证券代码：002310 证券简称：东方园林 公告编号：2026-001 北京东方园林环境股份有限公司 2026 年第一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、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 1、会议时间 （1）现场会议时间：2026 年 1 月 6 日 15:00 （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 2026 年 1 月 6 日 9:15-9:25，9:30-11:30，13:00-15:00； 7、会议出席情况： （1）股东出席情况 现场出席本次股东会的股东及授权委托人共 4 人，所持有表决权的股份总数为 965,204,459 股，占公司股份总数的 16.0886%。 通过网络投票出席会议的股东 1,188 人，代表股份 1,085,444,475 股，占公司总 股本的 18.0928%。 通过深圳证券交易所互联网投票系统投票的具体时间为 2026 年 1 月 6 日 9:15 至 15:00 的任 ...

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 2026 年第一次临时股东会的 法律意见书 二〇二六年一月 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 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 2026 年第一次临时股东会的 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 2026 年第一次临时股东 会（以下简称"本次股东会"）的合法性进行见证，并 ...

北京东方生态新能源股份有限公司 章 程 二〇二六年一月 | | | 公司章程 第一章 总则 第一条 为维护北京东方生态新能源股份有限公司、股东和债权人的合法 权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以下简称《公 司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《上市公司章程指引》、 《中国共产党章程》和其他有关规定，制定本章程。 第二条 北京东方生态新能源股份有限公司系依照《公司法》和其他有关规 定成立的股份有限公司（以下简称"公司"）。 公司经北京市人民政府《关于同意北京东方园林有限公司变更为北京东方园 林股份有限公司的通知》（京政体改股函【2001】48 号）批准，以发起设立方式 由北京东方园林有限公司变更设立；公司于 2001 年 9 月 12 日在北京市市场监督 管 理 局 注 册 登 记 ， 取 得 企 业 法 人 营 业 执 照 ， 统 一 社 会 信 用 代 码 为 ： 91110000102116928R。 第三条 公司于 2009 年 11 月 6 日经中国证券监督管理委员会（以下简称"中 国证监会"）核准，首次向社会公众发行人民币普通股 1,450 万股新股，并 ...

一、竞买项目概述 北京东方园林环境股份有限公司（以下简称"公司"）于 2025 年 12 月 15 日 召开第九届董事会第十二次会议审议通过了《关于参与竞买海城锐海新能风力发 电有限公司 100%股权的议案》，具体内容详见公司于 2025 年 12 月 16 日在巨潮 资讯网披露的《关于参与竞买海城锐海新能风力发电有限公司股权的公告》。 证券代码：002310 证券简称：东方园林 公告编号：2025-111 北京东方园林环境股份有限公司关于 参与竞买海城锐海新能风力发电有限公司股权的进展公告 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。 3、公司将根据《上市公司重大资产重组管理办法》《深圳证券交易所股票上 市规则》等相关法律法规及公司章程的规定，严格履行审议程序及信息披露义务。 敬请广大投资者理性投资，注意投资风险。 四、备查文件 《受让资格确认通知书》。 特此公告。 公司全资下属企业东方新能（北京）企业管理中心（有限合伙）（以下简称 "新能企管中心"）拟通过参与公开挂牌转让的方式竞购锐电投资有限公司（以 下简称"锐电投资"）持有的海城锐海新能风力发电有限公 ...

证券之星消息，12月29日基础建设板块较上一交易日下跌0.31%，交建股份领跌。当日上证指数报收于 3965.28，上涨0.04%。深证成指报收于13537.1，下跌0.49%。基础建设板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603815 | 交建股份 | 7.63 | -4.51% | 29.88万 | 2.30 Z | | 601611 | 中国核建 | 13.20 | -3.58% | 93.51万 | 12.44亿 | | 002717 | ST岭南 | 1.70 | -2.30% | 36.27万 | 6231.07万 | | 002310 | 东方园林 | 2.29 | -2.14% | 43.05万 | 9895.57万 | | 605303 | 元林股份 | 17.61 | -2.00% | 4.15万 | 7281.44万 | | 603955 | 大千生态 | 29.54 | -1.60% | 1.20万 | 3576.85万 | | 60003 ...

Group 1 - The core viewpoint of the news is that Oriental Garden's stock has experienced a decline recently, with a notable drop of 2.11% on December 23, leading to a share price of 2.32 yuan and a total market capitalization of 13.918 billion yuan [1] - The company has seen a net outflow of main funds amounting to 11.2781 million yuan, with large orders showing a buy of 22.3928 million yuan and a sell of 32.1797 million yuan [1] - Year-to-date, Oriental Garden's stock price has increased by 23.40%, but it has declined by 7.94% in the last five trading days [1] Group 2 - As of September 30, the number of shareholders for Oriental Garden has increased to 77,400, a rise of 3.69%, while the average circulating shares per person decreased by 3.56% to 54,283 shares [2] - For the period from January to September 2025, Oriental Garden reported an operating income of 156 million yuan, a significant decrease of 77.18% year-on-year, while the net profit attributable to the parent company was -2.0659 million yuan, showing a growth of 99.91% year-on-year [2] Group 3 - Since its A-share listing, Oriental Garden has distributed a total of 813 million yuan in dividends, but there have been no dividend distributions in the past three years [3]

Core Viewpoint - The rapid increase in the number of scrapped vehicles in China, driven by the surge in car ownership, aging vehicles, and supportive policies, is significantly boosting the automotive recycling industry, transitioning from incremental to stock-based resource supply [1][4]. Group 1: Industry Definition and Processing Flow - The automotive recycling industry focuses on efficiently utilizing and recycling scrapped vehicles' parts and materials, adhering to the principles of reduction, reuse, and recycling [2][3]. - The processing flow begins with the end user of the scrapped vehicle and ends with final processing companies, involving key steps such as recovery, dismantling, remanufacturing, and shredding [3]. Group 2: Current Industry Status - The automotive recycling industry is closely linked to the expansion of the automotive sector and the promotion of environmental policies, having evolved through four stages: spontaneous, preliminary regulation, transformation, and high-quality development [4]. - In 2024, approximately 10.24 million vehicles are expected to be scrapped in China, with a recovery rate of 76.84%, projected to rise to 13.75 million vehicles and a recovery rate of 78.06% by 2025 [4][6]. Group 3: Recycling Volume and Value - The total dismantling weight of scrapped vehicles in 2024 is estimated at 10.831 million tons, with steel accounting for 78.5% and a recycling value of approximately 44.682 billion yuan [1][6]. - By 2025, the dismantling weight is expected to reach 14.77 million tons, with a recycling value of around 60.419 billion yuan [1][6]. Group 4: Industry Chain - The upstream of the recycling industry includes vehicle supply and initial recovery services, primarily from individual car owners and commercial operators [8]. - The midstream consists of the core processing industry, including dismantling and remanufacturing, while the downstream encompasses various applications of recycled products, particularly in the automotive manufacturing sector [8]. Group 5: Competitive Landscape - The market is currently undergoing dynamic adjustments, with a trend towards concentration among leading firms driven by policy and technological innovation [12]. - Key players in the industry include Huahong Technology, Tianqi Co., Huanxin Environmental Protection, and others, forming a competitive landscape characterized by state-owned leaders and emerging private firms [12]. Group 6: Future Development Trends - The transition from incremental to stock-based automotive markets will provide a continuous resource supply for the recycling industry, with stricter regulations encouraging vehicles to return to the formal market [12][13]. - The global push for green development and carbon reduction is creating significant market opportunities for the recycling industry, as it aligns with the demand for recycled materials in automotive manufacturing [13].

Core Viewpoint - The article highlights the surprising stock price movements of Oriental Garden, which surged before the announcement of a major asset restructuring, raising questions about potential insider trading [1][10]. Company Transformation - Oriental Garden is transitioning from traditional landscaping to renewable energy, planning to rebrand as "Oriental New Energy" [1]. - In the first half of 2023, revenue from renewable energy accounted for 72.69% of the company's total, while traditional environmental business revenue dropped to approximately 3% compared to the same period last year [1]. Acquisition Plans - The company intends to acquire two renewable energy firms: Haicheng Ruihai, involved in wind power, and Electric Investment Ruixiang, focused on photovoltaic and renewable energy investments [3]. - Haicheng Ruihai reported revenues of 28 million yuan but incurred a net loss of 1.9 million yuan, with a net asset value of 10.78 million yuan, yet is being sold at a premium of over 30% [5]. - Electric Investment Ruixiang has strong backing from major stakeholders, but its audit and valuation are incomplete, leading to uncertainties in the acquisition price [5]. Financial Risks - Both target companies have high debt-to-asset ratios exceeding 90%, with Haicheng Ruihai at 96% and Electric Investment Ruixiang close to 90%, indicating significant reliance on borrowed funds [5]. - Oriental Garden acknowledges the high debt levels of the target companies, which may lead to substantial repayment pressures and potential short-term solvency risks if cash flows deteriorate [5]. Market Conditions - The article notes that typically, sellers in asset acquisitions provide performance guarantees, but in this case, no such commitments were made by the sellers, placing all performance risk on the buyer [6]. - The announcement also warns of potential declines in electricity prices or lower-than-expected power generation rates, which could lead to asset impairment losses [8]. Strategic Support - In 2024, Oriental Garden completed judicial restructuring and successfully divested its traditional environmental business, with state-owned Beijing Chaoyang becoming the controlling shareholder, providing robust support for its renewable energy transition [8]. - The company has made several strategic moves, including a 6 million yuan acquisition of a renewable energy firm and the establishment of a subsidiary focused on renewable energy investments [8]. Challenges Ahead - The renewable energy sector is highly competitive, facing issues such as overcapacity in photovoltaic production, declining electricity prices, and the gradual withdrawal of subsidies, which Oriental Garden must navigate [8]. - The article raises concerns about the legitimacy of the stock price movements prior to the announcement, suggesting either coincidence or potential insider knowledge, which could jeopardize the restructuring plan if proven true [10][12].

证券代码：002310 证券简称：东方园林 公告编号：2025-110 北京东方园林环境股份有限公司 关于公司累计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"或"东方园林"）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。同时，公司重整程序已于2024年12月30日终结， 现对公司及子公司涉及诉讼的相关情况及说明公告如下： 一、累计诉讼进展情况及相关事项的说明 自公司前次披露《关于公司重大诉讼、累计诉讼进展及相关事项说明的公告》 至本公告披露日，公司及控股子公司新增诉讼、仲裁案件涉及金额1.90亿元，约占 公司最近一期经审计净资产的12.37%，其中公司作为原告/申请人的主诉（仲裁） 案件涉及金额为0.68亿元，公司作为被告/被申请人的案件涉及金额为1.22亿元，分 别占公司最近一期经审计净资产的4.43%和7.94%。具体案件情况详见附表一。 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 ...

Core Viewpoint - Beijing Oriental Garden Environment Co., Ltd. (Oriental Garden) announced two significant initiatives on December 16, marking a key step in its strategic transformation towards the renewable energy sector [1][3] Group 1: Acquisition Details - The acquisition will be conducted through a newly established entity, Oriental New Energy (Beijing) Enterprise Management Center (Limited Partnership), funded by Oriental Garden and its wholly-owned subsidiary [3] - The acquisition includes two transactions: one involves bidding for 100% equity of Haicheng Ruihai New Energy Wind Power Co., Ltd. at a base price of 14.1 million yuan, and the other involves acquiring 80% equity of Beijing Electric Investment Ruixiang New Energy Development Co., Ltd. [3] - Haicheng Ruihai focuses on distributed wind power, with a grid-connected capacity of 41 megawatts expected by June 30, 2025, while Electric Investment Ruixiang operates centralized wind farms and distributed photovoltaic power stations with a total grid-connected capacity of 761.62 megawatts across several provinces [3] Group 2: Strategic Transformation - The transaction aims to implement the company's restructuring plan by enhancing its renewable energy business, which includes investment, development, construction, and operation of photovoltaic and wind power projects [3][4] - Following its judicial restructuring completed by the end of 2024, Oriental Garden has successfully divested its traditional ecological and environmental protection business, establishing renewable energy as its core business [4] - The company reported a significant reduction in net profit loss to 2.0659 million yuan for the first three quarters of 2025, with net cash flow from operating activities reaching 66.7869 million yuan, a year-on-year increase of 170.84% [4]