杭州大地海洋环保股份有限公司 2025 年半年度报告全文 杭州大地海洋环保股份有限公司 2025 年半年度报告 2025 年 8 月 杭州大地海洋环保股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人唐伟忠、主管会计工作负责人蒋建霞及会计机构负责人(会计 主管人员)卢云娟声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司半年度报告如有涉及未来计划等前瞻性陈述，不构成公司对投资者 的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应该 理解计划、预测与承诺之间的差异。 公司在本报告第三节"管理层讨论与分析"之"十、公司面临的风险和 应对措施"，详细描述了公司经营中可能存在的风险与应对措施，敬请投资 者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 1 | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二 ...

Market Performance - The environmental governance sector rose by 0.47% on August 18, with Zhonglan Environmental leading the gains [1] - The Shanghai Composite Index closed at 3728.03, up 0.85%, while the Shenzhen Component Index closed at 11835.57, up 1.73% [1] Top Gainers in Environmental Governance Sector - Zhonglan Environmental (300854) closed at 18.01, up 8.82% with a trading volume of 86,800 shares and a turnover of 150 million yuan [1] - Jiangnan Water (601199) closed at 6.72, up 7.35% with a trading volume of 365,500 shares and a turnover of 239 million yuan [1] - Dadi Ocean (301068) closed at 33.18, up 6.86% with a trading volume of 34,200 shares and a turnover of 111 million yuan [1] - Other notable gainers include Baolijie (832802), Shangaohuaneng (000803), and Conglin Technology (688370) with respective increases of 6.80%, 6.70%, and 6.39% [1] Top Losers in Environmental Governance Sector - Wenbulu (301259) closed at 46.00, down 6.50% with a trading volume of 221,600 shares and a turnover of 1.022 billion yuan [2] - Guotai Environmental (301203) closed at 32.34, down 6.29% with a trading volume of 55,600 shares and a turnover of 17.8 million yuan [2] - Huakong Saige (000068) closed at 3.95, down 2.23% with a trading volume of 1,133,200 shares and a turnover of 44.9 million yuan [2] Capital Flow Analysis - The environmental governance sector experienced a net outflow of 795 million yuan from institutional investors, while retail investors saw a net inflow of 264 million yuan [2] - Notable stocks with significant capital inflow include Yuanda Environmental (600292) with a net inflow of 66.83 million yuan from institutional investors [3] - Jiangnan Water (601199) and Langkun Technology (301305) also saw net inflows of 39.03 million yuan and 38.90 million yuan respectively from institutional investors [3]

Core Viewpoint - Dadi Ocean's stock price increased by 1.77% to 31.05 yuan, reflecting positive market sentiment following the acquisition of Zhejiang Huguo, which enhances its position in the waste recycling industry [1] Company Summary - Dadi Ocean operates in the environmental protection sector, focusing on waste recycling, dismantling, and resource utilization [1] - The company has completed the acquisition of 100% equity in Zhejiang Huguo, expanding its capabilities in household waste recycling and establishing a full industry chain from "recycling-dismantling-utilization" [1] - Zhejiang Huguo has been recognized for its innovative model in the waste recycling field, included in the Ministry of Ecology and Environment's compilation of advanced applicable technologies for "waste-free cities" [1] - In 2024, Zhejiang Huguo achieved a revenue of 466 million yuan and a net profit of 54.31 million yuan, indicating strong financial performance [1] - The acquisition is expected to enhance business synergy and improve Dadi Ocean's competitiveness in the environmental protection industry [1] Market Activity - On August 15, the net outflow of main funds was 3.5788 million yuan, with a cumulative net outflow of 42.1352 million yuan over the past five days [1]

Group 1 - The company, Dadi Ocean, announced the convening of its third board meeting and supervisory board meeting on June 3, 2025, and a second extraordinary shareholders' meeting on August 7, 2025, to review the proposal for equity acquisition and related transactions [2] - The company plans to acquire 100% equity of Zhejiang Huge from several individuals and a partnership for a total consideration of RMB 135.012 million, using its own or self-raised funds [2] - The equity transfer registration has been completed, and Zhejiang Huge has received a new business license from the Hangzhou Yuhang District Market Supervision Administration [2]

Core Viewpoint - The acquisition of Zhejiang Tiger Waste Management Co., Ltd. by Dadi Ocean marks a significant step in enhancing the environmental protection industry chain and advancing the "waste-free city" initiative [2] Group 1: Acquisition and Business Expansion - Dadi Ocean has completed the equity transfer registration for Tiger, which is a key milestone in its strategic layout [2] - The acquisition allows Dadi Ocean to extend its business from industrial waste treatment to residential waste recycling, forming a complete "recycling-disassembly-utilization" industry chain [4] Group 2: Tiger's Business Model and Performance - Tiger has been engaged in waste recycling for 10 years, integrating internet, IoT, and big data technologies into its operations, creating a comprehensive waste recycling system [2] - In 2024, Tiger achieved a revenue of 466 million yuan and a net profit of 54.31 million yuan, demonstrating strong development capabilities and promising profitability [2] Group 3: Environmental Impact and Community Engagement - Tiger's household waste recycling service has covered 2 provinces, 5 cities, and 7 districts, recycling nearly 200,000 tons of household waste annually, resulting in a carbon reduction of 80,000 tons and a resource utilization rate exceeding 95% [2] - The company has conducted over 1,600 green public classes, engaging 137,000 students and promoting ecological civilization awareness in the community [3]

杭州大地海洋环保股份有限公司 证券代码：301068 证券简称：大地海洋 公告编号：2025-030 杭州大地海洋环保股份有限公司 关于收购股权暨关联交易进展 近日，浙江虎哥已完成股权转让工商变更登记，并取得杭州市余杭区市场监 督管理局换发的《营业执照》，具体情况如下： 名称 浙江虎哥废物管理有限公司 统一社会信用代码 9133011034184827X3 注册资本 2,000 万元 类型 有限责任公司（非自然人投资或控股的法人独资） 成立日期 2015 年 7 月 3 日 （一）营业执照相关信息： 杭州大地海洋环保股份有限公司 | 法定代表人 | 唐伟忠 | | --- | --- | | 住所 | 浙江省杭州市余杭区良渚街道莫干山路 2062 号-8 | | 经营范围 | 许可项目：城市生活垃圾经营性服务；第二类增值电 | | | 信业务；食品销售；烟草制品零售（依法须经批准的 | | | 项目，经相关部门批准后方可开展经营活动，具体经 | | | 营项目以审批结果为准）。一般项目：再生资源回收 | | | （除生产性废旧金属）；再生资源加工；再生资源销 | | | 售；旧货销售；农村生活垃圾经营性服务； ...

Group 1 - The stock price of Dadi Ocean on August 11 was 32.49 yuan, down 1.11 yuan or 3.30% from the previous trading day. The intraday low was 32.32 yuan and the high was 33.66 yuan, with a trading volume of 110 million yuan [1] - Dadi Ocean operates in the environmental protection industry, focusing on hazardous waste disposal and resource utilization. The company is registered in Zhejiang Province and is listed on the ChiNext board [1] - On August 8, Dadi Ocean's financing balance increased by 30.90% month-on-month, reaching 53.076 million yuan. The stock price on that day was 33.60 yuan, with a slight increase of 0.18% [1] Group 2 - On August 11, the net outflow of main funds was 9.8025 million yuan, accounting for 0.3% of the circulating market value. Over the past five days, the cumulative net outflow of main funds was 28.9975 million yuan, representing 0.89% of the circulating market value [1]

Group 1 - The company, Dadi Ocean, announced the approval of two significant resolutions during its second extraordinary general meeting of shareholders for 2025 [2] - The first resolution pertains to the acquisition of equity and related party transactions [2] - The second resolution involves the election of an independent director to the company's third board of directors [2]

上海市锦天城律师事务所 关于杭州大地海洋环保股份有限公司 2025 年第二次临时股东大会的 法律意见书 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 法律意见书 致：杭州大地海洋环保股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受杭州大地海洋环保股份 有限公司（以下简称"公司"）委托，就公司召开 2025 年第二次临时股东大会 （以下简称"本次股东大会"）的有关事宜，根据《中华人民共和国公司法》（以 下简称《公司法》）《上市公司股东会规则》等法律、法规、规章和其他规范性 文件以及《杭州大地海洋环保股份有限公司章程》（以下简称《公司章程》）的 有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事 项进行了必要的核查和验证，核查了本所认为出具该法律意见书所需的相关文件、 资料，并参加了公司本次股东大会的全过 ...

杭州大地海洋环保股份有限公司 证券代码：301068 证券简称：大地海洋 公告编号：2025-028 杭州大地海洋环保股份有限公司 关于 2025 年第二次临时股东大会决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会以现场会议及网络投票方式召开。 2、本次股东大会召开期间无增加、变更、否决提案的情况。 一、会议召开情况 （一）召开时间 杭州大地海洋环保股份有限公司 1、股东出席的总体情况 1、现场会议召开时间：2025 年 8 月 7 日（星期四）下午 14:30 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 8 月 7 日上午 9:15-9:25，9:30-11:30,下午 13:00-15:00；通过深圳证券交 易所互联网投票系统投票的时间为 2025 年 8 月 7 日 9:15-15:00 （二）会议地点：浙江省杭州市余杭区仁和街道临港路 111 号杭州大地海洋 环保股份有限公司会议室 （三）召开方式：采取现场投票和网络投票相结合的方式 （四）召集人：杭州大地海洋环保股份有限公司 ...