Group 1 - The core viewpoint of the news is that Delinhai's stock has shown significant performance, with a year-to-date increase of 59.15% and a market capitalization of 2.632 billion yuan [1] - As of October 22, Delinhai's stock price was 23.29 yuan per share, with a trading volume of 21.63 million yuan and a turnover rate of 0.83% [1] - The company specializes in blue algae management, focusing on emergency response and prevention of blue algae blooms, with its main business revenue composition being 62.64% from technology equipment integration and 42.42% from blue algae management operation maintenance [1] Group 2 - As of June 30, the number of shareholders for Delinhai was 3,375, a decrease of 12.97% from the previous period, while the average circulating shares per person increased by 14.90% to 33,481 shares [2] - For the first half of 2025, Delinhai reported operating revenue of 108 million yuan, a year-on-year decrease of 47.35%, and a net profit attributable to shareholders of -3.09 million yuan, a decrease of 112.49% year-on-year [2] Group 3 - Since its A-share listing, Delinhai has distributed a total of 176 million yuan in dividends, with 83.14 million yuan distributed over the past three years [3]

Group 1 - The core viewpoint of the news is that Delinhai's stock has shown a significant increase of 55.25% year-to-date, despite a slight decline of 0.26% in the last five trading days [2] - As of October 21, Delinhai's stock price was 22.72 CNY per share, with a market capitalization of 2.567 billion CNY [1] - The company has experienced a net outflow of main funds amounting to 685,500 CNY, with large orders buying 220,900 CNY and selling 906,500 CNY [1] Group 2 - Delinhai's main business focuses on the emergency response and prevention of blue-green algae blooms, with revenue composition being 62.64% from technical equipment integration and 42.42% from blue-green algae management operations [2] - The company reported a significant decline in revenue for the first half of 2025, achieving 108 million CNY, a year-on-year decrease of 47.35%, and a net profit loss of 3.0928 million CNY, a decrease of 112.49% [2] - Delinhai has distributed a total of 176 million CNY in dividends since its A-share listing, with 83.1424 million CNY distributed over the past three years [3]

证券代码：688069 证券简称：德林海 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 2025年第三次临时股东会 2025 年第三次临时股东会会议资料 2025 年 10 月 1 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 目 录 | 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会议须知 3 | | --- | --- | | 无锡德林海环保科技股份有限公司 | 年第三次临时股东会会议议程 2025 6 | | 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会议议案 8 | | 议案一：关于修订《公司章程》并办理工商变更登记的议案 | 8 | 2 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 四、股东及股东代理人参加股东会依法享有发言权、质询权、表决权等权利。 股东及股东代理人参加股东会，应认真行使、履行其法定权利和义务，不得侵犯 公司和其他股东的合法权益，不得扰乱股东会的正常秩序。 五、要求现场发言的股东及股东代理人，应提前到发言登记处进行登记（发 言登记处设于会议签到处）。会议主持人根据发言登记处提供的名单和顺序安排 ...

Core Points - The company has revised its Articles of Association and will submit the changes for approval at the upcoming shareholder meeting [1][2] - The company announced changes in senior management, with Hu Mingming resigning as General Manager while remaining as Chairman, and Ji Lehua resigning as Deputy General Manager but continuing as CFO [4][5] - Han Shuguang has been appointed as the new General Manager, pending the approval of the revised Articles of Association [6][7] Summary of Articles of Association Revision - The revision of the Articles of Association is in accordance with relevant laws and regulations, aimed at aligning with the company's actual development needs [1] - The specific changes to the Articles of Association will be disclosed on the Shanghai Stock Exchange website [1] Management Changes - Hu Mingming's resignation as General Manager is intended to allow him to focus on long-term strategic planning and governance [5] - Ji Lehua's resignation as Deputy General Manager will enable him to concentrate on financial management [5] - Han Shuguang's appointment as General Manager is part of the company's strategy to professionalize and rejuvenate its management team [6] Upcoming Shareholder Meeting - The third extraordinary general meeting of shareholders is scheduled for October 30, 2025, at 14:00 [10][12] - The meeting will include both on-site and online voting options for shareholders [12][13] - The agenda will include the approval of the revised Articles of Association and the appointment of the new General Manager [12][13] Half-Year Performance Briefing - The company will hold a half-year performance briefing on October 21, 2025, from 13:00 to 14:00 via the Tonghuashun Roadshow platform [26][27] - The briefing aims to facilitate communication with investors and address commonly raised questions [28][29]

Group 1 - The core point of the news is that Delinhai has experienced significant trading activity on October 13, with a total transaction volume of 2.08 million shares and a transaction value of 36.94 million yuan, at a price of 17.76 yuan, which represents a discount of 19.89% compared to the closing price of 22.17 yuan [2][3] - The stock closed at 22.17 yuan, down 0.09%, with a turnover rate of 1.02% and a total trading volume of 25.18 million yuan for the day, indicating a net outflow of 431,100 yuan in main funds [2] - Over the past five days, the stock has seen a cumulative decline of 0.40%, while the total net inflow of funds during this period was 867,700 yuan [2] Group 2 - The latest margin financing balance for Delinhai is 97.28 million yuan, which has increased by 1.10 million yuan, or 1.14%, over the past five days [3] - Delinhai Environmental Technology Co., Ltd. was established on December 10, 2009, with a registered capital of 113 million yuan [3] - The details of the block trades on October 13 show that three transactions occurred, all at the same price of 17.76 yuan, with significant discounts compared to the day's closing price [3]

（文章来源：证券日报） 证券日报网讯 10月13日晚间，德林海发布公告称，同意聘任韩曙光先生为公司总经理。 ...

Core Insights - On October 13, Derlinhai executed a block trade of 2.08 million shares, amounting to 36.94 million yuan, which accounted for 59.46% of the total trading volume for that day [1] - The transaction price was 17.76 yuan, representing a discount of 19.89% compared to the market closing price of 22.17 yuan [1] Summary by Categories Trading Activity - The block trade involved a total of 2.08 million shares of Derlinhai, with a transaction value of 36.94 million yuan [1] - The trade price was set at 17.76 yuan per share, which is significantly lower than the market closing price [1] Market Impact - The block trade constituted 59.46% of the total trading volume on the day of the transaction, indicating a substantial impact on market activity [1] - The discount of 19.89% from the market closing price may suggest potential investor sentiment or strategic positioning [1]

无锡德林海环保科技股份有限公司 章程 2025 年 10 月 | | | | | | 无锡德林海环保科技股份有限公司 公司章程 第一章 总则 第一条 为维护无锡德林海环保科技股份有限公司（以下简称"公司"）、股 东、职工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和 国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券 法》）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司由无锡德林海藻水分离技术发展有限公司整体变更设立，无锡德林海 藻水分离技术发展有限公司原有的权利义务均由公司承继。 第三条 公司于 2020 年 7 月 1 日取得中国证券监督管理委员会（以下简称 "中国证监会"）关于公开发行股票注册同意，首次向社会公众发行人民币普通 股 1,487 万股，于 2020 年 7 月 22 日在上海证券交易所上市。 第四条 公司中文全称：无锡德林海环保科技股份有限公司。 第五条 公司住所：无锡市滨湖区康乐路 9 号。 第六条 邮政编码：214000。 第七条 公司在无锡市数据局注册登记，取得营业执照，统一社会信用证代 码为 ...

证券代码：688069 证券简称：德林海 公告编号：2025-049 无锡德林海环保科技股份有限公司 关于召开2025年半年度业绩说明会的公告 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。 一、说明会类型 无锡德林海环保科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 20 日在上海证券交易所网站（www.sse.com.cn）发布了公司《2025 年半年度报告》。 会议召开时间：2025 年 10 月 21 日（星期二）13:00-14:00 会议召开地点：同花顺路演平台（http://board.10jqka.com.cn/ir） 会议召开方式：网络远程方式 重要内容提示： 投资者可于 2025 年 10 月 21 日（星期二）13:00 前访问网址： https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1010650 或者使用同花顺手机 App 扫描下方二维码进行会前提问并进入路演直播间进行提问互动交流，公司将通过 本次业绩说明会，在信息披露允许范围内就 ...

无锡德林海环保科技股份有限公司 证券代码：688069 证券简称：德林海 公告编号：2025-046 东会授权总经理或管理中心办理上述事项涉及的工商变更、登记及备案等相关事 宜，上述变更最终以相关部门核准的内容为准。 特此公告。 无锡德林海环保科技股份有限公司董事会 一、《公司章程》修订情况 根据《中华人民共和国公司法》《上市公司章程指引》等相关法律、法规规 定，并结合公司实际发展需要，公司拟对《公司章程》部分条款进行修订，具体 修订情况如下： | 序 号 | 修订前内容 | 修订后内容 | | --- | --- | --- | | | 第十条 董事长为代表公司执行事务的 | 第十条 代表公司执行事务的总经理为 | | | 董事，担任公司的法定代表人。 | 公司的法定代表人。 | | | 董事长辞任的，视为同时辞去法定代表 | 担任法定代表人的总经理辞任的，视为 | | 1 | 人。 | 同时辞去法定代表人。 | | | 法定代表人辞任的，公司将在法定代表 | 法定代表人辞任的，公司将在法定代表 | | | 人辞任之日起三十日内确定新的法定代 | 人辞任之日起三十日内确定新的法定代 | | | 表人。 | ...