证券简称：美丽生态 证券代码：000010 公告编号：2025-061 第十二届董事会第三次会议决议公告 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《关 于增加 2025 年度日常关联交易预计额度的公告》（公告编号：2025-062）。 深圳美丽生态股份有限公司 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"）第十二届董事会第三次会 议通知于 2025 年 9 月 26 日以电子邮件方式发出，会议于 2025 年 9 月 28 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、《关于增加 2025 年度日常关联交易预计额度的议案》 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《证券时报》《证券日报》和巨潮资讯网披露的《关 于召开 2025 年第二次临时股东会的通知》（公告编号：2025-063）。 特此公告。 深圳美丽生态股份有限公司董事会 20 ...

美丽生态9月25日大宗交易平台出现一笔成交，成交量137.49万股，成交金额596.71万元，大宗交易成交 价为4.34元，相对今日收盘价溢价1.40%。该笔交易的买方营业部为财通证券股份有限公司杭州文二西 路证券营业部，卖方营业部为中国银河证券股份有限公司杭州东宁路证券营业部。 （文章来源：证券时报网） 据天眼查APP显示，深圳美丽生态股份有限公司成立于1989年01月09日。注册资本114965.2292万人民 币。（数据宝） 9月25日美丽生态大宗交易一览 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | 137.49 | 596.71 | 4.34 | 1.40 | 财通证券股份有限公司杭 | 中国银河证券股份有限公 | | | | | | 州文二西路证券营业部 | 司杭州东宁路证券营业部 | 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 进一步统计，近3个月内该 ...

9月25日，美丽生态大宗交易成交137.49万股，成交额596.71万元，占当日总成交额的5.65%，成交价4.34元，较市场收盘价 4.28元溢价1.4%。 | 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-09-25 | 000010 | 美丽生态 | 4.34 | 137.49 | | 596.71 财通证券股份有限 | 中国银河证券股份 | | | | | | | | 公司杭州文二西路 | 有限公司杭州东宁 | | | | | | | | 证券营业部 | 路证券营业部 | ...

Market Overview - The Shanghai Composite Index closed at 3781.61 points, with a decline of 1.23% [1] - The total trading volume of A-shares reached 1713.539 billion yuan [1] Technical Analysis - A total of 228 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Innovation Medical: 5-day MA at 22.55 yuan, 10-day MA at 23.23 yuan, a difference of -2.92% [1] - North Long Dragon: 5-day MA at 121.67 yuan, 10-day MA at 123.65 yuan, a difference of -1.60% [1] - Xiangyu Medical: 5-day MA at 54.49 yuan, 10-day MA at 55.34 yuan, a difference of -1.53% [1] Individual Stock Performance - Significant declines in stock prices include: - Innovation Medical: down 4.27% with a turnover rate of 14.36% [1] - North Long Dragon: down 4.52% with a turnover rate of 13.85% [1] - Xiangyu Medical: down 5.86% with a turnover rate of 1.42% [1] - Other notable declines: - Shandong Mining Machine: down 4.43% [1] - Huakang Clean: down 6.50% [1] - Beautiful Ecology: down 5.15% [1] Additional Stock Data - The following stocks also showed significant declines: - Yuyin Co.: down 5.46% [2] - Kexin Information: down 5.22% [1] - Visual China: down 3.88% [1] - Stocks with notable trading activity include: - Hengbao: down 6.64% with a turnover rate of 10.88% [2] - Changbai Mountain: down 6.53% with a turnover rate of 4.05% [2]

Core Viewpoint - The A-share market is experiencing a decline, with the Shanghai Composite Index down by 1.12% and a total trading volume of 1,274.25 billion yuan as of 10:30 AM [1] Group 1: Market Performance - The Shanghai Composite Index is at 3,785.77 points, reflecting a decrease of 1.12% [1] - The total trading volume in the A-share market is 1,274.25 billion yuan [1] Group 2: Technical Indicators - A total of 236 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Innovation Medical: 5-day MA down by 3.16% from 10-day MA [1] - Beautiful Ecology: 5-day MA down by 1.66% from 10-day MA [1] - Jiayun Technology: 5-day MA down by 1.65% from 10-day MA [1] Group 3: Individual Stock Performance - Innovation Medical (002173) is down 6.83% with a latest price of 20.06 yuan, showing a deviation of -13.43% from the 10-day moving average [1] - Beautiful Ecology (000010) is down 7.83% with a latest price of 4.12 yuan, showing a deviation of -11.34% from the 10-day moving average [1] - Jiayun Technology (300242) is down 4.48% with a latest price of 4.05 yuan, showing a deviation of -7.11% from the 10-day moving average [1]

Summary of Key Points Core Viewpoint - Shenzhen Beautiful Ecology Co., Ltd. has reported a total of 24 ongoing litigation and arbitration cases, with a cumulative amount involved of 53.6266 million yuan, which accounts for 17.77% of the company's latest audited net assets [1][3]. Group 1: Litigation and Arbitration Cases - The company has disclosed 24 litigation and arbitration cases, with a total amount of 53.6266 million yuan [1]. - Among these, there are three significant cases with amounts exceeding 5 million yuan: 1. A case involving a contract dispute with an amount of 7.598 million yuan, currently in the first instance [2]. 2. A marine engineering construction dispute with an amount of 7.3975 million yuan, also in the first instance [2]. 3. A contract dispute involving multiple parties with an amount of 23.5284 million yuan, still in the first instance [2]. - Additionally, there are 21 smaller cases with amounts below 5 million yuan, totaling 15.1027 million yuan [2]. Group 2: Company Response and Future Actions - The company has confirmed that there are no undisclosed litigation or arbitration matters [3]. - The impact of these ongoing cases on the company's current and future profits remains uncertain, and the company will closely monitor the developments [3]. - The company is committed to taking legal measures to protect its rights and interests, as well as those of its shareholders, and will fulfill its information disclosure obligations regarding the progress of these cases [3].

证券简称：美丽生态 证券代码：000010 公告编号：2025-060 单位：万元 序 号 原告 被告 诉讼材料 收到日期 案由 涉案金 额 进展情 况 1 孙帅 福建美丽生态建设集团有限公司、福 建美丽生态建设集团有限公司嘉兴 分公司、孙爱军 2024.9.2 买卖合同 纠纷 759.80 一审中 2 严祥林 福建美丽生态建设集团有限公司、中 国葛洲坝集团第三工程有限公司、福 清市新港城填海投资有限公司 2025.8.13 海洋工程 建设纠纷 739.75 一审中 3 宿迁市 鸿霖建 材有限 公司 浙江佳源创盛物产有限公司、福建美 丽生态建设集团有限公司、福建美丽 生态建设集团有限公司嘉兴分公司、 深圳美丽生态股份有限公司、平潭鑫 晟投资合伙企业（有限合伙）、张爱 军 2025.9.18 买卖合同 纠纷 2,352.8 4 一审中 2、以上案件涉及金额与最终实际执行金额可能存在一定差异。 二、其他尚未披露的诉讼、仲裁事项 公司不存在应披露而未披露的其他诉讼、仲裁事项。 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。 深圳美丽生态股份有限公司（以下简称"公司" ...

Market Overview - On September 12, the infrastructure sector rose by 0.64% compared to the previous trading day, with Dongzhu Ecological leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Top Gainers in Infrastructure Sector - Dongzhu Ecological (603359) closed at 11.15, up 9.96% with a trading volume of 6779.23 lots [1] - Jieneng Iron Han (300197) closed at 2.54, up 7.63% with a trading volume of 216.19 million [1] - Chengbang Co., Ltd. (603316) closed at 11.02, up 6.17% with a trading volume of 36.91 million [1] - Other notable gainers include Garden Co. (605303) up 5.99%, Hongrun Construction (002062) up 5.33%, and ST IF Ping (603843) up 4.89% [1] Top Losers in Infrastructure Sector - ST Yuancheng (603388) closed at 1.77, down 4.32% with a trading volume of 21.50 million [2] - Jiao Jian Co. (603815) closed at 10.94, down 3.19% with a trading volume of 21.38 million [2] - ST Lingnan (002717) closed at 1.62, down 2.99% with a trading volume of 107.95 million [2] Capital Flow Analysis - The infrastructure sector experienced a net outflow of 132 million yuan from institutional investors, while retail investors saw a net inflow of 169 million yuan [2] - Major stocks with significant capital flow include Xinjiang Jiaojian (002941) with a net outflow of 82.03 million yuan from institutional investors [3] - Other stocks like Pudong Construction (600284) and China Energy Construction (601868) saw net inflows of 71.73 million yuan and 70.45 million yuan from institutional investors, respectively [3]

Core Viewpoint - Shenzhen Beautiful Ecology Co., Ltd. has announced the withdrawal of a significant arbitration application involving an amount of approximately 651.98 million yuan [1]. Arbitration Acceptance Review - In March 2025, Beautiful Ecology received a notice from the Fuzhou Arbitration Commission regarding the acceptance of its arbitration application against Wang Rinnian [2]. Latest Arbitration Progress - Recently, the company received a decision from the Fuzhou Arbitration Commission, which ruled to process the case as a withdrawal of the arbitration application, and this decision is legally effective from the date it was made [3]. Other Litigation and Arbitration Matters - Apart from the aforementioned significant arbitration case, the company and its subsidiaries do not have any other major litigation or arbitration matters that need to be disclosed [4]. Impact on Company Profits - The recent development will not affect the company's current profits, but the impact on future profits remains uncertain [5].

证券简称：美丽生态 证券代码：000010 公告编号：2025-059 1、案件所处的仲裁阶段：撤回仲裁申请。 2、上市公司所处的当事人地位：公司为申请人。 3、涉案金额：约 65,198.28 万元。 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： 4、对公司损益产生的影响：本次进展事项目前不会对公司本期利润产生影 响，对期后利润的影响具有不确定性。 一、本次仲裁事项受理的基本情况 2025 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"） 收到福州仲裁委员会发来的《案件受理通知书》，福州仲裁委员会受理了申请 人美丽生态以王仁年为被申请人的仲裁申请材料。具体内容详见公司于 2025 年 3 月 22 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》（公告编号：2025-012）。 二、上述仲裁案件的进展情况 近日，公司收到福州仲裁委员会出具的（2025）榕仲决 361 号《决定书》， 决定如下： 本案按撤回仲裁申请处理。本决定书自作出之日起发生法律效 ...