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]

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， ...

一、关于应收款项清收方案概述 武汉农尚环境股份有限公司（以下简称"公司"）园林业务现阶段采取战略性 收缩策略，聚焦应收账款清收管理、工程收尾及诉讼案件处置三大任务，通过资 源聚焦与风险出清，系统性夯实公司资产质量，为后续可持续发展奠定基础。为 加大公司应收款项清收力度，减少应收款项产生的坏账风险，加快资金回笼，提 高资产使用运作效率，保障生产经营正常开展，公司拟实施应收款项清收方案。 本方案已经公司第五届董事会第四次会议审议通过。鉴于该方案依据应收款 项清收实际情况确定清收费用，故现阶段尚无法明确清收工作所产生的具体费用 金额及其对公司利润的影响程度。根据《深圳证券交易所创业板股票上市规则》《公 司章程》的相关规定，公司董事会已将本方案提交股东大会审议。 本方案不涉及《上市公司重大资产重组管理办法》规定的重大资产重组的情 形，亦未构成关联交易。 证券代码：300536 证券简称：农尚环境 公告编号：2025-046 武汉农尚环境股份有限公司 关于拟实施应收款项清收方案的公告 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。 二、应收款项清收方案的详细情况 （一） ...

武汉农尚环境股份有限公司（以下简称"公司"）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》）有关规定，对公司（含控股子公 司）连续十二个月累计诉讼、仲裁事项进行统计，现将有关情况公告如下： 一、累计诉讼事项基本情况 武汉农尚环境股份有限公司 关于累计诉讼、仲裁事项的公告 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。 根据《上市规则》有关规定，公司（含控股子公司）发生的诉讼、仲裁事项 按照连续十二个月累计计算的原则，已达到披露标准。同时，已经按照有关规定 履行披露义务的，不再纳入累计计算范围。 证券代码：300536 证券简称：农尚环境 公告编号：2025-048 1.自前次披露诉讼公告至本公告披露日，公司（含控股子公司）作为被告（或 被申请人）新增诉讼、仲裁案件 11 宗（具体内容详见附件），累计涉案金额（按 案件最新进展相关法律文书载明请求支付主债务款项金额）5,390.09 万元；公司 （含控股子公司）作为原告新增诉讼案件 8 宗（具体内容详见附件），累计涉案 金额（按案件最新进展相关法律文书载明请求支付主债务款项金额）1,579.17 ...