生态环保工程

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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].
节能铁汉:2025年一季度净亏损1.55亿元
news flash· 2025-04-28 09:41
Group 1 - The company, Energetic Iron Man (300197), reported a revenue of 202 million yuan in the first quarter of 2025, representing a year-on-year decline of 21.35% [1] - The net loss for the company was 155 million yuan, compared to a net loss of 202 million yuan in the same period last year [1]