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"）第六届董事会第三次 会议通知以邮件的形式发出，会议于2025年6月18日以通讯表决的方式召开。会 议应出席的董事9人，实际出席的董事9人。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《公司章程》的规定。 二、董事会会议审议情况 审议通过了《关于不向下修正文科转债转股价格的议案》 | 证券代码：002775 | 证券简称：文科股份 | 公告编号：2025-060 | | --- | --- | --- | | 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 第六届董事会第三次会议决议的公告 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。 三、备查文件 第六届董事会第三次会议决议 特此公告。 广东文科绿色科技股份有限公司董事会 2025 年 6 月 19 日 1 《关于不向下修正文科转债转股价格的公告》详细内容请见公司指定信息 披露媒体《中国证券报》《证券时报》《上海证券报》及巨潮资讯网 （http://www.cninfo.com.c ...

Group 1 - The company, Guangdong Wenkai Green Technology Co., Ltd., is involved in a construction contract dispute with multiple defendants, including Leshan Urban Construction Investment Co., Ltd. and the Leshan Municipal Government [1][2] - The company received a civil judgment on December 29, 2023, and subsequently filed an appeal, leading to a retrial ordered by the Sichuan Provincial High Court on May 21, 2024 [2] - The recent judgment requires Leshan Urban Construction Investment Co., Ltd. to pay the company 15,015,252.39 yuan within thirty days, while the company must return excess design fees previously paid [2][3] Group 2 - Since May 24, 2025, the company and its subsidiaries have reported additional undisclosed litigation and arbitration matters totaling 12,245,900 yuan [2][4] - The company has received a total of 56 million yuan in project payments from the opposing party since the retrial was accepted [2] - The impact of the ongoing legal proceedings on the company's current and future profits remains uncertain [3]

| | | 公告编号：2025-059 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 关于重大诉讼进展的公告 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：重一审判决 2.上市公司所处的当事人地位：原告 3.重一审判决金额：15,015,252.39元人民币 4.对上市公司损益产生的影响：案件为重审一审判决，是否为终审判决存 在不确定性。 广东文科绿色科技股份有限公司（以下简称"公司"）于近日收到四川省 乐山市中级人民法院出具的（2024）川11民初25号《民事判决书》。现将上述 案件进展情况公告如下： 一、诉讼事项的基本情况 公司因建设工程施工合同纠纷对被告乐山城市建设投资有限公司、乐山城 市建设投资发展(集团)有限公司、国开发展基金有限公司、乐山市人民政府、 乐山市住房和城乡建设局提起诉讼。公司分别于2023年8月23日、2023年12月29 日收到四川省乐山市中级人民法院出具的(2023)川11民初37号《受理通知书》 以及(2023)川11民初37号《民事判决书》，具体内容详见公司分别于 ...

Group 1 - The core viewpoint of the article highlights that Wenkai Co., Ltd. is focusing on significant growth in its clean energy business for 2024, with plans to increase investment in clean energy and "dual carbon" initiatives [1] - The company aims to develop green energy operations and wind-solar power engineering construction as key business segments [1] - Wenkai Co., Ltd. is optimizing its client structure in the ecological environment sector, focusing on high-quality group clients and key government projects, while also exploring "going global" strategies [1] Group 2 - The company is concentrating on the green industry and promoting industrial upgrading and transformation, with the goal of enhancing performance to positively impact stock prices and encourage convertible bondholders to convert their bonds [1] - Accounts receivable primarily consist of municipal and real estate projects, and the company is actively advancing its collection efforts, indicating initial success in its business transformation [1] - The company has advantages in its new energy business, including rapid decision-making, financial support, and a professional team [1]

Group 1: Company Overview - The company is Guangdong Wenkai Green Technology Co., Ltd., with stock code 002775 and bond code 128127 [1] - The investor relations activity was organized by the Foshan Listed Companies Association [2] Group 2: Investor Relations Activity - The event took place on June 11, 2025, from 11:00 to 12:00 at Foshan Xinsafe Plaza [2] - Participants included 26 investors from various private equity and investment management firms [2] Group 3: Business Development and Strategy - The clean energy business is expected to achieve significant growth in 2024, focusing on investment and operation in clean energy, carbon trading, and virtual power plants [3] - The ecological environment business has shifted its client base from top real estate companies to Fortune 500 companies, ensuring better payment recovery [3] - The company plans to enhance its green industry focus and manage its market value to encourage bondholders to convert bonds into shares [4] Group 4: Financial Management - The current accounts receivable mainly consist of municipal and real estate projects, with measures in place to recover debts, including legal actions against defaulting clients [4] - The company aims to reduce its debt ratio through profit reinvestment and asset acquisitions [4] Group 5: Competitive Advantages - The company benefits from rapid project decision-making and strong financial backing from its state-owned parent company [4] - A professional management and business team has been established to support project execution [4] Group 6: Disclosure Information - The activity did not involve the disclosure of any undisclosed significant information [5]

| 证券代码：002775 | 证券简称：文科股份 | 公告编号：2025-058 | | --- | --- | --- | | 债券代码：128127 | 债券简称：文科转债 | | 2025 年 6 月 6 日，公司收到股东泽广投资出具的《股份减持完毕告知函》， 泽广投资已通过集中竞价交易以及大宗交易方式合计减持公司股份 9,639,121 股，占公司总股本的1.60%，完成了本次股份减持计划。现将具体情况公告如下： 一、股东减持情况 （一）股东减持股份情况 | 股东 | 减持方式 | | | 减持时间 | | | 减持均价 | 减持股数 | 减持股数占公 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | （元/股） | （股） | 司总股本比例 | | 泽广投资 | 集中竞价交易 | 2025 年 | 4 | 月 1 | 日-2025 | 年 | 3.58 | 9,639,121 | 1.60% | | | 及大宗交易 | | 6 | 月 | 6 日 | | | | | 减持股份来源：公司首次 ...

证券代码：002775 证券简称：文科股份 公告编号：2025-057 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 关于预计触发文科转债转股价格向下修正条件的提示性公告 一、可转换公司债券基本情况 经中国证券监督管理委员会"证监许可[2020]1069 号"文核准，公司于 2020 年 8 月 20 日公开发行可转换公司债券 9,500,000 张，每张面值为人民币 100.00 元，发行总额 95,000.00 万元。经深圳证券交易所（以下简称"深交所"） "深证上〔2020〕815号"文同意，公司95,000.00万元可转换公司债券自2020 年 9 月 11 日起在深交所上市交易，债券简称"文科转债"，债券代码为 "128127"。 公司本次可转换公司债券的初始转股价格为5.76元/股。公司2020年10月实 施了2020年半年度权益分派，"文科转债"的转股价格由5.76元/股调整为5.37 元/股；公司2021年5月实施了2020年年度权益分派，"文科转债"的转股价格由 5.37元/股调整为4.88元/股；公司非公开发行股份于2023年3月13日上市，"文 科转债"的转股 ...

Summary of Key Points Core Viewpoint - The company, Guangdong Wenkai Green Technology Co., Ltd., has disclosed ongoing litigation and arbitration matters that cumulatively exceed 10% of its latest audited net assets, amounting to 31.67 million yuan [1]. Group 1: Litigation and Arbitration Overview - The total amount involved in newly disclosed litigation and arbitration cases is 31.67 million yuan, which exceeds the disclosure threshold [1]. - The company has initiated lawsuits as a plaintiff, with claims totaling approximately 17.23 million yuan [1]. - There are no other undisclosed litigation or arbitration matters beyond those reported [1]. Group 2: Potential Impact on Financials - Most of the ongoing cases involve the company seeking payment for overdue project funds, which may positively influence asset quality and financial performance [1]. - The company is actively taking legal measures to protect its interests and improve the recovery of related funds [1]. - The impact of these cases on current and future profits remains uncertain, and the company will adhere to accounting standards for any necessary adjustments [2]. Group 3: Additional Information - The company will continue to monitor the progress of the litigation and arbitration cases and fulfill its disclosure obligations as required by the Shenzhen Stock Exchange [2]. - A total of 17 additional lawsuits, each involving amounts below 1 million yuan, have been received since April 30, 2025, totaling 6.09 million yuan [3].

关于累计诉讼、仲裁案件情况的公告 | 证券代码：002775 | 证券简称：文科股份 | 公告编号：2025-056 | | --- | --- | --- | | 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 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。 广东文科绿色科技股份有限公司（以下简称"公司"）根据《深圳证券交 易所股票上市规则》有关规定，对公司及控股子公司连续十二个月累计涉及诉 讼、仲裁事项进行了统计，现将有关统计情况公告如下： 一、累计诉讼、仲裁事项的基本情况 截至本公告披露日，公司及控股子公司新增尚未披露的诉讼、仲裁事项的 涉案金额共计3,167.02万元，涉案金额累计已超过公司最近一期经审计净资产 绝对值的10%，达到披露标准。其中，公司及控股子公司作为原告主动起诉的相 关案件金额合计约为1,722.72万元。 具体情况详见附件《连续十二个月累计未披露诉讼、仲裁案件情况统计 表》。 二、其他尚未披露的诉讼、仲裁事项 公司及控股子公司不存在其他应披露而未披露的诉讼、仲裁事项。 三、本次公告的诉讼、仲裁对 ...

| 证券代码：002775 | 证券简称：文科股份 | 公告编号：2025-055 | | --- | --- | --- | | 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 关于不向下修正文科转债转股价格的公告 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.自 2025 年 4 月 28 日至 2025 年 5 月 21 日，广东文科绿色科技股份有限 公司（以下简称"公司"）股票已有 15 个交易日的收盘价低于当期转股价格的 9 0%的情形，已触发"文科转债"转股价格的向下修正条款。 2.经公司第六届董事会第二次会议审议通过，公司董事会决定本次不向下 修正"文科转债"转股价格。下一触发转股价格修正条款的期间从 2025 年 5 月 22 日重新起算，若再次触发"文科转债"转股价格向下修正条款，届时公司董 事会将再次召开会议决定是否行使"文科转债"转股价格向下修正的权利。 根据《深圳证券交易所上市公司自律监管指引第 15 号——可转换公司债券》 的相关规定，公司于 2025 年 5 月 21 日召开了 ...