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东方园林(002310) - 关于变更独立董事及调整专门委员会委员的公告
2025-07-28 11:30
证券代码:002310 证券简称:东方园林 公告编号:2025-081 北京东方园林环境股份有限公司 关于变更独立董事及调整专门委员会委员的公告 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7月28日召开2025年第三次临时股东会,审议通过了《关于选举第九届董事会 独立董事的议案》,现将有关事项公告如下: 一、独立董事的变更情况 为保证公司董事会的规范运作,经公司董事会提名委员会资格审查,并经公 司第九届董事会第五次会议审议通过,公司于2025年7月28日召开2025年第三次 临时股东会,审议通过了《关于选举第九届董事会独立董事的议案》,选举杨蕾 女士、张晓宇先生担任公司第九届董事会独立董事,任期自股东会审议通过之日 起至本届董事会届满之日止。 股东会表决前,杨蕾女士、张晓宇先生的任职资格和独立性已获深圳证券交 易所审核无异议。 二、董事会各专门委员会组成调整情况 股东会完成独立董事变更后,公司第九届董事会各专门委员会组成如下: 战略委员会:张浩楠先生(主任委员、召集人)、刘拂洋先 ...
东方园林(002310) - 关于北京东方园林环境股份有限公司2025年第三次临时股东会之法律意见书
2025-07-28 11:30
北 京 大 成 ( 深 圳 ) 律 师 事 务 所 关 于 北 京 东 方 园 林 环 境 股 份 有 限 公 司 2025 年 第 三 次 临 时 股 东 会 之 法 律 意 见 书 www.dentons.cn 广东省深圳市福田区深南大道 1006 号国际创新中心 A 栋 3 层、4 层、12 层 邮编:518026 3F/4F Block A, Shenzhen International Innovation Center, No.1006,Shennan Boulevard, Futian District, ShenZhen, Guangdong, China 电话 Tel: +86 755 2622 4888 传真 Fax: +86 755 2622 4000 大成 Salans FMC SNR Denton McKenna Long dentons.cn 北京大成(深圳)律师事务所 关于北京东方园林环境股份有限公司 2025 年第三次临时股东会之 法律意见书 致:北京东方园林环境股份有限公司 北京大成(深圳)律师事务所(以下简称"本所")接受北京东方园林环境 股份有限公司(以下简称"公司")委 ...
东方园林(002310) - 北京东方园林环境股份有限公司2025年第三次临时股东会决议公告
2025-07-28 11:30
特别提示: 1、本次股东会未出现否决议案的情形; 2、本次股东会未涉及变更以往股东会决议已通过的决议。 一、会议召开和出席情况 北京东方园林环境股份有限公司 2025 年第三次临时股东会决议公告 证券代码:002310 证券简称:东方园林 公告编号:2025-080 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。 2、会议地点:北京市朝阳区酒仙桥北路甲 10 号院 104 号楼梧桐南会议室 3、召开方式:采取现场投票与网络投票相结合的方式 4、会议召集人: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 5、现场会议主持人:公司董事长张浩楠先生 6、会议的召集、召开程序符合《中华人民共和国公司法》《深圳证券交易所股 票上市规则》及《公司章程》等有关规定。 1 1、会议召开的日期、时间 (1)现场会议时间:2025 年 7 月 28 日下午 2:00 (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 7 月 28 日 9:15— 9:25,9:30—11:30 和 13:00—15:00; 通过深圳证券交易所互联网 ...
东方园林: 关于公司累计诉讼进展及相关事项说明的公告
Zheng Quan Zhi Xing· 2025-07-25 16:25
Summary of Key Points Core Viewpoint - Beijing Oriental Garden Environment Co., Ltd. has disclosed the cumulative litigation and arbitration cases involving the company and its subsidiaries, amounting to 179 million yuan, which represents approximately 11.65% of the company's latest audited net assets. The company is actively managing these legal matters following its restructuring process that concluded on December 30, 2024 [1][2]. Group 1: Litigation and Arbitration Status - The total amount involved in litigation and arbitration cases is 179 million yuan, which is about 11.65% of the company's latest audited net assets [1]. - The company is progressing normally with its litigation cases where it is the plaintiff, and it will disclose any significant developments as required by regulations [1][2]. - As of the announcement date, there are no new litigation or arbitration cases that meet the disclosure standards since the court accepted the creditors' restructuring application [2]. Group 2: Impact on the Company - The litigation cases disclosed occurred before November 22, 2024, and creditors can seek repayment according to the restructuring plan without affecting the company's operations and financial results post-restructuring [2]. - The company has had all enforcement measures lifted by the relevant courts and is not listed as a dishonest executor [2]. Group 3: Ongoing Monitoring and Disclosure - The company will continue to monitor the progress of the aforementioned matters and will take necessary actions to protect its legal rights [3]. - The designated media for information disclosure includes several financial newspapers and websites, ensuring that all information is publicly available for investors [3].
东方园林(002310) - 关于公司累计诉讼进展及相关事项说明的公告
2025-07-25 10:45
证券代码:002310 证券简称:东方园林 公告编号:2025-079 北京东方园林环境股份有限公司 关于公司累计诉讼进展及相关事项说明的公告 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。 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"或"东方园林")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。同时,公司重整程序已于2024年12月30日终结,现对 公司及子公司涉及诉讼的相关情况及说明公告如下: 一、累计诉讼进展情况及相关事项的说明 自公司前次披露《关于公司累计诉讼进展及相关事项说明的公告》至本公告披 露日,公司及控股子公司累计诉讼、仲裁案件涉及金额1.79亿元,约占公司最近一 期经审计净资产的11.65%,具体案件情况详见附表。 1、公司作为原告的案件 公司作为原告的诉讼案件正常推进,如有达到披露标准的事项,公司会按照相 关规则及时履行信息披露义务。 2、公司作为被告的案件 依据《中华人民共和国企业破产法》的规定,公司作为债务人且相关债务事实 发生在2024年11月22日之前的诉讼案件,债权人 ...
东方园林: 关于公司2025年第三次临时股东会增加临时议案暨补充通知的公告
Zheng Quan Zhi Xing· 2025-07-18 16:30
Group 1 - The company, Beijing Oriental Landscape Environment Co., Ltd., will hold its third extraordinary general meeting of shareholders on July 28, 2025, at 2:00 PM in Beijing [1][2] - The meeting will include a proposal to formulate, revise, or abolish certain company systems, which has been submitted by the controlling shareholder, Beijing Chaoyang State-owned Capital Operation Management Co., Ltd. [1][2] - The notice for the meeting has been disclosed through designated media, including China Securities Journal and Shanghai Securities Journal [1][2] Group 2 - Shareholders can vote either in person or through online voting systems provided by the Shenzhen Stock Exchange, with specific time frames for each voting method [2][3] - All shareholders registered by the end of the share registration date are entitled to vote, but each shareholder can only choose one voting method [3][6] - The company will ensure that the voting results from both onsite and online methods are combined for the total voting rights count [3][6] Group 3 - The meeting will also address the election of independent directors, with a total of two positions available for election [8] - The voting process allows shareholders to allocate their votes among the candidates, ensuring that the total does not exceed their available voting rights [8][9] - The company will separately count votes from small investors holding less than 5% of shares to ensure their interests are represented [5][8]
东方园林: 《公司章程》修订对照表
Zheng Quan Zhi Xing· 2025-07-18 16:30
Core Points - The company is revising its Articles of Association to enhance governance and align with legal requirements, focusing on the protection of the rights of shareholders and creditors [1][2] - The revisions include changes to the roles and responsibilities of the party organization within the company, emphasizing the integration of political advantages into competitive and innovative strengths [1][2] - The company aims to support national carbon neutrality goals through its operations in ecological restoration and clean energy [2][6] Summary by Sections Company Governance - The revised Articles of Association will serve as a binding document regulating the relationships and obligations among the company, shareholders, and management [2][4] - The company will support the exercise of powers by the shareholders' meeting, board of directors, and general manager [1][2] Organizational Structure - The company emphasizes the importance of the party organization in enhancing organizational strength and mobilizing community engagement [1][2] - The revisions clarify the roles of the board of directors and management, ensuring accountability and compliance with legal standards [1][2] Business Objectives - The company is committed to ecological conservation and sustainable development, aligning its mission with national strategies for carbon neutrality [2][6] - The focus areas include ecological environment governance, circular economy development, and the creation of waste-free cities [2][6] Shareholder Rights - The Articles of Association outline the rights of shareholders to sue the company and its management for breaches of duty [2][4] - Shareholders can propose candidates for independent directors and have the right to participate in decision-making processes [2][4] Meeting Procedures - The company will ensure transparency in shareholder meetings, including detailed disclosures about candidates for the board and management [2][4] - The process for convening extraordinary shareholder meetings has been clarified, allowing for greater shareholder participation [2][4]
东方园林: 关于修订《公司章程》及相关制度的公告
Zheng Quan Zhi Xing· 2025-07-18 16:30
Group 1 - The company has decided to abolish the supervisory board to optimize its governance structure and enhance decision-making and supervision efficiency [1][2] - The powers of the former supervisory board will be transferred to the audit committee of the board of directors [1] - Amendments to the company's articles of association and related rules have been proposed, which include the elimination of the supervisory board and the corresponding rules [1][2] Group 2 - The company will submit the proposed changes to the shareholders' meeting for approval and seek authorization for necessary registration changes with the market supervision authority [2] - The board has undertaken a systematic revision of internal management systems to ensure compliance with current laws and regulations [2] - New internal management systems have been established, including those for the management of shares held by directors and senior executives, and for information disclosure [2][3]
东方园林: 《公司章程》(2025年7月修订)
Zheng Quan Zhi Xing· 2025-07-18 16:30
Core Points - The company aims to support China's dual carbon strategy, focusing on achieving "carbon peak and carbon neutrality" goals through clean energy and advanced storage systems [5][6] - The registered capital of the company is RMB 599,932.2117 million [3] - The company was established in 2001 and listed on the Shenzhen Stock Exchange in 2009 [2][3] Company Overview - The company is named Beijing Orient Landscape & Environment Co., Ltd., and is located in Chaoyang District, Beijing [3][4] - The company operates as a public limited company under the Company Law of the People's Republic of China [2] Business Scope - The company's business scope includes water pollution control, flower planting, aquatic plant cultivation, and various engineering and technical services [6] - The company is committed to providing solutions for low-carbon energy structure transformation and renewable energy consumption [5][6] Share Structure - The total number of shares issued by the company is 599,932.2117 million, with each share having a par value of RMB 1 [9][10] - The company has a total of 3,366.13 million shares at the time of establishment, with major shareholders including He Qiaonü and Tang Kai [9] Governance and Management - The company has established a party organization to ensure the implementation of national policies and enhance its competitive advantages [4][5] - The legal representative of the company is the manager, who is responsible for civil activities conducted in the company's name [3][4] Shareholder Rights - Shareholders have the right to receive dividends, attend meetings, and supervise the company's operations [13][14] - The company must provide necessary information to shareholders and allow them to inspect relevant documents [14][15] Financial Management - The company is prohibited from providing financial assistance for others to acquire its shares, except under specific conditions [21][22] - The company can increase capital through various methods, including issuing new shares and distributing bonus shares [10][11]
东方园林: 对外担保制度(2025年7月修订)
Zheng Quan Zhi Xing· 2025-07-18 16:30
Core Points - The document outlines the external guarantee system of Beijing Oriental Garden Environment Co., Ltd, aiming to regulate external guarantee behavior, control risks, and protect stakeholders' rights [1][2][3] - The system applies to all subsidiaries and enterprises within the consolidated financial statements of the company [1] - External guarantees must adhere to principles of legality, prudence, mutual benefit, and safety, with strict risk control measures [2][3] Summary by Sections General Principles - The external guarantee system is established in accordance with various laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] - The total amount of external guarantees includes guarantees provided by the company and its subsidiaries [2] Application and Investigation of External Guarantees - The financial management department is responsible for the initial review and daily management of external guarantee applications [3] - Applicants must submit relevant information, including financial status and repayment ability, to the financial management department [4] Approval Authority and Information Disclosure - External guarantees require approval from the board of directors or shareholders' meeting [6] - Specific conditions necessitate submission to the shareholders' meeting, such as guarantees exceeding 10% of the company's latest audited net assets [6][7] Daily Management and Continuous Risk Control - The financial management department is tasked with the daily management and monitoring of the financial status of guaranteed parties [12][30] - If a guaranteed party's financial situation deteriorates significantly, the company must take timely action to mitigate losses [13] Accountability - Senior management and relevant personnel are liable for any losses caused by violations of laws or the established guarantee system [34][36] - Directors who exceed their authority in signing guarantee contracts will be held accountable [35]