关于股票交易异常波动的公告 证券代码：605303 证券简称：园林股份 公告编号：2024-029 杭州市园林绿化股份有限公司 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"）股票于 2024 年 5 月 15 日、5 月 16 日、5 月 17 日连续三个交易日内收盘价格涨幅偏离值累计超过 20%， 二级市场价格波动较大。根据《上海证券交易所交易规则》的有关规定，属于股 票交易异常波动情况，敬请广大投资者理性投资，注意投资风险。 经公司自查并向控股股东、实际控制人书面发函查证，截至本公告披露 日，公司不存在应披露而未披露的重大事项和风险事项。 一、股票交易异常波动的具体情况 公司股票于 2024 年 5 月 15 日、5 月 16 日、5 月 17 日连续三个交易日内收 盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定， 属于股票交易异常波动情况。 二、 公司关注并核实的相关情况 针对公司股票交易异常波动的情况，公司对有关事项进行了核查， ...

证券代码：605303 证券简称：园林股份 公告编号：2024-028 杭州市园林绿化股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的 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： 会议召开时间：2024 年 06 月 18 日(星期二) 下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 06 月 11 日(星期二) 至 06 月 17 日(星期 一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 ir@hzyllh.com 进行提问。公司将在说明会上对投资者 普遍关注的问题进行回答。 杭州市园林绿化股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日发布公司 2023 年年度报告及 2024 年第一季度报告，为便 于广大投资者更全面深入地了解公司2023 年年度及2024年第一季 ...

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 2023 年年度股东大会 会议资料 二零二四年五月二十一日 | 目录 | | --- | | 2023 | 年年度股东大会会议须知 2 | | --- | --- | | 2023 | 年年度股东大会会议议程 3 | | 议案一：2023 | 年度董事会工作报告 4 | | 议案二：2023 | 年度监事会工作报告 7 | | 议案三： 2022 | 年度财务决算报告 9 | | 议案四：《2023 | 年年度报告》及其摘要 13 | | 议案五：关于 2023 | 年度利润分配预案的议案 14 | | 议案六：关于续聘 | 2024 年度会计师事务所的议案 15 | | 议案七：关于 2024 | 年度董事薪酬计划的议案 18 | | 议案八：关于 2024 | 年度监事薪酬计划的议案 19 | | 议案九：关于公司 | 2024 年度向银行申请综合授信额度的议案 20 | | 议案十：未来三年（2024 | 年-2026 年）股东分红回报规划 21 | | 议案十一：关于修订《对外投资管理制度》的议案 24 | | | 议案十二：关于修订《会计师事务 ...

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： | 回购方案首次披露日 | 2023/12/19 | | --- | --- | | 回购方案实施期限 | 待公司第四届董事会第十三次会议审议通过后 12 个月 | | 预计回购金额 | 万元~1,000 万元 500 | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 万股 73.56 | | 累计已回购股数占总股本比例 | 0.4562% | | 累计已回购金额 | 599.7048 万元 | | 实际回购价格区间 | 6.39 元/股~10.22 元/股 | 证券代码：605303 证券简称：园林股份 公告编号：2024-027 杭州市园林绿化股份有限公司 关于以集中竞价交易方式回购股份的进展公告 二、 回购股份的进展情况 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 136,686,698.90, representing a year-on-year increase of 57.51%[5] - The net profit attributable to shareholders was a loss of CNY 17,824,902.45, with a basic and diluted earnings per share of -CNY 0.11[5] - The net cash flow from operating activities was -CNY 62,425,038.97, indicating a significant cash outflow[5] - Total operating revenue for Q1 2024 reached ¥136,686,698.90, a significant increase of 57.5% compared to ¥86,781,071.65 in Q1 2023[22] - Net loss for Q1 2024 was ¥18,057,415.15, an improvement from a net loss of ¥23,074,558.59 in Q1 2023, reflecting a reduction of 21.9%[23] - Basic and diluted earnings per share for Q1 2024 were both -¥0.11, compared to -¥0.14 in Q1 2023[24] Cash Flow and Liquidity - The net cash flow from operating activities was -$62,425,038.97, an improvement from -$109,153,636.33 in the previous year[26] - The total cash inflow from investment activities was $191,028,606.46, while cash outflow was $451,010.36, resulting in a net cash flow of -$451,010.36 compared to $130,067,484.64 last year[26] - Cash inflow from financing activities amounted to $57,950,000.00, an increase from $48,100,000.00 in the previous year[26] - The net cash flow from financing activities was -$38,750,842.71, a decline from a positive $6,198,993.55 last year[26] - The net increase in cash and cash equivalents was -$101,626,892.04, contrasting with an increase of $27,112,841.86 in the previous year[27] - The ending balance of cash and cash equivalents was $144,493,835.10, down from $241,680,428.85 last year[27] Assets and Liabilities - Total assets decreased by 10.09% from the end of the previous year, amounting to CNY 2,387,917,973.03[6] - The company's cash and cash equivalents decreased to RMB 230,469,886.64 from RMB 359,023,252.71, representing a decline of about 35.8%[17] - Accounts receivable decreased to RMB 1,092,104,949.35 from RMB 1,219,881,940.26, a reduction of approximately 10.5%[17] - The total liabilities decreased to ¥1,179,535,473.54 in Q1 2024 from ¥1,423,789,579.34 in Q1 2023[22] - Total equity decreased to ¥1,208,382,499.49 in Q1 2024 from ¥1,232,023,604.53 in Q1 2023[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,018[10] - The largest shareholder, Hangzhou Yuanrong Investment Group Co., Ltd., holds 48.67% of the shares, with 78,471,600 shares pledged[11] Share Repurchase - The company has repurchased a total of 675,600 shares, accounting for 0.42% of the total share capital, with a total expenditure of RMB 5,583,048.00[14] - The maximum repurchase price was RMB 10.22 per share, while the minimum was RMB 6.39 per share[14] - The company plans to use its own funds to repurchase shares for employee stock ownership plans or equity incentives, with a total repurchase amount between RMB 5 million and RMB 10 million[13] Operating Costs and Expenses - Total operating costs for Q1 2024 were ¥147,924,914.21, up 41.8% from ¥104,291,465.07 in Q1 2023[22] - Research and development expenses for Q1 2024 were ¥3,325,115.07, down from ¥6,030,630.25 in Q1 2023, indicating a reduction of 44.8%[22] - The company paid $35,953,680.69 in employee compensation, up from $31,746,236.68 in the previous year[26] - Tax payments increased to $6,800,023.96 from $3,490,408.43 year-over-year[26] - Other cash payments related to operating activities decreased to $9,441,328.97 from $18,492,121.48[26] Other Financial Information - The company recognized non-recurring gains of CNY 1,039,662.97, primarily from government subsidies and financial asset disposals[8] - The weighted average return on equity was -1.47%, an increase of 0.2 percentage points compared to the previous year[5] - The company did not apply new accounting standards or interpretations for the year 2024[27]

Financial Performance - The company did not achieve profitability in 2023 and has proposed no profit distribution or capital reserve conversion to share capital for the year[5]. - The company's operating revenue for 2023 was CNY 628,370,343.81, representing a 22.17% increase compared to CNY 514,355,625.41 in 2022[19]. - The net profit attributable to shareholders for 2023 was a loss of CNY 157,054,713.27, an improvement from a loss of CNY 261,659,397.83 in 2022[19]. - The cash flow from operating activities for 2023 was a net outflow of CNY 105,067,600.38, which is less negative than the outflow of CNY 123,266,982.13 in 2022[19]. - The total assets at the end of 2023 were CNY 2,655,813,183.87, down 6.32% from CNY 2,835,044,809.99 at the end of 2022[19]. - The basic earnings per share for 2023 was -CNY 0.97, an improvement from -CNY 1.62 in 2022[20]. - The weighted average return on equity for 2023 was -12.05%, an increase of 5.06 percentage points from -17.11% in 2022[20]. - The company reported a quarterly operating revenue of CNY 223,214,210.96 in Q2 2023, which was the highest among the four quarters[22]. - The net profit attributable to shareholders in Q4 2023 was a loss of CNY 53,714,885.28, which is an increase in losses compared to Q3 2023[22]. - The company’s total net assets attributable to shareholders decreased by 11.36% to CNY 1,224,855,442.11 at the end of 2023 from CNY 1,381,886,626.01 at the end of 2022[19]. Risk Management - The company has detailed various risk factors it may face during operations in the report[7]. - The report includes a forward-looking statement risk declaration, indicating that future plans do not constitute a commitment to investors[6]. - The company confirmed that there were no major non-operating fund occupations by controlling shareholders or related parties[180]. - The company will enhance its internal risk prevention system and improve internal control measures to minimize operational risks[101]. - The company recognizes the risk of intensified market competition affecting future market share and performance growth[100]. Corporate Governance - The board of directors and management guarantee the authenticity, accuracy, and completeness of the annual report[8]. - The company held one annual general meeting in 2023, ensuring compliance with legal procedures and maintaining shareholder interests[105]. - The company will continue to refine its governance structure and internal control systems to align with regulatory requirements and improve operational efficiency[105]. - The company is committed to transparency and accountability, as evidenced by the detailed reporting of executive remuneration and shareholding status[110]. - The company has established a reasonable performance evaluation system and an incentive constraint mechanism for directors and senior management[147]. Shareholder Relations - The company is committed to maintaining long-term interests for all shareholders despite the current financial challenges[5]. - The company’s board of directors is committed to considering shareholder opinions when proposing profit distribution plans[136]. - The company plans to not distribute profits for the fiscal year 2023 due to a lack of profitability, aiming to ensure sustainable development and protect long-term shareholder interests[143]. - The company’s profit distribution policy must align with its operational performance, cash flow, and financial condition[139]. - The board must communicate with shareholders, especially minority shareholders, before the profit distribution plan is presented for approval[140]. Research and Development - The company reported significant advancements in R&D, including the completion of a project on desert soil remediation and the authorization of 5 new plant varieties[32]. - The company has a strong research and development capability, with 7 new patents obtained during the reporting period[46]. - The company has 56 R&D personnel, representing 11% of the total workforce, with a focus on four major technology areas[72]. - The company plans to continue expanding its market presence and investing in new technologies to maintain its competitive edge[74]. - The integration of new technologies in smart landscaping is anticipated to create new market opportunities for the company[95]. Operational Developments - The total amount of signed contracts reached 1.877 billion RMB, with 49 engineering contracts signed in 2023[30]. - The total amount of orders on hand at the end of 2023 was 3.583 billion RMB, including 1.909 billion RMB for projects that have been signed but not yet started[30]. - The company established several development centers to enhance its capabilities in various sectors, including land restoration and cultural tourism[31]. - The company invested in a subsidiary focused on land remediation and another for flower and agricultural product management in Chengdu[31]. - The company is focusing on the rural revitalization strategy, which is expected to guide long-term industry development[94]. Financial Management - The company plans to apply for a comprehensive credit limit from banks for the year 2023, indicating a strategy for financial expansion[107]. - The company aims to enhance cash flow by actively communicating with clients to recover accounts receivable and utilizing national debt clearance initiatives[98]. - The company has invested a total of 19,000,000 RMB in bank wealth management products using idle self-owned funds, with no overdue amounts[192]. - The company has a bank wealth management product with a principal amount of 5,000,000 RMB, yielding an annualized return rate of 1.50% to 3.12%[193]. - The total remuneration for the executives during the reporting period amounted to 455.32 million yuan, with the highest individual remuneration being 60.90 million yuan for the CEO[110]. Compliance and Legal Matters - The company has maintained a good integrity status, with no unfulfilled court judgments or significant overdue debts[187]. - There were no significant lawsuits or arbitration matters reported during the year[187]. - The company has not faced any delisting risks or bankruptcy restructuring matters[183]. - The company has not reported any objections from directors regarding company matters, reflecting consensus in decision-making[125]. - The company has not disclosed any new significant related party transactions during the reporting period[189].

证券代码：605303 证券简称：园林股份 公告编号：2024-023 杭州市园林绿化股份有限公司 2023 年第四季度主要经营数据的公告 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"）根据《上海证券交易所 上市公司自律监管指引第 3 号——行业信息披露》之《上市公司行业信息披露指 引第八号——建筑》的相关规定，现将 2023 年第四季度主要经营数据（未经审 计）公告如下： 一、新签项目的数量、合计金额情况 2023 年 10-12 月，公司及下属公司新签项目合同 21 项，合计金额为人民币 26,750.48 万元。新签项目合同中，工程施工项目 6 项；工程设计项目 15 项。 二、本年累计签订项目的数量及合计金额 2023 年 1-12 月，公司及下属公司新签项目合同 49 项，合计金额为人民币 187,714.27 万元。本年签订项目合同中，工程施工项目 21 项；工程设计项目 27 项；运维项目 1 项。 三、已签约尚未执行的重大项目进展情况 1、新野县乡村振兴农村人居环 ...

证券代码：605303 证券简称：园林股份 公告编号：2024-024 杭州市园林绿化股份有限公司 2024 年第一季度主要经营数据的公告 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"）根据《上海证券交易所 上市公司自律监管指引第 3 号——行业信息披露》之《上市公司行业信息披露指 引第八号——建筑》的相关规定，现将 2024 年第一季度主要经营数据（未经审 计）公告如下： 一、新签项目的数量、合计金额情况 2024 年 1-3 月，公司及下属公司新签项目合同 11 项，合计金额为人民币 3,007.39 万元。新签项目合同中，工程施工项目 2 项；工程设计项目 9 项。 二、本年累计签订项目的数量及合计金额 2024 年 1-3 月，公司及下属公司新签项目合同 11 项，合计金额为人民币 3,007.39 万元。本年签订项目合同中，工程施工项目 2 项；工程设计项目 9 项。 三、已签约尚未执行的重大项目进展情况 1、新野县乡村振兴农村人居环境综合治理项目（EPC）工程总承包 ...

2、截止目前,不存在影响上市公司股票交易异常波动的重大事项,不存在 其他应披露而未披露的重大信息,包括但不限于重大资产重组、股份发行、收购、 债务重组、业务重组、资产剥离、资产注入、股份回购、股权激励、破产重整、 重大业务合作、引进战略投资者等重大事项。 关于杭州市园林绿化股份有限公司 股票交易异常波动问询函的回函 杭州市园林绿化股份有限公司: 本公司已于 2014 年4月16日收到贵公司发来的《关于杭州市园林绿化股份 有限公司股票交易异常波动问询函》。本公司作为杭州市园林绿化股份有限公司 (以下简称"上市公司"）的控股股东,经认真自查，现回复如下: 1、在上市公司股票交易异常波动期间，本公司不存在买卖上市公司股票的 情形: 特此回函! 杭州 冠融 关于杭州市园林绿化股份有限公司 吴光洪(签字) 2024年4月16日 本人已于7024年 4 月 10日收到贵公司发来的《关于杭州市园林绿化股份 e and and 有限公司股票交易异常波动问询函》。本人作为杭州市园林绿化股份有限公司(以 下简称"上市公司"）的实际控制人，经认真自查,现回复如下: 1、在上市公司股票交易异常波动期间，本人不存在买卖上市公司股票的情 ...

杭州市园林绿化股份有限公司（以下简称"本公司"）股票于 2024 年 4 月 12 日、4 月 15 日、4 月 16 日连续三个交易日内收盘价格跌幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情 况。 经公司自查并向控股股东、实际控制人书面发函查证，截至本公告披露 日，确认不存在应披露而未披露的重大事项或重要信息。 一、股票交易异常波动的具体情况 公司股票于 2024 年 4 月 12 日、4 月 15 日、4 月 16 日连续三个交易日内收 盘价格跌幅偏离值累计超过 20%，根据《上海证券交易所交易规则》的有关规定， 属于股票交易异常波动情况。 二、 公司关注并核实的相关情况 证券代码：605303 证券简称：园林股份 公告编号：2024-014 杭州市园林绿化股份有限公司 股票交易异常波动公告 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： （三） 媒体报道、市场传闻、热点概念情况 经公司核实，公司未发现对公司股票交易价格可能产生重大影响的媒体报道 或市场传闻，亦 ...