证券代码：603717 证券简称：天域生态 公告编号：2024-064 天域生态环境股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第二次临时股东大会 召开的日期时间：2024 年 7 月 3 日 14 点 00 分 召开地点：上海市杨浦区国权北路 1688 号湾谷科技园 C4 幢二层 股东大会召开日期：2024年7月3日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七) 涉及公开征集股东投票权 无 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序 | 议案名称 | 投票股东类型 | | --- | --- | --- ...

证券代码：603717 证券简称：天域生态 公告编号：2024-063 天域生态环境股份有限公司 关于为董事、监事及高级管理人员购买责任保险的公告 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。 5、保险期限：12 个月（后续可按年续保或重新投保） 为提高决策效率，公司董事会提请公司股东大会在上述方案权限内授权公司 管理层具体办理购买董监高责任险相关事宜（包括但不限于确定其他相关责任人 员；确定保险公司；确定保险金额、保险费及其他保险条款；签署相关法律文件 及处理与投保、理赔等相关的其他事项等）。 1 二、审议程序 公司于 2024 年 06 月 15 日分别召开第四届董事会第二十五次会议和第四届监 事会第二十四次会议，审议了《关于购买董监高责任险的议案》，公司全体董事、 监事作为利益相关方均回避表决。本议案提交董事会前已提交公司第四届董事会 薪酬与考核委员会第三次会议审议，全体委员均回避表决。本议案尚需提交公司 2024 年第二次临时股东大会审议。 天域生态环境股份有限公司（以下简称"公司"）于 2024 年 06 月 15 ...

天域生态环境股份有限公司 前期会计差错更正事项说明 专项审核报告 天域生态环境股份有限公司 前期会计差错更正事项说明专项审核报告 众会字(2024)第 07116 号 天域生态环境股份有限公司全体股东: 我们审核了后附的天域生态环境股份有限公司(以下简称"天域生态")关于前期会计差错更正事 项的说明(以下简称"事项说明")。 一、管理层对事项说明的责任 提供真实、合法、完整的相关资料,按照《企业会计准则第28号 -- 会计政策、会计估计变更 和差错更正》、中国证券监督管理委员会《公开发行证券的公司信息披露编报规则第19号 -- 财务 信息的更正及相关披露》,及相关格式指引等规定编制事项说明,并保证其内容真实、准确、完整, 不存在虚假记录、误导性陈述或重大遗漏是天域生态管理层的责任。 二、注册会计师的责任 我们的责任是在实施审核工作的基础上对事项说明发表审核意见。 三、工作概述 我们按照《中国注册会计师其他鉴证业务准则第3101 号 -- 历史财务信息审计或审阅以外的鉴 证业务》的规定执行了审核业务。该准则要求我们计划和实施审核工作,以对事项说明是否不存在重 大错报获取合理保证。在审核过程中,我们实施了包括了解 ...

Financial Performance - Tian Yu Eco-Environment reported a total revenue of 1.2 billion RMB for the fiscal year 2023, representing a year-over-year increase of 15%[13]. - The company achieved a net profit of 300 million RMB, which is a 20% increase compared to the previous year[13]. - The company's operating revenue for 2023 was ¥670,454,363.38, a decrease of 29.05% compared to ¥944,914,502.25 in 2022[21]. - The net profit attributable to shareholders for 2023 was -¥461,636,824.63, compared to -¥312,194,835.94 in 2022, indicating a significant decline[21]. - The net cash flow from operating activities was -¥175,930,450.01, a decrease of 266.71% from ¥105,530,306.65 in 2022[22]. - The basic earnings per share for 2023 was -¥1.5910, down from -¥1.0760 in 2022[23]. - The total assets at the end of 2023 were ¥3,272,635,868.81, a decrease of 4.53% from ¥3,427,792,694.38 at the end of 2022[22]. - The net assets attributable to shareholders decreased by 41.70% to ¥645,658,156.05 from ¥1,107,409,981.99 in 2022[22]. - The company reported a significant decline in gross profit and an increase in impairment provisions during the reporting period[23]. - The diluted earnings per share for 2023 was also -¥1.5910, reflecting the same trend as basic earnings per share[23]. User Growth and Market Expansion - User data indicates a growth in customer base by 25%, reaching a total of 500,000 active users by the end of 2023[13]. - The company has set a revenue guidance of 1.5 billion RMB for 2024, projecting a growth rate of 25%[13]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[13]. Product Development and Innovation - New product development includes the launch of an eco-friendly waste management system, expected to contribute an additional 100 million RMB in revenue[13]. - The company has invested 50 million RMB in R&D for new technologies aimed at improving environmental sustainability[13]. - The company has a total of 193 utility model patents and 3 invention patents in areas such as water environment governance and soil ecological restoration[46]. - The company has a significant number of patents related to photovoltaic installation and ecological structures, indicating a focus on innovation in these areas[65]. Strategic Partnerships and Acquisitions - A strategic partnership has been established with a leading technology firm to enhance operational efficiency and reduce costs by 15%[13]. - The company is exploring potential acquisitions in the renewable energy sector to enhance its service offerings[13]. - The company has acquired Wuhan Jiacheng Biological Products Co., Ltd. to enter the red yeast and health food market, which is expected to develop further in 2024[41]. - The company announced a strategic acquisition, acquiring a tech startup for $200 million to enhance its product offerings[165]. Risk Management and Challenges - The company has identified potential risks related to regulatory changes and market competition, which are detailed in the risk management section of the report[13]. - The company faces risks related to animal diseases, which could impact pig farming output and increase costs due to higher veterinary expenses during outbreaks[103]. - The company is also exposed to fluctuations in feed prices, which have been rising since 2020, potentially affecting the gross margin of its ecological agricultural business[103]. - The company acknowledges the risks associated with PPP projects, which may be affected by policy changes and financing conditions, potentially impacting operational performance[102]. Corporate Governance - The company has established a governance structure that includes a board of directors with 9 members, 3 of whom are independent directors, ensuring compliance with legal and regulatory requirements[106]. - The board of directors has set up several committees, including a strategy committee and an audit committee, to enhance decision-making processes and ensure legal compliance[107]. - The company held multiple shareholder meetings throughout 2023, ensuring that minority shareholders' rights are protected through separate voting on significant matters[108]. - The company has maintained independence from its controlling shareholder, with no instances of fund occupation or illegal guarantees reported during the reporting period[107]. Social Responsibility and Community Engagement - The company has committed to social responsibility, donating 30 piglets to support local rural industry development and contributing to educational initiatives[35]. - The company made a total donation of 97,556.99 yuan for public welfare projects, including 67,556.99 yuan in cash donations[150]. - The company contributed 4,427.36 million yuan to poverty alleviation and rural revitalization projects, benefiting 430 households[152]. Future Outlook and Strategic Goals - The company plans to focus on ecological agricultural and livestock food business, aiming for high-quality development in pig farming and health food production in 2024[99]. - The company will continue to develop its ecological energy business, integrating environmental technology into traditional photovoltaic projects to create a dual-function ecological energy system[100]. - The company plans to expand its market presence in Asia, targeting a 30% increase in market share within the next two years[165]. Financial Management and Fund Utilization - The company has approved a non-public stock issuance plan, with the number of shares to be issued ranging from 30,000,000 to 53,375,196 shares[200]. - The total amount of funds raised from the stock issuance is expected to not exceed 340 million yuan[200]. - The net proceeds from the issuance, after deducting issuance costs, will be used entirely to supplement working capital[200]. - The company has temporarily used ¥93,000,000 of idle raised funds to supplement working capital, with a repayment deadline not exceeding twelve months[198].

Financial Performance - The company reported a total revenue of 1.5 billion RMB for the year 2022, representing a year-over-year increase of 10%[1]. - The company's operating revenue for 2022 was CNY 944.91 million, an increase of 48.09% compared to CNY 638.08 million in 2021[23]. - The net profit attributable to shareholders of the listed company for 2022 was CNY -312.19 million, compared to CNY -214.74 million in 2021[23]. - The cash flow from operating activities for 2022 was CNY 105.53 million, a significant improvement from CNY -223.32 million in 2021[23]. - The basic earnings per share for 2022 was CNY -1.0760, a decrease from CNY -0.8074 in 2021[24]. - The total assets at the end of 2022 were CNY 3.43 billion, an increase of 2.97% from CNY 3.33 billion at the end of 2021[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -389.12 million in 2022, compared to CNY -246.82 million in 2021[23]. - The company achieved a net asset of CNY 1.11 billion at the end of 2022, a decrease of 21.90% from CNY 1.42 billion at the end of 2021[23]. - The company recorded a non-recurring gain from the disposal of non-current assets amounting to CNY 68.15 million in 2022[29]. - The company reported a significant increase in the cost of pig farming, which amounted to CNY 388,832,956.41, a 782.23% increase from CNY 44,074,109.17 in the previous year[69]. User Growth and Market Expansion - User data indicates a growth in active users by 15%, reaching a total of 2 million users by the end of 2022[1]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by 2025[1]. - The company plans to expand its pig farming scale in 2023, utilizing various methods to enhance production capacity[104]. - The company is focusing on three main business segments: ecological environment, ecological agriculture and animal husbandry, and newly established photovoltaic new energy business[42]. Strategic Initiatives and Acquisitions - A strategic acquisition of a local competitor was completed, enhancing the company's service capabilities and expected to increase market penetration by 5%[1]. - The company plans to issue up to 53,375,196 A-shares, aiming to raise no more than RMB 340 million in funds[36]. - The company is actively pursuing partnerships to enhance its supply chain and distribution capabilities, aiming for a more robust market position[120]. - The company is focusing on expanding its market presence through strategic acquisitions and partnerships[128]. Research and Development - The company has invested 100 million RMB in R&D for new technologies aimed at improving operational efficiency[1]. - Research and development expenses for 2022 totaled CNY 26,382,402.84, representing 2.79% of operating revenue, with a 154.53% increase from CNY 10,365,091.13 in 2021[73][71]. - The company has developed a comprehensive ecological technology advantage, with 172 utility model patents and 3 invention patents in environmental governance and soil improvement[49][50]. Risk Management - The management highlighted potential risks including market volatility and regulatory changes that could impact future performance[1]. - The company faces risks related to economic fluctuations and high levels of receivables, which could impact project implementation[106]. - The company faces significant risks in its ecological farming business due to animal epidemics, which could lead to a decrease in the number of pigs sold and increased costs from vaccines and medications[108]. - Fluctuations in feed prices have been a major concern, with rising costs since 2020 potentially impacting the gross margin of the ecological farming business[108]. Corporate Governance - The company has implemented a governance structure in compliance with relevant laws, ensuring that shareholder rights are protected during meetings[111]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements and maintaining independence in decision-making[111]. - The company has established a complete and reasonable corporate governance structure and internal control system, with no significant omissions or irregularities reported[153]. Sustainability and Social Responsibility - The management emphasized a commitment to sustainability, with plans to reduce carbon emissions by J% over the next five years[173]. - The company has committed a total of 3.6207 million yuan to poverty alleviation and rural revitalization projects since 2020[161]. - The company has not been subject to any administrative penalties due to environmental issues during the reporting period[156]. - The company invested 1.5 million yuan in environmental protection during the reporting period[155]. Financial Outlook and Guidance - The company has provided a performance guidance for 2023, expecting a revenue growth of 12% to 1.68 billion RMB[1]. - The company aims for cumulative net profit of no less than 450 million CNY over three years (2022-2024) or cumulative revenue of no less than 3.8 billion CNY during the same period[37]. - The company confirmed that its net profit for the fiscal year 2024 is projected to be RMB 900 million, with a cumulative net profit target of RMB 900 million for the years 2022, 2023, and 2024 combined[179].

证券代码：603717 证券简称：天域生态 公告编号：2024-059 天域生态环境股份有限公司 第四届监事会第二十三次会议决议公告 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法律责任。 一、监事会会议召开情况 天域生态环境股份有限公司（以下简称"公司"）第四届监事会第二十三次 会议（以下简称"本次会议"）通知于 2024 年 06 月 03 日以电子邮件方式发出， 本次会议于 2024 年 06 月 07 日下午 15:00 以现场结合通讯表决的方式召开。本 次会议应到监事 3 人，实到监事 3 人。本次会议由公司监事会主席汪陈林先生主 持。 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》和《监事会议事规则》等相关规定，会议形成的决议合法、有效。 二、监事会会议审议情况 本次会议审议并通过了如下议案： 1/2 2024-060）。 表决结果：3 票同意，0 票反对，0 票弃权。 （二）审议通过了《关于重庆证监局行政监管措施决定书的整改报告》 经审核，公司出具的《关于重庆证监局行政监管措施决定书的整改报告 ...

重要内容提示： 证券代码：603717 证券简称：天域生态 公告编号：2024-060 天域生态环境股份有限公司 关于前期会计差错更正的公告 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。 天域生态环境股份有限公司（以下简称"公司"）于 2024 年 06 月 07 日召 开第四届董事会第二十四次会议和第四届监事会第二十三次会议，审议通过了 《关于前期会计差错更正的议案》，同意公司根据《企业会计准则第 28 号--会 计政策、会计估计变更和差错更正》、中国证券监督管理委员会《公开发行证券 本次前期会计差错更正是根据中国证券监督管理委员会重庆监管局下 发的《行政监管措施决定书》（〔2024〕9 号），追溯调整已披露的 2022 年年度报告和 2023 年年度报告的财务数据。 本次前期会计差错更正影响公司 2022 年年度报告、2023 年年度报告中 的资产负债表、利润表，不影响现金流量表。 追溯调整将导致公司 2022 年度和 2023 年度实现归属于上市公司股东的 净利润分别减少 32,788,750.00 元和增加 32,7 ...

证券代码：603717 证券简称：天域生态 公告编号：2024-058 经审议，同意公司根据《企业会计准则第 28 号--会计政策、会计估计变更和 差错更正》、《公开发行证券的公司信息披露编报规则第 19 号--财务信息的更正及 相关披露》等规定，对公司已披露的《2022 年年度年报》、《2023 年年度报告》财 务报表及附注进行追溯更正。具体内容详见公司于同日在上海证券交易所官方网 站和指定信息披露媒体上披露的《关于前期会计差错更正的公告》（公告编码： 2024-060）。 天域生态环境股份有限公司（以下简称"公司"）第四届董事会第二十四次 会议（以下简称"本次会议"）通知于2024年06月03日以电子邮件方式发出，本 次会议于2024年06月07日下午14：00在公司会议室以现场结合通讯表决方式召开。 本次会议应到董事9人，实到董事9人。本次会议由公司董事长罗卫国先生主持， 公司部分高级管理人员列席会议。 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》等相关规定。 二、董事会会议审议情况 本次会议审议并通过了如下议案： （一）审议通过《关于前期会计差错更 ...

证券代码：603717 证券简称：天域生态 公告编号：2024-061 天域生态环境股份有限公司 关于公司收到行政监管措施决定书的整改报告 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。 天域生态环境股份有限公司（以下简称"公司"）于 2024 年 5 月 8 日收到 中国证券监督管理委员会重庆监管局（以下简称"重庆证监局"）下发的《行政 监管措施决定书》（〔2024〕9 号）《关于对天域生态环境股份有限公司采取责 令改正措施的决定》（以下简称"《决定书》"）。具体内容详见公司于 2024 年 5 月 9 日在上海证券交易所官方网站及指定信息披露媒体上发布的《关于公司 收到行政监管措施决定书的公告》（公告编号：2024-048）。 公司收到《决定书》后高度重视，及时向公司全体董事、监事、高级管理人 员及相关部门人员进行了通报、传达，并组织相关人员就《决定书》涉及的问题 进行全面梳理。同时公司根据相关法律、法规和规范性文件的要求，结合公司实 际情况，按照《决定书》中的要求切实进行整改。 2024 年 06 月 07 日，公司召开 ...

证券代码：603717 证券简称：天域生态 公告编号：2024-062 关于收到《民事判决书》暨诉讼进展公告 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： 天域生态环境股份有限公司（以下简称"公司"或"天域生态"）于近日收 到山东省枣庄市中级人民法签发的《民事判决书》【（2024）鲁 04 民终 918 号】。 现将本次诉讼案件进展情况公告如下： 一、诉讼案件的基本情况 山东丰元化学股份有限公司（以下简称"丰元股份"）因订金退回事宜起诉 天域生态参股公司青海聚之源新材料有限公司（以下简称"聚之源"）、刘炳生 及公司，案件于 2023 年 8 月由山东省枣庄市台儿庄区人民法院（以下简称"台儿 庄区人民法院"）受理。2023年 12月，公司收到台儿庄区人民法院送达的案号为 【（2023）鲁 0405 民初 2321 号】一审《民事判决书》。具体内容详见公司于 2023 年 8 月 23 日、12 月 26 日在上海证券交易所官方网站（www.sse.com.cn）披 天域生态环境股份有限公司 1 案件所处的诉讼阶 ...