Market Overview - The infrastructure sector increased by 1.1% on November 28, with Jiaojian Co. leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Key Stocks Performance - Jiaojian Co. (603815) closed at 12.16, up 10.05% with a trading volume of 200,200 shares and a transaction value of 2.35 billion [1] - Garden Co. (605303) closed at 23.16, up 10.02% with a trading volume of 100,900 shares and a transaction value of 224 million [1] - Guosheng Technology (603778) closed at 11.59, up 9.96% with a trading volume of 1,131,500 shares and a transaction value of 12.80 billion [1] - Beixin Road and Bridge (002307) closed at 5.86, up 9.94% with a trading volume of 1,927,200 shares and a transaction value of 206 million [1] - Other notable performers include Guanzhong Ecological (300948) up 7.19% and Hongrun Construction (002062) up 6.07% [1] Capital Flow Analysis - The infrastructure sector saw a net inflow of 72.28 million from institutional investors, while retail investors contributed a net inflow of 132 million [2] - Speculative funds experienced a net outflow of 204 million [2] Individual Stock Capital Flow - Beixin Road and Bridge (002307) had a net inflow of 1.48 billion from institutional investors, but saw outflows from speculative and retail investors [3] - Hongrun Construction (002062) recorded a net inflow of 76.68 million from institutional investors, with outflows from speculative and retail investors [3] - Jiaojian Co. (603815) had a net inflow of 36.54 million from institutional investors, while speculative and retail investors withdrew funds [3] - Garden Co. (605303) also experienced a net inflow from institutional investors but faced outflows from other investor types [3]

Core Points - The company has reported a total of 31.4 million yuan in newly disclosed litigation and arbitration cases, exceeding 10% of its latest audited net assets [1] - The company and its subsidiaries have actively initiated lawsuits amounting to approximately 16.61 million yuan [1] - The company emphasizes its commitment to legal measures to protect its interests and improve asset quality and financial performance [4] Summary by Sections Accumulated Litigation and Arbitration Cases - As of the announcement date, the company and its subsidiaries have a total of 31.4 million yuan in undisclosed litigation and arbitration cases [1] - The amount involved in cases where the company is the plaintiff totals about 16.61 million yuan [1] Other Undisclosed Litigation and Arbitration Matters - There are no other undisclosed litigation or arbitration matters for the company and its subsidiaries [3] Potential Impact on Profit - The ongoing lawsuits primarily involve the company seeking payment for overdue project funds [4] - The company is taking legal actions to safeguard its rights, which is expected to positively impact its asset quality and financial status [4] - The influence of these cases on current and future profits remains uncertain, and the company will follow accounting standards for any necessary adjustments [4] Additional Information - From September 13, 2025, to the announcement date, the company received 26 additional litigation and arbitration cases, each involving amounts below 10 million yuan, totaling 19.04 million yuan [8]

| 证券代码：002775 | 证券简称：文科股份 | | --- | --- | | 债券代码：128127 | 公告编号：2025-115 债券简称：文科转债 | 广东文科绿色科技股份有限公司 关于累计诉讼、仲裁案件情况的公告 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。 本次涉诉案件中主要为公司作为原告要求交易对方支付拖欠公司的工程款 等款项。根据《民法典》的规定，建设工程的价款就该工程折价或者拍卖的价 款享受优先受偿权，建设工程价款优先受偿权优于抵押权和其他债权。公司积 极采取法律措施维护公司合法利益，持续加强经营活动中相关款项的回收工作， 有利于改善公司的资产质量、财务状况和经营业绩。 鉴于部分案件尚未开庭审理或尚未结案，其对公司本期利润或期后利润的 影响存在不确定性，公司将依据会计准则的要求和届时的实际情况进行相应的 会计处理，并及时按照规则要求履行信息披露义务。 1 同时，公司将持续关注有关诉讼、仲裁案件的后续进展，积极采取相关措 施维护公司及控股子公司的合法权益，并将严格按照《深圳证券交易所股票上 市规则》的有关要求，及时履行信息披露义务。敬 ...

Group 1 - The core point of the article is that Wenkai Co., Ltd. (SZ 002775) held its sixth board meeting on November 14, 2025, to discuss the election of the vice chairman of the board [1] - For the first half of 2025, Wenkai Co., Ltd.'s revenue composition is as follows: landscaping accounts for 73.53%, green energy accounts for 18.06%, and education and cultural tourism accounts for 8.41% [1] - As of the report date, Wenkai Co., Ltd. has a market capitalization of 3 billion yuan [1]

| 证券代码：002775 | 证券简称：文科股份 | 公告编号：2025-114 | | --- | --- | --- | | 债券代码：128127 | 债券简称：文科转债 | | 广东文科绿色科技股份有限公司 第六届董事会第十次会议决议的公告 表决结果：赞成票9票，反对票0票，弃权票0票。 三、备查文件 第六届董事会第十次会议决议 特此公告。 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、董事会会议召开情况 广东文科绿色科技股份有限公司（以下简称"公司"）第六届董事会第十 次会议通知以邮件形式发出，经全体董事同意，会议于2025年11月14日以现场 和通讯表决结合的方式在公司会议室召开。会议应出席的董事9人，实际出席的 董事9人。会议由董事长潘肇英先生主持。本次会议的召开符合《中华人民共和 国公司法》及相关法律、法规以及《广东文科绿色科技股份有限公司章程》的 规定。 二、董事会会议审议情况 审议通过了《关于选举公司第六届董事会副董事长的议案》 经审议，选举孙潜先生（个人简历附后）为公司第六届董事会副董事长， 任期自本次会议通过之日起至本届董事会任 ...

（文章来源：证券日报） 证券日报网讯 11月13日晚间，文科股份发布公告称，公司于2025年11月13日召开2025年第三次职工代 表大会，经全体与会职工代表投票表决，选举司世锋先生为公司第六届董事会职工代表董事。 ...

广东文科绿色科技股份有限公司（以下简称"公司"）于近日收到公司董事 卢国枨先生提交的书面辞职报告。根据公司内部治理结构调整及相关工作安排， 卢国枨先生申请辞去公司第六届董事会董事职务。卢国枨先生辞去上述职务后， 将不在公司担任任何职务。 卢国枨先生的辞职不会导致公司董事会成员低于法定最低人数，根据《公 司法》《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》和《公司章程》等相关规定，卢国枨先生的辞职报告自送达公司董事会之 日起生效。董事会对卢国枨先生在公司担任董事职务期间对公司所做出的贡献 表示衷心的感谢！ | 证券代码：002775 | 证券简称：文科股份 | 公告编号：2025-113 | | --- | --- | --- | | 债券代码：128127 | 债券简称：文科转债 | | 广东文科绿色科技股份有限公司 关于董事辞职暨选举职工代表董事的公告 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、董事辞职情况 1 特此公告。 广东文科绿色科技股份有限公司董事会 截至本公告披露之日，卢国枨先生不存在应当履行而未履行的承诺事项， ...

北京市天元（广州）律师事务所 关于广东文科绿色科技股份有限公司 2025 年第三次临时股东大会的法律意见 京天股字（2025）第 689 号 致：广东文科绿色科技股份有限公司 广东文科绿色科技股份有限公司（以下简称"公司"）2025 年第三次临时股东 大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会 议于 2025 年 11 月 10 日在广东省佛山市顺德区乐从镇东平社区佛山新城天虹路 46 号信保广场 1 号楼 29 楼会议室召开。北京市天元（广州）律师事务所（以下简称"本 所"）接受公司聘任，指派本所律师参加本次股东大会现场会议，并根据《中华人 民共和国公司法》、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公 司股东会规则》（以下简称"《股东会规则》"）以及《广东文科绿色科技股份有限 公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东大会的召集、召 开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结果等事项 出具本法律意见。 为出具本法律意见，本所律师审查了《广东文科绿色科技股份有限公司第六 届董事会第八次会议决议的公告》、《广东文科绿色科技 ...

| 证券代码：002775 | 证券简称：文科股份 | 公告编号：2025-112 | | --- | --- | --- | | 债券代码：128127 | 债券简称：文科转债 | | 广东文科绿色科技股份有限公司 2025 年第三次临时股东大会决议的公告 现场会议时间：2025 年 11 月 10 日（星期一）下午 3:00 网络投票时间：2025 年 11 月 10 日 其中，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 11 月 10 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 投票系统投票的时间为 2025 年 11 月 10 日 9:15 至 15:00 期间的任意时间。 （二）会议召开地点：广东省佛山市顺德区乐从镇东平社区佛山新城天虹 路 46 号信保广场 1 号楼 29 楼会议室 （三）会议召开方式：现场投票与网络投票相结合 （四）召集人：公司第六届董事会 （五）主持人：董事长潘肇英先生 （六）会议的召开符合《公司法》《深圳证券交易所股票上市规则》及 《公司章程》的规定。 本公司及董事会全体成员保证信息披露的内容真实、准确 ...

Group 1: Company Acquisition - Shanghai Zhiyuan Hengyue Technology Partnership has completed the acquisition of shares in Shangwei New Materials, now holding 58.62% of the company, making it the controlling shareholder [1] - The acquisition price was set at 7.78 yuan per share, with the total number of shares tendered accounting for 33.6332% of the company's total equity [1] Group 2: Revenue Forecast Adjustment - BeiGene has updated its revenue forecast for 2025, now expecting it to be between 36.2 billion and 38.1 billion yuan, an increase from the previous estimate of 35.8 billion to 38.1 billion yuan [3] - The adjustment in revenue expectations is attributed to the leading position of Baiyueze in the U.S. market and its ongoing expansion in Europe and other key global markets [3] Group 3: Shareholder Reduction Plans - Shandong Heda's director plans to reduce holdings by up to 350,000 shares, representing 0.1017% of the total equity [5] - Huawai Technology's shareholder intends to reduce holdings by up to 5.2 million shares, accounting for 1.92% of the total equity [7] - Shenghong Co. plans for specific shareholders and executives to collectively reduce holdings by up to 8.7887 million shares, which is 2.8165% of the total equity [9] - High Alliance New Materials' executives plan to reduce holdings by up to 26,630 shares, representing 0.061% of the total equity [11] - New Light Pharmaceuticals' shareholder intends to reduce holdings by up to 4.8 million shares, which is 3% of the total equity [13] - Mengguli's shareholders plan to reduce holdings by up to 13.7885 million shares, accounting for 3% of the total equity [15] - Wanli Stone's general manager plans to reduce holdings by up to 3.7 million shares, representing 1.63% of the total equity [16] - Hongri Pharmaceuticals' shareholders and executives plan to reduce holdings by up to 47.3373 million shares, which is 1.58% of the total equity [17] - Feilihua's executives plan to reduce holdings by up to 620,000 shares, accounting for 0.1187% of the total equity [19] - Zhou Dazheng's senior management plans to reduce holdings by up to 126,600 shares, representing 0.0117% of the total equity [21] - Dali Cape's shareholder intends to reduce holdings by up to 18 million shares, which is 4.5% of the total equity [22] - Yixin Hall's actual controller plans to reduce holdings by up to 11.7121 million shares, accounting for 2% of the total equity [22] - Online and Offline's vice president plans to reduce holdings by up to 23,500 shares, representing 0.03% of the total equity [22] - Lige Optical's specific shareholder plans to reduce holdings by up to 930,400 shares, which is 0.7692% of the total equity [23] - Zhenhua Co.'s specific shareholder plans to reduce holdings by up to 930,400 shares, representing a significant deviation from the company's fundamentals [25] - Wenke Co.'s specific shareholder plans to reduce holdings by up to 3.5 million shares, accounting for 0.55% of the total equity [26] - Shanghai Hanxun's controlling shareholder plans to transfer 5% of the company's shares, totaling approximately 621 million yuan [27]