Corporate Governance - As of December 5, 2024, the company has no controlling shareholder or actual controller, following changes in shareholding structure[16]. - The company maintains independence from its controlling shareholder in operations, personnel, and financial matters[102]. - The company has fulfilled all commitments related to the independence of the listed company as of the reporting period end[144]. - The company committed to maintaining independence in personnel, assets, business, organization, and finance during the period of control over the highest voting rights[144]. - The company has promised to reduce related party transactions and ensure compliance with market principles and legal regulations[144]. - The company has established a governance structure that complies with legal regulations and enhances information disclosure[94]. - The company has committed to following the decision-making procedures and information disclosure obligations for related party transactions[144]. - The company has ensured that all disclosures regarding the issuance of shares and cash purchases of assets are true, accurate, and complete[144]. - The company has pledged not to transfer shares in the event of an investigation related to the disclosed documents until a conclusion is reached[144]. - The company has a plan for value enhancement and has implemented a dual improvement action plan for quality and returns[92]. - The company has maintained a consistent board composition with regular updates and elections for independent directors[107]. - The company is committed to transparency in its governance practices, as evidenced by the timely announcements regarding personnel changes[107]. - The overall governance structure is designed to ensure continuity and effective oversight of company operations[106]. Financial Performance - The company's operating revenue for 2024 reached ¥842,178,635.66, representing a 178.02% increase compared to ¥302,915,567.26 in 2023[6]. - The net profit attributable to shareholders for 2024 was ¥17,621,359.94, a significant turnaround from a loss of ¥498,883,121.73 in 2023, marking a 103.53% improvement[6]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥27,908,890.46, compared to a loss of ¥496,407,699.60 in 2023, reflecting a 105.62% increase[6]. - The net cash flow from operating activities for 2024 was ¥68,941,971.36, a 140.53% increase from a negative cash flow of ¥170,110,822.90 in 2023[6]. - The basic earnings per share for 2024 was ¥0.0153, a recovery from a loss of ¥0.4712 in 2023, indicating a 103.25% improvement[6]. - The total assets at the end of 2024 were ¥2,939,615,278.83, a decrease of 6.32% from ¥3,137,807,067.53 at the end of 2023[6]. - The company reported a significant reduction in financial expenses by 48.14%, down to 53,328,966.80 yuan, due to debt repayments[58]. - The company reported a total of CNY 1,329,812,710.02 in other payables, representing 45.24% of total liabilities[68]. - The company has a high proportion of overseas assets, with total restricted assets amounting to CNY 392,970,351.82, primarily due to judicial freezes and loan pledges[69]. Business Transformation - The company reported a significant transformation in its main business from CNG gas equipment to landscaping services, following the acquisition of a construction company in 2018[16]. - The company’s main business has evolved to include municipal construction, road engineering, and urban lighting, among other specialized services[16]. - The company is focusing on resource integration and optimizing asset management to improve investment returns and cash flow[30]. - The company is expanding its market presence in regions such as Jiangsu-Zhejiang and the Greater Bay Area, targeting new sectors like renewable energy and urban renewal[36]. - The company plans to optimize its order structure by selecting traditional construction projects with healthy operational funding, while also investing in new energy and big data projects[40]. - The company aims to enhance financing efficiency and reduce costs through innovative financing channels, supported by capital injections from shareholders[40]. - The company is committed to a dual approach of internal growth and external expansion to adapt to market demands and enhance its competitive position[30]. Market and Competitive Landscape - The construction industry in China is projected to grow by 3.8% in total output value in 2024, supported by government infrastructure investment policies[25]. - The competitive landscape in the construction industry has intensified, with higher standards and lower profit margins for participating firms[26]. - The company has established strategic partnerships with major state-owned enterprises, enhancing its participation in key national projects[27]. - The company is actively expanding its market presence in key regions such as the Greater Bay Area and the Yangtze River Delta[40]. - The company is focusing on strategic partnerships with state-owned enterprises to ensure sustainable growth and enhance its market presence[40]. Human Resources and Management - The total number of employees at the end of the reporting period is 152, with 34 at the parent company and 118 at major subsidiaries[125]. - The professional composition includes 91 technical personnel, 13 sales personnel, 13 financial personnel, and 35 administrative personnel[125]. - The educational background of employees shows 11 with master's degrees, 62 with bachelor's degrees, and 41 with associate degrees[125]. - The company has implemented a talent strategy to build a diverse and skilled workforce, enhancing its operational capabilities[38]. - The management team remains focused on strategic initiatives and maintaining operational stability amid personnel changes[106]. - The company has a flexible compensation policy based on actual operating conditions and industry standards[126]. - The company emphasizes performance-based compensation for its executives[115]. Shareholder Structure and Equity - The company has no controlling shareholder or actual controller as of December 5, 2024[190]. - The company’s shareholder structure has changed, with significant movements in restricted and unrestricted shares due to judicial auctions[186]. - The number of shares held by domestic natural persons increased from 127,533,773 (11.09%) to 267,879,000 (23.30%) after the recent changes[179]. - The company’s major shareholder, Jiayuan Chuangsheng, auctioned off 20 million unrestricted shares, which were successfully transferred on January 8, 2024[179]. - The company has 100,000,000 shares held by Shenzhen Baolisheng Industrial Partnership, accounting for 8.70% of total shares[190]. - The company has no significant related party transactions involving asset or equity acquisitions or sales during the reporting period[159]. - The company has no significant contracts or other major contracts during the reporting period[173]. Internal Controls and Compliance - The internal control system has been continuously improved to adapt to changing external environments and internal management requirements[132]. - The company conducted an internal control evaluation for 2024, reporting no major or important deficiencies[133]. - The internal control audit report confirms that the company maintained effective financial reporting internal controls as of December 31, 2024[138]. - The internal control evaluation report indicates that the total assets of the evaluated units account for 100.00% of the company's consolidated financial statement assets[136]. - The internal control evaluation report also shows that the total revenue of the evaluated units represents 100.00% of the company's consolidated financial statement revenue[136]. - The company has fulfilled its commitment regarding the accuracy and completeness of information disclosed during the asset restructuring process[144]. Future Outlook - The company has outlined a future outlook with a projected revenue growth of 20% for the next fiscal year[149]. - The company plans to expand its market presence in Asia, targeting a 30% increase in market share by 2025[146]. - The company aims to optimize its asset structure and deepen its focus on key markets, targeting high-quality development in 2025[85]. - The company will focus on core areas such as municipal infrastructure, ecological protection, urban renewal, and big data computing[85].

Financial Performance - The company's operating revenue for Q1 2025 was ¥93,495,992.66, representing a 76.20% increase compared to ¥53,061,522.48 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥5,795,257.99, an improvement of 76.47% from a loss of ¥24,628,615.85 in the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥5,248,945.99, showing a 78.30% improvement year-over-year[5] - The basic and diluted earnings per share were both -¥0.0050, reflecting a 78.54% improvement from -¥0.0233 in the same period last year[5] - The company reported a net loss of ¥2,485,054.53 for the current period, an improvement compared to a loss of ¥32,680,076.84 in the previous period[14] - The net profit for the current period is -4,137,784.28 yuan, compared to -32,713,174.51 yuan in the previous period, indicating an improvement[16] - The company’s total comprehensive income attributable to the parent company is -5,795,257.99 yuan, compared to -24,628,615.85 yuan in the previous period, indicating a reduction in losses[16] Cash Flow - The net cash flow from operating activities was negative at ¥75,291,572.42, a decline of 425.11% compared to the previous year's negative cash flow of ¥14,338,138.98[5] - Cash inflow from operating activities is 112,659,136.44 yuan, down from 134,681,168.12 yuan in the previous period, reflecting a decrease of approximately 16.3%[17] - Cash outflow from operating activities increased to 187,950,708.86 yuan from 149,019,307.10 yuan, resulting in a net cash flow from operating activities of -75,291,572.42 yuan, compared to -14,338,138.98 yuan previously[18] - The net cash flow from financing activities is -2,607,421.20 yuan, compared to -740,270.42 yuan in the previous period, showing an increase in cash outflow related to financing[18] - The ending cash and cash equivalents balance is 4,595,590.25 yuan, down from 7,302,058.20 yuan in the previous period, reflecting a decrease of approximately 37.0%[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,809,063,359.38, a decrease of 4.44% from ¥2,939,615,278.83 at the end of the previous year[5] - The total liabilities decreased to ¥2,469,614,831.13 from ¥2,596,028,966.30, reflecting a decrease of about 4.9%[12] - The company's equity attributable to shareholders was ¥296,001,418.81, down 1.92% from ¥301,796,676.80 at the end of the previous year[5] - The company's equity attributable to shareholders decreased to ¥296,001,418.81 from ¥301,796,676.80, a decline of approximately 2%[13] Operational Costs - Total operating costs increased to ¥99,796,534.58 from ¥77,213,545.08, reflecting a rise of about 29%[14] - The company incurred credit impairment losses of ¥5,960,112.75, compared to a gain of ¥4,441,141.94 in the previous period[14] - Research and development expenses were not explicitly detailed but are included in the total operating costs, which increased significantly[14] Shareholder Information - The total number of common shareholders at the end of the reporting period was 38,081[8] Other Financial Information - The company reported a government subsidy of ¥17.52 and a financial charge of ¥1,215,500.00 from non-financial enterprises[6] - The company received 9,885.92 yuan in tax refunds, an increase from 3,625.72 yuan in the previous period[17] - The company has not undergone an audit for the first quarter report[19]

证券简称：美丽生态 证券代码：000010 公告编号：2025-014 深圳美丽生态股份有限公司 关于重大诉讼事项的进展公告 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：重审一审判决。 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。 3、涉案的金额：148,210,754.26 元及延期付款利息。 4、对公司损益产生的影响：本次诉讼进展对公司本期利润或期后利润的影 响尚存在不确定性。 一、诉讼事项的基本情况 2023 年 3 月，深圳美丽生态股份有限公司（以下简称"公司"）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"）就其与六盘水 市水城区城市投资开发有限责任公司（以下简称"水城城投公司"）建设工程合 同纠纷一案向贵州省六盘水市中级人民法院提起诉讼，请求法院判令水城城投公 司向美丽生态建设支付建筑安装工程款、勘察费、设计费、停工损失、延期支付 利息等合计人民币 224,527,632.60 元。 2023 年 10 月，美丽生态建设收到贵州省六盘水市中级人民法院出具的 （2023） ...

证券简称：美丽生态 证券代码：000010 公告编号：2025-013 深圳美丽生态股份有限公司 关于重大诉讼事项的进展公告 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：一审撤诉。 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。 3、涉案的金额：77,013,534.25 元。 4、对公司损益产生的影响：本次撤诉，具体会计处理和影响情况以公司年 度审计报告为准。 一、诉讼事项的基本情况 准许美丽生态建设撤回起诉。案件受理费 426,867 元，减半收取 213,433.5 元，由美丽生态建设承担。 三、其他尚未披露的诉讼仲裁事项 除上述重大诉讼案件外，公司及子公司不存在应披露而未披露的其他重大诉 讼、仲裁事项。 四、本次公告的诉讼对公司本期利润或期后利润的可能影响 本次撤诉，具体会计处理和影响情况以公司年度审计报告为准。公司指定信 息披露媒体为《证券时报》《证券日报》及巨潮资讯网（http://www.cninfo.com.cn）， 所有信息均以在上述指定媒体刊登的信息为准。敬请广大投资者注意投资风险。 ...

证券简称：美丽生态 证券代码：000010 公告编号：2025-012 深圳美丽生态股份有限公司 关于重大仲裁的公告 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、案件所处的仲裁阶段：仲裁委员会已受理仲裁申请，尚未开庭审理。 2、上市公司所处的当事人地位：公司为申请人。 （二）仲裁当事人 申请人：深圳美丽生态股份有限公司 被申请人：王仁年 （三）事实与理由 3、涉案金额：约 65,198.28 万元。 4、对公司损益产生的影响：目前该仲裁案件尚未开庭审理，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"）收到福州 仲裁委员会发来的《案件受理通知书》【（2025）榕仲受 361 号】，福州仲裁 委员会收到申请人美丽生态以王仁年为被申请人的仲裁申请材料，经审查，符 合受理条件，决定予以受理。 二、有关本案的基本情况 （一）仲裁机构 福州仲裁委员会 除上述重大仲裁案件外，公司及子公司不存在应披露而未披露的其他重大诉 2015 年 5 月 15 日，公司与王仁 ...

关于重大诉讼事项的进展公告 证券简称：美丽生态 证券代码：000010 公告编号：2025-011 深圳美丽生态股份有限公司 特别提示： 1、案件所处的诉讼阶段：立案执行。 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申请人。 3、请求执行金额：4,854,520.49 元 4、对公司损益产生的影响：目前案件已取得受理案件通知书，后续执行结 果存在不确定性，对公司本期或期后利润的影响尚不能确定。 一、诉讼事项的基本情况 2023 年 8 月，深圳美丽生态股份有限公司（以下简称"公司"）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"）就其与贵州云龙旅 游发展有限责任公司（以下简称"贵州云龙"）的建设工程施工合同纠纷案件向贵 州省龙里县人民法院提起诉讼，美丽生态建设请求法院判令贵州云龙支付工程欠 款、欠款利息等合计金额 33,248,973.44 元。具体内容详见公司于 2023 年 8 月 16 日在《证券时报》《证券日报》和巨潮资讯网上披露的《关于重大诉讼的公告》 （公告编号：2023-046）。 2024 年 8 月，美丽生态建设收到贵州省龙里县人民法院出具的（2023）黔 ...

证券简称：美丽生态 证券代码：000010 公告编号：2025-010 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、对外投资概述 （一）变更前投资项目概述 2024年5月9日，公司召开第十一届董事会十五次会议，审议并通过关于《关 于控股子公司参与投资鼎仑（深圳）企业管理中心（有限合伙）的议案》，合伙 企业合伙人认缴出资合计50,000万元，控股子公司美丽生态科技（深圳）有限责 任公司（以下简称"美丽深科"）认缴出资人民币10,000万元参与投资鼎仑（深 圳）企业管理中心（有限合伙），占认缴出资总额的20%，具体内容详见公司于 2024年5月10日披露的《关于控股子公司对外投资设立合伙企业的公告》（公告 编号：2024-038）。 截至目前，鼎仑（深圳）企业管理中心（有限合伙）合伙协议尚未签订，未 完成工商登记注册手续。 （二）对外投资进展暨变更投资事项情况 因未来经营规划及业务发展需要，鼎仑（深圳）企业管理中心（有限合伙） 拟更名为深圳市信置深科产业投资合伙企业（有限合伙），原有的普通合伙人及 其他有限合伙人退出，新增信置私募基金管理（北京）有限公司、 ...

特此公告。 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董事会 深圳美丽生态股份有限公司（以下简称"公司"）第十一届董事会第二十次会 议通知于 2025 年 2 月 24 日以电子邮件方式发出，会议于 2025 年 2 月 27 日上 午以通讯方式召开，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、《关于控股子公司对外投资合伙企业的进展暨变更投资事项的议案》 证券简称：美丽生态 证券代码：000010 公告编号：2025-009 表决结果：5 票同意，0 票反对，0 票弃权。 深圳美丽生态股份有限公司 第十一届董事会第二十次会议决议公告 具体内容详见公司同日于巨潮资讯网披露的《关于控股子公司对外投资合伙 企业的进展暨变更投资事项的公告》（公告编号：2025-010）。 2025 年 2 月 27 日 ...

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。 证券简称：美丽生态 证券代码：000010 公告编号：2025-008 深圳美丽生态股份有限公司 关于重大仲裁事项的进展公告 二、上述仲裁案件的进展情况 近日，公司收到广州仲裁委员会发来的《决定书》【（2024）穗仲案字第 13705 号】。申请人南粤基金于 2025 年 2 月 14 日向广州仲裁委员会提出撤回仲 裁申请，广州仲裁委员会依照《仲裁规则》第七十六条规定，出具【（2024）穗 仲案字第 13705 号】仲裁决定书，准予申请人南粤基金撤销申请。案件受理费由 申请人南粤基金负担。 三、其他尚未披露的诉讼仲裁事项 特别提示： 1、仲裁阶段：申请人撤回仲裁申请。 2、上市公司所处的当事人地位：公司及公司控股子公司美丽生态建设为被 申请人。 3、涉案的金额：44,601,602.74 元。 4、对公司损益产生的影响：目前申请人已经撤回仲裁申请，不会对公司本 期利润及期后利润产生影响，公司将依据会计准则的要求和实际情况进行会计处 理。 一、仲裁事项的基本情况 2024 年 9 月，深圳美丽生态股份有限公司（以下 ...

证券简称：美丽生态 证券代码：000010 公告编号：2025-007 深圳美丽生态股份有限公司 关于重大仲裁事项的进展公告 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： 决定立案执行。 三、其他尚未披露的诉讼仲裁事项 1、仲裁阶段：立案执行。 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申请人。 3、涉案的金额：59,259,733.19 元及利息、仲裁费、律师费等。 4、对公司损益产生的影响：目前案件已取得执行立案受理通知书，后续执 行结果存在不确定性，对公司本期或期后利润的影响尚不能确定。 一、仲裁事项的基本情况 2023 年 4 月，深圳美丽生态股份有限公司（以下简称"公司"、"美丽生态"） 及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"）就 其与北京城建道桥建设集团有限公司（以下简称"北京城建"）建设工程分包合 同纠纷一案向北京仲裁委员会提起仲裁申请，北京仲裁委员会已正式受理。具体 内容详见公司于 2023 年 4 月 4 日在《证券时报》《证券日报》和巨潮资讯网上 披露的《关于重大仲裁的公告》（公告编 ...