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 ...

证券简称：美丽生态 证券代码：000010 公告编号：2024-024 深圳美丽生态股份有限公司 第九届监事会第十一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，无虚 假记载、误导性陈述或者重大遗漏。 深圳美丽生态股份有限公司（以下简称"公司"）第九届监事会第十一次会议 通知于 2024 年 4 月 15 日以电子邮件方式发出，2024 年 4 月 25 日上午在公司会 议室以现场结合通讯的方式召开，会议由监事会主席代礼平女士主持，会议应到 监事 3 人，实到监事 3 人，会议程序符合《公司法》《公司章程》规定，会议合 法有效。本次会议审议并通过了以下议案： 一、《关于公司 2023 年年度报告全文及其摘要的议案》 经审核，监事会认为：董事会编制和审核的公司 2023 年年度报告的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司 的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权，审议通过。 具体内容详见公司同日于《证券时报》《证券日报》和巨潮资讯网披露的《2023 年年度报告摘要》（公告编号：20 ...

证券简称：美丽生态 证券代码：000010 公告编号：2024-033 深圳美丽生态股份有限公司 关于会计政策变更的公告 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。 特别提示：本次会计政策变更系根据财政部修订的相关会计准则作出的调 整，不会对公司财务状况、经营成果产生重大影响。 深圳美丽生态股份有限公司（以下简称"公司"）于 2024 年 4 月 25 日召开第 十一届董事会第十四次会议、第九届监事会第十一次会议，审议通过了《关于会 计政策变更的议案》，具体情况如下： 一、本次会计政策变更概述 1、会计政策变更原因 2022年11月30日，财政部发布了《企业会计准则解释第16号》(财会[2022]31 号，以下简称解释 16 号)，规定了"关于单项交易产生的资产和负债相关的递延 所得税不适用初始确认豁免的会计处理"的内容，自 2023 年 1 月 1 日起施行。 由于上述会计准则解释的发布，公司需对会计政策进行相应变更，并按以上文件 规定的生效日期开始执行上述会计准则。 2、变更前公司采用的会计政策 本次变更前，公司执行财政部发布的《企业会计准则——基本准 ...

根据深圳美丽生态股份有限公司（以下简称"公司"）《公司章程》等制度， 结合公司经营规模等实际情况，公司 2024 年度董事、监事及高级管理人员薪酬 方案具体如下： 一、董事薪酬方案 1、公司董事长、副董事长采用年薪制：年薪=基本年薪+绩效工资，其中董 事长基本年薪为 67 万元，副董事长基本年薪为 64 万元，绩效工资依据考评结果 发放； 2、公司独立董事每年津贴为 15 万元； 证券简称：美丽生态 证券代码：000010 公告编号：2024-029 深圳美丽生态股份有限公司 关于董事、监事及高级管理人员2024年度薪酬方案的公告 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。 3、公司董事、监事、高级管理人员薪酬在子公司领取的，将不被纳入本次 薪酬方案范围内，按照子公司薪酬管理制度及业绩提成规定发放。 3、公司董事在公司任管理等其他职务的，按照所担任的职务领取薪酬；未 担任公司管理等其他职务的董事，不在公司领取薪酬。 二、监事薪酬方案 公司职工监事在公司按照其所担任的实际工作岗位领取薪酬，未担任实际工 作职务的监事，不在公司领取薪酬。 三、高级管理人员薪酬 ...

证券简称：美丽生态 证券代码：000010 公告编号：2024-028 深圳美丽生态股份有限公司 关于公司及子公司 2024 年向金融机构及类金融企业申请授信额度 及相应担保事项的公告 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，无虚 假记载、误导性陈述或者重大遗漏。 一、申请授信并提供担保情况概述 为满足公司及子公司融资及日常业务的资金需求，简化公司会务，提高管理 效率，公司及子公司拟向金融机构及类金融企业申请总金额不超过人民币15亿元 的综合授信额度（最终以各金融机构及类金融企业实际审批的额度为准），上述 授信额度包括新增授信及原有授信的展期或者续约。综合授信包括但不限于非流 动资金贷款（项目建设、资产收购贷款等）、流动资金贷款、银行承兑汇票、保 函、应收账款质押、应收账款转让再回购、商业票据贴现、商业保理、并购贷款、 债权转让、资产重组等融资方式。授信期限为自股东大会审议通过之日起至2024 年年度股东大会召开之日止。授信额度在授信期限内可循环使用。 同时，公司拟为上述授信额度提供总额度不超过人民币15亿元的担保。授权 的担保范围包括但不限于公司对合并报表范围内的子、孙公司的担保，子、孙公 ...

2023 2024 1400 2024 1400 2023 12 31 1-2 112 10 86-10 68360123 86-10 68360123-3000 100044 1 2023 12 31 2 家市场监督管理总局监 日常 新华网 日期市场主体身 外部链接 北京市西城区西直门外大街112号十层1 2023 关 2013年12月13日 机 额 2100万元 记 准 公示年度报告 期 日 资 T (6- aa te H lo 中勤万信会计师事务所（特殊普通合 家企业信用信息公示系统网址: http://www.gsxt.gov.cn 殊普通合伙企 一 社 会 信 用 代 1110102089698790 朔柏和 HB in 范 百多合 葡 将 经 的 米K 【的】【有】【的】【有】【的】【的】【，】【不】【的】【的】【。】【 le) | G | F g ma t a local the first f 2017 t th ph 后 国留留出出出出 证书序号: 0014470 Ta 금리 l yde 半人民共和国财政 k 北京市财政 北京市财政 北京市财政 de r 2 计师事务所执业证书》是证明持有 ...

2023 2024 0587 1324 ( ) 112 10 86-10 68360123 86-10 68360123-3000 100044 2023 2024 0587 2023 2024 4 25 2024 1399 14 1 2023 -49,888.31 2023 12 31 -282,821.06 23,502.20 1 2023 -49,888.31 2023 12 31 -282,821.06 23,502.20 2023 2023 2 家市场监督管理总局监 日常 新华网 日期市场主体身 外部链接 北京市西城区西直门外大街112号十层1 2023 关 2013年12月13日 机 额 2100万元 记 准 公示年度报告 期 日 资 T (6- aa te H lo 中勤万信会计师事务所（特殊普通合 家企业信用信息公示系统网址: http://www.gsxt.gov.cn 殊普通合伙企 一 社 会 信 用 代 1110102089698790 朔柏和 HB in 范 百多合 葡 将 经 的 米K 【的】【有】【的】【有】【的】【的】【，】【不】【的】【的】【。】【 le) | G | F g ...