声明人余飞涛作为杭州大地海洋环保股份有限公司第三届董事会独立董事 候选人，已充分了解并同意由提名人唐伟忠先生提名为杭州大地海洋环保股份 有限公司(以下简称"该公司")第三届董事会独立董事候选人。现公开声明和 保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关 法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独 立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过杭州大地海洋环保股份有限公司第三届董事会提名委员 会资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情 形的密切关系。 ☑ 是 □ 否 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 ☑ 是 □ 否 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 四、本人符合该公司章程规定的独立董事任职条件。 ☑ 是 □ 否 五、本人已经参加培训并取得证券交易所认可的相关培训证明材料(如 有)。 ☑是 □ 否 六、本人担任独立董事不会违反《中华人民共和国公务员法》的相关 规定。 ☑ 是 □ ...

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：2025-027 杭州大地海洋环保股份有限公司 关于召开2025年第二次临时股东大会的通知 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（以下简称"公司"或"本公司"）于2025年7 月22日召开第三届董事会第十五次会议决定于2025年8月7日（星期四）召开2025 年第二次临时股东大会，现将有关事项通知如下： 一、召开会议的基本情况 1. 股东大会届次：2025年第二次临时股东大会 2. 股东大会的召集人：公司第三届董事会 3. 会议召开的合法、合规性：公司第三届董事会第十五次会议审议通过了 《关于提请召开2025年第二次临时股东大会的议案》，本次股东大会会议的召集、 召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》等规定。 4. 会议召开的时间： （1）现场会议时间：2025年8月7日（星期四）下午14:30 （2）网络投票时间：2025年8月7日（星期四） 杭州大地海洋环保股份有限公司 （http://wltp.cninfo. ...

证券代码：301068 证券简称：大地海洋 公告编号：2025-026 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"）第三届董事会第十五 次会议于 2025 年 7 月 22 日（星期二）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 7 月 22 日通过电话的方式通知各 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 1 人，独立董事陈三联先生以通讯 方式出席）。 本次会议由董事长唐伟忠先生召集和主持，公司监事、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。 杭州大地海洋环保股份有限公司 第三届董事会第十五次会议决议公告 杭州大地海洋环保股份有限公司 为了保证公司董事会有效运 ...

Investment Rating - The investment rating for the industry is "Increase" which indicates a relative increase of more than 15% compared to the CSI 300 index [28] Core Insights - The Central Financial Committee's sixth meeting emphasized the high-quality development of the marine economy and the exploration of marine carbon sink accounting [8] - The first international standard for algal carbon footprint has been officially released, marking a breakthrough in carbon footprint standards [8] - The national carbon market is expanding beyond the power sector, increasing the demand for CCER (Voluntary Carbon Emission Reduction) [9] - New methodologies for CCER are expected to accelerate expansion, including projects related to low-concentration gas utilization in coal mines and energy-saving in highway tunnel lighting [10] Summary by Sections Weekly Investment Perspective - The meeting highlighted the need for top-level design in marine economic development and encouraged social capital participation [8] - The national carbon market will include cement, steel, and electrolytic aluminum industries, with a target to cover 7.5 billion tons of greenhouse gas emissions by 2027 [9] Environmental Sector Performance - The environmental sector saw a weekly increase of 0.81%, with notable stock performances including Xuedilong (+31.74%) and Sandetech (+26.25%) [13][16] - The weekly trading volume for national carbon market emissions was 2.47 million tons, with an average price of 72.64 yuan/ton, reflecting a 62% decrease from the previous week [14] Carbon Neutrality Tracking - The CCER trading volume reached 103,000 tons with an average price of 87.04 yuan/ton [14] - The Shanghai pilot carbon market achieved 100% compliance for twelve consecutive years, with a significant increase in green electricity consumption [18] Investment Recommendations - Recommendations include leading waste incineration companies such as Sanfeng Environment and Huanlan Environment, as well as companies in the recycling sector like Zhuoyue New Energy and Sanlian Hongpu [11]

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：2025-024 完成工商变更登记的公告 公司于近日完成了工商变更登记及《公司章程》的备案登记手续，并取得了 浙江省市场监督管理局换发的《营业执照》，变更后的《营业执照》的详细情况 如下： 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。 统一社会信用代码：913301107494973628 一、基本情况 名称：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 关于变更公司注册资本、修订《公司章程》 杭州大地海洋环保股份有限公司（以下简称"公司"）于 2025 年 4 月 23 日召 开第三届董事会第十二次会议，并于 2025 年 5 月 14 日召开 2024 年年度股东大 会，审议通过了《关于变更公司注册资本、修订<公司章程>并办理工商变更登记 的议案》。因资本公积金转增股本，公司总股本由 108,919,888 股变更为 141,315,742 股，公司注册资本由人民币 108,919,888 元变更为人民币 141,315,742 元 。 具 体 内 ...

Core Viewpoint - Company Dadi Ocean (301068.SZ) is initiating a new acquisition plan to purchase 100% equity of Zhejiang Huguo Waste Management Co., Ltd. for 135 million yuan, marking a significant move to enhance its business in the waste recycling and resource utilization market [1][2][3] Group 1: Acquisition Details - The acquisition will be funded through the company's own or self-raised funds amounting to 135 million yuan, and upon completion, Zhejiang Huguo will become a wholly-owned subsidiary of Dadi Ocean [1][3] - This transaction is classified as a related party transaction, as the shareholders involved are actual controllers of Dadi Ocean [3][5] - The previous acquisition attempt in 2022 was unsuccessful, with the valuation of Zhejiang Huguo at that time being 910 million yuan, which has significantly decreased to 135 million yuan in the current transaction [6][5] Group 2: Financial Performance - In 2024, Zhejiang Huguo is projected to achieve a revenue of 466 million yuan and a net profit of 54.31 million yuan, while Dadi Ocean expects a net profit of 85.97 million yuan, reflecting a year-on-year growth of 54.99% [2][9] - The acquisition is expected to enhance Dadi Ocean's profitability and integrate its business resources, thereby improving its overall industry chain [8][9] - Dadi Ocean's revenue for 2024 is anticipated to be 947 million yuan, showing a slight increase of 0.99% year-on-year [9] Group 3: Strategic Importance - The acquisition allows Dadi Ocean to enter the rapidly growing residential waste recycling market, expanding its operational scope beyond industrial solid waste disposal [8] - This move is part of Dadi Ocean's strategy to build a "waste-free city" operational service framework, creating new profit growth points and facilitating brand synergy [8] - The integration of Zhejiang Huguo is seen as a crucial step in enhancing the company's long-term development strategy [8]

Group 1 - The core viewpoint of the news is that Dadi Ocean is acquiring 100% of Zhejiang Huguo Waste Management Co., Ltd. for 135 million yuan, which is a strategic move to enhance its position in the waste resource utilization industry amid supportive policies for carbon neutrality and waste-free city initiatives [2][4]. Group 2 - In 2024, Dadi Ocean achieved a revenue of 947 million yuan, a year-on-year increase of 0.99%, and a net profit of 85.97 million yuan, reflecting a significant growth of 54.99% [3]. - The company has established a dual business system covering hazardous waste and electronic waste treatment, providing comprehensive services to over 8,000 waste-producing units in Zhejiang Province [3]. - Dadi Ocean's subsidiary, Shengtang Environmental Protection, accounted for 40.02% of the total standardized dismantling quantity of electronic waste in Zhejiang Province in 2024, maintaining its leading position [3]. Group 3 - The acquisition of Huguo will extend Dadi Ocean's business from industrial waste treatment to household waste recycling, creating a complete industrial chain from collection to dismantling and utilization [4]. - Huguo integrates internet, IoT, and big data technologies into waste recycling, achieving a revenue of 466 million yuan and a net profit of 54.31 million yuan in 2024 [4]. - The collaboration between Dadi Ocean and Huguo is expected to generate synergies in brand, channel, and technology, positioning the company as a leading service provider for waste-free city construction in China [4]. Group 4 - The recycling industry is entering a golden era due to supportive policies under the carbon peak and carbon neutrality strategy, which emphasize the importance of waste resource utilization [5][6]. - The comprehensive promotion of waste-free city initiatives is accelerating the development of the recycling industry, with Dadi Ocean poised to benefit from these policy advantages [6]. - The company is expected to enhance its market share through a combination of organic growth and external acquisitions, solidifying its competitive edge in the recycling sector [6].

Core Viewpoint - The company Dadi Ocean (301068.SZ) announced its intention to acquire 100% equity of Zhejiang Huguo Waste Management Co., Ltd. for 135 million yuan, marking a significant drop in valuation from 910 million yuan previously, indicating a valuation decrease of 85% over nearly three years [1][2][4][5]. Group 1: Acquisition Details - The acquisition will be funded through the company's own or raised funds, and it constitutes a related party transaction without being classified as a major asset restructuring [2][4]. - The ownership structure of Zhejiang Huguo will change to 100% held by Dadi Ocean post-acquisition, with the same controlling parties involved [3][4]. - This acquisition follows two previous failed attempts to acquire Zhejiang Huguo through share issuance and financing [1][4]. Group 2: Financial Analysis - The valuation of Zhejiang Huguo has drastically decreased from 910 million yuan to 135 million yuan, with the previous valuation based on a revenue-based assessment and the current one based on asset-based evaluation [5][6]. - As of early 2025, Dadi Ocean's cash reserves are 208 million yuan, while short-term borrowings amount to 244 million yuan, indicating potential liquidity challenges in funding the acquisition [5][6]. - Zhejiang Huguo's financial performance shows a net profit of 54.31 million yuan in 2024, but a decline to 4.29 million yuan in early 2025, suggesting a trend of increasing revenue without corresponding profit growth [6][7]. Group 3: Industry Context - The acquisition aims to enhance Dadi Ocean's position in the rapidly growing market for household waste recycling and resource utilization, which is seen as a new profit growth point [8][9]. - The waste recycling industry faces challenges such as incomplete regulatory frameworks and fluctuating raw material prices, which can impact the efficiency and profitability of recycling operations [9].

Core Viewpoint - The company, Dadi Ocean, is making a third attempt to acquire Zhejiang Huguo Waste Management Co., Ltd. for 135 million yuan, significantly lower than previous offers, amid performance pressures and a substantial decline in net profit in Q1 2025 [1][6][8]. Group 1: Acquisition Details - Dadi Ocean plans to acquire 100% of Zhejiang Huguo's shares, which integrates technology with waste recycling [3][9]. - The acquisition price has dropped by 7.75 billion yuan compared to previous attempts, reflecting an 85.16% decrease [6][7]. - The funding for the acquisition will come from the company's own or self-raised funds, with no adverse impact on its financial status [6]. Group 2: Financial Performance - In Q1 2025, Dadi Ocean reported a net profit decline of over 90%, marking its worst quarterly performance since going public [1][8]. - The company's revenue for Q1 2025 was approximately 212.9 million yuan, a 32.29% increase year-on-year, but net profit was only 731,000 yuan [8]. - The acquisition of Zhejiang Huguo is expected to enhance Dadi Ocean's profitability and operational efficiency if successful [6][8]. Group 3: Market Context - The waste resource utilization industry is projected to have significant growth potential driven by policy support, market demand, and technological innovation [10]. - The acquisition will allow Dadi Ocean to expand its business into the residential waste recycling market, enhancing its industry positioning [9].

Core Viewpoint - The acquisition of 100% equity in Zhejiang Huguo Waste Management Co., Ltd. by Dadi Ocean for 135 million yuan is a strategic move aligned with national policies on waste management and resource recycling, aiming to enhance the company's capabilities in the recycling industry [1] Group 1: Acquisition Details - The acquisition price is based on the net asset valuation, reflecting the major shareholder's commitment to the merger, with a valuation increase of 46.42 million yuan, representing a 52.39% appreciation [2] - Post-acquisition, Huguo will become a wholly-owned subsidiary, enhancing Dadi Ocean's profitability without negatively impacting its financial status [2] Group 2: Business Integration and Growth Potential - The integration of Huguo will allow Dadi Ocean to expand its business from industrial solid waste disposal to residential waste recycling, creating a closed-loop recycling industry chain [3] - Huguo has developed a standardized and replicable business model that combines technology with waste collection, projecting a revenue of 466 million yuan and a net profit of 54.31 million yuan in 2024 [3] Group 3: Synergy and Market Opportunities - Huguo's innovative waste collection model addresses low recycling rates and poor waste classification awareness, contributing to improved waste management recognized by the Ministry of Ecology and Environment [4] - The acquisition aligns with national policies promoting large-scale equipment updates and resource recycling, positioning Dadi Ocean for significant growth in the rapidly evolving recycling industry [4]