关于变更经营范围并相应修订《公司章程》的公告 证券代码：605303 证券简称：园林股份 公告编号：2026-007 杭州市园林绿化股份有限公司 特此公告。 杭州市园林绿化股份有限公司董事会 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。 2026 年 1 月 29 日 杭州市园林绿化股份有限公司（以下简称"公司"）于 2026 年 1 月 28 日召开 第五届董事会第八次会议审议通过了《关于变更经营范围并相应修订<公司章 程>的议案》，具体情况如下： 一、拟变更经营范围的具体情况 公司拟在原有经营范围的基础之上增加技术服务、技术开发、技术咨询、技 术交流、技术转让、技术推广；信息技术咨询服务；电子产品销售；显示器件销 售；计算机软硬件及辅助设备批发；电子元器件与机电组件设备销售；电子专用 材料销售；工业控制计算机及系统销售；机械设备租赁；计算机及通讯设备租赁； 办公设备租赁服务；计算器设备销售；智能输配电及控制设备销售；网络设备销 售；通信设备销售；移动通信设备销售；通讯设备销售；移动终端设备销售；互 联网销售；企业管理；企 ...

证券代码：605303 证券简称：园林股份 公告编号：2026-008 杭州市园林绿化股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七) 涉及公开征集股东投票权 不适用 召开的日期时间：2026 年 2 月 13 日 14 点 30 分 召开地点：浙江省杭州市凯旋路 226 号办公楼八楼公司会议室 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2026年2月13日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 ...

证券代码：605303 证券简称：园林股份 公告编号：2026-006 杭州市园林绿化股份有限公司 二、董事会会议审议情况 （一）审议通过《关于变更经营范围并相应修订<公司章程>的议案》 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《关 于变更经营范围并相应修订<公司章程>的公告》（公告编号：2026-007）。 表决结果：7 票同意，0 票反对，0 票弃权。 本议案需提交公司股东会审议。 （二）审议通过《关于召开 2026 年第一次临时股东会的议案》 第五届董事会第八次会议决议公告 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"）第五届董事会第八次会议 于 2026 年 1 月 28 日（星期三）以通讯表决的方式召开。会议通知已于 2026 年 1 月 22 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 ...

证券代码：605303 证券简称：园林股份 公告编号：2026-005 杭州市园林绿化股份有限公司 关于接受控股股东财务资助的公告 一、接受财务资助事项的概述 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"）拟接受 控股股东杭州园融控股集团有限公司（以下简称"园融集团"）以借款形式向公司 及合并报表范围内子公司提供不超过 2 亿元财务资助，借款利率不高于同期银行 贷款利率，上述借款额度有效使用期限自本公告披露之日起 12 个月内，在有效 期限内上述额度可以循环滚动使用。根据《上海证券交易所股票上市规则》的相 关规定，本次公司及合并报表范围内子公司接受控股股东财务资助事项可免于按 照关联交易方式进行审议和披露。 利率不高于同期银行贷款利率，符合公司和全体股东利益，不会对公司的财务状 况、经营成果构成不利影响。 特此公告。 杭州市园林绿化股份有限公司董事会 2026 年 1 月 27 日 2 园融集团拟以借款形式向公司及合并报表范围内子公司提供不超过 2 ...

Group 1 - The company expects a net profit attributable to shareholders of the parent company for 2025 to be between -135 million and -230 million yuan [2][4] - The company anticipates a net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, to be between -155 million and -260 million yuan for 2025 [2][4] - The performance forecast is based on preliminary calculations by the company's finance department and has not been audited by a registered accountant [5] Group 2 - For the same period last year, the company reported a total profit of -172.93 million yuan, with a net profit attributable to shareholders of the parent company at -190.20 million yuan [6] - The net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, was -199.56 million yuan for the previous year [6] - The earnings per share for the previous year was -1.18 yuan per share [7] Group 3 - The main reasons for the expected loss in 2025 include delays in project execution due to the client's failure to transfer project work areas and funding not being secured as anticipated, leading to lower than expected revenue [8] - The company is focusing on stable operations and long-term development by actively incubating new businesses with good prospects while reducing traditional construction project undertakings [8] - The company has made provisions for impairment losses on receivables and contract assets in accordance with relevant accounting standards [8] Group 4 - The employee stock ownership platform, previously known as Hangzhou Wind Dance Investment Management Co., Ltd., has been renamed to Hangzhou Wind Dance Technology Development Co., Ltd. [12] - The change in the name of the employee stock ownership platform will not affect the shareholding ratio of the company's controlling shareholder and actual controller [12]

Group 1 - The company announced that its employee stock ownership platform, Hangzhou Wind Dance Investment Management Co., Ltd. (referred to as "Wind Dance Investment"), has completed the registration of a name change approved by the Hangzhou Market Supervision Administration [2]

Core Viewpoint - The company, Garden Co. (605303.SH), forecasts a significant net loss for the year 2025, estimating a net profit attributable to shareholders of the parent company to be between -135 million to -230 million yuan, and a net profit excluding non-recurring gains and losses to be between -155 million to -260 million yuan [1] Group 1: Financial Performance - The company anticipates a net loss for 2025 due to changes in the traditional municipal landscaping construction industry environment [1] - The projected net loss is attributed to delays in project handovers and funding issues, leading to a shortfall in expected annual revenue [1] - The company plans to adopt a prudent approach by pausing construction on certain historical orders to ensure stable payment capabilities for ongoing projects [1] Group 2: Strategic Direction - The company is focusing on stable operations and long-term development plans while actively incubating new businesses with promising growth prospects [1] - There is a strategic shift towards reducing reliance on traditional construction projects in favor of more sustainable and profitable ventures [1] - The company is taking measures to account for impairment losses on receivables and contract assets in accordance with accounting standards [1]

Core Viewpoint - The company,园林股份 (605303.SH), forecasts a significant net loss for the year 2025, estimating a net profit attributable to shareholders of the parent company to be between -135 million to -230 million yuan, and a net profit excluding non-recurring gains and losses to be between -155 million to -260 million yuan [1] Group 1: Financial Performance - The company anticipates a net loss for 2025 due to changes in the traditional municipal landscaping construction industry environment [1] - The projected net loss is attributed to delays in project execution and funding issues related to historical signed contracts [1] - The company plans to adopt a prudent approach by temporarily suspending construction on certain projects to ensure stable payment capabilities before proceeding [1] Group 2: Business Strategy - The company aims to focus on stable operations and long-term development planning while actively incubating new businesses with good growth prospects [1] - There is a strategic shift towards reducing reliance on traditional construction projects and cautiously advancing project construction [1] - The company is also making provisions for impairment losses on receivables and contract assets in accordance with relevant accounting standards [1]

风舞投资持有公司 9.21%股份，为公司首次公开发行股份前设立的员工持股 平台，公司实际控制人吴光洪先生为风舞投资执行董事并担任风舞投资法定代表 人，根据《上市公司收购管理办法》的相关规定，风舞投资为公司控股股东、实 际控制人的一致行动人。 二、员工持股平台名称变更的具体情况 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"）于近日收到公司员工持 股平台杭州风舞投资管理有限公司（以下简称"风舞投资"）有关变更企业名称 的通知，经杭州市上城区市场监督管理局核准，风舞投资已完成企业名称变更登 记，具体情况如下： 一、员工持股平台的基本情况 证券代码：605303 证券简称：园林股份 公告编号：2026-003 杭州市园林绿化股份有限公司 关于员工持股平台变更企业名称并完成工商变更登记的公告 风舞投资基于日常管理需要，经杭州市上城区市场监督管理局核准更名为杭 州风舞科技发展有限公司。本次员工持股平台变更企业名称不会对公司控股股东、 实际控制人及其一致行动人所持公司股份比例产生影响。 特此公 ...

Core Viewpoint - The company expects a net loss attributable to shareholders of the parent company ranging from 135 million to 230 million yuan for the year 2025 due to delays in project execution and funding issues [1] Group 1: Financial Performance - The projected net loss for 2025 is between 135 million and 230 million yuan [1] - The company's revenue for the year is not expected to meet its targets due to operational delays [1] Group 2: Operational Challenges - Some historical orders have been signed, but project execution has been delayed because the project work areas have not been handed over by the client [1] - The company has decided to temporarily suspend construction on these projects to maintain stable operations [1]