蒙草生态环境（集团）股份有限公司（以下简称"公司"）第五届董事会第十七 次会议和第五届监事会第十一次会议审议通过了《关于计提资产减值准备的议案》。 根据《深圳证券交易所创业板股票上市规则》、《深圳证券交易所创业板上市公司自 律监管指南第1号》、《企业会计准则》及公司会计政策相关规定，基于谨慎性原则， 为了更加真实、准确的反映公司的财务状况与经营成果，对合并报表范围内的2023年 度各类应收款项、合同资产、存货、长期股权投资、商誉等资产进行了减值测试，并 根据减值测试结果对其中存在减值迹象的资产相应计提了减值准备。本次计提减值准 备事项无需提交公司股东大会审议，具体情况如下： 一、本次计提资产减值准备的资产范围和总金额 证券代码：300355 证券简称：蒙草生态 公告编号：（2024）028号 蒙草生态环境（集团）股份有限公司 关于计提资产减值准备的公告 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。 对合并报表范围内的2023年度各类应收款项、合同资产、存货、长期股权投 资、商誉等资产进行了减值测试，2023年度，公司对相关资产计提的资产减值准备 合计-3,2 ...

蒙草生态环境（集团）股份有限公司 2023 年度独立董事述职报告 （独立董事：宫艳君） 本人作为蒙草生态环境（集团）股份有限公司（以下简称"公司"）的独立 董事，根据《公司法》、《证券法》、《上市公司独立董事管理办法》、《上市 公司自律监管指引第 2 号——创业板上市公司规范运作》、《上市公司治理准则》 等法律法规以及《公司章程》、《公司独立董事工作制度》的规定，2023 年度 有效地履行了独立董事的职责，诚实、勤勉、独立地行使了独立董事的权利，积 极出席 2023 年度相关会议，与公司管理层保持沟通交流，认真阅读会议相关材 料，认真审议董事会上的各项议案，切实维护公司和全体股东特别是中小股东的 利益。现将 2023 年度履行职责的情况汇报如下： 一、独立董事的基本情况 本人宫艳君，1971 年出生，中国国籍，拥有新西兰永久居留权，毕业于内 蒙古工业大学，高级工程师，2009 年 4 月至今任呼和浩特石化公司高级工程师。 历任呼和浩特石化公司技术员，运行工程师，负责设备技术改造、运行维护、科 技攻关等各项工作；呼和浩特石化公司设计所设计工程师。2022 年 9 月至今任 公司独立董事。 本报告期内，本人任职符 ...

蒙草生态环境（集团）股份有限公司 审计报告及财务报表 二○二三年度 蒙草生态环境（集团）股份有限公司 审计报告及财务报表 （2023 年 01 月 01 日至 2023 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-5 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-175 | 审计报告 信会师报字[2024]第 ZA11354 号 蒙草生态环境（集团）股份有限公司全体股东： 一、 审计意见 我们审计了蒙草生态环境（集团）股份有限公司（以下简称蒙草 生态）财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债 表，2023 年度的合并及母公司利润表、合并及母公司现金流量表、 合并及母公司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方 ...

Financial Performance - Revenue for 2023 was 1,894,149,069.43 yuan, a decrease of 14.77% compared to 2022[22] - Net profit attributable to shareholders in 2023 was 249,129,275.36 yuan, an increase of 34.71% compared to 2022[22] - Net cash flow from operating activities in 2023 was 1,699,617,956.62 yuan, a significant increase of 383.94% compared to 2022[22] - Basic earnings per share in 2023 were 0.12 yuan, an increase of 50.00% compared to 2022[22] - Weighted average return on equity in 2023 was 4.41%, an increase of 1.47 percentage points compared to 2022[22] - Total assets at the end of 2023 were 15,937,335,454.00 yuan, a slight decrease of 0.74% compared to the end of 2022[22] - Net profit attributable to shareholders in Q4 2023 was -33,471,731.17 yuan, a significant decline compared to previous quarters[24] - Net cash flow from operating activities in Q2 2023 was 585,717,132.15 yuan, showing strong performance in the second quarter[24] - The company plans to distribute a cash dividend of 0.23 yuan per 10 shares for 2023[5] - Non-recurring profit and loss for 2023 totaled 64,962,372.78 yuan, a decrease from 68,876,100.48 yuan in 2022[28] - Government subsidies in 2023 amounted to 95,881,186.27 yuan, up from 71,151,877.26 yuan in 2022[28] - Debt restructuring losses in 2023 were -894,627.42 yuan, compared to a gain of 11,386,917.96 yuan in 2022[28] - The company's cash flow from operations reached a record high of 1.699 billion yuan in 2023, marking a significant improvement in cash flow conditions[81] - Total revenue for 2023 was 1.894 billion yuan, a decrease of 14.77% compared to 2022[84] - Revenue from natural ecosystem protection management accounted for 98.32% of total revenue, amounting to 1.862 billion yuan, a decrease of 15.05% year-over-year[84] - Revenue from the Inner Mongolia Autonomous Region accounted for 81.12% of total revenue, totaling 1.537 billion yuan, a decrease of 8.00% compared to 2022[84] - Revenue from the Inner Mongolia Autonomous Region outside the region was 357.63 million yuan, a decrease of 35.25% year-over-year[85] - The gross profit margin for natural ecosystem protection management was 26.90%, a decrease of 9.56 percentage points compared to the previous year[87] - The gross profit margin for ecological environment construction and operation was 26.69%, a decrease of 9.61 percentage points compared to the previous year[87] - The gross profit margin for the Inner Mongolia Autonomous Region was 28.84%, a decrease of 13.04 percentage points compared to the previous year[87] - The gross profit margin for direct sales was 25.82%, a decrease of 10.96 percentage points compared to the previous year[87] - The company's natural ecosystem protection and management costs decreased by 2.26% year-on-year, amounting to 1,361,287,125.50 yuan in 2023[94] - Agricultural planting and sales costs increased significantly by 67.94% year-on-year, reaching 7,352,622.92 yuan in 2023[94] - The cost of ecological environment construction and operation decreased by 2.07% year-on-year, totaling 1,356,123,271.26 yuan in 2023[96] - Sales of grass seeds and native plants increased by 67.94% year-on-year, with costs reaching 7,352,622.92 yuan in 2023[96] - Design costs decreased by 37.31% year-on-year, amounting to 2,935,957.07 yuan in 2023[96] - The top five customers accounted for 34.10% of the company's total annual sales, with a combined sales amount of 645,873,480.04 yuan[98] - The top five suppliers accounted for 10.48% of the company's total annual procurement, with a combined procurement amount of 130,755,584.73 yuan[99] - The company's other costs increased by 34.59% year-on-year, reaching 10,733,498.98 yuan in 2023[94] - The company's other costs in product classification increased by 14.51% year-on-year, totaling 12,961,393.15 yuan in 2023[96] - The company's sales to the top customer amounted to 172,067,603.07 yuan, accounting for 9.08% of the total annual sales[98] - Sales expenses decreased by 16.93% to 27,905,099.08 in 2023 compared to 33,592,128.76 in 2022[100] - Management expenses increased by 3.24% to 123,364,739.62 in 2023 from 119,498,874.29 in 2022[100] - Financial expenses surged by 47.43% to 28,573,591.90 in 2023, up from 19,380,660.17 in 2022, primarily due to government payments[100] - R&D expenses rose by 25.73% to 135,844,002.84 in 2023 compared to 108,041,752.72 in 2022[100] - Operating cash flow increased by 383.94% to RMB 1.70 billion in 2023, driven by increased collections and research subsidies[106] - Investment cash flow decreased by 319.24% to RMB -157.26 million due to purchases of research equipment and land use rights[107] - Cash and cash equivalents increased by 387.73% to RMB 748.36 million in 2023[106] - Cash and cash equivalents increased by 4.70% to 1,278,328,906.16, accounting for 8.02% of total assets[108] - Accounts receivable decreased by 3.67% to 3,265,561,712.32, accounting for 20.49% of total assets[108] - Contract assets increased by 1.88% to 1,700,243,917.39, accounting for 10.67% of total assets[108] - Inventory increased by 0.58% to 315,022,986.39, accounting for 1.98% of total assets[108] - Long-term borrowings decreased by 5.42% to 2,777,855,000.00, accounting for 17.43% of total assets[108] - Financial assets totaled 317,970,198.28, with a decrease of 25,200.00 in fair value changes[110] - Restricted assets included 102,597,725.75 in cash, 758,910,585.52 in accounts receivable, and 4,929,496,137.44 in long-term receivables[111] - Total investment in the reporting period was 78,850,000.00, with no change compared to the previous year[113] - The balance of funds raised through the 2019 non-public issuance of preferred shares was 3.63 million yuan as of December 31, 2023[120] - The company has fully utilized the raised funds for repaying bank loans and other interest-bearing liabilities, with an investment amount of 790.4868 million yuan, achieving 100.21% of the planned investment[121] - The company's subsidiary, Inner Mongolia Mengcao Grass Industry Technology Co., Ltd., reported a net profit of 7.3038 million yuan, contributing significantly to the overall performance[128] - The company's subsidiary, Shaanxi Qincao Ecological Environment Technology Co., Ltd., reported a net profit of 36.9705 million yuan, further strengthening the company's financial performance[128] - The company's net profit attributable to shareholders in 2023 was RMB 249,129,275.36, with the parent company's net profit reaching RMB 358,858,598.05[179] - The company's total distributable profit as of December 31, 2023, was RMB 1,986,776,600.11[179] - The employee stock ownership plan involved 338 employees, holding a total of 36,194,917 shares, representing 2.26% of the company's total shares[181] - The company allocated a cash dividend of RMB 28,876,357.46 for 2022, distributing RMB 0.18 per 10 shares[177] - The company's cash dividend for the year is RMB 36,897,567.86, with a dividend of RMB 0.23 per 10 shares, accounting for 100% of the total profit distribution[179] Ecological Restoration and Grass Industry - The company's ecological restoration business is driven by policy, with 109.1 billion yuan allocated for key ecological function areas in 2023, a 10% increase year-on-year[34] - The company is the only ecological restoration listed company in Inner Mongolia, a key region for desertification control and sandstorm prevention[36] - The national goal is to achieve 60% grassland vegetation coverage by 2035, with 46 million mu of grassland protection and ecological restoration annually[36] - Inner Mongolia plans to increase its livestock inventory to 150 million heads by 2025, requiring an additional 24 million tons of forage[37] - The company focuses on "characteristic seed industry" and "digital technology" for ecological restoration, including grassland, mining, saline-alkali land, and desertification control[33] - The company has accumulated over 30 million mu (approximately 2 million hectares) of land restoration, focusing on ecological solutions for grasslands, deserts, mines, and other areas[39] - The company holds 764 patents in the grass seed industry, ranking sixth globally in terms of patent quantity[39] - The company has collected and stored 2,200 species of plant germplasm resources, totaling 60,000 samples, and 150,000 specimens[43] - The company operates 250,000 mu (approximately 16,667 hectares) of seed collection fields and breeding bases, with 330,000 square meters of seed production workshops[46] - The company has developed 60 grass varieties, including 32 independently bred and registered varieties, and 28 varieties transferred from universities and research institutions[46] - The company has established over 30 national and provincial-level research platforms, collaborating with more than 50 research institutes, universities, and enterprises[45] - The company has developed digital platforms for seed industry, grassland ecology, and smart livestock management, enhancing digital supervision and industrial efficiency[47] - The company has produced innovative grass products such as seed ecological packages and walking lawns, applied in various ecological restoration and landscape projects[46] - The company has been actively involved in carbon sequestration research since 2010, focusing on grassland carbon storage and contributing to international and regional standards[41] - The company has received numerous national awards, including the "China Quality Award Nomination" and the "National May 1st Labor Medal," highlighting its industry leadership and social responsibility[41] - The company has cumulatively restored 10 million acres of degraded grassland, including projects in Urat Middle Banner and Dong Ujimqin Banner[49] - In 2023, the company's R&D investment reached 177 million yuan, accounting for 9.36% of its operating revenue, with a cumulative R&D investment of 555 million yuan over the past three years[54] - The company developed the first 60K liquid-phase gene chip for alfalfa, reducing genotyping costs by 60%-70% and shortening the germplasm evaluation cycle[55] - The company has established a 3,000 square meter intelligent seed storage facility, storing over 2,500 tons of seeds, including more than 1,800 tons of seeds for desertification control[64] - The company has built 18 specialized research institutes across key ecological regions in northern China, collecting and domesticating over 200 species of native plants[61] - The company has laid out 250,000 acres of seed collection fields nationwide and has domesticated 60 grass varieties, obtaining 6 national plant variety rights[62] - The company has developed high-yield, high-protein alfalfa varieties, with some showing a 20% increase in yield and an 18% increase in protein content compared to control varieties[55] - The company is leading the establishment of the National Grassland Technology Innovation Center, with 47 top research teams and 8 teams already conducting research tasks[58] - The company has established the first alfalfa safety evaluation base in Inner Mongolia, marking significant progress in alfalfa biotechnology and molecular breeding[55] - The company has developed 25 varieties of seeds for ecological restoration, including ice grass, sheep grass, and saxaul, to support various types of desertification control[63] - The company's intelligent seed factory has an annual production capacity of 50 million plug seedlings, 3 million finished seedlings, and 3-5 million bottle seedlings[66] - The company has signed agreements with 8 cities in Inner Mongolia for seed supply and demand, aiming to complete 200 million acres of governance tasks by 2030 as part of the Three-North Shelterbelt Program[68] - The company showcased over 1,270 intelligent equipment units at the Desertification Control Technology Forum, including sand barrier laying machines, forest protection machinery, and drones, enhancing efficiency in desert and grassland restoration[68] - The company's independently developed no-till seeder can cover 600 acres per day, while the DCT seeder can cover 800 acres per day, and the Awata seeder, developed with German partner Horsch, can cover 1,500 acres per day[70] - The company has developed innovative products such as seed ropes, planting blocks, and ecological seed packets, tailored to different desertification conditions, improving ecosystem stability and biodiversity[71] - The company has 60 grass varieties, including 32 independently bred and 28 transferred from universities and research institutes, with 20 varieties transferred in 2023[77] - The company owns 250,000 acres of seed and forage fields, producing approximately 2,000-2,500 tons of seeds and 300 million seedlings annually[77] - The company's grassland ecosystem carbon sequestration standard system has passed expert review, paving the way for national and international standards[78] - The company has established the first national grass industry intellectual property operation center, focusing on high-value patent cultivation and industry patent pools[78] - The company applied for 96 patents in 2023, including 22 invention patents, primarily in plant breeding, tissue culture, seed production machinery, and ecological restoration technologies[81] - The company is conducting research on oat salt-alkali tolerance genes (AT1) to develop salt-tolerant oat varieties and "seed packages"[101] - The project aims to clarify the molecular network regulation mechanism of oat salt-alkali tolerance and develop molecular design for salt-tolerant crops[101] - The company is working on genetic improvement of the "Grassland 3" alfalfa variety to enhance its adaptability and yield[101] - The alfalfa project involves high-throughput genotyping and phenotyping to establish a genetic transformation system and improve breeding efficiency[101] - The company aims to develop new alfalfa varieties with high yield and strong adaptability through molecular breeding techniques[101] - The research projects are expected to provide theoretical and technical references for the company's future development in crop breeding and cultivation[101] - The company is developing new alfalfa varieties and improving seed production efficiency, aiming to increase yield and revenue from the grassland series of hybrid alfalfa[102] - The project will enhance water-saving efficiency in the Inner Mongolia Yellow River Basin, improving water resource utilization and increasing alfalfa yield and quality[102] - The company is researching water circulation characteristics and intelligent models for forage bases, aiming to optimize water and soil resource management[102] - The project aims to increase alfalfa seed production by over 20% through advanced breeding and cultivation techniques[102] - The company is developing drought-resistant, salt-tolerant, and high-yield forage varieties to support sustainable forage base construction[102] - The project focuses on improving soil conditions and water-saving technologies to enhance ecological and economic benefits in the Yellow River Basin[102] - The company is establishing a precision evaluation and data platform for grass and ice grass germplasm resources, aiming to enhance breeding efficiency[102] - The project involves creating a comprehensive technical system for grass and ice grass cultivation, promoting large-scale industrialization[102] - The company is developing molecular breeding technologies for native grasses, aiming to create new varieties with improved yield, quality, and stress resistance[102] - The project includes the establishment of a seed production management system and quality traceability technology for grass and ice grass[102] - The company developed new alfalfa varieties with improved yield and quality, addressing regional needs in Inner Mongolia[103] - Established a technical system for alfalfa seed breeding, enhancing seed production and quality[103] - The company set up alfalfa seed breeding demonstration areas in eastern, central, and western Inner Mongolia[103] - The company plans to focus on technological innovation in the grass industry, aiming to improve the domestic substitution rate of high-quality forage and promote the application of research results in desertification control[130] - The company will actively participate in major national ecological construction projects, leveraging its core technological advantages and brand reputation to expand new business opportunities[130] - The company has established several new subsidiaries, including Inner Mongolia Grass Industry Technology Innovation Center Co., Ltd., and Grass Seed Innovation Technology (Beijing) Co., Ltd., to enhance its technological capabilities and market presence[128] - The company will continue to focus on ecological restoration and grass industry development, aligning with national strategies to contribute to the construction of a beautiful China[130] - The company will continue to promote the establishment and implementation of international and local standards for grassland carbon sequestration, leveraging regional and first-mover advantages to accelerate the development and reserve of grassland carbon sequestration projects, aiming to become a leading enterprise in the grassland carbon sequestration industry[132] - The company focuses on ecological restoration, including grassland, mining, saline-alkali land, and desertification, using a "near-natural" approach to restore biodiversity[192] - In 2023, the company received multiple awards, including the National May Day Labor Award and recognition for its "Seed Cube" design[193] - The company served over 120,000 students through ecological education and labor practice programs in 2023[193] - The company actively participated in poverty alleviation and rural revitalization through its "grass seed industry + ecological restoration" model, helping increase income for farmers and her

证券代码：300355 证券简称：蒙草生态 公告编号：（2024）020号 蒙草生态环境（集团）股份有限公司 第五届监事会第十一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、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"）第五届监事会第十一 次会议于 2024 年 4 月 23 日（星期二）上午 10:00 在公司三楼会议室以现场投票表决 的方式召开。会议通知于 2023 年 4 月 13 日通过电子邮件、书面形式送达全体监事。 会议应到监事 3 人，实际到监事 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《中华人民共和国公司法》相关法律、行政法规、部门规章、规范性文 件和《公司章程》有关规定。 会议审议并通过了以下议案，形成如下决议： 一、审议通过《2023 年度监事会工作报告》 具体内容详见同日在巨潮资讯网（www.cninfo.com.cn）披露的《公司 2023 年度 监事会工作报告》。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案需提交公司股东大会审议。 二、审议通过《公司 2023 年度报告全文及 ...

证券代码：300355 证券简称：蒙草生态 公告编号：（2024）032号 我们审计了蒙草生态环境（集团）股份有限公司(以下简称"蒙草生态公 司")2023 年度的财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表、 2023 年度合并及母公司利润表、合并及母公司现金流量表、合并及母公司所有者 权益变动表和相关财务报表附注，并于 2024 年 4 月 23 日出具了报告号为信会师 报字(2024)第 ZA11354 号的【无保留意见】审计报告。 蒙草生态环境（集团）股份有限公司 关于控股股东及其他关联方非经营性资金占用及其他关联资 金往来情况专项报告的公告 本公司及董事会全体成员保证信息披露内容的真实、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 2023 年度审计机构立信会计师事务所 （特殊普通合伙）（以下简称"立信"）对公司控股股东及其他关联方非经营性 资金占用及其他关联资金往来情况进行了复核，并出具了专项报告（信会师报字 [2024]第 ZA11356 号）。具体内容如下： 一、审计机构关于控股股东及其他关联方非经营性资金占用及其他关联资金 ...

证券代码：300355 证券简称：蒙草生态 公告编号：（2024）019号 蒙草生态环境（集团）股份有限公司 第五届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、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 十七次会议于 2024 年 4 月 23 日（星期二）上午 9:00 在公司三楼会议室以现场 表决的方式召开。会议通知于 2024 年 4 月 13 日通过电子邮件、书面形式送达全 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 长樊俊梅主持，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。 会议审议并通过了以下议案，形成如下决议： 一、审议通过《2023 年度董事会工作报告》 《 2023 年 度 董 事 会 工 作 报 告 》 的 具 体 内 容 详 见 同 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的《2023年年度报告》中"第三节 管理层讨论与分 析"和"第四节 公司治理"等相关内容。 公司独立董事曲 ...

（独立董事：白媛媛） 本人作为蒙草生态环境（集团）股份有限公司（以下简称"公司"）的独立 董事，根据《公司法》、《证券法》、《上市公司独立董事管理办法》、《上市 公司自律监管指引第 2 号——创业板上市公司规范运作》、《上市公司治理准则》 等法律法规以及《公司章程》、《公司独立董事工作制度》的规定，2023 年度 有效地履行了独立董事的职责，诚实、勤勉、独立地行使了独立董事的权利，积 极出席 2023 年度相关会议，与公司管理层保持沟通交流，认真阅读会议相关材 料，认真审议董事会上的各项议案，切实维护公司和全体股东特别是中小股东的 利益。现将 2023 年度履行职责的情况汇报如下： 蒙草生态环境（集团）股份有限公司 2023 年度独立董事述职报告 一、独立董事的基本情况 本人白媛媛，1977 年出生，中国国籍，无境外永久居留权，毕业于东北财 经大学，注册会计师。2021 年至今任内蒙古中路华辰会计师事务所（特殊普通 合伙）合伙人。历任国美电器内蒙古公司审计主管；内蒙古西蒙集团有限公司审 计部长、行政副总经理、财务副部长；内蒙古国信正和会计师事务所合伙人。2022 年 9 月至今任公司独立董事。 本报告期内，本 ...

证券代码：300355 证券简称：蒙草生态 公告编号：（2024）026号 2024 年 4 月 23 日，公司第五届董事会第十七次会议审议通过了《关于 2024 年度预计提供担保的议案》。根据相关法律法规及《公司章程》的有关规定，上 市公司及其控股子公司的对外担保总额,超过最近一期经审计净资产 50％以后 提供的任何担保，应当提交股东大会审议通过。公司及控股子公司实际发生的累 计对外担保额度为人民币 26.93 亿元（本次担保尚未发生，不含本次担保金额）， 占公司最近一期经审计净资产的比例为 53.86%，因此本次对外担保事项属于公 司股东大会决策权限，尚需提交至股东大会审议，本事项不构成关联交易，无需 经过有关部门批准。 二、担保额度预计情况 1 三、被担保公司基本情况 内蒙古蒙草草业科技有限公司 蒙草生态环境（集团）股份有限公司 关于 2024 年度预计提供担保的公告 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。 一、担保情况概述 为满足蒙草生态环境（集团）股份有限公司（以下简称"公司"）子公司业 务开展需要，保证业务顺利进行，提高决策效率，在确保规范 ...

证券代码：300355 证券简称：蒙草生态 公告编号：（2024）033号 蒙草生态环境（集团）股份有限公司 2024 年 1 月 1 日至 2024 年 12 月 31 日 三、薪酬标准 关于董事、监事及高级管理人员薪酬方案的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 根据蒙草生态环境（集团）股份有限公司（以下简称"公司"）《公司章程》 《董事会薪酬与考核委员会工作细则》等相关制度，结合公司实际情况和行业薪 酬水平，2024 年公司董事、监事及高级管理人员薪酬方案具体如下： 一、适用对象： 公司董事、监事及高级管理人员。 二、适用时间： 公司高级管理人员的薪酬由社会保障薪资、绩效事薪及任务事薪组成，根据 重点工作任务完成结果确定薪酬。 四、其他规定 1 1、公司董事薪酬方案 （1）非独立董事薪酬方案 在公司担任具体管理职务的董事按照岗位事薪及分管业务绩效事薪组成，岗 位事薪依据其岗位承担的责任确定，分管业务绩效事薪根据分管业务内容，执行 业绩提成。 （2）独立董事薪酬方案 公司独立董事的职务津贴为税前人民币 6.5 万元/年 2、公司监事薪酬方案 ...