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东方园林:新设企业为公司全资子公司
Zheng Quan Ri Bao Wang· 2025-09-15 13:41
Group 1 - The company, Dongfang Yulin, announced the establishment of a new entity, Dongfang Xinneng (Beijing) Enterprise Management Center (Limited Partnership), in collaboration with its wholly-owned subsidiary, Jiusheng Taorui (Beijing) New Energy Technology Co., Ltd [1]
基础建设板块9月12日涨0.64%,东珠生态领涨,主力资金净流出1.32亿元
Market Overview - On September 12, the infrastructure sector rose by 0.64% compared to the previous trading day, with Dongzhu Ecological leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Top Gainers in Infrastructure Sector - Dongzhu Ecological (603359) closed at 11.15, up 9.96% with a trading volume of 6779.23 lots [1] - Jieneng Iron Han (300197) closed at 2.54, up 7.63% with a trading volume of 216.19 million [1] - Chengbang Co., Ltd. (603316) closed at 11.02, up 6.17% with a trading volume of 36.91 million [1] - Other notable gainers include Garden Co. (605303) up 5.99%, Hongrun Construction (002062) up 5.33%, and ST IF Ping (603843) up 4.89% [1] Top Losers in Infrastructure Sector - ST Yuancheng (603388) closed at 1.77, down 4.32% with a trading volume of 21.50 million [2] - Jiao Jian Co. (603815) closed at 10.94, down 3.19% with a trading volume of 21.38 million [2] - ST Lingnan (002717) closed at 1.62, down 2.99% with a trading volume of 107.95 million [2] Capital Flow Analysis - The infrastructure sector experienced a net outflow of 132 million yuan from institutional investors, while retail investors saw a net inflow of 169 million yuan [2] - Major stocks with significant capital flow include Xinjiang Jiaojian (002941) with a net outflow of 82.03 million yuan from institutional investors [3] - Other stocks like Pudong Construction (600284) and China Energy Construction (601868) saw net inflows of 71.73 million yuan and 70.45 million yuan from institutional investors, respectively [3]
东方园林:公司董事会秘书取得任职培训证明并正式履职
Zheng Quan Ri Bao· 2025-09-08 14:07
Core Points - Dongfang Garden announced that Mr. Yu Yang has obtained the training certificate for the position of Secretary of the Board of Directors from the Shenzhen Stock Exchange [2] - Mr. Yu Yang will officially assume the responsibilities of the Secretary of the Board of Directors from the date he received the training certificate [2]
东方园林:关于与全资子公司共同投资设立有限合伙企业的公告
Zheng Quan Ri Bao· 2025-09-08 13:39
Core Viewpoint - The company announced the establishment of a new management center in collaboration with its wholly-owned subsidiary, indicating a strategic move towards enhancing its operations in the renewable energy sector [2]. Group 1 - The company, Oriental Garden, has set up a new entity named Oriental New Energy (Beijing) Enterprise Management Center (Limited Partnership) [2]. - The company has committed to invest 99.99 million yuan, while its subsidiary, Jiusheng Taorui, will contribute 10,000 yuan and act as the executive partner [2]. - This initiative has been approved by the company's ninth board of directors at its eighth meeting and is pending approval from the shareholders' meeting [2].
东方园林:第九届董事会第八次会议决议公告
Zheng Quan Ri Bao· 2025-09-08 13:38
Group 1 - The company announced the approval of multiple proposals during the eighth meeting of the ninth board of directors, including the convening of the fourth extraordinary general meeting of shareholders in 2025 [2]
东方园林(002310.SZ):与久盛涛瑞共同设立新能企管中心
Ge Long Hui A P P· 2025-09-08 11:49
Core Viewpoint - The company aims to strengthen its development momentum and optimize resource allocation by establishing a new management center in collaboration with its wholly-owned subsidiary [1] Group 1 - The company has established the "Oriental New Energy (Beijing) Enterprise Management Center (Limited Partnership)" in partnership with its subsidiary, Jiusheng Taorui [1] - The company has committed to invest 9.999 billion yuan from its own funds, while Jiusheng Taorui will contribute 100,000 yuan and act as the executive partner [1]
东方园林:9月5日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-08 11:48
Group 1 - The company Oriental Garden (SZ 002310) held a temporary board meeting on September 5, 2025, via telecommunication to discuss the proposal for the fourth temporary shareholders' meeting of 2025 [1] - For the first half of 2025, the company's revenue composition was 72.69% from new energy generation and 27.31% from environmental protection business [1] - As of the report date, Oriental Garden's market capitalization was 13.9 billion yuan [1]
东方园林拟投资设立有限合伙企业 推动主营业务有序发展
Zhi Tong Cai Jing· 2025-09-08 11:37
Core Viewpoint - The company aims to strengthen its development momentum, enhance resource integration and allocation efficiency, and optimize its business layout through the establishment of a new management center in collaboration with its wholly-owned subsidiary [1] Group 1 - The company has announced the establishment of the "Oriental New Energy (Beijing) Enterprise Management Center (Limited Partnership)" in partnership with its subsidiary, Jiusheng Taorui (Beijing) New Energy Technology Co., Ltd [1] - The company will contribute 999.9 million yuan in its own funds, while Jiusheng Taorui will contribute 100,000 yuan and serve as the executive partner [1]
东方园林(002310) - 关于公司董事会秘书取得任职培训证明并正式履职的公告
2025-09-08 11:15
关于公司董事会秘书取得任职培训证明并正式履职的公告 证券代码:002310 证券简称:东方园林 公告编号:2025-085 北京东方园林环境股份有限公司 北京东方园林环境股份有限公司董事会 二〇二五年九月八日 办公电话:010-59388886 传真:010-59388885 邮箱:orientlandscape@163.com 联系地址:北京市朝阳区酒仙桥北路甲10号院电子城·IT产业园104号楼 特此公告。 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")于2025 年3月19日召开第九届董事会第一次会议,审议通过了《关于聘任公司高级管理 人员的议案》,聘任于旸先生为公司副总经理兼董事会秘书,任期与公司第九届 董事会一致。具体内容详见公司于2025年3月20日在指定信息披露媒体上披露的 《关于董事会、监事会完成换届选举及聘任高级管理人员等相关人员的公告》。 近日,于旸先生已取得了深圳证券交易所颁发的上市公司董事会秘书任职培 训证明,其任职符合《深圳证券交易所股票上市规则》《深圳证券交易所上市公 ...
东方园林(002310) - 关于与全资子公司共同投资设立有限合伙企业的公告
2025-09-08 11:15
关于与全资子公司共同投资设立有限合伙企业的公告 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、误导性陈述或者重大遗漏。 证券代码:002310 证券简称:东方园林 公告编号:2025-084 北京东方园林环境股份有限公司 一、对外投资概述 为进一步稳固北京东方园林环境股份有限公司(以下简称"公司")发展态 势,提升资源整合与配置效率,优化业务布局,持续推动主营业务有序发展,公 司与全资子公司久盛涛瑞(北京)新能源科技有限公司(以下简称"久盛涛瑞") 共同设立东方新能(北京)企业管理中心(有限合伙)(以下简称"新能企管中 心")。公司以自有资金认缴出资99,990万元,久盛涛瑞认缴出资10万元并担任执 行事务合伙人。 3、认缴出资额:100,000万元人民币 4、经营范围:一般项目:企业管理;企业总部管理;工程管理服务;技术 服务、技术开发、技术咨询、技术交流、技术转让、技术推广;劳务服务(不含 劳务派遣);机械设备租赁;非居住房地产租赁;社会经济咨询服务;破产清算 服务。(除依法须经批准的项目外,凭营业执照依法自主开展经营活动)(不得 从事国家和本市产业政策禁止和限制类项目的经营活 ...