蒙草生态环境（集团）股份有限公司 第五届董事会第三十四次会议决议公告 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。 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 三十四次会议于 2025 年 9 月 29 日以通讯方式召开。会议通知于 2025 年 9 月 24 日通过电子邮件、书面形式等方式送达全体董事、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》的有关规定，合法有效。 证券代码：300355 证券简称：蒙草生态 公告编号：（2025）073号 特此公告。 蒙草生态环境（集团）股份有限公司 董 事 会 二〇二五年九月二十九日 1 会议审议并通过了以下议案，形成如下决议： 审议并通过《公司关于控股子公司签订<股权转让协议>及与控股子公司共 同签订<业绩考核协议>、公司放弃优先购买权暨关联交易的议案》 本议案已经审计委员会审议通过，具体内容详见同日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于控股子公司签署股权转让协议 ...

本次关联交易事项符合公司实际经营和稳健发展需要，交易前聘请了评估机构进 行评估，交易价格公允合理，不存在损害公司及股东尤其是中小股东利益的情形。 证券代码：300355 证券简称：蒙草生态 公告编号：（2025）074号 蒙草生态环境（集团）股份有限公司 第五届监事会第二十次会议决议公告 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"）第五届监事会第二十 次会议于 2025 年 9 月 29 日以通讯方式召开。会议通知于 2025 年 9 月 24 日通过电子 邮件、书面形式等方式送达全体监事。会议应到监事 3 人，实到监事 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《公司法》等相关法律法规、规 范性文件和《公司章程》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： 审议并通过《公司关于控股子公司签订<股权转让协议>及与控股子公司共同签订 <业绩考核协议>、公司放弃优先购买权暨关联交易的议案》 具体内容详见同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于控 ...

Core Insights - The "Ecological Seed Package" is a foundational technology for combating desertification and promoting the high-quality development of the grass seed industry in China [1][4]. Group 1: Technology and Innovation - The "Ecological Seed Package" technology has been recognized as mature and effective, with significant potential for large-scale application [1][4]. - The technology integrates ecological data to select and configure grass species tailored to specific environmental conditions, moving from a one-size-fits-all approach to a more precise, localized strategy [2][4]. - The "Ecological Seed Package" has achieved eight related invention patents and can reduce chemical fertilizer usage by 30% to 50%, improve nutrient absorption efficiency, and increase seed survival rates in poor soils by 15% to 20% [2]. Group 2: Demonstration and Results - The implementation of the "Ecological Seed Package" has led to significant improvements in vegetation recovery, with increased grass coverage, yield, and the proportion of perennial quality forage [4]. - In the case of the Zhenglanqi semi-mobile sand area, after three years of applying the "Ecological Seed Package," vegetation coverage reached 45% to 55%, with forage yield exceeding 75 kilograms, and bare sand area reduced by over 90% [4]. Group 3: Future Plans - The company plans to further develop the "Ecological Seed Package" technology by screening and adapting suitable native grass species for different ecological regions, aiming to expand its application across Inner Mongolia and nationwide [6].

Core Viewpoint - The strategic cooperation agreement between Qinghai Provincial Forestry and Grassland Bureau and Mongolian Grass Ecology (300355) focuses on ecological restoration, national park construction, and the conservation of local grass species, aiming to support the protection of the "Chinese Water Tower" and the development of beautiful Qinghai through technological and industrial collaboration [1][3][11]. Group 1: Strategic Cooperation - The agreement was signed on September 25, with both parties emphasizing collaboration in key areas such as the "Three-North" project, national parks, and the protection of high-altitude grass species [1][3]. - The cooperation is built on a foundation of mutual trust, established through prior visits and research by Qinghai officials to Mongolian Grass Ecology's facilities [3][6]. Group 2: Ecological Importance - Qinghai is recognized as a crucial ecological security barrier, responsible for safeguarding the "Chinese Water Tower" and is a key province for the "Three-North" project, which addresses desertification [6]. - Since 2017, Mongolian Grass Ecology has established a local presence in Qinghai, focusing on high-altitude plant breeding and ecological restoration, providing tailored solutions for ecological challenges in the region [6][8]. Group 3: Technological Innovations - Mongolian Grass Ecology has developed 105 proprietary plant varieties, with 25 included in the national "Three-North" project recommended seed list, showcasing their expertise in grass species [8]. - Innovative products such as seed ropes for sand fixation have improved seed survival rates by 15% to 20% and reduced water usage by 90%, highlighting the technological advancements in ecological restoration [11].

Group 1 - Xinxiang Chemical Fiber will suspend production for approximately 90 days starting October 1, 2025, affecting an annual capacity of 31,200 tons, resulting in a revenue decrease of approximately 185 million yuan and a profit reduction of about 48 million yuan [1] - Bozhong Precision plans to transfer 18.29% of its stake in Suzhou Linghou Robot for 64 million yuan, retaining a 21.61% ownership post-transaction [1] - Haixing Electric is a recommended candidate for a State Grid procurement project, with an expected bid amount of approximately 128 million yuan [2] Group 2 - Samsung Medical is a recommended candidate for multiple State Grid procurement projects, with a total expected bid amount of approximately 193 million yuan [2][3] - Youxunda is a recommended candidate for a State Grid procurement project, with a bid amount of approximately 107 million yuan, representing 10.55% of its 2024 revenue [3] - Tiancheng Self-Control has received a notification for a seat assembly project from a well-known domestic new energy vehicle company, expected to start mass production in June 2026 [4] Group 3 - YKYY013 injection has received FDA approval for clinical trials to treat chronic hepatitis B virus infection [4] - Pulaide has signed a strategic cooperation agreement with an international electric tool brand, with a total procurement amount exceeding 700 million yuan over five years [4] - Sichuan Shuangma's subsidiary has obtained GMP certification from Russia, covering core aspects of drug quality and production systems [6] Group 4 - Boshi Co. has signed an industrial service contract worth approximately 96.99 million yuan with Guoneng Baotou Coal Chemical [7] - Wansheng Intelligent is a recommended candidate for a State Grid project, with an expected bid amount of approximately 67.98 million yuan, representing 7.25% of its 2024 revenue [9][10] - Huazi Industrial plans to sell its dairy farm assets for 38.5 million yuan, expecting a positive impact of approximately 11.7 million yuan on its current profits [10] Group 5 - Jinguang Electric has won a State Grid project with a total bid amount of approximately 28.4 million yuan, accounting for 3.82% of its 2024 revenue [11] - Nanjiao Food reported a net profit of 10,410 yuan for August, a year-on-year decrease of 98.31% [13] - Dongfang Bio's subsidiary has obtained registration certificates for two medical device products [15] Group 6 - Lanhua Kecai has signed a strategic cooperation agreement with Shanghai Pangu Power to promote intelligent and efficient transformation in the coal mining industry [17] - Yabao Pharmaceutical has decided to terminate the SY-009 research project, with a total investment of approximately 87.87 million yuan to be fully impaired [18] - Tian Shili's subsidiary has received approval for a new indication for its recombinant human urokinase injection for acute ischemic stroke treatment [20] Group 7 - Su Yan Jingshen's executives plan to increase their shareholding in the company, with a total investment of between 1.9 million and 2.66 million yuan [22] - Baiyun Electric and its subsidiary have won a State Grid project with a total bid amount of approximately 162 million yuan, covering multiple equipment types [23] - China West Electric's director has resigned due to work reasons, effective September 19, 2025 [25] Group 8 - Jianan Intelligent is a recommended candidate for a State Grid project with a total expected bid amount of approximately 73.12 million yuan [26] - Juhua Technology is a recommended candidate for a State Grid project with a total expected bid amount of approximately 142 million yuan [27] - Tengyuan Cobalt's actual controller has committed not to reduce holdings for the next 12 months, holding 37.89% of the total shares [28] Group 9 - Changfei Optical Fiber announced that Draka Comteq B.V. no longer holds H shares in the company after selling 37.59 million shares [28] - Mongcao Ecological's subsidiary has signed a contract for an ecological restoration project worth 225.2 million yuan [29] - Weiao Co. plans to distribute a cash dividend of 0.1 yuan per share, totaling approximately 39.29 million yuan [30]

Core Viewpoint - The company, Mongolian Grass Ecology (300355.SZ), has secured a contract worth 225 million RMB for an integrated protection and restoration project in Inner Mongolia [1] Group 1 - The consortium formed by the company's subsidiary, Beijing Happy Grass Sports Technology Co., Ltd., Inner Mongolia Zhuma Investment Co., Ltd., and Tongliao Urban Construction Development Co., Ltd. has received a bid notification [1] - The contract is for the construction of the first segment of the integrated protection and restoration project for forest, grassland, and wetland in Urat Middle Banner, Bayannur City, Inner Mongolia for the year 2025 [1]

Group 1 - The core point of the article is that Mongcao Ecological (300355.SZ) announced that its subsidiary, Beijing Happy Grass Sports Grass Technology Co., Ltd., along with Inner Mongolia Zhuma Investment Co., Ltd. and Tongliao Urban Construction Development Co., Ltd., has received a bid notification and signed a construction contract for a project in Inner Mongolia with a total contract value of 225 million yuan [1] Group 2 - The project is related to the integrated protection and restoration of forest and grassland in the Wulate Middle Banner of Bayannur City, Inner Mongolia, for the year 2025 [1] - The contract amount of 225 million yuan indicates a significant investment in ecological restoration efforts in the region [1] - This development may enhance the company's position in the ecological restoration industry and contribute to its future growth [1]

证券代码：300355 证券简称：蒙草生态 公告编号：（2025）072 号 蒙草生态环境（集团）股份有限公司 关于子公司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，蒙草生态环境（集团）股份有限公司（以下简称"公司"）子公司北 京快乐小草运动草科技有限公司（以下简称"快乐小草公司"）、内蒙古逐马投 资有限公司、通辽市城镇建设发展有限责任公司组成的联合体收到《中标通知书》 并签署了《内蒙古自治区巴彦淖尔市乌拉特中旗三北工程林草湿荒一体化保护修 复项目（2025 年度）施工一标段施工合同》（以下简称"合同"），合同金额 为人民币 225,200,078 元。公司已于 2025 年 9 月 10 日披露《关于子公司收到中 标结果的提示性公告》（公告编号：2025-059 号）。 二、交易对手方介 ...

Core Viewpoint - Mongolian Grass Ecological Company (300355.SZ) announced that its subsidiary, Beijing Happy Grass Sports Technology Co., Ltd., along with Inner Mongolia Zhuma Investment Co., Ltd. and Tongliao Urban Construction Development Co., Ltd., has received a bid notification and signed a construction contract for the integrated protection and restoration project of forest, grass, and wetland in Urat Middle Banner, Bayannur City, Inner Mongolia for the year 2025, with a contract value of 225 million yuan [1]. Group 1 - The joint venture includes Beijing Happy Grass Company, Inner Mongolia Zhuma Investment, and Tongliao Urban Construction Development [1] - The project is part of the "Three North" project, which focuses on ecological restoration [1] - The total contract amount is 225 million yuan [1]

Core Insights - The stock of Mongcao Ecological fell by 0.84% on September 15, with a trading volume of 356 million yuan, indicating a decline in investor confidence [1] - The company reported a net financing outflow of 10.83 million yuan on the same day, with a total financing and securities balance of 540 million yuan [1] - Mongcao Ecological's main business revenue composition includes 93.44% from ecological environment construction and operation, 3.74% from grass seed and native plant sales, and 0.50% from engineering design [1] Financing and Securities - On September 15, Mongcao Ecological had a financing buy-in of 38.44 million yuan, with a current financing balance of 539 million yuan, accounting for 7.14% of its market capitalization [1] - The company's financing balance is below the 20th percentile level over the past year, indicating a low level of financing activity [1] - The short-selling data shows no shares were repaid, with 4,900 shares sold short, amounting to 23,100 yuan, and a short-selling balance of 195,500 yuan, also below the 30th percentile level over the past year [1] Financial Performance - For the first half of 2025, Mongcao Ecological achieved a revenue of 823 million yuan, representing a year-on-year growth of 19.40% [2] - The net profit attributable to the parent company was 50.05 million yuan, showing a significant year-on-year increase of 97.98% [2] Shareholder Information - As of June 30, 2025, the number of shareholders for Mongcao Ecological was 89,500, a decrease of 7.82% from the previous period [2] - The average number of circulating shares per shareholder increased by 3.11% to 14,511 shares [2] - The Hong Kong Central Clearing Limited is the second-largest circulating shareholder, holding 16.25 million shares, an increase of 5.02 million shares from the previous period [3] Dividend Information - Since its A-share listing, Mongcao Ecological has distributed a total of 483 million yuan in dividends, with 72.19 million yuan distributed over the past three years [3]