Core Viewpoint - The company announced that its director, Sun Yang, plans to reduce his shareholding due to personal financial needs, which may impact investor sentiment and stock performance [1] Summary by Relevant Sections - **Shareholding Reduction** - Sun Yang, who holds 1.79% of the company's shares, intends to reduce his holdings by no more than 505,600 shares, representing up to 0.4474% of the total share capital [1] - **Personal Financial Needs** - The reduction is attributed to Sun Yang's personal financial requirements, indicating potential liquidity issues or investment reallocations [1] - **Impact on Shareholding** - The planned reduction will account for no more than 25% of his current shareholding prior to the reduction [1]

证券代码：688069 证券简称：德林海 公告编号：2025-044 无锡德林海环保科技股份有限公司 董事减持股份计划公告 本公司董事会、全体董事及相关股东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： 董事持有的基本情况 截至本公告披露之日，无锡德林海环保科技股份有限公司（以下简称"公司"） 董事孙阳先生持有公司股份 2,022,427 股，占公司总股本比例为 1.79%。上述股 份来源于公司首次公开发行前以及二级市场增持的股份（含公司进行资本公积转 增股本取得的股份），均为无限售条件流通股。 减持计划的主要内容 因个人资金需求，公司董事孙阳先生拟自本减持股份计划公告披露之日起 15 个交易日后的 3 个月内，通过集中竞价方式减持其持有的公司股份不超过 505,606 股，占公司总股本的比例不超过 0.4474%，占其个人本次减持前所持公 司股份数量的比例不超过 25%。减持价格将根据减持时的市场价格确定，若在减 持计划实施期间公司发生送股、资本公积转增股本、配股等股份变更事项的，则 上述减持计划将作相应调整。 公司近日收到 ...

Core Viewpoint - Derlinhai (688069.SH) announced that its director, Sun Yang, plans to reduce his shareholding due to personal financial needs, indicating a potential shift in investor sentiment and company ownership dynamics [1] Summary by Categories Shareholding Reduction - Sun Yang intends to reduce his holdings by no more than 505,600 shares, which represents up to 0.4474% of the company's total share capital [1] - The reduction will occur within three months following the announcement, starting 15 trading days after the disclosure [1] - The shares to be sold will not exceed 25% of Sun Yang's total holdings prior to this reduction [1]

Group 1 - The core point of the article is that Sun Yang, a director of Delin Hai Environmental Technology Co., Ltd., plans to reduce his shareholding in the company due to personal financial needs, with a maximum reduction of approximately 510,000 shares, which is about 0.4474% of the total share capital [1] - As of the announcement date, Sun Yang holds approximately 2.02 million shares, representing 1.79% of the company's total share capital, all of which are unrestricted circulating shares [1] - The company's revenue composition for the year 2024 is heavily weighted towards ecological protection and environmental governance, accounting for 99.63% of total revenue, while other businesses contribute only 0.37% [1] Group 2 - The current market capitalization of Delin Hai is 2.5 billion yuan [1]

Core Points - The announcement from Wuxi Delinhai Environmental Technology Co., Ltd. regarding a share reduction plan by director Sun Yang is significant for investors [1] - Sun Yang currently holds 2,022,427 shares, representing 1.79% of the total share capital [1] - The planned reduction involves selling up to 505,606 shares, which accounts for no more than 0.4474% of the total share capital, due to personal financial needs [1] - The reduction is in compliance with relevant laws and regulations and aligns with previous commitments made by the director [1] - The timing, quantity, and price of the share reduction are uncertain, but it is not expected to have a major impact on the company's governance or operations, nor will it lead to a change in control [1]

Market Overview - The environmental governance sector experienced a decline of 0.16% on September 10, with Delin Hai leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Stock Performance - Notable gainers in the environmental governance sector included: - Yuanda Environmental (600292) with a closing price of 13.50, up 6.13% and a trading volume of 451,800 shares, totaling 608 million yuan [1] - Jinke Environment (688466) closed at 22.87, up 5.64% with a trading volume of 23,600 shares, totaling 52.48 million yuan [1] - Zhonghuan Environmental (300692) closed at 7.96, up 3.65% with a trading volume of 222,800 shares, totaling 177 million yuan [1] - Conversely, the following stocks saw declines: - Delin Hai (688069) closed at 22.28, down 3.21% with a trading volume of 12,000 shares, totaling 27.15 million yuan [2] - Shanggao Environmental (000803) closed at 7.74, down 2.76% with a trading volume of 225,800 shares, totaling 176 million yuan [2] - Zhejiang Fu Holdings (002266) closed at 3.93, down 2.24% with a trading volume of 1,110,800 shares, totaling 438 million yuan [2] Capital Flow - The environmental governance sector saw a net outflow of 314 million yuan from institutional investors, while retail investors experienced a net inflow of 332 million yuan [2] - The capital flow for specific stocks included: - Yuanda Environmental had a net inflow of 45.33 million yuan from institutional investors, while retail investors had a net outflow of 22.58 million yuan [3] - High Energy Environment (603588) saw a net inflow of 36.05 million yuan from institutional investors, with retail investors experiencing a net outflow of 28.99 million yuan [3] - Feima International (002210) had a net inflow of 29.02 million yuan from institutional investors, while retail investors had a net outflow of 36.41 million yuan [3]

Group 1 - The company announced the approval of the profit distribution plan for the first half of 2025 during the second extraordinary general meeting of shareholders [1] - The company also approved the expansion of its business scope and the revision of its registration with the industrial and commercial authorities [1]

北京市天元律师事务所 关于无锡德林海环保科技股份有限公司 京天股字（2025）第 539 号 致：无锡德林海环保科技股份有限公司 无锡德林海环保科技股份有限公司（以下简称"公司"）2025 年第二次临时股东 会（以下简称"本次会议"）采取现场投票与网络投票相结合的方式召开，现场会议 于 2025 年 9 月 5 日下午 14:00 在无锡市滨湖区康乐路 9 号公司会议室召开。北京 市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本次会议， 并根据《中华人民共和国公司法》 （以下简称《召开股东会通知》）以及本所律师认为必要的 其他文件和资料，同时审查了出席现场会议股东的身份和资格、见证了本次会议的 召开，并参与了本次会议议案表决票的现场监票计票工作。 本所及经办律师依据《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 ...

Meeting Overview - The shareholder meeting of Wuxi Delinhai Environmental Technology Co., Ltd. was held on September 5, 2025, at the company's conference room in Wuxi [1] - A total of 26 ordinary shareholders attended the meeting, holding 51,510,139 voting rights, which accounted for 47.2212% of the company's total voting rights [1] Voting Results - All proposed resolutions were approved with significant majority votes, including one resolution that received 99.6324% approval from ordinary shareholders [1] - Another resolution also passed with 99.6213% approval, indicating strong support from shareholders [1] Legal Compliance - The meeting was conducted in accordance with legal and regulatory requirements, as confirmed by the attending lawyers [2] - The procedures for convening and conducting the meeting were deemed valid and effective [2]

证券代码：688069 证券简称：德林海 公告编号：2025-043 （四） 表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 无锡德林海环保科技股份有限公司 2025 年第二次临时股东会决议公告 本公司董事会及全体董事保证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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2025 年 9 月 5 日 （二） 股东会召开的地点：无锡市滨湖区康乐路 9 号公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 26 | | --- | --- | | 普通股股东人数 | 26 | | 2、出席会议的股东所持有的表决权数量 | 51,510,139 | | 普通股股东所持有表决权数量 | 51,510,139 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 47.2212 | | 例（%） | | | 普通股股东所持有表决权数量占公司 ...