深圳美丽生态股份有限公司2025年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：元 | 非经营性资金 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算 | 期初占用资金余额 | 报告期内占用累计 发生金额(不含利 | 报告期内占用 资金的利息 | 报告期内偿还累 | 期末占用资金余额 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | | | 的会计科目 | | | | 计发生金额 | | | | | | | | | | 息) | (如有) | | | | | | 小计 | | | | | | | | | | | | 总计 | | | | | | | | | | | | 其它关联资金 | 资金往来方名称 | 往来方与上市公司的关联关系 | 上市公司核算 | 期初往来资金余额 | 报告期内往来累计 | 报告期内往来 | 报告期内偿还累 | 期末往来资金余额 | 往来形成原因 | 往来性质 | | 往来 | | | 的会计科目 | | 发生金额(不含 ...

证券简称：美丽生态 证券代码：000010 公告编号：2025-052 深圳美丽生态股份有限公司 第十二届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳美丽生态股份有限公司（以下简称"公司"）第十二届董事会第二次会议 通知于 2025 年 8 月 15 日以电子邮件方式发出，会议于 2025 年 8 月 27 日上午以 现场结合通讯方式召开，会议由董事长陈飞霖先生主持，应到董事 5 人，实到董 事 5 人，会议程序符合《公司法》《公司章程》规定，会议合法有效。会议审议 并通过了以下议案： 一、《关于公司 2025 年半年度报告全文及其摘要的议案》 表决结果：5 票同意，0 票反对，0 票弃权。 具体内容详见公司同日于巨潮资讯网披露的《公司 2025 年半年度报告》； 《证券时报》《证券日报》和巨潮资讯网披露的《公司 2025 年半年度报告摘要》 （公告编号：2025-053）。 二、《关于公司 2025 年半年度募集资金存放与使用情况的专项报告的议案》 表决结果：5 票同意，0 票反对，0 票弃权。 具体内容详见公司同日于巨潮资 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥230,158,736.92, representing a 91.60% increase compared to ¥120,126,553.78 in the same period last year[18]. - The net profit attributable to shareholders was a loss of ¥48,644,764.47, an improvement of 50.82% from a loss of ¥98,921,173.23 in the previous year[18]. - The company reported a basic earnings per share of -¥0.0423, improving by 54.71% from -¥0.0934 in the same period last year[18]. - The weighted average return on net assets was -16.01%, an improvement of 36.28% from -52.30% in the previous year[18]. - The net profit for the first half of 2025 was a loss of ¥58,308,711.31, compared to a loss of ¥130,008,259.76 in the first half of 2024, indicating an improvement of approximately 55.1%[124]. - The total comprehensive income for the first half of 2025 was a loss of ¥58,308,711.31, compared to a loss of ¥130,008,259.76 in the first half of 2024, showing a significant improvement[125]. Cash Flow and Assets - The net cash flow from operating activities was -¥71,375,973.03, a decline of 273.26% compared to -¥19,122,430.62 in the same period last year[18]. - Cash and cash equivalents decreased significantly to ¥5,691,097.37, down from ¥90,510,275.98, reflecting a reduction of 2.88% in total assets[38]. - The company reported a net increase in cash and cash equivalents of -¥83,752,100.87, a decline of 294.85% compared to -¥21,211,138.31 in the same period last year[32]. - Cash inflows from operating activities totaled ¥174,955,330.11 in the first half of 2025, compared to ¥163,296,417.09 in the first half of 2024, reflecting an increase of about 7.9%[129]. - Total cash outflow from operating activities reached 283,943,578.00, compared to 67,289,549.91 in the previous year, indicating a significant increase in operational expenditures[132]. - Cash equivalents at the end of the period stood at 63,982.15, up from 58,152.21 in the previous year, showing a slight increase of about 14%[133]. Operational Strategy and Market Focus - The company plans to focus on expanding its business in urban renewal, rural revitalization, and new energy sectors, leveraging strategic partnerships and regional market development[28]. - The company continues to enhance its competitive edge by strengthening human resources related to qualifications and expanding its project financing and operational involvement[28]. - The company has maintained a competitive position across various segments of the construction industry chain, focusing on both traditional infrastructure and emerging markets[28]. - The company plans to continue expanding its market presence and exploring new strategies for growth[99]. - Market expansion plans include entering two new provinces, aiming for a 5.81% increase in market share by the end of 2025[136]. Legal and Compliance Issues - The company reported a significant lawsuit involving a loan contract dispute with a total amount of 5,029.56 million CNY, which has been adjudicated but remains unexecuted[74]. - Another lawsuit related to a private lending dispute with Shanghai Ruihui Asset Management has an involved amount of 61,995.16 million CNY, which has also been adjudicated but remains unexecuted[74]. - The company has committed to providing accurate and complete information regarding its restructuring efforts[69]. - The company has established a commitment to lock shares voluntarily for investor compensation if any violations are found during investigations[68]. - There were no significant related party transactions reported during the period, with actual transactions not exceeding the approved limits[78]. Shareholder and Equity Information - The total number of shares decreased from 1,149,652,292 to 1,149,652,292, with a reduction of 15,602,750 shares in limited sale shares, resulting in a new total of 608,098,181 limited sale shares, which is 52.89% of total shares[98]. - The largest shareholder, Shenzhen Baolisheng Industrial Development Partnership, holds 8.70% with 100,000,000 shares[105]. - The total number of shares held by directors and senior management is 27,500,000, with a total of 12,750,000 shares released from restrictions during the reporting period[107]. - The company did not experience any changes in its controlling shareholder or actual controller during the reporting period[108]. - The company has no preferred shares outstanding during the reporting period[109]. Financial Position and Liabilities - The total assets at the end of the reporting period were ¥2,787,056,114.80, down 5.19% from ¥2,939,615,278.83 at the end of the previous year[18]. - Total liabilities decreased from CNY 2,596,028,966.30 to CNY 2,447,515,613.58, a reduction of about 5.7%[117]. - The company has a total of RMB 3.00 million in expected related party transactions for leasing properties in the upcoming period[78]. - The total approved guarantee amount for the company and its subsidiaries is 1 billion RMB, with an actual guarantee balance of 81.4 million RMB, representing 26.62% of the company's net assets[90]. Research and Development - The company is investing 4.65 million yuan in new product development, focusing on sustainable technologies[135]. - Research and development expenses increased by 8.84% to 44.7 million yuan, reflecting a commitment to innovation[135]. - The company plans to launch a new product line in Q3 2025, projected to contribute an additional 0.11 billion yuan in revenue[136]. Accounting and Financial Reporting - The semi-annual financial report has not been audited[72]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect the true financial position as of June 30, 2025[157]. - The company’s accounting currency is Renminbi (RMB)[160]. - The company will recognize the initial investment cost of long-term equity investments on the merger date as the sum of the book value of the previously held investments and the new investment cost incurred on the merger date[179].

Market Performance - On August 25, the infrastructure sector rose by 1.12% compared to the previous trading day, with China Communications Construction Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up by 1.51%, while the Shenzhen Component Index closed at 12441.07, up by 2.26% [1] Individual Stock Performance - China Communications Construction Co., Ltd. (603815) closed at 9.34, with a gain of 10.01% and a trading volume of 176,500 shares, amounting to a transaction value of 162 million yuan [1] - Tonglin Co., Ltd. (605303) closed at 22.04, up by 9.98%, with a trading volume of 15,100 shares [1] - Pudong Construction (600284) closed at 8.95, increasing by 6.04%, with a trading volume of 957,200 shares [1] - ST Lingnan (002717) closed at 1.73, up by 4.85%, with a trading volume of 1,456,800 shares [1] - Other notable stocks include Hangzhou Garden (300649) at 19.44 (+3.85%) and Meili Ecology (000010) at 4.84 (+3.42%) [1] Capital Flow Analysis - On the same day, the infrastructure sector experienced a net outflow of 67.69 million yuan from institutional investors and a net outflow of 107 million yuan from speculative funds, while retail investors saw a net inflow of 175 million yuan [2] - The capital flow for key stocks showed that China Electric Power Construction (601868) had a net inflow of 71.48 million yuan from institutional investors, while ST Lingnan (002717) had a net inflow of 59.75 million yuan [3] - China Communications Construction Co., Ltd. (603815) recorded a net inflow of 52.10 million yuan from institutional investors, despite a net outflow from speculative and retail investors [3]

Group 1 - The core transaction involved 1.36 million shares of Meili Ecology, with a total transaction value of 5.6984 million yuan, accounting for 2.32% of the total trading volume on that day [1][2] - The transaction price was 4.19 yuan per share, which represents a discount of 10.85% compared to the market closing price of 4.70 yuan [1][2]

Group 1 - The stock price of Meili Eco fell to 4.44 yuan on August 14, down 0.07 yuan or 1.55% from the previous trading day [1] - The trading volume on that day was 1.33 million hands, with a transaction amount of 613 million yuan and a turnover rate of 17.02% [1] - The stock reached a high of 4.86 yuan and a low of 4.44 yuan during the day, with a fluctuation of 9.31% [1] Group 2 - Meili Eco's main business is ecological environment construction, which falls under the engineering construction industry sector [1] - The company is registered in Shenzhen, Guangdong Province, and is involved in new urbanization and PPP model business areas [1] - The current total market capitalization is 5.104 billion yuan, with a circulating market value of 3.470 billion yuan [1] Group 3 - In the early trading session on August 14, Meili Eco experienced a rapid decline, with a drop of over 2% within 5 minutes at 9:37 AM, pricing at 4.63 yuan and a transaction amount of 140 million yuan [1] - On August 14, the net outflow of main funds was 2.1008 million yuan, accounting for 0.06% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow of main funds reached 10.4 million yuan, representing 3.01% of the circulating market value [1]

New Stock Listings - Zhigao Machinery listed on August 14, 2025, with an issuance price of 17.41[1] - China Shipbuilding (stock code: 600150) has a buyout request period from August 13 to August 15, 2025[1] - Shinke Co. (stock code: 002633) has a tender offer period from July 29 to August 27, 2025[1] Tender Offers and Mergers - ST Kelly (stock code: 300326) has a tender offer period from July 17 to August 15, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] - China Heavy Industry (stock code: 601989) is involved in a merger announcement[1] Market Volatility - Longhua Technology (stock code: 603280) reported severe abnormal fluctuations[1] - Guochuang Gold Control (stock code: 002670) has been flagged for abnormal trading activity[1] - ST Keli Da (stock code: 600410) is also noted for significant price volatility[1]

证券简称：美丽生态 证券代码：000010 公告编号：2025-051 深圳美丽生态股份有限公司 关于重大诉讼的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、案件所处的诉讼阶段：法院已受理，一审尚未开庭审理。 2、上市公司所处的当事人地位：公司控股子公司美丽生态建设为原告。 2018 年 1 月 31 日，贵阳旅游文化将桃源河终漂点温水乐园及环境景观配套 设施项目设计施工总承包项目进行公开招标，美丽生态建设与广东省建筑设计研 究院作为联合体中标该项目。 3、涉案金额：45,319,637.91 元。 4、对公司损益产生的影响：目前该案件尚未开庭审理，对公司本期利润或期 后利润的影响存在不确定性。 一、本次仲裁事项受理的基本情况 近日，深圳美丽生态股份有限公司（以下简称"公司""美丽生态"）控股 子公司福建美丽生态建设集团有限公司（以下简称"美丽生态建设"）收到贵州 省修文县人民法院送达的《受理案件通知书》，获悉美丽生态建设与贵阳市旅游 文化有限公司（以下简称"贵阳旅游文化"），第三人广东省建筑设计研究院集 团股份有限公司（以下简称"广东 ...

Group 1 - The core point of the news is that Meili Ecology (000010) will have 50 million restricted shares released on August 13, accounting for 4.35% of the total share capital, with a total of 219 million shares released in the past year, representing 19.03% of the total share capital [1] - After this release, there will still be 368 million restricted shares, which is 32.02% of the total share capital [1] Group 2 - The details of the shareholders involved in the release include Cao Liting with 10 million shares worth 51 million yuan and Li Binbin with 40 million shares worth 204 million yuan, both classified as restricted shares under the equity division system [2] Group 3 - Meili Ecology's financial data shows a main revenue of 93.496 million yuan in Q1 2025, a year-on-year increase of 76.2%, while the net profit attributable to shareholders was -5.7953 million yuan, also up by 76.47% year-on-year [3] - The company has a debt ratio of 87.92%, financial expenses of 15.1373 million yuan, and a gross profit margin of 18.12% [3] - The main business of Meili Ecology focuses on municipal engineering, highway engineering, and new energy storage and power generation in the construction industry [3]

Summary of Key Points Core Viewpoint - On August 13, a total of 3 companies had their restricted shares unlocked, with a combined unlock volume of 51.15 million shares, amounting to a market value of 291 million yuan based on the latest closing price [1]. Company-Specific Summaries - **Meili Eco**: - Unlock volume: 50 million shares - Unlock market value: 23.8 million yuan - Unlock ratio of total share capital: 4.35% [1][1][1] - **Yingfang Software**: - Unlock volume: 1.0347 million shares - Unlock market value: 3.7271 million yuan - Unlock ratio of total share capital: 1.24% [1][1][1] - **Green Harmony**: - Unlock volume: 117,400 shares - Unlock market value: 1.60953 million yuan - Unlock ratio of total share capital: 0.06% [1][1][1]