证券代码：688069 证券简称：德林海 公告编号：2025-052 无锡德林海环保科技股份有限公司 2025年第三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 10 月 30 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 | 52,158,434 | | 普通股股东所持有表决权数量 | 52,158,434 | | 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例（%） | 47.8155 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 47.8155 | 注：截至本次股东会股权登记日，公司总 ...

北京市天元律师事务所 本所及经办律师同意将本法律意见作为本次会议公告的法定文件，随同其他公告 文件一并提交上海证券交易所（以下简称"上交所"）予以审核公告，并依法对出具的 法律意见承担责任。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司提供 的文件和有关事实进行了核查和验证，现出具法律意见如下： 关于无锡德林海环保科技股份有限公司 2025 年第三次临时股东会的法律意见 京天股字（2025）第 664 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 年第三次临时股东 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 10 月 30 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》《中华人民共和国证券法》（以下简称《证券 法》）《上市公司股东会规则》（以下简称《股东会规则》）以及《无锡德林海环保科 技股份有限公司章程》（以下简称《公司章程》）等有关规定，就本次会议的召 ...

Core Insights - The company reported a significant increase in Q3 performance, with a quarterly revenue of 185 million yuan, representing a year-on-year growth of 94.96%, and a net profit of 49 million yuan, up 1322.74% year-on-year, contributing to a 61.87% increase in net profit for the first three quarters of 2025 [2][3] Revenue and Profit Performance - For the first three quarters of 2025, the company achieved a total revenue of 293 million yuan, a decrease of 2.39% year-on-year, while the net profit attributable to shareholders reached 46 million yuan, an increase of 61.87% [1][2] Project Contributions - Major projects completed and recognized in Q3, such as the Tonghai County Qiluhu Blue Algae Control Project (contract value of 70.8252 million yuan) and the Yixing Offshore Deep Well Algae Control Project (contract value of 53.4 million yuan), significantly boosted revenue [2][3] Order Backlog - As of the report date, the company had a robust order backlog of approximately 501 million yuan, including significant government procurement projects, which provides a strong foundation for future performance [3] Strategic Initiatives - The company is advancing its "Lake Ecological Hospital" model, transitioning from equipment supplier to a comprehensive service provider covering monitoring, diagnosis, governance, and operation [4] International Expansion - The company is exploring international opportunities, having engaged in technical exchanges with South Korean water treatment companies, which has laid the groundwork for future overseas business [4] Growth Forecast - Revenue projections for 2025-2027 are estimated at 524 million yuan, 649 million yuan, and 750 million yuan, with year-on-year growth rates of 16.81%, 24.00%, and 15.52% respectively, while net profits are expected to reach 95 million yuan, 116 million yuan, and 137 million yuan, with substantial growth rates [4]

Core Viewpoint - Delinhai, a leading enterprise in blue-green algae management, reported stable revenue with significant profit growth in Q3 2025, indicating strong market demand and operational efficiency [2][3]. Financial Performance - For the first three quarters of 2025, Delinhai achieved revenue of 293 million yuan, remaining flat year-on-year; net profit attributable to shareholders was 45.64 million yuan, up 61.87% year-on-year, while net profit after deducting non-recurring gains and losses increased by 66.45% to 36.40 million yuan [2]. - In Q3 alone, the company reported revenue of 185 million yuan, a year-on-year increase of 94.96%; net profit attributable to shareholders surged to 48.73 million yuan, reflecting a 1323% increase; net profit after deducting non-recurring gains and losses rose by 1540% to 47.13 million yuan [2]. Business Operations - Delinhai specializes in comprehensive solutions for the internal management of eutrophication in lakes and reservoirs, providing equipment, installation, and operational services, establishing itself as a top player in the domestic blue-green algae management sector [2]. - The company has completed significant projects, including the design and construction of the Qiluo Lake blue-green algae control project and the procurement of deep well algae control equipment for Yixing City, both of which received market recognition [2][3]. Order Backlog - As of the report date, Delinhai has an order backlog of approximately 501 million yuan, including government procurement projects for blue-green algae removal in Dianchi Lake and various engineering projects [3]. Technological Innovations - The company employs physical pressure control technology to restore the self-purification ability of polluted water bodies and integrates ecological restoration with smart monitoring to enhance the sustainable use of water resources [3]. - Delinhai has innovated a circular model in its precision dredging business, transforming organic waste into high-value organic fertilizers through earthworm processing [3]. International Expansion - Delinhai has made strides in international markets, particularly in Northeast Asia, by signing a memorandum of understanding with H2O Innovation to promote localized improvements of its algae control technology in South Korea [3][4]. - The company showcased its core technologies and performance-based governance models to South Korean officials, laying the groundwork for future international business expansion [4].

Core Viewpoint - The article highlights the significant earnings growth of various A-share listed companies in the third quarter, alongside favorable policy developments from the China Securities Regulatory Commission (CSRC) aimed at enhancing investor protection and optimizing the environment for foreign investors [3][10][12]. Earnings Growth - High-tech companies such as Gaode Infrared reported a third-quarter revenue of 1.134 billion yuan, a year-on-year increase of 71.07%, with net profit soaring by 1143.72% to 401 million yuan [5]. - Shenghong Technology announced a revenue of 5.086 billion yuan for the third quarter, up 78.95%, and a net profit of 1.102 billion yuan, reflecting a 260.52% increase [6]. - Tongfu Microelectronics reported a third-quarter revenue of 7.078 billion yuan, a 17.94% increase, with net profit rising by 95.08% to 448 million yuan [6]. - Northern Rare Earth's third-quarter revenue reached 11.425 billion yuan, a 33.32% increase, with net profit growing by 69.48% to 610 million yuan [6]. - Deepin Technology's third-quarter revenue was 2.116 billion yuan, a 9.86% increase, with net profit jumping 1097.40% to 147 million yuan [7]. - Jiangshan Co. reported a third-quarter revenue of 1.157 billion yuan, a 2.75% increase, and net profit skyrocketing by 11890% to 86.73 million yuan [7]. - Everbright's third-quarter revenue was 1.655 billion yuan, a 59.65% increase, with net profit rising by 6319.92% to 30.41 million yuan [8]. - Nanjing Public Utilities reported a third-quarter revenue of 3.102 billion yuan, a 165.53% increase, with net profit soaring by 2492.12% to 84.62 million yuan [8]. - Huisheng Bio reported a third-quarter revenue of 437 million yuan, a 22.76% increase, with net profit increasing by 1575.79% to 70.72 million yuan [8]. - Daheng Technology's third-quarter revenue was 453 million yuan, a 26.86% increase, with net profit rising by 1960.72% to 71.48 million yuan [9]. Policy Developments - On October 27, the CSRC introduced measures to enhance investor protection, focusing on small and medium investors, and outlined a framework for improving the capital market environment [10][12][13]. - The CSRC's chairman announced the launch of the "Qualified Foreign Investor System Optimization Work Plan," aimed at providing a more transparent and efficient environment for foreign investors [12]. - The CSRC plans to deepen the reform of the Growth Enterprise Market, establishing listing standards that better align with the characteristics of emerging industries and innovative enterprises [12]. - The CSRC emphasized the importance of corporate governance and shareholder returns, encouraging companies to enhance dividend policies and share buybacks [12][13].

Core Insights - The leading company in the blue algae management sector, Delinhai (688069.SH), reported significant growth in its Q3 2025 performance, driven by favorable national policies and a strong alignment with development goals [1][2] Financial Performance - For the first three quarters, the company achieved a revenue of 293 million yuan, remaining stable year-on-year; net profit attributable to shareholders reached 45.64 million yuan, marking a 61.87% increase, while the net profit excluding non-recurring items rose by 66.45% to 36.40 million yuan [1] - In Q3 alone, the company generated 185 million yuan in revenue, a remarkable year-on-year increase of 94.96%; net profit soared to 48.73 million yuan, reflecting a staggering growth of 1323%, and net profit excluding non-recurring items surged by 1540% to 47.13 million yuan [1] Project Developments - The company completed significant projects in Q3, including the design and construction of the Qiluo Lake blue algae control project and the procurement of deep well algae control equipment in Yixing, confirming market recognition of its technology and model [2] - The company has an order backlog of approximately 501 million yuan, highlighting its competitive edge in blue algae management technology [3] Technological Advancements - Delinhai has established a comprehensive technology system focusing on "whole lake management + smart platform + resource utilization," effectively promoting the transformation of "green mountains and clear waters" into "golden mountains and silver mountains" [3] - The company’s core technology, the "deep pressure algae control device," has been recognized as a crucial method for addressing blue algae blooms and nutrient pollution in lakes [3] Recognition and Brand Influence - The company received accolades for its technical capabilities, including a second-class award for scientific and technological progress in Yunnan Province [4] - Delinhai showcased its expertise during the 2025 Shanghai World Rowing Championships, where its algae control vessel operated for over 20 days, treating more than 15,000 cubic meters of water, further enhancing its brand reputation [4] International Expansion - Delinhai has begun international operations, partnering with South Korea's National Blue Algae Management Committee to promote localized improvements of its algae control technology [5] - The company aims to establish a multi-dimensional promotion system for its technology in South Korea, leveraging its experience and success in domestic projects to facilitate international business development [5]

Core Insights - A significant number of A-share listed companies reported impressive earnings for the third quarter, with several companies showing net profit growth exceeding 10 times year-on-year, including Gaode Infrared, Shenxinfu, and Dalinghai [1] - The China Securities Regulatory Commission (CSRC) announced new policies aimed at enhancing investor protection and optimizing the Qualified Foreign Institutional Investor (QFII) system, which is expected to create a more transparent and efficient environment for foreign investors [1][7][8] Company Performance - Gaode Infrared reported Q3 revenue of 1.134 billion yuan, up 71.07% year-on-year, and a net profit of 401 million yuan, up 1143.72% [2] - Shenghong Technology's Q3 revenue reached 5.086 billion yuan, a 78.95% increase, with a net profit of 1.102 billion yuan, up 260.52% [2] - Tongfu Microelectronics achieved Q3 revenue of 7.078 billion yuan, a 17.94% increase, and a net profit of 448 million yuan, up 95.08% [3] - Northern Rare Earth reported Q3 revenue of 11.425 billion yuan, a 33.32% increase, and a net profit of 610 million yuan, up 69.48% [3] - Shenxinfu's Q3 revenue was 2.116 billion yuan, a 9.86% increase, with a net profit of 147 million yuan, up 1097.40% [3] - Jiangshan Co. reported Q3 revenue of 1.157 billion yuan, a 2.75% increase, and a net profit of 86.73 million yuan, up 11890% [4] - Dalinghai's Q3 revenue was 185 million yuan, a 94.96% increase, with a net profit of 4.873 million yuan, up 1322.74% [4] - Yongmaotai reported Q3 revenue of 1.655 billion yuan, a 59.65% increase, and a net profit of 30.41 million yuan, up 6319.92% [5] - Nanjing Public Utilities achieved Q3 revenue of 3.102 billion yuan, a 165.53% increase, with a net profit of 84.62 million yuan, up 2492.12% [5] - Huisheng Biological reported Q3 revenue of 437 million yuan, a 22.76% increase, and a net profit of 70.72 million yuan, up 1575.79% [5] - Daxin Technology's Q3 revenue was 453 million yuan, a 26.86% increase, with a net profit of 71.48 million yuan, up 1960.72% [6] Policy Developments - The CSRC introduced measures to strengthen investor protection, focusing on enhancing the regulatory framework and addressing the concerns of small and medium investors [8] - The CSRC's chairman announced plans to deepen the reform of the ChiNext board, aiming to establish listing standards that better align with the characteristics of emerging industries [7][8]

Core Viewpoint - The article highlights a significant increase in the performance of several A-share listed companies in the third quarter, alongside favorable policy announcements from the China Securities Regulatory Commission (CSRC) aimed at enhancing investor protection and optimizing the environment for foreign investors [1][8][10]. Company Performance - **Gaode Infrared** reported Q3 revenue of 1.134 billion yuan, up 71.07%, and net profit of 401 million yuan, up 1143.72%. For the first three quarters, revenue was 3.068 billion yuan, up 69.27%, and net profit was 582 million yuan, up 1058.95% [3]. - **Shenghong Technology** announced Q3 revenue of 5.086 billion yuan, up 78.95%, and net profit of 1.102 billion yuan, up 260.52%. For the first three quarters, revenue was 14.117 billion yuan, up 83.40%, and net profit was 3.245 billion yuan, up 324.38% [3]. - **Tongfu Microelectronics** reported Q3 revenue of 7.078 billion yuan, up 17.94%, and net profit of 448 million yuan, up 95.08%. For the first three quarters, revenue was 20.116 billion yuan, up 17.77%, and net profit was 860 million yuan, up 55.74% [4]. - **Northern Rare Earth** disclosed Q3 revenue of 11.425 billion yuan, up 33.32%, and net profit of 610 million yuan, up 69.48%. For the first three quarters, revenue was 30.292 billion yuan, up 40.50%, and net profit was 1.541 billion yuan, up 280.27% [4]. - **Shenxinfeng** reported Q3 revenue of 2.116 billion yuan, up 9.86%, and net profit of 147 million yuan, up 1097.40%. For the first three quarters, revenue was 5.125 billion yuan, up 10.62%, with a net loss of 80.56 million yuan [5]. - **Jiangshan Co.** announced Q3 revenue of 1.157 billion yuan, up 2.75%, and net profit of 86.73 million yuan, up 11890%. For the first three quarters, revenue was 4.516 billion yuan, up 5.20%, and net profit was 425 million yuan, up 147.91% [5]. - **Delinhai** reported Q3 revenue of 185 million yuan, up 94.96%, and net profit of 48.73 million yuan, up 1322.74%. For the first three quarters, revenue was 293 million yuan, down 2.39%, and net profit was 45.64 million yuan, up 61.87% [5]. - **Yongmaotai** disclosed Q3 revenue of 1.655 billion yuan, up 59.65%, and net profit of 30.41 million yuan, up 6319.92%. For the first three quarters, revenue was 4.275 billion yuan, up 54.66%, and net profit was 50.18 million yuan, up 39.58% [6]. - **Nanjing Public Utilities** reported Q3 revenue of 3.102 billion yuan, up 165.53%, and net profit of 84.62 million yuan, up 2492.12%. For the first three quarters, revenue was 5.968 billion yuan, up 64.06%, and net profit was 116 million yuan, up 903.99% [6]. - **Hui Sheng Biological** announced Q3 revenue of 437 million yuan, up 22.76%, and net profit of 70.72 million yuan, up 1575.79%. For the first three quarters, revenue was 1.26 billion yuan, up 58.92%, and net profit was 188 million yuan, up 494.28% [6]. - **Daheng Technology** reported Q3 revenue of 453 million yuan, up 26.86%, and net profit of 71.48 million yuan, up 1960.72%. For the first three quarters, revenue was 1.296 billion yuan, up 13.11%, and net profit was 68.74 million yuan, compared to a loss of 6.41 million yuan in the previous year [7]. Policy Developments - The CSRC released the "Opinions on Strengthening the Protection of Small and Medium Investors in the Capital Market," which aims to enhance the investor protection mechanism and guide the work of protecting small and medium investors [1][10]. - The CSRC also introduced the "Qualified Foreign Investor System Optimization Work Plan," which seeks to provide a more transparent, convenient, and efficient institutional environment for foreign investors [1][9]. - CSRC Chairman Wu Qing announced the initiation of reforms for the Growth Enterprise Market, establishing listing standards that better align with the characteristics of emerging industries and future innovation enterprises [1][9].

Core Insights - Multiple A-share companies reported significant profit growth in their Q3 earnings, indicating a positive trend in the market. Group 1: Company Performance - Jiangshan Co., Ltd. reported a Q3 revenue of 1.157 billion yuan, a year-on-year increase of 2.75%, with a net profit of 86.73 million yuan, up 11,890.01% [1][2] - Yongmaotai's Q3 revenue reached 1.655 billion yuan, a 59.65% increase year-on-year, with a net profit of 30.41 million yuan, up 6,319.92% [1][2] - Nanjing Public Utilities achieved Q3 revenue of 3.102 billion yuan, a 165.53% increase year-on-year, with a net profit of 84.62 million yuan, up 2,492.12% [3][4] - Daheng Technology reported Q3 revenue of 453 million yuan, a 26.86% increase year-on-year, with a net profit of 71.48 million yuan, up 1,960.72% [1][5] - Gaode Infrared's Q3 revenue was 1.134 billion yuan, a 71.07% increase year-on-year, with a net profit of 401 million yuan, up 1,143.72% [1][6] Group 2: Factors Driving Growth - Jiangshan's profit surge was attributed to increased sales volume, reduced costs, and investment gains from stock sales [1] - Yongmaotai's profit growth was driven by substantial revenue increase and improved operational efficiency in its automotive parts business [1][2] - Nanjing Public Utilities' significant profit increase was due to the delivery of larger real estate projects compared to the previous year [3][4] - Daheng Technology's growth was linked to improved performance in machine vision and digital broadcasting systems, along with gains from financial assets [1][5] - Gaode Infrared's revenue boost was due to the resumption of delayed project deliveries and expansion into consumer markets [1][6]

Core Insights - Delin Hai reported a significant increase in revenue and net profit for Q3 2025, indicating strong financial performance [1] Financial Performance - The company achieved an operating income of 184,905,452.77 yuan, representing a year-on-year growth of 94.96% [1] - The net profit attributable to shareholders reached 48,734,734.50 yuan, showing a remarkable year-on-year increase of 1322.74% [1]