一、召开会议的基本情况 证券代码：300536 证券简称：农尚环境 公告编号：2023-054 武汉农尚环境股份有限公司 关于召开公司 2023 年第五次临时股东大会的通知 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。 武汉农尚环境股份有限公司（以下简称"公司"） 2023 年第五次临时股东大 会定于 2023 年 9 月 14 日（星期四）在公司召开，现将本次会议有关事项通知如 下： 1、会议届次：2023 年第五次临时股东大会（以下简称"本次股东大会"）。 2、会议召集人：公司董事会。 3、会议召开的合法性及合规性：公司第四届董事会第十七次会议审议通过 了《关于提请召开公司 2023 年第五次临时股东大会的议案》。本次会议召开符合 有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 4、会议召开的日期和时间： （1）现场会议召开时间：2023 年 9 月 14 日下午 2:30； （2）网络投票的时间：2023 年 9 月 14 日 9:15－15:00，其中， ①通过深圳证券交易所交易系统进行网络投票的时间为：2023 年 9 月 14 日 9 ...

证券代码：300536 证券简称：农尚环境 公告编号：2023-047 武汉农尚环境股份有限公司 关于全资子公司对外投资进展暨完成工商变更登记的公告 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、概述 二、进展情况 根据董事会决议，芯连微聘请北京厚瑞律师事务所和永拓会计师事务所（特 殊普通合伙）对中科凯普进行了法律尽调和审计工作，并分别出具了专业中介报 告。2023 年 8 月 2 日，公司披露了《关于全资子公司对外投资进展的公告》（公 告编号：2023-041），本次交易完成后，芯连微持有标的公司 51%的股权，中科 凯普成为公司控股子公司。 近日，中科凯普完成了股权划转手续和工商变更登记手续，其他登记信息不 变。经杭州市余杭区市场监督管理局最终审核，上述变更登记情况具体如下： | 变更事项 | 变更前内容 | 变更后内容 | | --- | --- | --- | | 投资人（股权）备案 | 企业名称：青岛凯普创芯企业管理 | 企业名称：武汉芯连微电子有 | | | 合伙企业（有限合伙）；出资额： | 限公司；出资额：1785 万；百 | | | 万 ...

证券代码：300536 证券简称：农尚环境 公告编号：2023-046 3、截至本公告披露日，吴亮先生严格履行了股份锁定的相关承诺，本次减 持事项不存在违反承诺的情况。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 武汉农尚环境股份有限公司（以下称"公司"）于 2023 年 6 月 19 日披露了 《关于股东股份减持计划的预披露公告》（公告编号：2023-023），公司股东吴亮 先生直接持有公司股份 2,949,300 股（占公司总股本比例 1.01%），计划自本减持 计划公告之日起十五个交易日后的三个月内（应同时符合相关法律法规、中国证 监会相关规定、其他有约束力的规范性文件规定及其有关股份锁定的承诺），以 大宗交易和集中竞价方式减持公司股份不超过 2,949,300 股。 截至目前，上述股东减持计划的时间已过半，减持计划尚未实施，吴亮先生 仍持有公司股份 2,949,300 股，占本公司总股本比例为 1.01%。 一、其他相关说明 1、在上述减持公司股份期间，吴亮先生严格遵守《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 ...

证券代码：300536 证券简称：农尚环境 公告编号：2023-045 武汉农尚环境股份有限公司 2023 年第四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：2023 年 8 月 18 日（星期五）下午 2:30； （2）网络投票的时间：2023 年 8 月 18 日 9:15－15:00，其中， ①通过深圳证券交易所交易系统进行网络投票的时间为：2023 年 8 月 18 日 9:15-9:25，9:30-11:30 和 13:00-15:00； ②通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）进行网 络投票的时间为：2023 年 8 月 18 日 9:15－15:00 期间的任意时间。 2、现场会议召开地点：武汉市江岸区健康街 66 号绿地汉口中心（二期）S11 号楼 27 层办公（7）室-办公 ...

法律意见书 观意字〔2023〕第005978号 观韬中茂律师事务所 GUANTAO LAW FIRM 北京市西城区金融大街 5 号 新盛大厦 B 座 19 层 邮编：100032 19/F, Tower B, Xinsheng Plaza, No.5, Finance Street, Xicheng District, Beijing 北京观韬中茂律师事务所 关于武汉农尚环境股份有限公司 2023年第四次临时股东大会的 致：武汉农尚环境股份有限公司 北京观韬中茂律师事务所（以下简称本所）受武汉农尚环境股份有限公司（以 下简称公司）之委托，指派律师出席公司2023年第四次临时股东大会（以下简称本 次股东大会），本所律师以通讯参会的方式参加会议并对公司本次股东大会进行见 证。本所依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东 大会规则》（以下简称《规则》）等相关法律、行政法规、规范性文件以及现行有效 的《武汉农尚环境股份有限公司章程》（以下简称《公司章程》）等有关规定，出具 本法律意见书。 为出具本法律意见书，本所律师出席了本次股东大会，审查了公司提供的与本 次股东大会有关的文件和材料，听取了 ...

证券代码：300536 证券简称：农尚环境 公告编号：2023-044 武汉农尚环境股份有限公司 关于控股股东部分股份质押的公告 注：本公告中出现总数与各分项数值之和尾数不符的情况，均为四舍五入原因造成。 2、截至公告披露日，股东股份累计质押情况 股东 名称 持股数量 （股） 持股 比例 本次质押前 质押股份数 量（股） 本次质押后 质押股份数 量（股） 占其所 持股份 比例 占公 司总 股本 比例 已质押股份 情况 未质押股份 情况 已质押股份 限售和冻 结、标记数 量（股） 占已 质押 股份 比例 未质押股份 限售和冻结 数量（股） 占未 质押 股份 比例 海南 芯联 58,660,000 20% 20,000,000 27,000,000 46.03% 9.21% 27,000,000 100% 31,660,000 100% 二、其他情况说明 截至本公告披露日，公司控股股东所质押股份不存在平仓风险或被强制平仓的情形，不 会对上市公司生产经营、公司治理等产生影响。上述质押行为不会导致公司实际控制权变更。 公司将持续关注其质押情况及质押风险情况，并按规定及时做好相关信息披露工作，敬 请投资者注意投资风险。 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥59,234,925.74, representing a 71.23% increase compared to ¥34,594,122.02 in the same period last year[4] - The net profit attributable to shareholders for Q1 2023 was ¥4,260,521.44, up 14.24% from ¥3,729,584.74 in Q1 2022[4] - Total operating revenue for Q1 2023 reached ¥59,234,925.74, a significant increase of 71.5% compared to ¥34,594,122.02 in the same period last year[23] - Operating profit for Q1 2023 was ¥6,784,546.13, compared to ¥4,858,968.33 in the previous year, indicating a growth of 39.5%[23] - The company's profit before tax for Q1 2023 was 6,653,931.08 CNY, an increase from 4,772,763.74 CNY in Q1 2022, representing a growth of approximately 39.3%[24] - The company’s total comprehensive income for Q1 2023 was 3,311,690.52 CNY, compared to 2,494,503.58 CNY in Q1 2022, reflecting an increase of about 32.7%[24] Cash Flow and Assets - The net cash flow from operating activities improved by 81.09%, reaching -¥19,994,404.87, compared to -¥105,713,481.71 in the previous year[4] - The total current assets decreased to ¥790,467,895.32 from ¥866,760,707.19 at the beginning of the year, a decline of 8.8%[20] - The company's cash and cash equivalents dropped to ¥45,775,212.68 from ¥103,782,558.89, a decrease of 55.9%[20] - Cash and cash equivalents at the end of Q1 2023 were 18,955,159.67 CNY, down from 57,902,364.55 CNY at the end of Q1 2022[28] - The total cash inflow from operating activities was 113,341,549.12 CNY, compared to 96,886,373.71 CNY in the previous year, marking a rise of about 17.0%[27] - The total cash outflow from operating activities was 133,335,953.99 CNY, down from 202,599,855.42 CNY in Q1 2022, showing a decrease of approximately 34.2%[27] - The company reported a cash flow from financing activities of -9,928,073.94 CNY in Q1 2023, compared to -3,416,122.66 CNY in Q1 2022, indicating a worsening in financing cash flow[28] Costs and Expenses - The company reported a 102.32% increase in operating costs, which rose in line with the increase in revenue[7] - Total operating costs for Q1 2023 were ¥52,045,126.51, up 76.0% from ¥29,579,952.49 in Q1 2022[23] - The company reported a 46.70% increase in income tax expenses, reflecting higher current and deferred tax liabilities due to improved operating performance[8] - Research and development expenses for Q1 2023 were ¥1,644,343.24, compared to ¥1,529,632.92 in the previous year, indicating a 7.5% increase[23] Shareholder Information - The company had a total of 10,256 ordinary shareholders at the end of the reporting period[10] - The company reported a total of 39,393 shares under lock-up at the beginning of the period, with 4,500 shares released during the quarter, resulting in 34,893 shares remaining under lock-up[14] Equity and Liabilities - The total assets at the end of Q1 2023 were ¥967,391,184.48, a decrease of 7.52% from ¥1,046,097,733.11 at the end of the previous year[4] - Total liabilities decreased to ¥325,197,146.15 from ¥407,215,385.30, representing a reduction of 20.2%[21] - The total equity attributable to shareholders increased to ¥635,450,846.76 from ¥631,190,325.32, a slight growth of 0.4%[21] Contracts and Agreements - The company has a contract amounting to RMB 850 million for the PPP project with China State Construction Engineering Corporation, signed in June 2019[15] - The company has paid RMB 80 million as the first installment for the equity income rights transfer agreement with CITIC Fortune, related to the PPP project[17]

Financial Performance - The company reported a total revenue of 293,288,133 RMB for the year 2022, with no cash dividends or stock bonuses distributed to shareholders[3]. - The company's operating revenue for 2022 was ¥387,923,666.05, an increase of 26.11% compared to ¥307,604,209.00 in 2021[19]. - The net profit attributable to shareholders for 2022 was ¥23,468,203.36, a significant increase of 5,336.55% from a loss of ¥448,161.67 in 2021[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥23,856,269.20, up 723.49% from a loss of ¥3,826,227.15 in 2021[19]. - The basic earnings per share for 2022 was ¥0.0800, compared to a loss of ¥0.0015 in 2021, representing an increase of 5,433.33%[19]. - The total assets at the end of 2022 were ¥1,046,097,733.11, a decrease of 11.73% from ¥1,185,170,638.27 at the end of 2021[19]. - The net cash flow from operating activities for 2022 was -¥129,983,320.75, worsening by 177.62% from -¥46,820,159.25 in 2021[19]. - The company achieved a net profit of ¥18,407,070.81 in Q4 2022, marking a significant recovery from a loss in Q2[21]. - The company reported a gross profit margin of 21.34% for landscape engineering, reflecting a 4.97% increase compared to the previous year[49]. - The company achieved operating revenue of 387.92 million yuan, an increase of 26.11% compared to the same period last year, and turned a profit with a net profit of 23.47 million yuan[42]. Risks and Challenges - The company has acknowledged various risks including macroeconomic conditions, safety production, environmental protection, and raw material price fluctuations[3]. - The landscaping industry faces significant competition, with many small enterprises and a challenging market environment due to economic downturns and reduced investment in infrastructure[31]. - The company is addressing management risks associated with its growing scale, focusing on improving internal controls and risk management systems[93]. - The company is managing funding risks related to long settlement cycles in its core landscaping projects and is enhancing accounts receivable recovery efforts[95]. - The company has taken effective measures to manage operational risks due to significant discrepancies in the actual construction progress of the Xiangyang Shuangzhao Reservoir landscape greening project[55]. Corporate Governance - The company held 5 shareholder meetings during the reporting period, all convened by the board of directors, ensuring equal rights for all shareholders, especially minority shareholders[99]. - The board of directors consists of 8 members, including 4 independent directors, and held 8 meetings during the reporting period, complying with relevant laws and regulations[100]. - The supervisory board, comprising 3 members, conducted 6 meetings, effectively supervising the company's major matters and financial status[101]. - The company has established a comprehensive internal control system, effectively managing risks and ensuring compliance with laws and regulations[102]. - The company operates independently from its controlling shareholder in terms of assets, personnel, finance, organization, and business, maintaining a complete business system[103]. Strategic Development - The company is positioned in the landscaping industry, which is expected to grow due to increasing government support for ecological and urban development initiatives[29]. - The company continues to focus on its core landscaping business while steadily entering the integrated circuit new business sector, actively seeking business and technical cooperation[42]. - The company plans to enhance its qualifications, strengthen technology research and development, and improve project management capabilities to meet customer delivery requirements[31]. - The company aims to leverage national policy guidance to capitalize on economic recovery opportunities while maintaining stable development in its core landscaping engineering business[88]. - The company is focusing on expanding its market presence through various public-private partnership (PPP) projects[54]. Research and Development - The company reported a 113.98% increase in R&D expenses, totaling CNY 7.22 million in 2022 compared to CNY 3.37 million in 2021[64]. - R&D investment as a percentage of operating revenue increased to 1.86% in 2022 from 1.10% in 2021[67]. - The company has completed customer testing for its USI-T 4K/8K TV display driver chip, aiming for a transmission rate of 3.5Gbps[65]. - The company holds 48 utility model patents and obtained 2 software copyrights during the reporting period, emphasizing its commitment to technological innovation[44]. - The company is committed to enhancing its research and development capabilities to drive future growth[113]. Financial Management - The company has established a comprehensive salary management system and incentive mechanism to align employee compensation with performance and contributions[134]. - The company has a structured remuneration system that aligns with local and industry standards[121]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 3.0665 million[122]. - The company has implemented measures to mitigate risks from natural disasters and legal disputes that could impact project execution and financial performance[96]. - The company has committed to fulfilling its corporate social responsibilities, including tax obligations and promoting employment[158]. Market Position and Expansion - The company is focusing on expanding its market presence and exploring potential mergers and acquisitions to enhance its competitive edge[109]. - The company plans to expand its market presence by entering three new provinces in the upcoming year, aiming for a 25% increase in market share[168]. - A strategic acquisition of a local competitor is expected to be finalized by Q2 2023, which will enhance the company's operational capabilities and customer base[169]. - The company is actively pursuing strategic partnerships to leverage synergies and expand its operational capabilities[109]. - The company has provided a performance guidance for 2023, projecting a revenue growth of approximately 20%[109]. Compliance and Commitments - The company has not reported any violations of the commitment regarding competition and related transactions during the reporting period[166]. - The company guarantees that any potential business opportunities that may compete with its main business will be immediately reported, ensuring priority rights for the company[165]. - The company has committed to strict adherence to its promises, with no violations reported[174]. - The company has established a legal responsibility for the accuracy and completeness of its financial disclosures[174]. - The company has ensured that there are no false records or major omissions in its prospectus[174].

武汉农尚环境股份有限公司 证券代码：300536 证券简称：农尚环境 公告编号：2023-009 为充分尊重投资者、提升交流的针对性，现就公司本次说明会提前向投资者 征集相关问题，广泛听取投资者的意见和建议。投资者可提前登录"互动易"平 台（irm.cninfo.com.cn）"云访谈"栏目进入公司本次说明会页面进行提问。届时 公司将在本次说明会上对投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与。 特此公告。 关于召开 2022 年度网上业绩说明会的公告 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。 武汉农尚环境股份有限公司（以下简称"公司"）已于 2023 年 3 月 29 日在巨 潮资讯网披露了公司 2022 年年度报告及摘要。为便于广大投资者进一步了解公 司经营情况及未来发展规划，公司定于 2023 年 4 月 19 日（星期三）16:00-17:00 举办 2022 年度业绩说明会。本次年度业绩说明会将采用网络远程的方式举行， 投资者可登陆深圳证券交易所"互动易"平台（http://irm.cninfo.com.cn），进入 "云访谈"栏目参 ...