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 ...

Financial Performance - The company's revenue for Q1 2023 was ¥508.54 million, a decrease of 75.23% compared to ¥2.05 billion in the same period last year[4]. - The net profit attributable to shareholders was a loss of ¥527.34 million, worsening by 47.08% from a loss of ¥358.55 million in the previous year[4]. - The net loss for the current period is ¥538.09 million, compared to a net loss of ¥360.33 million in the previous period, reflecting an increase in losses of approximately 49.3%[21]. - The company reported a basic and diluted earnings per share of -¥0.20, worsening from -¥0.13 in the previous period[21]. Cash Flow - The net cash flow from operating activities was -¥162.83 million, a significant decline of 5,141.26% compared to a positive cash flow of ¥3.23 million in the same period last year[4]. - Cash flow from operating activities shows a net outflow of ¥162.83 million, contrasting with a net inflow of ¥3.23 million in the previous period[24]. - The total cash inflow from financing activities is ¥7,410.69 million, significantly higher than ¥2,730.03 million in the previous period, an increase of approximately 171.5%[24]. - The net cash flow from financing activities was ¥288 million, a turnaround from a negative cash flow of ¥162 million in the same period last year[9]. Assets and Liabilities - Total assets at the end of the reporting period were ¥40.26 billion, down 1.25% from ¥40.77 billion at the end of the previous year[4]. - The total current liabilities decreased to CNY 28,448,890,227.68 from CNY 29,207,661,418.33, a decline of approximately 2.6%[16]. - The company's total liabilities increased slightly to CNY 34,756,402,416.76 from CNY 34,718,025,220.34, showing a marginal increase of about 0.1%[17]. - The company's total non-current assets decreased to CNY 18,298,765,137.91 from CNY 18,354,664,527.73, a decline of about 0.3%[16]. Shareholder Equity - The equity attributable to shareholders decreased by 10.74% to ¥4.38 billion from ¥4.91 billion at the end of the previous year[4]. - The total equity attributable to the parent company decreased to CNY 4,378,244,937.50 from CNY 4,905,142,170.33, a decline of approximately 10.7%[17]. - The net loss attributable to the parent company was CNY -718,960,935.28, compared to CNY -191,620,012.07 at the beginning of the year, indicating a worsening of financial performance[17]. Revenue and Costs - Revenue from ecological construction projects and industrial waste recycling was impacted by external factors, leading to a 75.23% decline in revenue and a 74.59% drop in operating costs compared to the previous year[8]. - Total operating revenue for the current period is ¥508.54 million, a significant decrease from ¥2,053.02 million in the previous period, representing a decline of approximately 75.3%[19]. - Total operating costs for the current period amount to ¥916.55 million, down from ¥2,493.39 million, indicating a reduction of about 63.3%[19]. Other Income and Expenses - Other income decreased by 78.06% year-on-year, primarily due to a reduction in government subsidies recognized during the period[8]. - Other income decreased to ¥24.54 million from ¥111.86 million, a decline of approximately 78.1%[20]. - The company reported a significant increase in credit impairment losses, which rose by 71.94% compared to the previous year, indicating a higher provision for receivables[8]. - The company incurred a credit impairment loss of ¥163.04 million, compared to ¥94.83 million in the previous period, representing an increase of about 72.1%[20]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 89,197[10].

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: Company Strategy and Management Changes - Several senior executives left the company at the end of 2014 primarily due to personal reasons and the company's future development strategy [1] - 2014 was a year of significant adjustments for the company across various aspects, including personnel and organizational structure [2] Group 2: Financial Performance and Challenges - The main reason for the decline in 2014's performance was the impact of macro policies and industry downturns [2] - To mitigate potential debt default risks, the company enhanced credit qualification reviews for clients, leading to longer signing cycles and lower-than-expected progress on government projects [2] Group 3: Financial Assurance Model - The company implemented a financial assurance model, acting as an internal investment bank to facilitate cooperation between project parties and financial institutions [2] - In 2014, this model helped the company recover 800 million yuan from old projects [2] Group 4: Focus on PPP Projects - The company is primarily focusing on three market types: PPP projects, traditional government contracts, and subcontracting from general contractors [2] - The government is generally positive towards PPP projects, although some lack the necessary conditions for implementation [3] Group 5: Future Business Development - The company plans to apply the PPP model to water ecology projects, addressing water pollution from a watershed perspective [3] - The company has established a strong technical reserve and is seeking to create a complete industrial chain in water ecology, with no direct competitors currently in the market [3]

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]

证券代码：002310 证券简称：东方园林 北京东方园林生态股份有限公司投资者关系活动记录表 编号：2016-05-31 | --- | --- | --- | |-----------------------|--------------------------|----------------------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | | 招商基金，许守德；九泰基金，林柏川；瑞华控股，任红 | | 人员姓名 | 骥；引领集团，杨伟达 | 卫；中金基金，王雁杰；长盛基金，王建；华泰证券，黄 | | | | | | 时间 | 2016 年 5 月 31 | 日 下午 14:00-16:00 | | 地点 | 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 | | | 720 ...

Group 1: Flood Disaster and Sponge City Construction - The severity of this year's flood is attributed to increased rainfall, urban development reducing water retention capacity, and delayed sponge city construction [4] - The government plans to enhance focus on sponge city projects to mitigate urban flooding [4] - The State Council's guidelines aim for 20% sponge city coverage in built-up areas by 2020 and 80% by 2030, with a total market potential of 4 trillion yuan and an annual investment of 300 billion yuan [4] Group 2: Company Involvement in Sponge City Projects - Beijing Oriental Garden has integrated water safety, landscape, and environmental protection into its sponge city projects since 2013, leveraging its technical and financial capabilities [5] - The company has participated in numerous projects, with orders exceeding 300 billion yuan in 2015 and 200 billion yuan in 2016, most of which are related to sponge cities [5] - The company has projects in 4 sponge city pilot cities, indicating a strong market presence [5] Group 3: Financial and Operational Insights - The company's cash flow is significantly supported by PPP projects, which require funding to be in place before implementation [5] - There is potential for the company to issue bonds, with a capacity of 6-7 billion yuan available [5] - The company anticipates a continued positive cash flow trend, building on last year's performance [5] Group 4: Competitive Landscape and Challenges - The main challenges in sponge city construction include government commitment and funding availability [6] - The company possesses a competitive edge due to its comprehensive capabilities in urban planning, landscaping, and water management, which are essential for sponge city projects [6] - While state-owned enterprises also participate in bidding, they typically focus on municipal drainage, which may not match the company's specialized expertise [6]

Group 1: PPP Projects - The government typically incurs financing costs slightly above the bank's benchmark interest rate, and there are annual limits on government bond issuance, necessitating alternative financing methods [3] - In the strict sponge city PPP project sector, the company is considered an industry leader, while less stringent projects face significant competition from various sectors including landscaping, environmental protection, and construction [4] Group 2: Project Receivables - The company has a rigorous project selection process, requiring approval from the risk control committee, which has led to strong receivables from traditional projects due to the good credit of government partners [3] - As of 2015, the company reported good receivables from old projects, and it is expected that this trend will continue in 2016 due to strict adherence to risk control processes [3] Group 3: Project Settlement - Approximately 70% of project payments are settled during the construction phase, with the remaining 30% settled after project completion, depending on government progress [4] - The settlement process has been expedited due to the company's control over the SPV (Special Purpose Vehicle) used for project settlements [3] Group 4: Industrial Hazardous Waste Business - The company holds licenses for three types of hazardous waste management, generating profits of around 200 million annually, with pricing varying by region and waste type [4] - The company’s technological and management capabilities are highlighted as its greatest strengths in the hazardous waste sector [4] Group 5: Profit Distribution - The company plans to complete profit distribution by July 19, 2016, with prior announcements made 3-5 working days in advance [5]