证券代码：605069 证券简称：正和生态 公告编号：2025-049 北京正和恒基滨水生态环境治理股份有限公司 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: ? 案件所处的诉讼阶段：法院已立案受理，暂未开庭审理 ? 上市公司所处的当事人地位：原告 ? 涉案的金额：工程款 114,074,441.39 元、利息 10,247,182.88 元、超期 养护费 4,263,334.00 元,合计 128,584,958.27 元（不含诉讼费及其他费用） ? 对上市公司损益产生的影响：公司本次提起诉讼系为加快项目应收账款 收回，维护公司及股东的合法权益。目前该案件已经获得法院受理，尚未开庭审 理，目前无法判断其对公司本期或期后利润的影响。 一、本次诉讼基本情况 因福建大爱之旅旅游开发有限公司（以下简称"福建大爱之旅公司"或"被 告"）、福建省褡裢投资集团有限公司（以下简称"福建褡裢公司"或"被告"）、 莆田市湄洲湾北岸经济开发区管理委员会（以下简称"北岸管委会"或"被告"）、 莆田市湄洲湾北岸经济开发区财政局 ...

程总承包项目 程总承包项目 归还全部上述用于暂时补充流动资金的 16,000 万元至募集资金专户。 第十六次会议，会议审议通过了《关于继续使用部分闲置募集资金暂时用于补 充流动资金的议案》，同意公司在确保不影响募集资金投资项目实施及募集资金 使用的情况下，继续使用不超过 9,300 万元的闲置募集资金暂时补充公司流动资 金，使用期限自董事会审议通过之日起不超过十二个月。公司于 2023 年 08 月 年 08 月 13 日，公司已归还全部上述用于暂时补充流动资金的 9,300 万元至募集 资金专户。 会第二十六次会议，会议审议通过了《关于继续使用部分闲置募集资金暂时用 于补充流动资金的议案》，同意公司在确保不影响募集资金投资项目实施及募集 资金使用的情况下，继续使用不超过 7,400 万元的闲置募集资金暂时补充公司流 动资金，使用期限自董事会审议通过之日起不超过十二个月。公司于 2024 年 08 月 13 日从募集资金专户中转出 7,400 万元实际使用暂时补充流动资金。截止 集资金专户，剩余暂时补充公司流动资金的 6,150 万元已于 2025 年 08 月 12 日 归还至募集资金专户。 三次会议，审议 ...

证券代码：603316 证券简称：诚邦股份 诚邦生态环境股份有限公司 二零二五年八月 公司声明 记载、误导性陈述或重大遗漏，按照诚信原则履行承诺，并承担相应的法律责任。 《中华人民共和国证券法》 《上市公司证券 发行注册管理办法》等法律、法规和规范性文件的要求编制。 行负责；因本次以简易程序向特定对象发行股票引致的投资风险，由投资者自行负责。 一致的声明均属不实陈述。 顾问。 事项的实质性判断、确认、批准，本预案所述本次以简易程序向特定对象发行股票相关 事项的生效和完成尚待取得上海证券交易所审核通过并经中国证券监督管理委员会同意 注册后方可实施。 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相同含义。 权公司董事会实施；本次发行方案及相关事项已经 2025 年 8 月 22 日召开的公司第五届 董事会第十三次会议审议通过，尚需上海证券交易所审核通过和取得中国证监会同意注 册的批复后方可实施，最终发行方案以中国证监会准予注册的方案为准。 券投资基金管理公司、证券公司、信托投资公司、财务公司、保险机构投资者、合格境 外机构投资者（QFII），以及符合中国证监会规定的其他法人、自然人或其他合格的 ...

证券代码：603316 证券简称：诚邦股份 公告编号：2025-045 诚邦生态环境股份有限公司 诚邦生态环境股份有限公司（以下简称"公司"）最近五个会计年度内不存 在通过增发（包括重大资产重组配套融资）、配股、发行可转换公司债券等方式 募集资金的情形。公司前次募集资金到账时间为 2017 年，至今已超过五个会计 年度。 鉴于上述情况，公司本次向特定对象发行股票无需编制前次募集资金使用情 况报告，也无需聘请会计师事务所对前次募集资金使用情况出具鉴证报告。 特此公告。 诚邦生态环境股份有限公司董事会 关于 2025 年度以简易程序向特定对象发行股票 无需编制前次募集资金使用情况报告的公告 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。 根据中国证券监督管理委员会《监管规则适用指引——发行类第 7 号》的相 关规定："前次募集资金使用情况报告对前次募集资金到账时间距今未满五个会 计年度的历次募集资金实际使用情况进行说明，一般以年度末作为报告出具基准 日，如截止最近一期末募集资金使用发生实质性变化，发行人也可提供截止最近 一期 ...

Core Viewpoint - The company confirms that during the simplified procedure for issuing stocks to specific investors, it does not provide financial assistance or compensation to investors participating in the subscription [1] Group 1 - The company held the fifth board meeting and the seventh supervisory board meeting on August 22, 2025, where it approved the commitment regarding the stock issuance process [1] - The company assures that there are no guarantees or disguised guarantees of returns made to investors participating in the subscription [1] - The company states that it does not provide financial assistance or other compensations to investors directly or through related parties [1]

证券代码：603316 证券简称：诚邦股份 公告编号：2025-043 诚邦生态环境股份有限公司 诚邦生态环境股份有限公司（以下简称"公司"） 于 2025 年 8 月 22 日召开 了第五届董事会第十三次会议、第五届监事会第七次会议，审议并通过了公司 2 在上海证券交易所网站（www.sse.com.cn）披露的《诚邦生态环境股份有限公司 本次预案披露事项不代表审批、注册部门对本次发行相关事项的实质性判断、 确认或批准，本次以简易程序向特定对象发行股票相关事项的生效和完成尚需获 得上海证券交易所审核通过，并经中国证券监督管理委员会同意注册。 敬请广大投资者注意投资风险。 特此公告。 诚邦生态环境股份有限公司董事会 关于 2025 年度以简易程序向特定对象发行股票预案披露 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。 ...

Core Viewpoint - The company has established a three-year shareholder return plan for 2025-2027 to enhance the transparency and planning of profit distribution, ensuring reasonable returns for investors while considering long-term sustainable development [1][2]. Factors Considered in the Plan - The plan takes into account the company's actual situation, development strategy, industry trends, and various external factors to create a systematic profit distribution policy that ensures continuity and stability [1]. Basic Principles of the Plan - The profit distribution policy emphasizes reasonable returns for investors, maintaining continuity and stability while balancing the long-term interests of the company and all shareholders [2]. Specific Shareholder Return Plan for the Next Three Years - The profit distribution policy will not exceed the cumulative distributable profits and must not harm the company's ongoing operational capabilities [2]. - The company can distribute dividends in cash, stock, or a combination of both, with cash dividends prioritized [2]. - Cash dividends will be implemented if the company meets specific conditions, including positive after-tax profits and sufficient cash flow for normal operations [3]. Cash Dividend Proportion and Intervals - The company plans to distribute cash dividends at least once a year, with a minimum of 15% of the annual distributable profits allocated for cash dividends [3]. - Over the last three years, the total cash distributed should not be less than 30% of the average annual distributable profits [3]. Conditions for Issuing Stock Dividends - The company may issue stock dividends while ensuring a reasonable capital structure, subject to board approval and shareholder meeting consent [4]. Decision Mechanism and Procedures for Profit Distribution - The board will propose profit distribution plans based on various factors, including profitability and cash flow, and must receive majority approval from the board and supervisory board before being submitted to the shareholders' meeting [4][5]. Adjustment Mechanism for Profit Distribution Policy - The company will review and potentially adjust the profit distribution policy every three years, considering previous execution results and feedback from shareholders, especially minority shareholders [5]. Effectiveness of the Shareholder Return Plan - The plan will take effect upon approval by the shareholders' meeting and will be interpreted by the company's board, adhering to relevant laws and regulations [6].

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]

Key Points - The company, Chengbang Ecological Environment Co., Ltd., has experienced significant stock price fluctuations, with a cumulative increase of 20% over two consecutive trading days on June 26 and June 27, 2025, leading to a warning about trading risks [1][2] - The company reported a net loss of approximately 99.47 million yuan for the fiscal year 2024, with a net profit of -105.76 million yuan after excluding non-recurring gains and losses, indicating ongoing financial challenges [1][2] - The subsidiary, Dongguan Xinchun Chengbang Technology Co., Ltd. (Xinchun Electronics), operates in the semiconductor storage sector, facing intense competition and low profit margins, resulting in a marginal profit of 0.93 million yuan for 2024 [2][3] - The company's stock price has deviated from its fundamentals, with a current price-to-book ratio of 3.31, significantly higher than the industry average of 0.58, prompting caution for investors [2] - The board of directors confirmed that there are no undisclosed matters that should be reported according to the Shanghai Stock Exchange regulations, ensuring transparency in communications [3]

Group 1: Company Overview - The company is Guangdong Wenkai Green Technology Co., Ltd., with stock code 002775 and bond code 128127 [1] - The investor relations activity was organized by the Foshan Listed Companies Association [2] Group 2: Investor Relations Activity - The event took place on June 11, 2025, from 11:00 to 12:00 at Foshan Xinsafe Plaza [2] - Participants included 26 investors from various private equity and investment management firms [2] Group 3: Business Development and Strategy - The clean energy business is expected to achieve significant growth in 2024, focusing on investment and operation in clean energy, carbon trading, and virtual power plants [3] - The ecological environment business has shifted its client base from top real estate companies to Fortune 500 companies, ensuring better payment recovery [3] - The company plans to enhance its green industry focus and manage its market value to encourage bondholders to convert bonds into shares [4] Group 4: Financial Management - The current accounts receivable mainly consist of municipal and real estate projects, with measures in place to recover debts, including legal actions against defaulting clients [4] - The company aims to reduce its debt ratio through profit reinvestment and asset acquisitions [4] Group 5: Competitive Advantages - The company benefits from rapid project decision-making and strong financial backing from its state-owned parent company [4] - A professional management and business team has been established to support project execution [4] Group 6: Disclosure Information - The activity did not involve the disclosure of any undisclosed significant information [5]