| 其它关联资 | | 往来方与上市公 | 上市公司核算 | 年初往来 2023 | 年 2023 | 月往 1-6 | 2023 | 年 月 1-6 | 2023 | 年 1-6 | 月偿 | 年 2023 6 | 月末 | 往来形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金往来方名称 | | | | 来累计发生金额 | | | 往来资金的利 | | | | | | | 往来性质 | | 金往来 | | 司的关联关系 | 的会计科目 | 资金余额 | | （不含利息） | | 息（如有） | | 还累计发生额 | | 往来资金余额 | | 原因 | | | 前大股东及 | | 前实际控制人、 | | | | | | | | | | | | 法院强制 | | | 其附属企业 | 何巧女、唐凯 | 现股东 | 其他应收款 | 4,813.61 | | | | | | 4,813.61 | | | | 执行扣款 | 非经营性往来 | | | ...

第八届董事会第四次会议决议公告 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"）第八届 董事会第四次会议通知于 2023 年 8 月 14 日以电子邮件、手机短信等形式发出， 会议于 2023 年 8 月 25 日以通讯表决方式召开。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。 北京东方园林环境股份有限公司 证券代码：002310 证券简称：东方园林 公告编号：2023-059 一、审议通过《北京东方园林环境股份有限公司 2023 年半年度报告》全文及其 摘要； 《北京东方园林环境股份有限公司 2023 年半年度报告》全文及其摘要详见 公司指定信息披露网站巨潮资讯网（www.cninfo.com.cn），《北京东方园林环境股 份有限公司 2023 年半年度报告摘要》同时刊登于公司指定信息披露媒体《中国 证券报》、《证券时报》、《证券日报》以及《上海证券报》。 表决结果：表决票 9 票，赞成票 9 票，反 ...

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"）于 2023 年 8 月 25 日召开第八届董事会第四次会议，审议通过了《关于修订<内幕信息知 情人登记管理制度>的议案》。现将修订条款和具体内容公告如下： 证券代码：002310 证券简称：东方园林 公告编号：2023-061 北京东方园林环境股份有限公司 关于修订《内幕信息知情人登记管理制度》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。 3 | 条款 | 修订前 | 修订后 | | --- | --- | --- | | | 的人员； | 1、公司及其控股子公司董事、监事、高级管理人员； | | | 3、由于所任公司职务而知悉内幕信息的财务人员、 | 2、公司内部参与重大事项筹划、论证、决策等环节 | | | 内部审计人员、信息披露事务工作人员等。 | 的人员； | | | （三）国务院证券监督管理机构规定的其他知情人。 | 3、由于所任公司职务而知悉内幕信息的财务人员、 | | | | 内部审计人员、信息披露事务工作人员等。 | | | | （三）国务院证券监督管理机构规定的可以获取 ...

证券代码：002310 证券简称：东方园林 公告编号：2023-058 北京东方园林环境股份有限公司（以下简称"公司"）股票（证券简称：东方 园林，证券代码：002310）交易价格连续三个交易日（2023 年 8 月 18 日、2023 年 8 月 21 日、2023 年 8 月 22 日）收盘价格涨幅偏离值累计超过 20%。根据《深圳 证券交易所交易规则》的规定，属于股票交易异常波动的情形。 二、公司关注并核实的情况 针对公司股票交易异常波动的情况，公司就相关事项进行了必要的核查，现将 有关核查情况说明如下，截至本公告日： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大 影响的未公开重大信息。 3、近期公司经营情况正常，内外部经营环境未发生重大变化。 北京东方园林环境股份有限公司 关于公司股票交易异常波动的公告 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。 一、股票交易异常波动的情况介绍 三、是否存在应披露而未披露信息的说明 公司董事会确认，截至目前，公司没有根据《深圳证券交易所股票上 ...

证券代码：002310 证券简称：东方园林 公告编号：2023-057 北京东方园林环境股份有限公司 关于持股 5%以上股东权益变动达到 1%的公告 持股5%以上股东何巧女女士及其一致行动人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。 本公司及董事会全体成员保证信息披露的内容与信息披露义务人提供的信 息一致。 特别提示： 本次权益变动不会导致公司控股股东、实际控制人发生变更，亦不会对公司 生产经营、治理等造成重大影响。 北京东方园林环境股份有限公司（以下简称"公司"）于 2023 年 5 月 31 日 在指定信息披露媒体上披露了《关于持股 5%以上股东被动减持计划预披露的公 告》，对公司持股 5%以上股东何巧女女士及其一致行动人的股份被动减持计划 进行了披露。现将有关情况公告如下： 一、本次权益变动的基本情况 | 6、备查文件 | | | --- | --- | | 1．中国证券登记结算有限责任公司持股变动明细 |  | | 2．相关书面承诺文件 | □ | | 3．律师的书面意见 | □ | | 4．深交所要求的其他文件 | □ | 注：尾数差异系小数点四舍五入造成。 二、其 ...

证券代码：002310 证券简称：东方园林 公告编号：2023-056 北京东方园林环境股份有限公司 关于公司股票交易异常波动的公告 北京东方园林环境股份有限公司（以下简称"公司"）股票（证券简称：东 方园林，证券代码：002310）交易价格连续三个交易日（2023 年 8 月 7 日、2023 年 8 月 8 日、2023 年 8 月 9 日）收盘价格涨幅偏离值累计超过 20%。根据《深圳 证券交易所交易规则》的规定，属于股票交易异常波动的情形。 4、公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大事 项。 二、公司关注并核实的情况 5、股票交易异常波动期间，控股股东、实际控制人未有主动买卖公司股票的 行为。 三、是否存在应披露而未披露信息的说明 针对公司股票交易异常波动的情况，公司就相关事项进行了必要的核查，现 将有关核查情况说明如下，截至本公告日： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大 影响的未公开重大信息。 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。 一 ...

证券代码：002310 证券简称：东方园林 公告编号：2023-055 北京东方园林环境股份有限公司 关于公司及相关人员收到北京证监局警示函的公告 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。 北京东方园林环境股份有限公司（以下简称"公司"）于近日收到中国证券 监督管理委员会北京监管局（以下简称"北京证监局"）出具的《关于对北京东 方园林环境股份有限公司、慕英杰、刘伟杰、程向红、王谭亮采取出具警示函行 政监管措施的决定》（﹝2023﹞150 号）（以下简称"警示函"），现公告如下： 一、《警示函》的具体内容 "北京东方园林环境股份有限公司、慕英杰、刘伟杰、程向红、王谭亮： 经查，你公司存在以下问题： 一是收入冲回不及时。公司个别项目收入调整不及时，导致相关年度财务报 表收入金额不准确。 公司上述问题导致相关年度报告信息披露不准确，违反了《上市公司信息披 露管理办法》（证监会令第 40 号）第二条、《上市公司信息披露管理办法》（证 监会令第 182 号）第三条的规定。慕英杰作为公司时任董事长，刘伟杰作为公司 时任总裁，程向红、王谭亮作为公司时任财务负责人，未能 ...

北京东方园林环境股份有限公司 2023 年第一季度报告 证券代码：002310 证券简称：东方园林 公告编号：2023-041 北京东方园林环境股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2、公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季 度报告中财务信息的真实、准确、完整。 3、第一季度报告是否经审计 □是 否 1 北京东方园林环境股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 508,540,537.70 | 2,053,015,042.87 | -75.23% | | 归属于上市公司股东的净利润 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB in 2022, representing a year-on-year growth of 15%[17]. - The company's operating revenue for 2022 was ¥3.37 billion, a decrease of 67.83% compared to ¥10.49 billion in 2021[23]. - The net profit attributable to shareholders was -¥5.85 billion, representing a decline of 405.23% from -¥1.16 billion in the previous year[24]. - The net cash flow from operating activities was -¥271.90 million, a significant drop of 136.04% compared to ¥754.54 million in 2021[23]. - The basic earnings per share for 2022 was -¥2.18, down 406.98% from -¥0.43 in 2021[24]. - The company's total revenue for the year was approximately CNY 3.37 billion, a decrease of 67.83% compared to the previous year[70]. - The net profit attributable to shareholders was CNY -58.52 billion, primarily due to substantial asset impairment provisions[65]. - The company reported a net loss of ¥6.111 billion in 2022, significantly impacted by declining gross margins and increased expense ratios[89]. Market Outlook and Growth Strategy - The company has set a future outlook with a revenue target of 1.8 billion RMB for 2023, indicating an expected growth rate of 20%[17]. - The company plans to expand its market reach by entering three new provinces in 2023, aiming to increase its market share by 10%[17]. - The company is actively pursuing new strategies to enhance its market position and operational efficiency[44]. - The company aims to strengthen its hazardous waste disposal business as a key direction for future growth[43]. - The company is focusing on the integration of various waste materials, including steel, stainless steel, waste paper, aluminum, and electronic products[43]. - The company aims to enhance its ecological business by leveraging competitive advantages in the domestic water environment governance market, which is expected to expand significantly by 2025[107]. - By 2025, the company plans to contribute to the "waste-free city" initiative, targeting a significant reduction in solid waste generation and an increase in recycling capabilities across approximately 100 cities[108]. Research and Development - The company has committed to increasing its R&D budget by 25% in 2023 to support innovation and technology advancements[17]. - The company’s R&D investment amounted to ¥113,240,149.91 in 2022, a decrease of 33.42% compared to ¥170,069,655.45 in 2021[88]. - R&D investment accounted for 3.36% of operating revenue in 2022, up from 1.62% in 2021, reflecting a 1.74% increase[88]. - The company has applied for multiple patents, including 1 invention patent and 1 utility model patent related to wastewater treatment technologies[86]. - The company has completed the development of a new type of non-bubble aeration membrane bioreactor (MABR) for river pollution treatment, which is currently in the experimental validation stage[85]. Environmental Initiatives - The company’s environmental projects have contributed to a 40% reduction in carbon emissions in the regions served, aligning with sustainability goals[17]. - The company has implemented over 400 ecological, environmental, and circular economy projects across 31 provinces, municipalities, and autonomous regions in China[42]. - The ecological environment industry is supported by various government policies aimed at enhancing infrastructure and promoting ecological protection[35]. - The company is committed to enhancing safety and environmental training for employees to improve overall safety awareness and emergency response capabilities[116]. - The company aims to achieve low-carbon and circular development in regions through its circular economy initiatives, focusing on the recycling of waste electrical appliances, metals, and vehicles[52]. Risk Management - The company has identified key risks, including regulatory changes and market competition, which could impact future performance[4]. - The company has indicated uncertainty regarding its ability to continue as a going concern due to negative net profits over the past three years[24]. - The company faces risks related to delayed project settlements due to local government funding issues, which could impact cash flow and revenue recognition[126]. - The company is closely monitoring macroeconomic conditions and potential financial market risks, adapting its strategies to mitigate impacts from global economic uncertainties[118]. Corporate Governance - The company has established a comprehensive governance framework, adhering to relevant laws and regulations without significant discrepancies[144]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[139]. - The company maintains an independent operational structure, with no interference from the controlling shareholder in decision-making or business activities[138]. - The company has implemented strict information disclosure practices, ensuring timely and accurate communication with investors through designated media[144]. - The company has established an audit committee and internal audit department to oversee internal control implementation[192]. Employee and Management Changes - The company experienced a significant management turnover, with multiple executives resigning for personal reasons, including the resignation of the president and board member Liu Weijie on February 6, 2022[152]. - The company appointed Jia Ying as the new president on February 6, 2023, following the board's restructuring[153]. - The company has a total of 3,239 employees receiving salaries during the reporting period[184]. - The company emphasizes talent development through comprehensive training programs for employees, including management training for mid-to-senior level managers[186][188]. - The company has implemented a third employee stock ownership plan, with 73 employees holding a total of 41,147,634 shares, representing 1.53% of the company's total share capital[190].

Group 1: Market Environment Changes - The external market environment for Oriental Garden has improved significantly compared to two years ago, particularly with the promotion of the PPP model by the government and financial institutions [3][4] - The approval processes and technical standards for water environment governance have matured, facilitating better collaboration with the government [4][5] Group 2: Internal Technical Advancements - The internal technical capabilities of Oriental Garden have matured over the past two years, integrating landscape design with water management expertise [4][5] - The company has developed clear technical indicators for water ecological projects, moving beyond aesthetic considerations to functional requirements [4][5] Group 3: Hazardous Waste Management - The hazardous waste management landscape is shifting from landfill and incineration to more efficient extraction methods, driven by stricter regulations [5][6] - The introduction of penalties for hazardous waste violations has created a more favorable environment for investment in waste management technologies [5] Group 4: PPP Project Selection Criteria - Oriental Garden employs specific criteria for selecting PPP projects, including government financial commitments and the ability to secure loans from financial institutions [6][7] - The company emphasizes the importance of clear technical indicators and government support in the successful execution of PPP projects [9] Group 5: Sponge City Initiatives - The concept of Sponge Cities focuses on integrating water systems with green spaces, primarily around existing water bodies [7][8] - The design and implementation of Sponge City projects require collaboration among various technical disciplines, ensuring comprehensive water resource management [7][8] Group 6: Environmental Remediation Focus - The company is concentrating on three main areas of environmental remediation: water environment restoration, soil pollution remediation, and ecological restoration [10] - The strategic focus aligns with national initiatives for Sponge Cities, particularly in urban river management [10]