重要内容提示： ● 征集投票权的起止时间：2024 年 9 月 2 日至 2024 年 9 月 3 日（每日上午 9:00-11:30，下午 14:00-17:00） 无锡德林海环保科技股份有限公司 关于独立董事公开征集委托投票权的公告 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。 证券代码：688069 证券简称：德林海 公告编号：2024-051 根据中国证券监督管理委员会（以下简称"中国证监会"）颁布的《上市公司 股权激励管理办法》的有关规定，并按照无锡德林海环保科技股份有限公司（以 下简称"公司"）其他独立董事的委托，独立董事郭昱女士作为征集人，就公司拟 于 2024 年 9 月 5 日召开的 2024 年第二次临时股东大会审议的 2024 年限制性股 票激励计划相关议案向公司全体股东征集投票权。 一、征集人的基本情况、对表决事项的表决意见及理由 （一）征集人基本情况 1、本次征集委托投票权的征集人为公司现任独立董事郭昱，其基本情况如 下： 郭昱：女，1978 年出生，中国国籍，无境外永久居留权，博士学历，副教授 ...

证券代码：688069 证券简称：德林海 公告编号：2024-047 公司于 2024 年 4 月 25 日召开第三届董事会第二十次会议、第三届监事会第 十五次会议，于 2024 年 5 月 22 日召开 2023 年年度股东大会，审议通过了《关于 变更部分回购股份用途并注销的议案》，同意对第一期回购计划中剩余的 686,000 股和第二期回购计划中部分回购股份 1,124,640 股，合计 1,810,640 股用途变更并 注销，公司于 2024 年 5 月 23 日披露了《关于注销公司部分回购股份并减少注册 资本暨通知债权人的公告》（公告编号：2024-037），自该公告披露之日起 45 日内， 公司未收到任何相关债权人要求公司提前清偿债务或提供相应担保的通知，并于 2024年7月9日完成注销，注销后，公司的股本由114,810,640股变更为 113,000,000 股，详情请参见 2024 年 7 月 9 日披露的《关于实施回购股份注销暨股份变动的公 告》（公告编号：2024-043）。 重要内容提示： | 回购方案首次披露日（第二期） | 2023/10/27，由控股股东、实际控制人、董事长兼 总经 ...

法律意见书 致:玉溪德林海环保科技有限公司 自:北京天元(杭州)律师事务所 日期:2024年7月19日 页数:【6】页 因水利局一直未向第三人发出解除银行账户监管通知,导致玉溪德林海无法实 际使用该笔款项。因此玉溪德林海作为原告于 2024年 2 月 23 日向玉溪市江川区人 民法院提起对被告水利局的诉讼,同时,中国农业银行股份有限公司玉溪江川支行 作为第三人,玉溪德林海诉请水利局通知第三人解除对玉溪德林海银行账户的监管。 后,经玉溪市江川区人民法院报请,玉溪市中级人民法院裁定,指定玉溪市红 塔区人民法院审理本案。 关于:玉溪德林海环保科技有限公司与玉溪市江川区水利局"星云湖原位控藻及水 质提升设备采购及运行项目"合同纠纷 数启者: 根据玉溪德林海环保科技有限公司(以下简称"玉溪德林海")的委托,北京 天元(杭州)律师事务所就玉溪德林海与玉溪市江川区水利局"星云湖原位控藻及 水质提升设备采购及运行项目"合同纠纷发表法律意见。 一、事实概要 2019年 9 月 17 日,玉溪市江川区水利局(以下简称"永利局")与玉溪德林 海就"星云湖原位控藻项目及水质提升设备采购及运行项目"(以下简称"项目") 签订《合同》( ...

无锡德林海环保科技股份有限公司 关于子公司涉及诉讼的进展公告 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。 一、本次诉讼的基本情况与进展 无锡德林海环保科技股份有限公司（以下简称"公司"）之全资子公司玉溪 德林海环保科技有限公司（以下简称"玉溪子公司"）就玉溪市江川区水利局（以 下简称"江川水利局"）一直未解除"星云湖原位控藻及水质提升设备采购及运 行项目"（以下简称"星云湖项目"）第三期付款的资金监管向玉溪市江川区人 民法院提起诉讼，具体情况详见公司于 2024 年 3 月 30 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于子公司涉及诉讼的公告》（公告编号：2024-019）。 2024 年 4 月 28 日，公司收到云南省玉溪市中级人民法院民事裁定书【（2024） 云 04 民辖 10 号】，裁定本案管辖权由玉溪市江川区人民法院变更为玉溪市红塔 区人民法院审理。具体情况详见公司于 2024 年 4 月 30 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于子公司涉及诉讼的进 ...

证券代码：688069 证券简称：德林海 公告编号：2024-045 《无锡德林海环保科技股份有限公司关于以集中竞价交易方式回购公司股份的回 购报告书》（公告编号：2023-041）。 公司于 2024 年 1 月 29 日召开第三届董事会第十八次会议，审议通过了《关 于增加回购股份资金总额及资金来源的议案》，同意将回购股份资金总额由"不低 于人民币 2,000.00 万元（含），不超过人民币 4,000.00 万元（含）"调整为"不低于 人民币 8,000.00 万元（含），不超过人民币 16,000.00 万元（含）"；将回购资金来 源由"公司超募资金"调整为"公司超募资金和自有资金"。具体内容详见公司于2024 年 1 月 31 日在上海证券交易所网站（www.sse.com.cn）上披露的《德林海关于增 加回购股份资金总额及资金来源的公告》（公告编号：2024-003）、《德林海关于以 集中竞价交易方式回购公司股份的回购报告书（修订稿）》（公告编号：2024-007）。 公司于 2024 年 4 月 25 日召开第三届董事会第二十次会议、第三届监事会第 十五次会议，于 2024 年 5 月 22 日召 ...

Financial Performance - The company expects to achieve operating revenue of between 190 million and 240 million yuan for the first half of 2024, representing an increase of 84.35 million to 134.35 million yuan compared to the same period last year, which is a growth of 79.83% to 127.16%[3]. - The net profit attributable to the parent company is projected to be between 21 million and 28 million yuan, marking a turnaround from a loss of 5.88 million yuan in the same period last year[3][4]. - The net profit attributable to the parent company after deducting non-recurring gains and losses is expected to be between 15 million and 21 million yuan[3]. Order Backlog and New Contracts - As of June 30, 2024, the company has a backlog of orders totaling 637 million yuan, an increase of approximately 23.20% year-on-year, with new orders added in 2024 amounting to 266 million yuan, reflecting a growth of approximately 246.00%[7]. - The company successfully completed the acceptance of a large order for the Meiliang Lake blue algae offshore control project, which had a contract value of 130 million yuan and was completed within 240 days[8]. Technological Development and Governance - The company has focused on the internal governance of lake eutrophication, developing technologies for blue algae control and sediment remediation, which have laid a foundation for sustainable ecological development[6]. - The company has introduced a new model for lake ecological hospital governance, utilizing intelligent monitoring and diagnostic technologies to improve water environment management efficiency and reduce costs[6]. Financial Disclosure and Risks - The financial data provided is preliminary and has not been audited by registered accountants, and investors are advised to pay attention to investment risks[9][10].

证券代码：688069 证券简称：德林海 公告编号：2024-043 无锡德林海环保科技股份有限公司 关于实施回购股份注销暨股份变动的公告 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： 无锡德林海环保科技股份有限公司（以下简称"公司"）本次将注销 2022 年回购计划（即第一期）中剩余的 686,000 股和 2023 年回购计划（即第二 期）中部分回购股份 1,124,640 股，合计 1,810,640 股，占注销前公司总股本 114,810,640 股的比例为 1.5771%。本次注销完成后，公司的总股本将由 114,810,640 股变更为 113,000,000 股，注册资本将由 114,810,640 元变更为 113,000,000 元。 公司于 2024 年 2 月 5 日召开了第三届董事会第十九次会议、第三届监事会 第十四次会议，于 2024 年 2 月 27 日召开了 2024 年第一次临时股东大会，审议 通过了《关于变更部分回购股份用途并注销的议案》，同意将公司 2022 年回购 计 ...

证券代码：688069 证券简称：德林海 公告编号：2024-042 公司于 2024 年 4 月 25 日召开第三届董事会第二十次会议、第三届监事会第 十五次会议，于 2024 年 5 月 22 日召开 2023 年年度股东大会，审议通过了《关于 变更部分回购股份用途并注销的议案》，同意对第一期回购计划中剩余的 686,000 股和第二期回购计划中部分回购股份 1,124,640 股，合计 1,810,640 股用途进行变 更，由"用于员工持股计划或股权激励"变更为"用于注销并相应减少注册资本"，并 对该部分回购股份 1,810,640 股进行注销并相应减少注册资本。具体内容详见公司 于 2024 年 4 月 27 日在上海证券交易所网站（www.sse.com.cn）上披露的《德林海 关于变更部分回购股份用途并注销暨减少注册资本的公告》（公告编号：2024-030）。 二、第二期回购股份的进展情况 无锡德林海环保科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 ...

证券代码：688069 证券简称：德林海 公告编号：2024-041 无锡德林海环保科技股份有限公司 关于聘任副总经理的公告 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。 无锡德林海环保科技股份有限公司（以下简称"公司"）于 2024 年 6 月 27 日 召开第三届董事会第二十一次会议，审议通过了《关于聘任公司副总经理的议案》， 具体情况如下： 在董事会审议上述聘任事项前，公司董事会提名委员会分别对周聪先生、石 军先生的任职资格进行了核查，发表了明确同意的意见，并同意提交公司董事会 审议。上述高级管理人员均具备与其行使职权相适应的任职条件，其任职资格符 合《中华人民共和国公司法》《上海证券交易所科创板股票上市规则》等有关法 律法规和规范性文件的规定，不存在受到中国证券监督管理委员会、上海证券交 易所处罚的情形。 截至本公告披露日，周聪先生和石军先生未直接或间接持有公司股份，与公 司董事、监事及高级管理人员、持股 5%以上股份的股东之间均不存在关联关系， 也都未受过中国证券监督管理委员会及其他有关部门的处罚和证券交易所惩 ...

Financial Performance - The net profit attributable to the parent company for 2023 was -13,441,120.27 RMB, indicating a loss for the year[5] - The profit available for distribution to shareholders at the end of 2023 was 263,006,446.01 RMB[5] - The company will not distribute cash dividends or issue bonus shares for the 2023 fiscal year due to the negative net profit[5] - The company's operating revenue for 2023 was RMB 310,042,294.18, a decrease of 30.92% compared to RMB 448,820,409.57 in 2022[25] - The net profit attributable to shareholders for 2023 was a loss of RMB 13,441,120.27, representing a decline of 123.83% from a profit of RMB 56,415,596.58 in 2022[25] - The net cash flow from operating activities decreased by 39.81%, amounting to RMB 58,879,520.25 in 2023 compared to RMB 97,824,222.07 in 2022[25] - The basic earnings per share for 2023 was -0.12 yuan, a decrease of 124.49% from 0.49 yuan in 2022[27] - The company's total assets as of December 31, 2023, were RMB 1,682,647,670.31, down 5.68% from RMB 1,784,043,912.83 at the end of 2022[25] - The company's net assets attributable to shareholders decreased by 3.54% to RMB 1,426,651,438.39 at the end of 2023 from RMB 1,479,064,704.78 at the end of 2022[25] Operational Risks and Governance - The company has outlined various operational risks and corresponding countermeasures in the report[4] - The report includes a forward-looking statement risk declaration, indicating that future plans and strategies are not guaranteed[8] - The company has not faced any non-operational fund occupation by controlling shareholders or related parties[9] - The company has received a standard unqualified audit report from the accounting firm Zhongshun Juhua[5] - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[4] Research and Development - Research and development expenses accounted for 9.46% of operating revenue in 2023, an increase of 4.16 percentage points from 5.30% in 2022[27] - The company plans to continue focusing on R&D and market expansion despite the current financial challenges[29] - The company has developed various algae control equipment, including mobile algae-water separation devices suitable for different water bodies[51] - The company has developed multiple series of integrated equipment for the internal source management of eutrophication in lakes and reservoirs, including systems for algae-water separation, high-pressure algae removal, and precise sediment management[53] - The company has filed three patent applications for its innovative high-pressure AEM electrolyzer, which is expected to enhance green hydrogen production efficiency and reduce costs[90] - The company has been recognized as a national-level specialized and innovative "little giant" enterprise since 2021, indicating its strong market position and innovation capabilities[93] Environmental Initiatives - The company is exploring methane reduction and CCER carbon asset development in lake governance, laying a foundation for future carbon trading and green carbon initiatives[44] - The company aims to develop CCER methodologies to achieve methane reduction through lake sediment remediation, potentially generating carbon credits for sale[69] - The company has launched the "Lake Ecological Hospital" model, integrating monitoring, early warning, diagnosis, and treatment services for lake and reservoir management, enhancing its capabilities in water environment governance[46] - The company has commercialized its blue-green algae disaster emergency response technology and sediment remediation technology, establishing a comprehensive platform for lake ecological management[48] - The company is committed to promoting methane reduction through lake dredging, which has shown positive results in monitoring methane flux[167] Market Position and Growth - The company is a leading enterprise in blue-green algae management and has established the first lake ecological hospital in the country, positioning itself strongly in the market[80] - The company has successfully implemented its core technologies in major lakes, including Taihu and Chao Lake, showcasing its extensive experience in blue-green algae management[86] - The company plans to establish 10 new river and lake health management stations in key lakes across the country in 2024[172] - The company aims to complete the international TüV certification for its AEM high-pressure electrolyzer by 2024, enhancing its zero-carbon technology portfolio[176] - The company is focusing on expanding sales of three core integrated equipment platforms, including the lake health management platform and high-pressure algae control equipment[166] Financial Management and Investments - The company has established a qualified supplier list for procurement, ensuring cost control and quality assurance during project execution[63] - The company reported a significant increase in shareholdings for key personnel, with the chairman's shares rising from 32.2 million to 45.08 million, reflecting a 39.8% increase[189] - The company has maintained compliance with all relevant laws and regulations regarding shareholder meetings and decision-making processes[187] - The company reported a net profit of 535.60 million RMB from Dali Delinhai, contributing significantly to overall performance[161] - The company has created a comprehensive service model for lake governance, transitioning from equipment procurement to performance-based environmental service contracts[117] Corporate Governance - The company has a complete governance structure with clear responsibilities among its decision-making, supervisory, and management bodies, ensuring the protection of shareholder rights[179] - The board of directors consists of 7 members, including 3 independent directors, who actively fulfill their duties and provide independent opinions on significant matters[181] - The supervisory board, comprising 3 members, effectively oversees the company's operations and financial activities, ensuring compliance and protecting shareholder interests[182] - The company has enhanced its information disclosure practices, ensuring timely and accurate communication with investors through various channels[183] - The remuneration structure for directors, supervisors, and senior management includes basic salary, allowances, and performance bonuses[200]