证券代码：300536 证券简称：农尚环境 公告编号：2025-048 武汉农尚环境股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更公司上市后历次股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间 （1）现场会议召开时间：2025 年 8 月 6 日（星期三）下午 14:30； （2）网络投票的时间：2025 年 8 月 6 日 9:15－15:00，其中， 3、召开方式：现场表决和网络投票相结合的方式。 4、会议召集人：公司董事会。 5、会议主持人：董事长林峰先生。 6、合法有效性：本次股东大会的召集、召开与表决程序符合《公司法》《证 券法》《深圳证券交易所创业板股票上市规则》《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》等有关法律法规、部门规章、规 范性文件和《公司章程》的规定。 1 （二）会议出席情况 1、股东出席的总体情况： 出席本次股东大会现场会议和网络投票的股 ...

北京市恒源（武汉）律师事务所 关于武汉农尚环境股份有限公司 2025 年第二次临时股东大会的 法律意见书 致：武汉农尚环境股份有限公司 根据《中华人民共和国证券法》（以下简称《证券法》）、《中华人民共和 国公司法》（以下简称《公司法》）和中国证券监督管理委员会《上市公司股东 会规则》（以下简称《股东会规则》）等法律、行政法规、规范性文件及《武汉 农尚环境股份有限公司章程》（以下简称《公司章程》）的要求，北京市恒源（ 武汉）律师事务所（以下简称本所）接受武汉农尚环境股份有限公司（以下简称 公司）的委托，指派律师出席公司2025年第二次临时股东大会（以下简称本次股 东大会）。 本所声明：本所律师仅对本次股东大会的召集程序、召开程序、出席会议人 员资格、召集人资格、表决程序、表决结果发表法律意见，并不对本次股东大会 所审议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见 书随本次股东大会其他信息披露资料一并公告。本法律意见书仅供见证公司本次 股东大会相关事项的合法性之目的使用，不得用作任何其他目的。本所及经办律 师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律师事务所证 券法律业务执业规 ...

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]