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]

Core Viewpoint - Yuhua Tian announced that its shareholder, Tibet Yunneng, holding 1.5368 million shares, which accounts for 0.39% of the total shares, plans to reduce its holdings by up to 1.5368 million shares through centralized bidding after a disclosure period of three trading days until February 18, 2026, with the reduction price determined by the market [1] Summary by Categories - **Shareholder Reduction Plan** - Tibet Yunneng intends to reduce its stake in Yuhua Tian by up to 1.5368 million shares, representing 0.39% of the company's total share capital [1]

证券代码：300815 证券简称：玉禾田 公告编号：2025-081 玉禾田环境发展集团股份有限公司 关于西藏蕴能环境技术有限公司减持股份预披露的公告 西藏蕴能环境技术有限公司保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 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。 特别提示： 持有玉禾田环境发展集团股份有限公司（以下简称"公司"）股份1,536,827 股（占公司总股本比例0.39%）的股东西藏蕴能环境技术有限公司（以下简称"西 藏蕴能"）计划自本公告披露之日起3个交易日后的3个月内通过集中竞价方式减 持公司股份不超过1,536,827股，拟减持数量占公司总股本比例不超过0.39%。 若本公告披露之后公司发生送股、资本公积金转增股本等股份变动事项，上 述减持股份数量按照减持比例不变的原则进行相应调整。 公司于 2025 年 11 月 13 日收到持有公司 0.39%股份的股东西藏蕴能出具的 《股东股份减持计划告知函》，现将有关情况公告如下： 一、股东的基本情况 （一）股东名称：西藏蕴能 （二）股东持有股份的数量、减持数量占公司总股本的比例： | 股 ...

Core Points - The company Yuhua Tian (300815) announced on November 7 that it signed new contracts worth over 10 billion yuan, reaching 10.367 billion yuan in the first half of 2025, marking a significant year-on-year increase of 93.08% [1] - The annualized new contract amount added is 1.373 billion yuan, which is also a historical high for the company [1] - As of June 30, 2025, the total amount of contracts in hand for the company's urban operation business reached 62.911 billion yuan, with pending contracts totaling 42.763 billion yuan [1]

Core Viewpoint - The company, Yuhua Tian, is making steady progress in the field of intelligent cleaning equipment, with significant growth in sales of unmanned sanitation equipment compared to the same period last year [1] Group 1: Sales Performance - The sales of unmanned sanitation equipment have shown a notable increase compared to the same period last year [1] - Specific sales share and order data will be disclosed in the company's upcoming periodic reports [1] Group 2: Accounts Receivable Management - The company's cash collection from accounts receivable for the period from January to August 2025 has improved compared to the same period last year [1] - The overall amount of accounts receivable is within a controllable range, and the company plans to enhance cash flow through strengthened assessments and other measures [1]