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， ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥30,709,151.15, a decrease of 51.79% compared to the same period last year[4] - The net profit attributable to shareholders was ¥1,055,371.11, down 65.17% year-on-year[4] - The basic earnings per share were ¥0.0078, reflecting a decline of 65.13% year-on-year[4] - In Q1 2023, the company's net profit was CNY 3,696,518.94, a decrease of 30% compared to CNY 5,273,394.37 in Q1 2022[20] - The total comprehensive income for Q1 2023 was CNY 3,696,518.94, down from CNY 5,232,100.17 in Q1 2022[21] - Basic and diluted earnings per share were both CNY 0.0078, a decrease from CNY 0.0223 in the same quarter last year[21] Cash Flow and Liquidity - The net cash flow from operating activities was -¥35,385,734.28, an increase of 70.06% compared to the previous year[4] - The company reported a significant drop in cash flow from operations, impacting liquidity and operational flexibility[19] - The company reported a cash flow from operating activities of CNY -35,385,734.28, an improvement from CNY -118,187,387.28 in Q1 2022[23] - Investment activities generated a net cash flow of CNY 15,647,889.96, compared to a negative cash flow of CNY -30,896,154.61 in the previous year[24] - The company’s total liabilities decreased, with a cash and cash equivalents balance of CNY 426,460,651.39 at the end of Q1 2023, compared to CNY 401,248,065.54 in Q1 2022[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,268,677,259.58, a decrease of 2.79% from the end of the previous year[5] - Total assets as of March 31, 2023, were RMB 3,268,677,259.58, down from RMB 3,362,443,292.56 at the end of 2022, a decrease of 2.8%[17] - Total liabilities decreased to RMB 1,442,739,971.41 in Q1 2023 from RMB 1,540,202,523.33 in Q4 2022, a reduction of 6.4%[17] - The company’s equity attributable to shareholders increased slightly to RMB 1,620,781,068.70 in Q1 2023 from RMB 1,619,725,697.59 in Q4 2022, an increase of 0.1%[17] Expenses and Cost Management - Research and development expenses decreased by 72.27%, indicating reduced investment in R&D activities during the reporting period[8] - The company reported a 60.05% increase in selling expenses, attributed to increased activities in PPP project cultural tourism operations[8] - Research and development expenses were CNY 1,077,100.21, significantly lower than CNY 3,883,609.07 in Q1 2022, indicating a reduction of approximately 72.2%[20] - The company plans to continue focusing on cost control and efficiency improvements in future quarters[25] - The company is focusing on cost control measures to improve profitability in the upcoming quarters[19] Future Outlook - The company did not disclose any new product developments or market expansion strategies during the conference call[3] - Future outlook includes potential market expansion and new product development initiatives to drive revenue growth[19]

Financial Performance - The net profit attributable to the parent company for 2022 was CNY 10,747,919.40, with an undistributed profit balance of CNY 581,765,914.69 as of December 31, 2022[5]. - The company plans not to distribute profits or increase capital reserves for the 2022 fiscal year, considering its current operational status and future funding needs[5]. - The basic earnings per share decreased by 81.66% to CNY 0.0792 in 2022 from CNY 0.4319 in 2021[23]. - Operating revenue fell by 54.72% to CNY 251.97 million in 2022 compared to CNY 556.42 million in 2021[23]. - Net profit attributable to shareholders decreased by 81.66% to CNY 10.75 million in 2022 from CNY 58.62 million in 2021[23]. - The net cash flow from operating activities turned negative at CNY -48.91 million in 2022, a decline of 312.18% from CNY 23.05 million in 2021[23]. - The total assets decreased by 8.60% to CNY 3.36 billion at the end of 2022 from CNY 3.68 billion at the end of 2021[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥7,527,267.98, a decrease of 84.16% compared to the previous year[30]. - The company reported a significant increase in investment cash flow, with a net inflow of CNY 134,029,472.98 compared to a net outflow of CNY -35,154,533.91 in the previous period, marking a 481.26% change[58]. Risk Management - There were no significant risks that materially affected the company's operations during the reporting period[9]. - The company emphasized risk control as a vital aspect of its development, implementing a cash flow management strategy to address historical project settlement and collection issues[32]. - The company faces risks from macroeconomic policies, including demand contraction and tightening financial policies, which may impact order acquisition[102]. - The company recognizes market competition risks as more firms enter the landscape design sector, necessitating continuous improvement of core competitiveness[103]. - The company will address traditional engineering business model risks, which involve long construction cycles and significant capital investment, by strengthening risk control measures[104]. Corporate Governance - The company has established four specialized committees under the board to ensure efficient operations and scientific decision-making[110]. - The supervisory board consists of five members, including two employee representatives, ensuring compliance with legal requirements[111]. - The company has not reported any significant differences in governance compared to regulatory requirements[111]. - The company has maintained a stable number of shares held by its directors and supervisors throughout the reporting period[113]. - The company has a robust organizational structure with experienced professionals in key management roles[118]. Strategic Focus - The company aims to align with national strategies for sustainable development and innovation to enhance growth opportunities in the ecological landscape industry[28]. - The company is focusing on urban renewal, rural revitalization, and ecological restoration as its core business areas, optimizing its project management and resource allocation[31]. - The company is adapting to market changes by embracing a "parallel development" approach, focusing on ecological construction and multi-party resource integration[38]. - The company is committed to advancing rural revitalization strategies, integrating cultural tourism, and improving ecological environments through modular products[100]. Social Responsibility - The company donated a total of 2.526 million yuan to social welfare projects, including 2 million yuan to the Anhui Finance University Education Foundation and 500,000 yuan to the Yangzhong Charity Federation[158]. - The company is committed to fulfilling its corporate social responsibility while pursuing economic benefits and shareholder interests[158]. - The company actively responded to community needs by donating essential supplies worth 26,000 yuan to support local volunteer services[159]. Audit and Compliance - The company has received a standard unqualified audit report from Tianheng Accounting Firm[4]. - The company’s financial report has been confirmed as true, accurate, and complete by its management team[4]. - The company has not reported any violations or penalties against its directors, supervisors, senior management, or controlling shareholders during the reporting period[169]. - The company has ensured compliance with relevant regulations regarding related party transactions and has established fair pricing principles[166]. Employee Management - The company has a comprehensive training program for employees, including onboarding, professional skills training, and capacity-building initiatives[139][140]. - The company emphasizes a competitive and fair compensation system linked to performance management[138]. - The company has a total of 43,069 employees as of July 8, 2023[116]. Market Position - The company is actively expanding its market presence and enhancing brand influence by leveraging opportunities in ecological civilization construction[40]. - The company is focusing on new product development and technological advancements to enhance its market position[118]. - The company has a significant focus on PPP projects, which are expected to drive future growth in the landscaping and ecological restoration sectors[86].

证券代码：603955 证券简称：大千生态 公告编号：2023-017 大千生态环境集团股份有限公司 关于召开 2022 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： 会议召开时间：2023 年 5 月 18 日(星期四)上午 10:00-11:00 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/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 5 月 11 日（星期四）至 5 月 17 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"）已于 2023 年 4 月 26 日发布了《大千生态 2022 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》 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥29,789,544.53, a decrease of 72.05% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2022 was -¥15,888,353.85, representing a decline of 575.50% year-over-year[5] - The basic earnings per share for Q3 2022 was -¥0.1171, a decrease of 572.18% compared to the previous year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2022 was -¥15,832,537.03, a decline of 559.26% year-over-year[5] - Net profit for Q3 2022 was CNY 14,706,125.66, a decrease of 70.4% compared to CNY 49,612,630.76 in Q3 2021[20] - Total comprehensive income for Q3 2022 was CNY 14,622,040.46, compared to CNY 49,009,451.89 in Q3 2021[21] - Investment income for Q3 2022 was CNY 9,697,302.07, a decrease from CNY 18,725,654.15 in the same period last year[19] Assets and Liabilities - Total assets at the end of Q3 2022 amounted to ¥3,448,464,025.02, down 6.26% from the end of the previous year[6] - Total current assets decreased to CNY 1,734,741,441.48 from CNY 2,012,827,217.46, a reduction of approximately 13.8%[14] - Total liabilities as of September 30, 2022, were CNY 1,637,861,764.63, down from CNY 1,882,877,552.22, indicating a decrease of about 13%[16] - Total assets amounted to CNY 3,448,464,025.02, a decline from CNY 3,678,857,772.15, reflecting a decrease of approximately 6.3%[16] - Long-term receivables increased to CNY 1,353,806,298.82 from CNY 1,303,434,603.58, showing a growth of about 3.9%[15] - Inventory as of September 30, 2022, was CNY 38,254,122.47, down from CNY 43,750,361.11, a decrease of approximately 12.8%[14] - The company's total equity increased slightly to CNY 1,810,602,260.39 from CNY 1,795,980,219.93, reflecting a growth of about 0.9%[16] - Short-term borrowings decreased to CNY 249,250,000.00 from CNY 273,349,499.03, a reduction of approximately 8.8%[15] Cash Flow - The cash flow from operating activities for the year-to-date period was -¥131,509,042.62, a decrease of 13.44% compared to the previous year[5] - Cash flow from operating activities for the first nine months of 2022 was a net outflow of CNY 131,509,042.62, compared to a net outflow of CNY 151,933,222.32 in the same period of 2021[24] - Cash inflow from investment activities in the first nine months of 2022 was CNY 558,280,143.19, significantly higher than CNY 288,398,544.67 in the previous year[24] - Cash outflow from investment activities for the first nine months of 2022 was CNY 459,139,995.86, compared to CNY 368,142,210.80 in the same period of 2021[24] - Cash inflow from financing activities in Q3 2022 was CNY 275,000,000.00, down from CNY 422,980,000.00 in Q3 2021[24] - The net cash flow from financing activities was -$102,057,976.30, a decrease from $133,725,747.73 in the previous period[25] - The total cash outflow from financing activities amounted to $377,057,976.30, compared to $289,254,252.27 previously[25] - The net increase in cash and cash equivalents was -$134,426,871.59, worsening from -$97,951,140.72 year-over-year[25] - The ending balance of cash and cash equivalents was $441,100,740.60, up from $414,246,596.82 in the prior period[25] - The beginning balance of cash and cash equivalents was $575,527,612.19, compared to $512,197,737.54 previously[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,290[11] - The largest shareholder, Jiangsu Daqian Investment Development Co., Ltd., holds 30.78% of the shares, with 12,400,000 shares pledged[11] Construction and Revenue Impact - The company reported a decrease in construction volume during the reporting period, which significantly impacted revenue[9] - Total revenue for the first three quarters of 2022 was CNY 188,709,080.68, a decrease of 49.1% compared to CNY 370,771,384.59 in the same period of 2021[18] - Total operating costs for Q3 2022 were CNY 334,299,886.37, with operating costs accounting for CNY 279,961,114.60[19] Research and Development - Research and development expenses for Q3 2022 were CNY 10,142,984.19, down from CNY 17,267,507.69 in Q3 2021[19]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥158,919,536.15, a decrease of 39.85% compared to ¥264,192,565.78 in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2022 was ¥25,257,457.70, down 34.34% from ¥38,467,529.90 in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥16,096,491.54, a decline of 42.45% compared to ¥27,971,028.34 in the same period last year[19]. - Basic earnings per share decreased by 34.33% to ¥0.1861 from ¥0.2834 in the previous year[17]. - The weighted average return on net assets was 1.56%, down 0.89 percentage points from 2.45% in the same period last year[17]. - The net cash flow from operating activities was negative at -¥131,967,247.93, compared to a positive cash flow of ¥6,189,353.63 in the previous year, a decrease of 2,232.17%[19]. - The total assets at the end of the reporting period were ¥3,589,540,202.51, a decrease of 2.43% from ¥3,678,857,772.15 at the end of the previous year[19]. - The total operating costs for the first half of 2022 were RMB 130,656,189.25, down from RMB 230,493,128.28 in the first half of 2021, representing a 43% reduction[97]. - The total comprehensive income for the first half of 2022 was RMB 29,959,473.99, down from RMB 44,585,760.26 in the first half of 2021, reflecting a decrease of 33%[99]. Business Operations - The company focuses on three main business areas: urban renewal, rural revitalization, and ecological restoration, aiming to enhance urban living quality and promote sustainable rural development[23]. - The urban renewal business includes large-scale exhibition park planning and construction, urban road renovation, and ecological quality upgrades, targeting improved urban infrastructure[23]. - The company employs an EPC (Engineering, Procurement, and Construction) business model, which has become its primary operational approach, emphasizing quality and safety in project delivery[25]. - The company is actively exploring PPP (Public-Private Partnership) projects, ensuring strong repayment guarantees by prioritizing local government creditworthiness in project selection[26]. - The ecological restoration business aims to enhance ecosystem resilience through minimal human intervention, focusing on water system restoration and habitat recovery[24]. - The company is committed to optimizing its business structure and improving project operation capabilities to ensure steady cash flow and timely receivables[24]. - The company is responding to national strategies for rural revitalization by leveraging its planning and operational strengths to support sustainable rural development[23]. - The company is focusing on urban renewal, rural revitalization, and ecological restoration as key areas for development[38]. Financial Stability and Risks - The company did not have any significant risks that could materially affect its operations during the reporting period[5]. - The company emphasized risk control, implementing a cash flow management strategy to address historical project settlement and collection issues[39]. - The company faces risks from macroeconomic policies, including demand contraction and tightening financial policies, which may impact order acquisition[50]. - The ongoing COVID-19 pandemic continues to pose challenges to the macro economy, affecting bidding activities and client budget expenditures[50]. - The market competition risk is heightened due to increased awareness of ecological sustainability and the entry of more competitors in the landscape design industry[50]. - The company's financial safety and stability indicators rank among the top in the industry, with a prudent approach to project selection and risk management[34]. Shareholder and Corporate Governance - The company did not propose any profit distribution or capital reserve transfer for the half-year period, indicating a focus on reinvestment[58]. - The total number of ordinary shareholders as of the end of the reporting period is 9,002[80]. - There were no significant lawsuits or arbitration matters during the reporting period[74]. - The company guarantees compliance with relevant regulations and internal control systems[72]. - The company has committed to not using related transactions to transfer profits or harm the rights of other shareholders[72]. - The top shareholder, Jiangsu Daqian Investment Development Co., Ltd., holds 41,779,787 shares, representing 30.78% of the total shares, with 12,400,000 shares pledged[82]. Environmental and Social Responsibility - The company actively engages in ecological environment protection projects and adheres to national ecological protection laws and policies[63]. - The company implemented green office practices, including paper and energy saving measures, promoting a paperless environment and encouraging employees to bring meals to reduce disposable utensil usage[64]. - The company initiated a waste classification program to reduce plastic bag usage, with professional companies handling waste disposal daily[64]. - The company’s projects in rural areas have significantly improved local cultural and recreational facilities, enhancing the quality of life for residents[66]. - The company is committed to supporting national ecological civilization construction through substantial efforts in environmental protection[64]. Future Outlook and Strategy - The company plans to continue its market expansion strategies, focusing on new product development and technological advancements[112]. - The company has identified potential acquisition targets to further strengthen its market position[120]. - The company has set a future performance guidance with an expected revenue growth of 5% for the next fiscal year[119]. - The company aims to enhance its planning and design capabilities while accelerating the collection of accounts receivable to maintain robust cash flow[24]. Accounting and Financial Reporting - The financial report was approved for release on August 29, 2022[131]. - The company follows the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect a true and complete picture of its financial status[137]. - The company’s accounting currency is Renminbi (RMB)[141]. - The company has established specific accounting policies and estimates based on its actual production and operational characteristics[136].