无锡德林海环保科技股份有限公司 2025 年第三季度报告 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 2025 年第三季度报告 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： 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 √适用 □不适用 | 非经常性损益项目 | 本期金额 | 年初至报告期末 | 说明 | | --- | --- | --- | --- | | | | 金额 | | | 计入当期损益的政府补助，但与公司正常 | | | | | 经营业务密切相关、符合国家政策规定、 | 99,928.40 | 6,222,399.83 | | | 按照确定的标准享有、对公司损益产生持 | | | | | 续影响的政府补助除外 | | | | | ...

人民财讯10月27日电，德林海(688069)10月27日发布2025年三季报，公司第三季度营收为1.85亿元，同 比增长94.96%；净利润为4873.47万元，同比增长1322.74%。前三季度净利润为4564.19万元，同比增长 61.87%。第三季度净利润增长主要系重大项目收入确认所致。 ...

德林海公告，第三季度营收为1.85亿元，同比增长94.96%；净利润为4873.47万元，同比增长 1,322.74%。前三季度营收为2.93亿元，同比下降2.39%；净利润为4564.19万元，同比增长61.87%。 ...

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]