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。 本人因任期届满，于 2024 年 3 月 13 日公司召开 2024 年第一次临时股东大 会选举产生新任独立董事后正式离任，不再担任公司任何职务。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 刘伟英，中国国籍，无境外永久居留权，1977 年 1 月出生，律师，获中南 政法学院法学学士学位、厦门大学民商法硕士学位。现任福建建达律师事务所副 主任，合伙人律师，全国律协行政法专业委员会委员、福州市律师协会政府法律 顾问专业委员会主任、福州仲裁委员会仲裁员、厦门仲裁委员会仲裁员、第十届 福州市鼓楼区政协委员； ...

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。 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 吴树满先生，中国国籍，无境外永久居留权，中共党员，1965 年 9 月出生， 本科学历，曾任福建建达律师事务所专职律师，福建永时律师事务所专职律师、 合伙人。现任福建建达（厦门）律师事务所高级合伙人、党支部书记，深圳美丽 生态股份有限公司独立董事。 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 | ...

2025年 4 月 28 日 深圳美丽生态股份有限公司 董事会关于独立董事独立性情况的专项评估意见 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》的相关规定，深圳美丽生态股份有限公司 （以下简称"公司"）董事会就公司在任独立董事吴树满先生、侯卫和先生的独立 性情况进行评估并出具如下专项意见： 经核查在任独立董事吴树满、侯卫和的任职经历以及签署的相关自查文件， 公司董事会认为上述人员未在公司担任除独立董事以外的任何职务，也未在公司 主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可 能妨碍其进行独立客观判断的关系，不存在其他影响独立董事独立性的情况，因 此，公司独立董事符合《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。 深圳美丽生态股份有限公司董事会 ...

深圳美丽生态股份有限公司 董事会审计委员会工作规则（2025 年 4 月修订） 深圳美丽生态股份有限公司 董事会审计委员会工作规则 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"）治 理结构，建立和健全公司内部控制制度，完善内部控制程序，促进董事会对经营 管理层的有效监督，根据《公司法》《上市公司治理准则》《深圳美丽生态股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，公司董事会下设审 计委员会，并制定本工作规则。 第二条 审计委员会是董事会下设的专门委员会，对董事会负责。审计委员 会负责审核公司财务信息及其披露、监督及评估内外部审计工作和内部控制。 第三条 审计委员会依照《公司法》《公司章程》及本工作规则的规定履行 职责。 第二章 委员会的组成 第四条 审计委员会由三名不在公司担任高级管理人员的董事组成，其中独 立董事应过半数。审计委员会中至少应有一名独立董事是会计专业人士。 第五条 审计委员会的委员提名方式包括以下三种： （一）由董事长提名； （二）由二分之一以上独立董事提名； （三）由全体董事的三分之一以上提名。 审计委员会委员由董事会选举产生。 第六条 审计委员 ...

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） ...