杭州市园林绿化股份有限公司 杭州市园林绿化股份有限公司 2025 年第三次临时股东大会 会议材料 二零二五年九月十五日 杭州市园林绿化股份有限公司 目录 | 年第三次临时股东大会会议须知 2025 3 | | | --- | --- | | 2025 年第三次临时股东大会会议议程 | 4 | | 议案一：关于公司前次募集资金使用情况报告的议案 | 5 | | 议案二：关于公司以简易程序向特定对象发行 股股票摊薄即期回报的风险提 A | | | 示及填补回报措施和相关主体承诺的议案 | 12 | | 议案三：未来三年（2025 年-2027 年）股东分红回报规划的议案 19 | | 杭州市园林绿化股份有限公司 杭州市园林绿化股份有限公司 2025 年第三次临时股东大会会议须知 为维护广大投资者的合法权益，保障股东在本次股东大会期间依法行使权利， 根据《公司法》、中国证监会《上市公司股东大会规则》和公司《股东大会议事 规则》等有关规定，特制定本会议须知： 一、公司负责本次股东大会的议程安排和会务工作，出席会议人员应当听从 公司工作人员安排，共同维护好会议秩序。 二、为保证股东大会的正常秩序，除出席会议的股东或者股 ...

杭州市园林绿化股份有限公司 关于控股股东部分股份解除质押的公告 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法律责任。 重要内容提示: 杭州市园林绿化股份有限公司（以下简称"公司"、"上市公司"）控股股 东杭州园融控股集团有限公司（以下简称"园融集团"）持有公司股份 78,471,600 股，占公司总股本的 48.67%。本次股份解除质押后，园融集团累计质押公司股 份 43,540,000 股，占其所持股份总数的 55.49%，占公司总股本的 27.00%。 园融集团及其一致行动人合计持有公司股份 93,326,600 股，占公司总股 本的 57.88%。本次股份解除质押后，园融集团及其一致行动人累计质押公司股 份 43,540,000 股，占其所持股份总数的 46.65%，占公司总股本的 27.00%。 公司于 2025 年 9 月 5 日接到公司控股股东园融集团的通知，获悉园融集团 将其质押给浙江民泰商业银行股份有限公司杭州分行的部分股份办理了解除质 押手续，共计 10,000,000 股。具体情况如下： 证券代码：605303 ...

9月4日，园林股份盘中下跌2.01%，截至14:13，报15.62元/股，成交1.65亿元，换手率6.44%，总市值 25.19亿元。 资金流向方面，主力资金净流出1244.03万元，特大单买入230.07万元，占比1.39%，卖出331.32万元， 占比2.00%；大单买入1926.47万元，占比11.65%，卖出3069.25万元，占比18.55%。 园林股份所属申万行业为：建筑装饰-基础建设-园林工程。所属概念板块包括：雄安新区、乡村振兴、 碳中和、QFII持股、生态园林等。 截至6月30日，园林股份股东户数9637.00，较上期减少31.76%；人均流通股16731股，较上期增加 46.55%。2025年1月-6月，园林股份实现营业收入2.88亿元，同比减少10.61%；归母净利润-7443.46万 元，同比减少23.19%。 分红方面，园林股份A股上市后累计派现4837.12万元。近三年，累计派现0.00元。 责任编辑：小浪快报 园林股份今年以来股价涨106.07%，近5个交易日跌20.47%，近20日涨21.27%，近60日涨29.20%。 今年以来园林股份已经12次登上龙虎榜，最近一次登上龙虎榜 ...

Market Overview - On September 2, the infrastructure sector declined by 0.47% compared to the previous trading day, with Garden Holdings leading the decline [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Individual Stock Performance - The top gainers in the infrastructure sector included: - China Communications Construction Co., Ltd. (交建股份) with a closing price of 11.02, up 9.98% on a trading volume of 411,900 shares and a turnover of 438 million yuan [1] - Pubang Co., Ltd. (普邦股份) with a closing price of 2.00, up 3.09% on a trading volume of 1,114,200 shares and a turnover of 224 million yuan [1] - The top decliners included: - Garden Holdings (园林股份) with a closing price of 16.72, down 6.85% on a trading volume of 199,400 shares and a turnover of 338 million yuan [2] - Pudong Construction (浦东建设) with a closing price of 8.64, down 6.49% on a trading volume of 751,400 shares and a turnover of 647 million yuan [2] Capital Flow Analysis - The infrastructure sector experienced a net outflow of 797 million yuan from institutional investors, while retail investors saw a net inflow of 519 million yuan [2] - Notable capital flows for specific stocks included: - Hongrun Construction (宏润建设) with a net inflow of 77.82 million yuan from institutional investors, but a net outflow of 97.77 million yuan from retail investors [3] - China Communications Construction Co., Ltd. (交建股份) had a net inflow of 57.48 million yuan from institutional investors, with both retail and speculative investors showing net outflows [3]

进一步统计，近3个月内该股累计发生1笔大宗交易，合计成交金额为404.88万元。该股近5个交易日累 计下跌18.56%，主力资金合计净流出5.13亿元。 责任编辑：小浪快报 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 9月1日，园林股份收涨1.53%，收盘价为17.95元，发生1笔大宗交易，合计成交量23.5万股，成交金额 404.88万元。 第1笔成交价格为17.23元，成交23.50万股，成交金额404.88万元，溢价率为-4.01%，买方营业部为机构 专用，卖方营业部为广发证券股份有限公司杭州学院路证券营业部。 ...

Group 1 - On September 1, 2025, Garden Co. executed a block trade of 235,000 shares, with a transaction value of 4.0488 million yuan, accounting for 0.97% of the total trading volume for that day [1][2] - The transaction price was 17.23 yuan, which represents a discount of 4.01% compared to the market closing price of 17.95 yuan [1][2] - The buying party was an institutional investor, while the selling party was Guangfa Securities Co., Ltd. [2]

Core Viewpoint - The company, Garden Co. (园林股份), has announced a plan to issue shares to specific investors, raising up to 200 million yuan for projects including the Huixiu Cultural Tourism Engineering project and to supplement working capital [1][4]. Fundraising Details - The total amount to be raised through this issuance is capped at 200 million yuan, which will be allocated entirely to the Huixiu Cultural Tourism Engineering project (140 million yuan) and working capital (60 million yuan) [2]. - The issuance will target no more than 35 specific investors, including qualified institutional investors and other eligible entities as defined by the China Securities Regulatory Commission [2][3]. Issuance Structure - The number of shares issued will not exceed 30% of the company's total shares prior to the issuance, with the final number to be determined by the board of directors in consultation with the lead underwriter [3]. - The pricing for the shares will be based on the average trading price over the 20 trading days prior to the issuance date, set at no less than 80% of this average [3]. Shareholder Structure - As of the announcement date, Garden Group holds 48.67% of the company's shares, maintaining its status as the controlling shareholder post-issuance [4]. - The company went public on March 1, 2021, raising 660 million yuan, with net proceeds of 585 million yuan allocated for operational funding [4]. Financial Performance - The company reported revenues of 514 million yuan, 628 million yuan, and 722 million yuan for the years 2022, 2023, and 2024, respectively, with net losses of 262 million yuan, 157 million yuan, and 190 million yuan during the same period [5]. - For the first half of 2025, the company achieved revenues of 288 million yuan, a decrease of 10.61% year-on-year, with a net loss of approximately 74 million yuan [6][7].

业务评价：去年的净利率为-26.54%，算上全部成本后，公司产品或服务的附加值不高。从历史年报数 据统计来看，公司上市以来中位数ROIC为9.19%，投资回报也较好，其中最惨年份2022年的ROIC 为-14.72%，投资回报极差。公司历史上的财报相对一般（注：公司上市时间不满10年，上市时间越长 财务均分参考意义越大。），公司上市来已有年报3份，亏损年份3次，显示生意模式比较脆弱。 财报体检工具显示： 建议关注公司现金流状况（货币资金/流动负债仅为46.05%、近3年经营性现金流均值/流动负债仅 为-12.22%） 证券之星价投圈财报分析工具显示： 据证券之星公开数据整理，近期园林股份（605303）发布2025年中报。截至本报告期末，公司营业总收 入2.88亿元，同比下降10.61%，归母净利润-7443.46万元，同比下降23.19%。按单季度数据看，第二季 度营业总收入1.21亿元，同比下降34.85%，第二季度归母净利润-5871.3万元，同比下降37.83%。本报告 期园林股份公司应收账款体量较大，当期应收账款占最新年报营业总收入比达151.16%。 建议关注财务费用状况（近3年经营活动产生的现金 ...

Group 1 - The core point of the news is that the number of shareholders of Garden Co. decreased significantly by 31.76% from March 31, 2025, to June 30, 2025, while the average shareholding value per shareholder was lower than the industry average [1][2] - As of June 30, 2025, Garden Co. had 9,637 shareholders, a decrease of 4,486 from the previous quarter, with an average shareholding of 16,700 shares and an average market value of 217,000 yuan [1][2] - In the same period, the stock price of Garden Co. increased by 40.67%, despite the significant reduction in the number of shareholders [1][2] Group 2 - The average number of shareholders in the infrastructure industry was 54,900 as of June 30, 2025, indicating that Garden Co.'s shareholder count is below the industry average [1] - The average market value of shares held by shareholders in the infrastructure industry was 247,000 yuan, which is higher than that of Garden Co. [1] - From March 31, 2025, to June 30, 2025, the net inflow of main funds into Garden Co. was 64.44 million yuan, while retail investors experienced a net outflow of 36.18 million yuan [2]

Group 1 - Company announced a provision for credit and asset impairment of approximately 42.66 million yuan, which will reduce the total profit for the first half of 2025 by the same amount [1] - For the year 2024, the revenue composition of the company is as follows: 89.08% from landscape engineering construction, 5.33% from maintenance and operation, 2.1% from land consolidation, 1.61% from landscape design, and 0.72% from other sources [1]