北京市天元（广州）律师事务所 关于广东文科绿色科技股份有限公司 2025 年第四次临时股东会的法律意见 京天股字（2025）第 800 号 致：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（以下简称"公司"）2025 年第四次临时股东 会（以下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 12 月 26 日在广东省佛山市顺德区乐从镇东平社区佛山新城天虹路 46 号信 保广场 1 号楼 29 楼会议室召开。北京市天元（广州）律师事务所（以下简称"本所"） 接受公司聘任，指派本所律师参加本次股东会现场会议，并根据《中华人民共和国 公司法》、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会 规则》（以下简称"《股东会规则》"）以及《广东文科绿色科技股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，就本次股东会的召集、召开程序、出席 现场会议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意 见。 为出具本法律意见，本所律师审查了《广东文科绿色科技股份有限公司第六 届董事会第十一次会议决议的公告》、《广东文科绿色科技股份有限 ...

2025 年第四次临时股东会决议的公告 | 证券代码：002775 | 证券简称：文科股份 | 公告编号：2025-123 | | --- | --- | --- | | 债券代码：128127 | 债券简称：文科转债 | | 公告编号：2025-123 广东文科绿色科技股份有限公司 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、会议召开的情况 （一）会议召开时间 现场会议时间：2025 年 12 月 26 日（星期五）下午 3:00 网络投票时间：2025 年 12 月 26 日 其中，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 12 月 26 日 9:15-9:25,9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网 投票系统投票的时间为 2025 年 12 月 26 日 9:15 至 15:00 期间的任意时间。 （二）会议召开地点：广东省佛山市顺德区乐从镇东平社区佛山新城天虹 路 46 号信保广场 1 号楼 29 楼会议室 （三）会议召开方式：现场投票与网络投票相结合 （四）召集人：公司第六届董事会 （五 ...

Core Viewpoint - The company, in a consortium with China Railway 19th Bureau Group Third Engineering Co., Ltd. and Sujiao Science and Technology Group Co., Ltd., has been awarded the contract for the design and construction of the landscaping enhancement project on Xinfeng Road in Chaoan District, Chaozhou City, with a bid price of 63.018 million yuan and a project duration of 210 calendar days [1]. Summary by Categories - **Contract Award**: The consortium has received a bid notification confirming their selection as the winning unit for the landscaping enhancement project [1]. - **Financial Details**: The bid price for the project is set at 63.018 million yuan [1]. - **Project Timeline**: The construction period for the project is established at 210 calendar days [1].

证券日报网讯 12月23日，文科股份在互动平台回答投资者提问时表示，截至2025年12月19日，公司股 东总户数为28497户。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯 12月18日，文科股份在互动平台回答投资者提问时表示，截至2025年12月10日，公司股 东总户数为29151户。 ...

Group 1 - The company announced the nomination of Mr. Li Qingji as a candidate for a non-independent director on the sixth board of directors [2]

Core Viewpoint - The company announced the resignation of non-independent director Du Zengming from its sixth board of directors and the nomination committee due to work adjustments [1] Group 1 - Du Zengming submitted a written resignation report to the company [1] - Following his resignation, Du Zengming will no longer hold any other positions within the company [1]

Core Viewpoint - The company has approved a debt restructuring plan involving the exchange of receivables for real estate assets, aiming to enhance asset efficiency and expedite disposal processes [1] Group 1: Debt Restructuring Details - The company will restructure debts with Yichang Meiziyu Market Construction Development Co., Ltd., involving receivables totaling 215.08 million yuan and unpaid project funds [1] - The company will receive real estate assets valued at 373.52 million yuan in exchange for the receivables and will additionally pay 161.09 million yuan [1] Group 2: Asset Exchange Adjustments - To accelerate the disposal process, the company plans to replace a previously approved asset, the Yichang Evergrande Mingdu Complex Clubhouse valued at 29.12 million yuan, with one residential unit and four street-facing commercial units, all of which are completed properties [1] - Among the commercial units, two shops in the Yichang Evergrande Mingdu already have existing leases [1] Group 3: Asset Valuation - The company has engaged Shenzhen Yitong Asset Evaluation Real Estate Land Valuation Co., Ltd. to assess the assets involved in the exchange, resulting in an official asset evaluation report [1]

Core Viewpoint - The company has approved a debt restructuring plan involving the conversion of receivables into real estate assets, aiming to enhance asset efficiency and expedite asset disposal [1] Group 1: Debt Restructuring Details - The company will restructure debts with Yichang Meiziyu Market Construction Development Co., Ltd. and others, converting receivables totaling 215.08 million yuan into real estate valued at 373.52 million yuan [1] - An additional payment of 161.09 million yuan will be made by the company as part of the restructuring agreement [1] Group 2: Asset Replacement - To accelerate the disposal process, the company plans to replace a previously approved asset, the Yichang Evergrande Mingdu Comprehensive Building Clubhouse valued at 29.12 million yuan, with one residential unit and four street-facing commercial units, all of which are completed properties [1] - Two of the commercial units in Yichang Evergrande Mingdu already have existing leases [1] Group 3: Asset Valuation - The company has engaged Shenzhen Yitong Asset Evaluation Real Estate Land Valuation Co., Ltd. to assess the assets involved in the exchange, resulting in the issuance of asset evaluation report number 1230 [1]

本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 拟置换部分债权重组资产所涉及的 湖北省宜昌市夷陵区六处房地产 资产评估报告 深亿通评报宇（2025）第1230号 (共壹册, 第壹册) 资产评估业务报告备案回执 | 报告编码: | 4747200011202500261 | | | --- | --- | --- | | 合同编号: | 深圳亿通2025-0338 | | | 报告类型: | 法定评估业务资产评估报告 | | | 报告文号: | 深亿通评报宇(2025)第1230号 | | | 报告名称: | 广东文科绿色科技股份有限公司拟置换部分债权重组资产所涉及 的湖北省宜昌市夷陵区六处房地产资产评估报告 | | | 评估结论: | 58,013,500.00元 | | | 评估报告日: | 2025年11月17日 | | | 评估机构名称: | 深圳亿通资产评估房地产土地估价有限公司 | | | 签名人员: | 陈挚友 (资产评估师) 正式会员 编号:44200042 | | | | 吴红燕 正式会员 编号:44200064 | (资产评估师) | 陈挚友、吴红燕已实名认可 深圳亿通资产评估 ...