证券代码：688178 证券简称：万德斯 公告编号：2025-043 南京万德斯环保科技股份有限公司 2025年第三次临时股东大会决议公告 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。 （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 | 27 | | --- | --- | | 普通股股东人数 | 27 | | 2、出席会议的股东所持有的表决权数量 | 41,143,134 | | 普通股股东所持有表决权数量 | 41,143,134 | | 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（%） | 48.4049 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 48.4049 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 本次会议由董事会召集，会议采取现场投票和网络投票相结合的表决方式。 会议由董事长刘军主持，本次股东大会的召集和召开程序、出席会议人员的资格 重要内容提示： 本次 ...

江苏世纪同仁律师事务所 法律意见书 PARTNERS 二律师事务所 江 苏 世 纪 同 仁 律 师 事 务 所 关于南京万德斯环保科技股份有限公司 2025年第三次临时股东大会的 法律意见书 南京市建邺区贤坤路江岛智立方 C 座 4 层 邮编:210019 电话: +86 25-83304480 传真: +86 25-83329335 l 江苏世纪同仁律师事务所 法律意见书 本次股东大会由董事会召集。2025年10月9日,公司召开第四届董事会第 九次会议,决定于 2025年 10 月 28 日召开 2025 年第三次临时股东大会。2025 江苏世纪同仁律师事务所 关于南京万德斯环保科技股份有限公司 2025 年第三次临时股东大会的法律意见书 致:南京万德斯环保科技股份有限公司 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》和中国证监会《上市公司股东会规则》等法律、法规和规范性文 件以及《南京万德斯环保科技股份有限公司章程》(以下简称"《公司章程》") 的相关规定,江苏世纪同仁律师事务所(以下简称"本所")受南京万德斯环保 科技股份有限公司(以下简称"公司")的委托,指派本所 ...

Core Viewpoint - The lawsuit between Wandes (688178.SH) and Dongjiang Environmental (002672.SZ) has raised concerns about the risk of guarantee chains in the environmental protection industry, with the dispute centered around the disposal of Wandes' 16% equity stake in a joint venture, involving an amount of approximately 17.78 million yuan [1] Company Summary - Wandes has received a summons from the Tangshan Caofeidian District People's Court due to issues related to the performance of counter-guarantee responsibilities, with the lawsuit amounting to about 17.78 million yuan [1] - A representative from Wandes stated that the lawsuit will not affect the company's overall capital operations and normal functioning, indicating that the matter primarily concerns the equity aspect of the joint venture [1]

Core Viewpoint - The company Wandes has received a court summons regarding a lawsuit from Dongjiang Environmental, which seeks to auction the equity stakes of Wandes in Caofeidian Environmental Technology Co., Ltd. due to unpaid debts [1][6]. Group 1: Company Overview - Wandes holds a 16% stake in Caofeidian Environmental, while Dongjiang Environmental owns 80% [2][3]. - Caofeidian Environmental was established in 2013 and is involved in environmental sanitation, equipment manufacturing, and hazardous waste management [2]. Group 2: Financial Situation - As of March 31, 2025, Caofeidian Environmental reported total assets of 29.01 billion, total liabilities of 22.98 billion, and a net profit loss of 628.68 million for the first quarter [3]. - The company has taken out a loan of 200 million, with Dongjiang providing a guarantee for 160 million [4]. Group 3: Legal and Operational Developments - Wandes has provided a pledge guarantee for 256 million, corresponding to its 16% stake in Caofeidian Environmental, to support Dongjiang's debt obligations [4]. - Caofeidian Environmental has faced operational challenges, including lower-than-expected waste collection and declining disposal prices, leading to financial difficulties [6]. - Dongjiang has already compensated 111 million to HSBC for the loan, and has requested Wandes to fulfill its guarantee obligation of 17.78 million [6][7]. Group 4: Future Actions - Wandes is preparing for legal proceedings and plans to pursue claims against Caofeidian Environmental for any amounts paid under the guarantee [7]. - The company has made provisions for impairment on its long-term equity investment in Caofeidian Environmental [7].

证券代码：688178 证券简称：万德斯 公告编号：2025-042 南京万德斯环保科技股份有限公司 关于要求公司履行反担保责任的进展公告 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、基本情况 万德斯（唐山曹妃甸）环保科技有限公司（以下简称"曹妃甸环保"）为南京 万德斯环保科技股份有限公司（以下简称"公司"）参股公司，公司持有曹妃甸环 保 16%的股权。为满足曹妃甸环保的业务经营需求，曹妃甸环保的控股股东东江环 保股份有限公司（以下简称"东江环保"）为其向银行贷款中的 1.6 亿元提供连带 责任担保，公司以持有曹妃甸环保股权比例为限，向东江环保提供因其承担 1.6 亿 元债务连带责任担保的 16%部分（即 2,560 万元）所涉及的本金、利息、罚息、违 约金等对应的担保责任的质押反担保，若东江环保实际承担的担保责任金额不足 1.6 亿元的，则公司在其实际承担担保责任的 16%范围内承担反担保责任，质押反 担保标的为公司持有曹妃甸环保的 16%股权。 因危废行业持续维持激烈竞争态势，曹妃甸环保生产经营资金周转困难，无 ...

Group 1: Company Overview - Nanjing Wonders Environmental Technology Co., Ltd. is located in Jiangning District, Nanjing, Jiangsu Province, established on August 14, 2007, and listed on January 14, 2020 [2] - The company focuses on organic waste and industrial wastewater sectors, emphasizing refined technology and quality projects [2] - Main business revenue composition: Environmental overall solutions 63.15%, entrusted operations 36.17%, others 0.69% [2] Group 2: Financial Performance - For the first half of 2025, the company achieved operating revenue of 207 million yuan, a year-on-year decrease of 22.66%, and a net profit attributable to shareholders of -28.44 million yuan, a year-on-year decrease of 559.04% [2] - Cumulative cash dividends since the A-share listing amount to 59.56 million yuan, with 22.16 million yuan distributed over the past three years [3] Group 3: Stock Performance - As of October 21, the stock price increased by 2.01% to 26.44 yuan per share, with a total market capitalization of 2.247 billion yuan [1] - Year-to-date stock price increase of 111.69%, with a 2.16% increase over the last five trading days [1] - The company has appeared on the trading leaderboard once this year, with a net buy of 7.83 million yuan on March 24 [1]

Core Viewpoint - The stock of Wande Environmental Technology Co., Ltd. has shown significant volatility, with a year-to-date increase of 106.16%, but recent declines in the short term raise questions about its future performance [1][2]. Company Overview - Wande Environmental Technology Co., Ltd. is located in Jiangning District, Nanjing, Jiangsu Province, and was established on August 14, 2007, with its listing date on January 14, 2020 [1]. - The company focuses on organic waste management and industrial wastewater treatment, emphasizing refined technology and quality projects [1]. - The main revenue composition includes: 63.15% from overall environmental solutions, 36.17% from entrusted operations, and 0.69% from other sources [1]. Financial Performance - As of June 30, the company reported a decrease in revenue to 207 million yuan, a year-on-year decline of 22.66%, and a net profit attributable to shareholders of -28.44 million yuan, a significant drop of 559.04% [2]. - Cumulative cash dividends since the A-share listing amount to 59.56 million yuan, with 22.16 million yuan distributed over the past three years [3]. Stock Performance - As of October 17, the stock price was 25.75 yuan per share, with a market capitalization of 2.189 billion yuan [1]. - The stock has experienced a net outflow of 466,200 yuan in principal funds, with a recent trading volume of 9.3047 million yuan [1]. - The stock has been on the龙虎榜 (a stock trading list) once this year, with a net purchase of 7.8336 million yuan on March 24 [1].

证券代码：688178 证券简称：万德斯 南京万德斯环保科技股份有限公司 2025 年第三次临时股东大会会议资料 南京万德斯环保科技股份有限公司 2025 年第三次临时股东大会 2025 年 10 月 1 / 10 南京万德斯环保科技股份有限公司 2025 年第三次临时股东大会 目录 | 2025 | 年第三次临时股东大会会议须知 | 3 | | | --- | --- | --- | --- | | 2025 | 年第三次临时股东大会会议议程 | 6 | | | 2025 | 年第三次临时股东大会会议议案 | | 8 | | | 议案 1：关于变更经营范围、取消公司监事会并修订《公司章程》的议案 | 8 | | | | 议案 2：关于修订、废止公司部分治理制度的议案 | 10 | | 2 / 10 南京万德斯环保科技股份有限公司 2025 年第三次临时股东大会 南京万德斯环保科技股份有限公司 2025 年第三次临时股东大会会议须知 为维护全体股东的合法权益，确保股东大会会议秩序和议事效率，保证股东 大会的顺利召开，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" ...

Core Points - The stock price of Wandes has decreased by 2.10% to 25.14 CNY per share, with a market capitalization of 2.137 billion CNY [1] - Wandes has experienced a year-to-date stock price increase of 101.28%, but has seen a decline of 7.95% over the last five trading days [1] - The company operates in the environmental sector, focusing on organic waste and industrial wastewater management, with a revenue composition of 63.15% from overall environmental solutions and 36.17% from entrusted operations [1][2] Financial Performance - For the first half of 2025, Wandes reported a revenue of 207 million CNY, a year-on-year decrease of 22.66%, and a net profit of -28.44 million CNY, a significant decline of 559.04% [2] - The company has distributed a total of 59.56 million CNY in dividends since its A-share listing, with 22.16 million CNY distributed over the past three years [3] Shareholder Information - As of June 30, Wandes had 4,208 shareholders, a decrease of 11.24% from the previous period, while the average number of circulating shares per shareholder increased by 12.67% to 20,199 shares [2]

Core Viewpoint - The stock of Wandes has experienced a significant increase of 109.29% year-to-date, but has recently seen a decline of 6.24% over the past five trading days, indicating potential volatility in its performance [1][2]. Company Overview - Wandes Environmental Technology Co., Ltd. is located in Jiangning District, Nanjing, Jiangsu Province, and was established on August 14, 2007, with its IPO on January 14, 2020 [1]. - The company focuses on organic waste management and industrial wastewater treatment, emphasizing refined technology and quality projects [1]. Financial Performance - For the first half of 2025, Wandes reported revenue of 207 million yuan, a year-on-year decrease of 22.66%, and a net profit attributable to shareholders of -28.44 million yuan, reflecting a significant decline of 559.04% [2]. - The company has distributed a total of 59.56 million yuan in dividends since its A-share listing, with 22.16 million yuan distributed over the past three years [3]. Stock Performance - As of October 14, Wandes' stock price was 26.14 yuan per share, with a market capitalization of 2.22 billion yuan [1]. - The stock has seen a trading volume of 11.82 million yuan, with a turnover rate of 0.53% [1]. - The stock has appeared on the "Dragon and Tiger List" once this year, with a net purchase of 7.83 million yuan on March 24 [1]. Shareholder Information - As of June 30, Wandes had 4,208 shareholders, a decrease of 11.24% from the previous period, while the average number of circulating shares per person increased by 12.67% to 20,199 shares [2].