大千生态环境集团股份有限公司 关于2024年度业绩暨现金分红说明会召开情况的公告 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603955 证券简称：大千生态 公告编号：2025-018 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交流沟通，大千生态环境集团股份有限公司于2025年4月10日（星期四）下午 14:00-15:00通过上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/）平台以网络文字互 动方式召开了2024年度业绩暨现金分红说明会，现将有关情况公告如下： 一、本次业绩暨现金分红说明会召开情况 公司于2025年3月27日在上海证券交易所网站发布了《大千生态关于召开2024年度业绩暨现金分红说明 会的公告》（2025-015），并通过上证路演中心网站"提问预征集"栏目和邮件等方式提前征集投资者所 关注的问题。 2025年4月10日下午14:00-15:00公司总经理丁燚先生、独立董事贺伊琦女士、董事会秘书蒋琨女士、财 务总监朱卫华 ...

证券代码：603955 证券简称：大千生态 公告编号：2025-018 大千生态环境集团股份有限公司 关于 2024 年度业绩暨现金分红说明会召开情况的公告 问题 1：公司本期盈利水平如何？ 回复：尊敬的投资者，您好！2024 年，尽管生态园林市场规模有所缩减，公 司通过积极拓展多元化市场、严格风控和优化管理，实现了较好的经营业绩。公司 实现营业收入 114,678,525.43 元，较上年同期下降 10.24%。然而，公司继续强化 项目审计结算及应收账款管理，项目回款较好，同时进一步拓展文旅运营业务，加 强内部管理，降低成本费用，盈利水平有较大幅度提升，实现归属于母公司所有者 的净利润 29,134,556.94 元，归属于上市公司股东扣除非经常性损益的净利润 28,901,120.68 元，成功扭亏为盈。谢谢您的关注！ 问题 2：公司之后的盈利有什么增长点？ 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交流沟通，大千生态环境集团股份有限公司于 2025 年 4 月 10 日（星期四）下午 1 ...

Group 1 - The major shareholder, Anhui Xinhua Publishing (Group) Holding Co., Ltd., held 14,137,500 shares before the reduction plan, accounting for 10.42% of the total share capital of Daqian Ecological Environment Group Co., Ltd. [1] - As of the announcement date, the major shareholder reduced its holdings to 13,572,000 shares, representing 10.00% of the total share capital [1]. - The reduction plan disclosed on December 18, 2024, allows the major shareholder to reduce up to 4,071,600 shares within three months, which is a maximum of 3% of the total share capital [1]. Group 2 - As of April 8, 2025, the major shareholder completed the reduction plan, having reduced 565,500 shares through centralized bidding, which is 0.42% of the total share capital [2]. - The actual reduction was consistent with the previously disclosed reduction plan [4]. - The reduction plan was not terminated early and was fully implemented [4].

证券代码：603955 证券简称：大千生态 公告编号：2025-017 大千生态环境集团股份有限公司 持股 5%以上股东减持股份结果公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况： 本次股份减持计划实施前，安徽新华发行（集团）控股有限公司（以下简称 "新华发行集团"）持有大千生态环境集团股份有限公司（以下简称"公司"） 14,137,500 股无限售条件流通股，占公司总股本的 10.42%。上述股份来源于首次 公开发行股票前取得及发行上市后资本公积金转增的股份，已于 2018 年 3 月 12 日解除限售。截至本公告披露日，新华发行集团合计持有公司股份 13,572,000 股，占公司总股本的 10.00%。 减持计划的实施结果情况： 2024 年 12 月 18 日，公司披露了《大千生态持股 5%以上股东减持股份计划 公告》（2024-073），新华发行集团出于自身经营发展需要，计划自该减持计划披 露之日起 15 个交易日后的 3 个月内，通过集中竞价、大宗交易方式减持公 ...

2024 年年度股东大会会议材料 大千生态环境集团股份有限公司 2024 年年度股东大会 大千生态环境集团股份有限公司 会议材料 （股票代码：603955） 二〇二五年四月十六日 2024 年年度股东大会会议须知 | 2024 年年度股东大会会议须知 3 | | --- | | 2024 年年度股东大会会议议程 5 | | 议案一：公司 2024 年年度报告全文及摘要 7 | | 议案二：公司 2024 年度董事会工作报告 8 | | 议案三：公司 2024 年度监事会工作报告 9 | | 议案四：公司 2024 年度财务决算报告 10 | | 议案五：公司 2024 年度利润分配预案 11 | | 议案六：公司 2024 年度募集资金存放与实际使用情况的专项报告 13 | | 议案七：关于 2025 年度申请授信、贷款额度的议案 14 | | 议案八：关于续聘 2025 年度审计机构的议案 15 | | 议案九：关于确认 2024 年度董事和监事薪酬及制订 2025 年度薪酬方案的议案18 | | 议案十：关于预计 2025 年度日常关联交易的议案 21 | | 议案十一：关于部分募集资金投资项目结项并将节 ...

Core Viewpoint - The independent director's report highlights the diligent and responsible execution of duties, emphasizing the importance of maintaining the interests of all shareholders, particularly minority shareholders, while ensuring compliance with relevant laws and regulations [1][10]. Group 1: Independent Director's Background - The independent director, He Yiqi, has a strong academic background with a doctorate and experience in accounting and finance, previously holding positions in various educational institutions and companies [1]. - He Yiqi has been serving as an independent director since September 2023 and meets the qualifications required by relevant regulations [1]. Group 2: Attendance and Participation - He Yiqi attended all 9 board meetings and participated in 5 shareholder meetings during the reporting period, demonstrating commitment to the role [2]. - All proposals reviewed during board meetings were supported, with no objections raised, indicating a consensus on the decisions made [2]. Group 3: Committee Involvement - He Yiqi served as the chair of the Audit Committee and a member of the Nomination Committee, attending all required meetings and actively participating in discussions regarding financial reports and key management decisions [3][4]. Group 4: Communication and Oversight - The company maintained effective communication with the independent director, facilitating timely access to necessary information for informed decision-making [5]. - Regular interactions with internal audit and accounting firms were conducted to ensure compliance and oversight of financial practices [6][8]. Group 5: Engagement with Minority Shareholders - The independent director engaged with minority shareholders through meetings and Q&A sessions, addressing their concerns and ensuring their interests were represented [7]. Group 6: Training and Development - Continuous professional development was pursued through various training programs focused on compliance and governance, enhancing the independent director's ability to fulfill responsibilities effectively [6]. Group 7: Key Focus Areas - The independent director closely monitored significant issues, including the exemption of voluntary share lock-up commitments and the review of annual reports, ensuring that all actions aligned with shareholder interests and regulatory requirements [9][7]. Group 8: Overall Evaluation - The independent director's performance was characterized by objectivity and independence, contributing constructively to board decisions and promoting sound governance practices [10].

Core Viewpoint - Daqian Ecological Environment Group Co., Ltd. plans to distribute a cash dividend of 0.50 yuan (including tax) for every 10 shares to all shareholders for the fiscal year 2024, based on the total share capital registered on the dividend distribution date [1][3]. Profit Distribution Plan - The company achieved a net profit attributable to shareholders of 29,134,556.54 yuan for the fiscal year 2024, with the parent company reporting a net profit of 527,667,359.55 yuan and a distributable profit of 371,555,149.24 yuan at year-end [1][3]. - The total cash dividend amount is 6,786,000.00 yuan, which represents 23.29% of the net profit attributable to shareholders for the reporting period [1][2]. Risk Warning and Decision Process - The company does not anticipate triggering any risk warning scenarios as per the Shanghai Stock Exchange listing rules [1][3]. - The board of directors and the supervisory board have approved the profit distribution plan, which will be submitted for shareholder meeting approval [4][5].

Meeting Information - The annual general meeting of shareholders is scheduled for April 16, 2025 [1] - The meeting will be held at 14:00 at 45th Floor, Building E-06, Suning Ruicheng Huigu, 270 Jiqingmen Street, Gulou District, Nanjing [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [1][2] Voting Procedures - Online voting will be available from 9:15 to 15:00 on the day of the meeting [2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [2] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [4] Agenda Items - The meeting will review several non-cumulative voting proposals, including: - Special report on the use of raised funds for 2024 [3] - Confirmation of remuneration for directors and supervisors for 2024 and the formulation of 2025 remuneration plans [3] - Proposal to conclude certain fundraising investment projects and permanently supplement working capital with surplus funds [3] Attendance and Registration - Shareholders registered by the close of trading on April 9, 2025, are eligible to attend [4] - Registration can be done in person or via fax, with specific requirements for both corporate and individual shareholders [4][5] Contact Information - The company’s board office contact for the meeting is Jiang Kun, with a phone number of 025-83751401 [5]

Core Viewpoint - The Audit Committee of Daqian Ecological Environment Group Co., Ltd. has actively fulfilled its responsibilities in 2024, ensuring compliance with relevant regulations and enhancing corporate governance [1][4]. Group 1: Audit Committee Composition and Meetings - The Audit Committee consists of independent directors He Yiqi, Huang Cheng, and director Luan Yi, with He Yiqi serving as the chairperson [1]. - In December 2024, due to changes in the controlling shareholder, Luan Yi resigned, and non-independent director Du Guoyang was elected as a committee member [1]. - The committee held meetings to review the company's annual report, internal control evaluation report, financial settlement report, and other key proposals [2]. Group 2: Financial Report Review - The Audit Committee thoroughly reviewed the company's financial reports, confirming they were prepared in accordance with accounting standards and accurately reflected the company's financial status [2][3]. - No significant accounting errors or omissions were identified, and the reports did not lead to non-standard audit opinions [2]. Group 3: External Audit Supervision - The committee discussed the audit plan, methods, and key focus areas, ensuring the external audit by Tianheng Accounting Firm was conducted according to standards [2][3]. - Tianheng was deemed to have maintained independence and professionalism throughout the audit process [3]. Group 4: Internal Control Assessment - The committee evaluated the effectiveness of the company's internal control systems, confirming no major deficiencies were found [4]. - The internal control self-evaluation report and the external auditor's report were reviewed, affirming compliance with actual conditions [4]. Group 5: Appointment of Financial Director - The committee reviewed and approved the appointment of Zhu Weihua as the financial director, confirming his qualifications and capabilities [4]. Group 6: Communication Coordination - The committee facilitated communication between management, internal audit, and external auditors to enhance audit efficiency and ensure smooth operations [4][5]. Group 7: Overall Evaluation - The Audit Committee adhered to regulatory guidelines and effectively supervised the company's periodic reports and internal controls, contributing positively to corporate governance and risk prevention [4][5].

Fundraising Overview - The company raised a total of 304,465,200.00 RMB through a non-public offering of 22,620,000 shares at a price of 13.46 RMB per share, with a net amount of 299,191,994.34 RMB after deducting issuance costs [1][2] - As of December 31, 2024, the company has utilized 189,403,296.94 RMB of the raised funds, leaving a balance of 3,319,867.62 RMB in the fundraising account [2][3] Fund Management - The company has established a fundraising management system, including a tripartite supervision agreement with banks to ensure proper use and management of the funds [2][3] - The funds are stored in dedicated accounts at multiple banks, with a total initial deposit of 299,898,222.00 RMB [2][3] Fund Usage - The company has used 32,065,859.50 RMB in 2024, with 12,683,780.49 RMB allocated to project investments and the remainder for operational liquidity [2][3] - The company approved the temporary use of idle funds, allowing up to 120 million RMB to supplement working capital, with a commitment to return the funds to the dedicated account within 12 months [3][4] Project Updates - The company has concluded the "Xuzhou Peixian West Lake Rural Complex Project," reallocating the remaining funds of 19,382,079.01 RMB to permanent working capital [4][6] - Several projects have been terminated or adjusted due to changes in market conditions and regulatory requirements, including the "Xuzhou Peixian West Lake Rural Complex Project" and the "Yiwuguo Trade Avenue Landscape Project" [5][6][10] Compliance and Reporting - The company has adhered to relevant laws and regulations regarding fundraising and project management, with no violations reported [7][8] - The company has committed to improving its disclosure practices to avoid delays in reporting project status and changes [7][8]