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 年第三次临时股东大会的 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 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 2025 年第三次临时股东大会的 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 2025 年第三次临时股东大会 （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 ...

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：2025-038 杭州大地海洋环保股份有限公司 第三届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 杭州大地海洋环保股份有限公司（以下简称"公司"）第三届董事会第十七 次会议于 2025 年 9 月 9 日（星期二）在公司会议室以现场举手表决的方式召开。 根据公司《董事会议事规则》第三十条第二款"如遇紧急情况，需要尽快召开董 事会临时会议的，可以随时通过口头或者电话等方式发出会议通知，但召集人应 当在会议上作出说明"，公司已于 2025 年 9 月 9 日通过电话等方式通知各位董 事，召集人亦于会议上作出了相应的说明。会议应出席董事 8 名，实际出席董事 8 名。 本次会议由董事长唐伟忠先生召集和主持，公司高级管理人员列席。本次会 议的召开符合《公司法》《公司章程》及有关法律、行政法规的要求，会议合法、 有效。 2、审议通过《关于确认审计委员会成员及召集人的议案》 杭州大地海洋环保股份有限公司 根据《公司法》《上市公司章程指 ...

Core Viewpoint - The company, Dadi Ocean (301068.SZ), is currently not involved in the disposal of automotive scrap and new energy power batteries, focusing instead on hazardous waste collection, resource utilization, and harmless disposal [1] Group 1: Business Focus - The company's main business includes the collection, resource utilization, and harmless disposal of hazardous waste [1] - The company also engages in the dismantling of electronic waste and the recycling of household waste [1] - The company aims to build a competitive and influential service operation for "zero waste city" construction [1]

Group 1 - The core viewpoint of the article highlights the recent movements of social security funds in the stock market, revealing that in the second quarter, 91 new stocks were added to their portfolio, with a total of 396 stocks being held [1][2] - The social security fund increased its holdings in 104 stocks and reduced its positions in 125 stocks, while maintaining its stake in 76 stocks [1] - The stock with the highest number of social security fund holders among the new additions is Su Shi Testing, with three funds appearing in the top ten shareholders [1] Group 2 - Among the newly added stocks, 57 companies reported a year-on-year increase in net profit, with the highest growth seen in Gao Lan Co., which achieved a net profit of 22.93 million yuan, a staggering increase of 1438.57% [2] - The average increase in the newly added stocks since July is 17.67%, outperforming the Shanghai Composite Index [2] - The best-performing stock among the new additions is Da Yuan Pump Industry, with a cumulative increase of 151.36% [2] Group 3 - The newly added stocks by the social security fund include Baiao Intelligent, with a holding ratio of 7.23%, and Zhong Chumei, with a holding ratio of 3.45% [2] - The stock with the largest holding volume among the new additions is Sanan Optoelectronics, with 80.01 million shares held [1][2] - Other notable new additions include Inner Mongolia Huadian and Hualing Steel, with holdings of 48.59 million shares and 48.08 million shares, respectively [1][2]

Group 1 - The company emphasizes its commitment to "green, circular, low-carbon, and environmentally friendly" principles [2] - The company focuses on building a recycling system and aims to become a competitive and influential service operator in the "waste-free city" construction [2] - The company will continuously monitor policy developments and enhance its overall competitiveness in line with its business [2]

Core Viewpoint - The company is focused on the application of new technologies in the field of waste resource recycling and aims to enhance its core competitiveness through continuous optimization of products and services [1] Group 1 - The company is paying close attention to the application of new technologies in waste resource recycling [1] - The company plans to optimize its products and services based on market demand and its own business realities [1] - The company aims to improve the entire value chain from "front-end recycling to mid-end sorting, decomposition, and back-end utilization" through technological upgrades such as increasing automation levels [1]

来源：证券时报 半年报密集披露，机构最新持仓动向曝光!二季度社保基金新进股共有72只。 目前共有3077家公司已经公布半年报，前十大流通股东数据透露出机构行踪。证券时报•数据宝统 计显示，社保基金共现身313只股，调仓动向方面，二季度社保基金新进72股、增持79股、减持102 股，社保基金持股量保持不变的有60股。 社保基金新建仓股票中，从前十大流通股东名单中社保基金家数来看，社保基金家数最多的是苏 试试验，共有3家社保基金出现在前十大流通股东名单中，即全国社保基金六零二组合、全国社保基金 六零一组合、全国社保基金五零二组合，分别位列公司第5大、第7大、第10大流通股东，持股量合计 为1486.20万股，占流通股比例为2.94%。 从持股比例看，新进股中社保基金持有比例最多的是佰奥智能，持股量占流通股比例为7.23%， 其次是中触媒，社保基金持股比例为3.45%，持股比例居前的还有北鼎股份、苏试试验、史丹利等。 (责任编辑：叶景) 市场表现方面，社保基金新进股7月以来平均上涨20.22%，涨幅跑赢沪指。具体个股看，大元泵 业累计涨幅128.49%，是新进股中表现最好的，果麦文化、高澜股份等分别上涨87.48% ...

Group 1 - The stock of Dadi Ocean fell by 5.61%, trading at 30.30 CNY per share, with a total market capitalization of 4.282 billion CNY [1] - Dadi Ocean, established on June 20, 2003, specializes in hazardous waste resource utilization, harmless disposal, and electronic waste dismantling [1] - The company's main revenue sources are from product sales (94.16%) and service provision (5.84%) [1] Group 2 - According to data, one fund from GF Fund holds a significant position in Dadi Ocean, with 800,200 shares, accounting for 3.22% of the fund's net value [2] - The fund, GF Quality Life Mixed A (008273), has a total scale of 850 million CNY and has achieved a year-to-date return of 25.79% [2] - The fund manager, Wang Peng, has been in position for 5 years and 348 days, with the best fund return during his tenure being 74.86% [2]

Company Overview - Dadi Ocean is located in Yuhang District, Hangzhou, Zhejiang Province, and was established on June 20, 2003. The company went public on September 28, 2021. Its main business involves the resource utilization of hazardous waste, harmless disposal of hazardous waste, and dismantling of electronic waste [1]. - The company's revenue composition is 94.16% from product sales and 5.84% from service provision [1]. Financial Performance - As of August 20, 2023, Dadi Ocean reported a total market capitalization of 4.442 billion yuan. The stock price has increased by 35.06% year-to-date but has seen declines of 1.41% over the past five trading days, 3.65% over the past 20 days, and 9.40% over the past 60 days [1]. - For the first half of 2025, Dadi Ocean achieved operating revenue of 414 million yuan, a year-on-year decrease of 3.83%. The net profit attributable to the parent company was -58.28 million yuan, representing a year-on-year decrease of 270.81% [1]. Shareholder Information - As of August 20, 2023, the number of shareholders for Dadi Ocean was 3,360, a decrease of 5.62% from the previous period. The average circulating shares per person increased by 5.95% to 29,993 shares [1]. - Since its A-share listing, Dadi Ocean has distributed a total of 80.04 million yuan in dividends, with 69.96 million yuan distributed over the past three years [2]. Institutional Holdings - As of June 30, 2025, Dadi Ocean's sixth-largest circulating shareholder is E Fund Kery Mixed Fund (003293), holding 3.5343 million shares, an increase of 815,600 shares from the previous period. E Fund Contrarian Investment Mixed A (011649) has exited the list of the top ten circulating shareholders [2].

Core Viewpoint - The company, Dadi Ocean, has experienced fluctuations in stock performance and financial metrics, indicating potential investment opportunities and challenges in the hazardous waste management sector [1][2]. Group 1: Stock Performance - On August 25, Dadi Ocean's stock rose by 7.14%, with a trading volume of 150 million yuan [1]. - The financing buy-in amount on the same day was 7.68 million yuan, while the financing repayment was 10.03 million yuan, resulting in a net financing buy of -2.34 million yuan [1]. - As of August 25, the total financing and securities balance was 45.50 million yuan, accounting for 0.98% of the circulating market value, which is above the 60th percentile level over the past year [1]. Group 2: Financial Performance - For the first half of 2025, Dadi Ocean reported operating revenue of 414 million yuan, a year-on-year decrease of 3.83% [2]. - The net profit attributable to the parent company was -58.28 million yuan, reflecting a significant year-on-year decrease of 270.81% [2]. - Cumulatively, the company has distributed 80.04 million yuan in dividends since its A-share listing, with 69.96 million yuan distributed over the past three years [2]. Group 3: Shareholder Information - As of August 20, the number of shareholders for Dadi Ocean was 3,360, a decrease of 5.62% from the previous period [2]. - The average circulating shares per person increased by 5.95% to 29,993 shares [2]. - As of June 30, 2025, the sixth largest circulating shareholder was E Fund Keri Mixed Fund, holding 3.53 million shares, an increase of 815,600 shares from the previous period [2].