Group 1 - The company will not distribute cash dividends, issue bonus shares, or convert reserves into share capital for the reporting period [2] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [4][5] - The company has no preferred shareholders or changes in preferred shareholder holdings during the reporting period [6] Group 2 - The company held its fourth board meeting on August 28, 2025, with all five directors present, and the meeting was conducted in accordance with relevant laws and regulations [7] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 5 in favor [9] - The board also approved the proposal to renew the audit firm for the 2025 fiscal year, with a unanimous vote of 5 in favor [9] Group 3 - The company has decided to abolish its supervisory board, transferring its powers to the audit committee of the board, with relevant rules and regulations being amended accordingly [11] - The proposal to amend the company's articles of association and related rules was also approved by the board, pending shareholder approval [13] - The company will hold its first extraordinary general meeting of 2025 to discuss these matters [16] Group 4 - The company has proposed to retain Dahua Certified Public Accountants as its auditor for the 2025 fiscal year, pending approval from the shareholders [22] - Dahua Certified Public Accountants has extensive experience in auditing listed companies and has provided audit services to the company for several years [23] - The audit fees will be determined based on the company's business scale and market conditions, with the management authorized to negotiate the fees [31] Group 5 - The company has revised its articles of association and related management systems to enhance corporate governance and operational compliance [37] - The amendments include the cancellation of the supervisory board and updates to the rules governing shareholder and board meetings [39] - The revised articles and rules will be disclosed on the designated information disclosure platform [38]

Group 1 - The company Green Eco (SZ 002887, closing price: 8.54 yuan) announced on August 29 that its fourth board meeting was held on August 28, 2025, in Tianjin, where the agenda included the review of the "2025 Semi-Annual Report" and its summary [1] - For the first half of 2025, the company's revenue composition was entirely from other construction industries, accounting for 100.0% [1]

Core Insights - The company reported a revenue of 225 million yuan, a year-on-year increase of 30.87%, and a net profit attributable to shareholders of 58.88 million yuan, up 42.91%, indicating steady growth and improved profitability in core business operations [1] - The company has increased its R&D investment to 11.2 million yuan, a growth of 58.72%, enhancing its focus on technological innovation and support for ecological restoration and green space maintenance [1] Group 1: Ecological Restoration - The company actively promotes ecological restoration projects in key national areas, successfully implementing multiple projects in Inner Mongolia [2] - Utilizing an integrated ecological restoration technology system and smart monitoring, the company achieves precise control and standardized management during construction [2] - Collaborations with renowned universities and research institutions focus on developing key ecological restoration technologies for desertification, grasslands, and water environments [2] Group 2: Green Space Maintenance - The green space maintenance segment has become a significant revenue driver, with an area of 60 million square meters under maintenance, generating approximately 130 million yuan in revenue, a 20% increase [3] - The company leads the development of provincial maintenance standards and promotes mechanization and smart upgrades in green space maintenance [3] - A smart maintenance management system has been established, integrating functions such as intelligent irrigation and environmental monitoring [3] Group 3: Cultural Tourism Operations - The company’s cultural tourism operations, led by Shanghai Senyang, focus on revitalizing green assets and innovative consumption scenarios through original IPs [4] - Successful projects include "Mama Beast Dream Forest" and "Mama Beast Dream Mountain Sea," which have quickly gained popularity [4] - The company collaborates with local state-owned enterprises for a comprehensive investment and operation model in the Sanqing Mountain tourism project, with total investment exceeding 1 billion yuan [4] Group 4: Forestry Economy - The company explores diverse forestry economic models, successfully implementing trials in under-forest planting and carbon trading [6] - Strategic partnerships have been established to advance carbon asset management and forestry carbon trading [6] - The company aims to enhance the value chain of forestry ecological products and promote integration with tourism, creating a new system that balances economic and ecological benefits [6]

Core Viewpoint - Green Eco achieved steady growth in revenue and net profit in the first half of 2025, indicating enhanced core competitiveness and a successful transition towards an operational maintenance model [1][2]. Financial Performance - The company reported approximately 225 million yuan in revenue, a year-on-year increase of 30.87% [1]. - Net profit attributable to shareholders reached 58.88 million yuan, reflecting a year-on-year growth of 42.91% [1]. - Total assets amounted to 3.917 billion yuan, with net assets of 2.416 billion yuan and a debt-to-asset ratio of 38.3% [1]. Business Segments - **Ecological Restoration**: The company actively promotes ecological restoration projects in key national areas, successfully implementing multiple projects in Inner Mongolia [2]. - **Green Space Maintenance**: Revenue from this segment reached approximately 130 million yuan, growing by 20% year-on-year, with a total maintenance area of 60 million square meters [2]. - **Cultural Tourism Operations**: The Shanghai Senyang Cultural Tourism focuses on green asset revitalization and light asset operations, successfully launching several projects, including the "Mamma Beast" themed project [2][3]. - **Forestry Economy**: The company is advancing carbon sink development and asset management, collaborating with various organizations to enhance the efficiency of land use [3]. Strategic Initiatives - The company is transitioning from a traditional engineering firm to an operational maintenance enterprise, diversifying its business model to include both TOC and TOB operations [1]. - R&D investment reached 11.2 million yuan, a year-on-year increase of 58.72%, supporting the core business and enhancing competitiveness [1]. - The company plans to leverage national policies on ecological protection and urban green space management to drive the synergistic development of its four main business segments [3].

Core Insights - The company reported a revenue of 224,826,494.56 yuan for the first half of 2025, representing a year-on-year growth of 30.87% [1] - The net profit attributable to shareholders reached 58,882,498.55 yuan, showing a year-on-year increase of 42.91% [1]

Core Viewpoint - Green Eco (002887.SZ) reported a significant increase in revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company achieved an operating income of 225 million yuan, representing a year-on-year growth of 30.87% [1] - The net profit attributable to shareholders reached 58.8825 million yuan, marking a year-on-year increase of 42.91% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 50.5643 million yuan, reflecting a year-on-year growth of 41.22% [1] - Basic earnings per share stood at 0.1924 yuan [1]

证券代码：002887 证券简称：绿茵生态 公告编号：2025-041 债券代码：127034 债券简称：绿茵转债 天津绿茵景观生态建设股份有限公司 关于续聘2025年度审计机构的公告 1、基本信息 机构名称：大华会计师事务所（特殊普通合伙） 成立日期：2012年2月9日成立（由大华会计师事务所有限公司转制为特殊普 通合伙企业） 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。 天津绿茵景观生态建设股份有限公司（以下简称"公司"）于2025年8月28 日召开的第四届董事会第八次会议审议通过了《关于续聘2025年度审计机构的议 案》，拟聘任大华会计师事务所（特殊普通合伙）为公司2025年度审计机构。本 事项尚需提交公司股东大会审议通过，现将相关事宜公告如下： 一、拟聘任会计师事务所事项的情况说明 大华会计师事务所（特殊普通合伙）（以下简称"大华会计师事务所"）具 备从事证券相关业务资格，具有丰富的上市公司审计工作经验与能力，已连续多 年为公司提供审计服务。在担任公司以往年度审计机构期间，大华会计师事务所 恪尽职守，遵循了独立、客观、公正的职业准则，具备良好的专业胜 ...

天津绿茵景观生态建设股份有限公司 章程 | | | --- | | 第一章 | | 总则 1 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 2 | | 第三章 | | 股份 3 | | | 第一节 | 股份发行 3 | | | 第二节 | 股份增减和回购 4 | | | 第三节 | 股份转让 5 | | 第四章 | | 股东和股东会 6 | | | 第一节 | 股 东 6 | | | 第二节 | 股东会的一般规定 11 | | | 第三节 | 股东会的召集 14 | | | 第四节 | 股东会的提案与通知 15 | | | 第五节 | 股东会的召开 17 | | | 第六节 | 股东会的表决和决议 20 | | 第五章 | | 董事和董事会 24 | | | 第一节 | 董事的一般规定 24 | | | 第二节 | 董事会 28 | | | 第三节 | 独立董事 33 | | | 第四节 | 董事会专门委员会 35 | | 第六章 | | 总裁及其他高级管理人员 37 | | 第七章 | | 财务会计制度、利润分配和审计 39 | | | 第一节 | 财务会计制度 39 | ...

天津绿茵景观生态建设股份有限公司 规范与关联方资金往来的管理制度 第一章 总 则 第一条 为了建立防止控股股东、实际控制人及其他关联方占用天津绿茵景 观生态建设股份有限公司（以下简称"公司"）资金的长效机制，避免控股股东、 实际控制人及其他关联方资金占用行为的发生，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》"）、《深 圳证券交易所股票上市规则》（以下简称"《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》等有关法律法规和《天津 绿茵景观生态建设股份有限公司章程》（以下简称"公司章程"），特制定本制度。 第二条 本制度所称"关联方"是指根据相关法律、法规和《上市规则》所 界定的关联方，包括关联法人和关联自然人。纳入公司合并会计报表范围的子公 司与公司关联方之间进行资金往来适用本制度。 第三条 本制度所称资金占用包括但不限于： （一） 经营性资金占用：指公司的控股股东、实际控制人及其他关联方通 过采购、销售、相互提供劳务等生产经营环节的关联交易产生的资金占用。 （二） 非经营性资金占用：指公司为控股股东、实际控制人 ...

天津绿茵景观生态建设股份有限公司 非日常经营交易事项决策制度 第一条 为促进天津绿茵景观生态建设股份有限公司（以下简称"公司"）健 康稳定发展，控制公司经营风险，使公司规范运作，根据《中华人民共和国公司 法》、《天津绿茵景观生态建设股份有限公司章程》（以下简称"公司章程"）及相 关法律法规的规定，特制定本制度。 第二条 本制度适用于公司下列非日常经营交易事项的决策： 1、购买或出售资产(不包括购买原材料、燃料、动力和日常办公所需的低值 易耗品，出售公司研发或经销的产品或商品等日常经营经常性发生的交易行为)； 2、对外投资(含委托理财、委托贷款、对子公司、联营企业、合营企业投资， 投资交易性金融资产、可供出售金融资产、持有至到期投资等)； 3、提供财务资助（含委托贷款等）； 4、租入或租出资产； 5、签订管理方面的合同(含委托经营、受托经营等)； 6、赠与或受赠资产； 7、债权或债务重组； 8、研究与开发项目的转移； 9、签订许可协议； 10、放弃权利（含放弃优先购买权、优先认缴出资权利等）； 11、其他除日常经营交易以外的交易行为。 第三条 公司日常经营经常性发生的交易行为、关联交易行为、对外担保行 为以及融 ...