Group 1 - The chairman of Daqian Ecology, Zhang Yuan, resigned due to personal reasons, with his departure effective on November 27, 2025, despite his original term ending on September 19, 2026 [2][3][5] - Zhang Yuan became the actual controller of Daqian Ecology after the company was acquired by Suzhou Bubugao Investment Development Co., Ltd. on November 22, 2024 [5][6] - Daqian Ecology's revenue for 2024 was 115 million yuan, a year-on-year decrease of 10.24%, while the net profit attributable to shareholders was 29.13 million yuan, marking a turnaround from a loss [7][8][11] Group 2 - In the first three quarters of 2025, Daqian Ecology reported a revenue of 153 million yuan, a year-on-year increase of 109.17%, but the net profit attributable to shareholders was -36.90 million yuan, a decline of 340.89% [9][10][11] - The increase in net profit for 2024 was attributed to a decrease in the proportion of engineering business revenue and an increase in the higher-margin cultural tourism business [11] - As of November 28, 2025, Daqian Ecology's stock price was 30.59 yuan per share, with a market capitalization of 4.15 billion yuan [11]

Group 1 - The chairman of Daqian Ecology, Zhang Yuan, resigned due to personal reasons, with his departure effective from November 27, 2025, despite his original term ending on September 19, 2026 [2][4] - Zhang Yuan became the actual controller of Daqian Ecology after the company was acquired by Suzhou Bubugao Investment Development Co., Ltd. on November 22, 2024 [4][5] - Daqian Ecology's vice chairman, Duan Liping, will temporarily assume the role of chairman until a new chairman is elected [4] Group 2 - In 2024, Daqian Ecology reported a revenue of 115 million yuan, a year-on-year decrease of 10.24%, while achieving a net profit of approximately 29.13 million yuan, marking a turnaround from a loss [5][6] - For the first three quarters of 2025, the company generated a revenue of 153 million yuan, reflecting a significant year-on-year increase of 109.17%, but reported a net loss of approximately 36.90 million yuan, a decline of 340.89% [7][8] - The improvement in 2024's net profit was attributed to a decrease in the proportion of revenue from engineering services and an increase in revenue from higher-margin cultural tourism services [9]

Core Viewpoint - The resignation of Zhang Yuan as Chairman of Daqian Ecology is attributed to personal reasons, with his term originally set to end on September 19, 2026 [2][6]. Group 1: Leadership Changes - Zhang Yuan has resigned from his positions as Chairman, Director, and member of the Board's Strategic Committee, effective November 27, 2025 [2][6]. - The Vice Chairman, Duan Liping, will temporarily assume the responsibilities of Chairman until a new Chairman is elected [6]. - Zhang Yuan became the actual controller of Daqian Ecology prior to his resignation, following the company's acquisition by Suzhou Bubugao Investment Development Co., Ltd. on November 22, 2024 [6]. Group 2: Financial Performance - In 2024, Daqian Ecology reported a revenue of 115 million yuan, a year-on-year decrease of 10.24%, while the net profit attributable to shareholders was approximately 29.13 million yuan, marking a turnaround from a loss [8][12]. - For the first three quarters of 2025, the company generated a revenue of 153 million yuan, reflecting a significant year-on-year increase of 109.17%, but the net profit attributable to shareholders was a loss of approximately 36.90 million yuan, a decline of 340.89% [10][12]. - The improvement in 2024's net profit was largely due to a decrease in the proportion of revenue from engineering services and an increase in the higher-margin cultural tourism business [12]. Group 3: Market Position - As of November 28, 2025, Daqian Ecology's stock price was 30.59 yuan per share, with a market capitalization of 4.15 billion yuan, reflecting a slight decline of 0.39% [12].

Group 1 - The chairman of Daqian Ecology, Zhang Yuan, has submitted his resignation due to personal reasons, stepping down from his positions as chairman, director, and member of the board's strategic committee [1] - Daqian Ecology's market capitalization is currently 4.2 billion yuan [2]

证券代码：603955 证券简称：大千生态 公告编号：2025-079 一、提前离任的基本情况 | | | | | 原定任期 | | | 是否继续在上 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 离任时间 | | 到期日 | | 离任原因 | 市公司及其控 | 履行完毕的 | | | | | | | | | 股子公司任职 | 公开承诺 | | 张源 | 董事长、董事、董事 | 年 2025 | 11 | 年 2026 | 9 | 个人原因 | 否 | 否 | | | 会战略委员会委员 | 月 27 | 日 | 月 19 | 日 | | | | 二、离任对公司的影响 张源先生的辞职不会导致公司董事会成员人数低于法定最低人数，不会影响 董事会的正常运作及公司经营管理的正常运行，上述离任事项自公司董事会收到 其书面报告之日起生效。 根据《公司章程》，公司将由副董事长段力平先生代为履行董事长职责，代 行职责的期限自张源先生辞职之日起至董事会选举产生新任董事长之日止。公司 将按照法定程序尽快完成公司董事长 ...

大千生态公告称，董事会近日收到董事长张源书面辞职报告，其因个人原因辞去董事长、董事及董事会 战略委员会委员等职务，辞职于报告送达时生效，原定任期到2026年9月19日。张源不再在公司任职， 也无未履行完毕的公开承诺。其辞职不会影响公司正常运作，副董事长段力平将代行董事长职责至选出 新任董事长，公司将尽快完成补选。 ...

Core Points - The company, Daqian Ecological Environment Group Co., Ltd., received an inquiry letter from the Shanghai Stock Exchange regarding its application for a specific stock issuance on November 5, 2025 [1] - The company has conducted a thorough review of the issues raised in the inquiry letter and has provided supplementary materials and responses as required [1] - The stock issuance is subject to approval by the Shanghai Stock Exchange and registration by the China Securities Regulatory Commission, with uncertainties regarding the approval process and timeline [2] Group 1 - The company assures that the announcement content does not contain any false records, misleading statements, or significant omissions [1] - The company will fulfill its information disclosure obligations based on the progress of the application [2] - The board of directors of the company made the announcement on November 20, 2025 [3]

Core Points - Daqian Ecological Environment Group Co., Ltd. has completed its response to the Shanghai Stock Exchange's inquiry regarding its application for a specific object stock issuance [1][2] - The issuance is subject to approval from the Shanghai Stock Exchange and registration by the China Securities Regulatory Commission, with uncertain timelines for approval [1][2] Group 1 - The company received an inquiry letter from the Shanghai Stock Exchange on November 5, 2025, regarding its stock issuance application [1] - The company, along with relevant intermediaries, conducted thorough research and provided supplementary materials in response to the inquiry [1] - The response to the inquiry was publicly disclosed on November 20, 2025, in accordance with regulatory requirements [1] Group 2 - The company emphasizes that the stock issuance still requires compliance with the Shanghai Stock Exchange's review process and the China Securities Regulatory Commission's registration process [2] - The final decision on whether the application will be approved and the timeline for such approval remains uncertain [2] - The company will fulfill its information disclosure obligations based on the progress of the matter [2]

关于大千生态环境集团股份有限公司 向特定对象发行股票申请文件的审核问询函的回复 【天衡专字(2025)01802 号】 | 问询函所列问题 | 黑体 | | --- | --- | | 对问询函所列问题的回复 | 宋体 | | 对募集说明书的补充披露、修改 | 楷体、加粗 | 本问询函回复部分表格中单项数据加总数与表格合计数可能存在微小差异， 均因计算过程中的四舍五入所形成。 7-2-1 问题 2、关于经营情况 天衡会计师事务所（特殊普通合伙） 关于大千生态环境集团股份有限公司 向特定对象发行股票申请文件的审核问询函的回复 天衡专字(2025) 01802 号 上海证券交易所： 大千生态环境集团股份有限公司（以下简称"公司""发行人"或"大千生 态"）收到贵所于 2025 年 11 月 5 日下发的《关于大千生态环境集团股份有限公 司向特定对象发行股票申请文件的审核问询函》（上证上审（再融资）〔2025〕 348 号）（以下简称"《问询函》"），本所（以下简称"会计师"、"申报会 计师"） 已会同公司进行了认真研究和落实，并按照问询函的要求对所涉及的 事项进行了资料补充和问题回复，现提交贵所，请予以审核。 本 ...

上海市锦天城律师事务所 关于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 股股票的 补充法律意见书（一） 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 本补充法律意见书构成本所出具的《法律意见书》《律师工作报告》不可分 关于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 股股票的 补充法律意见书（一） 致：大千生态环境集团股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受大千生态环境集团股份 有限公司（以下简称"发行人"或"公司"或"大千生态"）的委托，并根据发 行人与本所签订的《专项法律顾问合同》，作为发行人 2025 年度向特定对象发 行 A 股股票（以下简称"本次发行"）的特聘专项法律顾问。 本所根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华 人民共和国公司法》（以下简称"《公司法》"）及《上市公司证券发行注册管 理办法》（以下简称"《注册管理办法》"）等有关法律、法规、规章及规范性 文件的规定，已于 2025 年 10 月 28 日 ...