关于第九届董事会董事候选人任职资格的审查意见 北京东方园林环境股份有限公司董事会提名委员会 根据《 中华人民共和国公司法》（以下简称"《 公司法》"）《 上市公司独立 董事管理办法》 深圳证券交易所股票上市规则》 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》等法律法规和《 公司章程》等制度 的规定，我们作为北京东方园林环境股份有限公司《（以下简称"公司"）第九届 董事会提名委员会成员，对拟提交公司第九届董事会第五次会议审议的第九届董 事会独立董事候选人的任职资格，发表审查意见如下： 1、经审查，公司本次拟选举的第九届董事会独立董事候选人提名已征得被 提名人同意，提名程序符合《 公司法》和《 公司章程》的有关规定。被提名人任 职资格符合担任公司董事的条件，能够胜任所聘岗位的职责要求，具备履行董事 职责的能力。候选人均未被中国证监会采取证券市场禁入措施；未被证券交易所 公开认定为不适合担任上市公司董事；未因涉嫌犯罪被司法机关立案侦查或者涉 嫌违法违规被中国证监会立案调查；未被中国证监会在证券期货市场违法失信信 息公开查询平台公示或者被人民法院纳入失信被执行人名单，符合《 公司法》等 相 ...

北京东方园林环境股份有限公司 独立董事提名人声明与承诺 提名人北京东方园林环境股份有限公司董事会现就提名杨蕾为北京东方园 林环境股份有限公司第九届董事会独立董事候选人发表公开声明。被提名人已书 面同意作为北京东方园林环境股份有限公司第九届董事会独立董事候选人（参见 该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名 人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交 易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 一、被提名人已经通过北京东方园林环境股份有限公司第九届董事会提名委 员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其 他可能影响独立履职情形的密切关系。 证券代码：002310 证券简称：东方园林 公告编号：2025-070 是 □ 否 如否，请详细说明：____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 是 □ 否 如否，请详细说明：___ ...

证券代码：002310 证券简称：东方园林 公告编号：2025-072 北京东方园林环境股份有限公司 独立董事候选人声明与承诺 声明人 杨蕾 作为北京东方园林环境股份有限公司第九届董事会独立董事 候选人，已充分了解并同意由提名人董事会提名为北京东方园林环境股份有限公 司（以下简称该公司）第九届董事会独立董事候选人。现公开声明和保证，本人 与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、 部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及 独立性的要求，具体声明并承诺如下事项： 一、本人已经通过北京东方园林环境股份有限公司第九届董事会提名委员会 或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影 响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交 ...

证券代码：002310 证券简称：东方园林 公告编号：2025-074 北京东方园林环境股份有限公司 关于召开 2025 年第三次临时股东会的通知 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、误导性陈述或者重大遗漏。 北京东方园林环境股份有限公司（以下简称"公司"或"本公司"）第九届董 事会第五次会议决定于2025年7月28日下午2:00召开2025年第三次临时股东会，现将 本次股东会有关事项通知如下： 一、召开会议的基本情况 1、会议名称：北京东方园林环境股份有限公司 2025 年第三次临时股东会 2、会议召集人：公司第九届董事会 3、会议召开的合法、合规性：本次会议的召开经公司第九届董事会第五次会议 审议通过，召集本次股东会符合《公司法》《深圳证券交易所股票上市规则》等有 关法律、规范性文件以及《公司章程》的规定。 4、会议召开的日期、时间 （1）现场会议时间：2025 年 7 月 28 日下午 2:00 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 7 月 28 日 9:15— 9:25，9:30—11:30 和 13:00—15:00 ...

证券代码：002310 证券简称：东方园林 公告编号：2025-068 北京东方园林环境股份有限公司 第九届董事会第五次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 北京东方园林环境股份有限公司（以下简称"公司"）第九届董事会第五次 会议通知于 2025 年 6 月 30 日以电子邮件、手机短信等形式发出，会议于 2025 年 7 月 4 日以通讯表决的形式召开。会议应参会董事 9 人，实际参会董事 9 人。 公司监事及高级管理人员列席了会议，会议的召集、召开及表决程序符合《公司 法》和《公司章程》的有关规定。 会议由公司董事长张浩楠先生主持，审议通过如下议案： 一、逐项审议通过《关于选举第九届董事会独立董事候选人的议案》； 经股东推荐，董事会提名委员会资格审查，公司董事会逐项审议通过了以下 提案： 1、提名杨蕾为公司第九届董事会独立董事候选人； 表决结果：表决票 9 票，赞成票 9 票，反对票 0 票，弃权票 0 票 2、提名张晓宇为公司第九届董事会独立董事候选人； 表决结果：表决票 9 票，赞成票 9 票，反对票 0 票，弃权票 0 票 二、审议 ...

Core Viewpoint - The tourism industry, once expected to thrive, is now facing significant challenges, highlighted by the bankruptcy of Qinghai Tourism Investment Group and the struggles of various tourism companies despite an increase in domestic travel and spending [2][3][4][8]. Group 1: Industry Challenges - Qinghai Tourism Investment Group and its subsidiaries have filed for bankruptcy, shocking the tourism sector [3]. - The company, which aimed for significant growth and public listing, mismanaged its resources, leading to a loss of 4.8 billion in registered capital [4]. - 44 listed companies in the tourism sector reported their Q1 earnings, with 25 experiencing negative revenue growth, accounting for 56.8% of the total [4]. Group 2: Financial Performance - Major airlines like China Southern Airlines, China Eastern Airlines, and Air China reported substantial losses in Q1, with losses of 747 million, 995 million, and 2.044 billion respectively [7]. - Despite a 26.4% increase in domestic travel and an 18.6% rise in spending, the tourism industry is struggling financially [8][9]. Group 3: Market Dynamics - The tourism market is saturated, with an increase in A-level scenic spots and travel agencies, yet average income has dropped by nearly 40% [31]. - Online travel platforms like Ctrip and Tongcheng are thriving, with Ctrip reporting a net profit of approximately 4.3 billion in Q1, showcasing the "shovel effect" where service providers profit while actual tourism businesses struggle [28][30]. Group 4: Shifts in Consumer Behavior - The tourism industry is transitioning to a 2.0 era, where experiential value is prioritized over mere scarcity of resources [46][50]. - Successful attractions like Jiuhua Mountain and Disney have capitalized on immersive experiences, contrasting with traditional scenic spots that fail to adapt [39][41]. Group 5: Future Outlook - Many tourism platforms are likely to face severe financial difficulties or bankruptcy if they cannot adapt to the changing market dynamics and consumer preferences [55][56]. - The current environment suggests a need for a significant restructuring within the tourism sector to eliminate ineffective players and allow successful entities to thrive [58][59].

Core Viewpoint - Beijing Oriental Garden Environment Co., Ltd. is executing stock transfers to certain creditors as part of its restructuring plan, with significant changes in shareholding structure [1][2]. Group 1: Stock Transfer Details - The company has completed the transfer of 211,256,127 shares to designated securities accounts for creditors, representing 3.52% of the total share capital [1]. - After the recent stock transfer, the management's stock account holds 1,383,803,325 shares, which is 23.07% of the total share capital [1]. - Prior to this transfer, the management held 1,595,059,452 shares, accounting for 26.59% of the total share capital [1]. Group 2: Compliance and Disclosure - The company and its board ensure that the information disclosed is true, accurate, and complete, with no misleading statements or significant omissions [1]. - The company will continue to monitor relevant developments and fulfill its information disclosure obligations in accordance with regulations [2].

证券代码：002310 证券简称：东方园林 公告编号：2025-067 北京东方园林环境股份有限公司 关于向部分债权人指定证券账户完成股票过户的公告 公司将关注相关事项的进展情况，并严格按照相关规定及时履行信息披露义 务。公司指定信息披露媒体为《中国证券报》《证券时报》《上海证券报》《证券 日报》和巨潮资讯网(www.cninfo.com.cn)，有关公司的信息均以上述指定媒体刊 登的信息为准。敬请广大投资者理性投资，注意投资风险。 特此公告。 北京东方园林环境股份有限公司董事会 二〇二五年六月四日 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、误导性陈述或者重大遗漏。 北京东方园林环境股份有限公司（以下简称"公司"）及北京东方园林环境 股份有限公司管理人（以下简称"管理人"）持续根据《重整计划》向债权人指 定证券账户进行股票划转。近日，公司收到中国证券登记结算有限责任公司出具 的《证券过户登记确认书》，现将相关情况公告如下： 公司于2025年3月4日披露了《关于向重整投资人及部分债权人指定证券账户 完成股票过户暨公司控股股东变更的公告》。该次股票完成过户后，管理人股票 账户持有公 ...

Core Viewpoint - The article discusses the dramatic rise and fall of He Qiaonü, once the richest woman in Zhejiang, highlighting her financial downfall and the controversies surrounding her charitable donations and business practices [4][12][40]. Group 1: Financial Decline - He Qiaonü's wealth, which peaked at 30 billion yuan in 2017, was completely wiped out within three years, leading to the auction of her company's shares due to multiple failed attempts to sell them [5][12][40]. - The stock price of her company, Oriental Garden, plummeted from a high of 229 yuan to around 2 yuan, reflecting a significant loss in market value [15][17]. - By 2019, Oriental Garden faced severe financial issues, including unpaid salaries and layoffs, with debts reportedly reaching 20 billion yuan [14][36]. Group 2: Charitable Controversies - He Qiaonü made headlines for pledging to donate 9.5 billion yuan for wildlife protection but faced criticism for failing to pay her employees' salaries [18][22][25]. - Her donations often involved promises rather than actual cash, leading to accusations of insincerity and "promising without delivering" [26][30]. - The media criticized her for prioritizing publicity over genuine charitable actions, especially when her company was struggling financially [30][74]. Group 3: Business Practices and Strategies - He Qiaonü's rise to prominence was aided by strategic networking and securing government contracts, which allowed her company to thrive in the urban greening sector [42][52]. - The shift to public-private partnership (PPP) projects initially boosted Oriental Garden's market value but later contributed to its financial troubles due to excessive debt accumulation [53][62]. - Despite recognizing the risks associated with PPP projects, He Qiaonü continued to expand aggressively, ultimately leading to the company's downfall [58][62]. Group 4: Comparison with Peers - The article contrasts He Qiaonü's fate with that of another Zhejiang female entrepreneur, Zhou Xiaoguang, who managed to navigate her company's challenges more effectively and is now poised for a comeback [64][68]. - Both women experienced financial crises, but Zhou's proactive measures and transparency helped her maintain a better public image compared to He Qiaonü's controversial exit from the business scene [72][74].

Core Viewpoint - Oriental Garden has successfully turned around its financial crisis and removed the delisting risk warning, achieving a significant increase in net assets and planning to develop new energy business as a growth point [2][5][7]. Financial Performance - Oriental Garden reported a net asset increase to 1.538 billion yuan in 2024, a year-on-year growth of 881.51% [6]. - The company's operating revenues for 2022, 2023, and 2024 were 3.409 billion yuan, 569 million yuan, and 877 million yuan respectively, while the net profits attributable to shareholders were -5.816 billion yuan, -5.083 billion yuan, and -3.603 billion yuan [6]. Stock Market Activity - On May 30, following the removal of the delisting risk warning, Oriental Garden's stock price hit the daily limit, closing at 2.37 yuan per share [3]. - The stock's trading name changed from "ST Dongyuan" to "Oriental Garden," and the daily price fluctuation limit was adjusted to 10% [3]. Restructuring and Recovery Measures - After being warned of delisting, Oriental Garden implemented four key measures to stabilize its operations, including leveraging resources for ecological projects, focusing on profitability in environmental business, promoting circular economy initiatives, and improving asset quality through debt relief strategies [5][6]. - The company successfully completed its restructuring plan, increasing its total share capital from approximately 2.685 billion shares to about 5.999 billion shares [6]. New Business Development - Oriental Garden plans to expand into the new energy sector, focusing on centralized and distributed energy project development and operation, as well as the securitization of new energy resources [7][8]. - The company aims to acquire new energy assets and collaborate with local governments in resource-rich areas to enhance its market presence [8].