证券代码：603359 证券简称：东珠生态 公告编号：2023-040 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。 法》、《中华人民共和国证券法》以及中国证监会、上海证券交易所相关法律法 规的规定，及时履行信息披露义务。 东珠生态环保股份有限公司（以下简称"公司"）于近日收到公司实际控制人 出具的《关于不减持东珠生态环保股份有限公司股份的承诺函》，具体情况如下： 一、本次承诺情况 基于对公司未来发展前景的信心以及长期投资价值的认可，为维护中小投资 者利益、提振市场投资信心，公司实际控制人席惠明先生、浦建芬女士自愿承诺： 自 2023 年 10 月 20 日起 6 个月内（即 2023 年 10 月 20 日至 2024 年 4 月 20 日） 不以任何方式减持上述股东所持有的股份，包括承诺期间因送股、公积金转增股 本等权益分派产生的新增股份以及通过二级市场或中国证券监督管理委员会（以 下简称"中国证监会"）和上海证券交易所规定允许方式增持的公司股份。 在上述承诺期间，若违反承诺减持公司股份， ...

证券代码：603359 证券简称：东珠生态 公告编号：2023-038 东珠生态环保股份有限公司 关于公司实际控制人自愿承诺不减持 公司股份的公告 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"）于近日收到公司实际控制人 出具的《关于不减持东珠生态环保股份有限公司股份的承诺函》，具体情况如下： 在上述承诺期间，若违反承诺减持公司股份，则减持公司股份所得收益全部 归公司所有，并承担由此引发的法律责任。 截至本公告披露日，席惠明先生、浦建芬女士合计持有公司股份数如下： | 股东名称 | 股份性质 | 股数（股） | 占总股本比例（%） | | --- | --- | --- | --- | | 席惠明 | 无限售条件的流 | 151,872,560 | 34.04% | | | 通股 | | | | 浦建芬 | 无限售条件的流 | 38,118,080 | 8.54% | | | 通股 | | | | 合计 | | 189,990,640 | 42.58% | 二、其他说明 公司董 ...

证券代码：603359 证券简称：东珠生态 公告编号：2023-037 东珠生态环保股份有限公司 2023 年 9 月 15 日（星期五）14:00-15:00，公司董事长席惠明先生、总经理 席晨超先生、财务总监黄莹先生、董事会秘书谈劭旸先生、独立董事李专元先生 共同出席了 2023 年半年度业绩说明会，与投资者进行互动交流和沟通，并就投 资者普遍关注的问题进行了回答。 二、投资者提出的主要问题及公司回复情况 关于2023年半年度业绩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。 2023 年 9 月 15 日（星期五）14:00-15:00，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 2023 年半年度业绩说明会，现将活动情况公 告如下： 一、业绩说明会召开情况 公司于 2023 年 9 月 7 日在上海证券交易所网站（http://www.sse ...

证券代码：603359 证券简称：东珠生态 公告编号：2023-036 东珠生态环保股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 东珠生态环保股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 日发布公司 2023 年半年度报告，为便于广大投资者更全面深 入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 15 日下午 14:00-15:00 举行 2023 年半年度业绩说明 会，就投资者关心的问题进行交流。 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半 年度的经营成果及财务指标的具体情况与投资者进行互动交流和沟 通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 一、 说明会类型 会议召开时间：2023 年 09 月 15 日(星期五) 下午 14:00-15:00 会议召开地点：上 ...

东珠生态环保股份有限公司 关于收到中标通知书的公告 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"、"东珠生态"）于 2023 年 08 月 24 日对外披露了《关于重大项目预中标公示的提示性公告》（公告编号：2023- 032），公司所属联合体预中标长江三峡巫峡神女片区生态环境质量提升与旅游 开发一体化发展 EOD 项目（以下简称"长江三峡巫峡神女片区 EOD 项目"）。公 司所属联合体于近日收到了招标人巫山县投资有限公司下发的中标通知书，确定 公司所属联合体为长江三峡巫峡神女片区 EOD 项目的中标人。现将有关情况公 告如下： 一、中标项目主要情况 1、项目名称：长江三峡巫峡神女片区生态环境质量提升与旅游开发一体化 发展 EOD 项目； 证券代码：603359 证券简称：东珠生态 公告编号：2023-035 2、招标人：巫山县投资有限公司； 3、中标人：联合体（牵头单位：东珠生态环保股份有限公司，成员单位： 重庆市巫山旅游发展集团有限公司）； 4、项目概况： （1）主要建设 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥383.11 million, a decrease of 60.38% compared to ¥967.06 million in the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was approximately ¥20.16 million, down 88.68% from ¥178.11 million in the previous year[21]. - The basic earnings per share for the first half of 2023 was ¥0.05, a decrease of 87.50% compared to ¥0.40 in the same period last year[21]. - The diluted earnings per share for the first half of 2023 was also ¥0.05, reflecting the same percentage decrease of 87.50% compared to the previous year[21]. - The company's total comprehensive income for the first half of 2023 was ¥22.57 million, a decrease of 87.5% from ¥179.75 million in the same period of 2022[111]. - The net profit for the first half of 2023 was ¥22.57 million, down 87.5% from ¥179.75 million in the first half of 2022[111]. - The company reported a significant increase in capital contributions from owners, reflecting ongoing support for business operations[120]. Cash Flow and Assets - The net cash flow from operating activities increased by 125.93%, reaching approximately ¥64.46 million, compared to a negative cash flow of ¥248.59 million in the previous year[21]. - The total assets as of June 30, 2023, were approximately ¥9.37 billion, an increase of 1.49% from ¥9.23 billion at the end of the previous year[21]. - The company's cash and cash equivalents increased by 17.97%, from CNY 627,282,135.24 to CNY 740,006,031.30[53]. - The total liabilities as of June 30, 2023, were CNY 5,647,266,425.09, up from CNY 5,524,937,739.40, which is an increase of approximately 2.2%[102]. - The company's accounts receivable amounted to CNY 1,053.07 million, accounting for 11.24% of total assets, indicating a high proportion of receivables due to delayed payment progress in EPC projects[64]. - The company's contract assets stood at CNY 5,458.21 million as of June 30, 2023, representing 58.24% of total assets, which may pressure profit growth due to potential credit impairment losses[65]. Business Strategy and Operations - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[4]. - The company has indicated that the decrease in performance is primarily due to a reduction in order quantity and slower construction progress[21]. - The company operates under an EPC model, enhancing project quality and customer satisfaction through integrated design, procurement, and construction[29]. - The company is actively involved in ecological restoration and environmental governance, focusing on projects such as water environment management and forest park development[26]. - The company is responding to national strategies for rural revitalization and new urbanization, with ongoing projects in rural sewage treatment and urban underground space renovation[28]. - The company has successfully secured multiple PPP projects since 2014, contributing positively to its ongoing development and positioning itself to capitalize on the growing PPP market in China[66]. Research and Development - The company has obtained a total of 136 patents in various fields, including 75 in ecological restoration, 42 in landscaping, 15 in municipal engineering, and 4 in carbon neutrality, with 10 new patents granted during the reporting period[33]. - New product development focuses on eco-friendly technologies, with an investment of 1,072,088.19 allocated for R&D in renewable energy solutions[62]. - Research and development expenses for the first half of 2023 were CNY 15,643,430.85, down 48.6% from CNY 30,481,024.99 in the previous year[108]. Market and Industry Trends - The ecological protection and environmental governance industry is expected to see significant investment growth, driven by national policies and the "3060" carbon neutrality goal[30]. - The national goal for wetland protection rate is set to reach 55% by 2025, with significant investments expected in this sector[40]. - The market for national storage forests is projected to grow annually by 26 to 38 billion yuan, with a total investment expected to exceed 500 billion yuan by 2035[41]. - The company is strategically positioned in key ecological protection areas, which are expected to provide new business opportunities[44]. Shareholder and Equity Information - As of the end of the reporting period, the total number of ordinary shareholders was 18,711, reflecting a stable shareholder base[90]. - The largest shareholder, Xi Huiming, holds 151,872,560 shares, representing 34.04% of the total shares, indicating significant ownership concentration[92]. - The company has not experienced any changes in its total share capital or structure during the reporting period, suggesting stability in its equity position[89]. Financial Management and Risk Control - The company has strengthened its risk control mechanisms, establishing a risk control center with specialized personnel to mitigate project risks[46]. - The company has implemented measures to enhance project payment management, including establishing a tracking mechanism and increasing the weight of performance evaluation indicators related to collection efforts[65]. - The company faces risks from market competition in the ecological restoration industry, which has a low entry barrier and a high number of competitors, potentially impacting market share and operational performance[64]. Strategic Partnerships and Collaborations - The company has established long-term cooperative relationships with several universities and research institutions, providing strong support for business development and project implementation[34]. - The company signed a strategic cooperation agreement with the Alxa League Administrative Office to develop forestry carbon sink projects, enhancing ecological benefits[46]. - The company has signed strategic cooperation agreements with Wuxi Urban Construction Development Group, Wuxi Environmental Protection Group, and Wuxi Rural Investment Revitalization Company to collaborate in various fields such as ecological environment protection, municipal infrastructure construction, and rural revitalization[83].

第五届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、董事会会议召开情况 1、东珠生态环保股份有限公司（以下简称"公司"）第五届董事会第八次会议于2023年 8月19日以通讯及邮件方式通知全体董事及高级管理人员，会议于2023年8月29日（星期二） 13:00以现场结合通讯方式召开。 证券代码：603359 证券简称：东珠生态 公告编号：2023-033 东珠生态环保股份有限公司 本次会议审议通过以下议案： 1、审议通过《关于<公司2023年半年度报告>及其摘要的议案》 董事会认为：公司编制《公司2023年半年度报告》及其摘要的程序符合法律、行政法 规和中国证监会的规定，报告内容公允地反映了公司的经营状况和经营成果，报告所披露 的信息真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏。 具体内容详见公司同日在上海证券交易所网站（http://www.sse.com.cn）披露的《东珠 生态环保股份有限公司2023年半年度报告》及《东珠生态环保股份有限公司2023年半年度 报告摘要》。 表决结果：9票同意、0票反对、0票弃权。 ...

证券代码：603359 证券简称：东珠生态 公告编号：2023-034 东珠生态环保股份有限公司 第五届监事会第八次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 东珠生态环保股份有限公司（以下简称"公司"）第五届监事会第八次会议于 2023年8月19日以通讯及邮件方式通知全体监事，会议于2023年8月29日在公司会 议室以现场结合通讯方式召开。会议应到监事3名，实到监事3名。 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》、《公司监事会议事规则》等有关规定，会议形成的决议合法、有效。 二、监事会会议审议情况 1、《关于<公司 2023 年半年度报告>及其摘要的议案》 监事会认为：公司编制《公司2023年半年度报告》及其摘要的程序符合法律、 行政法规和中国证监会的规定，报告内容公允地反映了公司的经营状况和经营成 果，报告所披露的信息真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏。 具体内容详见公司同日在上海证券交易所网站（http://www.s ...

证券代码：603359 证券简称：东珠生态 公告编号：2023-019 东珠生态环保股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩 暨现金分红说明会的公告 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： 投资者可于 2023 年 05 月 05 日(星期五) 至 2023 年 05 月 10 日(星期三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 dongzhushengtai@dongzhushengtai.com 进行提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 东珠生态环保股份有限公司（以下简称"公司"）已于 2023 年 04 月 28 日发 布了公司《2022 年度报告》、《2023 年第一季度报告》及《关于 2022 年度利润分 配预案的公告》，为便于广大投资者更全面深入地了解公司 2022 年度、2023 年 第一季度经营成果、财务状况，公司计划于 2023 年 05 月 11 日下午 14:00-15:00 举行 2022 年 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥159,757,394.62, a decrease of 62.84% compared to the same period last year[5] - The net profit attributable to shareholders of the listed company was ¥6,114,904.55, down 92.53% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥4,754,470.03, a decline of 94.14% compared to the previous year[5] - Basic earnings per share were ¥0.01, reflecting a decrease of 94.44% year-on-year[6] - Diluted earnings per share also stood at ¥0.01, down 94.44% from the same period last year[6] - The total operating revenue for Q1 2023 was approximately ¥159.76 million, a decrease from ¥429.96 million in Q1 2022, representing a decline of about 62.8%[21] - The net profit for Q1 2023 was approximately ¥5.77 million, down from ¥81.29 million in Q1 2022, indicating a decrease of approximately 92.9%[21] - The total comprehensive income for Q1 2023 was approximately ¥5.77 million, down from ¥81.29 million in Q1 2022, reflecting a decrease of about 92.9%[22] - The basic and diluted earnings per share for Q1 2023 were both ¥0.01, compared to ¥0.18 in Q1 2022, indicating a decrease of approximately 94.4%[22] Cash Flow and Liquidity - The net cash flow from operating activities was ¥34,868,074.55, an increase of 7.77% compared to the same period last year[5] - The cash flow from operating activities for Q1 2023 was approximately ¥34.87 million, compared to ¥32.35 million in Q1 2022, showing a slight increase of about 7.8%[25] - The cash flow from investing activities for Q1 2023 resulted in a net outflow of approximately ¥4.73 million, compared to a net outflow of ¥2.05 million in Q1 2022, indicating a worsening of about 130.7%[27] - The cash flow from financing activities for Q1 2023 showed a net outflow of approximately ¥51.70 million, an improvement from a net outflow of ¥86.88 million in Q1 2022, representing a decrease in outflow of about 40.5%[27] - The total cash and cash equivalents at the end of Q1 2023 were approximately ¥354.23 million, down from ¥789.17 million at the end of Q1 2022, representing a decrease of about 55.1%[27] - The company's cash and cash equivalents increased to ¥601,158,792.55 as of March 31, 2023, compared to ¥561,043,056.41 at the end of 2022, representing an increase of approximately 7.14%[30] - The ending balance of cash and cash equivalents was ¥290,909,806.84, down from ¥733,389,828.34 in Q1 2022[37] - Cash received from loans in Q1 2023 was ¥25,860,000.00, with no loans received in Q1 2022[37] Assets and Liabilities - The total assets at the end of the reporting period were ¥9,152,488,465.02, a decrease of 0.89% from the end of the previous year[6] - Total current assets as of March 31, 2023, were RMB 7,598,041,964.88, slightly down from RMB 7,646,827,446.07 at the end of 2022[16] - Total liabilities decreased to RMB 5,436,757,124.50 from RMB 5,524,937,739.40, a reduction of approximately 1.6%[18] - The company's total current liabilities as of March 31, 2023, were ¥5,426,953,884.67, slightly down from ¥5,488,385,709.42 at the end of 2022, a reduction of about 1.12%[31] - The company's equity attributable to shareholders increased to RMB 3,633,460,346.21 from RMB 3,627,345,441.66, reflecting a slight increase of about 0.2%[18] - The company's total assets as of March 31, 2023, amounted to ¥9,099,584,599.67, a decrease from ¥9,157,760,673.14 at the end of 2022, reflecting a reduction of approximately 0.63%[30] Operational Insights - The significant decline in revenue and profit was primarily due to a decrease in orders during the reporting period[9] - The company reported a significant decrease in cash received from sales and services, totaling ¥239,594,450.86 in Q1 2023, compared to ¥615,297,446.44 in Q1 2022[36] - The company reported a decrease in accounts receivable to ¥1,444,799,710.35 from ¥1,673,788,396.74, a decline of approximately 13.68%[30] - The company has not disclosed any new product developments or market expansion strategies in the current report[14] - There are no significant changes in the shareholder structure or related party transactions reported for the period[15] Expenses - The operating costs for Q1 2023 were approximately ¥154.31 million, a decrease from ¥333.47 million in Q1 2022, indicating a decline of about 53.8%[21] - The management expenses for Q1 2023 were approximately ¥18.10 million, an increase from ¥12.21 million in Q1 2022, representing an increase of about 48.4%[21] - Research and development expenses for Q1 2023 were ¥6,456,184.02, a decrease of 54.92% compared to ¥14,033,947.61 in Q1 2022[34] - The cost of goods sold in Q1 2023 was ¥124,061,700.12, down from ¥302,483,906.77 in Q1 2022, indicating a decrease of 59.00%[34]