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 （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） 2025 年度向特定对象发行 A 股股票预案 （修订稿） 二〇二五年十一月 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（修订稿） 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。 4、本预案所述事项并不代表审核、注册部门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审核、注册部门的批准或同意注册。 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 本次向特定对象发行股票的数量以中国证监会最终同意注册的数量为准。若 ...

证券代码：603955 证券简称：大千生态 公告编号：2025-073 大千生态环境集团股份有限公司 关于调整 2025 年度向特定对象发行 A 股股票方案的 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"）分别于 2025 年 7 月 15 日召开第五届董事会第十七次会议、第五届监事会第十四次会议，于 2025 年 8 月 5 日召开公司 2025 年第二次临时股东大会，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。 2025 年 11 月 12 日，公司召开第五届董事会第二十一次会议，审议通过了 调整公司 2025 年度向特定对象发行 A 股股票方案的相关议案。鉴于公司前次募 集资金中累计补充流动资金金额超出前次募集资金总额的 30%，根据相关法律、 法规及规范性文件的规定，公司拟将该超出部分于本次募集资金的总额中予以调 减，具体如下： 最终发行数量将由发行人股东大会授权董事会或董事会授权人士根据股东 大会的授权与本次发行的保荐机构（主承销 ...

2025 年度向特定对象发行 A 股股票 方案的论证分析报告 （修订稿） 二〇二五年十一月 大千生态环境集团股份有限公司（以下简称"大千生态"或"公司"）是在 上海证券交易所主板上市的公司，为强化上市公司控制权稳定性，推动公司业务 持续稳定发展，进一步增强公司竞争力，优化公司财务结构，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司证券发行注册管理办法》（以 下简称"《发行注册管理办法》"）和《大千生态环境集团股份有限公司章程》 等有关法律、法规和规范性文件的规定，公司拟向特定对象发行人民币普通股（A 股）并募集资金，公司编制了本次向特定对象发行股票方案的论证分析报告。 本报告中如无特别说明，相关用语具有与《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（修订稿）》中相同的含义。 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 《中华人民共和国国民经济和社会发展第十四个五年规划和 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 ...

关于 2025 年度向特定对象发行 A 股股票预案及相关 文件修订情况说明的公告 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。 证券代码：603955 证券简称：大千生态 公告编号：2025-075 大千生态环境集团股份有限公司 | | | 5、更新募集资金总额 6、更新本次发行的审议程序情况 | | --- | --- | --- | | | 第三节 本次发行相关协议 | 根据重新签订的《股份认购协议》，更新 | | | 的内容摘要 | 协议内容 | | | 第四节 董事会关于本次募 | 1、更新募集资金总额 2、根据公司业务发展情况，补充宠物业务 | | | 集资金使用的可行性分析 | 相关表述 | | | | 3、更新股东会、监事会的表述 | | | 第五节 董事会关于本次发 | 根据公司业务发展情况，更新风险因素相 | | | 行对公司影响的讨论与分 | 关表述 | | | 析 | 根据《公司章程》修订情况，更新公司利 | | | 第六节 公司利润分配政策 | 润分配政策，以及未来三年股东回报规划 | | | ...

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]