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]

一、募集资金相关情况 大千生态: 德邦证券股份有限公司关于大千生态环 境集团股份有限公司部分募投项目结项并将节余募 集资金永久补充流动资金的核查意见 德邦证券股份有限公司 关于大千生态环境集团股份有限公司 部分募投项目结项并将节余募集资金永久补充 流动资金的核查意见 德邦证券股份有限公司（以下简称"德邦证券"或"保荐机构"）作为大千 生态环境集团股份有限公司（以下简称"大千生态"或"公司"）非公开发行股 票的持续督导保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交 易所股票上市规则》《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》 等有关法律法规和规范性文件的要求，对大千生态部分募投项目结项并将节余募 集资金永久补充流动资金事项进行了核查，核查意见如下： 交易所股票上市规则》及《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》等相关法律法规的规定，结合公司实际情况，制定了公司《募集资金管 理办法》。根据《募集资金管理办法》，公司对募集资金实行专户存储，在银行设 立募集资金专户，并于 2020 年 6 月 ...

会议召开时间：2025 年 4 月 10 日（星期四）下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 证券代码：603955 证券简称：大千生态 公告编号：2025-015 大千生态环境集团股份有限公司 关于召开 2024 年度业绩暨现金分红说明会的公告 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。 重要内容提示： 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 4 月 2 日（星期三）至 4 月 9 日（星期三）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 stock@dq-eco.com 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。 大千生态环境集团股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日发布了《大千生态 2024 年年度报告》，具体内容详见同日刊登在上海证券交 易所网站（www.sse.com.cn）及《上海证券报》《中国证券报》《证券时 ...

公司代码：603955 公司简称：大千生态 大千生态环境集团股份有限公司 2024 年度内部控制评价报告 大千生态环境集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的 ...

大千生态环境集团股份有限公司董事会审计委员会 2024 年度对会计师事务所履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《上海证券交易所上 市公司自律监管指引第 1 号—规范运作》和大千生态环境集团股份有限公司（以 下简称"公司"）的《公司章程》《董事会审计委员会工作细则》等规定和要求， 董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将董事会审计 委员会 2024 年度对会计师事务所履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 （一）会计师事务所基本情况 天衡会计师事务所（特殊普通合伙）（以下简称"天衡所"）前身为始建于 1985 年的江苏会计师事务所，1999 年脱钩改制，2013 年转制为特殊普通合伙会 计师事务所。截至 2024 年末，天衡所拥有合伙人 85 名，注册会计师 386 名，其 中签署过证券服务业务审计报告的注册会计师人数 227 人。首席合伙人为郭澳先 生。 天衡所 2024 年度经审计的业务收入 52,937.55 万元，其中审计业务收入 46,009.4 ...