Core Viewpoint - The announcement details the share pledge and release activities of Hangzhou Garden Greening Co., Ltd., highlighting the significant ownership and pledge status of its controlling shareholder, Hangzhou Yuanrong Holding Group Co., Ltd. Group 1: Share Pledge and Release - Hangzhou Yuanrong Holding Group Co., Ltd. holds 78,471,600 shares, accounting for 48.67% of the total share capital of the company [1] - After the release and new pledge, Yuanrong Group has a total of 43,540,000 shares pledged, which is 55.49% of its holdings and 27.00% of the company's total share capital [1] - A total of 1,300,000 shares were released from pledge on July 3, 2025, representing 1.66% of Yuanrong Group's holdings and 0.81% of the company's total share capital [1] Group 2: Pledge Details - The new pledge involves 2,000,000 shares, which is 2.55% of Yuanrong Group's holdings and 1.24% of the company's total share capital [1] - The purpose of the new pledge is to supplement working capital [1] - The remaining pledged shares after the release are 41,540,000, which is 52.94% of Yuanrong Group's holdings and 25.76% of the company's total share capital [1] Group 3: Overall Pledge Situation - The total shares pledged by Yuanrong Group and its concerted parties amount to 93,326,600 shares, representing 57.88% of the company's total share capital [2] - The cumulative pledged shares after the recent activities are 43,540,000, which is 46.65% of the total shares held by Yuanrong Group and 27.00% of the company's total share capital [3] - The company asserts that the pledge will not adversely affect its main business, financing costs, or operational capabilities [4]

证券代码：605303 证券简称：园林股份 公告编号：2025-039 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及质押的公告 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: 公司于 2025 年 7 月 4 日接到公司控股股东园融集团的通知，获悉园融集团 将其质押给江苏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 1,300,000 股。具体情况如下： | 股东名称 | 杭州园融控股集团有限公司 | | | --- | --- | --- | | 本次解除质押股份（股） | 1,300,000 | | | 占其所持股份比例 | 1.66% | | | 占公司总股本比例 | 0.81% | | | 解除质押时间 | 年 2025 7 3 | 月 日 | | 持股数量（股） | 78,471,600 | | | 持股比例 | 48.67% | | | 剩余被质押股份数量（股） | 41,540,000 | | | 剩余被质押股份数量占其所持股份比例 | 52.94% | | | 剩余 ...

Group 1 - The fifth meeting of the board of directors of Hangzhou Garden Greening Co., Ltd. was held on July 2, 2025, via telecommunication voting, with all six directors present [2][5] - The board approved the proposal to supplement a non-independent director, Zhang Xia, to the fifth board of directors, pending approval at the shareholders' meeting [3][11] - The board also approved the proposal to hold the second extraordinary general meeting of shareholders in 2025, scheduled for July 18, 2025 [7][15] Group 2 - The shareholders' meeting will adopt a combination of on-site and online voting methods, utilizing the Shanghai Stock Exchange's online voting system [15][16] - The meeting will take place at the company's office in Hangzhou, with specific voting times outlined for both on-site and online participants [16][18] - Shareholders must register for the meeting by providing necessary documentation, with registration available until July 14, 2025 [23][24]

杭州市园林绿化股份有限公司 证券代码：605303 证券简称：园林股份 公告编号：2025-036 （二）审议通过《关于召开 2025 年第二次临时股东大会的议案》 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《关 于召开 2025 年第二次临时股东大会的通知》（公告编号：2025-038）。 第五届董事会第三次会议决议公告 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"）第五届董事会第三次会议 于 2025 年 7 月 2 日（星期三）以通讯表决的方式召开。会议通知已于 2025 年 6 月 25 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 6 人， 实际出席董事 6 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《关于补选公司第五届董事会非独立董事的议案》 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.c ...

经公司董事会提名，董事会提名、薪酬与考核委员会审核通过，公司于 2025 年 7 月 2 日召开第五届董事会第三次会议，审议通过《关于补选公司第五届董事 会非独立董事的议案》，同意补选张霞女士（简历附后）为公司第五届董事会非 独立董事、董事会战略与投资委员会委员，任期自股东大会审议通过之日起至第 五届董事会任期届满之日止，本议案需提交公司股东大会审议。 证券代码：605303 证券简称：园林股份 公告编号：2025-037 杭州市园林绿化股份有限公司 关于补选公司第五届董事会非独立董事的公告 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。 杭州市园林绿化股份有限公司（以下简称"公司"）董事会于 2025 年 5 月 21 日收到公司董事、董事会战略与投资委员会委员张炎良先生递交的《辞职报 告》，张炎良先生因个人原因申请辞去上述职务，张炎良先生辞职后不在公司及 下属子公司担任任何职务，具体内容详见公司于 2025 年 5 月 22 日在上海证券交 易所网站（http://www.sse.com.cn）披露的《关于董事、高级管理人 ...

关于召开2025年第二次临时股东大会的通知 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 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 7 月 18 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 证券代码：605303 证券简称：园林股份 公告编号：2025-038 杭州市园林绿化股份有限公司 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年7月18日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第二次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 18 日 至2025 年 7 月 18 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日 ...

杭州市园林绿化股份有限公司 第五届董事会第三次会议决议公告 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 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"）第五届董事会第三次会议 于 2025 年 7 月 2 日（星期三）以通讯表决的方式召开。会议通知已于 2025 年 6 月 25 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 6 人， 实际出席董事 6 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。 证券代码：605303 证券简称：园林股份 公告编号：2025-036 （二）审议通过《关于召开 2025 年第二次临时股东大会的议案》 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《关 于召开 2025 年第二次临时股东大会的通知》（公告编号：2025-038）。 表决结果：6 票同意，0 票反对，0 票弃权。 三、备查文件 1、杭州市园林绿化股份有限公司第五届董事会第三次会议决议； 1 二、董事会会议审议情况 （一）审议通过《关于补选公司第五届董事会非独立董事的议案》 具体内容详 ...

证券代码：605303 证券简称：园林股份 公告编号：2025-035 杭州市园林绿化股份有限公司 关于设立控股子公司完成工商登记并取得营业执照的进展公告 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、设立控股子公司的概述 杭州市园林绿化股份有限公司（以下简称"公司"或"园林股份"）于 2025 年 4 月 29 日召开第五届董事会第二次会议，审议通过了《关于对外投资设立控 股子公司的议案》，公司拟投资金额不超过 1,000 万元设立从事新材料产业的控 股子公司，具体内容详见公司 2025 年 4 月 30 日披露于上海证券交易所网站 1、名称：杭州悦享新材料科技有限公司 8、经营范围：一般项目：新材料技术研发；新材料技术推广服务；技术服 务、技术开发、技术咨询、技术交流、技术转让、技术推广；科技中介服务；工 程和技术研究和试验发展；会议及展览服务；建筑材料销售；轻质建筑材料销售； 1 2、统一社会信用代码：91330102MAEP1F5R42 3、类型：其他有限责任公司 4、法定代表人：高凯 5、住所：浙江省杭州市上城 ...

Core Viewpoint - The credit rating of Jinpu Garden Co., Ltd. has been downgraded to A with a stable outlook due to declining profitability and worsening debt repayment indicators [1][3][7]. Company Overview - Jinpu Garden primarily engages in landscape construction projects and holds various industry qualifications, including a Class A qualification in landscape engineering design and a Class I qualification in ancient architecture contracting [3][9]. - The company has a strong competitive edge in the domestic landscape construction sector, with a business model that includes "park cities," "garden villages," and "ecological restoration" [3][6]. Financial Performance - As of March 31, 2025, the company's total assets amounted to 3.49 billion yuan, with total liabilities of 0.83 billion yuan, resulting in a debt-to-asset ratio of 60.75% [9][10]. - The company reported a revenue of 0.906 billion yuan and a profit of 0.045 billion yuan for the first quarter of 2024, indicating a decline compared to previous periods [4][9]. - The operating cash flow remains negative, indicating a reliance on external financing [6][9]. Market Conditions - The landscape construction market is facing challenges due to a slowdown in the real estate sector, which has led to decreased demand for landscape projects [17][18]. - Despite the downturn, there is a growing demand for ecological restoration projects driven by government policies aimed at environmental improvement [17][18]. Industry Analysis - The construction industry, particularly the landscape sector, is experiencing increased competition, with larger state-owned enterprises gaining market share [16][21]. - The overall market for landscape services is expected to remain subdued in 2025, with demand primarily driven by government and real estate projects [17][18]. Future Outlook - The stable rating outlook reflects expectations that government policies promoting rural revitalization and ecological restoration will support long-term growth in the landscape construction sector [7][17]. - The company is expected to face ongoing challenges related to cash flow and debt repayment, necessitating careful financial management [6][9].

Market Overview - The Shanghai Composite Index closed at 3378.82 points, above the five-day moving average, with a slight increase of 0.08% [1] - The total trading volume of A-shares reached 728.469 billion yuan [1] Stocks Performance - A total of 363 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Huachuang Technology (华强科技) with a deviation rate of 10.80% and a daily increase of 14.03% [1] - Jinming Precision Machinery (金明精机) with a deviation rate of 8.08% and a daily increase of 10.20% [1] - Suli Co., Ltd. (苏利股份) with a deviation rate of 7.93% and a daily increase of 10.03% [1] Additional Stocks with Positive Movement - Other stocks showing positive movement include: - Jicheng Electronics (积成电子) with a daily increase of 9.94% and a deviation rate of 7.71% [1] - Huitong Group (汇通集团) with a daily increase of 10.10% and a deviation rate of 7.66% [1] - Haide Control (海得控股) with a daily increase of 10.03% and a deviation rate of 7.66% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the five-day moving average include: - Fuyao Glass (福耀玻璃) and Jiu Gui Jiu (酒鬼酒) with minor deviation rates [1] - The table lists various stocks with their respective daily performance metrics, including trading volume and deviation rates [2]