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][8] - As of June 30, 2025, the company had a balance of 299,898,222.00 RMB in its fundraising account [1] Fund Utilization - The actual usage of the raised funds amounted to 30,773.89 million RMB as of June 30, 2025 [1][8] - A total of 20,943.44 million RMB of the raised funds was redirected to different projects, representing 70% of the total [8] Project Changes and Terminations - The company approved changes to the investment projects, including the termination of the "Xuzhou Peixian Huxi Rural Complex Project" and the "Yiwuguo Trade Avenue Landscape Project," reallocating the remaining funds for working capital [1][7] - The company has completed the "Xuzhou Peixian Huxi Rural Complex Project," with 1,950.13 million RMB of surplus funds allocated to working capital [1][7] Idle Fund Management - The company temporarily used idle funds of up to 140 million RMB for working capital in July 2022, which was fully returned by July 2023 [4] - In June 2023, the company approved the temporary use of 120 million RMB of idle funds, which was also returned by June 2024 [5] - As of June 30, 2025, there were no idle funds being used for temporary working capital [5][6] Project Performance and Benefits - The company reported that there were no projects with cumulative returns below 20% of the promised returns [3][10] - The performance of the projects is still under evaluation, with some projects unable to be assessed until completion and audit [3][10]

Core Points - The document outlines the fundraising management measures of Daqian Ecological Environment Group Co., Ltd, aiming to standardize the management of raised funds and improve their utilization efficiency [1][2][3] Group 1: General Principles - The company is responsible for the management and use of raised funds, ensuring effective risk prevention and enhancing the efficiency of fund utilization [1][2] - The funds raised are defined as those obtained through public and private securities issuance, excluding funds raised for equity incentive plans [1] Group 2: Fund Storage - The company must prudently select commercial banks to open special accounts for raised funds, ensuring that these accounts are used solely for the intended purpose [3][4] - A tripartite supervision agreement must be signed with the sponsor or independent financial advisor and the commercial bank within one month of the funds being in place [3] Group 3: Fund Usage - The raised funds should primarily be used for the company's main business and cannot be used for financial investments or to benefit related parties improperly [5][6] - Any changes in the use of raised funds must be approved by the board of directors and require the consent of the sponsor or independent financial advisor [6][9] Group 4: Management and Supervision - The accounting department must maintain detailed records of the usage of raised funds, and internal audits should be conducted at least biannually [14][16] - The sponsor or independent financial advisor must conduct on-site investigations of the fund's storage and usage at least semi-annually [16][17] Group 5: Legal Responsibilities - Company directors, supervisors, and senior management are subject to penalties for violations of laws or regulations regarding the use of raised funds, which may include demotion or dismissal [27]

Group 1 - The acquisition involves Suzhou Bubu Gao Investment Development Co., Ltd. acquiring shares in Daqian Ecological Environment Group Co., Ltd. through a private placement of A-shares [1][3] - The acquisition aims to strengthen control over Daqian Ecological and is expected to enhance the company's capital structure and financial status, thereby supporting its high-quality development [10][11] - Following the acquisition, Bubu Gao Investment will hold approximately 34.26% of Daqian Ecological's total shares, increasing its stake from 18.09% [12][13] Group 2 - The acquisition process requires approval from the shareholders' meeting and regulatory bodies, including the Shanghai Stock Exchange and the China Securities Regulatory Commission [3][11] - Bubu Gao Investment has committed to not transferring the newly acquired shares for 36 months post-acquisition, with certain exceptions for transfers between entities under the same actual controller [15][16] - The acquisition is structured to avoid triggering mandatory tender offer obligations, contingent upon shareholder approval [14][16]

Core Viewpoint - Daqian Ecological Environment Group Co., Ltd. plans to issue A-shares to its controlling shareholder, Suzhou Bubugao Investment Development Co., Ltd., which will increase the latter's shareholding percentage and may trigger a mandatory tender offer obligation [1][2]. Group 1: Issuance Details - The company intends to issue up to 33,385,703 shares, not exceeding 30% of the total share capital before the issuance [2]. - Before the issuance, the total share capital of the company is 135,720,000 shares, with Bubugao holding 24,548,887 shares (18.09%) [2]. - Post-issuance, the total share capital will be 169,105,703 shares, and Bubugao's shareholding will increase to 57,934,590 shares (34.26%) [2][4]. Group 2: Shareholder Information - Suzhou Bubugao Investment Development Co., Ltd. is the controlling shareholder, with a registered capital of 916 million yuan and primarily engaged in real estate investment and management [2][3]. - The actual controller of Bubugao is Zhang Yuan, who has been involved in the company's operations since its establishment in November 2016 [2]. Group 3: Financial Performance - As of December 31, 2024, Bubugao reported total assets of 470,717.86 million yuan and total liabilities of 216,962.10 million yuan, resulting in total equity of 253,755.75 million yuan [3][4]. - The company recorded a net profit of -2,232.49 million yuan for the year 2024, indicating a loss compared to the previous year [4]. Group 4: Regulatory Compliance - The issuance requires approval from the company's shareholders' meeting, the Shanghai Stock Exchange, and the China Securities Regulatory Commission [1][7]. - Bubugao has committed to not transferring the newly issued shares for 36 months if its shareholding exceeds 30% post-issuance, subject to regulatory adjustments [6][7].

证券代码：603955 证券简称：大千生态 大千生态环境集团股份有限公司 收购报告书摘要 上市公司名称：大千生态环境集团股份有限公司 股票上市地点：上海证券交易所 股票简称：大千生态 股票代码：603955 收购人：苏州步步高投资发展有限公司 住所：苏州市吴江区水秀街 500 号道谷商务大厦 401 室 通讯地址：南京市建邺区白龙江东街 26 号百胜步步高大厦 20 层 二〇二五年七月 收购人声明 本声明的相关用语与本报告书摘要"释义"中的相关用语具有相同含义。 一、本报告书摘要系收购人依据《公司法》《证券法》《收购管理办法》《公 开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书 （2025 年修订）》（中国证监会公告〔2025〕5 号）等相关法律、法规及部门规 章的有关规定编制。 二、依据《证券法》《收购管理办法》的规定，本报告书摘要已全面披露收 购人在大千生态拥有权益的股份；截至本报告书摘要签署日，除本报告书摘要披 露的持股信息外，收购人没有通过任何其他方式在大千生态拥有权益。 三、收购人签署本报告书摘要已获得必要的授权和批准，其履行亦不违反收 购人章程或内部规则中的任何条款，或与 ...

证券代码：603955 证券简称：大千生态 公告编号：2025-041 《大千生态2025年度向特定对象发行A股股票预案》《大千生态2025年度向 特定对象发行A股股票方案的论证分析报告》等相关文件同日在上海证券交易所 网站（www.sse.com.cn）披露，敬请广大投资者注意查阅。本次发行预案的披露 不代表审核、注册部门对于本次发行相关事项的实质性判断、确认、批准或注册。 预案所述本次发行相关事项的生效和完成尚需公司股东大会审议通过并对认购 对象免于发出要约进行批准、上海证券交易所审核通过及中国证券监督管理委员 会作出同意注册决定等程序，敬请广大投资者注意投资风险。 大千生态环境集团股份有限公司董事会 2025年7月15日 - 1 - 大千生态环境集团股份有限公司 关于 2025 年度向特定对象发行 A 股股票预案披露的 提示性公告 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7月15日召 开了第五届董事会第十七次会议和第五届监事会第十四次会议，审议通过 ...

证券代码：603955 证券简称：大千生态 大千生态环境集团股份有限公司 2025 年度向特定对象发行 A 股股票预案 二〇二五年七月 大千生态环境集团股份有限公司 向特定对象发行股票预案 公司声明 1、本公司及董事会全体成员保证本预案内容真实、准确、完整，并确认不 存在虚假记载、误导性陈述或重大遗漏。 2、本次向特定对象发行股票完成后，公司经营与收益的变化由公司自行负 责，因本次向特定对象发行股票引致的投资风险由投资者自行负责。 3、本预案是公司董事会对本次向特定对象发行股票的说明，任何与之相反 的声明均属不实陈述。 （南京市鼓楼区集庆门大街 270 号苏宁睿城慧谷 E-06 号楼 45 层 4505 室） 4、本预案所述事项并不代表审批机构对于本次向特定对象发行股票相关事 项的实质性判断、确认、批准或核准，本预案所述本次向特定对象发行股票相关 事项的生效和完成尚待取得有关审批机关的批准或同意注册。 5、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 1 大千生态环境集团股份有限公司 向特定对象发行股票预案 重大事项提示 本部分所述词语或简称与本预案"释义"所述词语或简称具有 ...

证券代码：603955 证券简称：大千生态 公告编号：2025-048 大千生态环境集团股份有限公司 关于向特定对象发行 A 股股票导致股东权益变动的 提示性公告 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。 本次权益变动不会导致公司控股股东、实际控制人发生变化。 本次发行尚需公司股东大会审议通过并对认购对象免于发出要约进行批 准、上海证券交易所（以下简称"上交所"）审核通过及中国证券监督管理委员 会（以下简称"中国证监会"）作出同意注册决定等有关监管部门批准后方可实 施。 一、本次权益变动的基本情况 2025 年 7 月 15 日，公司召开第五届董事会第十七次会议和第五届监事会第 十四次会议，审议通过了公司 2025 年度向特定对象发行 A 股股票的相关议案。 - 1 - 根据本次发行方案，公司拟向步步高投资发行的股票数量不超过 33,385,703 股（含本数），不超过本次发行前公司总股本的 30.00%。本次发行的发行对象 步步高投资将以现金方式认购本次发行的股票。步步高投资系公司控股股东。本 次发行前，公司总股 ...

证券代码：603955 证券简称：大千生态 大千生态环境集团股份有限公司 一、本次发行的背景和目的 （一）本次发行的背景 1、国家政策为生态园林行业的发展提供保障 "十四五规划及 2035 年远景目标纲要"明确提出要"鼓励各类社会资本参 与生态保护修复"。国家发展改革委、自然资源部联合印发的《全国重要生态系 统保护和修复重大工程总体规划（2021—2035 年）》对保护修复生态提出战略性、 指导性指示，提出"到 2035 年，通过大力实施重要生态系统保护和修复重大工 程，全面加强生态保护和修复工作，全国森林、草原、荒漠、河湖、湿地、海洋 等自然生态系统状况实现根本好转，生态系统质量明显改善"，"确保长江、黄河 流域的森林和草原生态系统持续改善"。 2023 年全国生态环境保护工作会议指出，"聚焦区域重大战略打造美丽中国 先行区，谋划以生态环境高水平保护支撑重大战略区域高质量发展的具体举措"。 《碳达峰碳中和标准体系建设指南》明确了"碳达峰碳中和标准化工作重点，支 撑能源、工业、交通运输、城乡建设、农业农村、林业草原、金融、公共机构、 居民生活等重点行业和领域实现绿色低碳发展，推动实现各类标准协调发展" 202 ...

大千生态环境集团股份有限公司 募集资金管理办法 第一章 总 则 第一条 为规范大千生态环境集团股份有限公司（以下简称"公司"）募集资 金管理，提高募集资金使用效率，根据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司募集资金监管规则》《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、规范性文件以及《大千生态环境集团股 份有限公司章程》（以下简称"《公司章程》"）的规定，结合公司实际情况，特制定 本办法。 第二条 本办法所称募集资金是指公司通过公开发行证券（包括首次公开发行 股票、配股、增发、发行可转换公司债券、分离交易的可转换公司债券、公司债 券、权证等）以及非公开发行股票向投资者募集并用于特定用途的资金，但不包括 公司实施股权激励计划募集的资金。 第三条 公司董事会对募集资金的使用和管理负责。公司董事会应当持续关注 募集资金存放、管理和使用情况，有效防范投资风险，提高募集资金使用效益。 募集资金投资项目（以下简称"募投项目"）通过公司的子公司或公司控制的 其他企业实施的，公司确保该子公司或公司控制的其他企业遵守本办法的规定。 第四条 公司董事、监事和高级管理人员应当 ...