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：2025-086 一、召开会议的基本情况 1、会议名称：北京东方园林环境股份有限公司 2025 年第四次临时股东会 2、会议召集人：公司第九届董事会 3、会议召开的合法、合规性：本次会议的召开经公司第九届董事会第八次会议 审议通过，召集本次股东会符合《公司法》《深圳证券交易所股票上市规则》等有 关法律、规范性文件以及《公司章程》的规定。 4、会议召开的日期、时间 关于召开 2025 年第四次临时股东会的通知 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"）第九届董 事会第八次会议决定于2025年9月24日下午3:00召开2025年第四次临时股东会，现将 本次股东会有关事项通知如下： （1）现场会议时间：2025 年 9 月 24 日下午 3:00 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 24 日 9:15— 9:25，9:30—11:30 和 13:00—15:00 ...

北京东方园林环境股份有限公司 第九届董事会第八次会议决议公告 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"）第九届董事会第八次 会议通知于 2025 年 9 月 4 日以电子邮件的形式发出，会议于 2025 年 9 月 5 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，公司高级管理人员列席了 会议。本次会议的召集、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，审议通过如下议案： 一、审议通过《关于设立全资子企业的议案》； 证券代码：002310 证券简称：东方园林 公告编号：2025-083 二、审议通过《关于设立资产保全部的议案》； 根据公司战略布局，结合公司目前发展情况及管理现状，为进一步优化部门 职能配置，拟增设一级部门资产保全部，由其全权负责保留的生态资产与生态项 目。 表决结果：表决票 9 票，赞成票 9 ...

东方园林公告，公司与全资子公司久盛涛瑞共同设立东方新能（北京）企业管理中心（有限合伙），认 缴出资额为10亿元人民币。公司以自有资金认缴出资10亿元，久盛涛瑞认缴出资10万元并担任执行事务 合伙人。该事项已通过董事会审议，尚需提交股东会审议。新设企业将优化公司在新能源业务领域的运 营结构，提升资源整合与配置效率，助力新业务稳健拓展。 ...

Core Viewpoint - Recently, Dongfang Yuanglin established a new energy management center with an investment of 1 billion yuan, indicating a strategic move towards expanding its business operations in the energy sector [1] Group 1 - Dongfang Yuanglin (002310) indirectly holds 100% ownership of the newly established Beijing Dongfang Xinneng Enterprise Management Center (Limited Partnership) [1] - The new center's business scope includes enterprise management, headquarters management, and engineering management services, reflecting a diversification of services offered by the company [1]

Group 1 - The core viewpoint of the news is that Oriental Garden's stock has experienced fluctuations, with a recent decline of 2.08% and a current price of 2.35 CNY per share, while the company has seen a year-to-date increase of 25% in stock price [1] - As of June 30, the number of shareholders for Oriental Garden increased to 74,600, reflecting an 11.59% rise, while the average circulating shares per person decreased by 10.39% to 56,285 shares [2] - The company reported a significant decline in revenue for the first half of 2025, achieving 69.22 million CNY, which is an 88.10% year-on-year decrease, while the net profit attributable to the parent company was -1.44 million CNY, showing a 99.87% year-on-year increase [2] Group 2 - Oriental Garden has cumulatively distributed 813 million CNY in dividends since its A-share listing, but there have been no dividend distributions in the past three years [3] - The company operates primarily in water environment comprehensive governance projects, with its main business revenue composition being 72.69% from photovoltaic power generation and 27.31% from solid waste disposal [1]

Market Overview - On September 2, the infrastructure sector declined by 0.47% compared to the previous trading day, with Garden Holdings leading the decline [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Individual Stock Performance - The top gainers in the infrastructure sector included: - China Communications Construction Co., Ltd. (交建股份) with a closing price of 11.02, up 9.98% on a trading volume of 411,900 shares and a turnover of 438 million yuan [1] - Pubang Co., Ltd. (普邦股份) with a closing price of 2.00, up 3.09% on a trading volume of 1,114,200 shares and a turnover of 224 million yuan [1] - The top decliners included: - Garden Holdings (园林股份) with a closing price of 16.72, down 6.85% on a trading volume of 199,400 shares and a turnover of 338 million yuan [2] - Pudong Construction (浦东建设) with a closing price of 8.64, down 6.49% on a trading volume of 751,400 shares and a turnover of 647 million yuan [2] Capital Flow Analysis - The infrastructure sector experienced a net outflow of 797 million yuan from institutional investors, while retail investors saw a net inflow of 519 million yuan [2] - Notable capital flows for specific stocks included: - Hongrun Construction (宏润建设) with a net inflow of 77.82 million yuan from institutional investors, but a net outflow of 97.77 million yuan from retail investors [3] - China Communications Construction Co., Ltd. (交建股份) had a net inflow of 57.48 million yuan from institutional investors, with both retail and speculative investors showing net outflows [3]

Financial Performance - The company reported a total revenue of 69.2183 million yuan for the first half of 2025, representing a year-on-year decline of 88.1% [1] - The net profit attributable to the parent company was -1.4351 million yuan, showing a year-on-year increase of 99.87% [1] - In Q2 2025, the total revenue was 62.0266 million yuan, down 73.52% year-on-year, while the net profit attributable to the parent company was 3.4429 million yuan, up 100.4% year-on-year [1] Profitability Metrics - The gross margin for the reporting period was 44.68%, with a year-on-year increase of 190.44% [1] - The net margin was -2.07%, reflecting a year-on-year increase of 98.97% [1] - The company’s earnings per share were -0.0 yuan, with a year-on-year increase of 99.88% [1] Balance Sheet Highlights - The company’s cash and cash equivalents increased to 577.1 million yuan, a rise of 37.59% year-on-year [1] - Accounts receivable decreased significantly to 50.407 million yuan, down 99.14% year-on-year [1] - Interest-bearing liabilities were reduced to 427 million yuan, a decrease of 93.76% year-on-year [1] Historical Performance - The company has shown weak historical financial performance, with a median ROIC of 2.36% over the past decade [3] - The worst year for ROIC was 2024, with a figure of -54.41%, indicating poor investment returns [3] - The company has reported losses in five out of its fifteen annual reports since going public [3] Cash Flow Analysis - The average operating cash flow over the past three years has been negative, with a ratio of -43.68% when compared to current liabilities [3] - The net cash flow from operating activities has also been negative over the past three years [3]

Core Insights - Oriental Garden reported an increase in shareholder accounts to 74,603 as of June 30, 2025, up by 7,751 accounts or 11.59% from March 31, 2025 [1][2] - The average number of shares held per account decreased from 89,700 to 80,400, with an average market value of 172,900 yuan per account [1][2] - The company's stock price increased by 2.87% during the period from March 31, 2025, to June 30, 2025, coinciding with the increase in shareholder accounts [1][2] Shareholder Statistics - As of June 30, 2025, the average number of shareholders in the infrastructure industry was 58,000, indicating that Oriental Garden's shareholder count is above the industry average [1] - The average market value of shares held by shareholders in the infrastructure industry was 229,100 yuan, which is higher than Oriental Garden's average [1] Capital Flow - From March 31, 2025, to June 30, 2025, the net outflow of funds from major investors was 553 million yuan, while retail investors saw a net inflow of 412 million yuan [4]

Group 1 - The core viewpoint of the article is that Oriental Garden (002310.SZ) reported a significant decline in revenue and net profit for the first half of 2025, indicating financial challenges for the company [1] Group 2 - The company achieved operating revenue of 69.2183 million yuan in the first half of 2025, representing a year-on-year decrease of 88.10% [1] - The net profit attributable to shareholders of the listed company was -1.4351 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -6.0526 million yuan [1] - The basic earnings per share were -0.0003 yuan [1]

北京东方园林环境股份有限公司 2025 年半年度财务报告 北京东方园林环境股份有限公司 2025 年半年度财务报告 2025 年 8 月 22 日 1 北京东方园林环境股份有限公司 2025 年半年度财务报告 编制单位：北京东方园林环境股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 576,655,317.88 | 804,764,340.40 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | | | | 衍生金融资产 | | | | 应收票据 | 377,668.36 | | | 应收账款 | 50,406,950.92 | 10,399,558.95 | | 应收款项融资 | | | | 预付款项 | 87,474.37 | | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 58,266,022.22 | 713,455.34 | | 其中：应收利息 | | | | 应收股 ...