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东珠生态环保股份有限公司 关于完成法定代表人变更并换领营业执照的公告
根据《公司章程》规定,总经理为公司的法定代表人。近日,公司完成了工商变更登记手续,并取得了 无锡市数据局换发的《营业执照》,公司法定代表人变更为席惠明先生。变更后《营业执照》基本信息 如下: 公司名称:东珠生态环保股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603359 证券简称:东珠生态 公告编号:2025-049 东珠生态环保股份有限公司 关于完成法定代表人变更并换领营业执照的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担个别及连带责任。 东珠生态环保股份有限公司(以下简称"公司")于2025年8月7日召开第六届董事会第一次会议,会议审 议通过了《关于聘任公司总经理及其他高级管理人员的议案》,同意聘任席惠明先生为公司总经理,任 期自第六届董事会第一次会议审议通过之日起至第六届董事会届满为止。具体内容详见公司于2025年8 月8日刊登在上海证券交易所网站(www.sse.com.cn)上的《关于董事会完成换届选举及聘任高级管理 人员、证券事务代表的公告》(公告编号:2025-047)。 统一社会信用 ...
东珠生态: 东珠生态环保股份有限公司关于完成法定代表人变更并换领营业执照的公告
Zheng Quan Zhi Xing· 2025-08-12 08:08
证券代码:603359 证券简称:东珠生态 公告编号:2025-049 东珠生态环保股份有限公司 关于完成法定代表人变更并换领营业执照的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。 公司住所:无锡市锡山区东亭街道锡沪中路 90 号 法定代表人:席惠明 注册资本:44,609.6 万元整 成立日期:2001 年 07 月 05 日 经营范围:园林绿化工程、园林古建筑工程、市政公用工程、城市及道路照 明工程、环保工程、矿山修复工程的施工;风景园林工程设计;绿化养护服务; 生态环境保护技术的研发、技术咨询、技术服务与技术转让;花卉苗木的研发、 销售;以下限分支机构经营:花卉苗木的种植。各类工程建设活动;工程和技术 研究和试验发展;碳减排、碳转化、碳捕捉、碳封存技术研发;森林固碳服务; 技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广;节能管理服 务;环保咨询服务(依法须经批准的项目,经相关部门批准后方可开展经营活动) 特此公告。 东珠生态环保股份有限公司(以下简称"公司")于 2025 年 8 月 7 日召开 ...
冠中生态(300948.SZ)中标2.4亿元城乡供水提升改造建设项目
智通财经网· 2025-08-07 08:14
智通财经APP讯,冠中生态(300948.SZ)公告,公司收到博山区城乡供水提升改造建设项目(续建)工程总 承包其他工程1标的《中标通知书》,中标价2.4亿元,工期351日历天。 ...
*ST交投预重整计划草案出台:重整投资人多元协同 控股股东择机注入产业资源
Core Viewpoint - Yunnan Jiaotou Ecological Technology Co., Ltd. (*ST Jiaotou*) is undergoing a restructuring plan aimed at optimizing its capital structure and enhancing its sustainable operational capabilities through asset divestiture and the introduction of strategic investors [1][2]. Group 1: Restructuring Plan - The company plans to implement a capital increase by converting capital reserves into shares at a ratio of 14.5 shares for every 10 shares held, totaling 267 million shares [1]. - The restructuring will involve the controlling shareholder, Yunnan Transportation Investment Construction Group, acquiring 35 million shares for 135 million yuan, while 12 financial investors will collectively acquire 169 million shares for 787 million yuan [1][2]. - The remaining shares will be used to settle debts, aiming to improve the company's financial health and operational stability [1][2]. Group 2: Business Focus and Strategy - Post-restructuring, *ST Jiaotou* will focus on park construction, landscape enhancement, green road construction, and municipal landscape greening, providing comprehensive lifecycle products and services [1]. - The company will also prioritize ecological restoration, environmental governance, and solid waste treatment, positioning ecological engineering as a core business [1][2]. Group 3: Investor Composition and Support - The restructuring involves a diverse group of financial investors, including private equity funds and trust companies, which will provide flexible funding and expertise [2][3]. - The chairman of a management company highlighted the strategic fit of the investor group, emphasizing the long-term support and resource base provided by industrial investors [3]. Group 4: Future Development and Resource Injection - The controlling shareholder plans to inject industry resources into *ST Jiaotou* based on market conditions and development needs, focusing on green energy, smart transportation, and high-quality highway operations [3][4]. - This resource injection is seen as a critical measure for the company's long-term development and transformation into a smart transportation service provider [3][4].
*ST交投: 云南交投生态科技股份有限公司预重整计划草案
Zheng Quan Zhi Xing· 2025-07-29 16:43
云南交投生态科技股份有限公司 预重整计划草案 云南交投生态科技股份有限公司 云南交投生态科技股份有限公司临时管理人 二〇二五年七月 释义 除本预重整计划草案中另有明确所指,下列词语的含义为: "交投生态""公司""债务人"或 指 云南交投生态科技股份有限公司 "上市公司" "云南省国资委" 指 云南省人民政府国有资产监督管理委员会 "云南交投集团"或"产业投资人" 指 云南省交通投资建设集团有限公司 "遂宁公司" 指 遂宁仁里古镇文化旅游开发有限公司 "遂宁农商行" 指 遂宁农村商业银行股份有限公司 "深交所" 指 深圳证券交易所 "中证登深圳分公司" 指 中国证券登记结算有限责任公司深圳分公司 "昆明中院"或"法院" 指 云南省昆明市中级人民法院 符合《企业破产法》第四十四条规定的,交投生态某个、 "债权人" 指 部分或全体债权人 经公司与主要债权人协商一致,并向昆明中院报告后,确 "临时管理人" 指 定的预重整临时管理人上海市通力律师事务所(主办机 构)与国浩律师(昆明)事务所(辅助机构) 截至出资人组会议召开公告所载明的股权登记日在中证登 "出资人"或"股东" 指 深圳分公司登记在册的交投生态股东 "重 ...
*ST交投: 云南交投生态科技股份有限公司预重整计划草案之经营方案
Zheng Quan Zhi Xing· 2025-07-29 16:43
Core Viewpoint - Yunnan Jiaotou Ecological Technology Co., Ltd. aims to optimize its asset structure and enhance sustainable operational capabilities through a restructuring plan, which includes divesting inefficient assets and attracting new investment from Yunnan Transportation Investment Group [1] Group 1: Industry Investor Introduction - Yunnan Transportation Investment Group is one of the largest state-owned enterprises in Yunnan, managing assets exceeding 1 trillion yuan and involved in various sectors including transportation infrastructure and ecological environmental protection [1] - The partnership with Yunnan Transportation Investment Group provides natural advantages for Yunnan Jiaotou in highway greening projects, enhancing business scale and profitability [1] Group 2: Business Development Strategy - The company has over 20 years of experience in greening and engineering, holding more than 20 professional qualifications, and plans to transition to a full industry chain model from traditional greening construction [2] - Post-restructuring, the focus will be on park construction, landscape enhancement, and ecological environmental projects, with a goal to establish ecological environmental engineering as a pillar business [2][3] - Specific areas of focus include water ecological restoration and solid waste management, aiming to provide comprehensive water governance projects and ecological restoration services [2] Group 3: Market Expansion and Brand Enhancement - The restructuring will enable the company to leverage Yunnan Transportation Investment Group's resources to enhance its professional brand image and expand its market share in green projects [3][4] - The company will actively engage in highway construction and operation, integrating its services into the highway management and maintenance sector [4] Group 4: Technological Innovation - The company plans to enhance its innovation capabilities in environmental and ecological restoration technologies by utilizing the research and design strengths of Yunnan Transportation Investment Group [3] - The focus will be on integrating various industries to promote deep collaboration in ecological and environmental technology [3] Group 5: Organizational Improvement - Continuous improvement of corporate governance structures and internal control systems is planned to enhance operational efficiency and governance capabilities [4][5] - The company will implement strict financial management practices to ensure effective use of funds and improve overall management levels [5] Group 6: Capital Market Utilization - Post-restructuring, the company will explore opportunities to inject high-quality assets from Yunnan Transportation Investment Group, focusing on green energy and intelligent transportation sectors [5]
东方园林: 《公司章程》修订对照表
Zheng Quan Zhi Xing· 2025-07-18 16:30
Core Points - The company is revising its Articles of Association to enhance governance and align with legal requirements, focusing on the protection of the rights of shareholders and creditors [1][2] - The revisions include changes to the roles and responsibilities of the party organization within the company, emphasizing the integration of political advantages into competitive and innovative strengths [1][2] - The company aims to support national carbon neutrality goals through its operations in ecological restoration and clean energy [2][6] Summary by Sections Company Governance - The revised Articles of Association will serve as a binding document regulating the relationships and obligations among the company, shareholders, and management [2][4] - The company will support the exercise of powers by the shareholders' meeting, board of directors, and general manager [1][2] Organizational Structure - The company emphasizes the importance of the party organization in enhancing organizational strength and mobilizing community engagement [1][2] - The revisions clarify the roles of the board of directors and management, ensuring accountability and compliance with legal standards [1][2] Business Objectives - The company is committed to ecological conservation and sustainable development, aligning its mission with national strategies for carbon neutrality [2][6] - The focus areas include ecological environment governance, circular economy development, and the creation of waste-free cities [2][6] Shareholder Rights - The Articles of Association outline the rights of shareholders to sue the company and its management for breaches of duty [2][4] - Shareholders can propose candidates for independent directors and have the right to participate in decision-making processes [2][4] Meeting Procedures - The company will ensure transparency in shareholder meetings, including detailed disclosures about candidates for the board and management [2][4] - The process for convening extraordinary shareholder meetings has been clarified, allowing for greater shareholder participation [2][4]
东珠生态: 东珠生态环保股份有限公司2025年半年度业绩预告公告
Zheng Quan Zhi Xing· 2025-07-11 08:10
Group 1 - The company expects a net profit attributable to shareholders for the first half of 2025 to be between -10 million and -5 million yuan, with a net profit after deducting non-recurring gains and losses estimated between -9.7256 million and -4.7256 million yuan [1][2] - In the same period last year, the company reported a net profit attributable to shareholders of 12.988 million yuan and a net profit after deducting non-recurring gains and losses of 12.945 million yuan [1][2] Group 2 - The main reasons for the expected loss include intensified industry competition, a focus on high-quality projects with financial backing leading to fewer new orders, and prolonged project settlement cycles resulting in slow cash flow from projects, which has constrained revenue [2]
东珠生态: 东珠生态环保股份有限公司关于累计涉及诉讼、仲裁事项的公告
Zheng Quan Zhi Xing· 2025-07-01 16:21
Core Viewpoint - Dongzhu Ecological Environmental Protection Co., Ltd. has reported a total of 33 new litigation and arbitration cases in the past twelve months, involving a total amount of 301,000,221.10 yuan, which accounts for 11.25% of the company's latest audited net assets [2][4]. Summary by Sections Current Litigation Case - The company has initiated a lawsuit against Gongxian Urban Development Investment Co., Ltd. due to a contractual dispute regarding an engineering project, seeking payment for project costs, expected profits, interest on funds occupied, and related expenses [2][3]. - The principal amount claimed in this lawsuit is 102,501,381.05 yuan, with the case currently accepted by the Yibin Intermediate People's Court [1][2]. Cumulative Litigation and Arbitration - Over the past twelve months, the company and its subsidiaries have accumulated a total of 33 litigation and arbitration cases, with a total amount involved of 301,000,221.10 yuan [2][4]. - The majority of these cases are related to engineering contract disputes, with specific amounts and statuses detailed in the announcement [4]. Financial Impact - The company has indicated that it cannot yet determine the impact of these litigation and arbitration cases on its current or future profits, as some cases have not yet been heard or concluded [1][5].
*ST交投: 关于临时管理人公开招募和遴选重整投资人的公告
Zheng Quan Zhi Xing· 2025-06-13 13:36
Core Viewpoint - Yunnan Jiaotou Ecological Technology Co., Ltd. is undergoing a pre-restructuring process due to its inability to repay debts and insufficient assets to cover all liabilities, with the Kunming Intermediate People's Court accepting the pre-restructuring application [2][3]. Company Overview - The company was established on August 7, 2001, with a registered capital of 184.13289 million yuan, and is located in the Economic and Technological Development Zone of Kunming, Yunnan Province. Its main business includes landscaping and ecological environmental projects [3][4]. Purpose of Recruitment - The recruitment of restructuring investors aims to introduce industry investors with collaborative capabilities and financially strong investors to resolve the company's operational difficulties and debt risks, while protecting the rights of creditors, investors, and employees [4]. Recruitment Conditions - Interested investors must have a good commercial reputation, no major legal violations in the last three years, and must not be listed as dishonest persons. They should provide proof of funds of no less than 100 million yuan [6][7]. Recruitment Process - Interested investors must submit their application materials by June 20, 2025, and pay a registration deposit of 30 million yuan. The temporary administrator will conduct a preliminary review of the applications [7][9]. Due Diligence - After passing the preliminary review, interested investors can conduct due diligence on the company, which must be completed by June 27, 2025. All costs and risks associated with the due diligence are the responsibility of the investors [10]. Submission of Investment Proposals - Investors who pass the preliminary review must submit a binding investment proposal by July 4, 2025. The proposal should include details such as investment scale, funding sources, and debt repayment plans [11][12]. Selection of Investors - The temporary administrator will select restructuring investors based on qualifications, industry background, financial strength, and the legality and suitability of the submitted investment proposals [11][12]. Agreement Signing - Selected investors will receive a confirmation letter and must sign a restructuring investment agreement within the specified timeframe [12].