杭州大地海洋环保股份有限公司（以下简称"公司"）于 2025 年 1 月 6 日召 开第三届董事会第十一次会议，审议通过《关于变更第三届董事会独立董事候选 人的议案》，同意提名汤临佳先生为第三届董事会独立董事候选人。2025 年 1 月 16 日，公司召开 2025 年第一次临时股东大会，审议通过《关于补选第三届董事 会独立董事的议案》，同意选举汤临佳先生为公司第三届董事会独立董事，任期 自公司 2025 年第一次临时股东大会审议通过之日起至第三届董事会任期届满之 日止。 截至 2025 年第一次临时股东大会补充通知发出之日，汤临佳先生尚未取得 独立董事资格证书，根据深圳证券交易所的有关规定，汤临佳先生书面承诺参加 最近一次独立董事培训并取得深圳证券交易所认可的独立董事资格证书。具体内 容详见公司于 2025 年 1 月 6 日在创业板指定信息披露网站巨潮资讯 （www.cninfo.com.cn）刊登的相关公告。 近日，公司董事会收到汤临佳先生的通知，汤临佳先生已按照相关规定参加 由深圳证券交易所举办的上市公司独立董事任前培训（线上），并取得了由深圳 证券交易所创业企业培训中心颁发的《上市公司独立董事培训证 ...

杭州大地海洋环保股份有限公司 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、杭州大地海洋环保股份有限公司（以下简称"公司"）2024 年年度利润 分配方案为：以截至 2024 年 12 月 31 日的总股本 108,919,888 股扣除公司回购 专户中已回购股份 933,706 股后的总股本 107,986,182 股为基数，向全体股东 每 10 股派发现金红利 3 元（含税），合计派发现金红利 32,395,854.60 元（含 税），同时进行资本公积金转增股本，向全体股东每 10 股转增 3 股，合计转增 股本 32,395,854 股。转增后公司总股本增至 141,315,742 股。剩余未分配利润 结转至下一年度。 2、根据公司 2024 年度利润分配方案，公司总股本折算每股现金红利、每股 资本公积金转增股本比例如下：本次现金分红总额=实际参与现金分红的股本× 每 10 股分红金额÷10 股=107,986,182 股×3.00 元÷10 股=32,395,854.60 元， 按照公司除权前总股本（含回购股份）计算的每 10 股派息 ...

证券代码：301068 证券简称：大地海洋 公告编号：2025-018 杭州大地海洋环保股份有限公司 杭州大地海洋环保股份有限公司 关于 2024 年年度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 1、现场会议召开时间：2025 年 5 月 14 日（星期三）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 5 月 14 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 5 月 14 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（以下简称"公司"或"本 公司"）董事会 （五）主持人 ...

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 2024 年年度股东大会的 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 上海市锦天城律师事务所 法律意见书 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 2024 年年度股东大会的 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 2024 年年度股东大会（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 ...

Industry Outlook - The waste resource utilization industry is undergoing profound transformation and restructuring, driven by the "carbon peak and carbon neutrality" goals and supportive policies [1][2] - The industry is expected to maintain high prosperity and enter a rapid growth phase in the coming years [2] Company Performance - In 2024, the company achieved operating revenue of 947 million yuan, a year-on-year increase of 0.99%, and a net profit of 85.97 million yuan, up 54.99% [13] - In Q1 2025, the company reported operating revenue of 213 million yuan, a year-on-year growth of 32.29% [13] Business Strategy - The company focuses on hazardous waste resource utilization and electronic waste dismantling, forming a comprehensive operational model [3][7] - Plans for 2025 include enhancing the recycling of waste household appliances and electronic waste, improving resource recovery rates, and advancing key technology applications [4][10] Risk Management - The company faces risks such as fluctuations in waste material prices, uncertainties in policy subsidies, and increasing competition in recycling channels [5] - Strategies to mitigate these risks include optimizing customer structure, ensuring stable raw material supply, and enhancing internal cost control [5][9] Digital Transformation - The company is committed to digital transformation, particularly in waste resource recovery and operational management, through the development of the "Little Ant" cloud data platform [6][8] - Future investments will focus on further digitizing business processes to improve operational efficiency and customer service quality [6] Regulatory Environment - The company actively participates in policy formulation and implementation in the waste treatment sector to ensure compliance with the latest environmental regulations [6][8] - The 2025 budget for the special fund for the treatment of waste electrical and electronic products is set at 5 billion yuan [12] Competitive Position - The company holds a leading position in the electronic waste dismantling sector, with its subsidiary dismantling 2.6279 million units in 2024, accounting for 40.02% of the total in Zhejiang Province [11][12] - Core competitive advantages include innovative operational models, qualification advantages, digital capabilities, and a stable recycling channel [7][11]

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0068 | 0.0877 | -92.25 | 0.0525 | | 每股净资产（元） | 8.09 | 9.67 | -16.34 | 9.41 | | 每股公积金(元) | 3.41 | 4.59 | -25.71 | 4.59 | | 每股未分配利润(元) | 3.62 | 4.00 | -9.5 | 3.54 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 2.13 | 1.61 | 32.3 | 1.86 | | 净利润(亿元) | 0.01 | 0.07 | -85.71 | 0.04 | | 净资产收益率(%) | 0.08 | 0.89 | -91.01 | 0.56 | 数据四舍五入，查看更多财务数据>> 三、分红送配方案情况 二、前10名无限售条件股东持股情况 本次公司不分配不转赠。 前十大流通股东累计持有： 4 ...

Financial Performance - The company's revenue for Q1 2025 was ¥212,943,848.80, representing a 32.29% increase compared to ¥160,961,681.68 in the same period last year[5]. - Net profit attributable to shareholders decreased by 90.04% to ¥731,003.32 from ¥7,343,045.39 year-on-year[5]. - The company's basic and diluted earnings per share fell by 92.25% to ¥0.0068 from ¥0.0877 in the previous year[5]. - Net profit for the current period was ¥636,436.31, a decrease of 91.2% from ¥7,215,348.81 in the previous period[23]. - The total comprehensive income for the current period was ¥636,436.31, down from ¥7,215,348.81 in the previous period, highlighting challenges in overall profitability[24]. Cash Flow - The net cash flow from operating activities improved significantly to ¥421,226.22, compared to a negative cash flow of ¥60,164,270.16 in Q1 2024, marking a 100.70% increase[10]. - Cash inflow from operating activities totaled ¥205,886,839.33, an increase from ¥157,395,488.10 in the previous period[25]. - The net cash flow from investing activities was -2,361,212.96, an improvement from -3,466,819.80[26]. - Cash outflow from operating activities totaled 205,465,613.11, down from 217,559,758.26[26]. - The net cash flow from financing activities was -7,124,361.30, compared to -19,667,373.66 previously[26]. Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,353,621,075.35, a slight increase of 0.07% from ¥1,352,728,577.44 at the end of the previous year[5]. - Total current assets at the end of the reporting period are ¥864,151,805.74, slightly up from ¥856,820,649.04, an increase of approximately 0.4%[19]. - Total liabilities decreased slightly to ¥470,062,649.40 from ¥475,950,322.63, indicating a stable financial position[20]. - Total equity attributable to shareholders increased to ¥881,485,575.10 from ¥874,610,836.95, showing a growth in shareholder value[20]. Operating Costs and Expenses - The company's operating costs rose by 41.63% to ¥182,240,634.59, primarily due to increased procurement costs in the electronic waste business[9]. - Total operating costs amounted to ¥209,417,984.78, up 37.8% from ¥151,796,546.43 in the prior period, with operating costs specifically rising from ¥128,671,742.11 to ¥182,240,634.59[22][23]. - Selling expenses increased by 81.36% to ¥6,954,823.45, mainly due to higher share-based payments[9]. - Research and development expenses were ¥3,903,046.89, a slight decrease from ¥4,040,062.14 in the previous period, indicating a focus on cost management[23]. - The company reported a decrease in tax expenses to ¥645,201.55 from ¥826,562.43, reflecting improved tax efficiency[23]. Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 3,220[14]. - The largest shareholder, Tang Weizhong, holds 38.17% of shares, totaling 41,577,351 shares[14]. - The company has a total of 10 major shareholders, with the top three holding a combined 52.48% of shares[14]. Inventory and Receivables - Accounts receivable increased to ¥596,781,520.90 from ¥569,780,405.01, reflecting an increase of about 4.7%[18]. - The company reported a total of ¥33,837,972.51 in inventory at the end of the reporting period, down from ¥39,948,736.07, a decrease of approximately 15.3%[19]. Other Financial Metrics - The company's cash and cash equivalents at the end of the reporting period amount to ¥208,076,597.60, down from ¥217,140,945.64 at the beginning of the period, a decrease of approximately 4.9%[18]. - Short-term borrowings decreased to ¥244,202,005.70 from ¥258,724,518.17, a reduction of about 5.6%[19]. - The company’s non-current assets total ¥489,469,269.61, down from ¥495,907,928.40, a decrease of about 1.0%[19]. Construction and Investments - The company reported a significant increase in construction in progress by 124.35% to ¥2,869,879.17, attributed to ongoing equipment installations[9]. - Cash paid for investment activities was 2,402,212.96, down from 3,466,819.80[26]. Audit Status - The company’s first quarter report was not audited[28].

Core Viewpoint - Dadi Ocean Environmental Protection Co., Ltd. reported a revenue of 947 million yuan for 2024, a year-on-year increase of 0.99%, and a net profit attributable to shareholders of 85.97 million yuan, a significant increase of 54.99% [2] Group 1: Business Performance - The hazardous waste segment generated revenue of 236 million yuan, up 2.33% year-on-year, supported by a self-built professional hazardous waste collection and transportation team [2] - The electronic waste segment achieved revenue of 694 million yuan, a slight increase of 0.24% year-on-year, with a focus on enhancing disassembly capabilities and resource recovery efficiency [3] Group 2: Technological Advancements - The company developed the "Xiao Mago" digital management platform, integrating internet and IoT technologies for comprehensive tracking and data aggregation throughout the hazardous waste lifecycle [2] - The platform serves as a digital middle platform for hazardous waste resource management, improving internal operational efficiency and providing real-time data support for government regulation [3] Group 3: Market Position and Future Prospects - Dadi Ocean is one of the five companies in Zhejiang Province included in the national dismantling fund subsidy list, indicating a strong competitive advantage [4] - The company is encouraged to deepen collaborations with upstream recycling enterprises and innovate in technology and processes to enhance resource recovery rates and environmental standards [4][5]

2025年4月24日，大地海洋(301068.SZ)发布2024年年度报告。截至2025年4月23日，共有38个机构投资 者披露持有大地海洋A股股份，合计持股量达2426.40万股，占大地海洋总股本的22.28%。其中，前十 大机构投资者包括杭州共合投资管理合伙企业(有限合伙)、国金证券-中信银行-国金证券大地海洋员工 参与创业板战略配售集合资产管理计划、交通银行股份有限公司-易方达科瑞灵活配置混合型证券投资 基金、基本养老保险基金二一零八组合、浙江恒晋同盛创业投资合伙企业(有限合伙)、交通银行股份有 限公司-易方达科汇灵活配置混合型证券投资基金、易方达逆向投资混合A、华夏稳增混合、广发优质 生活混合A、易方达平衡视野混合A1，前十大机构投资者合计持股比例达20.99%。相较于上一季度， 前十大机构持股比例合计下跌了1.39个百分点。 公募基金方面，本期较上一期持股增加的公募基金共计1个，即易方达科瑞混合，持股增加占比达 0.19%。本期较上一季度持股减少的公募基金共计1个，即易方达平衡视野混合A1，持股减少占比小幅 下跌。本期较上一季度新披露的公募基金共计29个，主要包括华夏稳增混合、广发优质生活混合A、华 ...

大地海洋上市以来分配方案概览 | 日期 | 每10股送转（股） | 每10股派现（元） | 净利润（万元） | 净利润同比（%） | | --- | --- | --- | --- | --- | | 2024.12.31 | 3.00 | 3.00 | 8596.96 | 54.99 | | 2023.12.31 | 3.00 | 2.50 | 5546.77 | 0.38 | | 2022.12.31 | 0.00 | 2.00 | 5525.70 | 7.09 | | 2021.12.31 | 0.00 | 1.20 | 5159.86 | -34.82 | 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 资金面上看，该股今日主力资金净流入300.48万元，近5日主力资金净流入465.18万元。 两融数据显示，该股最新融资余额为2391.43万元，近5日减少97.83万元，降幅为3.93%。 截至发稿，共有2084家公司公布了2024年度分配方案，其中分配方案中包含送转的有193只，送转方案 公布当日股价上涨的有111只，涨停的有电工合金、美能能源、振邦智能等，方案公布后5日股价上涨的 有 ...