● 是否会对上市公司损益产生负面影响：鉴于部分诉讼、仲裁案件尚未开庭 审理或尚未结案，尚不能确定对公司本期利润或期后利润的影响。公司将及时跟 进事项进展，依据有关会计准则的要求和实际情况进行相应的会计处理，并及时 按照规则要求履行信息披露义务。敬请广大投资者注意投资风险。 根据《上海证券交易所股票上市规则》有关规定，东珠生态环保股份有限公 司（以下简称"公司"）对公司及控股子公司近十二个月累计新增诉讼、仲裁事项 进行了统计，公司及子公司累计诉讼、仲裁数量为 33 个，累计涉及的诉讼、仲 裁金额合计 301,000,221.10 元（未考虑延迟支付利息、违约金、诉讼费用等）， 占公司最近一期经审计净资产的 11.25%。现将本次诉讼案件情况及近十二个月 累计新增诉讼、仲裁情况公告如下： 一、本次诉讼案件的基本情况 证券代码：603359 证券简称：东珠生态 公告编号：2025-034 东珠生态环保股份有限公司 关于累计涉及诉讼、仲裁事项的公告 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： ● 本次诉讼案件 ...

证券代码：603359 证券简称：东珠生态 公告编号：2025-032 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： 保障用途的情形。 3、股东累计质押股份情况 | 截至公告披露日，上述股东及其一致行动人累计质押股份情况如下： | | --- | ● 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 78,170,000 股，占其所持股份总数的 51.47%， 占公司总股本的 17.52%。 ● 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 78,170,000 股，占其所持股份总数的 37.99%，占公司总股本的 17.52%。 一、上市公司部分股份质押 公司于 2025 年 6 月 2 ...

Summary of Key Points Core Viewpoint - The announcement details a share reduction plan by the director of Dongzhu Ecological Environmental Protection Co., Ltd., indicating a personal financial need for the reduction of shares held. Group 1: Shareholding Information - As of the announcement date, Director Li Jiajun holds 235,200 shares, representing 0.05% of the company's total share capital, all acquired prior to the company's initial public offering (IPO) [1]. - The reduction plan involves a maximum of 58,800 shares, which is up to 0.01% of the total share capital [4]. Group 2: Reduction Plan Details - The reduction will be executed through centralized bidding from July 14, 2025, to October 14, 2025, with a provision for adjustments based on any changes in share capital during the reduction period [2][3]. - The reason for the reduction is stated as personal financial needs [2]. Group 3: Compliance and Commitments - The director has committed to not transferring or entrusting the management of shares held prior to the IPO for 12 months post-IPO and limits annual transfers to 25% of total shares held during their tenure [2]. - The company will ensure compliance with relevant laws and regulations during the reduction process and will announce any actions taken in accordance with legal requirements [3].

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 235,200 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。 证券代码：603359 证券简称：东珠生态 公告编号：2025-031 东珠生态环保股份有限公司 董事减持股份计划公告 减持计划的主要内容 李嘉俊计划通过集中竞价方式减持公司股份不超过 58,800 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 | □是 | √ ...

东珠生态（603359）公告，董事李嘉俊计划通过集中竞价方式减持公司股份不超过58800股，不超过公 司总股本的0.01%。截至公告披露日，李嘉俊持有公司股份23.52万股，占公司总股本的0.05%。此次减 持计划将在公告披露之日起十五个交易日后的三个月内进行。减持原因为个人资金需求。 ...

Summary of Key Points Core Viewpoint - The announcement details the pledge of shares by the controlling shareholder 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 [1]. Group 1: Shareholding and Pledge Details - The controlling shareholder, Mr. Xi Huiming, holds 151,872,560 shares, accounting for 34.04% of the total share capital of the company [1]. - After the pledge, Mr. Xi has pledged a total of 39,670,000 shares, which represents 26.12% of his total holdings and 8.89% of the company's total share capital [1]. - Mr. Xi and his concerted parties collectively hold 205,740,052 shares, which is 46.12% of the total share capital, with the same pledge percentages applicable [1]. Group 2: Impact of the Pledge - The company states that this pledge will not negatively impact its main business, financing credit, financing costs, or ongoing operational capabilities [3]. - The risks associated with this pledge are deemed controllable, and it will not lead to changes in the actual control of the company or adversely affect its production, governance, or independence [3]. - The company will continue to monitor the situation regarding the pledge and fulfill its information disclosure obligations in a timely manner [3].

证券代码：603359 证券简称：东珠生态 公告编号：2025-030 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%。本次股份质押 后，席惠明先生累计质押公司股份 39,670,000 股，占其所持股份总数的 26.12%， 占公司总股本的 8.89%。 ● 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 39,670,000 股，占其所持股份总数的 26.12%，占公司总股本的 8.89%。 一、上市公司部分股份质押 公司于 2025 年 6 月 19 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 ...

Performance Meeting Overview - The company held a performance meeting on June 3, 2025, to discuss the 2024 annual and 2025 Q1 performance and cash dividend plans [1][2] Business Strategy and Structure - The company will continue to focus on ecological restoration projects and enhance its full industry chain in ecological landscape design, restoration, and maintenance [3] - The company aims to optimize its business structure to improve gross margins by prioritizing high-quality projects and enhancing project management [3] EOD Business Model - The company is in the exploratory phase of the EOD (Ecological Protection and Environmental Governance) business model, assessing policy directions and market demands [4] Research and Development Collaborations - The company collaborates with several universities and research institutions, resulting in 159 patents across various fields, including ecological restoration and carbon neutrality [4][5] International Expansion Plans - The company plans to explore overseas markets in line with the Belt and Road Initiative and its core business [6] Carbon Market Opportunities - The company sees significant opportunities in forestry carbon sinks and CCER (China Certified Emission Reduction) under the "dual carbon" policy, actively engaging in related projects [6] Cash Flow Management - The company reported a net cash flow from operating activities of approximately 96 million yuan in 2024, indicating improved cash collection capabilities [6] Industry Performance Context - The ecological and environmental protection industry has faced challenges, including declining revenue growth and profit margins due to macroeconomic impacts [8][9] - Despite these challenges, the industry is expected to grow steadily, supported by national policies and the "14th Five-Year Plan" [9] Rural Revitalization Strategy - The company is exploring various business models in response to national rural revitalization and new urbanization strategies [9]

关于2024年度暨2025年第一季度业绩 暨现金分红说明会召开情况的公告 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。 2025 年 6 月 3 日（星期二）14:00-15:00，东珠生态环保股份有限公司（以 下简称"公司"）通过价值在线平台（www.ir-online.cn），以网络互动交流的形式 召开了 2024 年度暨 2025 年第一季度业绩暨现金分红说明会，现将活动情况公 告如下： 一、业绩说明会召开情况 公司于 2025 年 5 月 20 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 2024 年度暨 2025 年第一季度业绩暨现金分红 说明会预告公告》（公告编号：2025-028），并通过邮件等方式提前征集投资者 所关注的问题。 2025 年 6 月 3 日（星期二）14:00-15:00，公司董事长席惠明先生、总经理 席晨超先生、独立董事李专元先生、财务总监黄莹先生、董事会秘书徐鸿皓先 生共同出席了 2024 年度暨 2025 年第一季度业绩暨现金 ...

Market Overview - The Shanghai Composite Index fell by 0.47% on May 30, with five industries experiencing gains, led by agriculture, forestry, animal husbandry, and fishery, which rose by 1.20%, and the banking sector, which increased by 0.64% [1] - The construction decoration industry saw a slight increase of 0.06% [1] - The automotive and comprehensive sectors faced the largest declines, with decreases of 1.91% and 1.87%, respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 44.445 billion yuan, with only four industries experiencing net inflows [1] - The banking sector had the highest net inflow, amounting to 0.787 billion yuan, contributing to its 0.64% increase [1] - The construction decoration industry followed with a net inflow of 0.550 billion yuan [1] Construction Decoration Industry Performance - The construction decoration industry had 157 stocks, with 47 stocks rising and 8 hitting the daily limit [2] - A total of 66 stocks in this industry experienced net capital inflows, with five stocks exceeding 0.1 billion yuan in net inflow, led by Palm Holdings with 0.192 billion yuan [2] - The top three stocks with the highest net outflows included High-tech Development, China Nuclear Engineering, and Zhengzhong Design, with outflows of 38.6515 million yuan, 37.028 million yuan, and 36.9793 million yuan, respectively [2][4] Top Gainers in Construction Decoration Industry - The top gainers in the construction decoration sector included: - Palm Holdings: +10.00%, turnover rate 6.80%, net inflow 191.95 million yuan - Dongzhu Ecology: +9.94%, turnover rate 14.22%, net inflow 170.19 million yuan - ST Lingnan: +4.83%, turnover rate 21.44%, net inflow 121.52 million yuan [2] Top Losers in Construction Decoration Industry - The top losers in the construction decoration sector included: - High-tech Development: -2.15%, turnover rate 2.51%, net outflow 38.6515 million yuan - China Nuclear Engineering: -2.37%, turnover rate 1.17%, net outflow 37.028 million yuan - Zhengzhong Design: -5.34%, turnover rate 13.06%, net outflow 36.9793 million yuan [4]