证券代码：603955 证券简称：大千生态 公告编号：2025-039 大千生态环境集团股份有限公司 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"）第五届董事会第十七 次会议通知于 2025 年 7 月 10 日以书面传真、电子邮件、电话等方式通知全体董 事、监事、高级管理人员，会议于 2025 年 7 月 15 日在公司会议室以现场和通讯 相结合的方式召开。会议由董事长张源先生主持，应出席董事 9 名，实际出席董 事 8 名，其中以通讯方式出席董事 5 名，董事肖金和因工作原因未能出席。公司 监事及部分高级管理人员列席了会议。本次会议的召集、召开程序符合《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《关于公司符合向特定对象发行 A 股股票条件的议案》 经审核，董事会认为：根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司证券发行注册管理办法》等法律、法规和规范性文件的规定， 经对公司的 ...

Core Viewpoint - The company plans to issue A-shares to its controlling shareholder, Suzhou Bubugao Investment Development Co., Ltd., which will increase the latter's shareholding to 34.26% after the issuance [1] Group 1: Share Issuance Details - The number of shares to be issued will not exceed 33.3857 million shares, accounting for no more than 30% of the company's total share capital before the issuance [1] - The issuance requires approval from the company's shareholders' meeting, exemption from making an offer to the subscriber, and approval from relevant regulatory bodies including the Shanghai Stock Exchange and the China Securities Regulatory Commission [1] Group 2: Shareholder Structure - After the issuance, the controlling shareholder's stake will increase, but there will be no change in the company's controlling shareholder or actual controller [1]

Group 1 - The company, Daqian Ecological Environment Group Co., Ltd., expects a net profit attributable to shareholders of the parent company for the first half of 2025 to be between -17.5 million and -12.5 million yuan, indicating a loss compared to the same period last year [2][4] - The expected net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is projected to be between -17.4 million and -12.4 million yuan [2][4] - The performance forecast period is from January 1, 2025, to June 30, 2025 [3] Group 2 - In the same period last year, the net profit attributable to shareholders of the parent company was 12.83 million yuan, and the net profit after deducting non-recurring gains and losses was 12.81 million yuan [6] - The earnings per share for the same period last year was 0.0945 yuan [7] Group 3 - The main reasons for the expected loss include slower-than-expected project progress, significant upfront investments in new business that have not yet generated scale sales, and a decrease in engineering payment collections compared to the previous year, leading to an increase in bad debt provisions [8]

Group 1 - The company expects to report a net loss attributable to shareholders of the parent company for the first half of 2025, ranging from -17.5 million to -12.5 million yuan, indicating a decline compared to the same period last year [1][2] - The expected net profit after deducting non-recurring gains and losses is projected to be between -17.4 million and -12.4 million yuan [1][2] - In the same period last year, the net profit attributable to shareholders was 12.83 million yuan, and the net profit after deducting non-recurring gains and losses was 12.81 million yuan [1][2] Group 2 - The main reasons for the expected loss include insufficient scale sales and an increase in the provision for bad debts compared to the same period last year [2]

证券代码：603955 证券简称：大千生态 公告编号：2025-038 本期业绩预告适用于"净利润为负值"情形。 大千生态环境集团股份有限公司（以下简称为"公司"）预计 2025 年半 年度实现归属于母公司所有者的净利润-1,750 万元到-1,250 万元，与上年同期相 比，将出现亏损。预计 2025 年半年度实现归属于母公司所有者的扣除非经常性 损益后的净利润-1,740 万元到-1,240 万元。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 1、经财务部门初步测算，预计 2025 年半年度实现归属于母公司所有者的净 利润-1,750 万元到-1,250 万元，与上年同期相比，将出现亏损。 大千生态环境集团股份有限公司 2025 年半年度业绩预告 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： （二）每股收益：0.0945 元。 三、本期业绩预亏的主要原因 1、报告期内，公司项目进展不及预期；新业务处于拓展阶段，前期投入较 ...

智通财经7月11日电，大千生态(603955.SH)公告称，预计2025年半年度归属于母公司所有者的净利润 为-1,750万元到-1,250万元，同比转亏。报告期内，公司项目进展不及预期；新业务处于拓展阶段，前 期投入较多，尚未形成规模销售；受限于地方财政支付等因素，报告期内工程回款较上年同期下降，导 致坏账准备计提金额较上年同期增加。 大千生态：预计上半年净亏损1250万元-1750万元 ...

Fundraising Overview - The company raised a total of 304,465,200.00 yuan through a non-public offering of 22,620,000 shares at a price of 13.46 yuan per share, with a net amount of 299,191,994.34 yuan after deducting issuance costs [1][2] - The funds were fully received by May 27, 2020, and verified by Tianheng Accounting Firm [1] Fund Management and Usage - The company established a fundraising management method to ensure proper use and management of the raised funds, including the signing of a tripartite supervision agreement with banks and the sponsor [1][2] - The company has opened fundraising accounts at three banks, with one account already canceled due to the completion of fund usage [2] Fund Account Cancellation - As of the announcement date, the company has transferred the remaining funds and interest income to its own account, and all fundraising accounts have been canceled [3] - The cancellation of the accounts was approved by the board of directors and the shareholders' meeting, with remaining funds allocated for replenishing working capital [2][3]

证券代码：603955 证券简称：大千生态 公告编号：2025-037 大千生态环境集团股份有限公司 关于募集资金使用完毕及注销募集资金专户的公告 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。 一、募集资金基本情况 截至本公告披露日，公司募集资金专户情况如下： | 开户银行名称 | 账号 | 账户状态 | | --- | --- | --- | | 广发银行股份有限公司南京分行 | 9550880025899800545 | 本次注销 | | 上海浦东发展银行股份有限公司南京北京 西路支行 | 93060078801200000281 | 本次注销 | | 招商银行股份有限公司南京新街口支行 | 025900142810601 | 已注销 | 注：2021 年 12 月 13 日，鉴于公司在招商银行股份有限公司南京新街口支行开设的 募集资金专户存放的募集资金已按照规定使用完毕，办理了该募集资金专户的注销手续， 公司与招商银行股份有限公司南京新街口支行签订的《募集资金三方监管协议》已相应 终止。 三、本次募集资金专户注销 ...

Core Viewpoint - The company has announced a change in its sponsoring representative due to personal work changes of the previous representative, ensuring the continuity of supervision during the ongoing fundraising period [1][2]. Group 1: Company Announcement - The company completed a non-public stock issuance in June 2020, with the sponsorship period lasting until December 31, 2021 [1]. - The previous sponsoring representatives were Ren Haochun and Wu Jinxin, responsible for the ongoing supervision of the unutilized raised funds [1]. - The company received a notice from the sponsoring institution, Debon Securities, regarding the replacement of the sponsoring representative [2]. Group 2: New Sponsoring Representative - Jiang Yueqian has been appointed as the new sponsoring representative to replace Ren Haochun, ensuring the orderly continuation of supervision [2]. - The current sponsoring representatives are now Jiang Yueqian and Wu Jinxin [2]. Group 3: Representative's Background - Jiang Yueqian is a registered accountant and lawyer with a master's degree, currently serving as a senior project director at Debon Securities [4]. - She has experience in leading or participating in various IPO projects and has a good compliance record in her sponsorship activities [4].

证券代码：603955 证券简称：大千生态 公告编号：2025-036 关于更换保荐代表人的公告 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 2020 年 6 月完成 非公开发行股票（以下简称"本次发行"）工作，德邦证券股份有限公司（以下 简称"德邦证券"）担任公司本次发行的保荐机构，持续督导期至 2021 年 12 月 31 日止。由于本次发行募集资金尚未使用完毕，根据相关规定，德邦证券需 对尚未使用完毕的募集资金的后续使用和管理继续履行督导义务。保荐代表人任 浩纯先生、吴金鑫先生负责公司的持续督导工作。 公司于 2025 年 6 月 13 日收到保荐机构德邦证券《关于更换大千生态环境集 团股份有限公司持续督导保荐代表人的函》，因任浩纯先生个人工作变动原因， 不再继续担任公司持续督导保荐代表人。为保证持续督导工作的有序进行，德邦 证券委派姜玥茜女士（简历见附件）接替任浩纯先生担任公司的持续督导保荐代 表人，履行持续督导期的保荐工作。本次变更后，公司持续督导的保荐代 ...