证券代码：002887 证券简称：绿茵生态 公告编号：2025-038 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 第四届监事会第六次会议决议公告 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。 二、监事会会议审议情况 1、审议并通过了《关于公司<2025 年半年度报告>及摘要的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见同日刊登于中国证监会指定信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）上的《2025 年半年度报告》及摘要。 2、审议并通过了《关于续聘 2025 年度审计机构的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见同日刊登于中国证监会指定信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）上的《关于续聘 2025 年度审计机构的公告》。 3、审议并通过了《关于取消公司监事会的议案》 一、监事会会议召开情况 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 日在天津市华苑产 ...

证券代码：002887 证券简称：绿茵生态 公告编号：2025-037 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 第四届董事会第八次会议决议公告 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 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 日在天津市华苑产业区开华道 20 号智慧山南塔 16 层会议室以现场结合通讯 方式召开第四届董事会第八次会议。会议通知已于 2025 年 8 月 15 日通过电子邮 件及电话等方式发出。会议应参加董事 5 人，实际出席董事 5 人。本次会议的召 集、召开和表决符合有关法律、行政法规、其他规范性文件和《天津绿茵景观生 态建设股份有限公司章程》的有关规定，合法有效。 二、董事会会议审议情况 1、审议并通过了《关于公司<2025 年半年度报告>及摘要的议案》 表决结果：同意 5 票，反对 0 票，弃权 0 票。 该议案尚需提交 2025 年第一次临时股东大会审议。 3、审议并通过了《关于取消公司监事会的议案》 表决结果：同意5票，反对 ...

天津绿茵景观生态建设股份有限公司 2025 年半年度报告全文 天津绿茵景观生态建设股份有限公司 2025 年半年度报告 2025-040 2025 年 8 月 1 天津绿茵景观生态建设股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人祁永、主管会计工作负责人张芷及会计机构负责人(会计主管 人员)张芷声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者 的实质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当 理解计划、预测与承诺之间差异。 公司已在本报告中详细描述公司可能存在的风险，具体内容详见本报告第 三节"管理层讨论与分析"之"十、公司面临的风险和应对措施"章节，敬 请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | | | | 第二节 | 公司简介和主要财务指标 ...

| 总计 | | | | | | | | | | | - | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 往来方与上 | 上市公司 | 2025 年期初 | 2025 年年度 | 2025 年年度 | 2025 | 年年度 2025 | 年年度 | | 往来性质 | | 其他关联资金 | 资金往来方名称 | 市公司的关 | 核算的会 | 往来资金余 | 往来累计发 | 往来资金的 | 偿还累计发 | | 末往来资金 | 往来形 | （经营性往 | | 往来 | | | | | 生金额（不含 | | | | | 成原因 | 来、非经营性 | | | | 联关系 | 计科目 | 额 | | 利息（如有） | 生金额 | | 余额 | | | | | | | | | 利息） | | | | | | 往来） | | 控股股东、实际控 制人及其附属企 | | | | | | | | | | | | | 业 | | | | | | | | | | | | | | 天津辰青运营管理有限公司 | 控股子公司 | ...

债券代码：127034 债券简称：绿茵转债 证券代码：002887 证券简称：绿茵生态 公告编号：2025-043 二、本次计提资产减值准备事项的具体说明 （一）应收账款、合同资产、长期应收款等资产的计提方法 单位：元 会计科目 明细事项 2025年半年度计提金额 （"—" 表示损失） 信用减值损失 应收账款坏账准备 -46,371,967.60 其他应收款坏账准备 69,373.44 长期应收款坏账准备 114,937.54 小计 -46,187,656.62 资产减值损失 合同资产减值损失 -1,346,585.52 小计 -1,346,585.52 合计 -47,534,242.14 天津绿茵景观生态建设股份有限公司 关于 2025 年半年度计提资产减值准备的公告 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。 天津绿茵景观生态建设股份有限公司（以下简称"公司"）根据《企业会计准则》 《深圳证券交易所股票上市规则》等法律法规，结合公司会计政策的相关规定，基于 谨慎性原则，公司对截至 2025 年 6 月 30 日合并报表范围内可能存在减值迹象的资产 计提 ...

Core Viewpoint - The environmental governance sector experienced a positive performance on August 15, with a 0.86% increase, led by Huakong Saige [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3696.77, up 0.83% [1] - The Shenzhen Component Index closed at 11634.67, up 1.6% [1] - Key stocks in the environmental governance sector showed significant gains, with Huakong Saige leading at a 10.08% increase [1] Group 2: Stock Performance Details - Huakong Saige (000068) closed at 4.04 with a 10.08% increase, trading volume of 254,100 shares, and a transaction value of 100 million yuan [1] - Fulongma (603686) closed at 19.71, up 9.99%, with a trading volume of 540,200 shares and a transaction value of 1.048 billion yuan [1] - Zhongzhi Holdings (603903) closed at 8.60, up 9.97%, with a trading volume of 164,400 shares and a transaction value of 14.1 million yuan [1] - Other notable performers include Wenbululu (301259) at 5.92% increase and Jinyu Environment (001230) at 3.58% increase [1] Group 3: Capital Flow - The environmental governance sector saw a net inflow of 366 million yuan from main funds, while retail investors experienced a net outflow of 193 million yuan [2] - The overall capital flow indicates a mixed sentiment among retail and institutional investors within the sector [2]

金融界消息 截至2025年8月14日收盘，绿茵生态（002887）报收于9.13元，上涨2.47%，换手率6.96%， 成交量13.54万手，成交金额1.23亿元。 资金流向方面，今日主力资金净流入1472.93万元，占比成交额11.99%。其中，超大单净流入470.20万 元、占成交额3.83%，大单净流入1002.73万元、占成交额8.17%，中单净流出流入4.40万元、占成交额 0.04%，小单净流出1477.32万元、占成交额12.03%。 天眼查商业履历信息显示，天津绿茵景观生态建设股份有限公司，成立于1998年，位于天津市，是一家 以从事公共设施管理业为主的企业。企业注册资本30598.5078万人民币，实缴资本30598.5078万人民 币。公司法定代表人为祁永。 通过天眼查大数据分析，天津绿茵景观生态建设股份有限公司共对外投资了20家企业，参与招投标项目 464次，知识产权方面有商标信息7条，专利信息199条，此外企业还拥有行政许可56个。 来源：金融界 绿茵生态最新一期业绩显示，截至2025一季报，公司营业总收入8752.58万元、同比增长1.21%，归属净 利润2671.13万元，同比减少 ...

Group 1: Government Initiatives - The Ministry of Finance announced the establishment of a "Childcare Subsidy Fund" with an initial budget of approximately 90 billion yuan for this year [1][2] - The National Development and Reform Commission is soliciting public opinions on guidelines for government investment funds, emphasizing the need to control investment amounts and promote effective market-government collaboration [2] Group 2: Industry Developments - The China Metal Materials Circulation Association issued a proposal to resist "involution-style competition" in the steel circulation industry, advocating for compliance with laws and encouraging cooperative models in logistics and processing [3] - The Anhui Provincial Department of Industry and Information Technology is seeking opinions on a plan to optimize the non-ferrous metal industry, focusing on enhancing supply chains and promoting high-end, intelligent, and green development [3] Group 3: Market Trends - The sports industry is experiencing a surge in interest, with several sports-related stocks seeing significant gains following the announcement of the "Hunan Super League" and the upcoming World Games in Chengdu [5][6] - The baby and toddler sector is gaining momentum due to the implementation of the childcare subsidy system, with stocks in this sector showing strong performance [7] Group 4: Financial Performance - Nine funds have seen their net values double this year, driven by the ongoing performance of the innovative drug sector, with specific funds reporting returns exceeding 100% [13] - XGIMI Technology expects a revenue of 1.626 billion yuan for the first half of 2025, a year-on-year increase of 1.63%, while Longjiang Electric Power anticipates a revenue of 36.587 billion yuan, up 5.02% year-on-year [9]

Core Insights - The environmental governance sector experienced a decline of 0.51% on July 30, with ST New Power leading the drop [1] - The Shanghai Composite Index closed at 3615.72, up 0.17%, while the Shenzhen Component Index closed at 11203.03, down 0.77% [1] Stock Performance - Deep Water Haina (300961) closed at 19.77, up 5.10% with a trading volume of 365,900 shares and a transaction value of 712 million [1] - AVIC Teda (836263) closed at 16.80, up 3.32% with a trading volume of 73,400 shares and a transaction value of 122 million [1] - China Electric Environmental Protection (300172) closed at 5.72, up 3.25% with a trading volume of 536,300 shares and a transaction value of 304 million [1] - Green Ecological (002887) closed at 9.67, up 2.98% with a trading volume of 481,300 shares and a transaction value of 454 million [1] - Qianjiang Water Conservancy (600283) closed at 10.55, up 2.63% with a trading volume of 268,800 shares and a transaction value of 281 million [1] - Baichuan Changyin (300614) closed at 15.50, up 2.11% with a trading volume of 45,100 shares and a transaction value of 69 million [1] - Weili (300190) closed at 3.92, up 2.08% with a trading volume of 113,900 shares and a transaction value of 44 million [1] - Other notable stocks include Fulongma (603686) and Sandamembrane (688101) with respective increases of 1.42% and 1.36% [1] Capital Flow - The environmental governance sector saw a net outflow of 467 million from main funds, while retail funds experienced a net inflow of 266 million [3] - Speculative funds recorded a net inflow of 201 million [3]

Core Viewpoint - The environmental governance sector experienced a decline of 0.73% on July 29, while the Shanghai Composite Index rose by 0.33% and the Shenzhen Component Index increased by 0.64% [1][3] Group 1: Market Performance - The closing price of the Shanghai Composite Index was 3609.71, and the Shenzhen Component Index closed at 11289.41 [1] - Key stocks in the environmental governance sector showed significant gains, with KJY (301372) leading at a 20.02% increase, closing at 29.62 [1] - Other notable performers included LYE (002887) with a 9.95% increase, closing at 9.39, and JGXF (300958) with a 5.75% increase, closing at 14.72 [1] Group 2: Trading Volume and Value - KJY (301372) had a trading volume of 119,100 shares and a transaction value of 340 million yuan [1] - LYE (002887) recorded a trading volume of 259,400 shares and a transaction value of 228 million yuan [1] - The total trading volume and value for the environmental governance sector were significant, indicating active market participation despite the overall sector decline [1] Group 3: Capital Flow - The environmental governance sector saw a net outflow of 483 million yuan from institutional investors, while retail investors contributed a net inflow of 287 million yuan [3] - Speculative funds recorded a net inflow of 195 million yuan into the sector, indicating mixed investor sentiment [3] - The overall capital flow dynamics suggest a divergence in investment strategies among different types of investors within the environmental governance sector [3]