证券代码：688069 证券简称：德林海 公告编号：2026-009 无锡德林海环保科技股份有限公司 关于独立董事辞职暨调整董事会 薪酬与考核委员会委员的公告 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： 近日，无锡德林海环保科技股份有限公司（以下简称"公司"）收到独立董事 王岩先生的书面辞职报告。王岩先生因个人原因申请辞去公司第四届独立董事职 务，同时辞去公司董事会薪酬与考核委员会委员（召集人）、董事会战略委员会 委员职务。辞职后，王岩先生不再担任公司任何职务。 根据《中华人民共和国公司法》《上市公司独立董事管理办法》等相关法律 法规及《无锡德林海环保科技股份有限公司章程》的规定，王岩先生的辞职不会 导致公司董事会成员人数低于法定人数，也不会导致独立董事人数低于董事会成 员的三分之一，其辞职不会影响公司董事会的正常运作。王岩先生的辞职报告自 送达公司董事会之日起生效。截至本公告披露日，王岩先生未持有公司股份，不 存在应当履行而未履行的承诺事项。 二、调整薪酬与考核委员会委员的情况 鉴于公司独立董事发生变动， ...

Financial Performance Forecast - The company revised its 2025 annual performance forecast, increasing total operating revenue from RMB 52,615.77 million to RMB 57,423.72 million, a growth of 28.07% compared to the previous year[3] - Operating profit was adjusted from RMB 5,903.42 million to RMB 10,711.37 million, reflecting a significant increase due to the reversal of a previously accrued liability[3] - The total profit was revised from RMB 5,818.59 million to RMB 10,626.54 million, indicating a substantial improvement in financial performance[5] - Net profit attributable to the parent company increased from RMB 5,230.75 million to RMB 10,038.70 million, showcasing a strong recovery[5] - The net profit excluding non-recurring gains and losses rose from RMB 3,841.60 million to RMB 8,649.55 million, highlighting operational efficiency[5] - Basic earnings per share improved from RMB 0.48 to RMB 0.92, reflecting enhanced profitability[5] - The weighted average return on equity increased from 4.19% to 7.89%, indicating better utilization of equity capital[5] Asset Management - Total assets at the end of the reporting period were RMB 172,347.58 million, up 6.18% from the previous period[5] Legal and Regulatory Matters - The company regained control over the third phase progress payment related to the "Xingyun Lake Project" following a favorable court ruling, which positively impacted financial forecasts[7] - The company cautioned that the financial data presented are preliminary and subject to final audit, urging investors to be aware of investment risks[9]

证券代码：688069 证券简称：德林海 公告编号：2026-007 无锡德林海环保科技股份有限公司 关于子公司诉讼结果的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 案件所处的诉讼阶段：二审判决（终审） 上市公司所处的当事人地位：无锡德林海环保科技股份有限公司（以下 简称"公司"）的全资子公司玉溪德林海环保科技有限公司（以下简称"玉溪子公 司"）为本案被上诉人（原审原告） 诉讼结果：驳回上诉，维持原判（公司胜诉）；二审案件受理费 359,425 元，由上诉人（原审被告）玉溪市江川区水利局负担。 对公司的影响：根据判决结果，公司已申请解除对涉案第三阶段进度款 的监管措施，该款项预计将于近期由公司享有支配权，将增加公司经营性现金流， 对公司生产经营产生积极影响；鉴于诉讼事项的终审结果已明确，公司将在编制 2025 年年报时，依据终审判决结果及相关会计准则，将 2024 年度计提的 4,807.95 万元预计负债予以冲回，公司前期披露的公司《2025 年度业绩预盈公告》《2025 年度业绩快报公告》中的 ...

Group 1 - The core point of the article is that Delin Hai announced a significant financial turnaround for the fiscal year 2025, achieving a revenue of 526.1577 million yuan, which represents a year-on-year growth of 17.35% [1] - The net profit attributable to the parent company's owners reached 52.3075 million yuan, a substantial improvement from a loss of 86.1488 million yuan in the same period last year, indicating a successful shift from loss to profit [1]

Core Viewpoint - Delin Hai (688069.SH) reported a revenue of 526 million yuan for the fiscal year 2025, marking a year-on-year growth of 17.35%, driven by the monetization of its "Lake Ecological Hospital" business model [1] Financial Performance - The company achieved a net profit attributable to shareholders of 52.31 million yuan for 2025 [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 38.42 million yuan [1] Business Model and Strategy - The growth in performance is primarily attributed to the "Lake Ecological Hospital" business model entering a value realization phase [1] - This model provides comprehensive services for lake and reservoir management, aligning closely with the national "Beautiful Rivers and Lakes" construction strategy, thereby establishing a unique competitive advantage for the company [1]

Financial Performance - Total operating revenue for 2025 reached RMB 52,615.77 million, an increase of 17.35% compared to RMB 44,837.02 million in the previous year[2] - The net profit attributable to the parent company was RMB 5,230.75 million, a significant recovery from a loss of RMB 8,614.88 million in the previous year[2] - Basic earnings per share improved to RMB 0.48 from a loss of RMB 0.78 in the previous year[2] - The weighted average return on equity increased to 4.19%, up by 10.72 percentage points from -6.53% in the previous year[2] - Total assets at the end of the reporting period were RMB 172,347.58 million, reflecting a 6.18% increase from RMB 162,322.74 million at the beginning of the period[2] - The equity attributable to the parent company increased to RMB 125,321.53 million, a rise of 1.20% from RMB 123,839.88 million[2] Product and Business Development - The company successfully delivered 13 sets of its key product, the "Deep Submersible High-Pressure Algae Removal Equipment," contributing directly to revenue growth[6] - The "Lake Ecological Hospital" business model has entered a value realization phase, aligning with national strategies for ecological governance[4] Sustainability and Governance - The company is actively implementing a "governance-resource recycling-industrialization" closed-loop model, enhancing its sustainable development efforts[7] - The company anticipates positive impacts on revenue and net profit from a court ruling related to the "Xingyun Lake Project," pending final execution of the judgment[10]

Core Viewpoint - Derin Hai (688069.SH) reported a significant improvement in its financial performance for the fiscal year 2025, with a notable increase in revenue and a return to profitability [1] Financial Performance - The company achieved an operating revenue of 526 million yuan, representing a year-on-year growth of 17.35% [1] - The net profit attributable to the parent company's shareholders was 52.31 million yuan, marking a turnaround from a loss to profitability [1]

Group 1 - The company, Derinhai (688069.SH), reported a revenue of 526 million yuan for the fiscal year 2025, representing a year-on-year growth of 17.35% [1] - The net profit attributable to the owners of the parent company reached 52.31 million yuan, marking a turnaround from loss to profit compared to the previous year [1]

Core Viewpoint - The company reported a significant increase in total operating revenue and net profit for the fiscal year 2025, attributed to the successful implementation of its "lake ecological hospital" business model and the delivery of its flagship product, the "deep-sea high-pressure algae removal equipment" [1] Financial Performance - Total operating revenue for 2025 reached 526.1577 million yuan, representing a year-on-year growth of 17.35% [1] - Net profit attributable to the parent company was 52.3075 million yuan, a substantial recovery from a net loss of 86.1488 million yuan in the previous year [1] Business Model and Product Delivery - The growth in performance is primarily due to the "lake ecological hospital" business model entering a value realization phase [1] - The company successfully delivered 13 sets of its flagship product, the "deep-sea high-pressure algae removal equipment" [1] Legal Impact - The first-instance judgment related to the "Xingyun Lake Project" lawsuit, if executed, is expected to have a positive impact on both revenue and net profit [1]

Group 1 - The stock price of Delinhai (688069) has shown a fluctuating upward trend over the past seven trading days, from February 6 to February 13, 2026 [1] - As of the close on February 13, the stock price reached 25.95 yuan, marking a cumulative increase of 4.18% from the closing price of 24.91 yuan on February 6 [1] - The stock hit a high of 26.55 yuan on February 12 and a low of 24.04 yuan on February 6, resulting in a price fluctuation range of 9.06% [1] Group 2 - On February 10, the single-day trading volume surged to 36.82 million yuan, with a turnover rate of 1.25%, indicating increased market activity [1] - On February 13, there was a net inflow of 1.7731 million yuan from main funds, suggesting a positive short-term capital outlook [1] - During the same period, the environmental protection sector experienced a decline of 0.52%, highlighting Delinhai's relative resilience [1]