司2022年度向特定对象发行 A 股股票的相关工作，符合公司和全体股东利益， 不存在损害中小股东利益的情形。因此，我们一致同意公司本次延长向特定对象 发行 A 股股票股东大会决议有效期及股东大会授权董事会及董事会授权人士全 权办理本次向特定对象发行 A 股股票相关事宜有效期的事项，并同意将该事项 提交公司股东大会审议。 一、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独立意见 经核查，公司在不影响募集资金投资计划正常进行和保证募集资金安全的前 提下，以部分闲置募集资金暂时补充流动资金，符合《上市公司监管指引第2号- 上市公司募集资金管理和使用的监管要求》、《上海证券交易所上市公司自律监 管指引第1号-规范运作》等法律、法规及公司《募集资金管理办法》的有关规定， 不影响募集资金投资项目的正常进行，也不存在变相改变募集资金投向的情形， 公司本次使用部分闲置募集资金暂时补充流动资金已履行必要的决策程序，有利 于提高募集资金的使用效率，降低公司经营成本，维护公司和全体股东的利益。 因此，我们同意公司使用不超过9,300万元闲置募集资金暂时补充流动资金，使 用期限自董事会审议通过之日起不超过十二个月。 二、关于延 ...

证券代码：603717 证券简称：天域生态 公告编号：2023-085 天域生态环境股份有限公司 关于延长公司向特定对象发行 A 股股票 根据上述股东大会决议，公司向特定对象发行 A 股股票股东大会决议有效 期及相关授权有效期均为自公司 2022 年第二次临时股东大会审议通过本次发行 相关议案之日起 12 个月内，即 2022 年 9 月 2 日起至 2023 年 9 月 1 日止。 中国证券监督管理委员会（以下简称"中国证监会"）于 2023 年 5 月 12 日 出具了《关于同意天域生态环境股份有限公司向特定对象发行股票注册的批复》 （证监许可[2023]1076 号），同意公司向特定对象发行股票的注册申请，批复自 同意注册之日起 12 个月内有效。 鉴于本次发行的决议有效期和授权有效期即将届满，为确保公司本次发行事 宜的顺利实施，结合公司实际情况，公司于 2023 年 8 月 16 日分别召开第四届董 事会第十六次会议、第四届监事会第十六次会议，审议通过了《关于延长公司向 特定对象发行 A 股股票股东大会决议有效期的议案》和《关于提请股东大会延 长授权董事会及董事会授权人士全权办理本次公司向特定对象发行 ...

中德证券有限责任公司 经中国证券监督管理委员会出具的《关于核准天域生态环境股份有限公司非 公开发行股票的批复》（证监许可[2021]101 号），天域生态环境股份有限公司（以 下简称"天域生态"或"公司"）向特定对象发行人民币普通股（A 股）股票 4,835 万股，每股发行价格为人民币 8.32 元，本次非公开发行股票募集资金总额为人 民币 402,272,000.00 元，扣除不含税各项发行费用人民币 8,406,457.62 元，本次 非公开发行股票募集资金净额为人民币 393,865,542.38 元。上述募集资金已全部 到账，并经众华会计师事务所（特殊普通合伙）进行了审验，于 2021 年 6 月 22 日出具了"众会字（2021）第 06405 号"《验资报告》。 为规范公司募集资金管理，保护中小投资者的权益，公司已与保荐机构和存 放募集资金的商业银行签订《募集资金专户储存三方监管协议》。 二、募集资金使用情况 截至 2023 年 6 月 30 日，公司募集资金投资项目情况如下： 单位：万元 | 项目名称 | 开户银行名称 | 募集资金投 | 已累计投入募 | | --- | --- | --- | ...

证券代码：603717 证券简称：天域生态 公告编号：2023-086 天域生态环境股份有限公司 关于召开 2023 年第四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 2023 年第四次临时股东大会 召开的日期时间：2023 年 9 月 1 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 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (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 股 ...

证券代码：603717 证券简称：天域生态 公告编号：2023-084 天域生态环境股份有限公司 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 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"）拟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流动资金，使用期限自董事会审议通过之 日起不超过 12 个月，即 2023 年 8 月 16 日起至 2024 年 8 月 15 日止。 公司于 2023 年 8 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，于 2023 年 8 月 16 日全部归还前次暂时用于补充流动资金的 16,000 万元募集资金后，继续使用不 超过 9,300 万元的闲置募集资金暂时补充公司流动资金。 一、募集资金基本情况 （一）基本情况 注：上表中数值若出现总数与各分项数值之和尾数不符 ...

根据《上市公司独立董事管理办法》、《上海证券交易所股票上市规则》、 《上市公司独立董事履职指引》等有关规定，作为天域生态环境股份有限公司（以 下简称"公司"）的独立董事，基于独立判断的立场，本着对公司及全体股东负 责的态度，我们对公司第四届董事会第十六次会议拟审议的相关议案进行了认真 的事前核查，在全面了解有关情况后，发表事前认可意见如下： 天域生态环境股份有限公司 独立董事关于第四届董事会第十六次会议相关议案 的事前认可意见 独立董事：包满珠 梅婷 吴冬 2023 年 08 月 16 日 本次拟提交董事会审议的《关于延长公司向特定对象发行 A 股股票股东大会 决议有效期的议案》《关于提请股东大会延长授权董事会及董事会授权人士全权 办理本次公司向特定对象发行 A 股股票相关事宜有效期的议案》，主要是为确保 公司向特定对象发行 A 股股票工作的顺利推进，符合《公司法》《证券法》《上 市公司证券发行注册管理办法》等法律法规及规范性文件的规定，不存在损害公 司及全体股东，特别是中小股东利益的情形。因此，我们同意将相关议案提交公 司第四届董事会第十六次会议审议。 ...

Financial Performance - The company reported a total revenue of 1.5 billion RMB for the year 2022, representing a year-on-year increase of 10%[12]. - The net profit for 2022 was 300 million RMB, which is a 15% increase compared to the previous year[12]. - The company's operating revenue for 2022 was CNY 944,914,502.25, representing a 48.09% increase compared to CNY 638,082,659.11 in 2021[21]. - The net profit attributable to shareholders was CNY -279,406,085.94, a decrease from CNY -214,744,456.67 in the previous year[21]. - The cash flow from operating activities showed a net increase to CNY 105,530,306.65, compared to a negative cash flow of CNY -223,316,026.43 in 2021[21]. - The basic earnings per share decreased to CNY -1.1555 from CNY -0.8074 in 2021[22]. - The diluted earnings per share also decreased to CNY -1.1555 from CNY -0.8074 in the previous year[22]. - The net asset attributable to shareholders decreased by 19.58% to CNY 1,140,198,731.99 from CNY 1,417,857,426.81 in 2021[21]. - The company reported a significant increase in ecological agriculture and animal husbandry business revenue, contributing to the overall revenue growth[27]. - The company achieved a revenue of RMB 944.91 million in 2022, representing a growth of 48.09% compared to the previous year[31]. - The net profit attributable to the parent company was a loss of RMB 279.41 million for the year[31]. - The company reported a net cash flow from operating activities due to cash received from sales exceeding cash paid for purchases[53]. - The company reported a total revenue of ¥944,914,502.25 in 2022, an increase of 48.09% compared to the previous year[50]. - The net profit for the year was -¥235,708,115.30, representing a year-on-year increase in loss of 6.87%[50]. User Growth and Market Expansion - User data indicates a growth in active users by 20%, reaching a total of 2 million users by the end of 2022[12]. - User data showed a growth in active users by 8% year-over-year, reaching a total of 92,829,829[116]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[12]. - The company plans to expand its market presence by entering three new regions in 2023, aiming for a 15% increase in market share[116]. Product Development and Innovation - New product development includes the launch of an eco-friendly product line, expected to contribute an additional 200 million RMB in revenue in 2023[12]. - New product development initiatives are expected to contribute an additional 5% to revenue in the upcoming fiscal year[116]. - A new technology platform is set to launch in Q2 2023, anticipated to improve operational efficiency by 20%[116]. Research and Development - The company has allocated 100 million RMB for research and development in new technologies for sustainable practices[12]. - Research and development expenses for 2022 amounted to CNY 26,382,402.84, which is 2.79% of total operating revenue, reflecting a 154.53% increase from the previous year[71]. - The company has a total of 172 utility model patents and 3 invention patents related to environmental technology and ecological farming[48]. Strategic Focus and Future Guidance - Future guidance estimates a revenue growth of 12% for 2023, with a projected net profit of 350 million RMB[12]. - The company aims to provide comprehensive solutions for rural development, integrating agriculture, culture, and tourism through its "Tianyu Rural" IP[41]. - The company is focusing on three main business segments: ecological environment, ecological agriculture and animal husbandry, and newly established photovoltaic new energy business[40]. - The company is exploring potential acquisitions to enhance its product offerings and market reach, with a budget of 500 million allocated for this purpose[116]. Risk Management - The company has identified potential risks related to market fluctuations and regulatory changes, which are detailed in the management discussion section[6]. - The company faces risks related to economic fluctuations, high accounts receivable, and the implementation of PPP projects, which may impact its operational performance[105][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 for veterinary drugs and vaccines[107]. - The photovoltaic new energy business is capital-intensive, requiring significant upfront investment and is highly susceptible to market conditions and management capabilities[108]. Corporate Governance - The company has implemented a governance structure that complies with relevant laws and regulations, ensuring fair treatment of all shareholders during meetings[110]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements and maintaining independence in decision-making[110]. - The company is committed to enhancing its corporate governance and internal control systems to protect shareholder rights and interests[110]. - The company held multiple shareholder meetings in 2022, addressing key issues such as profit distribution and stock option incentive plans[112]. Financial Stability and Shareholder Engagement - The company has no non-operating fund occupation by controlling shareholders or related parties[5]. - The company provided guarantees for its subsidiaries, indicating a focus on financial stability[115]. - The company plans to implement a shareholder return plan for the years 2022-2024[113]. - The company has a clear cash dividend policy that aligns with its articles of association and provides opportunities for minority shareholders to express their opinions[144]. Community Engagement and Social Responsibility - The company reported a total donation of 208,200 RMB for public welfare projects, including 64,000 RMB in cash donations and 144,200 RMB in material donations[158]. - The company has invested 3,620,700 RMB in poverty alleviation and rural revitalization projects since 2020, focusing on industrial poverty alleviation[160].

关于召开 2022 年度业绩说明会暨问题征集的公告 证券代码：603717 证券简称：天域生态 公告编号：2023-065 天域生态环境股份有限公司 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法律责任。 重要内容提示： http://roadshow.sseinfo.com） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 05 月 16 日(星期二)至 05 月 22 日(星期一)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 IR@tygf.cn 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。 天域生态环境股份有限公司（以下简称"公司"）已于 2023 年 04 月 29 日 发布公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年 度经营成果、财务状况，公司计划于 2023 年 05 月 23 日下午 14:00-15:00 举 行 2022 年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公 ...

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% compared to 2021[12]. - The net profit for 2022 was 300 million RMB, which is a 15% increase from the previous year[12]. - The company's operating revenue for 2022 was CNY 944,914,502.25, representing a 48.09% increase compared to CNY 638,082,659.11 in 2021[21]. - The company achieved a revenue of RMB 944.91 million in 2022, representing a growth of 48.09% compared to the previous year[31]. - The company reported a significant increase in revenue for the first three quarters of 2022, with a year-on-year growth of 15%[127]. - The company reported a total revenue of ¥944,914,502.25 in 2022, representing a 48.09% increase compared to the previous year[50]. - The company reported a net profit of 1,238,800, which is a significant increase compared to the previous year[116]. User Growth - User data showed an increase in active users by 20%, reaching a total of 2 million active users by the end of 2022[12]. - The user base grew to 92,829,829, indicating a growth rate of approximately 1.4%[116]. Market Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2025[12]. - The company is exploring new markets in Southeast Asia to diversify its revenue streams[116]. - The company plans to expand its market presence through strategic acquisitions and partnerships in 2023[116]. Product Development - New product development includes the launch of an eco-friendly product line, expected to contribute an additional 200 million RMB in revenue in 2023[12]. - New product launches are anticipated to contribute an additional $D million in revenue, with a focus on innovative technology[175]. - The company is focusing on new product development and technological advancements to enhance its competitive edge[113]. Financial Guidance - Future guidance indicates a projected revenue growth of 12% for 2023, with a focus on enhancing operational efficiency[12]. - The company has set a performance guidance for 2023, aiming for a revenue growth of 5% to 7%[116]. Research and Development - The company has allocated 100 million RMB for research and development in new technologies for sustainable practices[12]. - Research and development expenses increased by 154.53% to ¥26,382,402.84, indicating a strong commitment to innovation[52]. - Investment in research and development increased by 10% compared to the previous year, emphasizing innovation[116]. Operational Efficiency - The company is focusing on debt collection and has established an internal team to manage receivables since 2020[32]. - The company is optimizing its employee structure to enhance per capita efficiency as part of cost-saving measures[34]. - The management emphasized a commitment to sustainability, with plans to reduce carbon emissions by J% over the next five years[175]. - The company is implementing new strategies to improve operational efficiency, targeting a cost reduction of K%[172]. Risks and Challenges - The management highlighted potential risks including market volatility and regulatory changes that could impact future performance[12]. - The company faces risks related to economic fluctuations, high accounts receivable, and the implementation of PPP projects[105]. - 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 for veterinary drugs and vaccines[107]. - The photovoltaic new energy business is capital-intensive, requiring significant upfront investment and is highly susceptible to market conditions and management capabilities[109]. Corporate Governance - The company has implemented a governance structure that complies with relevant laws and regulations, ensuring fair treatment of all shareholders[110]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements and maintaining the interests of minority shareholders[111]. - The company is committed to enhancing its corporate governance and internal control systems to protect shareholder rights and improve decision-making processes[110]. Shareholder Engagement - The company plans to implement a shareholder return plan for the next three years (2022-2024) to enhance shareholder value[113]. - The company has established a three-year shareholder return plan for 2022-2024, emphasizing transparency in profit distribution policies[144]. Environmental Commitment - The company is committed to rural revitalization and aims to become a comprehensive operator in the rural revitalization industry[101]. - The company has actively participated in poverty alleviation and rural revitalization projects, with a total investment of 3,620,700 CNY since 2020[162]. - The company has disclosed its ESG report on April 29, 2023, detailing its environmental and social governance efforts[158].

Financial Performance - The company's operating revenue for Q1 2023 was ¥188,942,002.31, representing a year-on-year increase of 52.98%[5] - The net profit attributable to shareholders was a loss of ¥46,946,017.53, a decrease of 305.22% compared to the same period last year[5] - The basic and diluted earnings per share were both -0.1618, reflecting a decrease of 305.33% year-on-year[6] - The net profit for Q1 2023 was -69,705,511.33 RMB, compared to a net profit of 20,834,244.26 RMB in Q1 2022, indicating a significant decline[22] - The total comprehensive income for Q1 2023 was -69,705,511.33 RMB, compared to 20,834,244.26 RMB in Q1 2022, indicating a significant decline in overall financial performance[22] - The company incurred a loss of -70,351,112.30 RMB in total profit for Q1 2023, compared to a profit of 20,713,931.84 RMB in Q1 2022[21] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,650,810,564.61, an increase of 5.50% from the end of the previous year[6] - Current assets totaled RMB 1,951,834,727.74 as of March 31, 2023, compared to RMB 1,914,412,328.52 at the end of 2022, reflecting a growth of 1.9%[16] - The company's total assets increased to RMB 3,650,810,564.61 from RMB 3,460,581,444.38, marking an increase of 5.5% year-over-year[18] - Long-term borrowings rose to RMB 808,911,913.04, up from RMB 649,161,913.04, indicating a 24.6% increase[18] - The total liabilities amounted to RMB 2,292,888,715.47, compared to RMB 2,026,856,680.24, representing a growth of 13.1%[18] - The total equity attributable to shareholders decreased to RMB 1,083,891,365.58 from RMB 1,140,198,731.99, a decline of 4.9%[18] Cash Flow - The net cash flow from operating activities was -¥127,334,108.06, indicating a significant cash outflow[5] - The cash flow from operating activities showed a net outflow of -127,334,108.06 RMB in Q1 2023, compared to -28,128,563.13 RMB in Q1 2022, indicating worsening cash flow conditions[25] - The net cash flow from financing activities was 62,967,467.59 RMB in Q1 2023, down from 249,227,118.91 RMB in Q1 2022, showing a decrease of approximately 75%[26] - The company’s cash and cash equivalents at the end of Q1 2023 were 170,276,622.11 RMB, down from 536,967,600.61 RMB at the end of Q1 2022[26] - The company's cash and cash equivalents decreased to RMB 277,992,725.58 from RMB 287,725,879.62, a decline of 1.5%[16] Operating Costs and Revenue - The increase in operating revenue was primarily due to the growth in the ecological animal husbandry business[10] - The decrease in net profit was mainly attributed to the increase in operating costs during the reporting period[10] - The total operating costs increased to 247,663,779.30 RMB in Q1 2023 from 151,878,378.18 RMB in Q1 2022, representing a year-over-year increase of approximately 63%[21] - Research and development expenses rose to 3,675,543.51 RMB in Q1 2023, up from 2,595,488.83 RMB in Q1 2022, reflecting a 42% increase[21] - The company reported a total revenue from sales of goods and services of 232,576,442.42 RMB in Q1 2023, slightly up from 222,267,290.07 RMB in Q1 2022[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,886[13] - The weighted average return on net assets was -4.20%, a decrease of 5.80 percentage points compared to the previous year[6] - The net loss attributable to shareholders was RMB -183,336,261.69, compared to RMB -127,028,895.28 in the previous year, indicating a worsening of 44.4%[18]