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东方园林:关于全资子企业对外投资的公告
Zheng Quan Ri Bao· 2025-11-05 14:09
Core Points - The company, Dongfang Garden, announced the establishment of a new entity, Dongfang New Energy (Beijing) Enterprise Management Center, which has completed its business registration and is now operational [2] - The new entity aims to capitalize on opportunities in the energy storage sector and plans to sign an investment cooperation agreement with Guoneng Rixin Technology Co., Ltd. to jointly establish Dongfang New Energy (Beijing) Energy Storage Industry Development Co., Ltd. [2] - Dongfang New Energy plans to contribute 240 million yuan, holding a 60% stake, while Guoneng Rixin will contribute 160 million yuan for a 40% stake in the new venture [2]
东方园林:新能企管中心与国能日新签署投资合作协议
Xin Lang Cai Jing· 2025-11-05 12:09
Core Viewpoint - The company has established a new entity, "Oriental New Energy (Beijing) Enterprise Management Center," to capitalize on opportunities in the energy storage sector through a partnership with Guoneng Rixin Technology Co., Ltd. [1] Group 1: Company Developments - The company, along with its wholly-owned subsidiary Jiusheng Taorui (Beijing) New Energy Technology Co., Ltd., has completed the registration of the new management center and commenced daily operations [1] - The new management center plans to sign an investment cooperation agreement with Guoneng Rixin to jointly establish "Oriental New Energy (Beijing) Energy Storage Industry Development Co., Ltd." [1] Group 2: Financial Contributions - The new management center intends to contribute 240 million yuan, holding a 60% stake in the new venture, while Guoneng Rixin will contribute 160 million yuan for a 40% stake [1]
东方园林:新能企管中心与国能日新签署投资合作协议 把握储能业务发展机遇
Core Viewpoint - The company has established a new entity, the Oriental New Energy (Beijing) Enterprise Management Center, to capitalize on opportunities in the energy storage sector through a partnership with Guoneng Rixin Technology Co., Ltd [1] Group 1: Company Developments - Oriental Garden (002310) announced the completion of the business registration for the Oriental New Energy (Beijing) Enterprise Management Center on November 5 [1] - The new entity will operate in line with the company's strategic goals and focus on the development of energy storage business opportunities [1] Group 2: Investment and Ownership Structure - The Oriental New Energy (Beijing) Enterprise Management Center plans to sign an investment cooperation agreement with Guoneng Rixin to jointly establish the Oriental New Energy (Beijing) Energy Storage Industry Development Co., Ltd [1] - The center intends to contribute a capital of 240 million yuan, holding a 60% stake, while Guoneng Rixin will invest 160 million yuan for a 40% stake [1]
东方园林(002310.SZ):新能企管中心拟与国能日新设立合资公司
Ge Long Hui A P P· 2025-11-05 11:46
Core Viewpoint - The company has established a new entity, Oriental New Energy Management Center, to capitalize on opportunities in the energy storage sector through a partnership with Guoneng Rixin Technology Co., Ltd [1] Group 1: Company Developments - Oriental Garden (002310.SZ) and its wholly-owned subsidiary, Jiusheng Taorui (Beijing) New Energy Technology Co., Ltd, have completed the registration of the Oriental New Energy Management Center [1] - The new management center will enter into an investment cooperation agreement with Guoneng Rixin to jointly establish a new company focused on energy storage [1] - The Oriental New Energy Management Center plans to invest 24 million yuan, holding a 60% stake, while Guoneng Rixin will invest 16 million yuan for a 40% stake in the new venture [1] Group 2: Strategic Goals - The investment aims to integrate the strengths of both companies to seize strategic opportunities in the energy storage industry [1] - The collaboration is expected to enhance the company's overall layout in the renewable energy sector and improve its competitive position [1] - The partnership will leverage the company's financing and management advantages alongside Guoneng Rixin's technical and service strengths in the renewable asset operation field [1]
东方园林(002310) - 关于全资子企业对外投资的公告
2025-11-05 11:45
证券代码:002310 证券简称:东方园林 公告编号:2025-099 北京东方园林环境股份有限公司 关于全资子企业对外投资的公告 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。 一、对外投资概述 北京东方园林环境股份有限公司(以下简称"公司")与全资子公司久盛涛 瑞(北京)新能源科技有限公司共同设立的东方新能(北京)企业管理中心(有 限合伙)(以下简称"新能企管中心")完成工商注册,并正式投入日常运营。 为实现公司战略目标,把握储能业务发展机遇,新能企管中心拟与国能日新科技 股份有限公司(以下简称"国能日新")签署《投资合作协议》,共同发起成立 东方新能(北京)储能产业发展有限公司(暂定名,以下简称"目标公司")。 其中新能企管中心拟认缴出资24,000万元,持股比例60%,国能日新拟认缴出资 16,000万元,持股比例40%。 根据《深圳证券交易所股票上市规则》及《公司章程》等相关规定,本事项 已经公司第九届董事会第十一次会议审议通过,无需提交公司股东会审议。同时, 董事会授权公司管理层负责办理本次投资后续的相关事宜,授权有效期自董事会 审议通过之日起至 ...
东方园林(002310) - 关于公司涉及重大诉讼的公告
2025-11-05 11:45
证券代码:002310 证券简称:东方园林 公告编号:2025-100 北京东方园林环境股份有限公司 关于公司涉及重大诉讼的公告 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。 特别提示: 1、案件所处的诉讼阶段:尚未开庭审理 2、上市公司所处的当事人地位:被告 3、涉案的金额:17,002.21万元 4、对上市公司损益产生的影响:本案目前尚未开庭审理,最终结果对公司本 期或未来业绩的具体影响存在不确定性。因本案所涉事项形成于2024年11月22日 前,若相关当事人依据法院生效判决主张权利,将依照《重整计划》中同类债权 的清偿方案获得清偿,不会对重整后公司的经营和损益产生影响。 一、重大诉讼的基本情况 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")于近 日收到北京金融法院送达的《应诉通知书》[(2025)京74民初2095号],通知书显 示北京金融法院已受理赵某宏起诉公司证券虚假陈述责任纠纷一案。截至本公告 日,本案尚未开庭审理。 二、本案的基本情况 被告:北京东方园林环境股份有限公司 (二)案由 公司于2023年7月12日收到中国证券监督管理 ...
东方园林(002310) - 第九届董事会第十一次会议决议公告
2025-11-05 11:45
证券代码:002310 证券简称:东方园林 公告编号:2025-098 北京东方园林环境股份有限公司 第九届董事会第十一次会议决议公告 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。 会议由公司董事长张浩楠先生主持,审议通过《关于审议全资子企业对外投 资的议案》。 为实现公司战略目标,把握储能业务发展机遇,全资子企业东方新能(北京) 企业管理中心(有限合伙)拟与国能日新科技股份有限公司签署《投资合作协议》, 共同发起成立东方新能(北京)储能产业发展有限公司(暂定名,以下简称"目 标公司")。目标公司注册资本为 40,000 万元,东方新能(北京)企业管理中心 (有限合伙)拟认缴出资 24,000 万元,持股比例 60%。董事会授权公司管理层 负责办理本次投资后续的相关事宜,授权有效期自董事会审议通过之日起至授权 事项办理完毕之日止。 表决结果:表决票 9 票,赞成票 9 票,反对票 0 票,弃权票 0 票 《关于全资子企业对外投资的公告》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)。 ...
东方园林:新能企管中心拟与国能日新设立合资公司
Ge Long Hui· 2025-11-05 11:39
Core Viewpoint - The company has established a new entity, the Oriental New Energy (Beijing) Enterprise Management Center, to capitalize on opportunities in the energy storage sector through a partnership with Guoneng Rixin Technology Co., Ltd [1] Group 1: Company Developments - The Oriental New Energy (Beijing) Enterprise Management Center has completed its business registration and is now operational [1] - The center plans to sign an investment cooperation agreement with Guoneng Rixin to jointly establish the Oriental New Energy (Beijing) Energy Storage Industry Development Co., Ltd, with a proposed capital contribution of 24 million yuan from the center for a 60% stake and 16 million yuan from Guoneng Rixin for a 40% stake [1] Group 2: Strategic Goals - The investment aims to integrate the advantages of the company and its partner to seize strategic opportunities in the energy storage industry, enhancing the overall layout of the company's renewable energy business [1] - The company intends to leverage its financing and management strengths alongside Guoneng Rixin's technical and service advantages in the renewable asset operation sector to strengthen resource complementarity and synergy, thereby improving industry competitiveness and fostering profit growth [1]
东方园林:11月5日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-11-05 11:39
Group 1 - The core point of the article is that Dongfang Garden (SZ 002310) held its 11th meeting of the 9th board of directors on November 5, 2025, via telecommunication to review proposals including external investment by its wholly-owned subsidiary [1] - For the first half of 2025, Dongfang Garden's revenue composition was 72.69% from new energy generation and 27.31% from environmental protection business [1] - As of the report date, Dongfang Garden's market capitalization was 15.3 billion yuan [1]
东方园林:全资子企业拟与国能日新共同投资设立储能产业发展公司
Ge Long Hui· 2025-11-05 11:34
Core Viewpoint - The announcement indicates that Dongfang Yulin (002310.SZ) plans to establish a joint venture, Dongfang Xinneng (Beijing) Energy Storage Industry Development Co., Ltd., with Guoneng Rixin, aiming to leverage both parties' strengths in the energy storage sector and enhance the company's new energy business portfolio [1] Investment Details - Dongfang Yulin's wholly-owned subsidiary, Xinneng Qiguan Center, will contribute 24 million yuan, holding a 60% stake in the new company [1] - Guoneng Rixin will invest 16 million yuan, acquiring a 40% stake [1] Strategic Intent - The investment aims to capitalize on opportunities in the energy storage industry and enrich the company's new energy business layout [1] Financial Impact - The funding will come from the company's own resources and is not expected to adversely affect its financial condition or normal operations [1] Operational Challenges - The new company may face challenges related to internal controls and operational management during its operations [1] - Future operational performance may be uncertain due to macroeconomic factors, industry policies, and market competition [1]