蒙草生态环境（集团）股份有限公司（以下简称"公司"或"本公司"）2024 年年度权益分派方案已获2025年5月14日召开的2024年年度股东大会审议通过， 现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 1、公司 2024 年度利润分配方案已获 2025 年 5 月 14 日召开的 2024 年年度股 东大会审议通过，相关决议公告已发布于指定信息披露媒体巨潮资讯网 （http://www.cninfo.com.cn）。 具体分派方案为：以公司总股本 1,604,242,081 股为基数，向全体股东每 10 股派发现金股利人民币 0.04 元（含税），共计分配现金股利 6,416,968.32 元人民 币，本次现金分红后的剩余未分配利润结转以后年度，本次分配不实施资本公积转 增股本、不送红股。若公司总股本由于增发新股、股份回购等原因发生变动，公司 将按照分配总额不变的原则对分配比例进行调整。 2、自上述利润分配方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的分配方案与股东大会审议通过的分配方案一致。 证券代码：300355 证券简称：蒙草生态 公告编号：（2025）050号 蒙草 ...

2025年第三次临时股东大会的 法律意见书 经世律师事务所 关于蒙草生态环境（集团）股份有限公司 3、公司于2025年6月12日在巨潮资讯网（http://www.cninfo.com.cn）上公告 的《蒙草生态环境（集团）股份有限公司关于召开2025年第三次临时股东大会的通 知》； 4、公司本次股东大会股权登记日的股东名册； 1 致：蒙草生态环境（集团）股份有限公司 经世律师事务所（以下简称"本所"）接受蒙草生态环境（集团）股份有限公 司（以下简称"公司"）董事会的委托，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）和 中国证券监督管理委员会《上市公司股东会规则》（以下简称"《规则》"）、 《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律业务管理办 法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等中华人民共和国境内（以下简称中国境内，为本法律意见 书之目的不包括中国香港特别行政区、中国澳门特别行政区和中国台湾地区）现行 有效的法律、行政法规、部门规章、规范性文件和现行有效的《蒙草生态环境 ...

证券代码：300355 证券简称：蒙草生态 公告编号：（2025）049号 蒙草生态环境（集团）股份有限公司 2025年第三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、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年第三次临时股东大会 2、会议时间： 现场会议时间：2025 年 6 月 30 日（星期一）下午 15:00。 网络投票时间：2025 年 6 月 30 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6 月30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6月30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 ...

Group 1 - The "Three-North" project has significantly improved the livelihoods of local herders, with successful sand control and ecological restoration efforts [1] - The introduction of Mongolian ice grass (Mengnong No. 1) as a preferred grass species for sand land management due to its drought resistance, cold tolerance, and adaptability [3][5] - The research team has developed multiple new varieties of ice grass through advanced breeding techniques, enhancing ecological restoration efficiency and economic development [6] Group 2 - The establishment of two standards for ice grass breeding provides systematic and practical methodologies to improve seed yield and resilience [7] - The ice grass breeding base spans 9,000 acres, with new technologies expected to increase biomass by over 10% [9] - The annual production of over 1,625 tons of ice grass from breeding bases supports sand control and ecological restoration efforts across multiple regions [12]

Core Viewpoint - A green revolution is taking place in the Kubuqi Desert, led by Inner Mongolia Energy Group and Mongcao Ecological, focusing on ecological restoration and sustainable development through innovative technologies [1][2] Group 1: Project Overview - The project involves the ecological comprehensive management of 70,000 acres of sandy land and the establishment of a 3,000-acre ecological governance demonstration area in Hangjinqi [1] - The initiative integrates the "Three North" project construction with renewable energy development, leveraging local wind and solar resources [1] Group 2: Technological Innovations - The project utilizes a variety of customized ecological innovation products, such as seed packages and planting cups, which have improved vegetation coverage by an average of 35%, increased plant diversity by 40%, and enhanced seed survival rates by 15% [2] - The application of intelligent sand control equipment, like seed rope sowing robots, has significantly increased the efficiency and effectiveness of large-scale ecological restoration [2] Group 3: Ecological Impact - The project transitions from single vegetation restoration to a holistic ecosystem reconstruction, fostering a symbiotic network of plants, animals, and microorganisms [2] - Inner Mongolia Energy Group emphasizes the combination of technology and ecology, aiming to transform the desert into a vibrant oasis, symbolizing a commitment to ecological preservation for future generations [2]

Group 1 - The core viewpoint of the article highlights the recent fundraising plan of Mongcao Ecological (300355.SZ), which aims to raise no more than 1.495 billion yuan from up to 35 specific investors for various ecological projects and working capital [1][2] - Mongcao Ecological is the only listed company in China focusing on grass seed technology and ranks fourth globally in the grass seed industry innovation [2] - The company has a history of frequent fundraising since its listing in 2012, with a total of 2.166 billion yuan raised through equity and bond financing [2] Group 2 - The company's major shareholder, Wang Zhaoming, has been reducing his stake since 2017, with his shareholding dropping from 29.13% to 16.93% [3] - The continuous reduction of shares by Wang Zhaoming and other executives raises concerns among investors about whether they are leveraging their information advantage to cash out while transferring risks to ordinary investors [3]

证券代码：300355 证券简称：蒙草生态 公告编号：（2025）048 号 蒙草生态环境（集团）股份有限公司 关于签订建设施工合同的公告 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。 特别提示： 1、本项目的履行不影响公司业务的独立性，合同的顺利实施将对公司经营 产生积极影响。 2、项目施工期间，受极端天气或其他自然灾害影响，可能造成工期延误、 质量要求无法依约达成，从而带来不能及时验收的风险。 一、合同签署概况 近日，扎鲁特旗林业和草原局（以下简称"甲方"）与蒙草生态环境（集团） 股份有限公司（以下简称"公司"）、中铁四局集团有限公司（牵头单位）、通辽 市城镇建设发展有限责任公司（以下合称"乙方"）签署了《2024 年度扎鲁特旗 "三北工程"林草湿荒一体化保护修复项目（退化草原治理）建设合同（三包）》 （以下简称"合同"），合同金额为人民币 251,500,592.51 元，公司负责本项目 二、交易对手方介绍 名称：扎鲁特旗林业和草原局 机构类型：地方政府机构 关联关系说明：扎鲁特旗林业和草原局与公司及控股股东、实际控制人、董 事、监事、高级管理人员不存 ...

Core Viewpoint - Mongolian Grass Ecological Environment (Group) Co., Ltd. has been awarded the title of "National Civilized Unit," recognizing its commitment to party leadership, ecological technology, social responsibility, and green development principles [1][10]. Group 1: Party Leadership and Cultural Integration - The company has 179 party members and 9 party branches, integrating civilization creation into its core corporate culture through innovative mechanisms like "Party Building + Civilization Creation" [3]. - The company conducts over 60 educational activities annually, fostering a consensus of "gratitude to the Party, listening to the Party, and following the Party" [3]. - It has established a unique party culture that emphasizes practical actions, showcasing exemplary teams to inspire participation in ecological civilization construction [3]. Group 2: Technological Empowerment and Ecological Protection - As the fourth-ranked global innovator in the grass seed industry, the company focuses on a "native seed source system" and "digital technology navigation" as its core competitive advantages [3]. - The company holds over 1,300 independent intellectual property rights and has built a leading native grass seed gene bank, preserving 22,000 species and over 60,000 samples [3]. - Its "Smart Forestry and Grassland Big Data Platform" enhances resource monitoring and management, promoting scientific restoration practices across various regions [5]. Group 3: Social Contribution and Community Development - The company has restored nearly 32 million acres of land over 30 years, implementing significant ecological restoration projects [9]. - It has adopted a model that integrates the group, grass industry bases, and impoverished households, revitalizing 280,000 acres of land and benefiting over 20,000 farming and pastoral households [9]. - The company has donated a total of 110 million yuan in areas such as education and industry assistance, and it serves as a model for promoting common prosperity among various ethnic groups [9].

Group 1 - The research team from China Huadian Group conducted a field study to discuss the construction of "Shagou荒" renewable energy bases and related technologies for desertification control in regions such as Xinjiang, Inner Mongolia, Gansu, and Qinghai [1][2] - The team explored the breeding and promotion of new varieties for desertification control and shared insights on ecological restoration technology products related to the "Three North" project and the integration of photovoltaic and desertification control [2][3] - The research team visited various facilities, including the native plant germplasm resource bank and the grass technology innovation center, to understand the technological innovations and integrated industrial system for desertification control [4] Group 2 - The team examined the "photovoltaic + desertification control" technology system and its achievements in ecological restoration and cost management during their visit to the research project base [5][6] - The research team emphasized the importance of developing large-scale wind and photovoltaic bases for national energy security and the need for exploring new models for ecological governance and green energy development [7] - The company, Mongcao, is the only listed company in China focusing on grass seed technology, with over 30 years of experience in breeding and promoting ecological grasses, and has established a comprehensive system for desertification control technology [7]

公司于近日收到王召明、焦果珊、王秀玲出具的《关于股份减持计划期限届 满暨实施情况的告知函》，截至本公告披露日，本次减持计划期限届满，现将有 关情况公告如下： 一、股东减持情况 | 股东名称 | 减持方式 | | 减持期间 | | | | 减持均价 （元/股） | 减持数量 （股） | 占总股本比例 （%） | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 王召明 | 集中竞价交易 | 2025 | 年 3 | 月 | 19 | 日 | 5.37 | 300,000 | 0.0187 | | | | 合计 | | | | | | 300,000 | 0.0187 | 证券代码：300355 证券简称：蒙草生态 公告编号：（2025）047号 蒙草生态环境（集团）股份有限公司 关于实际控制人及其一致行动人股份减持计划期限届满暨 实施情况的公告 控股股东、实际控制人王召明及其一致行动人焦果珊、王秀玲保证向本公 司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 ...