第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的 公司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 第三条 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人 等单位或者个人的影响。 第四条 公司独立董事占董事会成员的比例不得低于三分之一，且至少包括 一名会计专业人士。 第五条 公司应当在董事会中设置审计委员会。审计委员会成员应当为不在 公司担任高级管理人员的董事，其中独立董事应当过半数，并由独立董事中会计 专业人士担任召集人。 公司可以根据需要在董事会中设置提名、薪酬与考核、战略等专门委员会。 提名委员会、薪酬与考核委员会中独立董事应当过半数并担任召集人。 深圳美丽生态股份有限公司 独立董事工作制度（2023 年 8 月修订） 深圳美丽生态股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善深圳美丽生态股份有限公司（以下简称"公司"） 的 治理结构，强化对董事会及管理层的约束和监督制度，更好地维护中小股东及利 益相关者的利益，促进公司的规范运作，根据《中华人民共和国公司法》（以下 简称《公司法》）《中华人民共和国 ...

证券简称：美丽生态 证券代码：000010 公告编号：2023-050 具体内容详见公司同日于巨潮资讯网披露的《公司 2023 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 2023 年半年度报告摘 要》（公告编号：2023-052）。 二、《关于公司 2023 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讯网披露的《2023 年半年度募集资金存放 与使用情况的专项报告》（公告编号：2023-053）。 三、《关于修订<独立董事工作制度>的议案》 根据《上市公司独立董事管理办法》、《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》等相关规定，同时结合公司实际情况， 公司对《独立董事工作制度》进行了修订。 深圳美丽生态股份有限公司 第十一届董事会第八次会议决议公告 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"）第十一届董事会第八次会议 通知于 2023 年 8 月 19 日以电子邮件方式发 ...

证券简称：美丽生态 证券代码：000010 公告编号：2023-051 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，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"）第九届监事会第七次会议通 知于 2023 年 8 月 19 日以电子邮件方式发出，会议于 2023 年 8 月 29 日上午以通 讯方式召开，会议由监事会主席代礼平女士主持，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。会议审议并 通过了以下议案： 一、《关于公司 2023 年半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 年半年度报告的程序 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。 深圳美丽生态股份有限公司 第九届监事会第七次会议决议公告 具体内容详见公司同日于巨潮资讯网披露的《公司 2023 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 2023 年半 ...

证券简称：美丽生态 证券代码：000010 公告编号：2023-049 深圳美丽生态股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动情况 深圳美丽生态股份有限公司（以下简称"公司"、"本公司"）（证券简称： 美丽生态，证券代码：000010）股票于 2023 年 8 月 25 日、8 月 28 日连续两个 交易日收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的 相关规定，属于股票交易异常波动情形。 二、公司关注、核实情况说明 针对股票交易异常波动，经公司自查并通过电话及致函等方式，向公司管理 层、控股股东及实际控制人进行了核实，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、公司近期经营情况及内外部经营环境未发生重大变化； 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据深交所《股票上市规则》等有 关规定应予以披露而未披露的事项或与 ...

股票简称：美丽生态 股票代码：000010 公告编号：2023-048 根据《公司法》、《公司章程》等相关规定，为保障公司监事会的正常运行， 公司于 2023 年 8 月 25 日召开 2023 年第一次职工代表大会，选举林陆锋先生担 任公司第九届监事会职工代表监事（简历见附件），任期至公司第九届监事会届 满为止。 特此公告。 深圳美丽生态股份有限公司监事会 2023 年 8 月 25 日 附件： 深圳美丽生态股份有限公司 关于变更职工代表监事的公告 本公司及公司监事会保证公告内容的真实、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"）监事会于近日收到职工代表 监事陈美玲女士提交的书面辞职报告，其因工作调整原因申请辞去公司第九届监 事会职工代表监事职务，辞职后仍在公司担任其他岗位职务。截至本公告披露日， 陈美玲女士未持有公司股票。公司对陈美玲女士在任期间的勤勉、尽职工作表示 衷心感谢！ 简 历 林陆锋，男，1998 年 9 月出生，中国国籍，无永久境外居留权，大学本科学 历。2021 年 7 月至今，任公司证券事务专员。 林陆锋先生未持有公司股份；与持有公司 5 ...

深 圳 证 券 交 易 所 关于对深圳美丽生态股份有限公司的监管函 2023 年 1 月 30 日，你公司披露《2022 年度业绩预告》，预 计 2022 年度归属于上市公司股东的净利润（以下简称"净利润"） 为亏损 25,000 万元至亏损 37,000 万元。2023 年 4 月 22 日，你 公司披露《2022 年度业绩预告修正公告》，将 2022 年度预计净 利润向下修正为亏损 49,000 万元至亏损 61,000 万元。你公司 2023 年 4 月 28 日披露的《2022 年年度报告》显示，2022 年度 经审计的净利润为亏损 53,570 万元。你公司业绩预告披露的预 计净利润与经审计净利润金额差异较大。 你公司的上述行为违反了本所《股票上市规则（2022 年修 订）》第 1.4 条、第 2.1.1 条和第 5.1.3 条的规定。本所希望你 公司及全体董事、监事、高级管理人员吸取教训，及时整改，杜 绝上述问题的再次发生。 1 公司部监管函〔2023〕第 134 号 同时，提醒你公司及全体董事、监事、高级管理人员严格遵 守《证券法》《公司法》等法律以及本所《股票上市规则》及相 关规定，真实、准确 ...

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。 证券简称：美丽生态 证券代码：000010 公告编号：2023-046 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，尚未开庭审理。 3、涉案的金额：案件一：34,749,279.45 元；案件二：33,248,973.44 元。 4、对公司损益产生的影响：目前该案件尚未开庭审理，其对公司本期利润或 期后利润的影响存在不确定性。 一、本次诉讼事项受理的基本情况 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"）近日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。截至本公告日，上述案件法院已受理，一审尚未开庭审 理。 二、有关本案的基本情况 案件一： （一）诉讼各方当事人情况 1、判令被告贵州云龙返还原告美丽生态建设履约保证金 21,000,000.00 元， 并支付资金 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥123,962,806.80, a decrease of 32.60% compared to ¥183,922,738.76 in the same period last year[2]. - The net profit attributable to shareholders for Q1 2023 was -¥27,469,373.14, representing a decline of 1,490.51% from a profit of ¥1,975,493.39 in the previous year[2]. - The basic earnings per share for Q1 2023 was -¥0.0259, down 1,179.17% from ¥0.0024 in the previous year[2]. - The company reported a net loss of CNY 2,356,796,849.60, compared to a net loss of CNY 2,329,327,476.46 in the previous period[13]. - The net profit for Q1 2022 was -35,130,829.73 CNY, compared to a net profit of 4,922,178.20 CNY in the same period last year, indicating a significant decline[16]. - Operating profit for Q1 2022 was -34,983,263.95 CNY, down from 8,424,589.70 CNY in Q1 2021[16]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 92.13%, amounting to ¥5,571,697.49 compared to ¥70,795,375.84 in the same period last year[2]. - Cash flow from operating activities generated a net amount of 5,571,697.49 CNY, a decrease from 70,795,375.84 CNY in the previous year[19]. - Cash and cash equivalents at the end of the period were CNY 22,788,364.38, a decrease of 1.6% from CNY 23,166,103.09 at the beginning of the year[12]. - Total cash and cash equivalents at the end of Q1 2022 amounted to 11,703,889.59 CNY, compared to 19,676,080.45 CNY at the end of Q1 2021[20]. - Cash flow from financing activities resulted in a net outflow of -1,010,609.14 CNY in Q1 2022, compared to -73,920,933.65 CNY in Q1 2021[20]. Assets and Liabilities - Total assets at the end of Q1 2023 were ¥3,472,759,432.96, a decrease of 4.14% from ¥3,622,677,862.65 at the end of the previous year[2]. - Total assets decreased to CNY 3,472,759,432.96 from CNY 3,622,677,862.65, a decline of 4.1%[13]. - Total liabilities decreased to CNY 2,611,464,925.37 from CNY 2,726,252,525.33, a reduction of 4.2%[13]. - The company’s total equity decreased to CNY 861,294,507.59 from CNY 896,425,337.32, a decline of 3.9%[13]. - Non-current liabilities totaled CNY 67,695,482.73, slightly down from CNY 68,128,857.47[13]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 34,855[8]. - The equity attributable to shareholders decreased by 3.89%, amounting to ¥678,207,401.29 compared to ¥705,676,774.43 at the end of the previous year[2]. Operational Challenges - The company reported a significant decrease in new orders due to the ongoing challenges in the domestic construction industry, impacting project execution efficiency[6]. - The company incurred financial expenses of 26,750,163.03 CNY in Q1 2022, up from 17,763,939.35 CNY in the same period last year[16]. - The company experienced a credit impairment loss of -2,400,109.13 CNY in Q1 2022, contrasting with a gain of 20,369,906.73 CNY in the previous year[16]. Government Support - The company received government subsidies amounting to ¥3,922.12 during the reporting period[4]. - The company has no other non-recurring profit and loss items to report for this period[5].

Business Transformation - The company reported a significant transformation in its main business focus, shifting from CNG gas equipment to landscape greening, with a core business in municipal construction and related services[17]. - The company continues to focus on municipal infrastructure construction and building engineering as its core business, utilizing models such as general contracting and PPP[35]. - The company is committed to becoming a leader in comprehensive services for urban and rural construction and ecological governance in China[46]. Financial Performance - The company's operating revenue for 2022 was ¥613,053,300.78, a decrease of 65.11% compared to ¥1,756,906,765.34 in 2021[19]. - The net profit attributable to shareholders for 2022 was -¥535,790,918.99, representing a decline of 2,383.98% from a profit of ¥23,458,663.00 in 2021[19]. - The net cash flow from operating activities was -¥609,168,425.91 in 2022, a significant decrease of 1,001.65% compared to -¥55,295,848.50 in 2021[19]. - The total assets at the end of 2022 were ¥3,622,677,862.65, down 21.03% from ¥4,587,490,643.01 at the end of 2021[19]. - The total revenue for 2022 was CNY 542,738,042.98, a decrease of 62.39% compared to CNY 1,443,112,260.52 in 2021[58]. Shareholder Information - As of the end of the reporting period, the largest shareholder, Jiayuan Chuangsheng, held 366,874,909 shares, accounting for 34.65% of the total share capital[17]. - The company plans not to distribute cash dividends, issue bonus shares, or increase capital through reserves[5]. - The company reported a total of CNY 375,020,089.73 from its top five customers, representing 61.17% of total annual sales[60]. Risk Management - The audit report issued by Zhongqin Wanxin CPA confirmed the financial statements without reservations, highlighting a significant uncertainty regarding the company's ability to continue as a going concern[4]. - The company has outlined potential risks in its future development outlook, which investors should be aware of[4]. - The company emphasizes the importance of risk awareness among investors regarding forward-looking statements and plans[4]. Market Position and Strategy - The company is actively expanding its market presence, particularly in economically underdeveloped regions like Yunnan and Guizhou, while also targeting new economic zones such as the Yangtze River Economic Belt and the Guangdong-Hong Kong-Macao Greater Bay Area[42]. - The company is focusing on high-quality projects and has adjusted its strategy to target economically strong regions and first-tier cities, including the Guangdong-Hong Kong-Macao Greater Bay Area and Yangtze River Delta[45][46]. - The competitive landscape of the construction industry remains intense, with over 143,600 enterprises and low industry concentration[30]. Governance and Management - The company maintains a governance structure that complies with legal and regulatory requirements, showing no significant discrepancies[102]. - The company has a structured approach to governance, ensuring compliance with the Company Law and Securities Law[103]. - The company has a diverse management team with experience in various sectors, including logistics, finance, and legal affairs[109][111]. Internal Control and Compliance - The internal control evaluation report for 2022 indicated no major or important defects in internal control[131]. - The company has implemented measures to ensure compliance with national laws and regulations in its operations[138]. - The company has committed to maintaining independence in personnel, assets, business, and financial aspects, ensuring no harm to the interests of the listed company and other shareholders[142]. Financing and Capital Management - The company raised a total of 749,949,998.06 yuan through a private placement, with a net amount of 723,511,033.21 yuan after deducting issuance costs[79]. - The company plans to apply for a comprehensive credit limit of up to RMB 3 billion from financial institutions, with a corresponding guarantee limit of the same amount[170]. - The company aims to enhance its capital management and improve asset structure to boost profitability[88]. Employee and Stakeholder Relations - The company has established a comprehensive human resources policy to protect employee rights and ensure a harmonious labor relationship[139]. - The company has a commitment to maintaining the rights and interests of all stakeholders, including shareholders and employees[106]. - The company had a total of 198 employees at the end of the reporting period, with 121 being technical personnel[126].

[Financial Performance Summary](index=1&type=section&id=I.%20Key%20Financial%20Data) [Key Accounting Data and Financial Indicators](index=1&type=section&id=%28I%29%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In the first three quarters of 2022, the company's revenue decreased by 47.05% to RMB 559 million, with net profit attributable to parent company shareholders turning to a loss of RMB 3.01 million, while total equity increased by 139.53% due to private placement funds Key Accounting Data and Financial Indicators | Indicator | Year-to-Date (RMB) | YoY Change | | :--- | :--- | :--- | | Operating Revenue | 559,391,155.94 | -47.05% | | Net Profit Attributable to Parent Company Shareholders | -3,011,357.42 | -113.91% | | Net Profit Attributable to Parent Company Shareholders (Excluding Non-recurring Items) | -20,519,739.85 | -2.22% | | Net Cash Flow from Operating Activities | -651,228,177.25 | -226.66% | | Basic Earnings Per Share (RMB/share) | -0.0034 | -112.88% | | **Indicator** | **As of Report Period End (RMB)** | **Change from Prior Year-End** | | Total Assets | 4,431,351,412.94 | -3.40% | | Total Equity Attributable to Shareholders of the Listed Company | 1,238,845,419.33 | 139.53% | [Analysis of Key Financial Indicator Changes](index=2&type=section&id=%28III%29%20Analysis%20of%20Key%20Accounting%20Data%20and%20Financial%20Indicators%20and%20Reasons%20for%20Changes) Performance decline is primarily due to insufficient project commencement and reduced output from industry and pandemic impacts, coupled with undertaking lower-margin projects for faster cash recovery; the significant increase in period-end net assets resulted from private placement funds - Operating revenue decreased by **47.05%** year-on-year, primarily due to the overall industry environment and pandemic control measures, leading to insufficient project commencement and significant decline in output value[5](index=5&type=chunk) - Net profit attributable to parent company shareholders decreased by **113.91%** year-on-year, mainly due to reduced revenue and the company undertaking some relatively lower-margin projects to accelerate cash recovery[5](index=5&type=chunk) - Net assets attributable to shareholders of the listed company significantly increased by **139.53%** from the beginning of the year, primarily due to the receipt of private placement funds during the period[5](index=5&type=chunk) - Net cash flow from operating activities decreased by **226.66%** year-on-year, mainly due to the reduced revenue scale leading to a relative decrease in net cash flow[5](index=5&type=chunk) [Non-recurring Gains and Losses](index=1&type=section&id=%28II%29%20Non-recurring%20Gains%20and%20Losses%20and%20Amounts) In the first three quarters of 2022, the company recorded total non-recurring gains and losses of RMB 17.51 million, primarily from disposal gains on non-current assets, partially offset by other non-operating expenses Non-recurring Gains and Losses | Item | Year-to-Date Amount (RMB) | | :--- | :--- | | Gains and Losses from Disposal of Non-current Assets | 21,616,718.69 | | Government Grants Included in Current Profit/Loss | 260,386.54 | | Capital Occupation Fees Received from Non-financial Enterprises Included in Current Profit/Loss | 3,685,500.00 | | Other Non-operating Income and Expenses | -9,971,003.59 | | **Total** | **17,508,382.43** | [Shareholder Information](index=2&type=section&id=II.%20Shareholder%20Information) [Shareholder Ownership Structure](index=2&type=section&id=%28I%29%20Total%20Number%20of%20Common%20Shareholders%2C%20Number%20of%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%2C%20and%20Shareholding%20of%20Top%20Ten%20Shareholders) As of the report period end, the company had 36,196 common shareholders; the largest shareholder, Jiayuan Chuangsheng Holding Group Co., Ltd., held 33.84% of shares, with most of its holdings (358 million shares) pledged and frozen - As of the report period end, the company had a total of **36,196** common shareholders[7](index=7&type=chunk) Top Ten Shareholders | Shareholder Name | Shareholding Ratio | Number of Shares | Share Status | | :--- | :--- | :--- | :--- | | Jiayuan Chuangsheng Holding Group Co., Ltd. | 33.84% | 358,253,855 | Pledged/Frozen | | Zhuhai Hongxin Dingtong Enterprise Management Co., Ltd. | 4.21% | 44,533,524 | Pledged | | Jiangyin Xinchengye Exhibition Investment Management Enterprise (Limited Partnership) | 3.70% | 39,121,964 | Pledged | - Of the **358,253,855** shares held by the largest shareholder, Jiayuan Chuangsheng Holding Group Co., Ltd., **292,000,000** shares are pledged, and **357,988,855** shares are frozen[8](index=8&type=chunk) [Quarterly Financial Statements](index=4&type=section&id=IV.%20Quarterly%20Financial%20Statements) [Consolidated Balance Sheet](index=4&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of September 30, 2022, total assets were RMB 4.43 billion (down 3.40%), total liabilities decreased to RMB 2.85 billion, and total owners' equity doubled to RMB 1.58 billion due to increased share capital and capital reserves from a private placement Consolidated Balance Sheet | Item | September 30, 2022 (RMB) | January 1, 2022 (RMB) | Change | | :--- | :--- | :--- | :--- | | Total Assets | 4,431,351,412.94 | 4,587,490,643.01 | -3.40% | | Total Liabilities | 2,853,199,111.12 | 3,729,092,272.81 | -23.49% | | Total Owners' Equity | 1,578,152,301.82 | 858,398,370.20 | +83.85% | - The significant increase in total owners' equity is primarily due to a private placement, with share capital increasing from **RMB 820 million** to **RMB 1.06 billion**, and capital reserves increasing from **RMB 1.48 billion** to **RMB 1.97 billion**[12](index=12&type=chunk) - The key liability item 'Accounts Payable' significantly decreased from **RMB 1.92 billion** at the beginning of the year to **RMB 997 million**, a **48.2%** reduction[12](index=12&type=chunk) [Consolidated Income Statement](index=6&type=section&id=2.%20Consolidated%20Income%20Statement%20from%20Year-Beginning%20to%20Report%20Period%20End) In the first three quarters of 2022, the company's operating revenue was RMB 559 million, a 47.05% year-on-year decrease, resulting in a net loss attributable to parent company shareholders of RMB 3.01 million, a reversal from a net profit of RMB 21.65 million in the prior year Consolidated Income Statement | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 559,391,155.94 | 1,056,524,608.19 | -47.05% | | Total Operating Costs | 578,976,468.29 | 975,525,712.68 | -40.65% | | Operating Profit | 9,039,245.24 | 56,831,395.89 | -84.10% | | Net Profit Attributable to Parent Company Shareholders | -3,011,357.42 | 21,647,193.73 | -113.91% | [Consolidated Cash Flow Statement](index=7&type=section&id=3.%20Consolidated%20Cash%20Flow%20Statement%20from%20Year-Beginning%20to%20Report%20Period%20End) In the first three quarters of 2022, net cash flow from operating activities was a negative RMB 651 million, with outflows expanding year-on-year; net cash flow from investing activities was a negative RMB 89 million; financing activities were the primary cash source, with a net inflow of RMB 944 million, mainly from RMB 724 million received from investments Consolidated Cash Flow Statement | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -651,228,177.25 | -199,356,738.11 | | Net Cash Flow from Investing Activities | -88,547,431.84 | 26,184,717.06 | | Net Cash Flow from Financing Activities | 944,098,842.08 | 121,999,051.04 | | Net Increase in Cash and Cash Equivalents | 204,323,232.99 | -51,172,970.01 | - Operating cash outflow expanded, primarily because cash paid for goods and services (RMB **1.28 billion**) significantly exceeded cash received from sales of goods and services (RMB **960 million**)[16](index=16&type=chunk)[18](index=18&type=chunk) - Net cash inflow from financing activities significantly increased, mainly from 'Cash Received from Investments' amounting to **RMB 724 million**, reflecting the proceeds from the private placement[18](index=18&type=chunk)