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董事会 2025年4月25日 董事会对独立董事独立性自查情况进行评估的专项意见 根据《上市公司独立董事管理办法》《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》等要求， 广东文科绿色科技股份有限公司（以下简称"公司"）董事会，就公司在任独立 董事王雍君、惠丽丽、蓝裕平的独立性情况进行评估并出具如下专项意见： 经核查独立董事王雍君、惠丽丽、蓝裕平的任职经历以及相关自查文件，上 述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担任 任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立 客观判断的关系，因此，公司独立董事符合《上市公司独立董事管理办法》《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》中对独 立董事独立性的相关要求，不存在任何影响独立性的情形。 ...

广东文科绿色科技股份有限公司 独立董事2024年年度述职报告 ——惠丽丽 作为广东文科绿色科技股份有限公司（以下简称"公司"）第五届董事会的独立董事， 2024年，本人严格按照《公司法》《上市公司治理准则》等法律、法规和《公司章程》《独 立董事工作细则》的规定，诚实、勤勉、独立地履行职责，保持与管理层的密切沟通，高 度关注公司经营发展动态，积极出席了2024年度的相关会议，认真审阅和讨论议案，对公 司重大事项发表客观、公正、独立的专业意见，维护公司整体利益和全体股东尤其是中小 股东的合法权益。根据有关要求，现将2024年度履职情况报告如下： 一、独立董事的基本情况 惠丽丽：1980年出生，中国国籍，无境外永久居留权，武汉理工大学副教授，硕士生 导师。2015年6月毕业于武汉大学，2015年7月至今任职于武汉理工大学管理学院财务与会 计系。2023年5月10日至今任公司独立董事。 （一）独立董事个人基本情况 （二）独立性自查情况 本人对自身履职的独立性进行了自查，报告期内，本人未在公司担任除独立董事以外 的任何职务，也未在公司主要股东单位担任任何职务，与公司以及主要股东之间不存在利 害关系或其他可能妨碍其进行独 ...

（二）独立性自查情况 本人对自身履职的独立性进行了自查，报告期内，本人未在公司担任除独立董事以外 的任何职务，也未在公司主要股东单位担任任何职务，与公司以及主要股东之间不存在利 害关系或其他可能妨碍其进行独立客观判断的关系。本人任职符合《上市公司独立董事管 理办法》所要求的独立性，不存在影响独立董事独立性的任何情况。 广东文科绿色科技股份有限公司 独立董事2024年年度述职报告 ——蓝裕平 作为广东文科绿色科技股份有限公司（以下简称"公司"）第五届董事会的独立董事， 2024年，本人严格按照《公司法》《上市公司治理准则》《上市公司独立董事管理办法》 等法律、法规和《公司章程》《独立董事工作细则》的规定，诚实、勤勉、独立地履行职 责，保持与管理层的密切沟通，高度关注公司经营发展动态，积极出席了2024年度的相关 会议，认真审阅和讨论议案，对公司重大事项发表客观、公正、独立的专业意见，维护公 司整体利益和全体股东尤其是中小股东的合法权益。根据有关要求，现将2024年度履职情 况报告如下： 一、独立董事的基本情况 （一）独立董事个人基本情况 蓝裕平：1963年出生，中国国籍，有新西兰永久居留权，中山大学经济学学士、 ...

前十大流通股东累计持有： 21629.76万股，累计占流通股比： 49.28%，较上期变化： -96.96万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 佛山市建设发展集团有限公司 | 13000.30 | 29.62 | 不变 | | 李从文 | 2108.60 | 4.80 | 不变 | | 深圳市文科控股有限公司 | 1951.00 | 4.45 | 不变 | | 深圳市泽广投资有限公司 | 1883.30 | 4.29 | 不变 | | 胡元明 | 1022.02 | 2.33 | -134.70 | | 付琨晶 | 713.33 | 1.63 | 27.49 | | 陈桂兰 | 268.80 | 0.61 | 8.80 | | 秦志华 | 236.76 | 0.54 | 新进 | | 赵文凤 | 230.00 | 0.52 | 不变 | | 彭远江 | 215.65 | 0.49 | 不变 | | | 较上个报告期退出前十大股东有 | | | | 谢从文 | 235.31 | 0.52 | 退出 | 一 ...

Financial Performance - The company's operating revenue for 2024 was ¥694,943,386.53, a decrease of 32.23% compared to ¥1,025,375,482.83 in 2023[16]. - The net profit attributable to shareholders for 2024 was -¥117,998,813.81, an improvement of 21.02% from -¥149,410,566.91 in 2023[16]. - The net cash flow from operating activities was -¥367,068,163.03, showing a 9.15% improvement from -¥404,043,744.55 in 2023[16]. - The total assets at the end of 2024 were ¥6,188,923,983.53, an increase of 4.97% from ¥5,896,059,466.22 at the end of 2023[16]. - The net assets attributable to shareholders decreased by 32.05% to ¥212,083,840.03 from ¥312,100,055.05 in 2023[16]. - The basic earnings per share for 2024 were -¥0.19, a 24.00% improvement from -¥0.25 in 2023[16]. - The company's total revenue for the year was 694,943,386.53 CNY, with a quarterly breakdown of 108,388,716.66 CNY in Q1, 175,844,244.42 CNY in Q2, 217,759,872.39 CNY in Q3, and 192,950,553.06 CNY in Q4[21]. - The net profit attributable to shareholders for the year was -124,073,646.67 CNY, with quarterly figures of -28,890,349.21 CNY in Q1, 37,851,949.40 CNY in Q2, -2,886,767.33 CNY in Q3, and -124,073,646.67 CNY in Q4[21]. - The net cash flow from operating activities for the year was -367,740,304.03 CNY, with quarterly values of -133,423,216.72 CNY in Q1, 26,646,143.86 CNY in Q2, -77,036,843.66 CNY in Q3, and -183,254,246.51 CNY in Q4[21]. Business Strategy and Focus - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company has adjusted its business scope to strengthen its position in the green energy sector[15]. - The company is focusing on green industries, including infrastructure upgrades, ecological environment, clean energy, and green services, aligning with national policies for sustainable development[25]. - The clean energy sector is expected to see significant growth, with a projected increase in solar power installations by over 50% in 2024, reaching 277.57 GW[27]. - The company anticipates a 227% increase in EPC bidding volume for solar energy projects in 2024, reflecting the growing demand in the renewable energy sector[28]. - The company is focusing on green industry sectors, including infrastructure green upgrades, ecological environment industry, clean energy, and green services[39]. - The company aims to enhance its core competitiveness by identifying its value and positioning in niche markets, such as expanding overseas under the "Belt and Road" initiative[31]. - The company plans to implement cost reduction and efficiency improvement measures while achieving strategic business goals in response to the complex market environment[35]. - The company plans to expand its clean energy business, focusing on distributed photovoltaic projects, with a signed target of 200MW[59]. - The company aims to achieve a carbon reduction efficiency increase of over 30% in the resource utilization of landscape waste, promoting high-value recycling[80]. Market Position and Clientele - The company has established a strong market presence with clients including major corporations such as Huawei, Tencent, and Alibaba, shifting focus from the top 50 real estate companies to the Fortune Global 500[58]. - The company ranks among the top in signed investment amounts in the photovoltaic power station sector within Guangdong province[33]. - The company is positioned to benefit from the increasing demand for educational travel, which is expected to grow significantly due to rising consumer spending and government support[30]. - The educational travel market is expected to grow continuously, driven by increasing consumer demand for high-quality educational resources, leading to intensified competition[34]. - The company’s subsidiary, Xuezhixiu, is one of the largest and most influential research and study operation institutions in Central China, with a strong brand presence and extensive educational resources[35]. Operational Efficiency and Management - The company has established a comprehensive quality control system, certified under GB/T19001—2016/ISO9001:2015 and GB/T50430—2017, ensuring high standards in design and construction[48]. - The company has a project team management structure where project managers oversee implementation, ensuring compliance with safety and quality standards[44]. - The company has achieved ISO45001:2018 certification for occupational health and safety management, covering various engineering and landscaping services[52]. - The company emphasizes risk control in project acceptance, requiring significant projects to undergo evaluation by a review committee[43]. - The company has implemented safety management protocols, including emergency response plans and regular safety training for project personnel[51]. - The company’s quality management measures include a dedicated safety quality management department to oversee construction quality across projects[50]. - The company has adjusted its management structure to enhance internal management efficiency and strengthen control over large and medium-sized engineering projects[109]. Research and Development - Research and development expenses decreased by 36.33% to ¥18,625,931.10 due to a reduction in research topics[79]. - The number of R&D personnel decreased by 23.19% to 159 from 207 in the previous year, with a notable decline in the proportion of personnel with bachelor's degrees[83]. - The company has completed research on 16-20 native restoration plant species for urban damaged mountain restoration, enhancing its technical capabilities in mining and slope restoration[80]. - The company has developed 1-2 types of high-efficiency soil improvement agents and 2-3 types of effective water-salt isolation materials for saline-alkali land management, supporting ecological restoration efforts[80]. - The company has established a full-chain technical system from research to application for functional artificial soil products, promoting resource recycling in landscape construction[80]. Financial Health and Risks - The asset-liability ratio stood at 96.03%, indicating a high level of financial leverage[61]. - The company faces financial risks due to long-term capital occupation in quality ecological environment projects and high upfront investments in new energy projects[110]. - The company plans to expand its business with Fortune Global 500 clients by undertaking more quality projects with timely payments to mitigate financial risks[110]. - The company has committed to several investment projects, with a total commitment of RMB 93.14 million, of which RMB 6.69 million has been used[91]. - The company has received various qualifications and certifications, enhancing its competitive edge in the construction and environmental sectors[36][38]. Governance and Compliance - The company has held 5 shareholder meetings and 16 board meetings during the reporting period, ensuring compliance with legal requirements[115]. - The company has established a complete independent operating capability, separating its operations from controlling shareholders in all aspects[118]. - The company has a diverse management team with members holding various academic qualifications and professional backgrounds[130]. - The company has established a clear framework for performance-based remuneration linked to operational performance[131]. - The company has not encountered any major internal control deficiencies during the reporting period[148]. Legal Matters - The company is involved in multiple lawsuits related to construction contract disputes, with total amounts claimed reaching approximately ¥56,340.54 million in one case[169]. - The company has ongoing litigation against various entities, including a claim of ¥13,951.93 million related to a construction contract dispute[168]. - A significant claim of ¥28,253.57 million is related to a request for payment for engineering and design fees, with the status not applicable[169]. Environmental Commitment - The company is committed to environmental protection and aims to become a leading comprehensive green industry enterprise[155]. - The company has actively participated in rural revitalization projects, contributing to the improvement of rural living environments[157].

证券代码：002775 证券简称：文科股份 公告编号：2025-031 转债代码：128127 债券简称：文科转债 转股价格：4.42元/股 转股期限：2021年3月1日至2026年8月19日 本次触发转股价格修正条件的期间从2025年4月7日起，截至2025年4月18日 公司股票已有10个交易日的收盘价格低于当期转股价格的90%，预计触发转股价 格向下修正条件。若触发转股价格修正条件，公司将按照深圳证券交易所相关 规定及募集说明书的约定及时履行后续审议程序和信息披露义务。 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 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： 股票代码：002775 股票简称：文科股份 一、可转换公司债券基本情况 上述方案须经出席会议的股东所持表决权的三分之二以上通过方可实施。 股东大会进行表决时，持有公司本次发行的可转换公司债券的股东应当回避。 修正后的转股价格应不低于该次股东大会召开日前20个交易日公司A股股票交易 均价和前一交易日公司A股 ...

Group 1 - The company has triggered the downward adjustment clause for the conversion price of "Wenke Convertible Bonds" due to the stock price closing below 90% of the current conversion price for 15 consecutive trading days [1][2] - The initial conversion price of the convertible bonds was set at 5.76 CNY per share, which has been adjusted multiple times, currently standing at 4.42 CNY per share [1][2] - The board of directors decided not to adjust the conversion price downward at this time, considering the company's fundamentals, stock price trends, and market conditions [3][4] Group 2 - The next period for triggering the conversion price adjustment clause will restart from April 7, 2025, and the board will reassess the situation if the clause is triggered again [3]

Core Viewpoint - Guangdong Wenkai Green Technology Co., Ltd. has recently won two civil judgments related to construction contract disputes against Zhengzhou Jiuzhi Real Estate Development Co., Ltd., with a total amount of approximately 41.2 million RMB involved in the cases [1][2]. Summary by Sections 1. Basic Information of the Lawsuits - The company initiated lawsuits against Zhengzhou Jiuzhi Real Estate Development Co., Ltd. due to construction contract disputes, with the cases being split into two separate civil judgments [1][2]. 2. Progress of the Lawsuits - The first judgment (2023) requires Zhengzhou Jiuzhi to pay the company 3,831,238.29 RMB plus overdue interest calculated from December 12, 2023 [2]. - The second judgment (2024) involves multiple payments totaling 37,386,146.43 RMB, with specific amounts allocated for different projects and the company having priority in claims against the auction or liquidation proceeds [2]. 3. Other Undisclosed Litigation and Arbitration Matters - From December 17, 2024, to the date of this announcement, the company and its subsidiaries have reported additional undisclosed litigation and arbitration matters totaling 86.36 million RMB [3]. 4. Potential Impact on Company Profits - The judgments are first-instance decisions, and their finality is uncertain, leading to an indeterminate impact on the company's current and future profits [4].

Group 1 - The company, Guangdong Wenkai Green Technology Co., Ltd., has revised its 2024 annual performance forecast, expecting a net loss attributable to shareholders of between -52.5 million to -35 million yuan, and a net loss of -112.5 million to -95 million yuan after deducting non-recurring gains and losses [1][2] - The basic earnings per share are projected to be between -0.16 yuan to -0.09 yuan [1] - The revision is based on a prudent assessment of post-period litigation matters and impairment risks related to debt assets, leading to adjustments in net profit and basic earnings per share [2] Group 2 - The company communicated with its auditing firm regarding the performance forecast correction, confirming that there were no significant disagreements, and the final data will be based on the audited financial data [1][2] - The change in net profit after deducting non-recurring gains and losses is primarily due to the reclassification of certain written-off payables to non-recurring gains and losses [2]

| 证券代码：002775 | 证券简称：文科股份 | | --- | --- | | 债券代码：128127 | 债券简称：文科转债 | 公告编号：2025-030 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。 二、诉讼的进展情况 根据河南省郑州高新技术产业开发区人民法院要求，该案件拆分为（2023） 豫0191民初32634号、（2024）豫0191民初9244号案件。 公司近日收到了河南省郑州高新技术产业开发区人民法院出具的（2023） 豫0191民初32634号《民事判决书》、（2024）豫0191民初9244号《民事判决 书》，判决结果主要如下： 1.案件所处的诉讼阶段：一审判决 2.上市公司所处的当事人地位：原告 3.涉案的金额： 案件一：3,831,238.29元人民币；案件二：37,386,146.43元人民币 4.对上市公司损益产生的影响：案件为一审判决，各判决是否为终审判决 存在不确定性。上述案件对公司本期利润或期后利润的影响存在不确定性。 广东文科绿色科技股份有限公司（ ...