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：2025-046 杭州大地海洋环保股份有限公司 第三届董事会第二十次会议决议公告 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"）第三届董事会第二十 次会议于 2025 年 11 月 5 日（星期三）在公司会议室以现场结合通讯的方式召开。 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 11 月 3 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（其中：以通讯方式出席会议的董事 4 人，非独立董事蒋建霞女士、独立董 事汤临佳先生、应叶萍女士、余飞涛女士以通讯方式出席）。 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 ...

证券日报网讯大地海洋（301068）11月4日在互动平台回答投资者提问时表示，截至2025年10月31日， 公司共有股东4531户。 ...

Core Insights - The environmental governance sector saw an increase of 0.81% on November 3, with Zhejiang Fu Holdings leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Environmental Governance Sector Performance - Top gainers included: - Zhejiang Fu Holdings (002266) with a closing price of 4.52, up 9.98% and a trading volume of 1.93 million shares, totaling 873 million yuan [1] - Zhonghuan Environmental (300692) at 9.58, up 7.28% with a trading volume of 450,900 shares, totaling 434 million yuan [1] - Haitan Co., Ltd. (603759) at 11.74, up 6.73% with a trading volume of 370,700 shares, totaling 413 million yuan [1] - Other notable gainers included: - Feima International (002210) at 4.45, up 5.95% with a trading volume of 6.29 million shares, totaling 2.83 billion yuan [1] - ST New Power (300152) at 2.50, up 5.49% with a trading volume of 374,000 shares, totaling 9.19 million yuan [1] Fund Flow Analysis - The environmental governance sector experienced a net outflow of 772 million yuan from institutional investors, while retail investors saw a net inflow of 677 million yuan [2] - The top stocks by fund flow included: - Zhejiang Fu Holdings (002266) with a net inflow of 22.3 million yuan from institutional investors, but a net outflow of 114 million yuan from speculative funds [3] - Feima International (002210) with a net inflow of 10.7 million yuan from institutional investors, but a net outflow of 97.8 million yuan from speculative funds [3] - Yuan Da Environmental (600292) with a net inflow of 38.3 million yuan from institutional investors, but a net outflow of 14.9 million yuan from speculative funds [3]

Core Viewpoint - Dadi Ocean, established in 2003 and listed in 2021, specializes in hazardous waste treatment and has a technological advantage in resource utilization and harmless disposal of hazardous waste [1] Group 1: Business Performance - In Q3 2025, Dadi Ocean reported revenue of 1.016 billion yuan, ranking 25th among 35 companies in the industry, with the industry leader, Zhejiang Fu Holdings, generating 16.155 billion yuan [2] - The net profit for the same period was -11.645 million yuan, placing the company 26th in the industry, while the top performer, Weiming Environmental, achieved a net profit of 2.238 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, Dadi Ocean's debt-to-asset ratio was 50.36%, higher than the previous year's 38.31% and slightly above the industry average of 50.06% [3] - The gross profit margin for Q3 2025 was 10.68%, significantly lower than the previous year's 20.61% and below the industry average of 25.02% [3] Group 3: Executive Compensation - Chairman Tang Weizhong's salary for 2024 was 1.2068 million yuan, unchanged from 2023 [4] - General Manager Guo Shuizhong's salary for 2024 was 1.107 million yuan, an increase of 50,000 yuan from 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 4.26% to 3,825, while the average number of circulating A-shares held per shareholder increased by 4.44% to 26,300 [5]

Core Viewpoint - Dadi Ocean (301068.SZ) reported a decline in revenue and a net loss for the first three quarters of 2025, indicating potential challenges in financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 1.016 billion yuan, a year-on-year decrease of 2.22% [1] - The net loss attributable to shareholders of the listed company was 17.5071 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 44.554 million yuan [1] - Basic loss per share was 0.1247 yuan [1]

Company Performance - Dadi Ocean reported a revenue of approximately 1.016 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 2.22% [1] - The net profit attributable to shareholders was a loss of approximately 17.51 million yuan [1] - Basic earnings per share showed a loss of 0.1247 yuan [1] Market Context - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation [1] - The technology sector is leading the market's transformation, indicating the emergence of a "slow bull" market pattern [1]

杭州大地海洋环保股份有限公司 证券代码：301068 股票简称：大地海洋 公告编号：2025-045 杭州大地海洋环保股份有限公司 关于2025年前三季度计提信用减值损失和资产减值损失的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 根据《企业会计准则》《深圳证券交易所上市公司自律监管指引第2号—— 创业板上市公司规范运作》的相关规定，杭州大地海洋环保股份有限公司（以下 简称"公司"）2025年前三季度计提信用减值损失和资产减值损失共计-1,015.30 万元，本次计提减值事项无需提交董事会和股东会审议。现将具体情况公告如下： 一、本次计提信用减值损失和资产减值损失情况概述 根据《企业会计准则》《深圳证券交易所上市公司自律监管指引第2号—— 创业板上市公司规范运作》和公司会计政策等相关规定，为更加真实、准确和公 允地反映公司截至2025年9月30日的财务状况、资产价值及经营成果，基于谨慎 性原则，公司对合并范围内截至2025年9月30日的各类资产进行了减值测试，判 断存在可能发生减值的迹象，确定了需计提的信用减值损失和资产减值损失。本 次进行减值测试的资 ...

证券代码：301068 证券简称：大地海洋 公告编号：2025-044 杭州大地海洋环保股份有限公司 关于同一控制下企业合并追溯调整财务数据的公告 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。 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（以下简称"公司"）第三届董事会审计委员 会第五次会议、第三届董事会第十九次会议审议通过《关于同一控制下企业合并 追溯调整财务数据的议案》，本议案无需提交公司股东会审议。现将有关事项公 告如下： 一、追溯调整的原因 公司 2025 年 6 月 3 日召开的第三届董事会第十四次会议和第三届监事会第 十一次会议分别审议通过《关于收购股权暨关联交易的议案》，同意公司收购的 浙江虎哥废物管理有限公司（以下简称"虎哥"）100%股权。2025 年 8 月 15 日， 虎哥已完成股权转让工商变更登记，成为公司全资子公司。 由于公司与虎哥均受唐伟忠、张杰来夫妇的最终控制，且该项控制并非暂时 性的，所以本次交易形成同一控制下的企业合并。根据《企业会计准则第 2 号— —长期股权投资》《企业会计准则第 20 号——企业合并》《企 ...

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：2025-042 杭州大地海洋环保股份有限公司 第三届董事会第十九次会议决议公告 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 本议案已经公司审计委员会审议通过。 杭州大地海洋环保股份有限公司（以下简称"公司"）第三届董事会第十九次 会议已于 2025 年 10 月 24 日以电话、邮件、书面送达等形式发出通知，并于 2025 年 10 月 29 日（星期三）在公司会议室以现场结合通讯的方式召开。会议应出席 董事 8 名，实际出席董事 8 名（其中：以通讯方式出席会议的董事 2 人，独立董 事汤临佳先生、应叶萍女士以通讯方式出席）。 杭州大地海洋环保股份有限公司 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。 表决结果：同意 8 票；反对 0 票；弃权 0 票。 二、董事会会议审议情况 2、审议通过《关于同一控制下企业合并追溯调整财务数据的议案》 经与 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥344,224,189, a decrease of 7.51% compared to ¥372,191,200 in the same period last year[4] - Net profit attributable to shareholders was ¥20,206,840, down 8.16% from ¥22,003,130 in the previous year[4] - Basic earnings per share decreased by 8.17% to ¥0.1439 from ¥0.1567 in the previous year[5] - Total operating revenue for the current period is CNY 1,016,458,181.84, a decrease of 2.7% from CNY 1,039,573,512.74 in the previous period[28] - Net profit for the current period is CNY -11,644,994.58, compared to a net profit of CNY 93,168,518.62 in the previous period, indicating a significant decline[29] - The company reported a net loss attributable to shareholders of -¥17,507,070.40, compared to a profit of ¥92,872,085.75 in the previous period[30] - The company’s total comprehensive income amounted to -¥11,644,994.58, contrasting with ¥93,168,518.62 in the prior period[30] Cash Flow and Liquidity - The net cash flow from operating activities surged to ¥114,713,397, an increase of 3,033.16% compared to ¥3,661,265 in the same period last year[5] - The company’s cash and cash equivalents decreased from RMB 309.74 million at the beginning of the period to RMB 281.77 million at the end[25] - The company’s cash and cash equivalents decreased, impacting liquidity and operational flexibility[26] - Cash flow from operating activities increased to ¥114,713,397.35, up from ¥3,661,265.27 year-over-year[33] - Cash flow from financing activities generated a net inflow of ¥2,709,023.55, down from ¥5,394,182.05 year-over-year[33] - The ending cash and cash equivalents balance was ¥274,088,743.03, compared to ¥172,388,436.10 at the end of the previous period[34] Assets and Liabilities - Total assets as of September 30, 2025, were ¥1,637,447,191.43, reflecting a decrease of 5.69% from ¥1,736,218,407.91 at the end of the previous year[5] - Total liabilities increased to CNY 824,699,371.62 from CNY 719,658,493.32, an increase of approximately 14.6%[27] - Current liabilities totaled CNY 568,492,041.77, down from CNY 590,681,455.07, a decrease of about 3.9%[27] - The company’s equity attributable to shareholders decreased to CNY 790,589,574.60 from CNY 1,004,263,745.20, a decline of about 21.3%[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 3,825[17] - The largest shareholder, Tang Weizhong, holds 38.25% of the shares, totaling 54,050,556 shares[17] - The top ten shareholders collectively hold 68.25% of the company's shares, indicating a concentrated ownership structure[17] - The total number of shares held by the top ten unrestricted shareholders amounts to 40,537,917 shares[20] - The company has no preferred shareholders or changes in restricted shares during the reporting period[19] - The company has not reported any changes in the participation of major shareholders in margin financing and securities lending[18] Research and Development - Research and development expenses decreased by 36.54% to ¥14,306,595.03 from ¥22,544,014.54 in the previous year[13] - The company reported a significant increase in research and development expenses to CNY 14,306,595.03 from CNY 22,544,014.54, a decrease of approximately 36.6%[29] Strategic Acquisitions - The company plans to acquire 100% equity of Zhejiang Huguo Waste Management Co., Ltd. for RMB 135.012 million, enhancing its position in the waste recycling market[22] - The acquisition of Huguo is expected to positively impact the company's performance by expanding its business into residential waste recycling[23] - The company has established a comprehensive waste resource recycling industry chain, enhancing its competitiveness in the "waste-free city" initiative[23] Operating Costs and Revenue - Total operating costs increased to CNY 1,032,933,749.27, up 12.9% from CNY 914,792,402.00 in the previous period[28] - The company recorded a significant increase in sales revenue from goods and services, reaching ¥1,166,588,655.72, compared to ¥992,981,863.90 in the previous period[32]