独立董事 2024 年度述职报告 北京东方园林环境股份有限公司 （刘雪亮） 各位股东及股东代表： 本人刘雪亮，作为北京东方园林环境股份有限公司（以下简称"公司"）第八 届、第九届董事会独立董事，严格按照《中华人民共和国公司法》（以下简称"《公 司法》"）《上市公司治理准则》《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》等法律法规以及《公 司章程》《公司独立董事制度》等有关制度的规定和要求，本着客观、公正、独 立的原则，勤勉尽责，积极发挥独立董事作用，切实维护了公司和股东尤其是中 小股东的利益。现将本人2024年的工作情况向各位股东及股东代表作简要汇报。 一、基本情况 二、2024 年度履职情况 （一）出席会议情况 1、2024年，本人认真参加了公司召开的董事会，认真审阅相关资料，以严 谨的态度行使表决权，履行了独立董事的义务。本人对公司董事会各项议案及公 司其他事项认真审议后，均投了赞成票，没有提出异议。2024年度，本人出席董 事会的情况如下： | 姓名 | 应出席 | 现场出 | 以通讯表决方 | 委托出 | 缺席 | 是否连续两次 | | --- | ...

一、基本情况 北京东方园林环境股份有限公司 独立董事 2024 年度述职报告 （孙燕萍） 各位股东及股东代表： 本人孙燕萍，作为北京东方园林环境股份有限公司（以下简称"公司"）第 八届董事会独立董事，严格按照《中华人民共和国公司法》（以下简称"《公司 法》"）《上市公司治理准则》《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》等法律法规以及《公 司章程》《公司独立董事制度》等有关制度的规定和要求，本着客观、公正、独 立的原则，勤勉尽责，积极发挥独立董事作用，切实维护了公司和股东尤其是中 小股东的利益。现将本人2024年的工作情况向各位股东及股东代表作简要汇报。 本人孙燕萍，1981年出生，中国国籍，中共党员，中南财经政法大学会计学 硕士，注册会计师。历任湖北证监局主任科员，凯迪生态环境科技股份有限公司 董事会秘书，湖北双环科技股份有限公司独立董事，湖北高投产控投资股份有限 公司风控总监。现任安琪酵母股份有限公司独立董事。2019年10月28日至2025年 3月19日担任公司独立董事，由于公司第八届董事会任期届满本人已离任。 2024年任职期间，本人符合《上市公 ...

北京东方园林环境股份有限公司 董事会关于公司独立董事独立性情况的专项意见 北京东方园林环境股份有限公司（以下简称"公司"）董事会根据《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》等要求，就公司现任独立董事刘雪亮女士、滕力先生及金祥 慧女士的独立性情况进行评估并出具如下专项意见： 经核查独立董事刘雪亮女士、滕力先生及金祥慧女士的任职经历以及签署的 相关自查文件，上述人员均未在公司担任独立董事以外的任何职务，也未在公司 主要股东担任任何职务，与公司及公司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，不存在影响独立性的情况，符合《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》等法律法规、规范性文件中关于独立董事独立性的要求。 北京东方园林环境股份有限公司董事会 二〇二五年四月二十八日 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥7,191,685.68, a decrease of 97.93% compared to ¥347,269,258.59 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥4,877,965.69, an improvement of 98.31% from a loss of ¥287,998,437.80 in the previous year[4] - The total operating revenue for the current period is ¥7,191,685.68, a significant decrease from ¥347,269,258.59 in the previous period, representing a decline of approximately 98.9%[21] - The net profit for the current period is -¥4,877,965.69, compared to -¥303,304,746.09 in the previous period, showing an improvement of approximately 98.4%[22] - The total comprehensive income for the current period is -¥4,877,965.69, compared to -¥303,304,746.09 in the previous period, indicating a significant improvement[23] Cash Flow - The net cash flow from operating activities was -¥28,821,275.35, which is a 55.02% improvement compared to -¥64,072,293.08 in the same period last year[4] - Cash flow from operating activities for the current period is -¥28,821,275.35, an improvement from -¥64,072,293.08 in the previous period[24] - The cash inflow from operating activities totaled ¥40,153,095.85, down from ¥670,953,832.84 in the previous period, a decrease of approximately 94%[24] - Net cash flow from investment activities was -$19,016,582.09, with total cash inflows of $24,152,000.00 and outflows of $43,168,582.09[25] - Cash flow from financing activities generated a net inflow of $304,559,764.17, with total cash inflows of $1,080,337,246.86 and outflows of $775,777,482.69[25] Assets and Liabilities - Total assets decreased by 10.18% to ¥1,943,015,621.67 from ¥2,163,263,530.83 at the end of the previous year[4] - Current assets decreased to CNY 644,178,716.47 from CNY 872,606,602.27, primarily due to a reduction in cash and cash equivalents[17] - The total liabilities amount to ¥409,434,310.58, compared to ¥624,804,254.05 in the previous period, reflecting a decrease of about 34.4%[19] - Total current liabilities decreased to CNY 409,434,310.58 from CNY 624,804,254.05, showing improved liquidity management[18] Borrowings and Receivables - Accounts receivable increased by 37.96% compared to the beginning of the year, indicating a portion of sales revenue has not yet been collected[7] - Short-term borrowings increased by 107.02% compared to the beginning of the year, reflecting an increase in short-term loans from financial institutions[7] - Short-term borrowings rose to CNY 6,008,642.51 from CNY 2,902,513.46, reflecting increased financing needs[18] - Accounts receivable increased to CNY 14,347,690.32 from CNY 10,399,558.95, indicating a rise in outstanding payments[17] Expenses - The total operating costs for Q1 2025 were ¥11,932,742.69, down 98.41% from ¥749,699,454.73 in the previous year[9] - The company reported a significant reduction in management expenses, which fell by 93.38% to ¥6,462,071.28 from ¥97,563,860.62 year-on-year[9] - Research and development expenses for the current period are ¥168,824.36, significantly reduced from ¥19,522,014.94 in the previous period, indicating a decrease of approximately 99.1%[21] - The company reported a financial expense of -¥107,415.21, compared to ¥240,216,722.75 in the previous period, showing a reduction of about 100%[21] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 66,852[13] - The total equity attributable to shareholders of the parent company is ¥1,533,581,311.09, slightly down from ¥1,538,459,276.78 in the previous period[19] Strategic Initiatives - The company is exploring new strategies for market expansion and product development, although specific details were not disclosed in the conference call[16] Accounting Standards - The first quarter report for 2025 was not audited[26] - The company will implement new accounting standards starting in 2025[26]

证券代码：002310 证券简称：*ST东园 公告编号：2025-048 北京东方园林环境股份有限公司 关于公司股票可能被终止上市的第七次风险提示公告 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、北京东方园林环境股份有限公司（以下简称"公司"）于 2024 年 4 月 27 日披露了《关于公司股票被实施退市风险警示、其他风险警示的提示性公告暨停 牌公告》，公司股票于 2024 年 4 月 30 日开市起被实施退市风险警示和其他风险 警示。若公司出现《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"） 第 9.3.12 条规定的情形，公司股票存在被终止上市的风险。 2、根据《股票上市规则》第 9.3.6 条的规定，"上市公司因触及本规则第 9.3.1 条第一款第一项至第三项情形，其股票交易被实施退市风险警示后，应当在其股 票交易被实施退市风险警示当年会计年度结束后一个月内，披露股票可能被终止 上市的风险提示公告，在首次风险提示公告披露后至年度报告披露前，每十个交 易日披露一次风险提示公告。"敬请广大投资者理性投资，注意风险。 截至本 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 近期，多起上市公司信息披露违法违规案件浮出水面。其中，奥维通信（维权）(002231)、珠海汇金科 技(300561)、延华智能（维权）(002178)、东方园林(002310)等企业或因业绩"变脸"，或因财务造假、资 金占用等问题，引发投资者广泛关注。根据证券法、《最高人民法院关于审理证券市场虚假陈述侵权民 事赔偿案件的若干规定》等法律规定，符合条件的受损投资者可通过法律途径维护权益。 经《投资快报》记者梳理，除奥维通信外，最近还有汇金科技、延华智能、东方园林的索赔，请股民朋 友关注。 奥维通信业绩大"变脸"，无辜遭受两个跌停股民可索赔 值的472.81%。其二，2022年半年报未全面、充分披露泰和康业绩下滑原因，这种"犹抱琵琶半遮面"的 披露方式，导致投资者无法掌握参股公司业绩恶化的全貌，违背了信息披露"全面、充分"的基本原则。 汇金科技信披违规被警示 珠海汇金科技股份有限公司(证券代码：300561)于2025年3月31日公告称，因未按规定披露营业收入， 公司及相关人员被广东证监局采取出具警示函的行政监管措施。经查明，公司在2025年1月24日披露的 《 ...

Core Viewpoint - The successful registration of the first equity trust property marks a significant milestone in the implementation of equity trust property registration in Beijing, providing a new innovative path for the transformation and development of the trust industry [3][4][6]. Group 1: Background and Implementation - The "CITIC Trust - Oriental Garden Bankruptcy Reorganization Special Service Trust" completed its equity trust property registration in Chaoyang District, Beijing, just two days after the issuance of the pilot notification [3][4]. - The pilot notification aims to guide trust companies in Beijing to conduct equity trust property registration, marking a key step in the reform of the trust property registration system [4][6]. - The registration process involves pre-registration of trust products, signing trust documents, and applying for shareholder change registration with the market supervision bureau [5][6]. Group 2: Industry Impact and Future Directions - The pilot project aims to assist Oriental Garden in completing its bankruptcy reorganization, aligning with regulatory advocacy for innovation and transformation in the trust industry [6][7]. - The successful registration addresses industry pain points and strengthens the independence of trust properties, providing clear operational guidelines for trust companies [7][8]. - Future improvements are suggested, including expanding the scope of registration to include joint-stock companies and partnerships, simplifying the registration process, and enhancing legal frameworks to support equity trust property registration [8][9].

证券代码：002310 证券简称：*ST 东园 公告编号：2025-047 1、公司作为原告的案件 公司作为原告的诉讼案件正常推进，如有达到披露标准的事项，公司会按照相 关规则及时履行信息披露义务。 2、公司作为被告的案件 北京东方园林环境股份有限公司 关于公司涉及诉讼进展及相关事项说明的公告 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。 根据《深圳证券交易所股票上市规则》等规则的要求，北京东方园林环境股份 有限公司（以下简称"公司"）对公司及控股子公司连续十二个月累计的诉讼事项 进行了统计。现对公司及子公司涉及诉讼的相关情况公告如下： 一、已披露的累计诉讼情况说明 截至2025年3月31日，公司及控股子公司连续十二个月内累计的诉讼涉案金额 合计约为人民币328,295.76万元（含公司作为原告的应收账款清收案件），约占公 司最近一期经审计净资产绝对值的1667.68%。 公司将持续关注上述事项的进展情况，并按照有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》及巨潮资讯网(www.cninfo.co ...

Group 1 - The company held its third meeting of the ninth board of directors on April 17, 2025, via remote voting, with all nine directors present [1][3] - The board approved a proposal to apply for a working capital loan of 20 million yuan from Bohai Bank Beijing Branch to support business development and daily operations [2] - The company is entering a new strategic development phase following its judicial restructuring, focusing on revitalization and restructuring strategies [2] Group 2 - The meeting was chaired by the company's chairman, Zhang Haonan, and all procedural requirements were met according to the Company Law and Articles of Association [1][3] - The loan application is secured by a credit guarantee and has a borrowing term of 12 months [2]