证券代码：603359 证券简称：东珠生态 公告编号：2025-035 东珠生态环保股份有限公司 2025年半年度业绩预告公告 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： ● 业绩预告的具体适用情形：净利润为负值。 ● 业绩预告相关的主要财务数据情况：经财务部门初步测算，预计东珠生态 环保股份有限公司（以下简称"公司"）2025 年半年度实现归属于上市公司股东 的净利润预计为-1,000 万元至-500 万元；实现归属于上市公司股东扣除非经常性 损益后的净利润为-972.56 万元至-472.56 万元。 一、本期业绩预告情况 （二）业绩预告情况 1、经财务部门初步测算，预计公司 2025 年半年度实现归属于上市公司股东 的净利润为-1,000 万元至-500 万元。 2、预计公司 2025 年半年度实现归属于上市公司股东扣除非经常性损益后的 净利润为-972.56 万元至-472.56 万元。 3、本次预计的业绩为公司根据经营情况初步预测，未经注册会计师审计。 二、上年同期业绩情况 （一）归属于上市 ...

Core Viewpoint - Dongzhu Ecological (603359) expects a net profit attributable to shareholders of the listed company to be between -10 million and -5 million yuan for the first half of 2025, indicating a challenging financial outlook due to various external factors [1] Financial Performance - The company anticipates a net profit attributable to shareholders, excluding non-recurring gains and losses, to be between -9.7256 million and -4.7256 million yuan [1] - The projected losses reflect a significant decline in revenue, influenced by prolonged project settlement cycles and slow payment progress [1] Industry Context - The company operates in a competitive industry environment, exacerbated by macroeconomic conditions, industrial policies, and local fiscal factors [1] - The focus on high-quality projects with financial backing has led to a reduction in new orders signed by the company [1]

Core Viewpoint - Dongzhu Ecological Environmental Protection Co., Ltd. has reported a total of 33 new litigation and arbitration cases in the past twelve months, involving a total amount of 301,000,221.10 yuan, which accounts for 11.25% of the company's latest audited net assets [2][4]. Summary by Sections Current Litigation Case - The company has initiated a lawsuit against Gongxian Urban Development Investment Co., Ltd. due to a contractual dispute regarding an engineering project, seeking payment for project costs, expected profits, interest on funds occupied, and related expenses [2][3]. - The principal amount claimed in this lawsuit is 102,501,381.05 yuan, with the case currently accepted by the Yibin Intermediate People's Court [1][2]. Cumulative Litigation and Arbitration - Over the past twelve months, the company and its subsidiaries have accumulated a total of 33 litigation and arbitration cases, with a total amount involved of 301,000,221.10 yuan [2][4]. - The majority of these cases are related to engineering contract disputes, with specific amounts and statuses detailed in the announcement [4]. Financial Impact - The company has indicated that it cannot yet determine the impact of these litigation and arbitration cases on its current or future profits, as some cases have not yet been heard or concluded [1][5].

证券代码：603359 证券简称：东珠生态 公告编号：2025-033 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 16,000,000 股，占其所持股份总数的 41.97%，占 公司总股本的 3.59%。 ● 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 94,170,000 股，占其所持股份总数的 45.77%，占公司总股本的 21.11%。 一、上市公司部分股份质押 公司于 2025 年 7 月 1 日接到公司控股股东浦建芬女士的通知，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 ...

● 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].