Financial Performance - The company's operating revenue for the first half of 2023 was ¥501,678,272.94, representing a 66.30% increase compared to ¥301,666,692.46 in the same period last year[21]. - The net profit attributable to shareholders was ¥6,229,137.89, a significant turnaround from a loss of ¥68,890,208.03 in the previous year, marking a 109.04% improvement[21]. - The basic earnings per share improved to ¥0.01 from a loss of ¥0.13, reflecting a 107.69% increase[21]. - The total revenue for the current period was 1,094.8 million yuan, reflecting a year-on-year increase of 64.62%[168]. - The net profit attributable to shareholders of the parent company was 546.3 million yuan, representing a decrease of 56.19% compared to the previous year[168]. - The total comprehensive income for the first half of 2023 was CNY 14,565,816.71, showing a significant increase compared to the previous year[172]. Cash Flow and Financial Position - The net cash flow from operating activities improved by 82.22%, with a net outflow of ¥51,379,229.04 compared to ¥288,997,568.16 in the previous year[21]. - The company's cash and cash equivalents increased by 263.72% to CNY 60.16 million, primarily due to reduced engineering payments[52]. - The company's operating cash flow for the first half of 2023 was -51,379,229.04 CNY, an improvement from -288,997,568.16 CNY in the same period of 2022, indicating a significant reduction in cash outflow[162]. - The total current assets as of June 30, 2023, amounted to 2,724,113,585.91 yuan, up from 2,429,085,567.24 yuan at the beginning of the year[152]. - The company's total liabilities increased to CNY 4,956,111,530.79 as of June 30, 2023, compared to CNY 4,779,606,868.98 at the start of the year, marking an increase of about 3.7%[154]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,480,234,322.62, an increase of 9.35% from ¥5,011,553,319.55 at the end of the previous year[21]. - The company's asset-liability ratio stands at 90.44%, indicating a high level of financial leverage[42]. - The total non-current liabilities increased to CNY 1,534,729,221.70 as of June 30, 2023, compared to CNY 1,318,314,550.76 at the beginning of the year, reflecting an increase of about 16.4%[154]. - The company's inventory increased to CNY 301,466,768.99 as of June 30, 2023, compared to CNY 272,413,279.94 at the beginning of the year, indicating a growth of approximately 10.7%[156]. Strategic Initiatives and Future Plans - The company plans to transform its relatively singular ecological environment main business into a diversified green industry group, including ecological research tourism and green energy[26]. - The company plans to expand its capabilities in ecological environmental construction, cultural tourism, and photovoltaic energy storage through both internal growth and external acquisitions[32]. - The company plans to allocate 100 million CNY for the "Baiyun Mountain Afforestation Project" and 320 million CNY for the "Wuhan Future Science City Ecological Restoration Project" as part of its fundraising adjustments[72]. - The company plans to continue expanding its ecological engineering projects, focusing on sustainable development and market growth[55]. - The company is focusing on developing medium to large municipal projects, which require significant long-term capital investment, potentially impacting cash flow and increasing financial risk[80]. Market and Industry Context - In the first half of 2023, local infrastructure investment growth declined due to reduced land transfer income and increased local debt repayment pressure, impacting investment in infrastructure projects[28]. - The real estate market showed initial improvement in Q1 2023, but buyer sentiment quickly declined in Q2, leading to a lack of sustained recovery in the market[28]. - The green energy sector is expected to see significant growth, with a target of over 4 million kilowatts of new photovoltaic capacity added in Guangdong Province in 2023[29]. - The landscape and ecological environmental industry in China is characterized by many small enterprises, with limited large-scale companies dominating the market[30]. Corporate Governance and Compliance - The company will not distribute cash dividends or issue bonus shares for this reporting period[5]. - The half-year financial report has not been audited, indicating a need for further financial scrutiny[96]. - The company has not engaged in any related party transactions during the reporting period[101]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[94]. - The financial report was approved by the board of directors on August 30, 2023[176]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,082[131]. - The largest shareholder, Foshan Construction Development Group Co., Ltd., holds 35.57% of the shares, totaling 217,936,422 shares[132]. - The company completed a private placement of 100,000,000 shares, increasing total shares from 512,767,053 to 612,767,053[122]. - The newly issued shares were priced at 2.92 RMB each, with the listing date on March 13, 2023[127]. - The company reported a net increase of 1,910,000 shares in transferable quotas for shareholder Li Congwen, with a lock-up ratio of 75%[123].

深圳文科园林股份有限公司（以下简称"公司"）控股子公司广东建晟绿色 能源有限公司（以下简称"建晟绿能"）的股东深圳市晟世环保能源股份有限公 司（以下简称"晟世环能"）以及深圳海辰光储能源科技有限公司（以下简称 "深圳海辰"）拟分别将持有的建晟绿能18%、17%股权转让给广东佛能售电有限 公司（以下简称"广东佛能"）。根据《公司法》等相关规定，公司作为股东享 有本次股权转让的优先受让权，但公司基于对自身长期发展战略和实际经营情 况的整体考虑，拟放弃本次转让的优先受让权。 公司于 2023 年 8 月 25 日召开了第五届董事会第十四次会议，审议通过了 《关于控股子公司部分股权转让暨放弃优先受让权的议案》。根据《深圳证券交 易所股票上市规则》和《公司章程》的有关规定，本事项不构成关联交易，亦 不构成《上市公司重大资产重组管理办法》规定的重大资产重组，本次放弃优 先受让权事项无需提交股东大会审议，亦无需经有关部门批准。 二、交易各方基本情况 （一）转让方 | 证券代码：002775 | 证券简称：文科园林 | 公告编号：2023-070 | | --- | --- | --- | | 债券代码：128127 | 债 ...

深圳文科园林股份有限公司 二○二三年八月二十五日 根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交易 所股票上市规则》中国证监会《上市公司独立董事规则》《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》等法律、法规、规范性文 件及《深圳文科园林股份有限公司公司章程》（以下简称《公司章程》）的有关 规定，作为深圳文科园林股份有限公司的独立董事，我们对第五届董事会第十四 次会议《关于控股子公司部分股权转让暨放弃优先受让权的议案》进行了认真审 议。基于我们的独立判断，现就上述议案发表独立意见如下： 公司本次放弃广东建晟绿色能源有限公司35%股权的优先购买权不影响公司 在广东建晟绿色能源有限公司的权益，公司董事会对放弃优先购买权的审议和表 决程序符合相关法律、法规及《公司章程》等的规定，不存在损害公司、公司股 东特别是中小股东利益的情形。我们同意公司本次放弃广东建晟绿色能源有限公 司35%股权优先购买权。 独立董事：李宪铎、王雍君、惠丽丽 独立董事关于第五届董事会第十四次会议相关事项的 独立意见 ...

| 证券代码：002775 | 证券简称：文科园林 | | --- | --- | | 债券代码：128127 | 债券简称：文科转债 | 特别提示： 1.本次新增重大诉讼案件所处的诉讼阶段：尚未开庭审理 公告编号：2023-071 2.上市公司所处的当事人地位：原告 深圳文科园林股份有限公司 3.涉案的金额：139,519,267.44元人民币 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。 4.对上市公司损益产生的影响：本案尚未开庭审理，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 深圳文科园林股份有限公司（以下简称"公司"）于近日收到四川省乐山市 中级人民法院2023年8月23日出具的(2023)川11民初37号《受理通知书》，公司 因建设工程施工合同纠纷对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。截至本公告披露日，本次诉讼尚未开庭审理。 二、本次诉讼的基本情况 （一）诉讼双方当事人情况 1.原告：深圳 ...

第五届董事会第十四次会议决议公告 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 | 证券代码：002775 | 证券简称：文科园林 | 公告编号：2023-069 | | --- | --- | --- | | 债券代码：128127 | 债券简称：文科转债 | | 深圳文科园林股份有限公司（以下简称"公司"）第五届董事会第十四次会 议通知于2023年8月22日以邮件的形式发出，会议于2023年8月25日以通讯表决 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《深圳文科园林股份有限公司章程》的规定。 深圳文科园林股份有限公司 三、备查文件 （一）第五届董事会第十四次会议决议 （二）独立董事关于第五届董事会第十四次会议相关事项的独立意见 特此公告。 深圳文科园林股份有限公司董事会 二〇二三年八月二十六日 1 二、董事会会议审议情况 （一）审议通过了《关于控股子公司部分股权转让暨放弃优先受让权的议 案》 《关于控股子公司部分 ...

证券代码：002775 证券简称：文科园林 公告编号：2023-068 债券代码：128127 债券简称：文科转债 深圳文科园林股份有限公司 关于签署战略合作协议暨关联交易的公告 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.本协议属于双方合作意愿和基本原则的框架性约定，后续合作的具体事 项和具体金额将以另行签订的合作协议及其他相关法律文件为准，具体合作内 容和进展尚存在不确定性。 2.根据《深圳证券交易所股票上市规则》的有关规定，本次签署战略合作 协议事项构成关联交易，但因本协议为框架性协议，尚未构成关联交易的实质。 如达成具体业务合作，公司将及时按照相关法律法规、规范性文件及《公司章 程》的要求履行必要的审批程序及信息披露义务，敬请广大投资者注意投资风 险。 3.本次签署的《战略合作协议》不会对公司本年度经营业绩产生重大影响， 对公司未来年度经营业绩的影响将视公司与合作方后续签订的具体合同以及合 同实施情况而确定。 深圳文科园林股份有限公司（以下简称"公司"或"乙方"）于近日与佛山 建发产业园区开发有限公司（以下简称"甲方"或"产业公司" ...

深圳文科园林股份有限公司（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4,634.63万元，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4,453.25万元。 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》。 | 证券代码：002775 | 证券简称：文科园林 | 公告编号：2023-067 | | --- | --- | --- | | 债券代码：128127 | 债券简称：文科转债 | | 深圳文科园林股份有限公司 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。 四、备查文件 （一）《民事诉状》； 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。 ...

证券代码：002775 证券简称：文科园林 公告编号：2023-066 债券代码：128127 债券简称：文科转债 深圳文科园林股份有限公司 关于可转换公司债券 2023 年付息公告 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."文科转债"将于2023年8月21日按面值支付第三年利息，每10张"文科 转债"（面值1,000元）利息为10.00元（含税） 2.债权登记日：2023年8月18日 3.除息日：2023年8月21日 4.付息日：2023年8月21日 5."文科转债"票面利率：第一年为0.5%，第二年为0.8%，第三年为1.0%， 第四年为1.5%，第五年为2.5%，第六年为3.5% 6.本次付息的债权登记日为2023年8月18日，在2023年8月18日（含）前买 入并持有本期债券的投资者享有本次派发的利息；2023年8月18日卖出本期债券 的投资者不享有本次派发的利息 7.下一付息期起息日：2023年8月20日 8.下一付息期利率：1.5% 经中国证券监督管理委员会"证监许可[2020]1069号"文核准，深圳文科 园林股份有限公司 ...

深圳文科园林股份有限公司 2023 年第一季度报告 证券代码：002775 证券简称：文科园林 债券代码：128127 债券简称：文科转债 公告编号：2023-043 深圳文科园林股份有限公司 2023 年第一季度报告 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。 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 重要内容提示： 深圳文科园林股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增减（%） | | 营业收入（元） | 284,572,229.82 | 135,050,521.11 ...

Financial Performance - The company's operating revenue for 2022 was ¥917,743,104.05, a decrease of 52.36% compared to ¥1,926,291,131.29 in 2021[18]. - The net profit attributable to shareholders was -¥368,941,149.13, showing an improvement of 77.79% from -¥1,661,160,255.69 in the previous year[18]. - The net cash flow from operating activities was -¥616,733,453.95, which is a 30.91% improvement compared to -¥892,605,194.92 in 2021[18]. - The total assets at the end of 2022 amounted to ¥5,011,553,319.55, reflecting a 10.09% increase from ¥4,552,127,541.63 at the end of 2021[18]. - The net assets attributable to shareholders decreased by 67.86% to ¥175,621,556.84 from ¥546,399,386.74 in 2021[18]. - The basic earnings per share for 2022 was -¥0.72, improving by 77.78% from -¥3.24 in 2021[18]. - The company reported a significant decline in its main business revenue, with the main business income for 2022 at ¥802,160,476.87, down from ¥1,911,842,325.16 in 2021[18]. - The weighted average return on net assets was -101.91% for 2022, an improvement from -111.55% in 2021[18]. - The company reported a total revenue of CNY 91,774.31 million, a decrease of 52.36% compared to the same period last year[62]. - The operating profit was CNY -43,338.72 million, an increase of 76.88% year-on-year, while the net profit attributable to shareholders was CNY -36,894.11 million, up 77.79% from the previous year[62]. - The company achieved a net cash flow from operating activities of CNY -61,673.35 million, with a debt-to-asset ratio of 95.37%[62]. Business Strategy and Development - The company aims to upgrade its traditional ecological engineering and landscape design businesses towards a broader environmental protection strategy[27]. - Future strategies include expanding capabilities in ecological protection and cultural tourism through both internal growth and acquisitions[32]. - The company plans to leverage Foshan Jianfa's resources to enhance its operational capabilities and contribute to national ecological initiatives[31]. - The company operates primarily in the landscape and ecological environmental industry, with ecological engineering construction as the main source of revenue[38]. - Future plans include transforming the relatively singular ecological environment main business into a diversified green industry group, incorporating ecological research tourism and new energy businesses[38]. - The company plans to increase investments in photovoltaic energy storage and other fields, aiming for resource complementarity and joint development through mergers and strategic cooperation[62]. - The company is focusing on developing green landscaping materials to meet ecological and environmental requirements[80]. - The company plans to enhance its educational and cultural tourism business, leveraging its capital market and ecological environment expertise to establish a subsidiary focused on research travel and educational camps[102]. - The company is committed to expanding its green energy sector, aligning with national "dual carbon" goals, and will increase investments in photovoltaic and energy storage businesses[103]. - The company will focus on the Guangdong-Hong Kong-Macao Greater Bay Area while expanding its ecological environment business nationwide, enhancing engineering quality control and service capabilities[107]. Governance and Compliance - The company has established effective governance structures and has held multiple board meetings to ensure compliance with regulations and protect shareholder rights[117][118]. - The company maintained compliance with legal and regulatory requirements, ensuring independent operations from its controlling shareholders in terms of business, personnel, assets, and finance[124]. - The board of directors consists of 5 members, with the chairman and other directors maintaining no shareholding changes during the reporting period[126]. - The independent directors are actively involved in governance, with no changes in their shareholdings reported[126]. - The company has established a robust investor relations management system to enhance communication with shareholders[121]. - The supervisory board effectively monitored the use of raised funds and the performance of directors and senior management[120]. - The company has committed to maintaining the independence of the listed company, ensuring that senior management does not hold positions in other companies controlled by it[173]. - The company guarantees the establishment of an independent financial accounting department and a financial management system[173]. - The company ensures that it will not occupy the funds, assets, or other resources of the listed company[173]. - The company has committed to minimizing and regulating related party transactions with the listed company[173]. Operational Efficiency and Risk Management - The company aims to enhance its business model by integrating various stages from material procurement to project settlement[39]. - The company has established a centralized procurement model for major materials, allowing for strategic partnerships with suppliers and favorable pricing[40]. - The company is improving its financial risk management by securing liquidity support from its major shareholder and focusing on timely payment projects[113]. - The company has implemented new strategies to improve operational efficiency and reduce costs[130]. - The company has established a professional quality control system certified by ISO9001:2015, ensuring quality management across all project phases[50]. - The company has accumulated significant technical expertise in various sectors, including river and lake ecological landscape governance, facilitating expansion into municipal projects[56]. Legal Matters and Liabilities - The company is involved in a lawsuit seeking payment for project and design fees amounting to ¥901.46 million, which has not formed an estimated liability[185]. - Another lawsuit against the company involves a sales contract dispute and bill dispute totaling ¥281.54 million, which has been included in the estimated liabilities[185]. - The company reported no penalties or rectifications during the reporting period[186]. - There were no significant related party transactions during the reporting period[187]. - The company did not engage in any asset or equity acquisitions or sales during the reporting period[188]. - The company has not provided any external guarantees during the reporting period, with a total guarantee amount of ¥0[199]. Employee Management and Compensation - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 2.8436 million yuan (before tax)[143]. - The remuneration decision process involves review by the Compensation and Assessment Committee, approval by the Board, and final ratification by the shareholders' meeting[141]. - The company has a structured approach to determine remuneration based on operational performance and individual capabilities[142]. - The total number of employees at the end of the reporting period was 1,132, with 1,026 from the parent company and 106 from major subsidiaries[154]. - The professional composition includes 525 production personnel, 98 sales personnel, 194 technical personnel, 83 financial personnel, and 232 administrative personnel[154]. - The company implemented a fixed salary plus performance-based salary model, linking all employees' compensation directly to company and individual performance[155]. Environmental Commitment - The company is committed to ecological protection and has undertaken multiple projects aimed at rural revitalization and environmental improvement[169]. - The company plans to continue participating in national rural revitalization efforts and aims to contribute to building a beautiful China[170].