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]

北京东方园林环境股份有限公司 第九届董事会第三次会议决议公告 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"或"本公司"）第九届 董事会第三次会议通知于 2025 年 4 月 16 日以电子邮件、手机短信等形式发出， 会议于 2025 年 4 月 17 日以通讯表决的形式召开。会议召集人、公司董事长张浩 楠先生已就本次召开临时董事会会议事由作出相应说明，经全体董事一致同意， 豁免公司本次董事会通知时限的要求。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，审议通过了《关于申请流动资金贷款 的议案》。 公司在完成司法重整后，正式进入战略发展新阶段。公司立足于《北京东方 园林环境股份有限公司重整计划》中经营方案，拟通过引战、盘活、转让、重组 等多种方式，布局后续发展战略。现公司市场形象及信用逐步恢复，为支持公司 业务发展和日常经营，补充公司流动性，拟向渤海银行股份有限公司北京分行申 请流动资金贷款 ...

Core Viewpoint - Beijing Oriental Garden Environment Co., Ltd. is progressing with its 2024 annual report preparation and audit, following a court ruling that confirmed the completion of its restructuring plan, which aims to improve its financial health and operational sustainability [2][3]. Group 1: Audit and Financial Health - The 2023 annual audit report from Zhongxinghua Accounting Firm indicated significant uncertainties regarding the company's ability to continue as a going concern, despite issuing an unqualified opinion [1]. - The company expects its net assets attributable to shareholders to range from 153 million to 199 million by the end of 2024, marking a transition from negative to positive net assets, with improved asset-liability structure [2]. - As of the announcement date, the audit work for the 2024 annual report is progressing smoothly, with no major disagreements between the company and the audit firm on key accounting treatments and audit matters [3]. Group 2: Ongoing Reporting and Compliance - The company is actively advancing its annual report preparation and audit, ensuring compliance with relevant disclosure obligations [3]. - The final audit results for the 2024 financial statements will depend on the audit firm's final report, as the audit procedures are still ongoing [3]. - The designated media for the company's disclosures include several financial newspapers and an official website, ensuring transparency for investors [3].