证券代码：688069 证券简称：德林海 公告编号：2025-047 无锡德林海环保科技股份有限公司 关于公司高级管理人员变更暨更换法定代表人的公告 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。 胡明明先生仍承担公司法定代表人职责。 （二）离任对公司的影响 根据《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上市 公司自律监管指引第 1 号——规范运作》等法律、法规以及《公司章程》等相关 规定，胡明明先生辞去公司总经理、季乐华先生辞去公司副总经理的辞职报告自 送达公司董事会之日起生效，前述岗位已按照公司相关制度做好交接工作。 胡明明先生辞任公司总经理职务后，仍担任公司董事长、战略委员会委员（召 集人）、提名委员会委员，其法定代表人职责将在 2025 年第三次临时股东会审议 通过新修订的《公司章程》后解除，后续其将更专注于公司长期发展战略布局和 公司治理；季乐华先生辞任公司副总经理职务后，仍担任公司财务总监，专注公 司财务相关工作。 上述变更事项不会对公司日常生产经营产生不利影响，公司控股股东和实际 控制人未发生变化 ...

无锡德林海环保科技股份有限公司 关于召开2025年第三次临时股东会的通知 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。 证券代码：688069 证券简称：德林海 公告编号：2025-048 重要内容提示： 一、 召开会议的基本情况 （一） 股东会类型和届次 2025年第三次临时股东会 召开日期时间：2025 年 10 月 30 日 14 点 00 分 召开地点：无锡市滨湖区康乐路 9 号公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 10 月 30 日 至2025 年 10 月 30 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 股东会召开日期：2025年10月30日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） ...

Company Overview - Delin Hai Environmental Technology Co., Ltd. is located in Wuxi, Jiangsu Province, and was established on December 10, 2009. The company was listed on July 22, 2020. Its main business focuses on emergency response to blue-green algae blooms in lakes and reservoirs, as well as prevention and control of such blooms [1][2]. Financial Performance - As of June 30, Delin Hai reported a revenue of 108 million yuan for the first half of 2025, a year-on-year decrease of 47.35%. The net profit attributable to shareholders was -3.09 million yuan, representing a year-on-year decrease of 112.49% [2]. - The company has cumulatively distributed 176 million yuan in dividends since its A-share listing, with 83.14 million yuan distributed over the past three years [3]. Stock Performance - On September 19, Delin Hai's stock price decreased by 2.00%, closing at 22.01 yuan per share, with a trading volume of 11.71 million yuan and a turnover rate of 0.47%. The total market capitalization is 2.487 billion yuan [1]. - Year-to-date, the stock price has increased by 48.45%, but it has decreased by 1.70% over the past five trading days and by 9.61% over the past 20 days. Over the last 60 days, the stock price has increased by 16.15% [1]. Shareholder Information - As of June 30, the number of shareholders for Delin Hai was 3,375, a decrease of 12.97% from the previous period. The average number of circulating shares per person increased by 14.90% to 33,481 shares [2]. Business Segmentation - The company's main business revenue composition includes: 62.64% from technology equipment integration, 42.42% from blue-green algae governance operation and maintenance, and 0.37% from other supplementary services [1]. - Delin Hai is classified under the environmental protection industry, specifically in water governance and treatment, and is associated with concepts such as water conservancy construction, micro-cap stocks, small-cap stocks, sewage treatment, and digital twins [1].

Group 1 - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.20 yuan per share (including tax) [2] - The record date for the dividend is set for September 25, 2025, with the ex-dividend date and payment date both on September 26, 2025 [2]

证券代码：688069 证券简称：德林海 公告编号：2025-045 无锡德林海环保科技股份有限公司 2025年半年度权益分派实施公告 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： 每股现金红利0.20元 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证券交易所 上市公司自律监管指引第 7 号——回购股份》等相关法律、行政法规、部门规章 是否涉及差异化分红送转：是 每股分配比例 及其他规范性文件以及《公司章程》的有关规定，公司回购专用证券账户中的股 份不享有股东会表决权、利润分配、公积金转增股本、认购新股和配股等权利。 相关日期 | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/9/25 | 2025/9/26 | 2025/9/26 | 一、 通过分配方案的股东会届次和日期 ...

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 差异化分红事项的 法律意见 北京市天元律师事务所 中国北京市西城区金融大街 35 号国际企业大厦 A 座 509 单元 邮编：100033 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 基于上述，本所律师现出具法律意见如下： 一、本次差异化分红的原因 差异化分红事项的 法律意见 京天股字（2025）第 570 号 致：无锡德林海环保科技股份有限公司 北京市天元律师事务所（以下简称"本所"）接受无锡德林海环保科技股份 有限公司（以下简称"公司"）委托，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》）、《上市公司股 份回购规则》《上海证券交易所上市公司自律监管指引第 7 号—回购股份》（以 下简称《自律监管指引第 7 号》）等法律法规以及《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》）的规定，就公司 2025 年半年度利润分配 所涉及的差异化分红（以下简称"本次差异化分红"）相关事项出具本法律意见。 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 ...

Group 1 - Derlinhai (688069.SH) announced a share reduction plan by director Sun Yang due to personal financial needs, intending to reduce up to 505,606 shares, which is no more than 0.4474% of the total share capital [1] - The estimated cash amount from the share reduction, based on the closing price of 22.56 yuan on September 15, is approximately 11.41 million yuan [1] - As of the announcement date, Sun Yang holds 2,022,427 shares, representing 1.79% of the total share capital, all of which are tradable shares [1] Group 2 - Derlinhai was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on July 22, 2020, with an initial offering price of 67.20 yuan per share, and raised a total of 999 million yuan [3] - The company planned to use the raised funds for projects related to lake eutrophication monitoring, blue algae disposal research, and to supplement working capital [3] - The total issuance costs for Derlinhai's IPO amounted to 69.52 million yuan, with the underwriter, ShenGang Securities, receiving 51.96 million yuan in fees [4]

Group 1 - Wuzhou Transportation's controlling shareholder plans to increase its stake in the company by investing between 85 million and 170 million yuan [1] - Blue Dai Technology received approval from the Anhui State-owned Assets Supervision and Administration Commission for a change in control [1] - Delin Hai's director plans to reduce his holdings by up to 505,600 shares, representing no more than 0.4474% of the total share capital [1] Group 2 - Rihua Chemical's shareholder plans to reduce holdings by up to 1.29% of the total share capital, equating to 5,996,900 shares [2] - Haili Wind Power's general manager intends to reduce holdings by up to 200,000 shares, representing 0.92% of the total share capital [3] Group 3 - China Merchants Shekou elected Zhu Wenkai as the new chairman following the resignation of Jiang Tiefeng [4] - Jingwei Hengrun's director plans to reduce holdings by up to 1 million shares, which is 0.8336% of the total share capital [6] Group 4 - Shanghai Construction clarified that recent media reports regarding the Koka gold mine are based on previously disclosed information [7] - Puran Technology is planning to acquire a controlling stake in a semiconductor company, enhancing its product offerings [8] Group 5 - Zhongchuang Environmental Protection's shareholder plans to reduce holdings by up to 2% of the total share capital, equating to 7,709,800 shares [10] - Yantian Port announced a cash dividend of 0.88 yuan per 10 shares, totaling 458 million yuan [11] Group 6 - Aishida's controlling shareholder plans to reduce holdings by up to 3% of the total share capital, equating to 10,219,200 shares [13] - Huaguang New Materials' shareholder plans to reduce holdings by up to 2.9972% of the total share capital, equating to 2.7 million shares [14] Group 7 - Yantian Port's wholly-owned subsidiary is introducing a strategic investor through a capital increase of 132.3275 million yuan [15] - Longpan Technology's subsidiary signed a procurement agreement with CATL for lithium iron phosphate cathode materials, with a total sales value exceeding 6 billion yuan [16] Group 8 - China Pacific Insurance announced a transfer of state-owned equity involving 55.59 million shares, representing 0.58% of the total share capital [17][18] - Longxing Technology's major shareholder plans to reduce holdings by up to 1% of the total share capital, equating to 5,032,800 shares [18] Group 9 - Guangda Tongchuang's shareholder plans to reduce holdings by up to 1% of the total share capital, equating to 106,750 shares [19] - Qusleep Technology's multiple shareholders plan to collectively reduce holdings by up to 4.88% of the total share capital [19]

Mergers and Acquisitions - Jingchen Co., Ltd. plans to acquire 100% equity of ChipMinds Semiconductor for a total consideration of 316 million yuan, which will make ChipMinds a wholly-owned subsidiary and included in the consolidated financial statements [1] - Shangluo Electronics intends to issue convertible bonds to raise up to 1 billion yuan, with 700 million yuan allocated for acquiring 88.79% equity of Ligong Technology, aiming for actual control over the company [2] - Longjian Co., Ltd. proposes to acquire 100% equity of Guangdong Zhimiao Construction Engineering Co., Ltd. for 40,000 yuan, which will also be included in the consolidated financial statements [3] - Xindazheng is planning to purchase at least 51% of Jiaxin Liheng Facility Management (Shanghai) Co., Ltd. through a combination of shares and cash, with the transaction expected to constitute a major asset restructuring [4] Shareholding Changes - Delinhai's director Sun Yang plans to reduce his stake by up to 0.4474% of the company's total shares due to personal financial needs, with the reduction to occur within three months after a 15-day notice period [5] - Wuzhou Transportation's controlling shareholder plans to increase their stake in the company by investing between 85 million and 170 million yuan, reflecting confidence in the company's future development [6] - Beiwai Technology's director Xu Jianguo intends to reduce his stake by up to 0.91% of the total shares for personal financial reasons [7] - Qilu Bank's directors and senior management plan to voluntarily increase their holdings by at least 3.5 million yuan, demonstrating confidence in the company's value and future strategic planning [8] Investment Agreements - Xinlaifu has signed an investment agreement to invest 150 million yuan in a project to produce 30,000 sets of medical radiation lead protection products and new materials, with at least 105 million yuan allocated for fixed asset investment [9] - Sileke has entered into a 230 million yuan investment cooperation agreement for a new energy precision structural components project, aimed at enhancing the company's production capacity for new energy battery shells [10]

Summary of Key Points - The core point of the article is the announcement by Delin Hai regarding the planned share reduction by its director, Sun Yang, due to personal financial needs [2]. Group 1: Company Announcement - Delin Hai announced that as of the date of the announcement, director Sun Yang holds 2,022,427 shares, representing 1.79% of the total share capital [2]. - Sun Yang plans to reduce his holdings by up to 505,606 shares within three months after the announcement, which would account for no more than 0.4474% of the total share capital [2]. - The reduction will not exceed 25% of the shares he held prior to this planned reduction [2].