证券代码：603955 证券简称：大千生态 公告编号：2023-034 大千生态环境集团股份有限公司 第四届监事会第十九次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 大千生态环境集团股份有限公司（以下简称"公司"）第四届监事会第十九次 会议通知于 2023 年 8 月 30 日以书面传真、电子邮件、电话等方式发出，会议于 2023 年 9 月 4 日下午 16:00 点在公司会议室现场召开。会议应出席监事 5 名，实 际出席监事 5 名，均为现场出席。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、监事会会议审议情况 1、审议通过《关于公司第四届监事会换届选举非职工监事的议案》 表决结果： 候选人范红跃，同意 5 票，反对 0 票，弃权 0 票。 候选人吴体忠，同意 5 票，反对 0 票，弃权 0 票。 候选人吴重轩，同意 5 票，反对 0 票，弃权 0 票。 表决通过，本议案需提交公司股东大会审议。 特此公告。 大千生态环境集团股份有限 ...

大千生态环境集团股份有限公司 独立董事关于公司第四届董事会换届选举的独立意见 根据《上市公司独立董事规则》、《上海证券交易所股票上市规则》等相关规 定，及《公司章程》、《独立董事工作制度》等相关制度的要求，作为大千生态环 境集团股份有限公司（以下简称"公司"）的独立董事，对公司提交第四届董事 会第十九次会议审议的相关事项，基于独立判断立场，就公司第四届董事会换届 选举事项，发表如下意见： 公司本次董事会换届的提名和表决程序符合有关法律法规及《公司章程》的 规定，合法有效。 经过对本次董事会所提名的候选人的个人履历、工作经历及工作表现的审 核，我们认为：非独立董事候选人和独立董事候选人具备履行董事、独立董事职 责的任职条件及工作经验，其任职资格符合《公司法》等有关法律、法规和《公 司章程》关于董事、独立董事任职资格的规定，不存在被中国证监会确定为市场 禁入者且尚未解除的情况，也未曾受到中国证监会和上海证券交易所的任何处罚 和惩戒。独立董事候选人具备独立董事必须具有的独立性，具备担任公司独立董 事的资格。我们一致同意将《关于公司第四届董事会换届选举非独立董事的议案》 和《关于公司第四届董事会换届选举独立董事的议案 ...

提名人大千生态环境集团股份有限公司董事会，现提名王红为大千生态环境 集团股份有限公司董事会第五届董事会独立董事候选人，并已充分了解被提名人 职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情 况。被提名人已同意出任大千生态环境集团股份有限公司董事会第五届董事会独 立董事候选人（参见该独立董事候选人声明）。提名人认为，被提名人具备独立 董事任职资格，与大千生态环境集团股份有限公司董事会之间不存在任何影响其 独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。被提名人已经参加培训并取得证券交易所认 可的独立董事资格证书。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； 独立董事提名人声明与承诺 （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相 ...

独立董事候选人声明与承诺 本人王红，已充分了解并同意由提名人大千生态环境集团股份有限公司董事 会提名为大千生态环境集团股份有限公司第五届董事会独立董事候选人。本人公 开声明，本人具备独立董事任职资格，保证不存在任何影响本人担任大千生态环 境集团股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。本人已经参加培训并取得证券交易所认可的 独立董事资格证书。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的规定； （三）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部辞去公职或者退 （离）休后担任上市公司、基金管理公司独立董事、独立监事的通知》的规定； （五）中共中央组织部《关于进一步规范 ...

Financial Performance - The company's operating revenue decreased by 59.28% compared to the same period last year[19]. - The net profit attributable to shareholders, after deducting non-recurring gains and losses, fell by 42.01% year-on-year, primarily due to a reduction in engineering construction volume[19]. - Basic earnings per share decreased by 38.47% compared to the same period last year, while diluted earnings per share also decreased by 38.47%[19]. - The weighted average return on net assets decreased by 0.61 percentage points to 0.95%[19]. - The weighted average return on net assets, after deducting non-recurring gains and losses, decreased by 0.42 percentage points to 0.57%[19]. - The company's operating revenue for the first half of the year was ¥64,714,930.04, a decrease of 59.28% compared to ¥158,919,536.15 in the same period last year[21]. - The net profit attributable to shareholders was ¥15,536,369.33, down 38.49% from ¥25,257,457.70 year-on-year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥9,333,942.96, a decline of 42.01% compared to ¥16,096,491.54 in the previous year[21]. - The company achieved operating revenue of ¥64,714,930.04, a decrease of 59.28% compared to the same period last year[40]. - The net profit attributable to the parent company was ¥15,536,369.33, down 38.49% year-on-year[40]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥9,333,942.96, a decline of 42.01% compared to the previous year[40]. - The company reported a net profit margin of approximately 10.5% for the first half of 2023, compared to a significantly higher margin in the previous year[103]. Cash Flow and Assets - The net cash flow from operating activities was ¥15,688,291.57, a significant increase of 111.89% from a negative cash flow of ¥131,967,247.93 in the same period last year[21]. - Cash and cash equivalents decreased by 13.18% to ¥411.24 million, accounting for 12.87% of total assets[48]. - Accounts receivable decreased by 19.35% to ¥370.44 million, representing 11.60% of total assets[48]. - The total assets at the end of the reporting period were ¥3,194,412,827.11, a decrease of 5.00% from ¥3,362,443,292.56 at the end of the previous year[21]. - The company's current assets totaled RMB 1,531,405,275.91, down from RMB 1,739,355,505.02 at the end of 2022, indicating a decrease of about 11.97%[97]. - The cash and cash equivalents were reported at RMB 411,235,364.85, compared to RMB 473,648,838.00 at the end of 2022, representing a decline of approximately 13.14%[97]. - The company's accounts receivable decreased to RMB 370,442,990.88 from RMB 459,342,509.85, a reduction of about 19.36%[97]. - The total liabilities were reported at RMB 1,531,405,275.91, which is a decrease from RMB 1,739,355,505.02, reflecting a decline of approximately 11.97%[97]. - The long-term receivables increased to RMB 1,297,999,434.11 from RMB 1,261,860,170.63, showing an increase of about 2.99%[98]. - The company's fixed assets rose to RMB 65,651,623.16 from RMB 59,488,048.73, indicating an increase of approximately 10.00%[98]. - The company reported a significant reduction in short-term borrowings, which decreased to RMB 130,130,000.00 from RMB 229,259,600.00, a decline of approximately 43.25%[98]. Business Strategy and Operations - The company is focused on three main business areas: urban renewal, rural revitalization, and ecological restoration, aiming to provide integrated ecological environment services[24][25]. - The company employs various business models, including EPC and EPCO, to enhance project lifecycle management and operational efficiency[26][27]. - The company is actively exploring rural revitalization services in response to national strategies, aiming to become a leading ecological environment service provider[25][28]. - The company has shifted its service model from single specialized services to comprehensive solutions, including planning design, professional integration, and operational enhancement[35]. - The company aims to enhance its brand influence and operational capabilities by integrating high-level planning design and quality engineering management[34]. - The company is committed to creating value for customers, shareholders, employees, and society by adhering to its corporate values of quality, ecology, value, and responsibility[34]. - The company has established a differentiated competitive strategy by integrating its core competencies and maintaining financial safety indicators among the top in its industry[33]. - The company plans to strengthen its project management and resource allocation to ensure efficient execution of ongoing projects[41]. - The company is committed to high-quality sustainable development, focusing on urban renewal, rural revitalization, and ecological restoration[41]. Risks and Compliance - There are no significant risks that have materially impacted the company's operations during the reporting period[7]. - The company maintained a prudent approach to risk management, focusing on cash flow and project receivables[41]. - The company has identified risks related to traditional engineering business models, including long construction cycles and high capital requirements[56]. - The company has not engaged in any violations regarding guarantees during the reporting period[78]. - The company guarantees that it will not use related party transactions to transfer profits or harm the interests of other shareholders[77]. - The company has committed to ensuring that any necessary related party transactions are conducted at fair market prices and comply with legal requirements[76]. Shareholder Information - The company reported a total of 8,895 common shareholders as of the end of the reporting period[88]. - The largest shareholder, Jiangsu Daqian Investment Development Co., Ltd., holds 31,334,887 shares, accounting for 23.09% of the total shares[90]. - The second-largest shareholder, Anhui Xinhua Publishing (Group) Holding Co., Ltd., holds 14,137,500 shares, representing 10.42% of the total shares[90]. - The company has committed to not transferring more than 25% of its directly or indirectly held shares during the tenure of its directors and senior management, with a commitment effective from March 6, 2015[74]. - The controlling shareholder has pledged that any share reduction within two years after the lock-up period will not be below the issuance price, ensuring price stability[74]. Corporate Governance - The company approved the 2022 annual report and financial statements during the annual general meeting held on May 19, 2023[59]. - There were changes in the board of directors, with Tang Yuebin resigning due to retirement and Kong Ruilin resigning for personal reasons, while Xiao Jinhe was elected as a new director[61]. - The company did not propose any profit distribution or capital reserve transfer plans for the half-year report, indicating no dividends or stock bonuses[63]. - The company canceled 790,000 stock options from the 2020 stock option incentive plan due to unmet performance targets for the third exercise period[64]. Environmental and Social Responsibility - The company is actively involved in ecological landscape construction and restoration projects, focusing on minimal human intervention to restore ecosystems[70]. - The company has initiated various green initiatives, including promoting paperless offices and implementing waste classification to reduce plastic waste[70]. - The company is supporting rural revitalization projects, enhancing local infrastructure and creating job opportunities in rural areas[71]. - The company is committed to environmental protection and has not faced any administrative penalties related to environmental issues[68]. - The company emphasizes its role in ecological civilization construction and adheres to national environmental protection laws and policies[68]. Accounting and Financial Reporting - The report has not been audited[5]. - The financial report was approved for release on August 29, 2023[135]. - The financial statements prepared by the company comply with the requirements of the accounting standards, reflecting the company's financial position, operating results, changes in shareholders' equity, and cash flows accurately[140]. - The company has not reported any significant changes in accounting policies or prior period error corrections during the current reporting period[119]. - The company uses RMB as its functional currency for accounting purposes[143].

大千生态环境集团股份有限公司 独立董事关于公司第四届董事会第十八次会议相关事项的 独立意见 根据《上市公司独立董事规则》、《上海证券交易所股票上市规则》等相关规 定，及《公司章程》、《独立董事工作制度》等相关制度的要求，作为大千生态环 境集团股份有限公司（以下简称"公司"）的独立董事，对公司提交第四届董事 会第十八次会议审议的相关事项，基于独立判断立场，就公司 2023 年半年度募 集资金存放与实际使用情况的专项报告，发表如下意见： 独立董事： 宋燕霞 周萍华 王红 2023 年 8 月 29 日 经核查，我们认为公司编制的《2023 年半年度募集资金存放与实际使用情 况的专项报告》内容真实、准确、完整，不存在虚假记裁、误导性陈述和重大遗 漏，符合中国证监会、上海证券交易所等相关法律法规关于募集资金存放和使用 的相关规定，不存在募集资金存放及使用违规的情形。我们一致同意《公司 2023 年半年度募集资金存放与实际使用情况的专项报告》。 ...

证券代码：603955 证券简称：大千生态 公告编号：2023-031 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。 根据上海证券交易所印发的《上海证券交易所上市公司自律监管指引第 1 号 ——规范运作》及相关格式指引的规定，大千生态环境集团股份有限公司（以下 简称"公司"）董事会将公司 2023 年半年度募集资金存放与实际使用情况专项报 告如下： 一、募集资金基本情况 （一）实际募集资金金额及资金到账时间 经中国证券监督管理委员会《关于核准大千生态环境集团股份有限公司非公 开发行股票的批复》（证监许可〔2019〕1570 号）核准，公司非公开发行不超过 22,620,000 股新股，每股发行价格为 13.46 元，募集资金总额 304,465,200.00 元， 扣除发行费用 5,273,205.66 元（不含增值税）后，实际募集资金净额为 299,191,994.34 元。上述募集资金已于 2020 年 5 月 27 日全部到位，且已经天衡 会计师事务所（特殊普通合伙）审验，并出具天衡验字（2020）00042 号 ...

第四届董事会第十八次会议决议公告 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"）第四届董事会第十八次 会议通知于 2023 年 8 月 19 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 2023 年 8 月 29 日上午 10 点在公司会议室以现场 和通讯相结合的方式召开。会议由董事长栾剑洪先生主持，应出席董事 7 名，实 际出席董事 7 名，其中以通讯方式出席董事 4 名。公司监事及高级管理人员列席 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。 证券代码：603955 证券简称：大千生态 公告编号：2023-029 大千生态环境集团股份有限公司 2、审议通过《公司 2023 年半年度募集资金存放与实际使用情况的专项报 告》 表决结果：同意 7 票，反对 0 票，弃权 0 票。本议案获得通过。 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 ...

大千生态环境集团股份有限公司 第四届监事会第十八次会议决议公告 证券代码：603955 证券简称：大千生态 公告编号：2023-030 本公司监事会及全体监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、监事会会议召开情况 大千生态环境集团股份有限公司（以下简称"公司"）第四届监事会第十八次 会议通知于 2023 年 8 月 19 日以书面传真、电子邮件、电话等方式发出，会议于 2023 年 8 月 29 日下午 2 点在公司会议室以现场和通讯相结合的方式召开。会议 由监事会主席范红跃先生主持，应出席监事 5 名，实际出席监事 5 名，其中以通 讯方式出席监事 3 名。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。 监事会发表审核意见如下： （1）《公司 2023 年半年度报告及摘要》的编制和审议程序符合法律、法规 及《公司章程》的规定； 二、监事会会议审议情况 1、审议通过《公司 2023 年半年度报告及摘要》 表决结果：同意 5 票，反对 0 票，弃权 0 票。本议案获得通过。 2、审议通过《公 ...

证券代码：603955 证券简称：大千生态 公告编号：2023-032 大千生态环境集团股份有限公司 2023 年第二季度主要经营数据的公告 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"）根据《上海证券交易所 上市公司自律监管指引第 3 号——行业信息披露》之《第八号——建筑》的相关 规定，现将 2023 年第二季度主要经营数据（未经审计）公告如下： （一）新中标及签订项目合同的数量及合计金额 2023 年 4-6 月，公司及子公司新中标项目 5 项，金额为人民币 2,494,479.52 元。新中标项目中，生态建设项目 2 项，设计服务项目 3 项。 2023 年 4-6 月，公司及子公司新签订项目合同 5 项，合计金额为人民币 2,494,479.52 元。新签项目合同中，生态建设项目 2 项，设计服务项目 3 项。 截至 2023 年第二季度末，公司及子公司累计中标项目 10 项，合计金额为人 民币 4,783,779.91 元。公司及子公司累计签订合同 11 项， ...