| 证券简称：文科股份 | | --- | | 证券代码：002775 | 公告编号：2025-065 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 关于重大诉讼进展暨公司一审胜诉的公告 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：均为一审判决 2.上市公司所处的当事人地位：均为原告 3.涉案的金额： 案件一：20,783,143.97元人民币；案件二：20,107,938.4元人民币 公司近日收到湖北省红安县人民法院出具的（2025）鄂1122民初1946号 《民事判决书》、（2025）鄂1122民初1954号《民事判决书》，判决结果主要 如下： 案件一： 被告红安瑞文健康产业有限公司于本判决生效之日起十日内向原告广东文 科绿色科技股份有限公司支付工程款20,783,143.97元及逾期付款利息(以工程 款19,809,740.23元为基数，自2022年11月15日起；以质保金973,403.74元为基 数，自2023年11月20日起，均按照全国银行间同业拆借中心公布的一年期贷款 市场报价利 ...

Group 1 - The core point of the announcement is that the controlling shareholder of Guangdong Wenkai Green Technology Co., Ltd. experienced a passive dilution of shareholding due to the conversion of convertible bonds, reducing its shareholding from 38.12% to 37.93% [2][3] - The change in shareholding percentage is a result of the company's total share capital increase, which does not involve a change in the number of shares held by the controlling shareholder [2][3] - This equity change does not affect the controlling shareholder or the actual controller of the company [3] Group 2 - As of the announcement date, the company and its subsidiaries have reported a total of 30.60 million yuan in newly disclosed litigation and arbitration cases, exceeding 10% of the company's latest audited net assets [5] - The company has actively initiated lawsuits as a plaintiff, with the total amount involved in these cases being approximately 24.55 million yuan [5] - The majority of the ongoing cases involve the company seeking payment for overdue project funds, and the company is taking legal measures to protect its interests [8]

Core Viewpoint - The credit rating report for Guangdong Wenkai Green Technology Co., Ltd. indicates a stable credit rating of A- with concerns regarding its financial performance and operational challenges in the ecological environment sector [4][5][6]. Company Overview - Guangdong Wenkai Green Technology Co., Ltd. is primarily engaged in ecological engineering, green energy, and cultural tourism sectors, with a focus on expanding its green energy business through distributed photovoltaic projects [11][12][18]. - The company has a strong shareholder backing from Foshan Construction Development Group, which has increased its financial support for the company [5][6]. Financial Performance - The company's total assets as of the latest report stand at 64.06 billion, with total debt at 39.04 billion, indicating a high debt-to-asset ratio of approximately 96.10% [6][8]. - The company reported a net profit loss of 0.03 billion in the latest period, continuing a trend of negative net profits over the past few years [6][8]. - Operating cash flow remains negative, with a net outflow of 2.31 billion, reflecting ongoing liquidity challenges [6][8]. Business Segments - The ecological environment business has seen a significant contraction, leading to a decrease in revenue and profit margins, with a reported 30.78% decline in new contract amounts [11][12][18]. - The green energy segment is expected to grow significantly, with anticipated revenue increases from photovoltaic projects, although the overall profitability is pressured by high development costs [12][14][18]. - The cultural tourism segment has benefited from government policies and economic recovery, leading to increased revenue and profit margins [12][18]. Industry Context - The landscaping industry is currently in a phase of intense competition, with many companies facing challenges related to cash flow and project payment delays [11][12]. - The photovoltaic industry is experiencing growth, with China's cumulative installed capacity reaching 890 million kilowatts, positioning it as a global leader in solar energy [12][14]. - The ecological environment sector is under pressure due to reduced market demand and increased competition, necessitating a shift towards more profitable projects and sectors [11][12].

Core Points - The controlling shareholder, Foshan Construction Development Group Co., Ltd. (佛山建发), experienced a passive dilution of its shareholding due to the conversion of convertible bonds, reducing its stake from 38.12% to 37.93% [1] - The change in shareholding percentage is a result of the increase in the total share capital of the company due to the conversion of convertible bonds, with a change of 0.19% [1] - The announcement details the timeline of the equity change occurring between June 16, 2025, and June 26, 2025 [1] Shareholding Details - Prior to the change, the controlling shareholder held 230,002,970 shares, representing 38.12% of the total share capital [1] - After the change, the controlling shareholder continues to hold 230,002,970 shares, but the percentage of total share capital is now 37.93% [1] - The breakdown of shares includes 130,002,970 unrestricted shares (21.55%) and 100,000,000 restricted shares (16.57%) before the change, which slightly decreased to 21.44% and 16.49% respectively after the change [1]

广东文科绿色科技股份有限公司 相关债券 2025 年跟踪评级报告 中鹏信评【2025】跟踪第【737】号 01 本评级报告版权归本评级机构所有，未经授权不得修改、复制、转载和出售。除委托评级合同约定外， 未经本评级机构书面同意，本评级报告及评级结论不得用于其他债券的发行等证券业务活动或其他用途。 中证鹏元资信评估股份有限公司 信用评级报告声明 除因本次评级事项本评级机构与评级对象构成委托关系外，本评级机构及评级从业人员与评级对象不存 在任何足以影响评级行为独立、客观、公正的关联关系。 本评级机构与评级从业人员已履行尽职调查义务，有充分理由保证所出具的评级报告遵循了真实、客观、 公正原则，但不对评级对象及其相关方提供或已正式对外公布信息的合法性、真实性、准确性和完整性 作任何保证。 本评级机构依据内部信用评级标准和工作程序对评级结果作出独立判断，不受任何组织或个人的影响。 本评级报告观点仅为本评级机构对评级对象信用状况的个体意见，不作为购买、出售、持有任何证券的 建议。本评级机构不对任何机构或个人因使用本评级报告及评级结果而导致的任何损失负责。 本次评级结果自本评级报告所注明日期起生效，有效期为被评证券的存续期 ...

| 证券代码：002775 | 证券简称：文科股份 | 公告编号：2025-063 | | --- | --- | --- | | 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。 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3,060.01万元，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2,455.09万元。 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 （二）受理（应诉）案件通知书或传票等相关文件。 附件：连续十二个月累计未披露诉讼、仲裁 ...

| | | 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： 关于控股股东因可转债转股权益变动触及 1%整数倍的公告 1.本次权益变动属于广东文科绿色科技股份有限公司（以下简称"公司"） 控股股东佛山市建设发展集团有限公司（以下简称"佛山建发"）因公司可转换 公司债券转股事项使公司总股本增加而持股比例被动稀释的情况，不涉及控股 股东持股数量的变化。 2.本次权益变动后，公司控股股东佛山建发持有的公司股份比例由38.12% 减少至37.93%，权益变动触及1%整数倍。 3.本次权益变动不会使公司控股股东及实际控制人发生变化。 广东文科绿色科技股份有限公司 股份种类（A股、B股等） 变动股数（股） 因可转债转股使公司总股本 增加导致持股比例下降（%） A股 0 0.19 合 计 0 0.19 本次权益变动方式（可 多选） 通过证券交易所的集中交易 □ 通过证券交易所的大宗交易 □ 其他 ☑因可转债转股使公司总 股本增加导致持股比例下降 本次增持股份的资金来 源（可多选） 自有资金 □ 银行贷款 □ 其他金融机构借款 □ 股东投资款 □ 其他 ☑不适用 不 ...

| 证券代码：002775 | 证券简称：文科股份 | | | --- | --- | --- | | | | 公告编号：2025-061 | | 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 特别提示： 1.自 2025 年 5 月 22 日至 2025 年 6 月 18 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三次会议审议通过，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 6 月 19 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 6 月 18 日召开了第六届董事会第三次会议，审议 通过了《关于不向下修正文科转债转股价格的议案》。具体情况如下： 一、可转换公司债券基本情况 ...

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]