特此公告。 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。 东珠生态环保股份有限公司（以下简称"公司"）于 2025 年 8 月 7 日召开公司 2025 年第一次临时股东会，审议通过了《关于取消监事会、修订<公司章程>并办理工商变更登 记事宜的议案》。根据修订后的《公司章程》第一百条的规定"董事会设一名职工代表， 董事会中的职工代表由公司职工通过职工代表大会民主选举产生后，直接进入董事会。" 基于修订后的《公司章程》，公司于2025年8月7日召开职工代表大会。经与会职工代 表选举，马晓红先生当选公司第六届董事会职工代表董事，任期自职工代表大会审议通过 之日起至第六届董事会届满之日止（简历见附件）。 本次选举完成后，公司董事会中兼任公司高级管理人员职务的董事以及由职工代表担 任的董事，总计未超过公司董事总数的二分之一。 证券代码：603359 证券简称：东珠生态 公告编号：2025-048 东珠生态环保股份有限公司 关于选举第六届董事会职工董事的公告 1、马晓红先生：1977 年 8 月出生，中国国籍，无永久境外居留权， ...

证券代码：603359 证券简称：东珠生态 公告编号：2025-047 东珠生态环保股份有限公司 关于董事会完成换届选举 （二）董事长选举情况 及聘任高级管理人员、证券事务代表的公告 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。 东珠生态环保股份有限公司（以下简称"公司"）于 2025 年 8 月 7 日召开公司 2025 年 第一次临时股东会，审议通过了《关于公司董事会换届选举第六届董事会非独立董事候选 人的议案》、《关于公司董事会换届选举第六届董事会独立董事候选人的议案》，选举产 生公司第六届董事会非独立董事 5 名、独立董事 3 名。公司于 2025 年 8 月 7 日召开职工 代表大会选举产生公司第六届董事会职工代表董事，与股东会选举产生的董事共同组成了 公司第六届董事会。 在本次临时股东会完成董事会换届选举后，公司于同日召开第六届董事会第一次会议， 选举产生公司董事长、董事会专门委员会委员，并聘任了公司新一届高级管理人员，现将 相关具体情况公告如下： 一、 第六届董事会换届选举情况 （一）董事会成员情况 非独 ...

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。 重要内容提示： 证券代码：603359 证券简称：东珠生态 公告编号：2025-045 东珠生态环保股份有限公司 2025年第一次临时股东会决议公告 本次会议是否有否决议案：无 一、 会议召开和出席情况 (二)股东会召开的地点：无锡市锡山区锡沪中路 90 号东珠生态环保股份有限公 司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 243 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 211,470,720 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 47.4048 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东会由公司董事会召集，现场会议由董事长席惠明先生主持。会议采 用现场投票和网络投票相结合的表决方式。会议的通知及召开符合《公司法》、 《公司章程》及国家有关法律、法规的规定。 ...

东珠生态环保股份有限公司 第六届董事会第一次会议决议公告 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。 一、董事会会议召开情况 东珠生态环保股份有限公司（以下简称"公司"）第六届董事会第一次会议于2025年8 月7日下午在公司会议室以现场方式召开。鉴于公司于8月7日下午召开的2025年第一次临 时股东会选举产生第六届董事会董事，全体新任董事一致同意豁免本次董事会会议提前10 日通知。会议应到董事9名，实到董事9名。本次会议由董事长席惠明先生主持，公司高级 管理人员列席了会议。 证券代码：603359 证券简称：东珠生态 公告编号：2025-046 本次会议的通知、召开、表决程序符合《中华人民共和国公司法》、《公司章程》、《公 司董事会议事规则》等有关规定，会议形成的决议合法、有效。 二、董事会会议审议情况 本次会议审议并通过了如下议案： 1、《关于选举公司第六届董事会董事长的议案》 同意选举席惠明先生为公司第六届董事会董事长，任期自本次董事会审议通过之日起 至第六届董事会届满为止。 表决情况：同意9票，反对0票，弃权0 ...

上海 lin事务所 关于东珠生态环保股份有限公司 次临时股东会的法律意见书 2025年第- 致:东珠生态环保股份有限公司 东珠生态环保股份有限公司（以下简称"公司"）2025 年第一次临时股东会 (以下简称"本次股东会")采用现场投票与网络投票相结合的方式召开,其中现 场会议于 2025 年 8 月 7 日 14:00 在无锡市锡山区锡沪中路 90 号公司会议室召 开。上海汉盛律师事务所(以下简称"本所")接受公司聘任,指派本所律师参加 本次股东会现场会议,并根据《中华人民共和国公司法》《中华人民共和国证券 法》(以下简称"《证券法》")、《上市公司股东会规则》(以下简称"《股东会规 则》")以及《东珠生态环保股份有限公司章程》(以下简称"《公司章程》")等 有关规定,就本次股东会的召集、召开程序、出席现场会议人员的资格、召集人 资格、会议表决程序及表决结果等事项出具本法律意见书。 为出具本法律意见书,本所律师审查了《东珠生态环保股份有限公司第五届 董事会第十九次会议决议公告》《东珠生态环保股份有限公司第五届监事会第十 七次会议决议公告》《东珠生态环保股份有限公司关于召开 2025 年第一次临时股 东会的通知 ...

Group 1 - The total salary scale of CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with 149 construction decoration companies disclosing CFO information [1] - The average age of CFOs in the construction sector is 46.21 years, with 41.4% being over 50 years old and 40-50 years old [1][2] - Male CFOs dominate the sector, with the oldest male CFO being 61 years old and the oldest female CFO being 52 years old [1] Group 2 - The majority of CFOs in the construction sector have a short tenure, with 44.8% serving for 1-3 years [2] - Approximately 53.6% of CFOs hold a bachelor's degree, while 42.9% have a master's degree [2] - The average annual salary for CFOs in the construction sector is 595,900 yuan, which is lower than the average salary of 632,100 yuan in the construction decoration industry [3] Group 3 - Male CFOs earn an average salary of 644,400 yuan, which is 200,000 yuan higher than their female counterparts [3] - CFOs with a master's degree earn an average of 721,900 yuan, which is 38.8% higher than those with a bachelor's degree [3] - The highest-paid CFO in the construction sector is at 2.46 million yuan, nearly double the salary of the second highest [3]

Summary of Key Points Core Viewpoint - The 2024 A-share CFO Data Report indicates that the total salary of CFOs in A-share listed companies reached 4.27 billion yuan, with an average annual salary of 814,800 yuan, highlighting the importance of CFOs in corporate management [1]. Group 1: Salary and Compensation - The total salary of CFOs in A-share listed companies is 4.27 billion yuan, with an average annual salary of 814,800 yuan [1]. - In the construction and decoration industry, the average annual salary for CFOs is 595,900 yuan, which is lower than the average of 632,100 yuan for the entire industry, showing an 8.1% year-on-year increase [8]. - The highest-paid CFO is Ge Yiheng from Tunnel Co., with a salary of 2.4612 million yuan, nearly double that of the second-highest, Zhao Junwei from Zhejiang Jiaoke, who earns 1.2519 million yuan [10]. Group 2: Demographics and Education - The average age of CFOs in the construction sector is 46.21 years, with 41.4% being over 50 years old [1][3]. - Male CFOs dominate the field, comprising approximately 75.9%, with an average age of 46.50 years, while female CFOs account for 24.1% with an average age of 45.29 years [1]. - In terms of education, 53.6% of CFOs hold a bachelor's degree, while 42.9% have a master's degree [6]. Group 3: Tenure and Experience - The majority of CFOs in the construction sector have a short tenure, with 44.8% serving for 1-3 years [3]. - The longest-serving CFO is Shao Rujian from Hangzhou Garden, who has held the position since July 2015, exceeding 10 years [3]. Group 4: Performance and Compliance - Six CFOs from construction companies faced regulatory issues in 2024, including warnings and penalties for various compliance failures [10][11]. - Li Zaiyuan from Oriental Garden received a warning for inaccuracies in project revenue reporting and potential delisting risks [10][11].

Core Viewpoint - Dongzhu Ecology's stock price has declined, closing at 6.69 yuan with a drop of 4.43%, currently in a state of breaking issue [1] Group 1: Company Background - Dongzhu Landscape changed its name to Dongzhu Ecology on July 13, 2018, with the stock code remaining as 603359 [1] - The company was listed on the Shanghai Stock Exchange on September 1, 2017, issuing 56.9 million shares at a price of 18.18 yuan per share [1] - The total funds raised from the initial public offering (IPO) amounted to 1.034 billion yuan, with a net amount of 937 million yuan after deducting issuance costs [1] Group 2: Fund Utilization - The raised funds were intended for various projects, including operational funds for ecological landscape engineering, renovation of rare seedling bases, purchase of construction equipment, and enhancement of ecological and wetland environmental restoration R&D capabilities [1] Group 3: Financial Details - The issuance costs for the IPO were 97.4 million yuan (excluding tax), with underwriting fees amounting to 76.7 million yuan [2] - Dongzhu Ecology announced a stock bonus plan on June 6, 2018, proposing a 4-for-10 stock split and a pre-tax dividend of 5 yuan [3] - Another stock bonus plan was announced on June 25, 2021, proposing a 4-for-10 stock split and a pre-tax dividend of 2 yuan [4]

Market Overview - On August 1, the infrastructure sector declined by 0.67% compared to the previous trading day, with HuiLv Ecological leading the decline [1] - The Shanghai Composite Index closed at 3559.95, down 0.37%, while the Shenzhen Component Index closed at 10991.32, down 0.17% [1] Top Performers - Wenke Co., Ltd. (002775) saw a significant increase of 10.00%, closing at 4.84 with a trading volume of 546,900 shares and a transaction value of 258 million [1] - Beautiful Ecology (000010) rose by 7.69%, closing at 3.78 with a trading volume of 1,091,000 shares [1] - Dongzhu Ecology (603359) increased by 6.54%, closing at 7.00 with a transaction value of 411 million [1] Underperformers - HuiLv Ecological (001267) experienced a decline of 7.85%, closing at 13.26 with a trading volume of 774,000 shares [2] - China Power Construction (601669) fell by 4.54%, closing at 6.52 with a trading volume of 6,267,700 shares [2] - HuiTong Group (603176) decreased by 4.37%, closing at 6.35 with a transaction value of 211 million [2] Capital Flow - The infrastructure sector saw a net outflow of 386 million from main funds, while retail investors contributed a net inflow of 446 million [2][3] - The top net inflows from main funds were observed in Dongzhu Ecology (603359) with 48.36 million and Beautiful Ecology (000010) with 45.76 million [3] Summary of Individual Stocks - The table of individual stocks shows varying performance, with some stocks like Wenke Co., Ltd. and Beautiful Ecology showing strong gains, while others like HuiLv Ecological and China Power Construction faced significant losses [1][2][3]

● 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%。本次股份质押后，席惠明先生累计质押公司股份88,170,000 股，占其所持股份总数的58.06%，占公司总股本的19.76%。 ●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%。本次股份质押 后，席惠明先生及其一致行动人累计质押公司股份95,170,000股，占其所持股份总数的46.26%，占公司 总股本的21.33%。 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： 一、上市公司部分股份质押 公司于2025年7月31日接到公司控股股东席惠明先生的通知，获悉其所持有公司的部分股份被质押，并 在中国证券登记结算有限责任公司办理了质押登记手续。具体事项如下： 1、本次股份质押基本情况 ■ 3、控股股东及其质押事项对上市公司的影响： （1）本次质押不会对公司主营业务、融资授信及融资成本、持续经营能力产生不利影响。 3、 ...