证券代码：002310 证券简称：东方园林 公告编号：2025-097 北京东方园林环境股份有限公司 2025 年第五次临时股东会决议公告 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。 特别提示： 1、会议时间 （1）现场会议时间：2025 年 10 月 30 日 14:00 1、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更以往股东会决议已通过的决议。 一、会议召开和出席情况 （2）网络投票时间： 通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 10 月 30 日 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 10 月 30 日 9:15 至 15:00 的任意时间。 2、会议地点：北京市朝阳区酒仙桥北路甲 10 号院 104 号楼梧桐南会议室 3、召开方式：现场表决与网络投票相结合 4、会议召集人：北京东方园林环境股份有限公司（以下简称"公司"）第九届 董事会 5、现场会议主持人：公司董事长张浩楠先生 6、会议的召集、召开程序符合《中华人民共和 ...

北京市中伦律师事务所 关于北京东方园林环境股份有限公司 2025 年第五次临时股东会的 法律意见书 二〇二五年十月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 北京市中伦律师事务所 关于北京东方园林环境股份有限公司 2025 年第五次临时股东会的 法律意见书 致：北京东方园林环境股份有限公司 北京市中伦律师事务所（以下简称"本所"）接受北京东方园林环境股份有 限公司（以下简称"公司"）委托，指派本所律师对公司 2025 年第五次临时股东 会（以下简称"本次股东会"）的合法性进行见证，并 ...

Core Viewpoint - Beijing Oriental Garden Environment Co., Ltd. plans to introduce 9 investors through the allocation of 700 million reserved shares to support its main business development, with a lock-up period of 24 months for the investors [2][12]. Group 1: Investment Details - The company intends to use the proceeds from the introduction of investors to support its main business development [2]. - The 9 investors will not cause any changes in the company's controlling shareholder or actual controller [2]. - The investment does not constitute a major asset restructuring as defined by the relevant regulations [2]. Group 2: Investor Information - All 9 investors have completed their business registration, with specific details provided for each investor, including their investment amounts and structures [3][7][10]. - The investors include entities such as Tianjin Yunxin Yongying New Energy Equity Investment Partnership and Tianjin Wucheng Yingmao Enterprise Management Consulting Partnership, among others [3][7][10]. - The investors are primarily backed by central or local state-owned enterprises, providing a solid credit foundation for the share subscription [12]. Group 3: Payment and Compliance - The company will send a payment notice to the investors within ten working days after the agreement is signed, requiring full payment to be made to a designated bank account [13]. - Each investor has confirmed their legal qualifications and compliance with relevant laws and regulations, ensuring the legitimacy of the investment funds [12].

Quantitative Factors and Construction Methods - **Factor Name**: Large Buy Order Transaction Amount Ratio **Construction Idea**: This factor captures the buying behavior of large funds by analyzing the proportion of large buy orders in the total transaction amount for a given day[8] **Construction Process**: 1. Utilize tick-by-tick transaction data to identify buy and sell orders based on bid and ask sequence numbers[8] 2. Filter transactions by volume to identify large orders[8] 3. Calculate the proportion of large buy order transaction amounts to the total transaction amount for the day[8] **Evaluation**: This factor effectively reflects the behavior of large funds in the market[8] - **Factor Name**: Net Active Buy Transaction Amount Ratio **Construction Idea**: This factor measures the active buying behavior of investors by calculating the net active buy transaction amount as a proportion of the total transaction amount for a given day[8] **Construction Process**: 1. Use tick-by-tick transaction data to classify each transaction as either active buy or active sell based on the buy/sell flag[8] 2. Subtract the active sell transaction amount from the active buy transaction amount to obtain the net active buy transaction amount[8] 3. Calculate the proportion of net active buy transaction amount to the total transaction amount for the day[8] **Evaluation**: This factor effectively captures the active buying behavior of investors in the market[8] --- Factor Backtesting Results Large Buy Order Transaction Amount Ratio - **Top 10 Stocks (20251020-20251024)**: 1. Stone Machinery (000852.SZ): 88.4%, 99.2% time-series percentile[10] 2. ShenKai Shares (002278.SZ): 87.0%, 100.0% time-series percentile[10] 3. Oriental Garden (002310.SZ): 86.4%, 96.7% time-series percentile[10] 4. Wuhan Holdings (600168.SH): 86.1%, 97.1% time-series percentile[10] 5. Guangtian Group (002482.SZ): 85.5%, 91.4% time-series percentile[10] 6. Zhengbang Technology (002157.SZ): 85.4%, 99.2% time-series percentile[10] 7. Oriental Electric Heating (300217.SZ): 85.4%, 97.5% time-series percentile[10] 8. Nengte Technology (002102.SZ): 85.3%, 83.6% time-series percentile[10] 9. Xianfeng Holdings (002141.SZ): 85.3%, 97.5% time-series percentile[10] 10. Qingsong Jianhua (600425.SH): 85.1%, 93.4% time-series percentile[10] Net Active Buy Transaction Amount Ratio - **Top 10 Stocks (20251020-20251024)**: 1. Tangshan Port (601000.SH): 20.7%, 97.1% time-series percentile[11] 2. Changqing Shares (603768.SH): 17.0%, 100.0% time-series percentile[11] 3. Shuangyuan Technology (688623.SH): 16.3%, 99.6% time-series percentile[11] 4. Guotou Power (600886.SH): 16.3%, 98.0% time-series percentile[11] 5. Fenglong Shares (002931.SZ): 16.0%, 100.0% time-series percentile[11] 6. Gongdong Medical (605369.SH): 14.9%, 99.2% time-series percentile[11] 7. Zhaoxun Media (301102.SZ): 14.8%, 100.0% time-series percentile[11] 8. Fantuo Digital Creation (301313.SZ): 14.6%, 100.0% time-series percentile[11] 9. Huali Group (300979.SZ): 14.6%, 99.6% time-series percentile[11] --- Broad Index Backtesting Results - **Large Buy Order Transaction Amount Ratio (20251020-20251024)**: 1. Shanghai Composite Index: 75.2%, 61.5% time-series percentile[13] 2. SSE 50: 73.9%, 23.0% time-series percentile[13] 3. CSI 300: 75.5%, 77.9% time-series percentile[13] 4. CSI 500: 76.0%, 68.4% time-series percentile[13] 5. ChiNext Index: 75.2%, 76.6% time-series percentile[13] - **Net Active Buy Transaction Amount Ratio (20251020-20251024)**: 1. Shanghai Composite Index: -0.8%, 78.7% time-series percentile[13] 2. SSE 50: 3.3%, 96.3% time-series percentile[13] 3. CSI 300: 2.3%, 95.1% time-series percentile[13] 4. CSI 500: 0.8%, 86.9% time-series percentile[13] 5. ChiNext Index: 5.3%, 100.0% time-series percentile[13] --- Industry Backtesting Results - **Large Buy Order Transaction Amount Ratio (20251020-20251024)**: 1. Banking: 80.7%, 91.0% time-series percentile[14] 2. Steel: 79.5%, 3.3% time-series percentile[14] 3. Non-Banking Finance: 79.2%, 33.2% time-series percentile[14] 4. Comprehensive: 79.1%, 35.7% time-series percentile[14] 5. Real Estate: 78.7%, 34.0% time-series percentile[14] - **Net Active Buy Transaction Amount Ratio (20251020-20251024)**: 1. Electronics: 8.0%, 74.2% time-series percentile[14] 2. Communication: 7.4%, 96.3% time-series percentile[14] 3. National Defense and Military Industry: 3.5%, 35.7% time-series percentile[14] 4. Computers: 2.6%, 89.3% time-series percentile[14] 5. Automobiles: 2.6%, 60.2% time-series percentile[14] --- ETF Backtesting Results - **Large Buy Order Transaction Amount Ratio (20251020-20251024)**: 1. Bosera China Education ETF: 91.2%, 100.0% time-series percentile[16] 2. Huaxia Growth ETF: 90.5%, 97.1% time-series percentile[16] 3. Fortune Shanghai Composite ETF: 90.0%, 94.7% time-series percentile[16] 4. Fortune Tourism Theme ETF: 89.6%, 97.5% time-series percentile[16] 5. Guotai Shanghai Composite ETF: 89.3%, 92.2% time-series percentile[16] - **Net Active Buy Transaction Amount Ratio (20251020-20251024)**: 1. Bosera Chip ETF: 15.6%, 93.0% time-series percentile[17] 2. E Fund Dividend ETF: 15.2%, 94.3% time-series percentile[17] 3. Huatai-PineBridge 2000 ETF: 15.0%, 100.0% time-series percentile[17] 4. Tianhong Growth ETF: 13.7%, 82.4% time-series percentile[17] 5. Huaxia Sci-Tech ETF: 13.6%, 91.4% time-series percentile[17]

证券代码：002310 证券简称：东方园林 公告编号：2025-096 北京东方园林环境股份有限公司 关于重整计划预留股份拟引入投资人的进展公告 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。 重要提示： 1、根据《北京东方园林环境股份有限公司重整计划》（以下简称"《重整计 划》"），北京东方园林环境股份有限公司（以下简称"公司"或"东方园林"） 拟使用预留的 7 亿股股份引入投资人，所得资金用于支持公司主营业务发展。本 次拟引入投资人 9 名，不涉及其他股东的股份变动，9 名投资人均承诺自取得股票 之日起锁定 24 个月。本事项构成关联交易，不会导致公司控股股东、实际控制人 发生变化。具体内容详见公司于 2025 年 10 月 14 日披露于指定信息披露媒体上的 公告。 2、本事项不构成《上市公司重大资产重组管理办法》规定的重大资产重组， 不构成重组上市。本事项已经公司第九届董事会第九次会议审议通过，尚需提交 公司股东会审议，审议结果存在不确定性，敬请广大投资者谨慎决策，注意投资 风险。 一、进展情况 （一）工商登记 截至前次公告披露日，9 名投资人中尚有 ...

Group 1 - The core point of the article is that Oriental Garden reported a significant decline in revenue and a net loss for the third quarter of 2025, indicating financial challenges for the company [1] - For the first three quarters of 2025, the company's revenue was approximately 156 million yuan, a year-on-year decrease of 77.18% [1] - The net profit attributable to shareholders was a loss of about 2.07 million yuan, with basic earnings per share reflecting a loss of 0.0004 yuan [1] Group 2 - As of the report, Oriental Garden's market capitalization stands at 15.9 billion yuan [2]

Financial Performance - Revenue for the third quarter was ¥87,025,289.18, a decrease of 15.53% compared to the same period last year, and a year-to-date revenue of ¥156,243,542.53, down 77.18% year-on-year [3]. - Net profit attributable to shareholders was -¥630,841.92, a 99.94% increase in loss compared to the same period last year, with a year-to-date net profit of -¥2,065,946.01, also a 99.91% increase in loss [3]. - Total operating revenue for the current period is ¥156,243,542.53, a decrease of 77.2% compared to ¥684,531,004.24 in the previous period [19]. - Total operating costs for the current period are ¥168,522,339.93, down 93.1% from ¥2,433,473,278.90 in the previous period [19]. - The net profit for the current period is -¥2,065,946.01, showing an improvement from -¥2,323,851,050.45 in the previous period [20]. - The total comprehensive income for the current period is -¥2,065,946.01, compared to -¥2,316,812,148.30 in the previous period, indicating a reduction in losses [20]. - Basic and diluted earnings per share for the current period are both -¥0.0004, an improvement from -¥0.5104 in the previous period [20]. Cash Flow and Liquidity - The company reported a significant increase in cash flow from operating activities, with a year-to-date net cash flow of ¥66,786,923.84, up 170.84% [3]. - Cash flow from operating activities generated a net amount of ¥66,786,923.84, compared to ¥24,659,419.85 in the previous period, indicating a positive trend [21]. - Cash flow from investing activities resulted in a net inflow of ¥11,482,336.31, a significant recovery from -¥11,980,181.78 in the previous period [21]. - Cash flow from financing activities showed a net outflow of -¥34,656,098.02, an improvement from -¥68,557,890.87 in the previous period [22]. - The ending balance of cash and cash equivalents is ¥89,604,664.86, down from ¥134,282,394.29 in the previous period [22]. Assets and Liabilities - Total assets increased to ¥3,374,591,647.15, representing a 56.00% increase from the end of the previous year [3]. - Current assets decreased from CNY 872,606,602.27 to CNY 788,214,057.84, reflecting a decline of approximately 9.7% [16]. - Non-current assets increased from CNY 1,290,656,928.56 to CNY 2,586,377,589.31, representing a growth of about 100.5% [17]. - Total liabilities rose from CNY 624,804,254.05 to CNY 1,838,198,316.38, marking an increase of approximately 194.5% [17]. - The company's equity attributable to shareholders decreased slightly from CNY 1,538,459,276.78 to CNY 1,536,393,330.77, a change of about -0.1% [18]. - Cash and cash equivalents decreased from CNY 804,764,340.40 to CNY 550,308,471.30, a decline of approximately 31.5% [16]. - The company’s short-term borrowings increased by 136.76% compared to the beginning of the year, mainly due to new short-term loans from financial institutions [8]. - The company’s total liabilities increased significantly, with accounts payable rising by 5,986.10% due to the inclusion of new acquired assets [8]. Accounts Receivable and Other Receivables - Accounts receivable grew by 553.85% compared to the beginning of the year, primarily due to the inclusion of new acquired assets [8]. - Accounts receivable increased significantly from CNY 10,399,558.95 to CNY 67,998,003.71, reflecting a growth of about 552.5% [16]. - Other receivables rose from CNY 713,455.34 to CNY 69,245,102.16, a substantial increase of about 9670.5% [16]. Strategic Initiatives and Market Performance - The company reported a revenue increase of 15% year-over-year, reaching 1.2 billion RMB in Q3 2023 [24]. - User data showed a growth of 20% in active users, totaling 5 million by the end of Q3 2023 [24]. - The company provided a revenue guidance of 1.5 billion RMB for Q4 2023, representing a 10% increase compared to Q4 2022 [24]. - New product launches contributed to a 25% increase in sales in the environmental services segment [24]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2025 [24]. - Research and development expenses increased by 18%, focusing on sustainable technologies [24]. - The company completed a strategic acquisition of a local competitor, enhancing its service capabilities by 15% [24]. - The gross margin improved to 35%, up from 30% in the previous quarter [24]. - The company plans to invest 200 million RMB in new technology initiatives over the next two years [24]. - Customer satisfaction ratings improved to 90%, reflecting a 5% increase from the previous quarter [24]. Audit and Reporting - The company's financial report for the third quarter has not been audited [23].

Core Viewpoint - Oriental Garden has disclosed its litigation progress and restructuring plan, indicating that ongoing debt disputes will be managed according to the restructuring plan without significantly impacting post-restructuring operations [1][2]. Group 1: Litigation and Financial Impact - As of the announcement date, Oriental Garden and its subsidiaries have faced a total of 3.17 billion yuan in litigation and arbitration cases over the past twelve months, accounting for approximately 20.61% of the latest audited net assets [1]. - The main litigation cases where Oriental Garden is the plaintiff involve 1.35 billion yuan, representing 8.79% of net assets, primarily related to engineering contract disputes [1]. - The company clarified that the flow of funds from winning lawsuits will depend on the nature of the assets involved, with new asset-related disputes returning funds directly to the company, while past asset disputes will follow court rulings and restructuring rules [1]. Group 2: Restructuring Process - The restructuring process for Oriental Garden began in 2024 due to negative net assets and consecutive years of losses, leading to the stock being flagged for delisting risk [2]. - On November 22, 2024, the Beijing First Intermediate People's Court accepted a restructuring application, marking the official start of the restructuring process [2]. - The company implemented measures to facilitate restructuring, including a capital reserve conversion that resulted in a share increase of 33.14 billion shares, raising the total share capital to 59.99 billion shares [2]. Group 3: Business Transformation and Financial Performance - Following the completion of the judicial restructuring, Oriental Garden has shifted its focus to the development, investment, construction, and operation of renewable energy power plants, including solar, wind, hydro, and thermal power generation [3]. - In the first half of 2025, the company reported a revenue of 69.22 million yuan, a decrease of 88.10% year-on-year, and a net profit of -1.44 million yuan, an increase of 99.87% year-on-year [3]. - The company is committed to actively responding to ongoing litigation and maintaining the legal rights of the company and its shareholders while adhering to regulatory disclosure requirements [3].

Core Points - Beijing Oriental Garden Environment Co., Ltd. has reached a settlement with investor Nie Mouxia, resulting in the withdrawal of the lawsuit [1] - The company is still subject to potential claims from other investors due to the ongoing statute of limitations for securities false statement claims [1][2] - The company was found to have inflated its revenue and profits from 2019 to 2022 due to improper accounting practices related to the Guangxi Guigang project [1] Summary by Sections Company Legal Issues - Oriental Garden was penalized by the Beijing Securities Regulatory Commission for failing to adjust its revenue in accordance with cost reductions, leading to inflated financial statements [1] - The company was fined 1.5 million yuan and received a warning, while an individual named Mu Yingjie was fined 700,000 yuan [1] Investor Claims - According to new judicial interpretations, investors who suffered losses due to the company's false statements can file for compensation, covering investment differences, commissions, and stamp duty losses [2] - Investors who purchased Oriental Garden stock between April 30, 2020, and July 12, 2023, and still held it on the latter date are eligible to claim damages, subject to court validation [2]

Group 1 - The core point of the announcement is that Oriental Garden (002310) reported cumulative litigation and arbitration cases involving an amount of 317 million yuan, accounting for approximately 20.61% of the company's latest audited net assets [1] - The company has been involved in litigation where it is the plaintiff/applicant, with claims amounting to 135 million yuan, which is about 8.79% of the latest audited net assets [1] - The company's restructuring process concluded on December 30, 2024, and creditors can receive repayment according to the restructuring plan for claims arising before November 22, 2024, without affecting the company's operations and profits post-restructuring [1] Group 2 - In the 2025 semi-annual report, the company reported total operating revenue of 69.2183 million yuan, a year-on-year decrease of 88.10% [2] - The company recorded a net loss attributable to the parent of 1.4351 million yuan, compared to a loss of 1.1439 billion yuan in the same period last year [2] - The net cash flow from operating activities was 56.8137 million yuan, compared to -169,400 yuan in the same period last year [2]