Group 1 - Beijing Xinlian Zhongke Technology Co., Ltd. has been established with a registered capital of 10 million yuan [1] - The legal representative of the company is Ai Xiaoning [1] - The company's business scope includes technology services, cloud computing equipment services, software outsourcing, and artificial intelligence application system integration [1] Group 2 - The company is wholly owned by Nongshang Environment [1] - The company is involved in various sales including computer hardware and software, communication equipment, and electronic products [1] - The company is permitted to engage in value-added telecommunications services and internet information services, subject to approval [1]

证券日报网讯农尚环境（300536）8月4日在互动平台回答投资者提问时表示，公司控股子公司深圳芯联 鹏洲科技有限公司收购了中新数字科技(阿克苏)有限公司的部分股权，公司不存在应披露而未披露的信 息。 ...

证券日报网讯农尚环境（300536）8月4日在互动平台回答投资者提问时表示，截至2025年6月20日，公 司股东总户数为9644户。 ...

证券日报网讯农尚环境（300536）8月4日在互动平台回答投资者提问时表示，公司董事长林峰先生对公 司的发展一直抱有坚定的信心，其向公司提供借款发生在2024年度。据向公司控股股东了解，其正在积 极推进债务化解问题。 ...

Group 1 - Beijing Xinlian Zhongke Technology Co., Ltd. has been established with Ai Xiaoning as the legal representative [1] - The company's business scope includes artificial intelligence industry application system integration services, general application systems for artificial intelligence, and basic resources and technology platforms for artificial intelligence [1] - The company is wholly owned by Nongshang Environment (300536) [1]

Group 1 - The core viewpoint of the news highlights the financial performance and market activity of Nongshang Environment, indicating a significant decline in revenue and profit for the first quarter of 2025 [1] - As of August 1, 2025, Nongshang Environment's stock closed at 9.64 yuan, with a 1.69% increase and a trading volume of 118,600 hands, amounting to 114 million yuan in transaction value [1] - The company experienced a net inflow of main funds amounting to 10.30 million yuan, representing 9.05% of the transaction value, with large orders showing a net inflow of 13.05 million yuan [1] Group 2 - For the first quarter of 2025, Nongshang Environment reported total operating revenue of 15.77 million yuan, a year-on-year decrease of 58.01%, and a net profit attributable to shareholders of 6.56 million yuan, down 148.79% [1] - The company has a current ratio of 1.809, a quick ratio of 1.795, and a debt-to-asset ratio of 40.92% [1] - Nongshang Environment has invested in 11 companies and participated in 32 bidding projects, holding 6 trademark registrations and 62 patents [2]

Group 1 - The company held its fifth board meeting on July 21, 2025, with all six directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2]. - The board approved the nomination of Wang Yingwei and Zhu Yepeng as non-independent director candidates, pending approval at the shareholders' meeting [1][2]. - The board also approved the appointment of Long Yahua as a member of the Strategic Committee and Liu Jiecheng as a member of the Audit Committee [2]. Group 2 - The company is currently implementing a strategic contraction in its landscaping business, focusing on accounts receivable management, project completion, and litigation case handling [2]. - A plan to enhance the collection of receivables has been proposed to reduce bad debt risks and improve asset utilization efficiency [2]. - The company plans to hold its second extraordinary shareholders' meeting on August 6, 2025, to discuss the approved proposals [3].

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 6, 2025, at 14:30 [1] - Network voting will be available on the same day from 9:15 to 15:00 through the Shenzhen Stock Exchange trading system and internet voting system [1][2] Attendance and Voting Rights - All shareholders registered with China Securities Depository and Clearing Corporation Limited by the close of trading on the registration date are entitled to attend the meeting and vote [2] - The meeting will allow for both on-site and network voting, with specific procedures outlined for each [1][4] Agenda Items - The meeting will review proposals that have been approved by the company's board of directors, including a cumulative voting proposal for the election of directors [2][3] - Votes from minority investors will be counted separately and disclosed publicly [2] Registration Process - Legal representatives of corporate shareholders must provide specific documentation to register for the meeting [3] - Individual shareholders must present their identification and shareholder account cards for registration [4] Voting Procedures - Shareholders can cast votes through the Shenzhen Stock Exchange systems, with detailed instructions provided for both cumulative and non-cumulative voting proposals [6][8] - Votes exceeding the allowed number will be considered invalid [6][7]

Core Viewpoint - The company, Nongshang Environment, is implementing a strategic contraction in its landscaping business, focusing on accounts receivable management, project completion, and litigation case handling to improve asset quality and ensure sustainable development [2][4]. Group 1: Accounts Receivable Collection Strategy - The company plans to enhance its accounts receivable collection efforts through a comprehensive collection scheme that includes self-collection, third-party collection, and transfer of receivables [2][3]. - The collection initiative will encompass all subsidiaries within the landscaping business, with a timeline from June 30, 2025, to June 30, 2026, targeting accounts receivable, contract assets, and other receivables [2][3]. Group 2: Financial Performance and Challenges - In 2024, the company reported total revenue of 232 million yuan, with landscaping engineering revenue accounting for 110 million yuan, representing 47.68% of total revenue [3]. - The company experienced a significant increase in net loss, reporting a net profit of -77.08 million yuan in 2024, compared to -29.77 million yuan in the previous year, primarily due to credit impairment provisions [3]. - The company has faced ongoing cash flow challenges, with a cumulative net outflow exceeding 300 million yuan from 2020 to 2024, and as of March 31, 2025, it had only 30 million yuan in cash against over 500 million yuan in accounts receivable [3]. Group 3: Management and Oversight - The collection efforts will be overseen by the chairman, who will establish a dedicated collection team to manage the process [3]. - For irrecoverable receivables, the company will follow the prescribed write-off procedures and disclose information in a timely manner [3]. Group 4: Future Outlook - The implementation of the accounts receivable collection plan is expected to reduce risks associated with receivables, accelerate cash recovery, and enhance asset operation efficiency, thereby supporting the company's sustainable development [4].

武汉农尚环境股份有限公司（以下简称"公司"）董事会近日收到非独立董 事田磊先生、温植成先生提交的书面辞职报告。 证券代码：300536 证券简称：农尚环境 公告编号：2025-045 武汉农尚环境股份有限公司 关于非独立董事辞职暨补选非独立董事、战略委员会委员、审计委员 会委员的公告 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。 一、关于非独立董事辞职的情况 田磊先生因个人原因申请辞去公司第五届董事会非独立董事职务，辞职后继 续担任公司总经理一职，田磊先生原定的任期为 2025 年 1 月 7 日至 2028 年 1 月 6 日。 温植成先生因个人原因申请辞去公司第五届董事会非独立董事职务，并一同 辞去董事会审计委员会及战略委员会委员职务，温植成先生原定的任期为 2025 年 1 月 7 日至 2028 年 1 月 6 日，辞职后不再担任公司任何职务。 根据《公司法》《深圳证券交易所上市公司自律监管指引第 2 号——创业板 上市公司规范运作》及《公司章程》等相关规定，田磊先生、温植成先生的辞职 未导致公司董事会人数低于法定人数，不会影响公司董事会的正常运行， ...