General Provisions - The company aims to protect the legal rights of shareholders and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1] - The company was established as a joint-stock company through the overall change of Shenzhen Wenke Garden Industry Co., Ltd. and is registered in Foshan [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 30 million shares on June 29, 2015 [1] - The registered capital of the company is RMB 603,331,749 [1] Business Objectives and Scope - The company's business objective is to create a world-class living environment, focusing on environmental protection, safety, and balancing economic and social benefits [1] - The business scope includes solar power technology services, urban greening management, ecological restoration, solid waste treatment, and various environmental protection services [1] Shares - The company's shares are issued in the form of stocks, with a par value of RMB 1 per share [2][3] - The total number of shares issued by the company is 603,331,749, all of which are ordinary shares [2] - The company does not provide financial assistance to individuals or entities purchasing its shares [2] Shareholder Rights and General Meeting - Shareholders have rights to dividends, participate in meetings, supervise the company's operations, and transfer their shares [5] - The company must hold an annual general meeting within six months after the end of the previous fiscal year [46] - The company must provide a notice of the general meeting at least 20 days in advance for the annual meeting and 15 days for a temporary meeting [57] Decision-Making and Voting - Ordinary resolutions require a simple majority of votes, while special resolutions require at least two-thirds of the votes [78][79] - Certain significant transactions, such as capital increases or decreases, require special resolutions [80] - The company must ensure that the voting process is transparent and that results are disclosed promptly [23]

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》 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 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。 （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》 《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）。 本议案需提交公司股东大会审议表决。 《关于增加公司经营范围及修订 ...

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 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： 月8日9:15至15:00期间的任意时间。 （五）会议的召开方式：本次股东大会采取现场投票与网络投票相结合 的 方 式 召 开 。公 司 将通 过 深 圳 证 券交 易 所交 易 系 统 和 互联 网 投票 系 统 （http://wltp.cn ...

Core Viewpoint - Several companies have announced uncertainties regarding their potential involvement in the "Yarlung Tsangpo River downstream hydropower project," reflecting the cautious sentiment in the market about this project and its related opportunities [3][4][5][6]. Group 1: Company Announcements on Yarlung Tsangpo Project - Kailong Co., Ltd. has noted uncertainty about its participation in the Yarlung Tsangpo hydropower project, as it primarily operates in the civil explosives industry [3]. - *ST Zhengping has also expressed uncertainty regarding its potential involvement in the Yarlung Tsangpo hydropower project, leveraging its extensive experience in high-altitude construction management [4]. - Huaxin Cement has indicated that it has the capacity to provide construction materials for the Yarlung Tsangpo hydropower project but acknowledges uncertainty about the revenue and profit it may derive from this project [5]. - Dayu Water-saving has emphasized that it currently does not have any contracts related to the Yarlung Tsangpo project, despite its experience in water conservancy projects in Tibet [6]. - ST Xifa has clarified that its main business is beer production and does not involve any projects related to hydropower station construction [7]. Group 2: Financial Performance and Market Position - Rongzhi Rixin expects a significant increase in net profit for the first half of 2025, projecting a year-on-year growth of 2027.62% to 2.18 billion yuan, driven by the digital transformation across various industries [16]. - Weiguang Co., Ltd. reported a total revenue of 750 million yuan for the first half of 2025, reflecting a year-on-year growth of 10% [17]. Group 3: Major Contracts and Projects - Nantian Information plans to sign a procurement framework contract worth 58.27 million yuan with its controlling shareholder, which will span three years [18]. - China Communication Signal has won seven important projects in the rail transit market, with a total bid amount of approximately 1.431 billion yuan, accounting for 4.41% of its projected revenue for 2024 [19]. - Beixin Road and Bridge announced that its subsidiaries have won contracts totaling 1.629 billion yuan for highway projects, which is expected to positively impact future performance [20]. Group 4: Shareholding Changes - Tiancheng Zikong announced that Yunnan Trust plans to reduce its stake in the company by up to 1% [21]. - Baobian Electric has disclosed that the Equipment Finance Group intends to reduce its stake by up to 1% as well [22][23]. - Hongchang Technology's employee shareholding platform plans to reduce its stake by up to 2.56% [24].

Group 1 - The company has restructured its receivables by accepting properties worth 221.699 million yuan to offset receivables and unpaid project payments totaling 98.1263 million yuan, along with an additional cash payment of 123.5727 million yuan [1] - The restructuring indicates that the company is dealing with debts from real estate firms that are unable to repay, opting for property as a form of debt settlement [1] - The company has expanded its business scope to include real estate leasing, indicating a strategic shift towards becoming a landlord [2][3] Group 2 - The company plans to add housing leasing and non-residential real estate leasing to its operational scope based on its business development needs [3] - Other companies mentioned include Zhongzhuang and Yirui Technology, with various financial activities such as bond adjustments and shareholder transactions [4]

中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 444190009202500095 | | --- | --- | | 合同编号: | 粤安城评约字(2025)11ZCPG(G)061号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 粤安城评报字(2025) 11ZCPG(G)061号 | | | 广东文科绿色科技股份有限公司因债权重组需了解资产市场价值 | | 报告名称: | 涉及昆明嘉丽泽旅游文化有限公司所属的位于昆明市官渡区星天 | | | 地商业广场S10幢-1-1层房地产市场价值评估项目 | | 评估结论: | 200,938,300.00元 | | 评估报告日: | 2025年05月19日 | | 评估机构名称: | 广州安城信房地产土 估与规划测绘有限公司 | | 签名人员: | 李金朋 (资产评估 编号:44170044 | | | 陈军 (资产评估师 큐 编号: 50020048 | | | (可扫描二维码查询备案业务信息) | 说明:报告备案回执仅证明此报告已在业务报备管理系统进行了备案,不作为协会对该报 告认证、认可的依据，也不作为资产评估机 ...

北 作 e 武器 Tar 原 t /1 日 官 Beijing YaChao Assets Appraisal Co. 本资产评估报告依据中国资产评估准则编制 广东文科绿色科技股份有限公司拟债权重组 涉及的贵阳恒大都会广场７套房产价值 资产评估报告 北京亚超评报字(2025) 第 A176 号 (共2册,第1册) 二零二五年七月十五日 公司地址: 北京市海淀区复兴路 47 号天行建商务大厦 20 层 2202 邮编: 100036 电话: (010) 51716863 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 1111020052202500154 | | | --- | --- | --- | | 合同编号: | 北京亚超评委宇(2025)第A122号 | | | 报告类型: | 法定评估业务资产评估报告 | | | 报告文号: | 北京亚超评报字(2025)第A176号 | | | 报告名称: | 广东文科绿色科技股份有限公司拟债权重组涉及的贵阳恒大都会 广场7套房产价值资产评估报告 | | | 评估结论: | 5,297,200.00元 | | | 评估报告日: | 2025年07 ...

亚 超 资 评 估 北 京 放 Re 小 有 日 Beijing YaChao Assets Appraisal Co.,Ltd. 本资产评估报告依据中国资产评估准则编制 广东文科绿色科技股份有限公司拟债权重组涉及 昆明嘉丽泽旅游文化有限公司、昆明嘉丽泽特色小镇 置业有限公司持有的昆明(嘉丽泽)恒大国际健康城 项目 18 套房产价值 资产评估报告 北京亚超评报字(2025)第 A175 号 (共2 册,第1册) 二零二五年七月十五日 公司地址: 北京市海淀区复兴路 47 号天行建商务大厦 20 层 2202 邮编:100036 电话:(010) 51716863 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 1111020052202500155 | | --- | --- | | 合同编号: | 北京亚超评委宇(2025)第A110号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 北京亚超评报字(2025)第A175号 | | 报告名称: | 广东文科绿色科技股份有限公司拟债权重组涉及昆明嘉丽泽旅游 文化有限昆明嘉丽泽特色小镇置业有限公司持有的昆明(嘉丽 | | ...

广东文科绿色科技股份有限公司 公司章程 广东文科绿色科技股份有限公司 章 程 2025 年 7 月 第一章 总则 第一条 为维护广东文科绿色科技股份有限公司（以下简称"公司"）、股东 和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》 （以下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《上 市公司章程指引》《深圳证券交易所股票上市规则》《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》和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定，由深圳市文科园艺实业有 限公司依法整体变更设立的股份有限公司。公司在佛山市市场监督管理局登记注 册，取得营业执照，统一社会信用代码为 91440300279296274G。 第三条 公司于 2015 年 6 月 9 日经中国证券监督管理委员会[2015]1178 号文 核准，首次向社会公众发行人民币普通股 3,000 万股，于 2015 年 6 月 29 日在深 圳证券交易所上市。 第四条 公司注册名称： | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范 ...

| | | 公告编号：2025-082 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 关于新增重大诉讼的公告 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.本次新增重大诉讼案件所处的诉讼阶段：一审 2.上市公司所处的当事人地位：原告 3.涉案的金额：2,873.74万元 4.对上市公司损益产生的影响：本案尚未判决，对公司本期利润或期后利 润的影响存在不确定性。 一、本次诉讼事项受理的基本情况 法定代表人：李从文 2.被告：魏玉东 （二）案由 原告因哈密市伊州区西区道路建设PPP项目(三标段)施工期间被告借款事项， 起诉被告，要求履行支付借款利息的义务。 （三）诉讼请求 广东文科绿色科技股份有限公司（以下简称"公司"）于近日收到广东省佛 山市顺德区人民法院出具的（2025）粤0606民初35911号《传票》，公司因民间 借贷纠纷对魏玉东提起诉讼。截至本公告披露日，上述案件法院已受理，尚未 开庭审理。 二、本次诉讼的基本情况 （一）诉讼双方当事人情况 1.原告：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 ...