Group 1 - The board of directors of Hangzhou Garden Greening Co., Ltd. held its fourth meeting of the fifth session on August 29, 2025, via communication voting, with 7 directors present [1] - The board approved the 2025 semi-annual report and its summary, which had been reviewed by the audit committee [1] - The board approved a proposal to apply for a comprehensive credit limit of up to RMB 300 million from non-bank institutions to support the company's operational needs [2] Group 2 - The board confirmed that the company meets the conditions for issuing A-shares to specific targets through a simplified procedure [2][3] - The board approved the plan for issuing A-shares to specific targets, including details on the type of shares, issuance method, and pricing principles [3][4] - The board approved the feasibility analysis report for the use of funds raised from the A-share issuance [5] Group 3 - The board approved a report on the use of previously raised funds, which will be submitted to the shareholders' meeting for review [5][6] - The board approved a proposal regarding the dilution of immediate returns due to the A-share issuance and measures to compensate for this dilution [6] - The board approved a three-year dividend return plan for shareholders from 2025 to 2027 [6][7] Group 4 - The board approved a proposal to hold the third extraordinary shareholders' meeting of 2025 [7]

Core Viewpoint - The company confirms that there are no financial support or compensation arrangements provided to investors participating in the stock issuance, either directly or through related parties [1] Group 1 - The company held the fourth meeting of the fifth board of directors and the third meeting of the fifth supervisory board on August 29, 2025, to review the stock issuance proposal [1] - The company has committed that there are no guarantees of minimum returns or disguised guarantees of returns to the investors participating in the issuance [1] - The announcement emphasizes the absence of financial assistance or compensation to investors from the company or related parties [1]

Core Viewpoint - The company has not faced any penalties from regulatory authorities or stock exchanges in the last five years, indicating a strong compliance record and governance structure [1][4]. Summary by Sections Recent Penalties - The company has not been penalized by securities regulatory authorities or stock exchanges in the last five years [1]. Regulatory Measures and Rectification - **Fundraising Related Oral Warning**: The company received an oral warning regarding the distribution of dividends amounting to 2.7675 million yuan to shareholders of restricted shares without timely reporting. The funds were returned to the designated account by June 30, 2020, but the company failed to disclose this issue until August 19, 2020, violating multiple regulations [1][2]. - **Rectification Actions**: The company has organized training on relevant laws and regulations regarding the management and use of raised funds, aiming to ensure compliance and protect shareholder rights [2]. - **Related Party Transactions Oral Warning**: An oral warning was issued for failing to disclose a related party transaction amounting to 13.6589 million yuan, which constituted 1.3% of the company's audited net assets as of the end of 2020. The company did not follow the necessary approval and disclosure procedures [2][3]. - **Rectification Actions**: The company has taken steps to enhance understanding of laws and internal regulations regarding related party transactions and has improved the information disclosure process to ensure compliance [3]. Other Compliance Status - The current directors, supervisors, and senior management have not faced administrative penalties from the China Securities Regulatory Commission in the last three years, nor have they received public reprimands from stock exchanges in the last year. This indicates that the company meets the criteria for issuing shares to specific objects under simplified procedures [4].

Core Viewpoint - The company, Hangzhou Landscaping Co., Ltd., plans to issue shares through a simplified procedure to specific investors, aiming to raise funds for the Huixiu Cultural Tourism Engineering project and to supplement working capital [1][13]. Group 1: Issuance Overview - The company intends to issue no more than 20,000 million RMB in total, with the funds allocated to specific projects [17][21]. - The issuance will be subject to approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission [2][20]. - The final number of shares issued will not exceed 30% of the company's total share capital prior to the issuance [17][18]. Group 2: Purpose of Fundraising - The funds raised will be used for the Huixiu Cultural Tourism Engineering project, which has a total investment of 108,233 million RMB, and for supplementing the company's working capital [21][27]. - The project aims to enhance the company's capabilities in the cultural tourism sector, which is expected to drive growth and improve brand influence [13][24]. Group 3: Market Context and Opportunities - The company operates in a sector that is increasingly focused on ecological and cultural development, aligning with national strategies such as "Beautiful China" and "Rural Revitalization" [12][23]. - There is a growing demand for high-quality ecological environments and livable spaces, which presents significant market opportunities for the company [10][14]. Group 4: Financial and Operational Strategy - The company aims to improve its financial structure and enhance its capital strength to meet the demands of large-scale municipal engineering projects [13][24]. - The issuance is expected to alleviate cash flow pressures and improve operational efficiency, allowing the company to better respond to market opportunities [13][24]. Group 5: Regulatory Compliance and Governance - The issuance plan has been authorized by the company's board and is compliant with relevant regulations, ensuring that it does not constitute a major asset restructuring [2][20]. - The company maintains that the issuance will not change its controlling shareholder or the distribution of its equity [19][20].

Group 1 - The company, Hangzhou Garden Greening Co., Ltd., has announced a plan to issue A-shares to specific investors through a simplified procedure [1] - The board of directors and the supervisory board have approved the proposal during meetings held on August 29, 2025 [1] - The announcement does not imply any substantive judgment or approval from regulatory authorities regarding the issuance [1] Group 2 - The effectiveness and completion of the share issuance are subject to approval from the Shanghai Stock Exchange and registration consent from the China Securities Regulatory Commission [1] - Investors are advised to be aware of investment risks associated with this issuance [1]

智通财经APP讯，园林股份(605303.SH)发布2025年半年度报告，报告期内，公司实现营业收入2.88亿 元，同比下降10.61%。归属于上市公司股东净亏损7443.46万元，归属于上市公司股东的扣除非经常性 损益净亏损7622.51万元。基本每股亏损0.46元。 ...

证券代码：605303 证券简称：园林股份 公告编号：2025-048 杭州市园林绿化股份有限公司 第五届监事会第三次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 杭州市园林绿化股份有限公司（以下简称"公司"）第五届监事会第三次会议 于 2025 年 8 月 29 日（星期五）以通讯表决的方式召开。会议通知已于 2025 年 8 月 19 日通过专人送达及邮件的方式送达各位监事。本次会议应出席监事 3 人， 实际出席监事 3 人。会议由监事会主席吴忆明召集并主持。会议召开符合有关法 律、法规、规章和《公司章程》的规定。 二、监事会会议审议情况 （一）审议通过《<2025 年半年度报告>及其摘要》 监事会认为：董事会编制和审议《<2025 年半年度报告>及其摘要》的程序 符合法律、行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了 上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意，0 票反对，0 票弃权。 （二）审议通过《关于公司 2025 ...

证券代码：605303 证券简称：园林股份 公告编号：2025-047 杭州市园林绿化股份有限公司 第五届董事会第四次会议决议公告 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。 一、董事会会议召开情况 杭州市园林绿化股份有限公司（以下简称"公司"）第五届董事会第四次会议 于 2025 年 8 月 29 日（星期五）以通讯表决的方式召开。会议通知已于 2025 年 8 月 19 日通过专人送达及邮件的方式送达各位董事。本次会议应出席董事 7 人， 实际出席董事 7 人。会议由董事长吴光洪主持。会议召开符合有关法律、法规、 规章和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《<2025 年半年度报告>及其摘要》 本议案已经公司第五届董事会审计委员会第三次会议审议通过，并同意将该 议案提交董事会审议。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的 《2025 年半年度报告》及其摘要。 表决结果：7 票同意，0 票反对，0 票弃权。 （二）审议通过《关于公司 2025 年度向非银行机 ...

证券代码：605303 证券简称：园林股份 公告编号：2025-049 杭州市园林绿化股份有限公司 关于以简易程序向特定对象发行 A 股股票预案披露 的提示性公告 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。 杭州市园林绿化股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日 召开第五届董事会第四次会议、第五届监事会第三次会议，审议通过了《关于< 杭州市园林绿化股份有限公司 2025 年度以简易程序向特定对象发行 A 股股 票方案>的议案》等相关议案。具体内容详见公司在上海证券交易所网站 （www.sse.com.cn）披露的相关公告。 本次以简易程序向特定对象发行股票预案的披露事项不代表审批机关对本 次发行相关事项的实质性判断、确认或批准，预案所述本次以简易程序向特定对 象发行股票相关事项的生效和完成尚需上海证券交易所审核通过并经中国证监 会同意注册，敬请广大投资者注意投资风险。 特此公告。 杭州市园林绿化股份有限公司董事会 2025 年 8 月 30 日 1 ...

杭州市园林绿化股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日 召开第五届董事会第四次会议、第五届监事会第三次会议，审议通过了《关于< 杭州市园林绿化股份有限公司 2025 年度以简易程序向特定对象发行 A 股股 票方案>的议案》等相关议案，现就本次发行股票公司不存在直接或通过利益相 关方向参与认购的投资者提供财务资助或补偿事宜承诺如下： 公司不存在向发行对象作出保底保收益或变相保底保收益承诺的情形；不存 在直接或通过利益相关方向参与认购的投资者提供财务资助或补偿的情形。 证券代码：605303 证券简称：园林股份 公告编号：2025-050 杭州市园林绿化股份有限公司 关于本次以简易程序向特定对象发行股票不存在直接或通过利 益相关方向参与认购的投资者提供财务资助或补偿的公告 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。 特此公告。 杭州市园林绿化股份有限公司董事会 2025 年 8 月 30 日 1 ...