玉禾田在互动平台表示，当前与智元机器人的合作，聚焦于"技术+场景"融合。玉禾田集团旗下玉树智 能作为智元机器人的重点生态合作伙伴，智元正全力支持玉树智能在特定商业场景具身智能的数据采集 工作。 ...

Core Viewpoint - Yuhua Tian has established a dual-driven development model of "urban services + professional property management," with a business network covering over 80 key cities nationwide [1] Group 1: Business Development - The company has built a solid business foundation in the Guangdong-Hong Kong-Macao Greater Bay Area and is continuously expanding its market [1] - Key service projects include Guangzhou Baiyun Airport, the Guangzhou-Shenzhen Metro system, and the integrated sanitation project in Xixiang Street, Bao'an District, Shenzhen [1]

Core Viewpoint - Yuhua Tian (300815) announced the election of Mr. Li Guogang as the employee representative director of the fourth board of directors during the first employee representative meeting held on November 17, 2025 [1] Group 1 - The company held its first employee representative meeting on November 17, 2025 [1] - Mr. Li Guogang was democratically elected as the employee representative director [1]

证券代码：300815 证券简称：玉禾田 公告编号：2025-083 玉禾田环境发展集团股份有限公司 关于公司非独立董事辞职暨选举职工代表董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 二、选举职工代表董事的情况 一、董事提前离任的基本情况 为进一步优化公司法人治理结构，玉禾田环境发展集团股份有限公司（以下 简称"公司"）于2025年10月29日召开第四届董事会2025年第六次会议、于2025 年11月17日召开2025年第三次临时股东会，审议通过了《关于调整公司架构、设 置职工代表董事并修订<公司章程>的议案》。 因公司董事会结构调整，出于对公司治理结构优化工作的支持，结合个人原 因，杨波先生于近日申请辞去公司第四届董事会非独立董事职务。辞去董事后， 杨波先生仍担任公司副总经理职务。 杨波先生担任公司第四届董事会非独立董事职务的原定任期为2024年7月18 日至2027年7月17日。截至本公告披露之日，杨波先生未持有公司股票。 根据《公司法》、《上市公司章程指引》、《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 ...

上海市锦天城（深圳）律师事务所 关于玉禾田环境发展集团股份有限公司 2025 年第三次临时股东会的 法律意见书 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21/22/23 层 电话：0755-82816698 传真：0755-82816898 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于玉禾田环境发展集团股份有限公司 2025年第三次临时股东会的 法律意见书 二、关于出席本次股东会的人员资格 1、出席本次股东会的股东及委托代理人 致：玉禾田环境发展集团股份有限公司 上海市锦天城（深圳）律师事务所（以下简称"本所"）接受玉禾田环境发 展集团股份有限公司（以下简称"公司"）的委托，指派律师对公司2025年第三 次临时股东会（以下简称"本次股东会"）的召开进行见证，并根据《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）等法律、法规、规范性文件以及现行有效的《玉禾田 环境发展集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 按照律师业公认的业务标准、道德规范和勤勉尽责精神，对本次股东会的召集和 召 ...

证券代码：300815 证券简称：玉禾田 公告编号：2025-082 玉禾田环境发展集团股份有限公司 2025 年第三次临时股东会决议公告 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、本次股东会无否决提案的情况； 2、本次股东会不涉及变更以往股东会已通过的决议； 3、本次股东会采取现场投票与网络投票相结合的方式召开。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （1）现场会议时间：2025年11月17日（星期一）下午15:00 （2）网络投票时间：2025年11月17日（星期一） 6、会议的召开符合《公司法》、《上市公司股东会规则》等有关法律、行政法 规、部门规章、规范性文件及《公司章程》的有关规定。 7、会议的股权登记日：2025年11月11日（星期二） （二）会议的出席情况 1、出席会议的总体情况 通过现场和网络投票的股东262人，代表股份217,873,108股，占公司有表决权股 份总数的54.6607％。 其中：通过现场投票的股东 4 人，代表股份 213,664,845 股，占公司有表决权股 份总数的 53.60 ...

Core Viewpoint - Yuhua Tian announced that its shareholder, Tibet Yunneng Environmental Technology Co., Ltd., plans to reduce its stake in Yuhua Tian Environmental Development Group Co., Ltd. by up to 1,536,827 shares, representing 0.39% of the total share capital [2] Summary by Category - **Shareholder Action** - Tibet Yunneng intends to reduce its holdings of 1,536,827 shares, which constitutes 0.39% of the company's total share capital [2] - The reduction will occur through centralized bidding within three months from the announcement date [2]

Core Viewpoint - Yuhua Tian (300815.SZ) announced that its shareholder, Tibet Yuneng Environmental Technology Co., Ltd. (hereinafter referred to as "Tibet Yuneng"), plans to reduce its shareholding in the company by no more than 1.5368 million shares through centralized bidding within three months from three trading days after the announcement, which represents no more than 0.39% of the company's total share capital [1] Summary by Categories - Shareholding Reduction Plan - Tibet Yuneng intends to reduce its holdings by up to 1.5368 million shares [1] - The planned reduction accounts for a maximum of 0.39% of the total share capital of Yuhua Tian [1]

Core Viewpoint - Yuhua Tian (300815.SZ) announced that its shareholder, Tibet Yuneng Environmental Technology Co., Ltd. (referred to as "Tibet Yuneng"), plans to reduce its shareholding by up to 1.5368 million shares through centralized bidding within three months from the announcement date, representing no more than 0.39% of the company's total share capital [1] Summary by Category - Shareholding Reduction Plan - Tibet Yuneng intends to reduce its holdings in Yuhua Tian by a maximum of 1.5368 million shares [1] - The planned reduction will occur through centralized bidding [1] - The reduction will take place within three months from the date of the announcement [1] - Impact on Total Share Capital - The proposed reduction represents up to 0.39% of Yuhua Tian's total share capital [1]

Group 1 - Yuhua Tian (SZ 300815) announced that its shareholder, Tibet Yuneng Environmental Technology Co., Ltd., plans to reduce its stake by up to approximately 1.54 million shares, representing 0.39% of the total share capital, within three months from the announcement date [1] - For the fiscal year 2024, Yuhua Tian's revenue composition is as follows: municipal sanitation accounts for 84.81%, property cleaning accounts for 15.09%, and other businesses account for 0.1% [1] - As of the report, Yuhua Tian's market capitalization stands at 9.9 billion yuan [1]