Dongzhu Ecological Environment Protection (603359)
Search documents
东珠生态:关于2025年第二季度主要经营数据的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-08-12 13:06
Group 1 - The company Dongzhu Ecological announced the winning of two new projects between April and June 2025, with a total amount of RMB 12.068 million [1] - Among the new projects, one is related to ecological restoration and the other to municipal landscape [1] - Additionally, the company signed two ecological restoration projects during the same period, totaling RMB 3,500.868 million [1]
东珠生态:公司法定代表人变更为席惠明先生
Zheng Quan Ri Bao Wang· 2025-08-12 11:44
证券日报网讯8月12日晚间,东珠生态(603359)发布公告称,近日,公司完成了工商变更登记手续, 并取得了无锡市数据局换发的《营业执照》,公司法定代表人变更为席惠明先生。 ...
强势股追踪 主力资金连续5日净流入48股
Zheng Quan Shi Bao Wang· 2025-08-12 09:23
Core Insights - A total of 48 stocks on the Shanghai and Shenzhen exchanges have experienced net inflows of main funds for five consecutive days or more, indicating strong investor interest [1] Group 1: Stocks with Significant Net Inflows - Hengshang Energy has seen net inflows for 11 consecutive days, ranking first among the stocks [1] - Agricultural Bank of China ranks second with net inflows for 10 consecutive days, totaling 1.917 billion yuan [1] - BoRui Pharmaceutical follows with net inflows for 8 days, amounting to 868 million yuan [1] Group 2: Performance Metrics - Agricultural Bank of China has the highest total net inflow amount, with a cumulative net inflow of 1.917 billion yuan over 10 days, and a price increase of 11.56% [1] - BoRui Pharmaceutical has a net inflow of 868 million yuan over 8 days, with a price increase of 16.13% [1] - Xinjiang Communications Construction has the highest net inflow ratio at 24.39%, with a price increase of 38.33% over 6 days [1] Group 3: Additional Notable Stocks - Huicheng Environmental Protection and Xinke Materials both recorded net inflows of 606 million yuan over 7 days, with price increases of 14.40% and 18.70% respectively [1] - Fuling Electric Power has a net inflow of 477 million yuan over 9 days, with a significant price increase of 31.03% [1] - Other notable stocks include Huaguang Huaneng and Wanchen Group, with net inflows of 327 million yuan and 315 million yuan respectively, and price increases of 55.15% and 12.61% [1]
东珠生态: 东珠生态环保股份有限公司关于完成法定代表人变更并换领营业执照的公告
Zheng Quan Zhi Xing· 2025-08-12 08:08
Core Points - The company has completed the change of its legal representative and obtained a new business license, with Mr. Xi Huiming appointed as the new general manager [1] - The company held its sixth board meeting on August 7, 2025, where the appointment of senior management was approved [1] - The new business license reflects the updated legal representative and company information, including a registered capital of 446.096 million yuan [1] Company Information - Company Name: Dongzhu Ecological Environmental Protection Co., Ltd. [1] - Unified Social Credit Code: 91320200729028470W [1] - Company Type: Joint-stock company (listed) [1] - Registered Capital: 446.096 million yuan [1] - Established Date: July 5, 2001 [1] - Business Scope: Includes landscaping engineering, environmental protection engineering, carbon reduction technologies, and various technical services [1]
东珠生态: 东珠生态环保股份有限公司关于2025年第二季度主要经营数据的公告
Zheng Quan Zhi Xing· 2025-08-12 08:08
二、本年累计新中标及签订项目的数量及合计金额 人民币 353,935.40 万元。 上述合同均在执行中,公司未发生影响业绩的重大事项,公司主营业务的各 项经营活动一切正常。 证券代码:603359 证券简称:东珠生态 公告编号:2025-050 东珠生态环保股份有限公司 关于2025年第二季度主要经营数据的公告 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")根据《上海证券交易所上市 公司自律监管指引第 3 号——行业信息披露》的相关规定,现将 2025 年第二季 度主要经营数据(未经审计)公告如下: 一、第二季度新中标及签订项目的数量、合计金额情况 为人民币 350,086.80 万元。 特此公告。 东珠生态环保股份有限公司 董事会 ...
东珠生态(603359.SH):第二季度新签订生态修复类项目合计金额35亿元
Ge Long Hui A P P· 2025-08-12 07:59
Core Viewpoint - Dongzhu Ecology (603359.SH) announced new project wins and contracts in the ecological restoration and municipal landscape sectors, indicating a positive growth trajectory in project acquisition and revenue generation [1] Group 1: New Project Wins - From April to June 2025, the company and its subsidiaries won 2 new projects with a total value of RMB 12.068 million, including 1 ecological restoration project and 1 municipal landscape project [1] - From January 2025 to the present, the company and its subsidiaries have secured 3 new projects totaling RMB 351.207 million, comprising 1 ecological restoration project and 1 municipal landscape project [1] Group 2: New Contracts - From April to June 2025, the company and its subsidiaries signed 2 new ecological restoration projects with a total value of RMB 3.500 million [1] - From January 2025 to the present, the company and its subsidiaries have signed 5 new ecological restoration projects totaling RMB 3.539 million [1]
东珠生态:二季度新签订生态修复类项目35.01亿元
Zheng Quan Shi Bao Wang· 2025-08-12 07:52
Core Insights - Dongzhu Ecological (603359) announced new project wins and contracts in ecological restoration, indicating strong business activity and growth potential [1] Group 1: New Projects and Contracts - In Q2 2025, the company and its subsidiaries won 2 new projects with a total value of 12.068 million yuan [1] - The company and its subsidiaries signed 2 new ecological restoration projects with a total value of 3.501 billion yuan [1] - From January 2025 to the present, the company and its subsidiaries have won 3 new projects totaling 3.512 billion yuan [1] - The company and its subsidiaries have signed 5 new ecological restoration projects totaling 3.539 billion yuan [1]
东珠生态(603359) - 东珠生态环保股份有限公司关于完成法定代表人变更并换领营业执照的公告
2025-08-12 07:45
证券代码:603359 证券简称:东珠生态 公告编号:2025-049 东珠生态环保股份有限公司 关于完成法定代表人变更并换领营业执照的公告 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 日召开第 六届董事会第一次会议,会议审议通过了《关于聘任公司总经理及其他高级管理 人员的议案》,同意聘任席惠明先生为公司总经理,任期自第六届董事会第一次 会议审议通过之日起至第六届董事会届满为止。具体内容详见公司于 2025 年 8 月 8 日刊登在上海证券交易所网站(www.sse.com.cn)上的《关于董事会完成换 届选举及聘任高级管理人员、证券事务代表的公告》(公告编号:2025-047)。 公司类型:股份有限公司(上市) 公司住所:无锡市锡山区东亭街道锡沪中路 90 号 法定代表人:席惠明 注册资本:44,609.6 万元整 成立日期:2001 年 07 月 05 日 经营范围:园林绿化工程、园林古建筑工程、市政公用工程、城市及道路照 明工程、环保工程 ...
东珠生态(603359) - 东珠生态环保股份有限公司关于2025年第二季度主要经营数据的公告
2025-08-12 07:45
证券代码:603359 证券简称:东珠生态 公告编号:2025-050 东珠生态环保股份有限公司 关于2025年第二季度主要经营数据的公告 2025 年 4 月至 6 月,公司及子公司新签订生态修复类项目 2 项,合计金额 为人民币 350,086.80 万元。 二、本年累计新中标及签订项目的数量及合计金额 2025 年 1 月至今,公司及子公司新中标项目 3 项,合计金额为人民币 351,206.80 万元。新中标项目中,生态修复类项目 1 项、市政景观类项目 1 项。 2025 年 1 月至今,公司及子公司新签订生态修复类项目 5 项,合计金额为 人民币 353,935.40 万元。 上述合同均在执行中,公司未发生影响业绩的重大事项,公司主营业务的各 项经营活动一切正常。 特此公告。 东珠生态环保股份有限公司 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")根据《上海证券交易所上市 公司自律监管指引第 3 号——行业信息披露》的相关规定,现将 2025 年第二季 度主要经营 ...
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
Shang Hai Zheng Quan Bao· 2025-08-07 19:00
Group 1 - The company held its first extraordinary general meeting of shareholders on August 7, 2025, with no resolutions being rejected [2][4] - The meeting was convened in accordance with the Company Law and the company's articles of association, and was presided over by the chairman [2][3] - All proposed resolutions regarding the cancellation of the supervisory board and amendments to the articles of association were approved [4][5] Group 2 - The first meeting of the sixth board of directors was held on August 7, 2025, following the election of the new board members [7][30] - The board elected Xi Huiming as the chairman and appointed various specialized committees, including the audit committee and the strategic committee [8][34] - The company appointed Xi Huiming as the general manager and other senior management personnel, with their terms aligned with the board's term [35][36] Group 3 - The company elected Ma Xiaohong as the employee representative director during the employee representative assembly held on August 7, 2025 [46][47] - The election of the employee representative director complies with the revised articles of association, ensuring that the total number of directors holding management positions does not exceed half of the board [46][47]