证券代码：603177 证券简称：德创环保 公告编号：2025-029 浙江德创环保科技股份有限公司 第五届监事会第五次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 2025 年 8 月 26 日，浙江德创环保科技股份有限公司（以下简称"公司"）在 公司会议室召开第五届监事会第五次会议。本次会议由监事会主席李浙飞女士召 集和主持。本次会议召开前 10 天，监事会就会议时间、地点、议案及其他相关 事项以邮件和电话方式通知了监事。本次监事会会议应到监事 3 名，实到监事 3 名，符合《中华人民共和国公司法》（以下简称"《公司法》"）等有关法律、行 政法规、部门规章、规范性文件和《浙江德创环保科技股份有限公司章程》（以 下简称"《公司章程》"）的规定。 二、监事会会议审议情况 与会监事进行了认真讨论和研究，根据《公司法》和《公司章程》的相关规 定，并结合实际情况，现作出决议如下： 1、审议通过了《关于<2025年半年度报告及摘要>的议案》 根据相关规定，作为公司监事，在全面了解和审核公司 20 ...

证券代码：603177 证券简称：德创环保 公告编号：2025-028 浙江德创环保科技股份有限公司 第五届董事会第五次会议决议公告 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。 浙江德创环保科技股份有限公司（以下简称"公司"）第五届董事会第五次会 议于 2025 年 8 月 26 日在公司会议室以现场和通讯相结合的方式召开。本次会议 召开前 10 天，董事会就会议时间、地点、议案及其他相关事项以邮件和电话方 式通知了董事。本次董事会会议应到董事 7 名，实到董事 7 名，符合《中华人民 共和国公司法》等有关法律、行政法规、部门规章、规范性文件和《浙江德创环 保科技股份有限公司章程》的规定。会议由董事长金猛先生主持。 二、董事会会议审议情况 经董事一致同意，形成决议如下： 1、审议通过了《关于<2025 年半年度报告及摘要>的议案》 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《2025 年半年度报告》及摘要。 同意 7 票，反对 0 票，弃权 0 票。 本议案已经董事会审 ...

格隆汇8月27日｜德创环保(603177.SH)发布2025年半年度报告，报告期内公司营业收入4.92亿元，同比 增长11.24%；归属于上市公司股东的净利润1743.22万元，同比下降14.47%。营业收入增长主要系公司 在手订单陆续执行，收入确认增加所致。净利润下降主要系市场竞争激烈，订单毛利率下降所致。 ...

浙江德创环保科技股份有限公司2025 年半年度报告 公司代码：603177 公司简称：德创环保 浙江德创环保科技股份有限公司 2025 年半年度报告 1 / 183 浙江德创环保科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人金猛、主管会计工作负责人黄丹妮及会计机构负责人（会计主管人员）陈少炜 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述，不构成公司对投资者的实质承诺，敬 请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 ...

德创环保公告，2025年上半年营业收入4.92亿元，同比增长11.24%。净利润1743.22万元，同比下降 14.47%。 ...

Core Viewpoint - Dechong Environmental experienced a stock price decline of 2.09% on August 22, with a current price of 9.85 CNY per share and a total market capitalization of 2.03 billion CNY [1] Group 1: Stock Performance - Year-to-date, Dechong Environmental's stock price has increased by 34.56%, with a slight increase of 0.10% over the last five trading days, 2.50% over the last 20 days, and 15.47% over the last 60 days [2] - As of August 22, the stock had a trading volume of 15.47 million CNY and a turnover rate of 0.76% [1] Group 2: Financial Metrics - For the first quarter of 2025, Dechong Environmental reported a revenue of 220 million CNY, representing a year-on-year decrease of 1.98% [3] - 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 March 31, 2025, Dechong Environmental had 12,300 shareholders, an increase of 8.90% from the previous period, with an average of 16,547 shares held per shareholder, down by 8.17% [3] - CITIC Prudential Multi-Strategy Mixed Fund (LOF) A is the sixth largest circulating shareholder, holding 1.43 million shares, an increase of 299,000 shares from the previous period [3] Group 4: Company Overview - Dechong Environmental, established on September 6, 2005, and listed on February 7, 2017, specializes in flue gas treatment products and services [3] - The company operates within the environmental protection industry, specifically in air pollution control, and is associated with concepts such as micro-cap stocks, energy conservation, and solid waste treatment [3]

（原标题：德创环保(603177.SH)：钠电池正极材料业务目前正在市场开拓） 格隆汇7月30日丨德创环保(603177.SH)在投资者互动平台表示，公司钠电池正极材料业务目前正在市场 开拓。 ...

Core Viewpoint - Zhejiang Dechuang Environmental Protection Technology Co., Ltd. announced its annual profit distribution plan for 2024, which includes a cash dividend of 0.04 RMB per share, approved at the shareholders' meeting on May 20, 2025 [2][4]. Distribution Details - The cash dividend of 0.04 RMB per share will be distributed to all shareholders registered with China Securities Depository and Clearing Corporation Limited, Shanghai Branch, as of the close of trading on the registration date [3][4]. - The total cash dividend distribution amounts to 8,246,160 RMB, based on the company's total share capital of 206,154,000 shares [4]. Implementation Method - The cash dividends for unrestricted circulating shares will be distributed through the clearing system of China Securities Depository and Clearing Corporation Limited, with shareholders able to collect their dividends at their designated securities firms on the payment date [5]. - For shareholders who have not completed designated transactions, the dividends will be held by China Securities Depository and Clearing Corporation Limited until the transactions are completed [5]. Taxation Information - For individual shareholders holding unrestricted circulating shares for over one year, the cash dividend is exempt from personal income tax, resulting in a net distribution of 0.04 RMB per share [10]. - For shares held for one year or less, the tax will be calculated upon the sale of the shares, with a tax rate of 20% for holdings of one month or less, and 10% for holdings between one month and one year [10]. - For qualified foreign institutional investors (QFII), a 10% corporate income tax will be withheld, resulting in a net cash dividend of 0.036 RMB per share [11].

证券代码：603177 证券简称：德创环保 公告编号：2025-027 浙江德创环保科技股份有限公司 2024年年度权益分派实施公告 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： A 股每股现金红利0.04元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/7/9 | － | 2025/7/10 | 2025/7/10 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 每股分配比例 1. 实施办法 （1）无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统 向股权登记日上海证券交易所收市 ...

Industry Overview - Air pollution control equipment refers to machinery, devices, systems, or technologies used to reduce, control, or eliminate air pollutant emissions, aimed at improving air quality and protecting human health and the ecological environment [1][2] - In 2024, the production of air pollution control equipment in China is projected to reach 414,000 sets [8] - The industry is expected to develop in the direction of "high-end technology, comprehensive services, and global markets" [20] Market Dynamics - Approximately 70% of cities in China do not meet the new air quality standards, particularly in regions like Beijing-Tianjin-Hebei, Yangtze River Delta, and Pearl River Delta, where smog pollution is severe [4] - The market size for air pollution control equipment is estimated to be around 210 billion yuan in 2024 [4] Government Policies - The Chinese government has implemented various policies to combat air pollution, including the "Air Quality Continuous Improvement Action Plan" and the "Comprehensive Governance Action Plan for Air Pollution in the Beijing-Tianjin-Hebei Region and Surrounding Areas for Autumn and Winter 2023-2024" [4][6] - These policies create favorable development opportunities for the air pollution control equipment industry [4] Industry Chain - The upstream of the air pollution control equipment industry includes raw materials such as steel, ceramics, and activated carbon, as well as core components like pulse valves and quality flow meters [10] - The downstream applications primarily involve industries such as petrochemicals, metallurgy, electricity, pharmaceuticals, and building materials [10] Competitive Landscape - The air pollution control equipment industry in China is characterized by intense competition with a diverse range of players, including large state-owned enterprises, private companies, and foreign firms [14] - Major companies in the industry include China Energy Conservation and Environmental Protection Group, Beijing Qingxin Environment, Longking Environmental Protection, and Fida Environmental Protection [14][16] Key Companies - Longking Environmental Protection reported a revenue of 4.966 billion yuan from dust removal equipment and related services in 2024, an increase of 244 million yuan from 2023 [16] - Fida Environmental Protection achieved a revenue of 1.793 billion yuan from dust removal equipment, an increase of 88 million yuan from 2023 [18] Future Trends - The air pollution control equipment industry is expected to face higher demands for pollution reduction and air quality improvement as industrialization and urbanization continue [20]