证券代码：300536 证券简称：农尚环境 公告编号：2025-056 武汉农尚环境股份有限公司 关于控股股东所持部分股票拟被司法拍卖的提示性公告 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。 特别风险提示： 1.本次拍卖标的物为公司控股股东海南芯联微科技有限公司持有的本公司 1,750 万股股票，占其持有公司股份的比例为 31.37%，占公司总股本的比例为 5.97%。由于拍卖程序尚未完成，公司暂无法判断控股股东及实际控制人是否发 生变化。请广大投资者理性决策，注意投资风险。 2.目前拍卖事项尚在公示阶段，后续可能将涉及竞拍、缴款、法院裁定、股 权变更过户等环节，公司将密切关注该拍卖事项的后续进展情况并及时履行披露 义务。如上述程序完成，公司股东结构发生变化，公司将按照《证券法》《上市 公司收购管理办法》等相关规定，依法履行信息披露义务。 3.根据《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》第 7.4.10 条"承诺人作出股份限售等承诺的，其所持股份因司法强 制执行、继承、遗赠、依法分割财产等原因发生非交易过户的，受让方应当 ...

Market Overview - On September 2, the infrastructure sector declined by 0.47% compared to the previous trading day, with Garden Holdings leading the decline [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Individual Stock Performance - The top gainers in the infrastructure sector included: - China Communications Construction Co., Ltd. (交建股份) with a closing price of 11.02, up 9.98% on a trading volume of 411,900 shares and a turnover of 438 million yuan [1] - Pubang Co., Ltd. (普邦股份) with a closing price of 2.00, up 3.09% on a trading volume of 1,114,200 shares and a turnover of 224 million yuan [1] - The top decliners included: - Garden Holdings (园林股份) with a closing price of 16.72, down 6.85% on a trading volume of 199,400 shares and a turnover of 338 million yuan [2] - Pudong Construction (浦东建设) with a closing price of 8.64, down 6.49% on a trading volume of 751,400 shares and a turnover of 647 million yuan [2] Capital Flow Analysis - The infrastructure sector experienced a net outflow of 797 million yuan from institutional investors, while retail investors saw a net inflow of 519 million yuan [2] - Notable capital flows for specific stocks included: - Hongrun Construction (宏润建设) with a net inflow of 77.82 million yuan from institutional investors, but a net outflow of 97.77 million yuan from retail investors [3] - China Communications Construction Co., Ltd. (交建股份) had a net inflow of 57.48 million yuan from institutional investors, with both retail and speculative investors showing net outflows [3]

Group 1 - The company, Nongshang Environment, announced the resignation of its Chief Financial Officer, Wang Xiaojun, due to personal work arrangements [1] - Following her resignation, Wang Xiaojun will no longer hold any position within the company [1]

Group 1 - The company Nongshang Environment announced the resignation of its Chief Financial Officer Wang Xiaojun due to personal work arrangements, and she will no longer hold any position in the company after her resignation [1] - For the fiscal year 2024, the revenue composition of Nongshang Environment is as follows: landscaping construction accounts for 47.68%, comprehensive computing services for 46.66%, chip software development for 4.81%, other businesses for 0.51%, and semiconductor sales for 0.17% [1] - As of the report date, the market capitalization of Nongshang Environment is 3 billion yuan [1]

王晓娟女士的原定任期至第五届董事会届满之日止。根据《中华人民共和国 公司法》及《公司章程》等有关规定，王晓娟女士的辞职报告自送达公司董事会 之日起生效。 截至本公告披露日，王晓娟女士未直接或间接持有公司股份，亦不存在按照 相关监管规定应当履行而未履行的承诺事项，其辞职后将严格遵守《上市公司董 事和高级管理人员所持本公司股份及其变动管理规则（2025 年修订）》《深圳证券 交易所上市公司自律监管指引第 18 号——股东及董事、高级管理人员减持股份 （2025 年修订）》等相关规定。 证券代码：300536 证券简称：农尚环境 公告编号：2025-055 二、关于聘任公司财务总监的安排 武汉农尚环境股份有限公司 关于财务总监辞职的公告 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、关于财务总监辞职的事项 武汉农尚环境股份有限公司（以下简称"公司"）于近日收到财务总监王晓娟 女士的辞职报告，其因个人工作安排原因，辞去公司财务总监职务。辞去上述职 务后，王晓娟女士将不再担任公司任何职务。公司已完成与王晓娟女士的工作交 接，其离职不会影响公司相关工作的运作。 1 ...

Core Viewpoint - The recent financial report of Nongshang Environment (300536) indicates a significant decline in revenue and profit, raising concerns about the company's financial health and operational efficiency [1][2]. Financial Performance Summary - Total revenue for the first half of 2025 was 27.94 million yuan, a decrease of 71.91% compared to 99.47 million yuan in 2024 [1]. - The net profit attributable to shareholders was -12.48 million yuan, down 654.92% from 2.25 million yuan in the previous year [1]. - The gross margin fell to 23.95%, a decline of 22.3% year-on-year, while the net margin dropped to -50.7%, a decrease of 1113.12% [1]. - The total of selling, administrative, and financial expenses reached 18.12 million yuan, accounting for 64.85% of total revenue, an increase of 261.79% year-on-year [1]. Cash Flow and Financial Health - The company's cash flow situation is concerning, with cash and cash equivalents at 31.19 million yuan, a slight decrease of 0.27% from the previous year [2]. - The average operating cash flow over the past three years has been negative, indicating potential liquidity issues [2]. - The company's return on invested capital (ROIC) has been poor, with a historical median of 6.63% and a particularly low ROIC of -11.98% in 2024 [2]. Operational Concerns - The company has experienced three years of losses since its listing, suggesting a fragile business model [2]. - There are ongoing inquiries regarding the progress of the Xinjiang Akesu computing power project, with concerns about potential delays and their implications [3].

Financial Performance - The company's main revenue for the first half of 2025 was 27.94 million yuan, a year-on-year decrease of 71.91% [1] - The net profit attributable to shareholders was -12.48 million yuan, a year-on-year decline of 654.92% [1] - The net profit excluding non-recurring items was -12.88 million yuan, down 873.48% year-on-year [1] - In Q2 2025, the company's single-quarter main revenue was 12.17 million yuan, a decrease of 80.35% year-on-year [1] - The single-quarter net profit attributable to shareholders was -5.92 million yuan, an increase of 47.07% year-on-year [1] - The single-quarter net profit excluding non-recurring items was -5.98 million yuan, up 44.69% year-on-year [1] Financial Ratios - The company's debt ratio stood at 40.59% [1] - Financial expenses amounted to 635,100 yuan [1] - The gross profit margin was 23.95%, a year-on-year decrease of 22.29% [7] - The return on assets was -2.41%, a year-on-year decline of 751.35% [7] - Earnings per share were -0.04 yuan, down 653.24% year-on-year [7] - The net asset per share was 1.74 yuan, a decrease of 15.22% year-on-year [7] - Operating cash flow per share was 0.01 yuan, an increase of 114.39% year-on-year [7] Shareholder Information - The largest circulating shareholder is Hainan Chip Link Micro Technology Co., Ltd., holding 55.78 million shares, accounting for 19.02% [11] - Other notable shareholders include Huang Yunhai with 8.56 million shares (0.17%) and Huang Jianshan with 6.70 million shares (2.28%) [11]

Group 1 - The company announced that its general manager, Mr. Tian Lei, submitted a written resignation report to the board of directors due to personal reasons [1] - After resigning from the position of general manager, Mr. Tian Lei will continue to hold a position in the company's subsidiary [1]

证券代码：300536 证券简称：农尚环境 公告编号：2025-053 武汉农尚环境股份有限公司 关于变更董事长的公告 二、关于选举公司董事长的事项 为保障公司董事会持续高效运作，推进各项业务的有序开展，公司于 2025 年 8 月 26 日召开第五届董事会第五次会议，审议通过了《关于选举公司董事长的议 案》，选举王英维先生（简历详见附件）为公司第五届董事会董事长，任期自本次 董事会审议通过之日起至第五届董事会任期届满之日止。 三、备查文件 1.第五届董事会第五次会议决议。 特此公告 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、关于董事长辞任的事项 武汉农尚环境股份有限公司（以下简称"公司"）董事会近日收到董事长林 峰先生提交的关于辞去董事长的书面辞职报告。林峰先生因个人原因辞去董事长 职务，辞去上述职务后，仍担任公司董事、董事会战略委员会主任委员、提名委 员会委员、薪酬与考核委员会委员职务。 根据《中华人民共和国公司法》（以下简称《公司法》）及《公司章程》等有 关规定，林峰先生的辞职报告自送达公司董事会之日起生效。 公司董事会对林峰先生在担任董事长期 ...

一、关联交易概述 证券代码：300536 证券简称：农尚环境 公告编号：2025-052 武汉农尚环境股份有限公司 关于接受关联方无偿借款暨关联交易的公告 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。 1.关联交易的基本情况 武汉农尚环境股份有限公司（以下简称"公司"）于 2025 年 8 月 6 日召开 2025 年第二次临时股东大会选举王英维先生为公司的董事。 在王英维先生被选举为公司董事之前，公司曾与其签订《借款合同》，协议约 定王英维先生向公司提供不超过人民币 2,000 万元的无偿借款，借款期限为自首 笔借款到账之日起一年。借款到期后，如双方无异议，则本借款合同可自动顺延， 顺延期限另行约定。公司全资子公司大连芯联微电子有限公司及公司控股股东海 南芯联微科技有限公司为上述借款提供连带责任保证担保，担保期间为债务履行 期届满之日起三年。 截至王英维先生当选为公司董事之日，其向公司提供借款余额为 670 万元，《借 款合同》将继续履行。 2.因王英维先生已经当选为公司第五届董事会非独立董事，根据《深圳证券 交易所创业板股票上市规则》（以下简称《上市规则 ...