[Important Notice](index=1&type=section&id=%E9%87%8D%E8%A6%81%E5%86%85%E5%AE%B9%E6%8F%90%E7%A4%BA) This quarterly report confirms the truthfulness, accuracy, and completeness of information disclosure by management and states that the report is unaudited - The board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report, assuming individual and joint legal responsibility for any false statements, misleading representations, or major omissions[3](index=3&type=chunk) - The company's responsible person, head of accounting, and head of accounting department declare that the financial information in the quarterly report is true, accurate, and complete[3](index=3&type=chunk) - The third-quarter report is unaudited[3](index=3&type=chunk) [Key Financial Data](index=1&type=section&id=%E4%B8%80%E3%80%81%E4%B8%BB%E8%A6%81%E8%B4%A2%E5%8A%A1%E6%95%B0%E6%8D%AE) The company's key financial data for Q3 2023 and year-to-date show significant declines in revenue and net profit, with negative and worsening operating cash flow, driven by insufficient orders, market price drops, and cost control efforts [Key Accounting Data and Financial Indicators](index=1&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87) The company experienced significant declines in Q3 and year-to-date revenue and net profit attributable to shareholders, with negative and substantially decreasing operating cash flow, alongside reductions in total assets and shareholders' equity | Indicator | Current Reporting Period (CNY) | YoY Change in Current Reporting Period | Year-to-Date (CNY) | YoY Change Year-to-Date | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 431,861,075.36 | -37.16% | 1,759,449,759.50 | -49.54% | | Net Profit Attributable to Shareholders of Listed Company | -926,127,643.26 | -20.51% | -1,953,154,996.36 | -19.74% | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Gains and Losses) | -920,417,317.99 | -19.14% | -1,954,402,053.97 | -19.31% | | Net Cash Flow from Operating Activities | — | — | -349,297,994.56 | -106.48% | | Basic Earnings Per Share (CNY/share) | -0.35 | -20.69% | -0.73 | -19.67% | | Diluted Earnings Per Share (CNY/share) | -0.35 | -20.69% | -0.73 | -19.67% | | Weighted Average Return on Net Assets | -27.04% | -18.96% | -49.67% | -33.26% | | **Period-End Indicators** | **End of Current Reporting Period (CNY)** | **End of Previous Year (CNY)** | **Change from End of Previous Year** | | | Total Assets | 39,502,910,439.16 | 40,772,549,705.46 | -3.11% | | | Total Equity Attributable to Shareholders of Listed Company | 2,961,777,357.55 | 4,905,142,170.33 | -39.62% | | [Non-recurring Gains and Losses Items and Amounts](index=2&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%20%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E9%A1%B9%E7%9B%AE%E5%92%8C%E9%87%91%E9%A2%9D) Total non-recurring gains and losses for the current period were **-5.71 million CNY**, mainly due to non-current asset disposal losses and non-operating income/expenses, while year-to-date totaled **1.25 million CNY**, primarily from non-current asset disposal gains and government subsidies | Item | Amount for Current Period (CNY) | Year-to-Date Amount (CNY) | Notes | | :--- | :--- | :--- | :--- | | Gains/Losses on disposal of non-current assets | -4,394,249.59 | 5,613,097.92 | | | Government grants recognized in current profit/loss | 1,843,061.79 | 7,153,739.48 | | | Other non-operating income and expenses | -2,311,735.00 | -8,577,957.00 | | | Less: Income tax impact | 217,725.48 | 77,414.98 | | | Minority interest impact (after tax) | 629,676.99 | 2,864,407.81 | | | Total | -5,710,325.27 | 1,247,057.61 | -- | [Changes and Reasons for Key Accounting Data and Financial Indicators](index=2&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%20%E4%B8%BB%E8%A6%81%E4%BC%9A%E8%AE%A1%E6%95%B0%E6%8D%AE%E5%92%8C%E8%B4%A2%E5%8A%A1%E6%8C%87%E6%A0%87%E5%8F%91%E7%94%9F%E5%8F%98%E5%8A%A8%E7%9A%84%E6%83%85%E5%86%B5%E5%8F%8A%E5%8E%9F%E5%9B%A0) Changes in key accounting data and financial indicators reflect the company's challenges and responses to insufficient ecological construction orders, industrial waste recycling business transformation, management structure optimization, and debt restructuring [Changes and Reasons for Consolidated Balance Sheet Items](index=2&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8%E9%A1%B9%E7%9B%AE) Balance sheet item changes primarily show significant decreases in right-of-use assets, development expenditures, notes receivable, financing for receivables, short-term borrowings, and non-current liabilities due within one year, reflecting reduced nurseries, R&D capitalization, maturing notes, and debt repayment, while other payables substantially increased due to non-financial institution borrowings - Right-of-use assets decreased by **52.89%** from the beginning of the year, primarily due to a reduction in land lease assets affected by fewer nurseries[6](index=6&type=chunk) - Development expenditures decreased by **53.96%** from the beginning of the year, mainly due to R&D expenses being capitalized as intangible assets upon patent acquisition[6](index=6&type=chunk) - Non-current liabilities due within one year decreased by **70.16%** from the beginning of the year, primarily due to the repayment of long-term borrowings maturing within one year[7](index=7&type=chunk) - Other payables increased by **110.56%** from the beginning of the year, mainly due to an increase in the company's non-financial institution borrowings[7](index=7&type=chunk) - Retained earnings decreased by **1,019.29%** from the beginning of the year, primarily due to a decline in current period profit[8](index=8&type=chunk) [Changes and Reasons for Consolidated Income Statement Items](index=3&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E5%90%88%E5%B9%B6%E5%88%A9%E6%B6%A6%E8%A1%A8%E9%A1%B9%E7%9B%AE) Income statement changes show significant declines in revenue, cost of sales, taxes and surcharges, selling expenses, other income, and investment income, reflecting insufficient ecological construction orders, industrial waste recycling business transformation, management optimization, and reduced government subsidies, alongside increased asset impairment losses and non-operating expenses, and a substantial decrease in minority interest income due to subsidiary losses - Operating revenue, operating costs, and taxes and surcharges decreased by **49.54%**, **41.50%**, and **54.86%** respectively year-on-year, primarily due to insufficient existing orders in the ecological construction business at the beginning of the year, with newly awarded projects not yet converted into output value; the industrial waste recycling business was affected by declining market prices, transitioning to recycling other waste materials, and has not yet achieved scale[9](index=9&type=chunk) - Selling expenses decreased by **40.70%** year-on-year, mainly due to the company's optimization and reform of its management structure and strict control over cost expenditures[9](index=9&type=chunk) - Investment income decreased by **563.71%** year-on-year, primarily due to a reduction in investment income recognized from associates accounted for using the equity method during the reporting period[9](index=9&type=chunk) - Minority interest income decreased by **118.81%** year-on-year, primarily due to an increase in net losses of non-wholly owned subsidiaries during the current period[10](index=10&type=chunk) [Changes and Reasons for Consolidated Cash Flow Statement Items](index=3&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89%E5%90%88%E5%B9%B6%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8%E9%A1%B9%E7%9B%AE) Net cash flow from operating activities was negative and worsened year-on-year, mainly due to decreased sales collections; net cash outflow from investing activities reduced due to lower payments for long-term assets; and net cash flow from financing activities significantly increased due to higher net financing inflows - Net cash flow from operating activities for the current period was **-349 million CNY**, compared to **-169 million CNY** in the prior period, primarily due to a year-on-year decrease in the company's sales collections[11](index=11&type=chunk) - Net cash flow from investing activities for the current period was **-118 million CNY**, compared to **-184 million CNY** in the prior period, primarily due to a decrease in cash paid for long-term assets[11](index=11&type=chunk) - Net cash flow from financing activities for the current period was **578 million CNY**, compared to **140 million CNY** in the prior period, primarily due to a year-on-year increase in the company's net financing inflows[11](index=11&type=chunk) [Shareholder Information](index=4&type=section&id=%E4%BA%8C%E3%80%81%E8%82%A1%E4%B8%9C%E4%BF%A1%E6%81%AF) As of the end of the reporting period, the company had over **120,000** common shareholders; the top ten shareholders' holdings show He Qiaonv as the largest shareholder, with most of her shares frozen, and some major shareholders have related party relationships or act in concert [Total Number of Common Shareholders and Top Ten Shareholders' Holdings](index=4&type=section&id=%28%E4%B8%80%29%20%E6%99%AE%E9%80%9A%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%92%8C%E8%A1%A8%E5%86%B3%E6%9D%83%E6%81%A2%E5%A4%8D%E7%9A%84%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%95%B0%E9%87%8F%E5%8F%8A%E5%89%8D%E5%8D%81%E5%90%8D%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) As of the end of the reporting period, the total number of common shareholders was **125,542**; among the top ten, He Qiaonv held the highest proportion of shares, with most frozen, and some institutional and individual shareholders acted in concert - Total number of common shareholders at the end of the reporting period: **125,542**[13](index=13&type=chunk) - He Qiaonv holds **410,373,544** shares, representing **15.28%** of total shares, with all **410,373,544** shares frozen[13](index=13&type=chunk) - Beijing Chaohuixin Enterprise Management Co., Ltd. and Beijing Chaotoufa Investment Management Co., Ltd. - Beijing Yingrun Huimin Fund Management Center (Limited Partnership) are parties acting in concert under the same ultimate controller[13](index=13&type=chunk) [Preferred Shareholder Information](index=5&type=section&id=%28%E4%BA%8C%29%20%E5%85%AC%E5%8F%B8%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%80%BB%E6%95%B0%E5%8F%8A%E5%89%8D%2010%E5%90%8D%E4%BC%98%E5%85%88%E8%82%A1%E8%82%A1%E4%B8%9C%E6%8C%81%E8%82%A1%E6%83%85%E5%86%B5%E8%A1%A8) The company has no preferred shareholders - The company has no preferred shareholders[15](index=15&type=chunk) [Other Significant Matters](index=5&type=section&id=%E4%B8%89%E3%80%81%E5%85%B6%E4%BB%96%E9%87%8D%E8%A6%81%E4%BA%8B%E9%A1%B9) There are no other significant matters requiring disclosure by the company during this reporting period - The company has no other significant matters[15](index=15&type=chunk) [Quarterly Financial Statements](index=5&type=section&id=%E5%9B%9B%E3%80%81%E5%AD%A3%E5%BA%A6%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section presents the company's Q3 2023 consolidated balance sheet, income statement, and cash flow statement, detailing financial position, operating results, and cash flows, while confirming no adjustments for new accounting standards and an unaudited status [Financial Statements](index=5&type=section&id=%28%E4%B8%80%29%20%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8) This section includes the company's consolidated balance sheet as of September 30, 2023, and year-to-date consolidated income and cash flow statements, comprehensively reflecting its financial health, profitability, and liquidity [Consolidated Balance Sheet](index=5&type=section&id=1%E3%80%81%E5%90%88%E5%B9%B6%E8%B5%84%E4%BA%A7%E8%B4%9F%E5%80%BA%E8%A1%A8) As of September 30, 2023, total assets were **39.50 billion CNY**, a **3.11%** decrease from year-beginning; equity attributable to parent company owners was **2.96 billion CNY**, a significant **39.62%** decrease, with total current liabilities at **29.80 billion CNY** and non-current liabilities at **5.47 billion CNY** Consolidated Balance Sheet Key Data (As of September 30, 2023) | Item | September 30, 2023 (CNY) | January 1, 2023 (CNY) | | :--- | :--- | :--- | | Total Assets | 39,502,910,439.16 | 40,772,549,705.46 | | Total Current Assets | 20,877,344,390.43 | 22,417,885,177.73 | | Total Non-current Assets | 18,625,566,048.73 | 18,354,664,527.73 | | Total Liabilities | 35,265,404,806.47 | 34,718,025,220.34 | | Total Current Liabilities | 29,796,440,863.57 | 29,207,661,418.33 | | Total Non-current Liabilities | 5,468,963,942.90 | 5,510,363,802.01 | | Total Equity Attributable to Parent Company Owners | 2,961,777,357.55 | 4,905,142,170.33 | | Total Equity | 4,237,505,632.69 | 6,054,524,485.12 | [Consolidated Income Statement from Year-Beginning to End of Reporting Period](index=7&type=section&id=2%E3%80%81%E5%90%88%E5%B9%B6%E5%B9%B4%E5%88%9D%E5%88%B0%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E5%88%A9%E6%B6%A6%E8%A1%A8) As of September 30, 2023, total operating revenue was **1.76 billion CNY**, a **49.54%** year-on-year decrease; net profit attributable to parent company shareholders was **-1.95 billion CNY**, with losses widening year-on-year, and both operating profit and total profit were negative, with increased losses compared to the prior year Consolidated Income Statement Key Data (Year-to-Date) | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | | :--- | :--- | :--- | | Total Operating Revenue | 1,759,449,759.50 | 3,486,676,539.24 | | Total Operating Costs | 3,135,129,244.66 | 4,656,128,438.32 | | Operating Profit (Loss indicated by "-") | -1,974,183,407.05 | -1,658,728,976.03 | | Total Profit (Total Loss indicated by "-") | -1,982,859,828.76 | -1,658,498,161.11 | | Net Profit (Net Loss indicated by "-") | -1,984,819,171.23 | -1,645,599,143.38 | | Net Profit Attributable to Parent Company Shareholders | -1,953,154,996.36 | -1,631,127,863.38 | | Minority Interest Income/Loss | -31,664,174.87 | -14,471,280.00 | | Basic Earnings Per Share | -0.73 | -0.61 | | Diluted Earnings Per Share | -0.73 | -0.61 | [Consolidated Cash Flow Statement from Year-Beginning to End of Reporting Period](index=9&type=section&id=3%E3%80%81%E5%90%88%E5%B9%B6%E5%B9%B4%E5%88%9D%E5%88%B0%E6%8A%A5%E5%91%8A%E6%9C%9F%E6%9C%AB%E7%8E%B0%E9%87%91%E6%B5%81%E9%87%8F%E8%A1%A8) As of September 30, 2023, net cash flow from operating activities was **-349 million CNY**, from investing activities **-118 million CNY**, and from financing activities **578 million CNY**, with cash and cash equivalents balance at period-end increasing to **528 million CNY** from the beginning of the period Consolidated Cash Flow Statement Key Data (Year-to-Date) | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -349,297,994.56 | -169,166,126.07 | | Net Cash Flow from Investing Activities | -118,133,751.86 | -183,864,326.96 | | Net Cash Flow from Financing Activities | 578,162,975.32 | 140,158,005.04 | | Net Increase in Cash and Cash Equivalents | 110,731,228.93 | -212,872,447.91 | | Cash and Cash Equivalents at Period-End | 528,284,768.83 | 699,645,821.61 | [Adjustments for First-Time Adoption of New Accounting Standards](index=10&type=section&id=%28%E4%BA%8C%29%202023%20%E5%B9%B4%E8%B5%B7%E9%A6%96%E6%AC%A1%E6%89%A7%E8%A1%8C%E6%96%B0%E4%BC%9A%E8%AE%A1%E5%87%86%E5%88%99%E8%B0%83%E6%95%B4%E9%A6%96%E6%AC%A1%E6%89%A7%E8%A1%8C%E5%BD%93%E5%B9%B4%E5%B9%B4%E5%88%9D%E8%B4%A2%E5%8A%A1%E6%8A%A5%E8%A1%A8%E7%9B%B8%E5%85%B3%E9%A1%B9%E7%9B%AE%E6%83%85%E5%86%B5) The company states that it adopted new accounting standards starting in 2023 but made no adjustments to relevant financial statement items at the beginning of the first-time adoption year - The company did not adjust relevant financial statement items at the beginning of the first-time adoption year for new accounting standards effective from 2023[25](index=25&type=chunk) [Audit Report](index=10&type=section&id=%28%E4%B8%89%29%20%E5%AE%A1%E8%AE%A1%E6%8A%A5%E5%91%8A) This quarterly report is unaudited - The company's third-quarter report is unaudited[25](index=25&type=chunk)

（一）计提资产减值准备的原因 证券代码：002310 证券简称：东方园林 公告编号：2023-072 北京东方园林环境股份有限公司 关于 2023 年 1-9 月计提资产减值准备的公告 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 2023 年 10 月 27 日召开第八届董事会第五次会议、第八届监事会第五次会议审议通过了《关于 2023 年 1-9 月计提资产减值准备的议案》。根据《企业会计准则第 22 号——金 融工具确认和计量》、《企业会计准则第 8 号——资产减值》等相关规定，本着谨 慎性原则，对公司应收账款、其他应收款、合同资产等计提了减值准备。现将具 体情况公告如下： 一、计提资产减值准备概况 根据《企业会计准则》、《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》等相关规定的要求，为真实、准确反映公司截至 2023 年 1-9 月的财务状况、资产价值及经营成果，公司基于谨慎性原则，对合并报表 范围内截至 2023 年 9 月 30 日的各项资产进行全面检查和减值测试，对 ...

证券代码：002310 证券简称：东方园林 公告编号：2023-068 北京东方园林环境股份有限公司 第八届董事会第五次会议决议公告 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"）第八届董事会第五次 会议通知于 2023 年 10 月 16 日以电子邮件、手机短信等形式发出，会议于 2023 年 10 月 27 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。 会议由公司董事长张浩楠先生主持，审议通过了如下议案： 一、审议通过《北京东方园林环境股份有限公司 2023 年第三季度报告》； 表决结果：表决票 9 票，赞成票 9 票，反对票 0 票，弃权票 0 票 《北京东方园林环境股份有限公司 2023 年第三季度报告》详见公司指定信 息披露媒体《中国证券报》、《证券时报》、《证券日报》、《上海证券报》和 巨潮资讯网（www.cninfo.com.cn）。 二、审议通过《关于续聘中兴华会计师事务所为 ...

证券代码：002310 证券简称：东方园林 公告编号：2023-069 北京东方园林环境股份有限公司 第八届监事会第五次会议决议公告 本公司及监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"）第八届监事会第五 次会议通知于 2023 年 10 月 16 日以电子邮件、手机短信等形式发出，会议于 2023 年 10 月 27 日以通讯表决方式召开。会议应到监事 3 人，实到监事 3 人。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。 会议由公司监事会主席谭潭先生主持，经与会监事认真审议并表决，通过了 以下议案： 一、审议通过《北京东方园林环境股份有限公司2023年第三季度报告》； 经审核，监事会认为董事会编制和审核《北京东方园林环境股份有限公司 2023 年第三季度报告》的程序符合法律、行政法规和中国证监会的规定，报告 内容真实、准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误 导性陈述或者重大遗漏。 表决结果：表决票 3 票，赞成票 3 票，反对票 0 票，弃权票 0 票 《北京东方园林环 ...

北京东方园林环境股份有限公司 （刘雪亮） （孙燕萍） 独立董事关于公司相关事项的独立意见 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《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》《公司 章程》《独立董事制度》等法律、法规和规范性文件的有关规定，我们本着严格 自律、实事求是的态度，秉持对全体股东认真负责、切实维护广大中小股东利益 的原则，按照法律、法规的要求，对公司第八届董事会第五次会议审议的《关于 2023 年 1-9 月计提资产减值准备的议案》发表如下独立意见： 公司本次计提资产减值准备是基于谨慎性原则，符合《企业会计准则》等相 关规定和公司资产实际情况，不存在损害公司及全体股东、特别是中小股东利益 的情形。本次计提资产减值准备后，公司财务报表能够更加公允地反映公司的财 务状况，我们同意本次计提资产减值准备。 （本页无正文，为独立董事《关于公司相关事项的独立意见》的签字页） 独立董事： 二〇二三年十月二十七日 （张光） ...

证券代码：002310 证券简称：东方园林 公告编号：2023-071 1、基本信息 （1）机构名称：中兴华会计师事务所（特殊普通合伙） （2）成立日期：中兴华会计师事务所成立于1993年，2000年由国家工商管 理总局核准，改制为"中兴华会计师事务所有限责任公司"。2009年吸收合并江 苏富华会计师事务所，更名为"中兴华富华会计师事务所有限责任公司"。2013 年公司进行合伙制转制，转制后的事务所名称为"中兴华会计师事务所（特殊普 通合伙）"。 （3）组织形式：特殊普通合伙企业 北京东方园林环境股份有限公司关于 续聘中兴华会计师事务所为公司 2023 年度审计机构的公告 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。 一、拟续聘会计师事务所事项的情况说明 为保持审计工作的连续性，经董事会审计委员会审议，北京东方园林环境股 份有限公司(以下简称"本公司"或"公司")于第八届董事会第五次会议审议通 过了《关于续聘中兴华会计师事务所为公司2023年度审计机构的议案》，同意续 聘中兴华会计师事务所（以下简称"中兴华"）为公司2023年度审计机构，聘期 一年，具体审计费用由 ...

证券代码：002310 证券简称：东方园林 公告编号：2023-067 北京东方园林环境股份有限公司 关于变更第八届董事会审计委员会委员的公告 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"）于近日收到公司董事、 总裁及第八届董事会审计委员会委员贾莹女士的通知，根据中国证券监督管理委 员会于2023年8月1日发布的《上市公司独立董事管理办法》相关规定，董事会审 计委员会成员应当为不在上市公司担任高级管理人员的董事。由于贾莹女士不符 合该办法规定的审计委员会委员任职条件，特申请辞去董事会审计委员会委员职 务，其他任职不变。 变更后的公司第八届董事会审计委员会成员如下，主任委员：孙燕萍，委员： 胡健、刘雪亮、张光。 特此公告。 北京东方园林环境股份有限公司董事会 二〇二三年十月十二日 ...

证券代码：002310 证券简称：东方园林 公告编号：2023-066 二、担保进展情况 公司控股子公司重庆瑞华再生资源有限公司（以下简称"重庆瑞华"）之全 资子公司湖南瑞华再生资源有限公司（以下简称"湖南瑞华"）因生产经营的需 要，近日与北京银行股份有限公司长沙分行签署了《借款合同》，湖南瑞华向银 行申请不超过1,000万元借款额度，公司和重庆瑞华为该笔借款提供连带责任保 证担保，并分别签署了《最高额保证合同》。 经2022年度股东大会审议通过，公司2023年度可向重庆瑞华及其下属公司提 供的担保额度为40,000万元。本次提供担保前，重庆瑞华及其下属公司剩余可用 担保额度为40,000万元，本次担保后，重庆瑞华及其下属公司剩余可用担保额度 为39,000万元。 本次担保事项在公司第八届董事会第二次会议和2022年度股东大会审议的 北京东方园林环境股份有限公司 关于为湖南瑞华再生资源有限公司提供担保的公告 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、担保情况概述 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"）分别 于2023年4月25 ...

证券代码：002310 证券简称：东方园林 公告编号：2023-065 前述事项发生后，公司积极与债权人、山东希元沟通协商。近日，公司获悉 该笔借款已结清，公司对该笔担保业务的担保责任已解除。 三、累计对外担保数量及逾期担保的数量 北京东方园林环境股份有限公司 关于解除担保责任的公告 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、担保情况概述 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2020 年11月26日召开第七届董事会第十三次会议，审议通过了《关于为山东希元环保 科技股份有限公司提供担保的议案》，同意公司为山东希元环保科技股份有限公 司（以下简称"山东希元"）借款事项提供连带责任保证担保。 2020年11月27日，山东希元与德州银行股份有限公司（以下简称"德州银 行"）签署了《固定资产借款合同》，借款金额15,000万元，借款期限三年。公 司就该笔借款事项签署了《保证合同》。由于山东希元未能及时支付利息，德州 银行提前收回贷款，并向法院提起诉讼。 上述担保事项的具体内容详见公司指定信息披露媒体《中国证券报》、《证券 时报》、《证 ...

| 证券代码：002310 | 证券简称：东方园林 | 公告编号：2023-064 | | --- | --- | --- | | 债券代码：149263 | 债券简称：20东林G1 | | 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，现将有关内容公告如下： 一、累计诉讼的基本情况 截至2023年9月30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226,493.40万元（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的46.17%。公司对近期诉讼涉案金额较大或影响较 大的案件进行公告，新增案件及具体进展情况详见附表《诉讼情况统计表》。 北京东方园林环境股份有限公司 关于公司累计诉讼及进展的公告 公司及控股子公司不存在单项涉案金额占公司最近一期经审计净资产10% 以上，且绝对金额超过人民币1,000万元的重大诉讼事项。 二、对公司的影响及其他情况说明 1、截至 ...