作为公司的独立董事，经自查，本人符合《上市公司独立董事管理办法》等 相关法律法规中对独立董事独立性的相关要求，不存在影响独立性的情形。 二、独立董事年度履职概况 | 姓名 | 应参加董 | 亲自出席董 | 委托出席董 | 缺席董事 | 列席股东大 | | --- | --- | --- | --- | --- | --- | | | 事会次数 | 事会次数 | 事会次数 | 会次数 | 会次数 | | 刘伟英 | 7 | 7 | 0 | 0 | 4 | （一）出席董事会及股东大会的情况 本人对 2023 年度召开的董事会会议所审议的全部议案均投了赞成票。本人 深圳美丽生态股份有限公司 2023 年度独立董事述职报告 作为深圳美丽生态股份有限公司（以下简称"公司"）的独立董事，本人按照 《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管理办法》等 法律法规以及《公司章程》《公司独立董事工作制度》的要求，在 2023 年度尽 责、忠实地履行了独立董事的职责和义务，及时了解公司的经营状况，全面关注 公司的发展状况，积极出席公司召开的相关会议，充分发挥了独立董事及各专业 委员会委员的独立作用，切实维护公司及 ...

2023 2024 1399 | | 1-5 | | --- | --- | | 1. | 6-7 | | 2. | 8-9 | | 3. | 10 | | 4. | 11 | | 5. | 12 | | 6. | 13 | | 7. | 14-15 | | 8. | 16-17 | | | 18-101 | ( ) 112 10 86-10 68360123 86-10 68360123-3000 100044 2024 1399 : 2023 12 31 2023 2023 12 31 2023 2023 -49,888.31 2023 12 31 -282,821.06 23,502.20 2 1 1. 2023 12 31 257,593.51 100,212.99 59,289.26 8,473.47 2. 1 3 4 5 6 7 2023 2 我们对财务报表发表的审计意见不涵盖其他信息,我们也不对其他信息发表 任何形式的鉴证结论。 结合我们对财务报表的审计,我们的责任是阅读其他信息,在此过程中,考 虑其他信息是否与财务报表或我们在审计过程中了解到的情况存在重大不一致 或者似乎存在重大错报。 基于我 ...

证券简称：美丽生态 证券代码：000010 公告编号：2024-026 深圳美丽生态股份有限公司 关于公司 2023 年度利润分配预案的公告 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。 本次利润分配预案符合《公司法》《上市公司监管指引第 3 号——上市公司 现金分红》等法规及《公司章程》中关于分红的相关规定，具备合法性、合规性、 合理性。 三、相关审核及审批程序 本议案已经公司第十一届董事会第十四次会议和第九届监事会第十一次会 议审议并表决通过，监事会认为公司 2023 年度不进行利润分配的预案符合公司 实际情况，该方案有利于公司长远发展，不存在损害中小股东权益的情形。本议 案尚需提交公司 2023 年年度股东大会审议。 特此公告。 深圳美丽生态股份有限公司董事会 2024 年 4 月 26 日 深圳美丽生态股份有限公司（以下简称"公司"）2024 年 4 月 25 日召开的第 十一届董事会第十四次会议和第九届监事会第十一次会议，审议通过了《关于公 司 2023 年度利润分配预案的议案》，现将有关情况公告如下： 一、2023 年度利润分配预案的主要内容 根 ...

董事会对会计师事务所 2023 年度履职情况评估 深圳美丽生态股份有限公司 及审计委员会履行监督职责情况的报告 深圳美丽生态股份有限公司（以下简称"公司"）聘请中勤万信会计师事务所 （特殊普通合伙）（以下简称"中勤万信"）作为公司 2023 年度审计机构。根据 《公司法》、《证券法》、《上市公司治理准则》、《国有企业、上市公司选聘 会计师事务所管理办法》、《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》、《公司章程》等规定和要求，公司对中勤万信在近一 年审计中的履职情况进行了评估，董事会审计委员会本着勤勉尽责的原则，恪尽 职守，认真履职。现将公司对会计师事务所 2023 年度履职评估及审计委员会履 行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 中勤万信成立于 1992 年 12 月，2013 年 12 月转制为特殊普通合伙企业，注 册地址：北京市西城区西直门外大街 112 号十层 1001。中勤万信具有证监会和 财政部颁发的证券期货相关业务审计资格，为 DFK 国际会计组织的成员所。 截至 2023 年 12 月 31 日，中勤万信 ...

中天国富证券有限公司 公司于2024年4月25日召开了第十一届董事会第十四次会议审议通过了《关 于公司2024年度预计日常关联交易的议案》，关联董事庞博先生回避表决。本议 案已经公司独立董事专门会议审议通过，尚需提交股东大会审议，关联股东将在 股东大会上对相关议案回避表决。本次关联交易不构成《上市公司重大资产重组 管理办法》规定的重大资产重组。 （二）2024 年度预计日常关联交易类别和金额 单位：万元 | 关联交易类别 | 关联人 | 关联交易 | 关联交易 | 2024 | 年预计金 | 截至披露日已发 | | 2023 | 年发生金 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 内容 | 定价原则 | | 额 | 生金额 | | | 额 | | 接受关联人提供 的工程承包 | 沈玉兴先生控制 的企业及其关联 | 工程承包 | 公允市价 | | 5,000.00 | | 784.22 | | 7,055.66 | | | 方 | | | | | | | | | 关于深圳美丽生态股份有限公司确认 2023 年度 日 ...

2023 深圳美丽生态股份有限公司全体股东： 为加强和规范企业内部控制，提高企业经营管理水平和风险防范能力，促进企业 可持续发展，维护股东合法权益，根据《企业内部控制基本规范》及其配套指引的 规定和其他内部控制监管要求(以下简称企业内部控制规范体系)，结合公司内部 控制制度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公司2023 年12月31日(内部控制评价报告基准日)的内部控制有效性进行了评价。 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有 效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和 实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事 会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假记载、误 导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相 关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的 固有局限性，故仅能为实现上述目标提供合理保证。此外，由于环境变化可能导致 内部控制变得不恰 ...

深圳美丽生态股份有限公司 2023 年度独立董事述职报告 作为深圳美丽生态股份有限公司（以下简称"公司"）的独立董事，本人按照 《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管理办法》等 法律法规以及《公司章程》《公司独立董事工作制度》的要求，在 2023 年度尽 责、忠实地履行了独立董事的职责和义务，及时了解公司的经营状况，全面关注 公司的发展状况，积极出席公司召开的相关会议，充分发挥了独立董事及各专业 委员会委员的独立作用，切实维护公司及全体股东尤其是中小股东的合法权益。 现将本人在 2023 年度履职情况汇报如下： 一、独立董事的基本情况 徐守浩，中国国籍，无境外永久居留权，中共党员，1965 年 11 月出生，本 科学历，中国注册会计师、中国资产评估师、高级会计师。现任浙江天平会计师 事务所（特殊普通合伙）合伙人、深圳美丽生态股份有限公司独立董事。 作为公司的独立董事，经自查，本人符合《上市公司独立董事管理办法》等 相关法律法规中对独立董事独立性的相关要求，不存在影响独立性的情形。 二、独立董事年度履职概况 （一）出席董事会及股东大会的情况 | 姓名 | 应参加董 | 亲自出席董 | 委托 ...

中天国富证券有限公司（以下简称"中天国富"或"保荐人"）作为深圳美丽生 态股份有限公司（以下简称"美丽生态""公司"）向特定对象发行股票的保荐人，根 据《证券发行上市保荐业务管理办法》、《深圳证券交易所股票上市规则》、《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关规 定，对美丽生态 2023 年度内部控制自我评价报告进行了核查。具体情况如下： 一、保荐人对美丽生态内部控制的核查工作 保荐代表人认真审阅了美丽生态出具的《深圳美丽生态股份有限公司 2023 年 度内部控制自我评价报告》，通过查阅公司三会会议资料、各项业务制度和管理 制度等内部控制相关文件；查阅相关信息披露文件；与公司董事、高级管理人员 进行沟通等方式，从美丽生态内部控制环境、内部控制制度建设、内部控制执行 情况等方面对其内部控制的有效性和《深圳美丽生态股份有限公司 2023 年度内部 控制自我评价报告》的真实性、客观性进行了核查。 二、美丽生态内部控制评价工作情况 中天国富证券有限公司 关于深圳美丽生态股份有限公司 2023 年度内部控制自我评价报告的核查意见 公司按照风险导向原则确定纳入评价范围的主要单位、业务 ...

Business Transformation - The company reported a significant transformation in its main business, shifting from CNG gas equipment revenue to landscape greening revenue, following the acquisition of Beautiful Ecology Construction in 2018[17]. Shareholder Information - As of the end of the reporting period, the largest shareholder, Jiayuan Chuangsheng, directly and indirectly held 351,786,254 shares, accounting for 30.60% of the total share capital[18]. - The largest shareholder, Jiayuan Chuangsheng Holdings Group Co., Ltd., holds 29.85% of shares, totaling 343,165,200 shares, with a decrease of 15,088,655 shares during the reporting period[198]. - The second-largest shareholder, Zhuhai Hongxin Dingtong Enterprise Management Co., Ltd., holds 3.87% of shares, totaling 44,533,524 shares, with no change during the reporting period[198]. - The company reported a total of 39,121,964 shares held by Jiangyin Xinchengye Investment Management Enterprise (Limited Partnership), representing 3.40% of shares, with no change during the reporting period[198]. - The company’s controlling shareholder is Jiayuan Chuangsheng Holdings Group Co., Ltd., which was established on April 18, 1995, and is involved in various investment and real estate activities[200]. - The report indicates that there were no changes in the controlling shareholder during the reporting period[200]. - The company has a total of 31,394,600 shares held by Jiayuan Chuangsheng Holdings Group Co., Ltd. that are unrestricted for sale[199]. - The report highlights that the top ten shareholders did not engage in any repurchase transactions during the reporting period[199]. - The total number of shares held by the top ten unrestricted shareholders amounts to 139,000,000 shares[199]. Financial Performance - The company’s operating revenue for 2023 was ¥302,915,567.26, a decrease of 50.59% compared to ¥613,053,300.78 in 2022[20]. - The net profit attributable to shareholders for 2023 was -¥498,883,121.73, showing an improvement of 6.89% from -¥535,790,918.99 in 2022[20]. - The net cash flow from operating activities improved by 72.07%, reaching -¥170,110,822.90 in 2023 compared to -¥609,168,425.91 in 2022[20]. - Total assets at the end of 2023 were ¥3,137,807,067.53, a decrease of 13.38% from ¥3,622,677,862.65 at the end of 2022[20]. - The net assets attributable to shareholders decreased by 66.70% to ¥235,022,016.86 at the end of 2023 from ¥705,676,774.43 at the end of 2022[20]. - The company reported a basic earnings per share of -¥0.4712 for 2023, an improvement of 17.39% from -¥0.5704 in 2022[20]. - The weighted average return on equity was -106.02% in 2023, a decline of 18.41% from -87.61% in 2022[20]. - The gross profit margin for engineering projects was 10.33%, a decrease of 1.24% compared to the previous year[48]. - The total operating costs for 2023 amounted to ¥273,545,003.62, a decrease from ¥542,738,042.98 in 2022, reflecting a 49.6% reduction year-over-year[57]. Risk Management - The audit report issued by Zhongqin Wanxin CPA indicates a going concern uncertainty, which the board has provided detailed explanations for[4]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in its annual report[4]. - The company is addressing market competition risks by optimizing business processes and enhancing technological competitiveness[87]. - The company is implementing measures to mitigate investment project risks, including comprehensive market research and technical feasibility studies[88]. - The company is actively managing contract asset balances to reduce risks associated with project settlements and receivables[89]. - The company emphasizes the importance of timely collection of receivables to improve financial structure and reduce bad debt risks[90]. Corporate Governance - The company maintains complete independence from its controlling shareholders in terms of business, personnel, assets, and finances[103]. - The company has established effective communication channels with investors through hotlines and interactive platforms[100]. - The company respects and protects the legitimate rights of stakeholders, ensuring a balance of interests among all parties involved[102]. - The company has not reported any significant discrepancies in its governance practices compared to regulatory requirements[102]. - The company is committed to maintaining a strong governance framework with regular updates on board and management changes to stakeholders[108][109]. - The company’s board members have been diligent in their duties, ensuring the protection of shareholder rights[124]. - The company is committed to transparency in its financial reporting and governance practices[124]. Employee and Management Information - The company reported a total of 145 employees at the end of the reporting period, with 86 being technical personnel[128]. - The company has approved a stock incentive plan, granting 90.96 million shares, increasing the total share capital from 1,058,692,292 shares to 1,149,652,292 shares[134]. - The company has implemented a flexible compensation policy based on actual operating conditions and industry standards[129]. - The company has conducted employee training based on operational needs and job management[130]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 6.43 million[119]. - The chairman, Chen Feilin, received a pre-tax remuneration of CNY 794,300, while the general manager, Zhou Chengbin, received CNY 761,200[119]. - The financial officer, Lin Kongfeng, received a pre-tax remuneration of CNY 592,500[119]. Legal and Compliance Issues - The company is engaged in significant litigation with a total amount of approximately ¥61,995.16 million related to a civil loan dispute with Shanghai Ruihui, which has been rejected in the second instance[163]. - The company has ongoing litigation with a total amount of ¥17,602.37 million concerning a construction project dispute, currently in retrial[163]. - The company has a pending arbitration case with a total amount of ¥8,442.29 million related to a subcontracting dispute, which is still unresolved[163]. - The total amount involved in all ongoing litigation cases as of the end of the reporting period is approximately ¥13,327.68 million[164]. - The company has received a warning letter from the Shenzhen Securities Regulatory Bureau for failing to disclose information in a timely manner[165]. - The company is involved in a financial loan dispute with Fuzhou Jin'an Branch of Huaxia Bank, with a total amount of ¥3,709.54 million, currently in execution[163]. - The company has a judgment in a loan contract dispute with Zhuhai Hongxinding Enterprise Management Co., amounting to ¥5,151.23 million, awaiting execution[163]. - The company has a total of ¥6,075.45 million in undisclosed litigation cases within the last 12 months, which did not meet the disclosure threshold[164]. Future Outlook and Strategy - The company has identified new growth points in rural revitalization, urban renewal, and new infrastructure construction as part of its future strategy[29]. - The company plans to strengthen its capabilities in emerging markets, particularly in photovoltaic, wind power, and energy storage sectors[86]. - The company aims to enhance its operational efficiency and profitability by improving project management and accelerating receivables collection[86]. - The company anticipates new growth opportunities in the domestic construction industry due to ongoing infrastructure investments and the Belt and Road Initiative[83]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for potential deals[151]. Market Position and Competition - The company is involved in key national projects and collaborates with major construction firms, indicating a strong market position in the infrastructure sector[31]. - The company has a diversified market layout, actively engaging in municipal infrastructure, construction, and highway engineering, with a focus on sustainable development in the renewable energy sector[33]. - The company is focusing on high-quality projects with guaranteed payments and establishing long-term strategic partnerships with state-owned enterprises[43]. - The company is shifting resources towards economically strong regions and first-tier cities, particularly in the Guangdong-Hong Kong-Macao Greater Bay Area and Yangtze River Delta[42]. Financial Management - The company has maintained compliance with relevant laws and regulations, ensuring accurate and timely information disclosure to shareholders[146]. - The company has implemented comprehensive employee welfare programs, including various insurance and paid leave policies[147]. - The company has committed to not reducing its holdings of shares for 36 months following the issuance of new shares[160]. - The company has plans to apply for a comprehensive credit limit of up to RMB 3 billion from financial institutions, with a corresponding guarantee amount not exceeding RMB 3 billion[180].

2024 0585 | | | | 1-2 | | --- | | 3 | 112 10 86-10 68360123 86-10 68360123-3000 100044 2024 0585 2023 12 31 2023 2024 4 25 2024 1399 8 [2022]26 1 2023 12 2023 2023 2023 2023 2023 1 2023 2 美丽生态股份有限公司2023年度非经营性资金占用及其他关联资金往来情况 | | 资金往来方名 | 来方与上市公司的关联 | 核算 :市公司核实 的会计科目 | 告期内往来紧 生金额(不含 期初往来资金余额 | 告期内往来 资金的利息 | 告期内偿还累 计发生金额 | 末往来资金余 | 主来形成原 | 生来性尻 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 头泰源房地产开发有限 | 控制人控制的其他 | 年 应收账 | 427,791.4 | | | 427,791.4 | 工程业务 | 经营性往来 | | | <大源建筑工程有限 | 制人亲属控制的其 ...