证券代码：000010 证券简称：美丽生态 公告编号：2025-080 深圳美丽生态股份有限公司 关于聘请公司 2025 年度审计机构的公告 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： 深圳美丽生态股份有限公司（以下简称"公司"）本次续聘会计师事务所符 合财政部、国务院国资委、证监会印发的《国有企业、上市公司选聘会计师事务 所管理办法》（财会〔2023〕4 号）的规定。 公司于 2025 年 12 月 4 日召开第十二届董事会第五次会议，审议通过了《关 于聘请公司 2025 年度审计机构的议案》，同意继续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"）为公司 2025 年度的审计机构。上 述事项尚需提交股东会审议。具体情况如下： 一、拟聘请会计师事务所的基本情况 （一）机构信息 1、基本信息 中勤万信成立于 1992 年 12 月，2013 年 12 月根据财政部《关于推动大中型 会计师事务所采用特殊普通合伙组织形式的暂行规定》转制为特殊普通合伙企业， 2013 年 12 月 11 日经北京市财政局批准同意（京财会许可[201 ...

证券代码：000010 证券简称：美丽生态 公告编号：2025-081 深圳美丽生态股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 各位股东： 根据本公司第十二届董事会第五次会议决议，将召开本公司 2025 年第三 次临时股东会，现将有关事宜通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 不必是公司的股东。 （2）本公司董事和高级管理人员。 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《深圳美丽生 态股份有限公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 23 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间 为 2025 年 12 月 23 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证 ...

证券简称：美丽生态 证券代码：000010 公告编号：2025-078 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：执行阶段。 2、上市公司所处的当事人地位：被执行人。 3、涉案的金额：68,175.25 万元。 4、对公司损益产生的影响：公司将根据企业会计准则的相关规定和诉讼案 件等情况进行财务处理，具体处理结果以及对公司本期期末业绩的影响，以会计 师事务所最终年度审计结果为准。 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"、"美丽生态"） 收到由北京市第三中级人民法院发来的《民事起诉状》、《应诉通知书》等法律 文件，上海睿卉资产管理有限公司（以下简称"上海睿卉"）以公司未按照协议约 定支付本金及利息为由对公司提起诉讼，请求法院判令公司向其支付使用资本 金、利息、罚息合计人民币 617,293,150.68 元。具体内容详见公司于 2023 年 3 月 21 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 ...

Core Insights - The infrastructure sector saw a rise of 0.75% on November 24, with Guosheng Technology leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Infrastructure Sector Performance - Guosheng Technology (603778) closed at 60.8, with a gain of 10.07% and a trading volume of 1.2687 million shares, totaling a transaction value of 1 billion [1] - Beixin Road and Bridge (002307) closed at 5.73, up 9.98%, with a trading volume of 2.8782 million shares and a transaction value of 1.593 billion [1] - Other notable performers included Meili Ecology (000010) with a 4.97% increase, and Aoya Co., Ltd. (300949) with a 4.27% increase [1] Capital Flow Analysis - The infrastructure sector experienced a net inflow of 246 million in main funds, while retail funds saw a net outflow of 34.5751 million [2] - Guosheng Technology had a main fund net inflow of 1.59 billion, but retail funds experienced a net outflow of 78.8728 million [3] - China Nuclear Engineering (601611) reported a main fund net inflow of 43.1344 million, with retail funds seeing a net outflow of 38.4155 million [3]

Group 1: Shareholding Changes - Company Zhaoyi Innovation announced that several directors and senior management personnel plan to reduce their holdings by a total of 249,000 shares, with specific reductions from the vice chairman and general manager, as well as other vice presidents [1] - Company Super Aerospace announced a stock suspension due to its controlling shareholders planning a significant matter that may lead to a change in control [2] - Company Haosai is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [5] Group 2: Major Contracts and Projects - Company Dajin Heavy Industry's wholly-owned subsidiary signed a contract worth approximately 1.339 billion yuan for a European offshore wind farm project, which represents 35.41% of the company's audited revenue for 2024 [3] - Company Ruifeng New Materials plans to increase capital by 200 million yuan in a related party to advance a lithium hexafluorophosphate project [6] Group 3: Regulatory Actions - Company Jushi Chemical received a notice from the CSRC regarding an investigation for suspected violations of information disclosure laws [4] - Company Huosai is also under investigation by the CSRC for similar reasons [5] Group 4: Investment and Acquisitions - Company Gao Neng Environment plans to acquire 45.2% equity in three mining companies [7] - Company Aerospace Electric intends to purchase 32% equity in Shenzhen Aerospace Electric Motor System Co., Ltd. through public bidding [8]

Core Viewpoint - The company announced a significant contract win, indicating a strategic move into urban renewal projects in Shenzhen, which may enhance its revenue stream and market presence [1] Group 1: Contract Details - The company’s subsidiary, Fujian Shuo Jie Trading Co., Ltd., is part of a consortium that signed an Engineering, Procurement, and Construction (EPC) contract [1] - The total contract value is 2.375 billion yuan [1] Group 2: Strategic Implications - This contract marks the company's involvement in a major urban renewal project in the Longhua District of Shenzhen, reflecting its commitment to expanding its operations in the real estate development sector [1]

Core Viewpoint - Beautiful Ecology (000010.SZ) announced the winning bid for the urban renewal project in Longhua District, Shenzhen, with a contract value of approximately 2.375 billion yuan, indicating a significant development opportunity for the company [1]. Group 1 - The company disclosed the winning bid in a public announcement on October 14, 2025, through various media outlets [1]. - The winning consortium includes WISCO Twenty-Third Metallurgy Construction Group Co., Ltd., Fujian Shuo Jie Trading Co., Ltd. (referred to as "Shuo Jie Trading"), and Hong Kong Huayi Design Consultants (Shenzhen) Co., Ltd. [1]. - The signed contract for the Shenzhen Longhua District urban renewal project has a total value of 2,374,983,800 yuan, which includes tax [1].

证券简称：美丽生态 证券代码：000010 公告编号：2025-077 深圳美丽生态股份有限公司 关于控股孙公司签署日常经营重大合同的公告 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： 1、本合同在承包人按照本协议约定足额提交履约担保后生效。由于合同履 行周期较长，合同的履行面临外部宏观环境发生变化、突发意外事件以及不可抗 力等因素影响，导致工期延误、无法按时竣工或验收等风险。公司将及时跟进项 目进展情况并做好后续的信息披露事宜，敬请广大投资者注意投资风险。 注册资本：10,000 万元 统一社会信用代码：91440300558665570Q 经营范围：一般经营项目是：在合法取得使用权的土地上从事房地产开发经 营；投资兴办实业（具体项目另行申报）；建筑材料的销售及其他国内贸易（不 含专营、专控、专卖商品及其他限制项目）；物业服务（凭资质证书经营）；经 营进出口业务（法律、行政法规、国务院决定禁止的项目除外，限制的项目须取 得许可后方可经营）。 2、若本项目能顺利实施，将会对公司经营业绩产生积极影响。该项目的履 行不影响公司业务的独立性，公司主要业 ...

Core Points - The company announced that its subsidiary, Fujian Shuo Jie Trading Co., Ltd., has signed an EPC contract for the Shenzhen Longhua District urban renewal project with a consortium including WISCO No. 23 Metallurgical Construction Group Co., Ltd. and Hong Kong Huayi Design Consultants (Shenzhen) Co., Ltd. [1] - The contract value is 2.375 billion yuan (including tax), and the project encompasses design, procurement, and construction [1] - The total planned construction area for the project is approximately 456,784 square meters, with a contract performance period of 1,278 days [1] - Successful implementation of the project is expected to have a positive impact on the company's operating performance [1]

Market Overview - The infrastructure sector declined by 0.28% on November 20, with Guosheng Technology leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Individual Stock Performance - Meili Ecology (000010) saw a significant increase of 7.40%, closing at 3.92 with a trading volume of 588,000 shares and a transaction value of 2.25 billion [1] - Guosheng Technology (603778) experienced the largest decline of 10.03%, closing at 8.07 with a trading volume of 1.83 million shares [2] - Other notable performers included Beixin Road and Bridge (002307) with a 1.94% increase and closing at 4.74, and Anhui Construction (600502) with a 0.84% increase, closing at 4.80 [1] Capital Flow Analysis - The infrastructure sector experienced a net outflow of 445 million from institutional investors, while retail investors saw a net inflow of 303 million [2] - The table of capital flow indicates that Beixin Road and Bridge had a net outflow of 49.88 million from institutional investors, while Meili Ecology had a net inflow of 37.76 million [3] Summary of Key Stocks - Beixin Road and Bridge (002307) had a net institutional outflow of 49.88 million, with retail investors contributing a net inflow of 48.20 million [3] - Meili Ecology (000010) had a net inflow of 37.76 million from retail investors, despite a net outflow from institutional investors [3] - China Energy Engineering (601868) reported a net inflow of 33.92 million from institutional investors [3]