深圳美丽生态股份有限公司 2024 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 2024 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 2024 年度履职情况汇报如下： 一、独立董事的基本情况 侯卫和先生，中国国籍，无境外永久居留权，1969 年 7 月出生，工商管理 硕士（MBA），高级会计师，非执业中国注册会计师，非执业中国注册资产评 估师，曾任上市公司福建实达集团股份有限公司财务总监，福建省第五届高级会 计师评审委员会委员。现任福州国度财务咨询有限公司董事长、总经理，福建青 创创业导师，福建农林大学会计硕士研究生（MPAcc）校外导师，福建省工业和 信息化厅项目评审财务专家，福建省科学技术厅项目评审财务专家，福州市发展 和改革委员会项目评审 ...

深圳美丽生态股份有限公司 股东会议事规则（2025 年 4 月修订） 深圳美丽生态股份有限公司 股东会议事规则 第一章 总则 第一条 为进一步规范深圳美丽生态股份有限公司（以下简称公司或上市公 司）行为，保证公司股东会能够依法行使职权，依据《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法》（以下简称《证券法》）《上 市公司股东会规则》和《深圳美丽生态股份有限公司章程》(以下简称《章程》 《公司章程》）的要求，特制定本公司股东会议事规则。 第二条 上市公司应当严格按照法律、行政法规、本规则及公司章程的相关 规定召开股东会，保证股东能够依法行使权利。 上市公司董事会应当切实履行职责，认真、按时组织股东会。上市公司全体 董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会是公司的权力机构，依法行使下列职权： （一）选举和更换非由职工代表担任的董事，决定有关董事的报酬事项； （十）审议公司在一年内购买、出售重大资产超过公司最近一期经审计总资 产百分之三十的事项； 第 1 页 共 13 页 （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （四）对公司 ...

深圳美丽生态股份有限公司章程（2025 年 4 月修订） 深圳美丽生态股份有限公司 章 程 深圳美丽生态股份有限公司章程（2025 年 4 月修订） 深圳美丽生态股份有限公司章程 目 录 1 第一章 总则 第二章 经营宗旨和范围 第三章 股份 第一节 股份发行 第二节 股份增减和回购 第三节 股份转让 第四章 股东和股东会 第一节 股东 第二节 股东会的一般规定 第三节 股东会的召集 第四节 股东会的提案与通知 第五节 股东会的召开 第六节 股东会的表决和决议 第五章 董事会 第一节 董事 第二节 董事会 第三节 独立董事 深圳美丽生态股份有限公司章程（2025 年 4 月修订） 2 第四节 董事会专门委员会 第六章 高级管理人员 第七章 财务会计制度、利润分配和审计 第一节 财务会计制度 第二节 内部审计 第三节 会计师事务所的聘任 第八章 通知与公告 第一节 通知 第二节 公告 第九章 合并、分立、增资、减资、解散和清算 第一节 合并、分立、增资和减资 第二节 解散和清算 第十章 修改章程 第十一章 附则 深圳美丽生态股份有限公司章程（2025 年 4 月修订） 第一章 总则 第一条 为维护公司、股东、职 ...

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、 ...