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。 证券代码：603717 证券简称：天域生态 公告编号：2024-057 天域生态环境股份有限公司 关于提前归还部分暂时用于补充流动资金的闲置募集资金的公告 天域生态环境股份有限公司（以下简称"公司"）于 2023 年 08 月 16 日召开第四 届董事会第十六次会议，审议通过了《关于继续使用部分闲置募集资金暂时用于补充流 动资金的议案》，同意公司在确保不影响募集资金投资项目实施及募集资金使用的情况 下，继续使用不超过人民币 9,300 万元的闲置募集资金暂时补充公司流动资金，使用期 限自董事会审议通过之日起不超过十二个月。具体内容详见公司于 2023 年 08 月 17 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《关于归还募集资金及继续使 用部分闲置募集资金暂时补充流动资金的公告》（公告编码：2023-084）。 根据募集资金投资项目进度及资金需求，公司已于 2024 年 06 月 05 日将上述用于 暂时补充流动资金的闲置募集资金人民币 600 万元提前归还至募集资 ...

证券代码：603717 证券简称：天域生态 公告编号：2024-056 天域生态环境股份有限公司 关于公司 2024 年度对外担保预计的进展公告 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: 一、 担保情况概述 （一）本次担保履行的内部决策程序 天域生态环境股份有限公司（以下简称"公司"）分别于 2024 年 04 月 29 日、05 月 20 日召开公司第四届董事会第二十二次会议和 2023 年年度股东大会， 会议审议通过了《关于公司 2024 年度对外担保预计的议案》，同意公司及控股 1 被担保人名称：天乾食品有限公司（以下简称"天乾食品"）、宜都天 乾农牧有限公司（以下简称"宜都天乾"）、宜昌天域农牧有限公司 （以下简称"宜昌天域"） 是否为上市公司关联人：否 本次担保金额及已实际为其提供的担保余额：本次担保金额为不超过人 民币 600.00 万元，本次担保前公司对天乾食品的担保余额为人民币 1,000.00 万元、对宜都天乾的担保余额为人民币 57.99 万元、对宜昌天域 的担保余额为人民币 1,54 ...

证券代码：603717 证券简称：天域生态 公告编号：2024-055 天域生态环境股份有限公司 关于担保债权人变更后公司继续提供担保的公告 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。 2023 年 7 月，天域生态环境股份有限公司（以下简称"公司"）与供应商嘉 吉饲料（长沙）有限公司汉川分公司（以下简称"嘉吉饲料汉川分公司"）签订 《最高额保证合同》，为控股二级子公司湖北天豚食品科技有限公司（以下简称 "湖北天豚"）及其下属子公司与嘉吉饲料汉川分公司签订的《饲料购销合同》 所实际形成的债务提供连带责任保证，合计担保的最高债权额为不超过人民币 1,500.00 万元。担保情况详见公司于 2023 年 7 月 15 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 2023 年度对外担保预计的进展公 告》（公告编号：2023-083）。 近日，嘉吉饲料汉川分公司因业务调整，不再与湖北天豚及其下属子公司合 作，变更为嘉吉饲料（武汉）有限公司与公司继续合作，并与湖北天豚及其下属 子公司签订《合同主体变更协议》，与 ...

天域生态环境股份有限公司（以下简称"公司"）于 2024 年 05 月 22 日收到公 司控股股东、实际控制人之一罗卫国先生的书面函告，获悉罗卫国先生将其持有 的公司部分股份办理了解除质押的登记手续，具体情况如下： | 股东名称 | 罗卫国 | | --- | --- | | 本次解质股份（股） | 10,000,000 | | 占其所持股份比例 | 20.62% | | 占公司总股本比例 | 3.45% | | 解质时间 | 2024 年 05 月 21 日 | | 持股数量（股） | 48,501,829 | | 持股比例 | 16.72% | | 剩余被质押股份数量（股） | 12,000,000 | | 剩余被质押股份数量占其所持股比例 | 24.74% | | 剩余被质押股份数量占公司总股本比例 | 4.14% | 本次解除质押为提前解除质押。本次罗卫国先生解除质押的股份暂无用于后 续质押计划，未来如有变动，公司将按照相关法律法规要求及时履行信息披露义 务。 证券代码：603717 证券简称：天域生态 公告编号：2024-054 天域生态环境股份有限公司 关于控股股东所持股份解除质押的公告 本公司董 ...

证券代码：603717 证券简称：天域生态 公告编号：2024-053 本次股东大会由公司董事会召集，公司董事长罗卫国先生主持。本次会议采 取现场通讯投票与网络投票相结合的表决方式，会议的召集、召开和表决符合《公 天域生态环境股份有限公司 2023 年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 9 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 104,384,866 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 35.9766 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 1 / 8 (一) 股东大会召开的时间：2024 年 5 月 20 日 (二) 股东大会召开的地点：上海市杨浦区国权北路 1688 弄 C4 幢二层 (三) 出席会议的普通股股东和恢复表决权的优先股股 ...

德恒上海律师事务所 关于天域生态环境股份有限公司 2023 年年度股东大会的 法律意见书 中国·上海 二零二四年五月 德恒上海律师事务所 天域生态 2023 年年度股东大会法律意见书 德恒上海律师事务所 关于天域生态环境股份有限公司 2023 年年度股东大会的 法律意见书 德恒 02G20230291 号 致：天域生态环境股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和国证券 法》（下称"《证券法》"）及其他相关法律、法规、规章和规范性文件，德恒上海 律师事务所（下称"本所"）受天域生态环境股份有限公司（下称"公司"）委托， 指派陈德志律师、程欣律师出席公司 2023 年年度股东大会（下称"本次股东大 会"），并根据《天域生态环境股份有限公司章程》（下称"《公司章程》"），出具 本法律意见书。 在本法律意见书中，本所律师仅对本次会议召集和召开的程序、表决程序及 出席本次会议现场会议的股东或股东代理人资格、召集人的资格是否符合有关法 律和《公司章程》的规定，以及本次会议审议的议案表决结果是否有效发表意见， 并不对本次会议所审议的议案内容以及议案所表述的事实或数据的真实性、准确 性 ...

天域生态环境股份有限公司 关于 2023 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 05 月 17 日(星 期五) 下午 13:00-14:00 在上证路演中心 http://roadshow.sseinfo.com）以网络互动 方式召开 2023 年度业绩说明会。关于本次说明会的召开事项，公司已于 2024 年 04 月 30 日在上海证券交易所网站（http://www.sse.com.cn）及指定信息披露媒体 上披露了《关于召开 2023 年度业绩说明会暨问题征集的公告》（公告编号： 2024-047）。 证券代码：603717 证券简称：天域生态 公告编号：2024-052 现将本次说明会召开情况公告如下： 一、本次业绩说明会召开情况 2024 年 05 月 17 日，公司董事长罗卫国先生、总裁兼董事曾学周先生、独立 董事梅婷女士、财务总监李执满先生、董事兼董事会秘书孟卓伟先生出席了本次 业绩说明会，就投资者关心的公司经营 ...

证券代码：603717 证券简称：天域生态 公告编号：2024-048 天域生态环境股份有限公司 2022年 11月，聚之源与山东丰元化学股份有限公司（以下简称丰元股份）签 订《股权投资框架协议》（以下简称《框架协议》），丰元股份拟通过增资方式 对聚之源进行投资。《框架协议》约定，丰元股份支付定金 1 亿元，预计持股 关于公司收到行政监管措施决定书的公告 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法律责任。 天域生态环境股份有限公司（以下简称"公司"）于近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"）出具的《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》，现将相关情况公告如下： 一、《行政监管措施决定书》的主要内容 "天域生态环境股份有限公司： 经查，你公司存在以下问题： 2022 年 3 月，你公司第三届董事会第四十次会议审议通过以增资的形式，向 青海聚之源新材料有限公司（以下简称聚之源）投资 2.1 亿元，获得聚之源 35％ 股权，并于 2022 年 7 ...

Financial Performance - Tianyu Eco-Environment reported a significant increase in revenue for 2023, reaching 1.2 billion RMB, representing a growth of 15% compared to the previous year[11]. - The company achieved a net profit of 200 million RMB, which is a 10% increase year-over-year, indicating strong operational efficiency[11]. - The company's operating revenue for 2023 was approximately ¥670.45 million, a decrease of 29.05% compared to ¥944.91 million in 2022[19]. - The net loss attributable to shareholders for 2023 was approximately ¥494.43 million, compared to a loss of ¥279.41 million in 2022[19]. - The net cash flow from operating activities for 2023 was approximately -¥175.93 million, a decrease of 266.71% from ¥105.53 million in 2022[20]. - The total assets at the end of 2023 were approximately ¥3.27 billion, down 5.43% from ¥3.46 billion at the end of 2022[20]. - The basic earnings per share for 2023 was -¥1.7041, compared to -¥1.1555 in 2022[21]. - The weighted average return on equity for 2023 was -55.39%, a decline from -21.84% in 2022[21]. - The company reported a significant decrease in net assets attributable to shareholders, which fell by 43.37% to approximately ¥645.66 million in 2023[20]. Project and Market Expansion - User data showed an increase in active projects, with a total of 150 ongoing projects, up from 120 in the previous year, reflecting a 25% growth in project engagement[11]. - The company plans to expand its market presence by entering three new provinces in 2024, aiming for a 20% increase in market share[11]. - The management provided a positive outlook for 2024, with a revenue guidance of 1.5 billion RMB, representing a 25% growth target[11]. - The company plans to establish a core breeding base in Hubei Province, which will include a breeding technology research institute and related facilities[30]. - The company plans to continue its market expansion and project development in the upcoming periods, focusing on PPP and EPC projects[81]. Research and Development - The company has allocated 50 million RMB for research and development in innovative environmental technologies, focusing on sustainability[11]. - The total R&D expenditure was CNY 13,907,987.27, accounting for 2.07% of total revenue, with a significant decrease of 47.28% compared to the previous year[60]. - The company has a total of 193 utility model patents and 3 invention patents in environmental governance and ecological agriculture as of the end of the reporting period[44]. - The company has a total of 34 R&D personnel, accounting for 7.71% of the total workforce[61]. Operational Efficiency and Cost Management - The company has implemented new strategies to improve operational efficiency, aiming to reduce costs by 5% through process optimization[11]. - The company has adopted cost-saving measures and optimized employee structure to enhance per capita efficiency, increasing wages for frontline workers despite industry challenges[32]. - The company’s sales expenses decreased by 35.47% to CNY 2.99 million, attributed to lower employee compensation and travel expenses[46]. Environmental and Social Responsibility - The company is committed to social responsibility, donating 30 piglets to support local rural industry development and contributing to educational initiatives[33]. - The company has invested CNY 210 million in Qinghai Juziyuan, acquiring a 35% stake, with a profit commitment of CNY 900 million for the years 2022 to 2024[169]. - The company has implemented ecological farming practices, focusing on waste recycling and resource conservation in pig farming[146]. - The company has reported a total of CNY 97,556.99 in charitable contributions, including both cash and material donations[148]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring equal rights for all shareholders during meetings[104]. - The board of directors consists of 9 members, including 3 independent directors, maintaining compliance with legal requirements and ensuring independent decision-making[105]. - The company has not experienced any fund occupation by controlling shareholders or provided any illegal guarantees during the reporting period[106]. - The company has committed to enhancing compliance with laws and regulations to prevent future errors in disclosure[116]. Financial Obligations and Risks - The company has a total of RMB 1,072.23 million in guarantees exceeding 50% of net assets[183]. - The company is actively monitoring and managing its financial obligations related to share pledges to prevent forced execution of shares[166]. - The company faces risks related to animal epidemics, which could lead to decreased pig output and increased costs due to disease control measures[101]. - The company is exposed to fluctuations in feed prices, which have been rising since 2020, potentially impacting profit margins in its ecological agricultural business[101]. Future Outlook and Strategic Focus - 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[97]. - The company will continue to shrink its ecological environment business while enhancing its ecological energy business, particularly in distributed photovoltaic projects[97]. - The company aims to integrate ecological technology into traditional photovoltaic projects, creating a dual-function ecological energy system[98]. - The company is exploring a transition towards photovoltaic and supporting energy storage in the renewable energy sector, but faces risks due to market competition and operational management challenges[102].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 211,157,093.90, representing an increase of 11.76% compared to the same period last year[5]. - The net profit attributable to shareholders for Q1 2024 was CNY 9,028,099.06, with a basic and diluted earnings per share of CNY 0.0311[5]. - The company reported a net loss of CNY 612,410,706.00 for Q1 2024, an improvement from a net loss of CNY 621,438,805.06 in Q4 2023[18]. - In Q1 2024, the company reported a net profit of CNY 18,520,621.51, a significant recovery from a net loss of CNY 69,705,511.33 in Q1 2023, marking a turnaround of approximately 126.6%[21]. - Operating profit for Q1 2024 was CNY 20,230,587.01, compared to an operating loss of CNY 69,219,699.12 in the same period last year, indicating a substantial improvement[21]. - Total comprehensive income for Q1 2024 was CNY 18,520,621.51, a significant recovery from a total comprehensive loss of CNY -69,705,511.33 in Q1 2023[22]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -14,786,979.09, indicating a cash outflow during the quarter[5]. - The net cash flow from operating activities was negative at CNY -14,786,979.09 in Q1 2024, an improvement from CNY -127,334,108.06 in Q1 2023, showing a reduction in cash outflow by about 88%[26]. - Cash and cash equivalents at the end of Q1 2024 stood at CNY 132,235,266.08, compared to CNY 170,276,622.11 at the end of Q1 2023, a decrease of approximately 22.3%[27]. - Cash and cash equivalents increased to CNY 199,865,686.86 as of March 31, 2024, up from CNY 151,602,505.27 at the end of 2023, a growth of 31.8%[15]. Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 3,349,764,635.23, up 2.36% from the end of the previous year[6]. - Total assets as of March 31, 2024, amounted to CNY 3,349,764,635.23, compared to CNY 3,272,635,868.81 at the end of 2023, reflecting an increase of 2.4%[17]. - Total liabilities increased to CNY 2,476,440,477.82 as of March 31, 2024, from CNY 2,438,286,169.05 at the end of 2023, an increase of 1.6%[17]. - The company's total equity rose to CNY 873,324,157.41 as of March 31, 2024, compared to CNY 834,349,699.76 at the end of 2023, an increase of 4.7%[18]. - The equity attributable to shareholders increased to CNY 654,686,255.11, reflecting a growth of 1.40% compared to the previous year-end[6]. Shareholder Information - The number of common shareholders at the end of the reporting period was 14,863[12]. - Major shareholders include Luo Weiguo with 16.72% and Shi Dongwei with 14.85% of shares, both of whom have pledged a significant portion of their holdings[12]. Operating Costs and Expenses - The company reported a decrease in operating costs, contributing to the increase in net profit[9]. - Total operating costs decreased to CNY 201,684,498.85 in Q1 2024 from CNY 247,663,779.30 in Q1 2023, representing a reduction of 18.6%[20]. - Research and development expenses decreased to CNY 1,624,358.50 in Q1 2024 from CNY 3,675,543.51 in Q1 2023, a reduction of approximately 56%[21]. - The company's financial expenses surged to CNY 3,835,494.30 in Q1 2024 from CNY 106,992.27 in Q1 2023, primarily due to increased interest expenses[21]. Revenue and Sales - Total revenue for Q1 2024 reached CNY 211,157,093.90, an increase of 11.5% compared to CNY 188,942,002.31 in Q1 2023[20]. - The company's revenue from sales of goods and services reached CNY 276,235,305.44 in Q1 2024, up from CNY 232,576,442.42 in Q1 2023, reflecting an increase of about 18.8%[25]. Accounts and Inventory - Accounts receivable decreased slightly to CNY 371,816,020.30 as of March 31, 2024, from CNY 380,036,522.71 at the end of 2023, a decline of 2.9%[16]. - Inventory increased to CNY 181,199,953.21 as of March 31, 2024, up from CNY 159,630,145.89 at the end of 2023, a rise of 13.5%[16]. Borrowings - Long-term borrowings increased to CNY 827,543,741.66 as of March 31, 2024, compared to CNY 751,373,698.12 at the end of 2023, an increase of 10.1%[17].