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 ...

证券代码：605303 证券简称：园林股份 公告编号：2026-004 杭州市园林绿化股份有限公司 2025年年度业绩预告 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： 经公司财务部门初步测算，预计2025年年度实现归属于母公司所有者的净利润为-13,500万元到-23,000 万元；预计2025年年度实现归属于母公司所有者的扣除非经常性损益的净利润为-15,500万元到-26,000 万元。 （三）本期业绩预告未经注册会计师审计。 二、上年同期经营业绩和财务状况 （一）利润总额：-17,293.14万元。归属于母公司所有者的净利润：-19,019.74万元。归属于母公司所有 者的扣除非经常性损益的净利润：-19,956.11万元。 ● 本期业绩预告适用于净利润为负值的情形。 ● 杭州市园林绿化股份有限公司（以下简称"公司"）预计2025年年度实现归属于母公司所有者的净利润 为-13,500万元到-23,000万元。 ● 公司预计2025年年度实现归属于母公司所有者的扣除非经常性损益的净利润为-15,500万 ...

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]

2025年度，公司基于传统市政园林建设行业发展环境的变化，立足稳健经营及长远发展规划，积极孵化 和开展具备良好发展前景的新业务，主动收缩承接传统建设工程项目，同时在交付端以项目具备稳定支 付能力为前提，审慎推进项目建设;报告期，公司预亏损的主要原因为：1、公司部分已签订历史订单由 于甲方的项目工作面未能移交，以及项目资金未按预期落实，公司立足稳健经营的方针，对该部分项目 暂缓施工，导致全年营业收入未达到预期目标;2、公司根据企业会计准则的相关要求对应收款项及合同 资产计提减值损失。 智通财经APP讯，园林股份(605303.SH)发布2025年年度业绩预告，预计2025年年度实现归属于母公司 所有者的净利润为-13,500万元到-23,000万元。预计实现归属于母公司所有者的扣除非经常性损益的净 利润为-15,500万元到-26,000万元。 ...

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]

Core Viewpoint - The company, Garden Co. (605303.SH), anticipates a significant net loss for the year 2025, with projected losses ranging from 135 million to 230 million yuan, and a net profit excluding non-recurring losses expected to be between 155 million and 260 million yuan [1] Financial Projections - The company expects a net profit attributable to shareholders of the parent company for 2025 to be between -135 million and -230 million yuan [1] - The projected net profit excluding non-recurring losses for the same period is estimated to be between -155 million and -260 million yuan [1] Business Strategy - In response to changes in the traditional municipal landscaping construction industry, the company plans to focus on stable operations and long-term development by actively incubating new businesses with good growth prospects [1] - The company intends to reduce its engagement in traditional construction projects while cautiously advancing project construction based on the stability of payment capabilities [1] Reasons for Expected Loss - The anticipated loss is primarily due to delays in project work handover by clients and the failure to secure expected project funding, leading to a halt in construction on certain signed historical orders [1] - The company has made provisions for impairment losses on receivables and contract assets in accordance with relevant accounting standards [1]

Financial Performance Expectations - The company expects a net profit attributable to shareholders of the parent company for 2025 to be between -135 million and -230 million yuan[3]. - The expected net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is projected to be between -155 million and -260 million yuan[3]. - In the same period last year, the total profit was -172.93 million yuan, and the net profit attributable to shareholders of the parent company was -190.20 million yuan[5]. - The company reported a loss per share of -1.18 yuan for the previous year[5]. Reasons for Expected Loss - The primary reasons for the expected loss include delays in project handovers and funding, leading to lower than anticipated revenue[6]. Business Strategy - The company is focusing on stable operations and long-term development by incubating new businesses while reducing traditional construction projects[6]. Financial Data and Reporting - The financial data provided is preliminary and has not been audited by registered accountants[7]. - There are no significant uncertainties affecting the accuracy of this earnings forecast[7]. - Investors are advised to pay attention to investment risks as the data is subject to change upon the official annual report release[8]. - The announcement was made by the board of directors on January 21, 2026[10].