Core Viewpoint - The company, Mongcao Ecological (300355), has signed a construction contract worth RMB 204 million for a desertification control project in Inner Mongolia, which is expected to positively impact its future operations [1] Group 1: Contract Details - The contract is with the Alxa Left Banner Science and Technology and Forestry Grassland Bureau and covers the period from May 2025 to December 2027 [1] - The project includes sand fixation, artificial grass planting, artificial sowing of grass, and fence installation [1] - Mongcao Ecological is responsible for 77.22% of the construction work, while Alxa Left Banner Lanma Landscape Ecological Construction Co., Ltd. is responsible for 17.11%, and Alxa League Urban Investment Construction Engineering Co., Ltd. is responsible for 5.67% [1] Group 2: Financial Impact - The contract amount of RMB 204 million is significant and is expected to have a positive impact on the company's future business operations [1]

证券代码：300355 证券简称：蒙草生态 公告编号：（2025）046 号 蒙草生态环境（集团）股份有限公司 关于签订项目施工合同的公告 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，后期合同的顺利实施将对公司 未来经营产生积极影响。 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，阿拉善左旗科学技术和林业草原局（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""乙方"）、阿拉善左旗蓝马园林 生态建设有限责任公司（以下简称"丙方"）、阿拉善盟城投建设工程有限责任公 司（以下简称"丁方"）签署了《内蒙古自治区阿拉善盟阿拉善左旗-三北六期蒙 甘边境防沙治沙沙漠锁边项目施工合同》（以下简称"合同"），合同金额为人民 币 204,281,144.60 元。 公司已于 2025 年 4 月 29 日披露《关于收到〈中标通知书〉的公告》（公告 编号：2025-031 号）。 二、交易对手方介绍 名称 ...

Fundraising Plan - The total amount of funds raised in this issuance will not exceed RMB 1,495 million, with a net amount of RMB 1,495 million allocated to various projects [1] - The total investment for the projects is estimated at RMB 2,003.94 million, indicating a funding gap that the company may need to address through self-raised funds if necessary [1] Necessity and Feasibility of Fundraising Projects - The implementation of the projects aligns with national strategies for combating desertification, particularly in Inner Mongolia, which is a key area for desertification control in China [2][3] - The projects aim to improve living conditions and quality of life by establishing ecological barriers to mitigate sandstorms and enhance air quality [3] - The projects are also in line with national policies promoting ecological civilization and sustainable development, with significant government funding allocated for ecological restoration initiatives [4] Ecological Restoration and Technology - The company has established a comprehensive seed supply system to support large-scale ecological restoration efforts, with various research institutes dedicated to developing drought-resistant and sand-resistant plant species [4][5] - The company has invested in intelligent machinery to enhance the efficiency and cost-effectiveness of ecological restoration projects, with nearly 1,300 pieces of equipment available for various stages of the restoration process [5] - Innovative seed products have been developed to ensure effective and precise restoration of different types of desertified land, enhancing ecosystem stability and biodiversity [6] Industry Leadership and Innovation - The company has integrated photovoltaic projects with ecological protection, receiving multiple awards for its innovative ecological restoration technologies [6][7] - The establishment of a national grass industry technology innovation center is underway, focusing on key areas such as grass breeding and ecological restoration, supported by significant government backing [10][12] Specific Project Details - The ecological environment governance project includes 12 sub-projects, with significant investments planned for desertification control and ecological restoration across various regions in Inner Mongolia [13][14] - The ecological landscape enhancement project consists of 5 sub-projects aimed at improving urban ecological environments and infrastructure, contributing to regional economic development [29][30]

Core Viewpoint - The company announced the resignation of non-independent director Wang Zhaoming, who will focus on research and development, and proposed the nomination of Deng Yixin as a new non-independent director [1][2]. Group 1: Director Resignation and Nomination - Wang Zhaoming has applied to resign from his position as a non-independent director to concentrate on R&D work [1]. - The board of directors has proposed the nomination of Deng Yixin as a candidate for the non-independent director position, pending approval at the shareholders' meeting [1]. Group 2: Candidate Profile - Deng Yixin, born in 1972, holds a graduate degree and has a legal professional qualification; she currently serves as the company's vice president and board secretary [3]. - Deng has held various positions in financial and management roles, including at the Industrial and Commercial Bank of China and other companies, and has no current shareholding in the company [3]. - She has no relationships with major shareholders or other executives and has not faced any penalties from regulatory bodies [3].

Core Points - Wang Zhaoming has submitted his resignation as a director of the company to focus on research and development, while continuing as the head of the company's scientific research team [1] - Wang Zhaoming holds 271,287,342 shares, representing 16.91% of the total share capital, and has additional indirect holdings through a trust plan [1] - The resignation does not affect the minimum number of directors required by law, and will take effect immediately upon submission [1] Summary by Sections - **Director Resignation**: Wang Zhaoming resigns from the board to concentrate on R&D, remaining as the head of scientific research [1] - **Shareholding Information**: Wang Zhaoming's shareholding details are provided, including direct and indirect holdings [1] - **Regulatory Compliance**: The company confirms that Wang Zhaoming will continue to comply with relevant regulations regarding shareholding changes [1]

Core Viewpoint - The company plans to issue A-shares to specific investors, which may dilute immediate returns, and has proposed measures to compensate for this dilution [1][6][12] Financial Impact Analysis - The company conducted a hypothetical analysis of the impact of the share issuance on key financial metrics, which does not constitute a profit forecast [2][3] - The analysis includes three scenarios for the company's net profit in 2025 compared to adjusted 2024 figures, with potential declines or increases of 30% [2][4] - Key financial metrics before and after the issuance are provided, showing changes in net profit and earnings per share [4][5] Issuance Necessity and Reasonableness - The funds raised will be used for projects related to ecological restoration, landscape enhancement, and innovation in grass technology, aligning with the company's core business [6][12] - The issuance is deemed necessary to enhance the company's competitive position and market share [7][12] Project Implementation and Resource Readiness - The company has established a comprehensive talent structure and technical reserves to ensure the successful implementation of the fundraising projects [7][10] - The company has a strong research and innovation capability, with numerous patents and a data platform to support ecological restoration efforts [9][10] Measures to Mitigate Dilution of Immediate Returns - The company will strengthen fundraising management and ensure funds are used appropriately [10][11] - Efforts will be made to expand market reach and select high-quality projects to improve net profit levels [11][12] - The company plans to enhance governance and financial management to optimize shareholder returns [13][14] Commitments from Management and Major Shareholders - All directors and senior management have committed to ensuring the effectiveness of the compensation measures for diluted returns [15][16] - The controlling shareholder has also made commitments to uphold the interests of the company and its investors [15][16]

Core Viewpoint - The company, Mongcao Ecological Environment Group Co., Ltd., has confirmed that it has not faced any regulatory measures or penalties from securities regulatory authorities or exchanges in the past five years [1][2]. Summary by Sections Regulatory Penalties - The company has not been subjected to any penalties from securities regulatory authorities or exchanges in the last five years [1]. Regulatory Measures and Rectification - The company has not been subject to any regulatory measures from securities regulatory authorities or exchanges in the last five years [2].

Core Viewpoint - The company has approved a plan to issue A-shares to specific investors, aiming to raise up to RMB 149,500 million for various projects, subject to shareholder approval and regulatory compliance [1][2][3]. Group 1: Meeting Details - The fifth supervisory board meeting was held on June 11, 2025, with all three supervisors present, confirming compliance with relevant laws and regulations [1]. - The meeting passed several resolutions, including the approval of the company's eligibility to issue A-shares to specific investors [2]. Group 2: Issuance Plan - The company plans to issue domestic A-shares with a par value of RMB 1.00 each, targeting no more than 35 specific investors, including various financial institutions [2][3]. - The issuance will occur after obtaining approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [3]. Group 3: Fundraising and Use of Proceeds - The total amount to be raised is capped at RMB 149,500 million, which will be allocated to specific projects with a total investment of RMB 200,393.79 million [6]. - If the actual net amount raised is less than the funding needs, the board may adjust the allocation of funds while maintaining the project's integrity [6]. Group 4: Shareholder and Regulatory Compliance - The shares subscribed by the investors will be subject to a six-month lock-up period post-issuance [6]. - The company will establish a special account for managing the raised funds, ensuring compliance with relevant regulations [11]. Group 5: Future Plans and Commitments - The company has prepared a three-year shareholder return plan to enhance transparency and encourage long-term investment [10]. - The board has committed to measures to mitigate the dilution of immediate returns for existing shareholders due to the new issuance [9].

理办法》等有关法律法规及其他规范性文件的规定。 年度向特定对象发行A股股票方案论证分析报告》《蒙草生态环境（集团）股份有限 公司2025年度向特定对象发行A股股票募集资金使用的可行性分析报告》等相关文件 所披露的信息真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗 漏。 并提出了具体的填补即期回报措施，相关主体对向特定对象发行A股股票摊薄即期回 报填补措施能够得到切实履行作出了相关承诺，有利于保障投资者合法权益，不存 在损害公司或全体股东利益的情形。 蒙草生态环境（集团）股份有限公司监事会 关于公司向特定对象发行A股股票相关事项的书面审核意见 募集资金使用情况报告对前次募集资金到账时间距今未满五个会计年度的历次募集 资金实际使用情况进行说明。公司前次募集资金到账时间距今已超过五个完整的会 计年度，根据前述规定，公司本次向特定对象发行A股股票无需编制前次募集资金使 用情况报告，也无需聘请具有证券、期货相关业务资格的会计师事务所出具前次募 集资金使用情况鉴证报告。 蒙草生态环境（集团）股份有限公司（以下简称"公司"）第五届监事会第十 七次会议于2025年6月11日召开，根据《中华人民共和国公司法》（以下 ...

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on June 30, 2025, at 15:00 in Hohhot City [1][2] - Shareholders can participate through on-site voting or online voting, with specific time slots for online voting provided [2][10] Voting Procedures - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders outlined [6] - The voting process includes options for agreeing, opposing, or abstaining from proposals, with rules for handling duplicate votes [10][14] Agenda Items - The meeting will discuss several proposals, including the issuance of A-shares to specific targets and related feasibility reports [3][5] - Proposals require different levels of approval, with special resolutions needing two-thirds majority and ordinary resolutions needing a simple majority [5][6] Special Considerations - The meeting will separately count votes from minority investors, defined as those not holding more than 5% of shares [6] - The company will provide detailed documentation regarding the proposals on the designated information disclosure website [5][6]