证券代码：300355 证券简称：蒙草生态 公告编号：（2025）028号 蒙草生态环境（集团）股份有限公司 关于召开 2024 年年度股东大会的通知 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。 一、会议召开的基本情况 蒙草生态环境（集团）股份有限公司(以下简称"公司")2025年4月22日召开的 董事会会议决定于2025年5月14日（星期三）下午15:00在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召开公司2024年年度股东大会，具体事项如下： 1、股东大会届次：2024年年度股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法性、合规性：经公司第五届董事会第三十次会议审议通过， 决定召开2024年年度股东大会，召集程序符合有关法律、法规、部门规章、规范性 文件和《公司章程》的规定。 4、会议召开方式：本次股东大会采用现场投票表决（现场表决可以委托代理人 代为投票表决）与网络投票相结合的方式召开，公司股东应选择现场投票、网络投 票中的一种方式，如果同一表决权出现重复投票表决的，以第一次投票表决结果为 准。 （1）现场投票：股东本人出 ...

证券代码：300355 证券简称：蒙草生态 公告编号：（2025）014号 蒙草生态环境（集团）股份有限公司 第五届监事会第十六次会议决议公告 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"）第五届监事会第十六 次会议于 2025 年 4 月 22 日以现场结合通讯方式召开。会议通知于 2025 年 4 月 11 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，实到监事 3 人，其中监 事卜海兵以通讯表决方式参会。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》等相关法律法规、规范性文件和《公司章程》等 制度的规定。 会议审议并通过了以下议案，形成如下决议： 一、审议通过《公司 2024 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 2024 年度 监事会工作报告》。 本议案需提交公司股东大会审议。 表决结果：3 票同意，0 票反对，0 票弃权。 2024 年，公司实现营业收入 214,554.02 万元；实 ...

证券代码：300355 证券简称：蒙草生态 公告编号：（2025）013号 蒙草生态环境（集团）股份有限公司 第五届董事会第三十次会议决议公告 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。 董事会审议了公司轮值总裁提交的《公司 2024 年度轮值总裁工作报告》， 认为 2024 年度公司管理层有效地执行了股东大会和董事会的各项决议，公司整 体经营状态稳定。 表决结果：9 票同意，0 票反对，0 票弃权。 三、审议通过《公司 2024 年年度报告全文及摘要》 会议审议并通过了以下议案，形成如下决议： 一、审议通过《公司 2024 年度董事会工作报告》 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 三十次会议于 2025 年 4 月 22 日以现场结合通讯方式召开。会议通知于 2025 年 4 月 11 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，其中董事王召明、樊俊梅、刘虎以通讯表决方式 参会。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 ...

一、审议程序 蒙草生态环境（集团）股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开第五届董事会第三十次会议及第五届监事会第十六次会议，审议通过 了《关于 2024 年度利润分配方案的议案》，该议案尚需提交 2024 年年度股东大 会审议通过。 二、利润分配方案基本情况 证券代码：300355 证券简称：蒙草生态 公告编号：（2025）017号 蒙草生态环境（集团）股份有限公司 关于 2024 年度利润分配方案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 （一）本次利润分配方案为 2024 年度利润分配 （二）本次利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表归属 于上市公司所有者的净利润 35,381,831.54 元，母公司 2024 年度实现净利润 86,772,773.10 元。根据《公司法》和《公司章程》的有关规定，按 2024 年度 实现净利润的 10%提取法定盈余公积 8,677,277.31 元、10%提取任意盈余公积 8,677,277.31 元，截至 2024 年 ...

Financial Performance - The company reported a basic earnings per share of -0.0200 yuan for 2024, a decrease of 116.67% compared to 0.1200 yuan in 2023 [1] - The net profit for 2024 was 0.35 billion yuan, down 85.94% from 2.49 billion yuan in 2023 [1] - The return on equity (ROE) for 2024 was -0.57%, a significant decline of 112.93% from 4.41% in 2023 [1] - Operating revenue increased by 13.31% to 21.46 billion yuan in 2024, compared to 18.94 billion yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 16,935.47 million shares, accounting for 12.4% of the circulating shares, a decrease of 5,519.30 million shares from the previous period [1] - Notable shareholders include Wang Zhaoming with 6,789.68 million shares (4.97% of total shares) and Hong Kong Central Clearing Limited with 2,680.71 million shares (1.96% of total shares), which increased by 1,214.25 million shares [2] Dividend Distribution - The company announced a dividend distribution of 0.04 yuan per share (including tax) [3]

Financial Performance - The company's operating revenue for Q1 2025 was ¥209,048,602.81, representing a 28.15% increase compared to ¥163,122,400.66 in the same period last year[5]. - The net loss attributable to shareholders decreased by 42.22% to ¥16,934,199.15 from ¥29,310,587.87 year-on-year[5]. - The company's basic and diluted earnings per share improved by 50.00%, both reported at -¥0.01 compared to -¥0.02 in the same period last year[5]. - Net profit for the current period was a loss of ¥25,382,713.95, an improvement from a loss of ¥30,394,337.24 in the previous period[21]. - The company reported a gross margin of approximately -4.5% for the current period, compared to -21.5% in the previous period[20]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥558,124,962.36, a significant decline of 328.49% compared to the previous year's negative cash flow of ¥130,253,004.49[5]. - Total cash inflow from operating activities was 259,741,963.58 CNY, down from 667,456,648.85 CNY year-over-year[23]. - Cash outflow from operating activities totaled 817,866,925.94 CNY, slightly increased from 797,709,653.34 CNY in the previous period[23]. - The ending cash and cash equivalents balance was 713,533,636.98 CNY, down from 888,587,170.98 CNY in the previous period[24]. Assets and Liabilities - Total assets at the end of Q1 2025 were ¥14,813,310,449.32, down 4.40% from ¥15,494,558,370.64 at the end of the previous year[5]. - Total liabilities decreased to ¥9,830,523,333.47 from ¥10,489,751,260.96, a reduction of 6.27%[18]. - The company's equity attributable to shareholders decreased slightly to ¥4,228,983,349.51 from ¥4,245,917,548.66, a decrease of 0.40%[18]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 97,069[12]. - The largest shareholder, Wang Zhaoming, holds 16.91% of shares, totaling 271,287,342 shares[12]. - The company has not reported any changes in the top 10 shareholders due to margin trading or lending of shares[13]. Operational Highlights - The weighted average return on equity was -0.40%, an improvement from -0.67% year-on-year[5]. - The company reported a 71.33% increase in prepayments, totaling ¥25,155,135.55, primarily due to increased advance payments for financial services and land lease fees[9]. - Financial expenses surged by 319.26% to ¥17,975,129.44, attributed to changes in the billing base of PPP projects[9]. - The company recorded a 104.71% increase in investment income, amounting to ¥133,348.68, mainly due to increased debt restructuring gains[9]. - Cash received from sales of goods and services decreased by 64.52% to ¥225,809,633.46, primarily due to reduced project payment recoveries[9]. Research and Development - Research and development expenses increased to ¥27,889,459.10, up 16.00% from ¥23,983,131.49 in the previous period[20]. Corporate Governance - The company appointed Zhu Changhong as a non-independent director and chairman of the board following the resignation of previous directors[15]. - The company has not disclosed any new product developments or market expansion strategies in the current reporting period[14]. - There are no significant changes in the number of preferred shareholders or restricted shares during the reporting period[14]. Audit Status - The company’s first quarter report was not audited[25].

Financial Performance - In 2024, the company achieved operating revenue of CNY 2,145.54 million, a year-on-year increase of 13.27%[5] - The net profit attributable to the parent company was CNY 35.38 million, a year-on-year decrease of 85.80%[5] - The company recorded a significant increase in credit impairment losses, totaling CNY 74.44 million in 2024 compared to CNY 30.77 million in 2023, resulting in a difference of CNY 105.21 million[6] - The adjustment of the Daqingshan ecological construction PPP project from construction investment to maintenance costs impacted the net profit by approximately CNY -94.70 million[6] - Non-recurring gains and losses (after tax) amounted to CNY 77.66 million in the reporting period, compared to CNY 64.96 million in the previous year[6] - The company's operating revenue for 2024 was CNY 2,145,540,245.50, representing a 13.27% increase compared to CNY 1,894,149,069.43 in 2023[24] - The net profit attributable to shareholders for 2024 decreased by 85.80% to CNY 35,381,831.54 from CNY 249,129,275.36 in 2023[24] - The net profit after deducting non-recurring gains and losses was CNY -42,276,828.95 in 2024, a decline of 122.96% compared to CNY 184,166,902.58 in 2023[24] - The net cash flow from operating activities for 2024 was CNY 1,578,623,021.08, down 7.12% from CNY 1,699,617,956.62 in 2023[24] - The total assets at the end of 2024 were CNY 15,494,558,370.64, a decrease of 2.78% from CNY 15,937,335,454.00 at the end of 2023[24] - The net assets attributable to shareholders decreased by 17.69% to CNY 4,245,917,548.66 at the end of 2024 from CNY 5,158,458,381.84 at the end of 2023[24] - The company reported a basic earnings per share of CNY -0.02 for 2024, a decline of 116.67% from CNY 0.12 in 2023[24] Market and Industry Position - The company continues to leverage its technological and resource advantages in the seed industry and ecological restoration sectors to enhance core competitiveness[7] - The industry is experiencing rapid growth due to supportive government policies and key ecological projects, providing opportunities for the company to strengthen its position[8] - The company is focusing on grass seed technology innovation and ecological restoration, addressing the significant demand for quality grass seeds in China[34][35] - The demand for various grass seeds in China is expected to continue growing, with an estimated need of 160,000 to 180,000 tons by 2025[37][38] - The company aims to enhance its integrated industry system for grass seed conservation and propagation, promoting sustainable development in the grass industry[34] - The company has established a comprehensive "conservation, breeding, and promotion" integrated industry system in the grass seed sector, with a global ranking of fourth in the number of grass seed patents held by enterprises[48] - By 2030, the national planting area of high-quality forage is targeted to reach 135 million acres, with a production goal of 130 million tons, and a self-sufficiency rate of forage seeds aimed at 75%[39] - In 2024, Inner Mongolia plans to complete ecological construction tasks covering 57.8 million acres, with the grass industry output value expected to exceed 110 billion yuan[44] Ecological Initiatives and Innovations - The company has repaired nearly 33 million acres of land, providing tailored ecological solutions for various environments, including grasslands and deserts[48] - The company is actively participating in the establishment of grassland carbon sink standards and developing carbon sink projects, leveraging its regional advantages in this field[47] - The company has received numerous accolades, including the "China Quality Award Nomination" and "National Five One Labor Award," highlighting its industry leadership and commitment to innovation[50] - The brand value of the company is estimated at 15.866 billion yuan, according to the brand valuation method based on the Asset Evaluation Law[50] - The company focuses on ecological restoration in arid and semi-arid regions, benefiting from historical development opportunities in the ecological restoration industry[46] - The company has established a comprehensive "conservation and propagation" integrated industry system for grass seed technology innovation, with over 2,300 plant germplasm resources and 65,000 samples stored[52] - The company has bred 295 local plant varieties and holds 105 proprietary rights, including 7 national plant variety rights, contributing significantly to the "Three North" project[53] - The company has 28,000 acres of breeding and seed collection bases, with an annual seed production capacity of approximately 3,000 tons and 300-400 million seedlings[57] - The company operates 30 national and provincial research platforms, undertaking 94 research projects, including 11 national-level projects[62] - The company ranks fourth globally in grass seed innovation patents, with 923 patent applications and 545 granted patents[63] - The company has developed a smart ecological industry big data platform to achieve precise ecological restoration tailored to specific locations[66] - The company has created innovative seed products that combine various components for ecological restoration, widely applied in multiple ecological remediation projects[66] - The company has over 1,270 pieces of intelligent machinery for desertification control, significantly improving seed germination rates[67] Revenue and Sales Performance - The revenue from natural ecosystem protection management was ¥2,097,670,122.1, accounting for 97.77% of total revenue, with a year-on-year growth of 12.64%[86] - The company reported a significant increase in sales contracts, with a total of 41.16 million confirmed for the current period[90] - The company has ongoing PPP projects, including ecological restoration and urban landscape improvements, with investments exceeding 69.75 million[91] - The total sales revenue from major contracts reached 17.90 million, indicating a strong performance in contract fulfillment[89] - The company’s operational adjustments have led to a 25.25% increase in revenue from Inner Mongolia, with a slight decrease in other regions[88] - The overall sales model has shown a 13.27% growth in the last year, highlighting effective sales strategies[88] - The company is focusing on expanding its market presence through new ecological projects and partnerships[91] - Future guidance indicates continued growth, with expectations of maintaining a double-digit percentage increase in revenue[88] Research and Development - Research and development expenses increased by 20.76% to 164,038,902.61 yuan in 2024, compared to 135,844,002.84 yuan in 2023[103] - The company aims to develop new varieties of sheep grass and ice grass through a project that is currently in progress, focusing on ecological restoration and meeting the demand for seeds in the "Three North" project[104] - The company is focusing on the genetic improvement of native grass species to enhance drought resistance and adaptability in different regions[105] - The R&D expenditure capitalization rate increased to 0.25% in 2024 from 0.18% in 2023, indicating a shift in R&D spending strategy[106] - The company is implementing a comprehensive water-saving technology model in the Inner Mongolia Yellow River Basin to enhance agricultural efficiency and farmer income[106] Governance and Compliance - The company has established a comprehensive governance structure, including a shareholders' meeting, board of directors, and supervisory board, which operate independently[151] - The company has an independent financial accounting system and management structure, with dedicated financial and internal audit personnel, ensuring compliance with legal and regulatory requirements[151] - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors[146] - The company has established a market value management system, which was approved by the board on December 31, 2024[136] - The company has revised its governance structure, including the establishment of a market value management system and a public opinion management system[139] - The company has implemented a comprehensive internal control system to manage operational risks and ensure compliance with regulatory requirements[147] - The company respects the rights of all stakeholders, aiming for a balanced approach to interests among shareholders, employees, and society[149] - The company maintains complete independence from its controlling shareholders in terms of business operations, personnel, assets, and finances, ensuring autonomous management and risk-bearing capabilities[150] Employee and Management Structure - The total number of employees at the end of the reporting period is 987, with 602 in the parent company and 385 in major subsidiaries[180] - The company has 552 technical personnel and 233 R&D personnel, indicating a strong focus on technology and innovation[180] - The educational background of employees shows that 130 hold a master's degree or above, while 463 have a bachelor's degree[180] - The management team includes experienced professionals with significant backgrounds in ecological restoration and sustainable development, contributing to the company's strategic direction[159] - The company has established a comprehensive salary incentive system to enhance employee motivation and operational efficiency[181] - The company has developed a targeted training program to improve employee skills and align with corporate strategy, utilizing a "training points" mechanism[182] Future Outlook and Strategic Initiatives - The company plans to leverage its core technology advantages and brand image to actively explore new business opportunities related to the "Three North" project[131] - The company aims to enhance the domestic production rate of high-quality forage and innovate ecological restoration models through technological innovation[132] - The company intends to accelerate the development and reserve of grassland carbon sink projects to seize industry development opportunities[132] - The company will improve its management and decision-making processes to enhance operational efficiency and profitability[132] - The company is focusing on optimizing its asset-liability structure and enhancing its core competitiveness to better respond to macroeconomic policy changes and risks[133] - The company is actively pursuing mergers and acquisitions to enhance its market position, with ongoing discussions for potential partnerships[93]

蒙草生态（300355）公告，2025年第一季度营业收入2.09亿元，同比增长28.15%。净亏损1693.42万 元，去年同期净亏损2931.06万元。 ...

Core Viewpoint - A strategic cooperation agreement was signed among Tongliao Urban Construction Development Co., China Railway Fourth Engineering Group, and Mongolian Grass Ecological Environment Group to enhance collaboration in infrastructure construction, ecological governance, and industrial integration in Tongliao City, Inner Mongolia [1][11]. Group 1: Companies Involved - Tongliao Urban Construction Development Co. is a state-owned enterprise focused on balancing economic benefits with social responsibilities, having implemented key ecological projects such as the integrated protection and restoration of the Horqin Grassland [5]. - China Railway Fourth Engineering Group is a large construction enterprise with comprehensive capabilities and is a benchmark member of China Railway Group, a Fortune Global 500 company, showcasing strong overall strength and brand influence [5]. - Mongolian Grass Ecological Environment Group is the only listed company in China focusing on grass seed technology, with a collection of over 2,300 species and 65,000 samples of ecological grass and forage, ensuring quality seed sources for desertification control and grassland restoration [5]. Group 2: Collaboration Details - The three parties have a solid foundation of cooperation, having previously implemented key ecological governance projects such as the "Mountain and Water" project and the "Three North" project [11]. - The collaboration aims to integrate local resource advantages, full industry chain construction technology, and grass seed technology innovation capabilities, focusing on the development of green building materials, ecological restoration products, and intelligent urban management [11]. - The partnership seeks to create replicable and scalable industry experiences to promote the green, intelligent, and sustainable development of the construction and ecological industries [11].

Core Viewpoint - The collaboration between Mongolian Grass Ecological Company and Yunnan Agricultural Academy has led to significant advancements in the breeding of forage and specialty crops, leveraging the unique climate advantages of the Yuanmou region since 2023 [1] Group 1: Achievements in Breeding - In September 2023, Mongolian Grass successfully harvested high-quality seeds from 11 trial plots, including varieties such as oats and purple fescue, providing essential genetic resources for future research and promotion [3] - The company has also collaborated with Inner Mongolia Agricultural University to conduct breeding work on five F1 generation purple alfalfa strains, successfully collecting seeds that contribute valuable data for variety improvement [3] - In 2024, the joint efforts in oat breeding have progressed significantly, with successful results in the breeding of purple alfalfa and turf grasses, enhancing the efficiency of hybrid breeding by up to two times through the use of aerial mutation techniques [5] Group 2: Future Plans - Mongolian Grass plans to continue its collaboration with Yunnan Agricultural Academy and other research institutions to expand the adaptability evaluation of forage resources and deepen the research on perennial grass breeding techniques [12] - The company aims to establish a southern breeding platform for forage resources, positioning itself as an innovation accelerator in the grass seed industry [12]