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 ...

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]

Financial Performance - The company reported a total revenue of 500 million RMB for the first half of 2022, representing a 15% increase compared to the same period in 2021[14]. - The net profit attributable to shareholders reached 80 million RMB, showing a growth of 10% year-on-year[14]. - The company's operating revenue for the first half of 2022 was CNY 348.69 million, an increase of 13.29% compared to CNY 307.78 million in the same period last year[21]. - The net profit attributable to shareholders increased by 161.56% to CNY 22.67 million, primarily due to gains from property sales and a reduction in credit impairment losses[23]. - The company achieved a revenue of RMB 348.69 million in the first half of 2022, representing a 13.29% increase compared to RMB 307.78 million in the same period last year[44]. - The company reported a significant increase in revenue for the first half of 2022, achieving a total of 1.5 billion RMB, representing a 20% year-over-year growth[84]. - The company reported a significant increase in revenue, achieving a total of 400 million in the first half of 2022, representing a growth of 25% year-over-year[90]. User Growth - User data indicates an increase in active users by 25%, reaching a total of 1.2 million users by the end of June 2022[14]. - User data showed a growth in active users, reaching 10 million, which is a 15% increase compared to the previous period[85]. - User data showed a total of 1.2 million active users, an increase of 15% compared to the previous year[90]. Market Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by the end of 2023[14]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[85]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by 2023[90]. Product Development - New product development includes the launch of an eco-friendly product line, expected to contribute an additional 50 million RMB in revenue by Q4 2022[14]. - New product development includes the launch of two innovative eco-friendly products, expected to contribute an additional 300 million RMB in revenue[84]. - New product launches are expected to contribute an additional 50 million in revenue by the end of 2022[90]. Research and Development - The company has allocated 30 million RMB for research and development in new technologies aimed at improving operational efficiency[14]. - The company reported a significant increase in research and development expenses, which rose by 137.79% to RMB 12.41 million, highlighting its commitment to innovation[47]. - Research and development investments increased by 30%, focusing on innovative technologies and product enhancements[90]. Financial Position - The company maintains a strong cash position with 200 million RMB in cash and cash equivalents, ensuring liquidity for future investments[14]. - Total assets at the end of the reporting period were CNY 3.73 billion, a 12.08% increase from CNY 3.33 billion at the end of the previous year[21]. - The company’s net assets attributable to shareholders increased by 1.71% to CNY 1.44 billion[21]. - The company has significant restricted assets totaling 1,074,648,987.13 CNY, primarily due to loan guarantees and financing lease guarantees[55]. - The total value of equity investments as of June 30, 2022, is RMB 96,664,990.71, compared to RMB 96,633,853.71 as of December 31, 2021, showing a slight increase[57]. Operational Efficiency - Future guidance estimates a revenue growth of 12% for the second half of 2022, with a projected total revenue of 560 million RMB[14]. - The company has implemented cost-saving measures, optimizing employee structure to enhance per capita efficiency[45]. - Future guidance includes a focus on improving operational efficiency, aiming for a 15% reduction in costs by the end of 2022[90]. Risk Factors - Risk factors include potential regulatory changes that could impact operational costs, which have been detailed in the management discussion section[14]. - The company has adopted a risk control strategy by focusing on projects in economically stable regions, such as the Central Plains and Yangtze River Delta[41]. - The pig farming industry exhibits significant cyclical volatility, with risks of substantial price fluctuations despite government efforts to stabilize the "pig cycle"[66]. Strategic Initiatives - The company has no plans for significant mergers or acquisitions in the near term, focusing instead on organic growth strategies[14]. - A strategic acquisition of a local competitor was announced, which is expected to enhance the company's product offerings and increase market penetration[86]. - The company is exploring the photovoltaic and energy storage sectors as part of its strategic transformation towards renewable energy[45]. Sustainability Commitment - The management indicated a commitment to sustainability, aiming for a 30% reduction in carbon emissions by 2025[85]. - A commitment to sustainability initiatives was reiterated, aiming for a 40% reduction in carbon emissions by 2025[90]. Shareholder Commitments - The company has committed to not transferring or entrusting the management of shares held prior to the IPO for a period of 36 months from the listing date[79]. - Shareholders are required to limit their share transfers to no more than 25% of their total holdings annually during their tenure and for six months post-departure[79]. - The company will withhold dividends from shareholders who violate their commitments until the issues are resolved[81]. Legal and Compliance - The company has established measures to prevent related party transactions that could harm its interests, ensuring compliance with legal and regulatory requirements[80]. - The company has not reported any major litigation or arbitration matters other than the aforementioned case[92].

Financial Performance - The company's operating revenue for Q1 2022 was CNY 123,504,035.84, a decrease of 10.85% compared to the same period last year[3]. - Net profit attributable to shareholders was CNY 22,876,341.18, an increase of 339.38% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -26,785,365.94, a decrease of 800.31% compared to the previous year[3]. - The company reported a net loss for Q1 2022, with total expenses exceeding total revenue, indicating challenges in operational efficiency[15]. - The net profit for Q1 2022 was 20,834,244.26, a significant increase compared to 4,393,916.92 in Q1 2021, representing a growth of approximately 373%[18]. - Basic earnings per share were CNY 0.0788, an increase of 266.51% compared to the same period last year[3]. - Basic and diluted earnings per share for Q1 2022 were both 0.0788, compared to 0.0215 in Q1 2021, marking an increase of approximately 267%[18]. Cash Flow - The net cash flow from operating activities was CNY -28,128,563.13, down 12.93% year-on-year[3]. - The company reported a net cash outflow from operating activities of -28,128,563.13, compared to -24,908,471.87 in Q1 2021, reflecting a worsening cash flow situation[21]. - Investment activities generated a net cash inflow of 139,522,537.43, up from 65,229,505.80 in the previous year, showing an increase of approximately 114%[22]. - Financing activities resulted in a net cash inflow of 249,227,118.91, a significant improvement compared to -69,019,698.83 in Q1 2021[22]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,648,364,419.44, an increase of 9.60% from the end of the previous year[4]. - Total assets increased to RMB 3,648,364,419.44 as of March 31, 2022, compared to RMB 3,328,832,887.59 at the end of 2021, representing a growth of 9.6%[13]. - Total liabilities rose to RMB 2,005,363,129.01 from RMB 1,717,243,213.64 at the end of 2021, indicating an increase of 16.8%[14]. - Long-term borrowings increased significantly to RMB 636,592,235.08 from RMB 212,111,083.56, reflecting a growth of 200%[14]. - Cash and cash equivalents as of March 31, 2022, amounted to RMB 563,538,805.19, up from RMB 305,658,474.91 at the end of 2021[12]. Shareholder Information - Shareholders' equity attributable to shareholders was CNY 1,440,733,767.99, up 1.61% from the end of the previous year[4]. - The company's equity attributable to shareholders increased to RMB 1,440,733,767.99 from RMB 1,417,857,426.81 at the end of 2021, a rise of 1.6%[14]. - The total number of ordinary shareholders at the end of the reporting period was 19,494[8]. Operational Efficiency - Total operating costs for Q1 2022 were RMB 151,878,378.18, an increase of 10.6% from RMB 137,261,997.22 in Q1 2021[16]. - The company’s management expenses rose to 23,746,053.56, compared to 18,570,147.20 in the previous year, indicating an increase of about 28.5%[21]. - The interest expenses for the quarter were 10,169,397.65, down from 13,063,920.79 in Q1 2021, representing a decrease of approximately 22%[21]. - The company reported a tax expense of -120,312.42, a significant reduction compared to 6,066,856.10 in the same quarter last year, indicating improved tax efficiency[21]. Non-Recurring Items - Non-recurring gains and losses totaled CNY 49,661,707.12, primarily due to asset disposal gains from the sale of an office building[6]. - The company reported a weighted average return on equity of 1.60%, an increase of 1.18 percentage points[3].

Financial Performance - Tianyu Eco-Environment reported a total revenue of 1.2 billion RMB for the fiscal year 2021, representing a year-on-year increase of 15% compared to 2020[22]. - The company's net profit attributable to shareholders reached 150 million RMB, reflecting a growth of 20% from the previous year[22]. - The company's operating revenue for 2021 was approximately ¥638.08 million, representing a 9.53% increase compared to ¥582.54 million in 2020[23]. - The net profit attributable to shareholders for 2021 was a loss of approximately ¥214.74 million, a decline of 36.39% from a loss of ¥157.45 million in 2020[23]. - The total profit for the year was -¥235,699,867.33, a decrease of 46.61% year-on-year[53]. - The net profit for 2021 was -¥220,561,484.78, down 39.07% from the previous year[53]. - The company achieved operating revenue of 638.08 million yuan, a year-on-year increase of 9.53%[47]. - The net profit attributable to shareholders was -214.74 million yuan, with a loss increase of 36.39% compared to the previous year, primarily due to rising raw material prices and increased production costs[47]. Revenue and Growth Targets - The company has set a revenue target of 1.5 billion RMB for 2022, which would represent a 25% increase year-on-year[22]. - New product development efforts include the launch of an innovative eco-friendly material, expected to contribute an additional 100 million RMB in revenue in 2022[22]. - Market expansion plans include entering two new provinces in China, aiming to increase market share by 10% in these regions by the end of 2022[22]. Research and Development - Tianyu Eco-Environment has invested 50 million RMB in research and development for sustainable technologies, aiming for a 30% increase in R&D output by 2023[22]. - The total research and development expenditure was RMB 10,365,091.13, accounting for 1.62% of operating revenue[68]. - The company applied for 24 utility model patents and 1 invention patent in the fields of ecological restoration and comprehensive water environment governance during the reporting period[70]. Project and Contract Management - The company signed a total of 78 contracts during the reporting period, amounting to CNY 282,406,200[33]. - The total amount of ongoing projects is 409,810.85 million, with 30 projects currently under construction[84]. - The total amount of orders on hand at the end of the reporting period was RMB 2,322.47 million, with RMB 434,200 yet to start construction and RMB 2,322.03 million in ongoing projects[94]. Financial Integrity and Audit - A standard unqualified audit report was issued by Zhonghua Accounting Firm, confirming the accuracy of the financial statements[9]. - The company has reported no non-operational fund occupation by controlling shareholders, ensuring financial integrity[7]. Challenges and Risks - The ecological environment industry is facing challenges such as declining profit margins and increased cash flow difficulties due to economic pressures and the impact of the COVID-19 pandemic[39]. - The company faces risks related to economic fluctuations, particularly in the context of the construction industry and government financing policies[102]. - The company is exposed to risks in the pig farming sector due to cyclical price fluctuations and biosecurity challenges[105][106]. Corporate Governance and Management - The company has established a governance structure that complies with legal requirements, ensuring shareholder rights are protected[108]. - The company has a diverse board with members holding various roles in academia and industry, enhancing its governance structure[115]. - The company has been expanding its management team, with recent appointments aimed at strengthening operational efficiency[116]. Social Responsibility and Community Engagement - The company is committed to social responsibility, participating in charitable activities and supporting local communities[36]. - The company has committed to investing approximately 350 million yuan in four rural revitalization projects, which have been recognized by local governments[155]. - The company has actively engaged in social responsibility initiatives, including partnerships with universities to cultivate talent in ecological and agricultural sectors[153]. Shareholder and Stock Management - The company reported a total shareholding reduction of 29,345,080 shares during the reporting period, decreasing from 120,936,109 shares at the beginning to 91,591,029 shares at the end[114]. - The company plans to stabilize its stock price by repurchasing shares, with a minimum purchase of 5% of total shares within three months of triggering the stabilization measures[159]. - The company will ensure compliance with information disclosure obligations and relevant approval procedures as per legal regulations[159]. Debt and Financing - The company has a total bank financing balance of 428 million, with short-term loans accounting for 38.79% and long-term loans for 61.21%[85]. - The company has borrowed a total of RMB 297.1 million from its controlling shareholder during the reporting period, with a closing balance of RMB 50 million[180]. - The company plans to apply for credit loans totaling up to RMB 500 million from its controlling shareholders within a 12-month period[179]. Employee Management and Welfare - The total number of employees at the parent company and major subsidiaries is 400, with 96 at the parent company and 304 at subsidiaries[135]. - The company emphasizes a performance-oriented salary structure, linking employee compensation closely to company performance and individual contributions[137]. - The company has implemented a training plan to enhance employee skills and adapt to market changes, focusing on building a learning organization[138].

证券代码：603717 证券简称：天域生态 公告编号：2021-086 天域生态环境股份有限公司 关于参加"重庆辖区 2021 年投资者网上集 体接待日活动"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。 为进一步加强与投资者的互动交流工作，天域生态环境股份有限公司（以下 简称"公司"）将参加重庆上市公司协会联合上证所信息网络有限公司举办的 "重 庆辖区 2021 年投资者网上集体接待日活动"。本次网上集体接待日活动将在上证 所信息网络有限公司提供的平台，采取网络远程的方式举行，投资者可以登录上 证路演中心网站（http://roadshow.sseinfo.com）进入本公司互动平台参与互动 交流。 活动时间为 2021 年 11 月 25 日（星期四）下午 15:00-17:00。届时，公司董 事长兼总裁罗卫国先生，董事兼联席总裁周薇女士，财务总监孙卫东先生，董事 会秘书孟卓伟先生将参加本次活动，通过网络在线交流形式，就投资者关心的问 题，与投资者进行在线沟通和交流。欢迎广大投资者踊跃参与。 特此公告。 天域 ...