证券代码：300355 证券简称：蒙草生态 公告编号：（2025）076号 蒙草生态环境（集团）股份有限公司 2025年第四次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会没有否决、取消、修改提案的情况。 2、本次股东大会不涉及变更以往股东大会已通过决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、股东大会届次：2025年第四次临时股东大会 2、会议时间： 现场会议时间：2025年10月10日（星期五）下午15:00。 网络投票时间：2025 年 10 月 10 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年10 月10日9:15-9:25、9:30-11:30和13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年10月10日 9:15-15:00。 3、召开地点：呼和浩特市新城区生盖营村生盖营巷蒙草种业中心三楼会议 室。 4、召开方式：采用现场投票、网络投票相结合的方式。 5、召集人：蒙草生态环境（集团）股份有限公司（以下简称"公司"） ...

Core Viewpoint - Mongolian Grass Ecological Company (300355.SZ) announced a share transfer agreement involving a 30% stake in the affiliated company, Xinhuaitong, for a transaction price of 4,464,453.22 yuan, which constitutes a related party transaction but does not qualify as a major asset restructuring [1] Group 1 - The controlling subsidiary, Grass Industry Technology Innovation Company, will sign the share transfer agreement with the company's director and vice president, who serves as the executive partner of Caichuang Zhiben [1] - The company has waived its right of first refusal regarding this share transfer [1] - A performance assessment agreement has been signed among the company, Grass Industry Technology Innovation Company, and Caichuang Zhiben [1]

Group 1 - The core point of the article is that Mongcao Ecological (SZ 300355) announced a share transfer agreement involving a 30% stake in a subsidiary, with a transaction price of approximately 4.46 million yuan, while also signing a performance assessment agreement [1] - The company has opted not to exercise its right of first refusal on the share transfer [1] - For the first half of 2025, Mongcao Ecological's revenue composition is reported as 93.97% from natural ecosystem protection management and 6.03% from other businesses [1] Group 2 - As of the report, Mongcao Ecological has a market capitalization of 6.9 billion yuan [2]

证券代码：300355 证券简称：蒙草生态 公告编号：（2025）075号 蒙草生态环境（集团）股份有限公司 关于控股子公司签署股权转让协议暨与控股子公司共同签 署业绩考核协议的关联交易的公告 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。 重要提示 1、蒙草生态环境（集团）股份有限公司（以下简称"公司"）控股子公司 内蒙古草业技术创新中心有限公司（以下简称"草业技术创新公司"）拟与公司 董事、副总裁担任执行事务合伙人的草创知本（内蒙古）管理咨询合伙企业（有 限合伙）（以下简称"草创知本"）签订《股权转让协议》，转让内蒙古和信汇 通投资管理有限公司（以下简称"标的公司"、"和信汇通"）30%的股权。同 时公司、草业技术创新公司与草创知本签订《业绩考核协议》。 2、本次交易构成关联交易，不构成重大资产重组。 3、本次关联交易已经公司第五届董事会第三十四次会议、第五届监事会第 二十次会议、第五届董事会第十二次审计委员会及 2025 年第三次独立董事专门 会议审议通过。本次交易无需提交公司股东大会审议。 4、除本次关联交易外，本年年初至本公告披露日，公司及子公司与草 ...

蒙草生态环境（集团）股份有限公司 第五届董事会第三十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 蒙草生态环境（集团）股份有限公司（以下简称"公司"）第五届董事会第 三十四次会议于 2025 年 9 月 29 日以通讯方式召开。会议通知于 2025 年 9 月 24 日通过电子邮件、书面形式等方式送达全体董事、监事及高级管理人员。会议应 到董事 9 人，实到董事 9 人。会议由董事长朱长虹主持，监事、高级管理人员列 席了会议。会议符合《公司法》《公司章程》的有关规定，合法有效。 证券代码：300355 证券简称：蒙草生态 公告编号：（2025）073号 特此公告。 蒙草生态环境（集团）股份有限公司 董 事 会 二〇二五年九月二十九日 1 会议审议并通过了以下议案，形成如下决议： 审议并通过《公司关于控股子公司签订<股权转让协议>及与控股子公司共 同签订<业绩考核协议>、公司放弃优先购买权暨关联交易的议案》 本议案已经审计委员会审议通过，具体内容详见同日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于控股子公司签署股权转让协议 ...

本次关联交易事项符合公司实际经营和稳健发展需要，交易前聘请了评估机构进 行评估，交易价格公允合理，不存在损害公司及股东尤其是中小股东利益的情形。 证券代码：300355 证券简称：蒙草生态 公告编号：（2025）074号 蒙草生态环境（集团）股份有限公司 第五届监事会第二十次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 蒙草生态环境（集团）股份有限公司（以下简称"公司"）第五届监事会第二十 次会议于 2025 年 9 月 29 日以通讯方式召开。会议通知于 2025 年 9 月 24 日通过电子 邮件、书面形式等方式送达全体监事。会议应到监事 3 人，实到监事 3 人。会议由监 事会主席窦璇主持，本次会议的召集、召开程序符合《公司法》等相关法律法规、规 范性文件和《公司章程》有关规定，合法有效。 会议审议并通过了以下议案，形成如下决议： 审议并通过《公司关于控股子公司签订<股权转让协议>及与控股子公司共同签订 <业绩考核协议>、公司放弃优先购买权暨关联交易的议案》 具体内容详见同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于控 ...

Core Insights - The "Ecological Seed Package" is a foundational technology for combating desertification and promoting the high-quality development of the grass seed industry in China [1][4]. Group 1: Technology and Innovation - The "Ecological Seed Package" technology has been recognized as mature and effective, with significant potential for large-scale application [1][4]. - The technology integrates ecological data to select and configure grass species tailored to specific environmental conditions, moving from a one-size-fits-all approach to a more precise, localized strategy [2][4]. - The "Ecological Seed Package" has achieved eight related invention patents and can reduce chemical fertilizer usage by 30% to 50%, improve nutrient absorption efficiency, and increase seed survival rates in poor soils by 15% to 20% [2]. Group 2: Demonstration and Results - The implementation of the "Ecological Seed Package" has led to significant improvements in vegetation recovery, with increased grass coverage, yield, and the proportion of perennial quality forage [4]. - In the case of the Zhenglanqi semi-mobile sand area, after three years of applying the "Ecological Seed Package," vegetation coverage reached 45% to 55%, with forage yield exceeding 75 kilograms, and bare sand area reduced by over 90% [4]. Group 3: Future Plans - The company plans to further develop the "Ecological Seed Package" technology by screening and adapting suitable native grass species for different ecological regions, aiming to expand its application across Inner Mongolia and nationwide [6].

Core Viewpoint - The strategic cooperation agreement between Qinghai Provincial Forestry and Grassland Bureau and Mongolian Grass Ecology (300355) focuses on ecological restoration, national park construction, and the conservation of local grass species, aiming to support the protection of the "Chinese Water Tower" and the development of beautiful Qinghai through technological and industrial collaboration [1][3][11]. Group 1: Strategic Cooperation - The agreement was signed on September 25, with both parties emphasizing collaboration in key areas such as the "Three-North" project, national parks, and the protection of high-altitude grass species [1][3]. - The cooperation is built on a foundation of mutual trust, established through prior visits and research by Qinghai officials to Mongolian Grass Ecology's facilities [3][6]. Group 2: Ecological Importance - Qinghai is recognized as a crucial ecological security barrier, responsible for safeguarding the "Chinese Water Tower" and is a key province for the "Three-North" project, which addresses desertification [6]. - Since 2017, Mongolian Grass Ecology has established a local presence in Qinghai, focusing on high-altitude plant breeding and ecological restoration, providing tailored solutions for ecological challenges in the region [6][8]. Group 3: Technological Innovations - Mongolian Grass Ecology has developed 105 proprietary plant varieties, with 25 included in the national "Three-North" project recommended seed list, showcasing their expertise in grass species [8]. - Innovative products such as seed ropes for sand fixation have improved seed survival rates by 15% to 20% and reduced water usage by 90%, highlighting the technological advancements in ecological restoration [11].

Group 1 - Xinxiang Chemical Fiber will suspend production for approximately 90 days starting October 1, 2025, affecting an annual capacity of 31,200 tons, resulting in a revenue decrease of approximately 185 million yuan and a profit reduction of about 48 million yuan [1] - Bozhong Precision plans to transfer 18.29% of its stake in Suzhou Linghou Robot for 64 million yuan, retaining a 21.61% ownership post-transaction [1] - Haixing Electric is a recommended candidate for a State Grid procurement project, with an expected bid amount of approximately 128 million yuan [2] Group 2 - Samsung Medical is a recommended candidate for multiple State Grid procurement projects, with a total expected bid amount of approximately 193 million yuan [2][3] - Youxunda is a recommended candidate for a State Grid procurement project, with a bid amount of approximately 107 million yuan, representing 10.55% of its 2024 revenue [3] - Tiancheng Self-Control has received a notification for a seat assembly project from a well-known domestic new energy vehicle company, expected to start mass production in June 2026 [4] Group 3 - YKYY013 injection has received FDA approval for clinical trials to treat chronic hepatitis B virus infection [4] - Pulaide has signed a strategic cooperation agreement with an international electric tool brand, with a total procurement amount exceeding 700 million yuan over five years [4] - Sichuan Shuangma's subsidiary has obtained GMP certification from Russia, covering core aspects of drug quality and production systems [6] Group 4 - Boshi Co. has signed an industrial service contract worth approximately 96.99 million yuan with Guoneng Baotou Coal Chemical [7] - Wansheng Intelligent is a recommended candidate for a State Grid project, with an expected bid amount of approximately 67.98 million yuan, representing 7.25% of its 2024 revenue [9][10] - Huazi Industrial plans to sell its dairy farm assets for 38.5 million yuan, expecting a positive impact of approximately 11.7 million yuan on its current profits [10] Group 5 - Jinguang Electric has won a State Grid project with a total bid amount of approximately 28.4 million yuan, accounting for 3.82% of its 2024 revenue [11] - Nanjiao Food reported a net profit of 10,410 yuan for August, a year-on-year decrease of 98.31% [13] - Dongfang Bio's subsidiary has obtained registration certificates for two medical device products [15] Group 6 - Lanhua Kecai has signed a strategic cooperation agreement with Shanghai Pangu Power to promote intelligent and efficient transformation in the coal mining industry [17] - Yabao Pharmaceutical has decided to terminate the SY-009 research project, with a total investment of approximately 87.87 million yuan to be fully impaired [18] - Tian Shili's subsidiary has received approval for a new indication for its recombinant human urokinase injection for acute ischemic stroke treatment [20] Group 7 - Su Yan Jingshen's executives plan to increase their shareholding in the company, with a total investment of between 1.9 million and 2.66 million yuan [22] - Baiyun Electric and its subsidiary have won a State Grid project with a total bid amount of approximately 162 million yuan, covering multiple equipment types [23] - China West Electric's director has resigned due to work reasons, effective September 19, 2025 [25] Group 8 - Jianan Intelligent is a recommended candidate for a State Grid project with a total expected bid amount of approximately 73.12 million yuan [26] - Juhua Technology is a recommended candidate for a State Grid project with a total expected bid amount of approximately 142 million yuan [27] - Tengyuan Cobalt's actual controller has committed not to reduce holdings for the next 12 months, holding 37.89% of the total shares [28] Group 9 - Changfei Optical Fiber announced that Draka Comteq B.V. no longer holds H shares in the company after selling 37.59 million shares [28] - Mongcao Ecological's subsidiary has signed a contract for an ecological restoration project worth 225.2 million yuan [29] - Weiao Co. plans to distribute a cash dividend of 0.1 yuan per share, totaling approximately 39.29 million yuan [30]

Core Viewpoint - The company, Mongolian Grass Ecology (300355.SZ), has secured a contract worth 225 million RMB for an integrated protection and restoration project in Inner Mongolia [1] Group 1 - The consortium formed by the company's subsidiary, Beijing Happy Grass Sports Technology Co., Ltd., Inner Mongolia Zhuma Investment Co., Ltd., and Tongliao Urban Construction Development Co., Ltd. has received a bid notification [1] - The contract is for the construction of the first segment of the integrated protection and restoration project for forest, grassland, and wetland in Urat Middle Banner, Bayannur City, Inner Mongolia for the year 2025 [1]