Group 1 - The company elected Mr. Duan Liping as the chairman of the board during the 22nd meeting of the fifth board of directors held on December 5, 2025 [1][8][10] - Mr. Duan Liping will also serve as the convener of the strategic committee of the board, with his term starting from the date of the board's approval until the end of the current board's term [1][8] - Mr. Duan Liping does not hold any shares in the company and meets the qualifications to serve as chairman according to the Company Law and the company's articles of association [1][3] Group 2 - The company decided to terminate the sale of a property located at 195 Shanghai Road, Gulou District, Nanjing, which was previously agreed to be sold to related party Ms. Fan Hedi for 10.2859 million yuan [4][5] - The termination was due to the lengthy process required for the property transfer, which included re-measurement and other related procedures [4][5] - The termination of this transaction will not have a significant adverse impact on the company's financial status or operational situation [5]

Group 1 - Shareholder of Xidiwei plans to reduce holdings by up to 3% of total shares, amounting to 12.37 million shares [2] - Minsheng Bank successfully issued 6 billion yuan of 3-year floating rate financial bonds to optimize its liability structure [3] - Baisheng Intelligent intends to acquire 51% stake in Zhongke Shengu for 100 million yuan, with a preliminary valuation of up to 200 million yuan [4] Group 2 - Junshi Biosciences received acceptance for the new drug application of Rocaqi monoclonal antibody injection for treating moderate to severe plaque psoriasis [5] - Ganneng Co. announced the successful commissioning of its clean coal power project, achieving national performance standards [6] - Yuekang Pharmaceutical plans to issue H-shares and list on the Hong Kong Stock Exchange [7][8] Group 3 - Qingtang City received notice of expropriation for Huaneng Mall, which will be shut down pending approval processes [9] - Meilixin's controlling shareholder plans to increase holdings by 50 million to 100 million yuan, with a maximum price of 52 yuan per share [10] - Zhenghong Technology reported a 20.43% year-on-year decline in November pig sales revenue [11][12] Group 4 - GAC Group reported a 9.72% year-on-year decline in November automobile sales, totaling 179,700 units [16] - Oupokangshi received approval for clinical trials of a new eye drop for treating presbyopia [17] - Kang En Bei announced the resignation of its chairman and legal representative due to work adjustments [18] Group 5 - Jiangxi Changyun is set to receive 15.7 million yuan in compensation for the expropriation of part of its properties [28] - Tianrun Dairy reported a 2.99% month-on-month increase in November pig sales revenue [29] - New Point Software won a 54 million yuan contract for a digital smart community construction project [31]

关于选举公司董事长的公告 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。 证券代码：603955 证券简称：大千生态 公告编号：2025-080 大千生态环境集团股份有限公司 2025 年 12 月 5 日 附件： 段力平先生简历： 大千生态环境集团股份有限公司（以下简称"公司"）于 2025 年 12 月 5 日召开了第五届董事会第二十二次会议，审议通过了《关于选举公司董事长的议 案》，同意选举段力平先生（简历详见附件）为公司第五届董事会董事长。根据 《公司章程》，公司董事会战略委员会由董事长担任召集人，故自段力平先生正 式当选公司董事长之日起，同时担任第五届董事会战略委员会召集人，任期自本 次董事会审议通过之日起至本届董事会届满之日止。段力平先生将不再担任公司 副董事长职务。 截至本公告披露日，段力平先生未持有公司股份；不存在《公司法》《公司 章程》中规定的不得担任公司董事长的情形。 特此公告。 大千生态环境集团股份有限公司董事会 段力平先生：1957 年出生，中国国籍，拥有中国香港永久居留权，河海大 学水文学及水资 ...

证券代码：603955 证券简称：大千生态 公告编号：2025-081 大千生态环境集团股份有限公司 关于终止出售房产暨关联交易的公告 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。 大千生态环境集团股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召开了第五届董事会第十五次会议审议通过了《关于出售资产暨关联交易的议 案》，拟向关联方范荷娣女士出售其持有的南京市鼓楼区上海路 195 号房产，交 易金额为 1,028.59 万元（含税）。详见 2025 年 4 月 30 日披露的《大千生态关于 出售资产暨关联交易的公告》（公告编号：2025-024）。截至本公告披露日，该 房产过户手续尚未完成。 公司于 2025 年 12 月 5 日召开了第五届董事会第八次独立董事专门会议、第 五届董事会第二十二次会议，审议通过了《关于终止出售房产暨关联交易的议案》， 拟终止上述关联交易事项，具体情况如下： 一、本次终止关联交易的情况 因该房产前次交易时间较久，本次转让过户需先行完成重新测绘等相关手续 的办理，周期较长，最 ...

证券代码：603955 证券简称：大千生态 公告编号：2025-082 大千生态环境集团股份有限公司 第五届董事会第二十二次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 大千生态环境集团股份有限公司（以下简称"公司"）第五届董事会第二十 二次会议通知于 2025 年 12 月 2 日以书面传真、电子邮件、电话等方式通知全体 董事、高级管理人员，会议于 2025 年 12 月 5 日在公司会议室以现场和通讯相结 合的方式召开。会议由副董事长段力平先生主持，应出席董事 8 名，实际出席董 事 8 名，其中以通讯方式出席董事 6 名。公司高级管理人员列席了会议。本次会 议的召集、召开程序符合《中华人民共和国公司法》和《公司章程》的有关规定， 所作决议合法有效。 二、董事会会议审议情况 1、审议通过《关于选举公司董事长的议案》 经审议，公司董事会选举段力平先生为公司第五届董事会董事长，同时担任 第五届董事会战略委员会召集人，任期自本次会议审议通过之日起至本届董事会 届满之日止。 大千生态环 ...

Group 1 - The core point of the article is that Daqian Ecology (SH 603955) held its 22nd meeting of the 5th Board of Directors on December 5, 2025, to discuss the election of the chairman and other documents [1] - For the first half of 2025, Daqian Ecology's revenue composition is as follows: cultural tourism operations accounted for 67.94%, pet business 16.47%, engineering construction 7.3%, seedling sales 5.25%, and other businesses 2.35% [1] - As of the report date, Daqian Ecology has a market capitalization of 4 billion yuan [1] Group 2 - The article mentions that large bank certificates of deposit have become a scarce resource, with products offering over 2% interest being difficult to obtain, and some requiring a minimum investment of 10 million yuan [1] - Experts suggest that deposit interest rates may trend downward in the long term [1]

Core Viewpoint - The company, Daqian Ecology (603955.SH), has decided to terminate a proposed asset sale and related transaction involving a property in Nanjing due to the lengthy process required for the transfer and re-measurement of the property [1] Group 1 - The company held its 15th meeting of the 5th Board of Directors on April 29, 2025, where it reviewed and approved the proposal to sell the property located at 195 Shanghai Road, Gulou District, Nanjing, for a transaction amount of 10.2859 million yuan (including tax) [1] - The property had not been traded for a long time, necessitating the completion of re-measurement and other related procedures before the transfer could occur, leading to an uncertain timeline for the completion of the transfer [1] - Following mutual agreement, the company plans to terminate the related transaction and sign a termination agreement for the housing sale contract, with a commitment to refund the down payment made by Ms. Fan Hedi to her designated bank account within three months of signing the termination agreement [1]

Core Viewpoint - Daqian Ecology (603955.SH) has elected Mr. Duan Liping as the chairman of the fifth board of directors during its 22nd meeting on December 5, 2025 [1] Group 1 - The board of directors approved the election of Mr. Duan Liping as the chairman [1] - Mr. Duan Liping will also serve as the convener of the strategic committee of the board starting from his election date [1] - Mr. Duan Liping will no longer hold the position of vice chairman of the company [1] Group 2 - As of the announcement date, Mr. Duan Liping does not hold any shares in the company [1]

Core Viewpoint - Daqian Ecology (603955.SH) announced the termination of an asset sale and related transaction involving a property in Nanjing, originally valued at 10.2859 million yuan (including tax) [1] Group 1: Asset Sale Details - The company planned to sell a property located at 195 Shanghai Road, Gulou District, Nanjing, to related party Ms. Fan Hedi [1] - Due to the lengthy process required for re-measurement and other related procedures, the timeline for the completion of the transfer remains uncertain [1] - Both parties agreed to terminate the transaction and signed a termination agreement for the housing sale contract [1] Group 2: Financial Implications - Ms. Fan Hedi will have her previously paid deposit refunded to her designated bank account within three months of signing the termination agreement [1]

Group 1 - Zhang Yuan resigned as chairman of Daqian Ecology due to personal reasons, with Duan Liping stepping in as acting chairman until a new chairman is elected [2] - Duan Liping, aged 68, has a PhD from Hohai University and has held various managerial positions, including being a co-founder of the "Bubugao" group [2][3] - Zhang Yuan became the actual controller of Daqian Ecology after Suzhou Bubugao acquired control in November last year, and he was appointed chairman in December [2] Group 2 - Duan Liping is closely associated with the "Bubugao" group and has been active in the capital market, holding approximately 450 million yuan in shares of listed companies as of the end of Q3 [3][5] - Duan Liping and Zhang Yuan have collaborated on multiple investments, with both appearing in the top ten shareholders of various companies [6][7] - In 2023, Duan Liping began independently investing in the A-share market, becoming a top shareholder in Guocheng Mining and maintaining a 0.56% stake [7] Group 3 - Daqian Ecology is undergoing a transformation into the pet industry, with significant initial investments leading to a net loss of 37 million yuan in the first three quarters of the year, despite a revenue increase of 109.17% [10] - Zhang Yuan plans to raise up to 717 million yuan through a private placement to fund Daqian Ecology's business development [10] - Zhang Yuan has also acquired control of Liyuan Co. and ST Zhongzhu, with significant market values of 1.838 billion yuan and 1.072 billion yuan respectively [11]