两融数据显示，该股最新融资余额为1.10亿元，近5日增加2741.74万元，增幅为33.40%。（数据宝） 9月26日万德斯大宗交易一览 | 成交量 | 成交金额 | 成交价格 | 相对当日收盘折 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | （万股） | （万元） | （元） | 溢价（%） | | | | 39.18 | 920.77 | 23.50 | -15.47 | 中信证券华南股份有限 | 中信证券华南股份有限 | | | | | | 公司东莞分公司 | 公司东莞分公司 | （文章来源：证券时报网） 进一步统计，近3个月内该股累计发生3笔大宗交易，合计成交金额为3676.87万元。 证券时报·数据宝统计显示，万德斯今日收盘价为27.80元，下跌5.12%，日换手率为3.29%，成交额为 7947.44万元，全天主力资金净流出596.19万元，近5日该股累计下跌2.11%，近5日资金合计净流入 512.61万元。 万德斯9月26日大宗交易平台出现一笔成交，成交量39.18万股，成交金额920.77万元，大宗交易成交价 为23.50 ...

Group 1 - The core viewpoint of the news is that Wandes has experienced a significant stock price increase of 129.78% year-to-date, despite a recent decline of 2.05% on September 26 [1] - As of September 26, Wandes' stock price is reported at 28.70 CNY per share, with a total market capitalization of 2.439 billion CNY [1] - The company has seen a net outflow of main funds amounting to 1.8142 million CNY, with large orders showing a mixed buying and selling activity [1] Group 2 - Wandes, established on August 14, 2007, and listed on January 14, 2020, focuses on organic waste and industrial wastewater management, with a revenue composition of 63.15% from overall environmental solutions and 36.17% from entrusted operations [2] - The company operates in the environmental governance sector, specifically in solid waste management, and is involved in concepts such as waste classification and wastewater treatment [2] - As of June 30, the number of shareholders decreased by 11.24% to 4,208, while the average circulating shares per person increased by 12.67% to 20,199 shares [2] Group 3 - Wandes has distributed a total of 59.5605 million CNY in dividends since its A-share listing, with 22.1614 million CNY distributed over the past three years [3]

Core Insights - The environmental governance sector experienced a decline of 0.69% on September 25, with Wandes leading the drop [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index rose by 0.67% to 13445.9 [1] Environmental Governance Sector Performance - Notable gainers included: - Xianglong Electric (600769) with a closing price of 12.27, up 10.04% on a trading volume of 237,800 shares [1] - Feima International (002210) at 4.41, up 9.98% with a volume of 4,859,000 shares [1] - Feinan Resources (301500) at 17.08, up 5.69% with a volume of 225,400 shares [1] - Significant losers included: - Wandes (688178) at 29.30, down 11.85% with a volume of 41,100 shares [2] - Fulongma (603686) at 24.39, down 10.00% with a volume of 1,411,800 shares [2] - Zhonglan Environmental (300854) at 21.06, down 9.11% with a volume of 145,500 shares [2] Capital Flow Analysis - The environmental governance sector saw a net outflow of 59.01 million yuan from institutional investors and 72.22 million yuan from speculative funds, while retail investors had a net inflow of 131 million yuan [2] - Key stocks with significant capital flow included: - Feima International (002210) with a net inflow of 56.9 million yuan from institutional investors [3] - Huicheng Environmental (300779) with a net inflow of 99.62 million yuan [3] - Xianglong Electric (600769) with a net inflow of 40.47 million yuan [3]

南京万德斯环保科技股份有限公司 2025 年第二次临时股东大会 南京万德斯环保科技股份有限公司 2025 年第二次临时股东大会 证券代码：688178 证券简称：万德斯 南京万德斯环保科技股份有限公司 2025 年第二次临时股东大会会议资料 2025 年 10 月 1 / 8 目录 | 南京万德斯环保科技股份有限公司 | 2025 | 年第二次临时股东大会会议须知 | 3 | | --- | --- | --- | --- | | 南京万德斯环保科技股份有限公司 | 2025 | 年第二次临时股东大会会议议程 | 6 | | 南京万德斯环保科技股份有限公司 | 2025 | 年第二次临时股东大会会议议案 | 8 | | 议案 1：关于提名第四届董事会非独立董事候选人的议案 | | | 8 | 2 / 8 南京万德斯环保科技股份有限公司 2025 年第二次临时股东大会 南京万德斯环保科技股份有限公司 2025 年第二次临时股东大会会议须知 为维护全体股东的合法权益，确保股东大会会议秩序和议事效率，保证股东 大会的顺利召开，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简 ...

南京万德 关于董事会秘 本公司董事会及全体董 或者重大遗漏,并对其内容 9月15日晚间，南京万德斯环保科技股份有限公司（688178.SH，以下简称"万德斯"）发布公告称，董事会于2025年9月15日收到董事会秘书，核心技术人员 戴昕书面辞职报告。因个人原因，戴昕辞去公司董事会秘书、核心技术人员职务。辞职后，戴昕将不再担任公司任何职务。公司将由总经理陈灿代行董事会 秘书职责。 提前离任的基本情 | 姓名 | 离任职务 | 高任 | | --- | --- | --- | | 咸听 | 董事会秘书、核心 | 2025 : | | | 技术人员 | 15 | 简历显示，戴昕，男，1983年6月生，中国国籍，无境外永久居留权，硕士研究生学历，正高级工程师，历任江苏省嘉庆水务发展有限公司研发部主管、南 京科盛环保科技有限公司研发部经理、公司研发部经理、监事。 值得注意的是，近一年，万德斯发生董监高变更7人次。2024年10月12日，万德斯公告，陈灿新任总经理；2025年9月16日，万德斯公告，陈灿新任代理董事 会秘书；2025年9月16日，万德斯公告，韩辉锁不再担任非独立董事；2025年9月16日，万德斯公告，林仕华 ...

（来源：快查一企业中标了） 快查APP显示，万德斯、东江环保相关公司万德斯(唐山曹妃甸)环保科技有限公司于2025年9月18日发布 一则招标信息，项目名称为2025年万德斯(唐山曹妃甸)环保科技有限公司32%液碱购买项目公告，预算 金额为303.28万元。 快查股权穿透数据显示，该公司由万德斯、东江环保持股，出资比例为16%、80%。 ...

Group 1 - The company has reached a mediation agreement with Shandong Pingyangsi Construction Co., Ltd. regarding a construction contract dispute, confirming a debt of 12,400,000 yuan and agreeing to pay a total of 12,753,321 yuan, which includes various fees [3][4] - The mediation agreement stipulates that upon payment, Shandong Pingyangsi will apply to lift the property seizure against the company [3] - The company has already recognized the payable amount in its accounts, and the mediation will not significantly impact its current financial results or normal operations [4][5] Group 2 - Several directors and senior management personnel have resigned due to work adjustments, but their resignations will not affect the legal number of directors or the normal operation of the board [7][8] - The company plans to promptly complete the election of new directors to fill the vacancies created by the resignations [9] - The company has nominated four candidates for the board of directors, pending approval at the upcoming shareholders' meeting [9][10] Group 3 - The company’s secretary and core technical personnel, Dai Xin, has resigned for personal reasons, and the company will appoint a new secretary soon [15][16] - The resignation of Dai Xin will not affect the company's intellectual property rights or ongoing projects, as the company has a stable R&D team in place [18][21] - The company has established a complete R&D system and emphasizes talent cultivation, ensuring that the departure of core personnel does not adversely impact its operations [21] Group 4 - The company will hold its second extraordinary general meeting of shareholders on October 9, 2025, with both onsite and online voting options available [24][26] - The meeting will address various proposals that have been approved by the board of directors, and relevant materials will be published prior to the meeting [28][30] - Shareholders must register in advance to attend the meeting, and specific procedures for registration have been outlined [35][39]

Core Viewpoint - The company announced the nomination of four candidates for its fourth board of directors, indicating a potential shift in governance and strategic direction [2] Group 1: Board of Directors - The board of directors has approved the nomination of Xu Hui, Wen Songying, Wang Henghui, and Mei Xuekuai as non-independent director candidates [2]

Group 1 - The core point of the article is the resignation of Mr. Dai Xin, the secretary of the board and core technical personnel of Wandes, due to personal reasons, effective September 15, 2025 [1] - Wandes' revenue composition for the year 2024 shows that the environmental protection industry accounts for 99.31% of its total revenue, while other businesses contribute only 0.69% [1] - As of the time of reporting, Wandes has a market capitalization of 2.2 billion yuan [2]

证券代码：688178 证券简称：万德斯 公告编号：2025-035 南京万德斯环保科技股份有限公司 关于董事会秘书、核心技术人员离任的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 三、核心技术人员离任的具体情况及对公司的影响 （一）核心技术人员具体情况 戴昕先生，男，1983 年 6 月生，中国国籍，无境外永久居留权，硕士研究 生学历，正高级工程师，历任江苏省嘉庆水务发展有限公司研发部主管、南京科 盛环保科技有限公司研发部经理、公司研发部经理、监事；现任董事会秘书、公 司研发中心总经理。 重要内容提示： 南京万德斯环保科技股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 15 日收到董事会秘书、核心技术人员戴昕先生书面辞职报告。因个人原因， 戴昕先生辞去公司董事会秘书、核心技术人员职务。辞职后，戴昕先生将不再担 任公司任何职务。 | | | | | | | | | 是否继续 | | 是否存 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...