董事减持股份结果公告 本公司董事会、全体董事及相关股东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。 重要内容提示： 证券代码：603359 证券简称：东珠生态 公告编号：2026-015 东珠生态环保股份有限公司 董事持股的基本情况 本次减持计划实施前，董事李嘉俊先生持有东珠生态环保股份有限公司（以 下简称"公司"）股份 205,200 股，占公司总股本的 0.05%，上述股份全部来源于 公司首次公开发行股票前已持有的股份。 减持计划的实施结果情况 公司于 2026 年 3 月 3 日披露了《关于董事减持股份计划的公告》（公告编号： 2026-013），董事李嘉俊先生计划通过集中竞价方式减持公司股份不超过 51,300 股，不超过公司总股本的 0.01%，自减持计划公告之日起十五个交易日后三个月 内进行（以下统称"本次减持计划"），减持期间为 2026 年 3 月 24 日至 2026 年 6 月 24 日。 2026 年 3 月 26 日，公司收到李嘉俊先生《关于减持股份结果的告知函》。 在本次减持计划期间，李嘉俊先生通过集中竞价交易方式减持 ...

证券代码：603359 证券简称：东珠生态 公告编号：2026-014 东珠生态环保股份有限公司 关于控股股东部分股份质押的公告 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个别及连带责任。 重要内容提示： ● 东珠生态环保股份有限公司（以下简称"公司"、"上市公司"）控股股东席 惠明先生持有公司股份 151,872,560 股，占公司总股本的 34.04%。截至本公告披 露日，席惠明先生累计质押公司股份 75,170,000 股，占其持股数量的比例为 49.50%，占公司总股本的比例为 16.85%。 ● 席惠明先生及其一致行动人合计持有公司股份 205,740,052 股，占公司总 股本的 46.12%。截至本公告披露日，席惠明先生及其一致行动人累计质押公司 股份 97,170,000 股，占其所持股份总数的 47.23%，占公司总股本的 21.78%。 一、本次股份质押的情况 公司于 2026 年 3 月 26 日收到公司控股股东席惠明先生通知，获悉其将所持 有的公司部分股份办理了质押业务。具体情况如下： | | 是否 | | ...

证券代码：603359 证券简称：东珠生态 公告编号：2026-013 东珠生态环保股份有限公司 董事减持股份计划公告 本公司董事会、全体董事及相关股东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。 重要内容提示： 董事持股的基本情况 截至本公告披露之日，董事李嘉俊先生持有东珠生态环保股份有限公司（以 下简称"公司"）股份 205,200 股，占公司总股本的 0.05%，上述股份全部来源于 公司首次公开发行股票前已持有的股份。 减持计划的主要内容 李嘉俊先生计划通过集中竞价方式减持公司股份不超过 51,300 股，不超过 公司总股本的 0.01%，本减持计划在本公告披露之日起十五个交易日后的三个月 内进行（窗口期不减持）。若在减持计划实施期间公司发生送股、资本公积金转 增股本等股份变动事项，李嘉俊先生可以根据公司股本变动情况对减持计划进行 相应调整。 | 股东名称 | 李嘉俊 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 | √否 | | | 直接持股 5%以上股东 | □ ...

Group 1 - The actual controller of Dongzhu Ecology, Pu Jianfen, has pledged a total of 22 million shares, accounting for 57.72% of her holdings, to secure financing for the listed company [1] - The company announced the termination of a major asset restructuring plan originally intended to acquire Kairuixingtong to enter the satellite communication sector due to changes in market conditions and disagreements on valuation terms [1] - Following the termination of the restructuring, the company's stock price experienced a limit down [1] Group 2 - In the past week, Dongzhu Ecology's stock price has shown a volatile trend, closing at 6.91 yuan on February 12, with a single-day decline of 3.49%, but a cumulative increase of 1.62% over five days [2] - The technical analysis indicates that the stock price is currently near the middle band of the Bollinger Bands, with a resistance level at 7.29 yuan and a support level at 6.6 yuan [2] - The MACD indicator has recently shown a golden cross signal, but the overall trend remains to be observed [2] - The turnover rate from February 10 to 12 has maintained above 4%, indicating active market trading [2]

Core Viewpoint - The announcement details the pledge of shares by the actual controller of Dongzhu Ecological Environmental Protection Co., Ltd., indicating a significant portion of shares has been pledged without adverse effects on the company's operations or governance [2][5]. Summary by Sections Share Pledge Details - The actual controller, Ms. Pu Jianfen, holds 38,118,080 shares, representing 8.54% of the total share capital. After the pledge, she has pledged a total of 22,000,000 shares, which is 57.72% of her holdings and 4.93% of the total share capital [2]. - Ms. Pu Jianfen and her concerted actions hold a total of 205,740,052 shares, accounting for 46.12% of the total share capital. Following the pledge, they have pledged 80,170,000 shares, which is 38.97% of their holdings and 17.97% of the total share capital [2]. Pledge Registration and Conditions - The company received notification on February 9, 2026, regarding the pledge and completed the registration with China Securities Depository and Clearing Corporation Limited. The pledged shares are not used for major asset restructuring or performance compensation guarantees [3]. - The total number of pledged shares by the actual controller and concerted actions due within one year is 80,170,000 shares, all of which provide guarantees for financing without generating direct financing [4]. Financial Health and Impact - The financial condition of Ms. Pu Jianfen and her concerted actions is reported to be good, with sufficient repayment capability expected from self-owned and self-raised funds. There are no risks of forced liquidation or transfer of shares [4]. - The pledge will not adversely affect the company's main business, financing credit, financing costs, or ongoing operational capabilities. The risks associated with the pledge are controllable, and it will not lead to changes in actual control or negatively impact the company's production, governance, or independence [5].

Group 1 - Dongzhu Ecology announced that its actual controller, Ms. Pu Jianfen, holds approximately 38.12 million shares, accounting for 8.54% of the company's total share capital [1] - After the recent share pledge, Ms. Pu has pledged a total of 22 million shares, which represents 57.72% of her holdings and 4.93% of the total share capital [1] - Ms. Pu and her concerted parties collectively hold about 206 million shares, making up 46.12% of the total share capital [1] Group 2 - Following the share pledge, Ms. Pu and her concerted parties have pledged a total of 80.17 million shares, which is 38.97% of their total holdings and 17.97% of the company's total share capital [1]

● 浦建芬女士及其一致行动人合计持有公司股份 205,740,052 股，占公司总 股本的 46.12%。本次股份质押后，浦建芬女士及其一致行动人累计质押公司股 份 80,170,000 股，占其所持股份总数的 38.97%，占公司总股本的 17.97%。 一、上市公司部分股份质押 证券代码：603359 证券简称：东珠生态 公告编号：2026-012 东珠生态环保股份有限公司 关于实际控制人部分股份质押的公告 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个别及连带责任。 重要内容提示： ● 东珠生态环保股份有限公司（以下简称"公司"、"上市公司"）实际控制人 浦建芬女士持有公司股份 38,118,080 股，占公司总股本的 8.54%。本次股份质押 后，浦建芬女士累计质押公司股份 22,000,000 股，占其所持股份总数的 57.72%， 占公司总股本的 4.93%。 二、实际控制人及其一致行动人股份质押情况 1、公司实际控制人浦建芬女士及其一致行动人未来一年内到期的质押股份 数量为 80,170,000 股，占其所持公司股份的 ...

Core Viewpoint - Dongzhu Ecological Environmental Protection Co., Ltd. has decided to terminate the acquisition of 89.49% equity in Kairuixing Technology (Nanjing) Co., Ltd. and the related fundraising due to the need to protect the interests of the company and all shareholders [1] Group 1: Termination of Acquisition - The Board of Directors approved the termination of the transaction on January 30, 2026, after thorough research [1] - The company has authorized relevant personnel to handle all matters related to the termination of this transaction [1] Group 2: Insider Trading Investigation - The company conducted a self-examination of insider trading during the period from September 10, 2025, to January 30, 2026, which is the period of the transaction [2] - According to the findings, there were no instances of insider trading by the relevant parties during the self-examination period [3][4] Group 3: Investor Communication - An investor briefing was held on February 6, 2026, to discuss the termination of the acquisition and fundraising [7] - Key company executives, including the Chairman and CFO, participated in the briefing to address investor concerns [8] Group 4: Investor Concerns and Responses - Investors inquired about potential changes to dividend policies or refinancing plans, to which the company assured that these would not be affected by the termination of the acquisition [9] - The company confirmed that its main clients are local governments and state-owned enterprises [9] - Concerns regarding the company's financial performance, including continuous losses and potential delisting risks, were addressed, with management emphasizing ongoing efforts to enhance company value and operational efficiency [10]

证券代码：603359 证券简称：东珠生态 公告编号：2026-010 2026 年 2 月 6 日（星期五）15:00-16:00，东珠生态环保股份有限公司（以 下 简 称 " 公 司 " ） 通 过 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）召开了关于终止发行股份及支付现金购买资产并募 集配套资金事项投资者说明会，现将活动情况公告如下： 一、业绩说明会召开情况 公司于 2026 年 1 月 31 日在上海证券交易所网站（http://www.sse.com.cn） 和指定披露媒体上披露了《关于召开终止发行股份及支付现金购买资产并募集配 套资金事项投资者说明会的公告》（公告编号：2026-008），并通过邮件等方式 提前征集投资者所关注的问题。 2026 年 2 月 6 日（星期五）15:00-16:00，公司董事长、总经理席惠明先生、 财务总监黄莹先生、董事会秘书谈劭旸先生，交易对方代表等相关人员共同出席 了关于终止发行股份及支付现金购买资产并募集配套资金事项投资者说明会，与 投资者进行互动交流和沟通，并就投资者普遍关注的 ...

证券代码：603359 证券简称：东珠生态 公告编号：2026-011 东珠生态环保股份有限公司 关于终止发行股份及支付现金购买资产并募集配套资金 事项相关主体买卖股票情况的自查报告 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个别及连带责任。 东珠生态环保股份有限公司（以下简称"公司"）于 2026 年 1 月 30 日召开第六届董 事会第五次会议，审议通过了《关于终止公司发行股份及支付现金购买资产并募集配套资 金事项的议案》，经充分审慎研究，为切实维护公司及全体股东利益，公司董事会同意终 止发行股份及支付现金购买凯睿星通信息科技（南京）股份有限公司（以下简称"凯睿星 通"）89.49%股权并募集配套资金（以下简称"本次交易"），并授权公司相关人员全权办理 终止本次交易的相关事宜。 根据《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露内容与格式 准则第 26 号——上市公司重大资产重组》《上海证券交易所上市公司自律监管指引第 6 号——重大资产重组》等相关规定，公司对终止本次重大资产重组事项相关内幕信息知情 人买卖公司股 ...