| 证券代码：002775 | 证券简称：文科股份 | 公告编号：2025-083 | | --- | --- | --- | | 债券代码：128127 | 债券简称：文科转债 | | 并签订募集资金四方监管协议的公告 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。 一、可转债募集资金基本情况 经中国证券监督管理委员会"证监许可[2020]1069号文"核准，广东文科绿 色科技股份有限公司（以下简称"公司"）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，按面值发行。截至2020年8月26日，公司实际 发行的募集资金总额为950,000,000.00元，扣除承销及保荐费16,848,500.00元 （不含税），另减除律师费、审计及验证费、资信评级费和发行手续费等与发行 可转换公司债券直接相关的外部费用1,702,830.20元（不含税）后，实际募集资 金净额为人民币931,448,669.80元，扣除与发行可转换公司债券直接相关的外部 费用的税金后，实际到账募集资金净额为人民币930,335,590.00元。 截至 2020 年 ...

| 证券代码：002775 | 证券简称：文科股份 | 公告编号：2025-080 | | --- | --- | --- | | 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 关于购买公司及董监高人员责任保险的公告 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。 广东文科绿色科技股份有限公司（以下简称"公司"）于2025年7月23日召 开第六届董事会第六次会议审议通过了《关于购买公司及董监高人员责任保险 的议案》。为进一步完善公司风险管理体系，保障公司董事、监事及高级管理 人员充分行使权利、履行职责，降低公司治理和运营风险，根据证监会《上市 公司治理准则》等相关规定，公司拟为公司和董事、监事及高级管理人员购买 责任保险。由于公司董事作为责任险的被保险对象，属于利益相关方，董事会 全体成员回避表决，该议案直接提交公司股东大会审议。现将具体情况公告如 下： 一、公司及董监高人员责任保险的方案情况 （一）投保人：广东文科绿色科技股份有限公司 （二）被保险人：公司及公司董事、监事、高级管理人员 三、备查文件 第六届董事会第六次 ...

| 证券代码：002775 | 证券简称：文科股份 | 公告编号：2025-081 | | --- | --- | --- | | 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 关于召开 2025 年第二次临时股东大会通知 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《中华人民共和国公司法》和《公司章程》的规定，经2025年7月 23日公司第六届董事会第六次会议审议通过，公司决定于2025年8月8日（星 期五）下午3:00召开2025年第二次临时股东大会，本次会议采取现场投票与 网络投票相结合的方式进行，现将会议具体事宜通知如下： 一、召开会议的基本情况 （一）会议召集人：公司董事会 （二）会议召开的合法、合规性：本次临时股东大会的召开符合有关法 律、行政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司 章程》的规定。 （三）现场会议召开时间：2025年8月8日（星期五）下午3:00 （四）网络投票时间： 1.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8月8日 9:15-9:25,9:30 ...

| 证券代码：002775 | 证券简称：文科股份 | | | --- | --- | --- | | | | 公告编号：2025-076 | | 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 第六届监事会第三次会议决议的公告 本公司及监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、监事会会议召开情况 广东文科绿色科技股份有限公司（以下简称"公司"）第六届监事会第三 次会议通知于2025年7月22日以邮件形式发出，会议于2025年7月23日以现场表 决的方式召开。会议应出席的监事3人，实际出席的监事3人,会议由监事会主席 罗晓红女士主持。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、监事会会议审议情况 （一）审议通过了《关于公司部分应收款项进行债权重组的议案》 《关于公司部分应收款项进行债权重组的公告》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.cn）。 本议案需提交公 ...

| 证券代码：002775 | 证券简称：文科股份 | 公告编号：2025-075 | | --- | --- | --- | | 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 第六届董事会第六次会议决议的公告 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）审议通过了《关于增加公司经营范围及修订<公司章程>的议案》 广东文科绿色科技股份有限公司（以下简称"公司"）第六届董事会第六次 会议通知于2025年7月22日以邮件的形式发出，会议于2025年7月23日以现场结 合通讯表决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 （一）审议通过了《关于公司部分应收款项进行债权重组的议案》 《关于公司部分应收款项进行债权重组的公告》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.c ...

Core Viewpoint - Wenkai Co., Ltd. plans to restructure its debts to mitigate the uncertainty risk associated with business receivables [1] Group 1: Debt Restructuring Details - The company intends to engage in debt restructuring with multiple real estate companies to reduce the risk of receivables [1] - The total amount involved in the debt restructuring is 222 million yuan, which will be used to offset 98.1263 million yuan of accounts receivable, notes receivable, and project payments [1] - The company will also pay 124 million yuan in cash as part of the transaction [1] Group 2: Approval and Evaluation - The transaction has been approved by the company's board of directors and the supervisory board [1] - An evaluation agency has been hired to assess the relevant properties involved in the restructuring [1] - The proposal will be submitted for approval at the shareholders' meeting [1]

Core Viewpoint - The announcement of the Yarlung Tsangpo River downstream hydropower project, with a total investment of approximately 1.2 trillion yuan, has sparked significant interest in the capital market, leading to a surge in related A-share sectors, particularly the hydropower sector, which saw a cumulative increase of 21.9% from July 21 to July 22 [1] Company Involvement - Zhejiang Fuhua Holdings has reported ongoing projects in pumped storage, with orders amounting to approximately 2 billion yuan, and has experience in high-altitude hydropower projects [3] - Far East Holdings is actively following the Yarlung Tsangpo project and is optimizing its products for the unique characteristics of the project [3] - Xihigh Institute has noted that the project will support the development of surrounding solar and wind energy resources, creating a clean energy base [4] - Rigong Energy Technology focuses on power engineering construction and has a history of providing monitoring products for major hydropower projects [4] - Zhongyuan Co. plans to participate in the bidding for equipment related to the Yarlung Tsangpo project [5] - China Electric Power Construction has confirmed its involvement in the project [7] - Huace Testing is providing environmental monitoring services for the project [7] - Jiu Steel Hongxing is prioritizing business related to the Yarlung Tsangpo project [8] - Henghua Technology emphasizes the market opportunities presented by the project and its alignment with the company's product offerings [9] - Hualing Cable has experience in major hydropower projects and is preparing to engage with the Yarlung Tsangpo project [10]

| | | 广东文科绿色科技股份有限公司 关于开立募集资金临时补流专项账户 并签订募集资金三方监管协议的公告 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。 一、可转债募集资金基本情况 经中国证券监督管理委员会"证监许可[2020]1069号文"核准，广东文科绿 色科技股份有限公司（以下简称"公司"）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，按面值发行。截至2020年8月26日，公司实际 发行的募集资金总额为950,000,000.00元，扣除承销及保荐费16,848,500.00元 （不含税），另减除律师费、审计及验证费、资信评级费和发行手续费等与发行 可转换公司债券直接相关的外部费用1,702,830.20元（不含税）后，实际募集资 金净额为人民币931,448,669.80元，扣除与发行可转换公司债券直接相关的外部 费用的税金后，实际到账募集资金净额为人民币930,335,590.00元。 截至 2020 年 8 月 26 日，公司公开发行可转换公司债券募集的资金已全部到 位，已经中喜会计师事务所（特殊普通合伙）审验， ...

Group 1 - The company has issued 9,500,000 convertible bonds at a face value of RMB 100 each, raising a total of RMB 950 million, with net proceeds amounting to RMB 930,335,590 after deducting related expenses [1][2] - The funds raised have been verified by Zhongxi Accounting Firm, and the company has established a dedicated account for fund management in compliance with regulations [2] - A tripartite supervision agreement has been signed among the company, China Agricultural Development Bank Shenzhen Branch, and Guosheng Securities to ensure proper use of the raised funds [3][4] Group 2 - The special account for temporary liquidity support has been opened, and the company has agreed to use the funds solely for this purpose [3] - The supervisory party (Guosheng Securities) will conduct biannual inspections of the fund usage and storage, ensuring compliance with the established management system [3][4] - The agreement will remain effective until all funds are utilized and the account is closed, with obligations continuing until the funds are fully expended [4]

Group 1 - The company, Guangdong Wenkai Green Technology Co., Ltd., is currently involved in a lawsuit regarding a construction subcontracting contract dispute, with the case being accepted by the Qingdao City Chengyang District People's Court [1][2] - The plaintiff, Nantong Peide Ecological Landscape Engineering Co., Ltd., is seeking payment of overdue project funds amounting to 22,352,718.26 yuan, along with interest calculated from May 1, 2023, until the payment is made [2] - As of the announcement date, the outcome of the lawsuit remains uncertain, and the potential impact on the company's current or future profits is also uncertain [2][3] Group 2 - From July 2, 2025, to the announcement date, the company and its subsidiaries have accumulated additional undisclosed litigation and arbitration matters totaling 23.2756 million yuan [2] - The company has reported that there are no other significant lawsuits or arbitration matters that should have been disclosed but were not [2] - A total of 15 new lawsuits, each involving amounts below 1 million yuan, have been received since July 2, 2025, amounting to a total of 4.3715 million yuan [4]