证券代码：002887 证券简称：绿茵生态 公告编号：2024-033 债券代码：127034 债券简称：绿茵转债 关于预计触发绿茵转债转股价格向下修正的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 1、证券代码：002887 证券简称：绿茵生态 2、债券代码：127034 债券简称：绿茵转债 3、转股价格：12.04 元/股 4、转股期限：2021 年 11 月 11 日至 2027 年 4 月 29 日 5、自 2024 年 4 月 29 日起至 2024 年 5 月 8 日，公司股票已有 5 个交易日的 收盘价格低于当期转股价格的 85%。若后续公司股票收盘价格继续低于当期转股 价格的 85%，预计将有可能触发转股价格向下修正条件。 一、可转债券基本情况 天津绿茵景观生态建设股份有限公司 经中国证券监督管理委员会《关于核准天津绿茵景观生态建设股份有限公司 公开发行可转换公司债券的批复》（证监许可[2021]197 号）核准，并经深圳证 券交易所同意，公司于 2021 年 4 月 30 日向社会公开发行可转换公司债券 712 ...

证券代码：002887 证券简称：绿茵生态 公告编号：2024-032 债券代码：127034 债券简称：绿茵转债 | 更正前 | 更正后 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 2、补充协议内容（变更后）： | | | 2、补充协议内容（变更后）： | | | | | 协议股份转让作价及转让款 2.2 | 2.2 | | 协议股份转让作价及转让款 | | | | | 作为受让方按照本补充协议条款及 | | 作为受让方按照本补充协议条款及 | | | | | | 条件受让协议股份的对价，双方同意，本 | | | 条件受让协议股份的对价，双方同意，本 | | | | | 次协议股份转让的股份转让价格参考本 | | | 次协议股份转让的股份转让价格参考本 | | | | | 补充协议签署日前一交易日上市公司股 | | | 补充协议签署日前一交易日上市公司股 | | | | | 票收盘价的 90%（以下简称"转让单价"） | | 票收盘价的 90%（以下简称"转让单价"） | | | | | | 确定，具体价格为 元/股，总转让款 5.10 ...

Financial Performance - The company's operating revenue for 2023 was CNY 400,340,362, a decrease of 31.76% compared to CNY 586,668,271 in 2022[18]. - The net profit attributable to shareholders for 2023 was CNY 113,605,102, down 26.12% from CNY 153,770,889 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 64,328,709, reflecting a decline of 49.66% from CNY 127,797,878 in 2022[18]. - Basic and diluted earnings per share for 2023 were both CNY 0.36, a decrease of 28.00% from CNY 0.50 in 2022[18]. - The total assets at the end of 2023 were CNY 4,452,710,809, representing an 8.38% decrease from CNY 4,859,934,200 at the end of 2022[18]. - The weighted average return on net assets for 2023 was 4.84%, down from 6.75% in 2022[18]. - The company's operating profit was 144.65 million yuan, a decrease of 22.31% compared to the previous year[31]. - The company’s total profit was 143.79 million yuan, down 22.12% year-on-year[31]. - The cash flow from operating activities increased significantly to CNY 105,661,661, a rise of 1,136.58% compared to CNY 8,544,640.55 in 2022[18]. Business Strategy and Development - The company is transitioning from a high-growth model to a high-quality development model, focusing on sustainable development and optimizing business structure[32]. - The company aims to build a leading comprehensive operation platform for the ecological and cultural industry, focusing on project planning, design, investment, and operation[34]. - The company is exploring IP traffic value in collaboration with Kai Rong Culture Industry Management[32]. - The company is actively expanding its business model to include ecological restoration, landscape construction, and tourism operations[44]. - The company is focusing on developing a landscape flower combination planting technology to enhance the aesthetic effect and reduce maintenance costs[67]. - The company is committed to integrating theoretical analysis with engineering design to summarize successful and unsuccessful experiences in ecological restoration[68]. Market and Industry Trends - The ecological environment industry is expected to experience significant growth driven by national policies promoting sustainable development[38]. - The cultural and tourism industry is providing new opportunities for development, with a focus on integrating culture and tourism[39]. - The company reported a significant decline in new orders due to macroeconomic impacts and increased industry competition[30]. - The company has a strong development potential in the ecological restoration sector, supported by advanced engineering technology and solid government service experience[105]. - The national policies are increasingly encouraging private enterprises to participate in ecological protection and restoration, providing new growth opportunities for the company[105]. Research and Development - Research and development investment decreased by 38.56% to approximately ¥16.63 million, primarily due to reduced R&D expenditures during the reporting period[56]. - The company has developed a strong competitive advantage in ecological restoration technology, collaborating with several renowned universities and research institutions[51]. - The company is planning to invest significantly in research and development to innovate in ecological construction practices[127]. - The company is investigating the key technical systems for planting different types of plants to improve survival rates and landscape effects[67]. Governance and Compliance - The company has established a comprehensive internal control system in accordance with relevant laws and regulations, covering various management areas[152]. - There were no significant internal control deficiencies identified during the reporting period[155]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate information is available to all shareholders through designated platforms[117]. - The company has established four specialized committees: Strategic Development Committee, Compensation and Assessment Committee, Audit Committee, and Nomination Committee, ensuring independent oversight with two-thirds of members being independent directors[116]. Employee and Management - The total number of employees at the end of the reporting period was 237, with 105 in the parent company and 132 in major subsidiaries[144]. - The company has implemented a comprehensive salary management system, which includes basic salary, position salary, performance salary, and bonuses, to ensure competitive compensation[146]. - The company emphasizes the importance of professional training for key business personnel and technical staff, utilizing both internal and external training resources[148]. - The management team includes experienced professionals with backgrounds in agriculture, finance, and engineering, enhancing the company's strategic capabilities[125][126]. Cash Flow and Investments - The cash flow from investing activities was negative at CNY -728,509,985.41, a decrease of 446.86% primarily due to increased purchases of government bonds and bank deposits[57]. - The cash flow from financing activities also turned negative at CNY -450,082,736.28, a decline of 393.68% mainly due to dividend payments and loan repayments[57]. - The company has a healthy financial status with sufficient cash on hand and a reasonable asset-liability ratio, positioning it well for future business expansion[55]. - The company reported an investment income of approximately ¥105.37 million, down 10.69% from the previous year, mainly due to debt restructuring investment income in the prior period[56]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of CNY 2.5 per 10 shares, based on a total of 312,000,000 shares[3]. - A cash dividend of CNY 2.5 per 10 shares (tax included) was proposed, amounting to a total of CNY 78,000,000, which represents 100% of the profit distribution[150]. - The remaining profit after dividend distribution will be carried forward for future allocation, totaling CNY 976,243,216.84[150]. Environmental and Social Responsibility - The company actively engaged in ecological landscape restoration projects and promoted green low-carbon practices in its operations[158]. - The company supports rural revitalization projects by integrating local resources and responding to national policies, contributing to poverty alleviation efforts[159]. - The company has published its 2023 Environmental, Social Responsibility, and Corporate Governance Report on April 30, 2024, detailing its social responsibility initiatives[159].

Financial Performance - The company's operating revenue for Q1 2024 was ¥86,482,433.31, representing a 33.21% increase compared to ¥64,921,409.62 in the same period last year[5] - Net profit attributable to shareholders was ¥37,325,607.08, up 13.01% from ¥33,027,460.48 year-on-year[5] - Basic earnings per share increased to ¥0.1196, reflecting an 8.73% rise from ¥0.11[5] - Total operating revenue for Q1 2024 reached ¥86,482,433.31, an increase of 33.1% compared to ¥64,921,409.62 in Q1 2023[17] - Net profit for Q1 2024 was ¥37,816,063.26, representing a 13.3% increase from ¥33,462,242.21 in Q1 2023[18] - Earnings per share for Q1 2024 were ¥0.1196, compared to ¥0.11 in Q1 2023[19] - The total comprehensive income for Q1 2024 was ¥37,816,063.26, compared to ¥33,462,242.21 in Q1 2023, reflecting overall growth[19] Cash Flow and Investments - The net cash flow from operating activities was -¥49,031,771.97, a decline of 11.06% compared to -¥44,150,559.43 in the previous year[5] - Cash flow from operating activities for Q1 2024 showed a net outflow of ¥49,031,771.97, worsening from a net outflow of ¥44,150,559.43 in Q1 2023[20] - The net cash flow from investment activities was ¥150,072,939.84, a decrease of ¥48,000 compared to the previous period[21] - Cash inflow from financing activities totaled ¥50,000,000.00, while cash outflow was ¥82,221,194.72, resulting in a net cash flow of -¥32,221,194.72[21] - The net increase in cash and cash equivalents for the quarter was ¥68,819,973.15, compared to a decrease of ¥87,760,159.55 in the previous period[21] - The ending balance of cash and cash equivalents was ¥593,306,658.62, down from ¥1,509,657,586.28 at the beginning of the period[21] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥4,419,923,447.30, a decrease of 0.74% from ¥4,452,710,809.10 at the end of the previous year[5] - The company's total liabilities decreased to ¥1,961,717,023.66 in Q1 2024 from ¥2,029,348,302.92 in Q1 2023[18] - Current liabilities decreased to ¥573,077,509.01 from ¥650,499,341.32, a reduction of approximately 11.9%[14] - Long-term borrowings remain stable at ¥687,887,696.65, unchanged from the previous period[14] - The company reported a total of 2,321,880,643.98 in current assets, down from 2,370,330,616.08, indicating a decrease of about 2.0%[13] Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,499[11] - The largest shareholder, Lu Yunhui, holds 40.10% of the shares, totaling 125,115,120 shares[11] - The number of shares held by the top ten shareholders accounts for a significant portion of the company's equity, with the top two shareholders holding a combined 62.60%[11] - The company has no preferred shareholders as of the reporting period[12] Expenses and Financial Management - The company's financial expenses rose by 187.40% to ¥5,157,848.24, primarily due to a decrease in interest income[8] - Total operating costs for Q1 2024 were ¥63,704,503.02, up 50.9% from ¥42,180,630.42 in the same period last year[17] - Research and development expenses for Q1 2024 were ¥3,226,356.10, down from ¥5,684,318.13 in Q1 2023, indicating a reduction in R&D investment[17] - The company reported an investment income of ¥26,416,796.70 for Q1 2024, slightly down from ¥26,620,359.12 in the previous year[17] Government Support - The company received government subsidies amounting to ¥1,190,523.21, a significant increase of 1209.56% compared to ¥90,910.06 in the previous year[8] Audit Status - The company has not undergone an audit for the first quarter report[22]

证券代码：002887 证券简称：绿茵生态 公告编号：2024-015 债券代码：127034 债券简称：绿茵转债 关于可转换公司债券 2024 年付息公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 特别提示： 1、"绿茵转债"将于 2024 年 4 月 30 日按面值支付第三年利息，每 10 张绿 茵转债（面值 1,000.00 元）利息为 10.00 元。 2、债权登记日：2024 年 4 月 29 日 3、除息日：2024 年 4 月 30 日 4、付息日：2024 年 4 月 30 日 5、绿茵转债的票面利率为第一年 0.40%、第二年 0.60%、第三年 1.00%、第 四年 1.50%、第五年 2.50%、第六年 3.00%。 6、绿茵转债本次付息的债权登记日为 2024 年 4 月 29 日，凡在 2024 年 4 月 29 日（含）前买入并持有本期债券的投资者享有本次派发的利息，2024 年 4 月 29 日卖出本期债券的投资者不享有本次派发的利息。 天津绿茵景观生态建设股份有限公司 7、下一付息起息日：2024 年 4 月 30 日 天津绿 ...

天津绿茵景观生态建设股份有限公司 关于预计触发绿茵转债转股价格向下修正的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 证券代码：002887 证券简称：绿茵生态 公告编号：2024-014 债券代码：127034 债券简称：绿茵转债 1、证券代码：002887 证券简称：绿茵生态 2、债券代码：127034 债券简称：绿茵转债 3、转股价格：12.04 元/股 4、转股期限：2021 年 11 月 11 日至 2027 年 4 月 29 日 5、自 2024 年 4 月 15 日起至 2024 年 4 月 19 日，公司股票已有 5 个交易日 的收盘价格低于当期转股价格的 85%。若后续公司股票收盘价格继续低于当期转 股价格的 85%，预计将有可能触发转股价格向下修正条件。 一、可转债券基本情况 （一）可转债发行上市情况 经中国证券监督管理委员会《关于核准天津绿茵景观生态建设股份有限公司 公开发行可转换公司债券的批复》（证监许可[2021]197 号）核准，并经深圳证 券交易所同意，公司于 2021 年 4 月 30 日向社会公开 ...

证券代码：002887 证券简称：绿茵生态 公告编号：2024-013 债券代码：127034 债券简称：绿茵转债 让股份签署补充协议暨变更股份转让协议内容的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： ● 因资产规划需要，天津绿茵景观生态建设股份有限公司（以下简称"公司"） 实际控制人祁永先生与天津瑞扬企业管理合伙企业（有限合伙）（以下简称"瑞扬 合伙"）于 2023 年 12 月 6 日签署了《天津绿茵景观生态建设股份有限公司股份转 让协议》，拟通过协议转让的方式将其持有公司 15,600,000 股股份（占公司总股本 5%）转让给天津瑞扬企业管理合伙企业（有限合伙）。具体内容详见公司于 2023 年 12 月 7 日披露了《关于实际控制人增加一致行动人及一致行动人之间协议转让的公 告》（公告编号：2023-054）。 近期公司股价受到二级市场波动影响，经双方友好协商，公司实际控制人祁永 先生及其一致行动人瑞扬合伙于 2024 年 4 月 17 签署了《天津绿茵景观生态建设股 份有限公司股份转让协议之补充协议》，双方就原协议第二条中 ...

证券代码：002887 证券简称：绿茵生态 公告编号：2024-012 债券代码：127034 债券简称：绿茵转债 天津绿茵景观生态建设股份有限公司 关于实际控制人一致行动人之间内部协议转让股份 完成过户登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 天津绿茵景观生态建设股份有限公司（以下简称"公司"）于近日收到公司实际 控制人卢云慧女士及其一致行动人天津瑞扬企业管理合伙企业（有限合伙）（以下简 称"瑞扬合伙"）的通知，卢云慧女士与瑞扬合伙协议转让公司部分股份事宜已在中 国证券登记结算有限责任公司深圳分公司办理完成过户登记手续，并取得了《证券过 户登记确认书》。现将具体情况公告如下： 证券代码：002887 证券简称：绿茵生态 公告编号：2024-012 债券代码：127034 债券简称：绿茵转债 三、其他事项说明 1、本次协议转让完成后，卢云慧及其一致行动人瑞扬合伙合计持有公司 125,115,120 股股份，仍占公司总股本的 40.10%,卢云慧仍为公司控股股东及实际控制 人。本次协议转让为公司实际控制人一致行动人之间通过协议转让的方式内部转让 ...

证券代码：002887 证券简称：绿茵生态 公告编号：2024-011 债券代码：127034 债券简称：绿茵转债 关于预计触发绿茵转债转股价格向下修正的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 1、证券代码：002887 证券简称：绿茵生态 2、债券代码：127034 债券简称：绿茵转债 3、转股价格：12.04 元/股 4、转股期限：2021 年 11 月 11 日至 2027 年 4 月 29 日 5、自 2024 年 3 月 28 日起至 2024 年 4 月 3 日，公司股票已有 5 个交易日的 收盘价格低于当期转股价格的 85%。若后续公司股票收盘价格继续低于当期转股 价格的 85%，预计将有可能触发转股价格向下修正条件。 一、可转债券基本情况 （一）可转债发行上市情况 天津绿茵景观生态建设股份有限公司 经中国证券监督管理委员会《关于核准天津绿茵景观生态建设股份有限公司 公开发行可转换公司债券的批复》（证监许可[2021]197 号）核准，并经深圳证 券交易所同意，公司于 2021 年 4 月 30 日向社会公开发 ...

债券代码：127034 债券简称：绿茵转债 证券代码：002887 证券简称：绿茵生态 公告编号：2024-010 天津绿茵景观生态建设股份有限公司 关于 2024 年第一季度可转债转股情况的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 股票代码：002887；股票简称：绿茵生态 债券代码：127034；债券简称：绿茵转债 债券代码：127034 债券简称：绿茵转债 转股价格：人民币 12.04 元/股 转股时间：2021 年 11 月 11 日至 2027 年 4 月 29 日 根据《深圳证券交易所股票上市规则》、《深圳证券交易所可转换公司债券 业务实施细则》的有关规定，天津绿茵景观生态建设股份有限公司（以下简称"公 司"）现将公司 2024 年第一季度可转换公司债券（以下简称"可转债"）转股及公 司股份变动的情况公告如下： 一、可转债上市基本情况 （一）可转债发行情况 经中国证券监督管理委员会《关于核准天津绿茵景观生态建设股份有限公司 公开发行可转换公司债券的批复》（证监许可[2021]197 号）核准，公司于 2021 年 4 月 3 ...