Group 3: Market Positioning - By leveraging a complete industrial chain, the company aims to provide comprehensive hazardous waste disposal solutions, enhancing customer loyalty and competitive positioning in a challenging market [3]. - The acquisition is seen as a significant step in expanding the company's hazardous waste disposal business and responding to national "dual carbon" goals, thereby increasing market influence and share in the local environmental sector [3].

Core Viewpoint - Dechang Environmental (603177.SH) disclosed its response to the Shanghai Stock Exchange's inquiry regarding its acquisition of Shaoxing Huaxin for 67.64 million yuan, highlighting concerns about the transaction's background, asset quality, and payment arrangements [1][2][3]. Financial Summary - As of June 30, 2025, Dechang Environmental reported a total cash balance of 34.97 million yuan after excluding restricted funds and time deposits [1]. - The acquisition price of 67.64 million yuan is closely aligned with the 75.87 million yuan loan provided by its controlling shareholder, Zhejiang Deneng Industrial Holding Group, to Mingyan Asset Management [2][3]. - Mingyan Asset has repaid 10.21 million yuan to Deneng Industrial, including 6.82 million yuan in interest and 3.39 million yuan in principal, leaving a remaining debt of 72.72 million yuan [5]. Asset Performance - Mingyan Asset has not generated any revenue in 2024 and the first half of 2025, reporting net profits of 60.89 thousand yuan and -148.71 thousand yuan respectively [9]. - Huaxin Environmental, the core asset of Mingyan Asset, has seen a decline in revenue from 88.23 million yuan in 2022 to 59.17 million yuan in 2024, with corresponding net profits of 306.85 thousand yuan, -315.15 thousand yuan, and -59.63 thousand yuan [9][11]. Transaction Justification - Dechang Environmental stated that the acquisition is aimed at extending its hazardous waste disposal industry chain, which is essential for its business strategy [11].

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]