证券代码：000615 证券简称：ST美谷 公告编号：2024-110 奥园美谷科技股份有限公司 关于公司被债权人申请重整及预重整的专项自查报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 奥园美谷科技股份有限公司（以下简称"公司"）于 2024 年 11 月 18 日收 到债权人广州律建财税咨询有限公司（以下简称"申请人"）送达的《告知函》， 其以公司不能清偿到期债务且已明显缺乏清偿能力，但具有一定的重整价值为由， 已向湖北省襄阳市中级人民法院（以下简称"襄阳中院"）提交对公司进行重整 及预重整的申请。同日，襄阳中院就广州律建财税咨询有限公司的申请对公司出 具了（2024）鄂 06 破申 48 号《通知书》。具体详见公司于本报告同日披露在巨 潮资讯网（www.cninfo.com.cn）《关于被债权人申请重整及预重整的提示性公 告》。截至本报告披露日，公司尚未收到法院关于启动预重整程序或受理重整申 请的相关法律文书，申请人的申请能否被法院裁定受理以及具体受理时间存在不 确定性。 根据《深圳证券交易所股票上市规则（2024 年修订）》《深圳证券交易所上 市 ...

证券代码：000615 证券简称：ST美谷 公告编号：2024-109 利于改善公司的资产负债结构，推动公司健康发展；但即使法院正式受理重整申 请，后续仍然存在因重整失败而被宣告破产并被实施破产清算的风险。若重整失 败，公司将存在被宣告破产的风险。如果公司被宣告破产，根据《深圳证券交易 所股票上市规则（2024 年修订）》的相关规定，公司股票将面临被终止上市的 风险。敬请广大投资者注意投资风险。 5、不论是否进入预重整或重整程序，公司都将在现有基础上继续积极做好 日常经营管理工作。后续如收到法院关于受理重整申请或启动预重整程序的文件， 公司将及时履行信息披露义务。 奥园美谷科技股份有限公司 关于公司被债权人申请重整及预重整的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 1、2024 年 11 月 18 日，奥园美谷科技股份有限公司（以下简称"公司"） 收到债权人广州律建财税咨询有限公司送达的《告知函》，其以公司不能清偿到期 债务且已明显缺乏清偿能力，但具有一定的重整价值为由，已向湖北省襄阳市中 级人民法院（以下简称"襄阳中院"）提交对 ...

Financial Performance - The company's operating revenue for the reporting period was ¥539,371,696.65, a decrease of 23.15% compared to the same period last year[26]. - The net profit attributable to shareholders of the listed company was -¥62,380,547.03, representing a decline of 29.05% year-on-year[26]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥61,717,342.92, a decrease of 17.04% compared to the previous year[26]. - The net cash flow from operating activities was ¥73,774,122.51, down 34.52% from the same period last year[26]. - The total assets at the end of the reporting period were ¥3,148,030,701.14, a decrease of 4.70% from the end of the previous year[26]. - The net assets attributable to shareholders of the listed company decreased by 63.89% to ¥51,390,396.46 compared to the end of the previous year[26]. - The company's total investment during the reporting period was ¥4,675,771.18, a decrease of 56.84% compared to ¥10,833,421.12 in the same period last year[57]. - The company reported a total revenue of 1.2 billion RMB for the first half of 2024, representing a 15% increase year-over-year[107]. - The company reported a total revenue of 1989 million for the first half of 2024[109]. Strategic Initiatives - The company has entered the medical beauty industry through acquisitions, establishing a presence in the Yangtze River Delta and Greater Bay Area[36]. - The company aims to enhance its medical beauty services by promoting "Internet + Medical Beauty" and continuously upgrading its offerings[38]. - The strategic focus is on integrating upstream and downstream operations in the beauty and health industry, with an emphasis on medical beauty equipment and home-use products[41]. - The company plans to expand its medical beauty services by acquiring quality hospital targets to achieve scale effects and reduce procurement costs[42]. - The company is focused on enhancing compliance and operational standards in response to increased regulatory scrutiny in the medical beauty sector[67]. - The company is actively pursuing market expansion through strategic acquisitions, including the purchase of shares in Guangzhou Shengzhuang Medical Beauty Investment Co., Ltd. for 323.77 million RMB[140]. - The company has completed a strategic acquisition of a local competitor for 300 million RMB to enhance market share[107]. - The company has completed a strategic acquisition of a local competitor for 500 million RMB, expected to enhance market presence[116]. Environmental Responsibility - The company has a commitment to environmental responsibility and sustainable practices in its operations[19]. - The company has established a comprehensive environmental management system, ensuring compliance with 60 relevant laws and regulations, including the Environmental Protection Law and the Water Pollution Prevention Law[91]. - The company applied for a pollution discharge permit on December 1, 2023, valid until September 25, 2028[92]. - The company reported a total pollutant discharge of 246.2965 tons for wastewater, with no exceedance of discharge standards[95]. - The company has implemented ultra-low emission modifications for three boilers, ensuring stable compliance with SO2, NOx, and particulate matter discharge standards[99]. - The company has a plan to revise its emergency response plan for environmental incidents by December 2024[100]. - The company has achieved compliance with new environmental regulations, ensuring all monitoring systems are operational and meet standards[106]. - The company aims to reduce its environmental impact by improving the efficiency of its waste management processes[110]. Legal and Compliance Issues - The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws[75]. - The company is involved in a legal dispute with Shenzhen Kaixuan Investment Co., Ltd. regarding a share transfer contract, with a claimed amount of 411.75 million CNY and an estimated liability recognized[159]. - The company has a pending arbitration case with China Railway Fourth Engineering Group Co., Ltd. related to a construction dispute, with a claimed amount of 361.99 million CNY[159]. - The company has a total of 52.60 million CNY in unresolved litigation claims related to the Jinghan Real Estate Financing Plan[159]. - The company is currently in the execution phase for a case involving 71.17 million CNY, with 57.50 million CNY remaining unpaid[159]. - The company has a financial loan contract dispute with a claimed amount of 228.48 million CNY, which has been settled through mediation[159]. - The company has a total of 33.57 million CNY in a financial loan contract dispute involving multiple parties, currently in the second instance stage[161]. - The company has ongoing litigation with amounts of 15,503.1 thousand and 31,314.9 thousand, both in the first instance stage[165]. Shareholder and Governance Matters - The company has implemented an investment management system to mitigate investment risks and ensure shareholder interests are prioritized[69]. - The company has a governance structure to protect shareholder rights, including a management system to prevent the controlling shareholder and related parties from occupying company funds[127]. - The company's major shareholders are facing legal issues, including the freezing of shares held by the controlling shareholder, which may impact control and ownership dynamics[77]. - The company has no significant related party transactions during the reporting period[173]. - The company has not engaged in any asset or equity acquisitions or sales during the reporting period[174]. - The company has no significant guarantees or external guarantees during the reporting period[189]. - The company has no related party loans or financial transactions with affiliated financial companies[179]. Research and Development - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing product efficiency[107]. - The company is investing 150 million RMB in R&D for new technologies aimed at enhancing product efficiency[116]. - The company reported a decrease in R&D investment by 62.20% to ¥6,446,534.27 due to the suspension of the lyocell production line for maintenance[44]. Membership and User Engagement - The company has over 33,000 members and an active membership of over 80,000 annually, with a medical team of 52 doctors, including 19 senior title doctors[42]. - User data indicates a growth in active users by 20% compared to the previous year, reaching 5 million active users[107]. - The company expects a revenue growth guidance of 10-12% for the second half of 2024[107]. Operational Efficiency - The company aims to reduce operational costs by 8% through improved supply chain management[107]. - The company has achieved a 44.44% reduction in coal consumption and a 29.35% decrease in electricity usage compared to the same period last year, resulting in a carbon emission reduction of 38,225 tons[125]. - The company has a strategy to enhance its wastewater treatment capabilities by utilizing advanced monitoring technologies[110].

奥园美谷科技股份有限公司（以下简称"公司"）第十一届监事会第十次会 议通知于 2024 年 11 月 12 日以电子邮件等方式通知公司全体监事，会议于 2024 年 11 月 18 日下午以电子通讯方式召开。本次会议由监事会主席陈果先生主持， 会议应到监事 3 人，实到监事 3 人。会议的召集、召开程序符合《中华人民共和 国公司法》和《公司章程》的有关规定。经与会监事认真审议，通过了如下决议： 审议通过了《关于前期会计差错更正及追溯调整的议案》 经审核，公司本次会计差错更正及追溯调整，能够更加公允、准确地反映公 司经营状况及财务状况。公司关于本次会计差错更正事项的审议程序符合相关法 律法规以及《公司章程》等有关规定，不存在损害公司及全体股东利益的情形， 因此，同意公司本次会计差错更正及追溯调整事项。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 证券代码：000615 证券简称：ST美谷 公告编号：2024-105 奥园美谷科技股份有限公司 第十一届监事会第十次会议决议公告 本公司及监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。 奥园美谷科技股份有 ...

证券代码：000615 证券简称：ST美谷 公告编号：2024-108 奥园美谷科技股份有限公司 关于前期会计差错更正及追溯调整的公告 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、因相关回购事项，公司进行本次前期会计差错更正及追溯调整，将影响 2018 年至 2024 年半年度相关财务报告数据信息，但不会导致公司已披露的相关 年度报表出现盈亏性质的改变。 2、因《解除协议》的签署，相关回购事项的影响已消除，不涉及对已披露 的《2024 年第三季度报告》进行会计差错更正，本次会计差错更正及追溯调整 事项不会对公司当期及后期主要财务状况和生产经营产生影响。 奥园美谷科技股份有限公司（原名"京汉实业投资集团股份有限公司"，以 下简称"公司"）于 2024 年 11 月 18 日召开第十一届董事会第十九次会议和第 十一届监事会第十次会议，审议通过了《关于前期会计差错更正及追溯调整的议 案》，同意公司根据《企业会计准则第 28 号--会计政策、会计估计变更和差错 更正》《公开发行证券的公司信息披露编报规则第 19 号--财务信息的更正及相 关披露》等 ...

深 圳 证 券 交 易 所 关于对奥园美谷科技股份有限公司 及相关责任人的监管函 公司部监管函〔2024〕第 178 号 签署《关于湖北汉江产业投资有限公司对湖北金环绿色纤维有限 公司出资的补充协议之解除协议》，各方确认《补充协议》自 2018 年 11 月 29 日已实际解除，各方同意对于《补充协议》约定的所 有权利义务互不承担任何责任。你公司未及时披露前述协议的签 署事项，直至 2024 年 11 月 18 日才对外披露。 同时，因未依据《补充协议》中约定的股权回购事项对汉江 产投持有的金环绿纤股权进行会计处理，你公司前期披露的相关 财务信息不准确，为此,你公司对 2018 年至 2024 年半年度合并 资产负债表和合并利润表的多项财务指标进行了追溯调整。 你公司的上述行为违反了本所《股票上市规则（2018 年 11 月修订）》第 1.4 条、第 2.1 条、第 7.6 条第二款的规定。 你公司时任董事长田汉、总裁兼财务负责人张祥顺、董事会 秘书李红，未能恪尽职守、履行忠实勤勉义务，违反了本所《股 票上市规则（2018 年 11 月修订）》第 1.4 条、第 2.2 条的规定， 对上述违规行为负有主要责任 ...

证券代码：000615 证券简称：ST美谷 公告编号：2024-103 奥园美谷科技股份有限公司 关于股票交易异常波动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 奥园美谷科技股份有限公司（以下简称"公司"）股票（证券简称：ST 美 谷，证券代码：000615）于 2024 年 11 月 12 日、11 月 13 和 11 月 14 日连续三 个交易日收盘价格涨幅偏离值累计超过 12%，根据《深圳证券交易所交易规则》 的有关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况说明 1、公司前期披露的信息存在需要补充、更正之处，公司将根据相关规定及时 履行信息披露义务。 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、目前公司经营活动正常，内外部经营环境未发生或预计发生重大变化。 4、公司控股股东深圳奥园科星投资有限公司（以下简称"奥园科星"）就本 次股票交易异常波动函告公司，前期披露的拟处置其持有公司股份以尽快解决公 司经营困境事项，截至函告日，相关事宜尚处于洽谈阶段 ...

Financial Performance - Revenue for the third quarter was RMB 254.96 million, a decrease of 25.07% year-over-year[2] - Net profit attributable to shareholders was RMB -26.27 million, a decrease of 290.13% year-over-year[2] - Total operating revenue for the current period is 794,330,790.93, a decrease of 23.8% compared to the previous period's 1,042,155,801.41[25] - Total operating costs for the current period are 880,845,193.94, a decrease of 18.6% compared to the previous period's 1,081,704,296.44[25] - Net profit for the current period is -90,945,601.64, a significant increase in loss compared to the previous period's -47,070,542.56[26] - Basic earnings per share for the current period is -0.1084, a decrease from the previous period's -0.0628[26] - Total comprehensive income attributable to the parent company's owners for the current period is -71,672,262.55, a decrease from the previous period's -44,925,385.28[26] - Other comprehensive income after tax for the current period is 11,040,000.00, an increase of 268% compared to the previous period's 3,000,000.00[26] Assets and Liabilities - Total assets decreased by 5.36% to RMB 3.13 billion compared to the end of the previous year[2] - Equity attributable to shareholders decreased by 43.90% to RMB 123.86 million compared to the end of the previous year[2] - The company's total assets as of September 30, 2024, amounted to 3,126,062,038.33 yuan, a decrease from 3,303,142,396.81 yuan at the beginning of the period[22] - The company's total liabilities as of September 30, 2024, were 2,751,425,795.49 yuan, down from 2,801,197,908.06 yuan at the beginning of the period[23] - The company's total equity attributable to the parent company as of September 30, 2024, was 123,859,913.70 yuan, a decrease from 220,779,075.03 yuan at the beginning of the period[24] Cash Flow - Net cash flow from operating activities decreased by 44.48% to RMB 89.12 million[8] - Net cash flow from investing activities increased by 108.32% to RMB 4.99 million, mainly due to compensation and investment dividends[8] - Cash and cash equivalents decreased by 32.70% to RMB -38.99 million[8] - Net cash flow from operating activities for the current period is 89,121,341.57, a decrease of 44.5% compared to the previous period's 160,528,339.72[28] - Net cash flow from investing activities for the current period is 4,987,060.42, an improvement from the previous period's -59,926,402.86[28] - Net increase in cash and cash equivalents was negative RMB 38.99 million, an improvement of 32.7% compared to the previous period[29] - Ending cash and cash equivalents balance was RMB 93.73 million, a decrease of 42.7% compared to the previous period[29] R&D and Operational Costs - R&D expenses decreased by 67.00% to RMB 9.02 million due to reduced activity in the bio-based fiber business[7] - R&D expenses for the current period are 9,015,479.52, a significant decrease of 67% compared to the previous period's 27,320,201.67[25] Shareholder and Equity Structure - The company's largest shareholder, Shenzhen Aoyuan Kexing Investment Co., Ltd., holds 22.54% of the shares, totaling 171,998,610 shares, all of which are pledged and frozen[9] - The second-largest shareholder, Jinghan Holding Group Co., Ltd., holds 7.93% of the shares, totaling 60,504,314 shares, all of which are frozen[9] - The company has become a company without an actual controller due to changes in the equity structure of its indirect controlling shareholder, China Aoyuan Group Co., Ltd.[14] - The controlling shareholder, Aoyuan Kexing, holds 171,998,610 shares (22.54% of the total shares), all of which are pledged and in default, with enforcement applications filed by creditors[20] Legal and Regulatory Issues - The company received a notice of investigation from the China Securities Regulatory Commission (CSRC) on August 8, 2023, due to suspected violations of information disclosure regulations[17] - The company and its subsidiaries are involved in significant litigation, with some assets restricted due to pre-litigation preservation measures, and some cases have entered judicial enforcement[18] - As of the report date, the non-operating fund occupation balance due to judicial enforcement in the directional financing plan case is 0 yuan[19] - As of the report date, Cinda Asset Management has applied for enforcement in some litigation cases, but has not violated its commitment to refrain from applying for enforcement against the company in 2024[21] Operational Challenges - The company's subsidiary, Hubei Jin Huan Green Fiber Co., Ltd., temporarily ceased production on August 2, 2024, due to market conditions, with plans to resume production when the market improves[11] - The company and its subsidiaries have signed mediation agreements with Bank of China Xiangyang Branch and China Minsheng Bank Guangzhou Branch, with potential repayment obligations of 50 million RMB by September 21, 2024, and 75.8 million RMB by December 24, 2024, if a new controlling shareholder is established[12][13] - The company's stock continues to be subject to other risk warnings due to three consecutive years of negative net profits (2021-2023) and uncertainties in its ability to continue operations as per the 2023 audit report[15][16] Stock Market Activity - The company's stock experienced abnormal trading fluctuations from June 28 to July 2, 2024, with a cumulative deviation of over 12%, prompting the company to inquire with its controlling shareholder about potential strategic investor introductions[14] Debt and Financing - Long-term loans decreased by 39.24% to RMB 515.04 million due to repayments and reclassification of short-term liabilities[6] - Repayment of debt amounted to RMB 57.10 million, a decrease of 34.2% compared to the previous period[29] - Cash outflow from financing activities totaled RMB 133.10 million, a decrease of 16.0% compared to the previous period[29] - Net cash flow from financing activities was negative RMB 133.10 million, an improvement of 16.0% compared to the previous period[29] Non-Recurring Items - Non-recurring gains and losses amounted to RMB 3.84 million for the quarter[3] Audit and Reporting - The company's third quarter report was not audited[30]

公司编制的《2024 年第三季度报告》符合相关法律、行政法规的规定，报告 内容真实、准确、完整地反映了公司的经营情况，不存在虚假记载、误导性陈述 或者重大遗漏。 证券代码：000615 证券简称：ST美谷 公告编号：2024-101 奥园美谷科技股份有限公司 第十一届董事会第十八次会议决议公告 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。 奥园美谷科技股份有限公司（以下简称"公司"）第十一届董事会第十八次 会议通知于 2024 年 10 月 18 日以电子邮件方式通知公司全体董事，会议于 2024 年 10 月 28 日下午以现场结合电子通讯方式在公司会议室召开。本次会议由董事 长刘涛先生主持，会议应到董事 9 人，实到董事 9 人。公司部分监事、高级管理 人员列席了会议。会议的召集、召开程序符合《中华人民共和国公司法》《公司 章程》和《公司董事会议事规则》的有关规定。经与会董事认真审议，通过了如 下决议： 1、审议通过了《2024 年第三季度报告》 1 情管理制度》。 表决结果：9 票同意，0 票反对，0 票弃权。 特此公告。 本议案已经公司第十一届董事会 ...

舆情管理制度 奥园美谷科技股份有限公司 舆情管理制度 第一章 总则 第一条 为了提高奥园美谷科技股份有限公司（以下简称"公司"）应对各类舆 情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司股价、 公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益，根据《深 圳证券交易所股票上市规则》等相关法律法规的规定和《奥园美谷科技股份有限公 司章程》（以下简称《公司章程》），结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一组 织、快速反应、协同应对。 第五条 公司成立应对舆情处理工作领导小组（以下简称"舆情工作组"），由公 司董事长任组长，公司总裁和董事会秘书担任副组长，成员由公司其他高级管理人 员及相关职能部门负责人组成。 第六条 舆情工作组是公司应对各类舆情（尤其是媒体质疑信息）处理工作的领 导机构，统一领导公司应对各类舆情的处理工作，就相关工作做出决策和部署，根 据需要研究决定公司对外发布信息，主要工作职责包括： 1 舆情管理制度 （一）报刊、电视、网络等媒体对公司 ...