Financial Performance - Revenue for Q3 2024 was CNY 491,119,883.07, an increase of 0.74% year-over-year, but a decrease of 1.15% year-to-date [2]. - Net profit attributable to shareholders for Q3 2024 was CNY 24,710,371.85, down 77.86% year-over-year, and down 82.31% year-to-date [2]. - The net profit after deducting non-recurring gains and losses was CNY 5,289,401.37, a decrease of 94.82% year-over-year [2]. - Net profit for the third quarter decreased by 79.51% to CNY 62,190,739.52 compared to CNY 303,560,371.32 in the same period last year [6]. - Total operating revenue for Q3 2024 was approximately CNY 1.18 billion, a decrease of 1.3% compared to CNY 1.19 billion in the same period last year [15]. - Total operating costs increased to approximately CNY 1.14 billion, up 11.4% from CNY 1.03 billion year-on-year [15]. - Basic and diluted earnings per share for the quarter are both CNY 0.03, compared to CNY 0.18 in the previous period [17]. Cash Flow and Assets - Cash flow from operating activities for the year-to-date was CNY 123,901,749.58, down 91.39% compared to the previous year [2]. - Cash received from sales and services dropped by 46.39% to CNY 1,398,813,809.37 from CNY 2,609,003,903.77 year-on-year [6]. - Cash flow from the disposal of fixed assets surged by 36,510.92% to CNY 32,057,234.00, primarily due to the disposal of real estate [6]. - The company's cash and cash equivalents decreased by 45.73% to CNY 693,747,185.14 due to loan repayments and investments [5]. - The ending balance of cash and cash equivalents is CNY 592,693,131.43, down from CNY 849,492,841.72 at the end of the previous period [19]. - Cash inflow from investment activities totaled CNY 39,234,612.29, down from CNY 54,590,449.66 year-over-year [19]. - The company reported a decrease in sales revenue from CNY 2,609,003,903.77 to CNY 1,398,813,809.37 in the current period [18]. Assets and Liabilities - Total assets as of September 30, 2024, were CNY 15,627,275,778.44, a decrease of 1.95% from the end of the previous year [2]. - Total liabilities decreased to approximately CNY 9.69 billion, compared to CNY 10.02 billion in the same period last year [14]. - The total current assets decreased to ¥7,263,703,200.26 from ¥7,564,102,678.31, indicating a reduction of about 4% [12]. - Accounts receivable amounted to ¥3,207,896,309.97, slightly down from ¥3,265,561,712.32, reflecting a decrease of approximately 1.8% [12]. - The company reported an increase in deferred income to approximately CNY 453.96 million, up from CNY 347.59 million year-on-year [14]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 52,975 [7]. - The largest shareholder, Wang Zhaoming, holds 16.93% of the shares, totaling 271,587,342 shares [7]. - The number of restricted shares held by major shareholders increased, with Wang Zhaoming's restricted shares rising to 203,690,506, up from 201,848,581 [9]. - The total number of preferred shareholders is 3, with the largest shareholder holding 62.50% of the preferred shares [8]. Investment and Expenses - Investment income for Q3 2024 was CNY 16,132,552.61, a significant increase of 242.43% year-over-year due to improved profits from associated companies [5]. - Research and development expenses for the quarter were approximately CNY 99.35 million, an increase from CNY 94.30 million in the previous year [15]. - Financial expenses rose by 149.28% to CNY 53,930,396.22, primarily due to reduced interest income [5]. - The company plans to expand its research facilities and invest in new projects, as indicated by a 90.87% increase in cash paid for fixed assets [6]. Other Financial Metrics - Total tax expenses decreased by 92.29% to CNY 4,267,750.25, reflecting a reduction in profit [6]. - The company recorded a 134.17% increase in credit impairment losses, totaling CNY -51,916,599.64, attributed to increased provisions for bad debts [6]. - Cash flow from investment income decreased by 64.75% to CNY 3,478,220.96 compared to CNY 9,866,537.71 in the previous year [6]. - Net cash flow from financing activities was negative CNY 478,929,783.12, an improvement from negative CNY 987,925,550.59 in the previous year [19]. - The company has not reported any changes in the lending or borrowing of shares among the top shareholders [8]. - The company decided to terminate the issuance of convertible bonds to unspecified objects, citing operational cash flow and development planning considerations [11].

证券代码：300355 证券简称：蒙草生态 公告编号：（2024）055号 蒙草生态环境（集团）股份有限公司 1、2018 年 5 月 23 日、2018 年 6 月 8 日，公司分别召开第三届董事会第二 十二次会议、第三届监事会第十五次会议及 2018 年第二次临时股东大会，审议 通过了《内蒙古蒙草生态环境（集团）股份有限公司员工持股计划（草案）及其 摘要》等议案，具体内容详见公司刊登在巨潮资讯网上的相关公告。 2、2018 年 7 月 3 日，公司召开第三届董事会第二十四次会议，审议通过了 《关于修改＜内蒙古蒙草生态环境（集团）股份有限公司员工持股计划（草案） ＞的议案》等议案，具体内容详见公司刊登在巨潮资讯网上的相关公告。 3、公司分别于 2018 年 7 月 7 日、2018 年 8 月 7 日、2018 年 9 月 7 日披露 《关于员工持股计划实施进展的公告》。具体内容详见公司刊登在巨潮资讯网上 的相关公告。 4、2018 年 9 月 13 日，公司披露《关于员工持股计划实施完成的公告》， 公司员工持股计划通过二级市场竞价交易、大宗交易方式完成了此次员工持股计 划的股票购买，购买公司股票数量为 5 ...

关于签署《中国大唐黄河"几字弯"库布其沙漠生态治理 示范工程项目 EPC 总承包合同》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、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。 证券代码：300355 证券简称：蒙草生态 公告编号：（2024）054号 蒙草生态环境（集团）股份有限公司 2、项目施工期间，受极端天气或其他自然灾害影响，造成完成工期、质量 要求不能依约达成带来不能及时验收的风险。 一、合同签署概况 近日，蒙草生态环境（集团）股份有限公司（以下简称"公司"、"联合 体牵头人"）、国家林业和草原局林草调查规划院、鄂尔多斯市农投生态建设 有限责任公司与大唐国际发电股份有限公司内蒙古分公司（以下简称"发包 人"）签署了《中国大唐黄河"几字弯"库布其沙漠生态治理示范工程项目EPC 总承包合同》(以下简称"合同"或"EPC总承包合同")，合同金额为人民币 206,945,300.00元。 公司作为联合体牵头人承担总工程项目40%的工程量。公司已于2024年7月8 日披露了《关于收到<中标通知 ...

1、公司前期披露的信息不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了与公司相关且市场关注度较高的信息。 证券代码：300355 证券简称：蒙草生态 公告编号：（2024）053号 蒙草生态环境（集团）股份有限公司 股票交易严重异常波动公告 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、股票交易严重异常波动具体情况 蒙草生态环境（集团）股份有限公司（以下简称"公司"）股票交易价格于 2024 年 9 月 25 日至 10 月 15 日连续十个交易日收盘价格涨幅偏离值累计达到 100%，根据《深圳证券交易所交易规则》等相关规定，属于股票交易严重异常波 动的情况。 二、公司关注并核实情况的说明 针对公司股票严重异常波动情况，公司董事会通过书面询证方式，对公司控 股股东、实际控制人就相关问题进行了核实，现就有关情况说明如下： 3、近期公司经营情况及内外部经营环境未发生重大变化。 4、公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大 事项，或处于筹划阶段的重大事项。在股票严重异常波动期间，公司控股股东、 实际控制人不存在买卖公司股票的行 ...

证券代码：300355 证券简称：蒙草生态 公告编号：（2024）052号 蒙草生态环境（集团）股份有限公司 股票交易异常波动公告 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、股票交易异常波动具体情况 蒙草生态环境（集团）股份有限公司（以下简称"公司"）股票交易价格于 2024 年 10 月 11 日、10 月 14 日连续两个交易日收盘价格涨幅偏离值累计达到 30%，根据《深圳证券交易所交易规则》等相关规定，属于股票交易异常波动的 情况。 二、公司关注并核实情况的说明 公司董事会确认，截至本公告披露日，公司目前没有任何根据《深圳证券交 易所创业板股票上市规则》等有关规定应予以披露而未披露的事项或与该事项有 关的筹划、商谈、意向、协议等；董事会也未获悉公司有根据《深圳证券交易所 创业板股票上市规则》等有关规定应予以披露而未披露的、对公司股票及其衍生 品种交易价格产生较大影响的信息；公司前期披露的信息不存在需要更正、补充 之处。 四、风险提示 1、经自查，公司不存在违反信息公平披露的情形。 2、公司《2024 年第三季度报告》拟于 2024 年 10 月 ...

证券代码：300355 证券简称：蒙草生态 公告编号：（2024）051号 蒙草生态环境（集团）股份有限公司 股票交易异常波动公告 2、公司未发现近期公共传媒报道了与公司相关且市场关注度较高的信息。 3、近期公司经营情况及内外部经营环境未发生重大变化。 4、公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大 事项，或处于筹划阶段的重大事项。在股票异常波动期间，公司控股股东、实际 控制人不存在买卖公司股票的行为。 三、是否存在应披露而未披露信息的说明 公司董事会确认，截至本公告披露日，公司目前没有任何根据《深圳证券交 易所创业板股票上市规则》等有关规定应予以披露而未披露的事项或与该事项有 关的筹划、商谈、意向、协议等；董事会也未获悉公司有根据《深圳证券交易所 创业板股票上市规则》等有关规定应予以披露而未披露的、对公司股票及其衍生 品种交易价格产生较大影响的信息；公司前期披露的信息不存在需要更正、补充 之处。 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、股票交易异常波动具体情况 蒙草生态环境（集团）股份有限公司（以下简称"公司"）股票交易价格于 ...

证券代码：300355 证券简称：蒙草生态 公告编号：（2024）049号 蒙草生态环境（集团）股份有限公司 子公司获得 2024 年重大创新平台建设资金的公告 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。 一、基本情况 近日，蒙草生态环境（集团）股份有限公司（以下简称"公司"）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"）收到《内蒙古自治区 财政厅关于下达 2024 年国家草业技术创新中心（筹）重大创新平台建设资金的通知》 （内财科〔2024〕401 号），为支持创建国家草业技术创新中心，向子公司草业技术 创新公司拨付 2024 年重大创新平台建设资金 1 亿元，该资金占公司最近一期经审计 归属于上市公司股东净利润的比例为 40.14%，占公司最近一期经审计归属于上市公司 股东净资产的比例为 1.94%。本次创新平台建设资金以现金形式发放并已到账，与公 司日常经营活动相关，目前不确定是否具有可持续性。 1 认相关成本费用的期间，计入当期损益其他收益科目；用于补偿企业已发生的相关成 本费用或损失的，直接计入当期损益其他收益科目。 草业 ...

证券代码：300355 证券简称：蒙草生态 公告编号：（2024）050号 （一）甲、乙双方共同确认，同意自2025年4月11日起，《第十四届全国冬 运会主场馆周边绿化提升改造工程PPP项目合作协议》及其补充协议提前终止， 乙方将不再承担该项目的建设、运营、融资等责任。 （二）本协议签订后，双方共同推进运营期审计决算工作，对项目过渡期 之前，即2023年12月31日前的项目费用进行结算，最终付款金额以运营期审计 金额为准。 蒙草生态环境（集团）股份有限公司 关于签署 PPP 项目终止协议的公告 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。 近日，蒙草生态环境（集团）股份有限公司（以下简称"公司"）收到子 公司内蒙古撷英绿化管理有限责任公司（以下简称"撷英绿化"、"乙方"） 通知，撷英绿化于近日与呼伦贝尔市海拉尔区人民政府签署《第十四届全国冬 运会主场馆周边绿化提升改造工程PPP项目终止协议》。现将相关情况公告如下： 一、基本情况概述 2019年，公司子公司内蒙古撷英绿化管理有限责任公司与呼伦贝尔市海拉 尔区人民政府（以下简称"甲方"）签订了《第十四届全国冬运 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥689,523,361.91, a decrease of 2.45% compared to ¥706,812,397.70 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was ¥25,282,050.90, representing a significant decline of 85.21% from ¥170,991,277.02 year-on-year[12]. - The net profit after deducting non-recurring gains and losses was -¥11,211,068.23, a decrease of 107.62% compared to ¥147,057,905.47 in the previous year[12]. - The net cash flow from operating activities was -¥144,917,249.16, down 140.61% from ¥356,811,070.69 in the same period last year[12]. - Basic earnings per share were ¥0.02, down 81.82% from ¥0.11 in the previous year[12]. - Total assets at the end of the reporting period were ¥15,483,429,849.25, a decrease of 2.85% from ¥15,937,335,454.00 at the end of the previous year[12]. - The net assets attributable to shareholders of the listed company were ¥5,144,848,687.41, a slight decrease of 0.26% from ¥5,158,458,381.84 at the end of the previous year[12]. - Operating costs increased by 11.61% to approximately ¥489.47 million, impacting overall profitability[46]. - Net profit attributable to shareholders dropped by 85.21% to approximately ¥25.28 million, primarily due to increased impairment provisions[46]. - The company reported a significant increase in financial expenses, up 100.63% to approximately ¥32.52 million, mainly due to reduced interest income[46]. Cash Flow and Liquidity - The net cash flow from operating activities fell by 140.61%, resulting in a negative cash flow of approximately ¥144.92 million[46]. - Cash and cash equivalents decreased by 849.83% to approximately -¥592.28 million, reflecting liquidity challenges[46]. - The company has significant restricted cash totaling approximately ¥5.59 billion, primarily due to pledged loans[50]. - The company has improved cash flow significantly due to strategic adjustments and project payment phases entering[66]. - The company plans to explore financial models such as asset securitization and accounts receivable factoring to optimize cash flow[66]. Investments and Acquisitions - The total investment amount during the reporting period reached CNY 135 million, a significant increase of 751.74% compared to CNY 15.85 million in the same period last year[51]. - The company acquired Sichuan Siloyuan Architectural Design Co., Ltd., which did not have a significant impact on overall operations[64]. - The company is exploring potential acquisitions to enhance its service offerings, with a budget of RMB 500 million allocated for this purpose[152]. Research and Development - Research and development expenses decreased by 14.36% to approximately ¥71.71 million, indicating a potential shift in investment strategy[46]. - The company has established 18 specialized seed research institutes, focusing on drought-resistant and wind-resistant plant germplasm resources, aiming for high seed yield and coverage[26]. - Investment in R&D for new technologies has increased by 25%, totaling RMB 150 million in the first half of 2024[152]. Market and Industry Outlook - The demand for various grass seeds in China is projected to be between 180,000 to 200,000 tons in 2024, with a market gap of 150,000 to 170,000 tons[19]. - The company is positioned to benefit from the increasing focus on ecological restoration and grass industry development, supported by national policies[19]. - The central government has allocated 12 billion yuan in subsidies for the "Three North" project in 2024[18]. Shareholder Information - The employee stock ownership plan involved 338 employees holding a total of 35,944,917 shares, representing 2.24% of the company's total equity[73]. - The total number of shares held by the controlling shareholder and their associates increased by 15,676,800 shares, accounting for 0.98% of the total share capital[101]. - The total number of ordinary shareholders at the end of the reporting period was 52,514, with a 5% or more shareholding ratio[105]. Environmental and Social Responsibility - The company has actively integrated ecological construction with poverty alleviation, revitalizing 250,000 acres of land and creating employment for over 5,000 households annually[76]. - The company has implemented measures to reduce carbon emissions, although specific details were not disclosed[76]. - The company has not reported any significant environmental penalties or issues during the reporting period[77]. Financial Instruments and Accounting Policies - The company’s financial instruments are classified based on their economic substance rather than legal form[115]. - The company applies the equity method for investments in joint ventures, recognizing its share of profits and losses accordingly[163]. - The company measures financial assets at fair value, with changes recorded in other comprehensive income for debt instruments, including receivables financing and other debt investments[169]. Contracts and Guarantees - The company has ongoing projects with Inner Mongolia Shambe Ecological Environment Governance Co., Ltd. amounting to 770,000,000.00, maturing on November 30, 2032[88]. - The company has a total of 32.03 million CNY in approved external guarantees, with an actual balance of 6.45 million CNY at the end of the reporting period[93]. - The company has outstanding guarantees totaling 1,000,000,000 yuan, with various expiration dates ranging from 2024 to 2025[85]. Corporate Governance - The company has stated that all board members attended the meeting to review the semi-annual report, ensuring the accuracy and completeness of the financial report[2]. - The company has not engaged in any entrusted financial management or derivative investments during the reporting period[58][59]. - The company did not sell any major assets or equity during the reporting period[62].

证券代码：300355 证券简称：蒙草生态 公告编号：（2024）045号 蒙草生态环境（集团）股份有限公司 关于终止向不特定对象发行可转换公司债券事项的 公告 本公司及董事会全体成员保证信息披露内容真实、准确、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"）于 2024 年 8 月 9 日召开第五届董事会第十九次会议、第五届监事会第十二次会议，审议通过了 《关于终止向不特定对象发行可转换公司债券事项的议案》。现将有关情况公告 如下： 一、关于向不特定对象发行可转换公司债券的基本情况 公司目前各项业务经营情况良好，本次终止向不特定对象发行可转换公司债 券事项不会对公司正常经营和持续发展造成不利影响，不存在损害公司及全体股 东特别是中小股东利益的情形。 四、终止向不特定对象发行可转换公司债券的审议程序 1 公司于 2023 年 7 月 31 日召开了第五届董事会第十次会议和第五届监事会第 五次会议，于 2023 年 8 月 16 日召开 2023 年第二次临时股东大会，审议通过了 公司向不特定对象发行可转换公司债券的相关议案。相关公告内容详见公司于 2023 年 ...