2、本次发行方案、预案、方案论证分析报告、募集资金使用可行性分析报 告等相关文件的修订稿，符合《公司法》《证券法》《注册管理办法》等相关 法律法规和规范性文件的有关规定，符合公司和全体股东的利益，不存在损害 公司及全体股东特别是中小股东利益的情形。 3、本次向特定对象发行募集资金的使用符合相关法律、法规、规范性文件 的规定以及公司整体发展规划。本次向特定对象发行募集资金将进一步提升公 司资本实力，优化公司资本结构，降低财务风险，有利于公司实现长期稳健经 营，符合公司和全体股东的利益。 大千生态环境集团股份有限公司 董事会审计委员会关于调整公司 2025 年度向特定对象发行 A 股股票相关事项的书面审核意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共 和国证券法》（以下简称"《证券法》"）《上市公司证券发行注册管理办法》 （以下简称"《注册管理办法》"）等法律法规和规范性文件及《大千生态环境 集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定，大千生态 环境集团股份有限公司（以下简称"公司"）第五届董事会审计委员会在全面了 解和审核公司调整向特定对象发行A股股票（以下简称"本次 ...

Group 1 - The company plans to issue A-shares to specific investors, with the total fundraising amount reduced to no more than 717 million yuan [1] - The funds raised will be used entirely to supplement working capital after deducting issuance costs [1] - The number of shares to be issued will not exceed 28.1753 million shares, which is less than 30% of the company's total share capital before the issuance [1]

Core Points - Daqian Ecology's stock price increased by 2.02% on November 10, reaching 33.39 CNY per share, with a market capitalization of 4.532 billion CNY [1] - The company has seen a year-to-date stock price increase of 84.99%, but has experienced a decline of 3.86% over the last five trading days [1] - Daqian Ecology's main business segments include cultural tourism operations (67.94%), pet business (16.47%), ecological construction (7.30%), and seedling sales (5.25%) [1] Financial Performance - For the period from January to September 2025, Daqian Ecology reported a revenue of 153 million CNY, representing a year-on-year growth of 109.17% [2] - The company recorded a net profit attributable to shareholders of -36.9 million CNY, a decrease of 340.89% compared to the previous year [2] - Cumulative cash dividends since the company's A-share listing amount to 101 million CNY, with 6.786 million CNY distributed in the last three years [3] Shareholder Information - As of September 30, Daqian Ecology had 12,100 shareholders, a decrease of 6% from the previous period [2] - The average number of tradable shares per shareholder increased by 6.38% to 11,203 shares [2] Industry Classification - Daqian Ecology is classified under the construction decoration industry, specifically in the basic construction and landscaping engineering sectors [2] - The company is associated with several concept sectors, including pet economy, annual strong stocks, tourism hotels, rural revitalization, and equity transfer [2]

Core Points - The company has guaranteed the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][13][21] - The company has appointed a new securities affairs representative, Shen Tianmiao, to assist the board secretary [17][21] Financial Data - The third quarter financial report has not been audited [3] - The company reported a total of 11 new projects won and contracts signed in Q3 2025, amounting to RMB 378,622,413.61 [22] - Cumulatively, as of the end of Q3 2025, the company has won 14 projects with a total amount of RMB 411,723,900.97 [22] Shareholder Information - The company has confirmed that there are no changes in the major shareholders or significant shareholders participating in the securities lending business [5] Board Meeting - The fifth board meeting was held on October 30, 2025, with all directors present, and the meeting's procedures complied with legal regulations [14][15] - The board approved the Q3 2025 report with unanimous consent [16]

Core Insights - Daqian Ecology (603955.SH) reported its Q3 2025 results on October 31, 2025, highlighting a significant institutional ownership of 53.99 million shares, which constitutes 39.78% of the total share capital [1] Institutional Ownership - As of October 30, 2025, four institutional investors disclosed their holdings in Daqian Ecology, with a total ownership of 53.99 million shares, representing 39.78% of the company's total equity [1] - The institutional ownership percentage decreased by 5.05 percentage points compared to the previous quarter [1] Public Fund Participation - In this reporting period, 33 public funds were not disclosed compared to the previous quarter, including notable funds such as Hai Fu Tong Growth Value Mixed A and Hui Tian Fu Advantage Selection Mixed [1] Foreign Investment - The report indicates that there were no new disclosures from foreign institutions in this quarter, specifically mentioning Goldman Sachs International - Proprietary Funds [1]

Core Viewpoint - Daqian Ecological, established in 1988 and listed in 2017, operates in the domestic landscaping industry, focusing on landscape design, construction, and maintenance, with a full industry chain advantage [1] Group 1: Business Performance - In Q3 2025, Daqian Ecological reported revenue of 153 million yuan, ranking 18th out of 22 in the industry, significantly lower than the top competitor Palm Holdings at 1.945 billion yuan [2] - The main business segments include cultural tourism operations at 37.47 million yuan (67.94% of revenue) and pet business at 9.08 million yuan (16.47% of revenue) [2] - The net profit for the same period was -29.93 million yuan, ranking 8th in the industry, with the top performer Huylin Ecological at 97.50 million yuan [2] Group 2: Financial Health - As of Q3 2025, Daqian Ecological's debt-to-asset ratio was 31.22%, lower than the previous year's 32.93% and significantly below the industry average of 65.35%, indicating strong solvency [3] - The gross profit margin for Q3 2025 was 21.18%, down from 23.34% year-on-year but still above the industry average of 11.95%, showing a competitive profitability advantage [3] Group 3: Leadership - The chairman, Zhang Yuan, has a rich background, born in 1968, with a degree from Shanghai Jiao Tong University and experience in various leadership roles, including at OPPO [4] - The general manager, Ding Yi, born in 1976, has previously served as the general manager of Jiangsu Baisheng Electronic Communications Division [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 6.00% to 12,100, while the average number of circulating A-shares held per account increased by 6.38% to 11,200 [5]

Core Insights - Daqian Ecology (603955.SH) reported a significant increase in revenue for Q3 2025, reaching 98.04 million yuan, which represents a year-on-year growth of 324.25% [1] - The net profit attributable to shareholders of the listed company was -20.99 million yuan, indicating a loss [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -20.94 million yuan, also reflecting a loss [1]

股票简称：大千生态 股票代码：603955.SH 大千生态环境集团股份有限公司 （Daqian Ecology&Environment Group Co., LTD.） （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） 向特定对象发行股票并在主板上市 募集说明书 （申报稿） （深圳市前海深港合作区南山街道桂湾五路128号前海深港基金小镇B7栋401） 公告日期：2025 年 10 月 保荐人（主承销商） 声 明 本公司及全体董事、审计委员会委员、高级管理人员承诺本募集说明书不存 在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整性承担 相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。中国证监会、上交所对本次发行所作的任何决定或意见， 均不表明其对申请文件及所披露信息的真实性、准确性、完整性作出保证，也不 表明其对发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保 证。任何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，本次证券依法发行后，发行人经营与收益的变化， 由发行人自行负 ...

大千生态环境集团股份有限公司董事会 2025 年 10 月 30 日 公司本次向特定对象发行 A 股股票事项尚需经上交所审核通过，并获得中 国证券监督管理委员会（以下简称"中国证监会"）作出同意注册的决定后方可 实施，最终能否通过上交所审核，并获得中国证监会同意注册的决定及其时间尚 存在不确定性。公司将根据该事项的进展情况，严格按照上市公司向特定对象发 行 A 股股票相关法律法规的要求及时履行信息披露义务，敬请广大投资者注意 投资风险。 特此公告。 证券代码：603955 证券简称：大千生态 公告编号：2025-071 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 股股票申请 获得上海证券交易所受理的公告 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"）于 2025 年 10 月 30 日收到上海证券交易所（以下简称"上交所"）出具的《关于受理大千生态环境 集团股份有限公司沪市主板上市公司发行证券申请的通知》（上证上审(再融资) 〔2025〕336 ...

大千生态环境集团股份有限公司 2024 年度财务报表审计报告 【天衡审字(2025)00078 号】 天衡会计师事务所（特殊普通合伙） 6-1-1 审 计 报 告 天衡审字(2025)00078 号 大千生态环境集团股份有限公司全体股东： 一、审计意见 我们审计了大千生态环境集团股份有限公司（以下简称"大千生态"）财务报表，包 括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合 并及母公司现金流量表、合并及母公司所有者权益变动表，以及财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映 了大千生态 2024 年 12 月 31 日合并及母公司财务状况及 2024 年度的合并及母公司经营成 果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师 对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册会计师 职业道德守则，我们独立于大千生态，并履行了职业道德方面的其他责任。我们相信，我们 获取的审计证据是充分、适当的，为发表审计意见提供了基础。 三 ...