证券代码： 300355 证券简称：蒙草生态 蒙草生态环境(集团)股份有限公司投资者关系活动记录表 编号：2023-004 投资者关系活动 □ 特定对象调研 □ 分析师会议 类别 □ 媒体采访 √ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 （请文字说明其他活动内容） 参与单位名称及 投资者网上提问 人员姓名 时间 2023 年 6 月 9 日 (周五) 下午 15:30-17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 上市公司接待人 1、董事会秘书邓一新 员姓名 2、财务负责人陈继林 3、财务副总监石丽芳 公司就投资者在本次说明会中提出的问题进行了回复： 1、请问董秘，我只关心我投资公司的股票今年业绩是否有所好 转，会不会亏损退市？能否告知？谢谢！ 回复：尊敬的投资者：您好！感谢您的关注。公司近年来受到 PPP 行业宏观政策的影响，生态修复行业整体股价表现不理想。 随着我国经济从高速发展向高质量发展转变，生态文明建设成为 投资者关系活动 国家发展重要主题。国家提出"必须牢固树立和践行绿水青山就 主要内容介 ...

证券代码：300355 证券简称：蒙草生态 公告编号：（2023）029号 蒙草生态环境（集团）股份有限公司 关于参加内蒙古辖区上市公司2023年投资者 网上集体接待日活动的公告 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。 1 为进一步加强与投资者的互动交流，蒙草生态环境（集团）股份 有限公司（以下简称"公司"）将参加由内蒙古证监局、内蒙古上市 公司协会与深圳市全景网络有限公司联合举办的"2023 年内蒙古辖 区上市公司投资者集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下 载全景路演 APP,参与本次互动交流，活动时间为 2023 年 6 月 9 日（周 五）15:30-17:00。届时公司高管将在线就公司 2022 年度业绩、公司 治理、发展战略、经营状况、融资计划、股权激励和可持续发展等投 资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参 与！ 特此公告。 蒙草生态环境（集团）股份有限公司 董 事 会 二○二三 ...

证券代码：300355 证券简称：蒙草生态 | --- | --- | --- | --- | |----------------|-----------------|----------------------------|----------| | | | | 2023-003 | | | | | | | 投资者关系活动 | □媒体采访 | 业绩说明会 | | | 类别 | | | | | | □现场参观 | | | | | □其他 | （请文字说明其他活动内容） | | | | 海通证券 | | | | 参与单位名称及 | 海通证券 阎石 | | | | 人员姓名 | 中银三星人寿 | | | | | 中加基金 王升晖 | | | 时间 2023 年 5 月 19 日上午 10:00-11:00 地点 公司种业中心 上市公司接待人 员姓名 副总经理、董事会秘书邓一新女士 调研人员实地到访公司，参观了公司乡土植物种质资源库、草 业技术创新中心、数字草业指挥中心、种业智能工厂、种质资 源圃等，并就相关问题进行了交流互动，主要内容如下： 1、请介绍一下公司现有业务板块内容？ 回复：公司依托"特色种业"+"数字 ...

证券代码：300355 证券简称：蒙草生态 蒙草生态环境（集团）股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | --- | |----------------|-----------|----------------------------|--------|----------| | | | | 编号： | 2023-002 | | | | | | | | 投资者关系活动 | □媒体采访 | 业绩说明会 | | | | 类别 | | | | | | | □现场参观 | | | | | | □其他 | （请文字说明其他活动内容） | | | | | | | | | | | | | | | | | | | | | | | | | | | | 参与单位名称及 | | | | | | 人员姓名 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | 时间 2023 年 5 月 18 日下午 17:00-18:00 地点 公司种业中心 上市公司接待人 员姓名 副总经理、董事会秘书邓一新女士 调研人员实地到访公司，参观了公 ...

证券代码：300355 证券简称：蒙草生态 蒙草生态环境（集团）股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |----------------|---------------------------|----------------------------|----------| | | | | 2023-001 | | | □特定对象调研 □分析师会议 | | | | 投资者关系活动 | □媒体采访 | 业绩说明会 | | | 类别 | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | □其他 | （请文字说明其他活动内容） | | | 参与单位名称及 | 通过全景网平台参与公司 | 2022 | | 人员姓名 资者 时间 2023 年 5 月 12 日下午 15:00-17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 1、董事长、总裁樊俊梅女士 2、董事、副总经理、财务负责人陈继林先生 上市公司接待人 员姓名 3、副总经理、董事会秘书邓一新女士 4、独立董事 ...

Financial Performance - The company's operating revenue for 2022 was CNY 2,222,443,019.88, a decrease of 23.66% compared to CNY 2,911,426,895.07 in 2021[23]. - The net profit attributable to shareholders for 2022 was CNY 184,937,075.78, down 40.19% from CNY 309,192,312.11 in the previous year[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 116,060,975.30, a decline of 61.78% from CNY 303,693,284.35 in 2021[23]. - The basic earnings per share for 2022 was CNY 0.08, a decrease of 50.00% compared to CNY 0.16 in 2021[23]. - The total assets at the end of 2022 amounted to CNY 16,055,539,180.96, reflecting a slight increase of 0.28% from CNY 16,010,930,345.17 at the end of 2021[23]. - The net assets attributable to shareholders at the end of 2022 were CNY 5,000,260,622.59, a minor decrease of 0.08% from CNY 5,004,267,495.86 in 2021[23]. - The cash flow from operating activities for 2022 was CNY 351,202,511.41, down 39.41% from CNY 579,662,541.03 in the previous year[23]. - The weighted average return on net assets for 2022 was 2.94%, a decrease of 3.09% from 6.03% in 2021[23]. Revenue Breakdown - Revenue from natural ecosystem protection management was ¥2,192,164,122.70, accounting for 98.64% of total revenue, down 22.77% from ¥2,838,606,031.26 in the previous year[69]. - Revenue from ecological environment construction and operation was ¥2,173,814,756.76, which is 97.81% of total revenue, reflecting a decrease of 22.84% from ¥2,817,291,705.49[69]. - The company reported a significant decrease in revenue from natural ecosystem protection management, totaling CNY 1,392.75 million in 2022, down 19.33% from CNY 1,726.51 million in 2021[80]. Cash Flow and Investments - Operating cash inflow decreased by 24.25% to CNY 1,949,970,334.01 in 2022 from CNY 2,574,241,867.48 in 2021[91]. - Net cash flow from operating activities fell by 39.41% to CNY 351,202,511.41 compared to CNY 579,662,541.03 in the previous year[91]. - Investment cash inflow decreased by 39.58% to CNY 111,175,997.12 from CNY 184,017,716.10 in 2021[91]. - Net cash flow from investment activities turned positive at CNY 71,729,110.04, a significant increase of 279.62% from a negative CNY 39,934,689.31 in 2021[91]. - Financing cash inflow decreased by 10.75% to CNY 2,826,541,770.59 from CNY 3,167,092,674.08 in the previous year[91]. Ecological Initiatives - The company is focused on ecological restoration and environmental governance, with policies driving growth in the ecological industry, as indicated by increased government investment in environmental protection[32]. - The company has completed over 10,000 ecological restoration and environmental governance projects, covering nearly 30 million mu of various ecological types of land[39]. - The company has restored 10 million mu of degraded grassland and implemented national standards for grassland restoration technology[48]. - The company is a leading participant in the grassland carbon sink sector, actively developing carbon sink reserves and establishing regional and international standards[41]. - The company is actively pursuing new strategies in ecological management, with a focus on enhancing its market presence through various PPP projects across different regions[75]. Research and Development - The company has undertaken a total of 179 special scientific research projects, including 23 national-level projects and 104 provincial-level projects[65]. - The company applied for 75 patents in 2022, bringing the total number of patent applications to 489, with 239 patents granted[66]. - R&D investment reached CNY 197.14 million in 2022, accounting for 8.87% of operating revenue, up from 6.22% in 2021 and 5.57% in 2020[90]. - The company aims to apply for 2-5 invention patents and publish 5-8 core journal articles as part of its R&D initiatives[89]. Governance and Management - The company has established a complete governance structure, including a shareholders' meeting, board of directors, supervisory board, and management team, all operating independently[126]. - The governance structure has been enhanced, with the board consisting of nine members, including three independent directors, ensuring effective decision-making[120]. - The company has held three shareholder meetings during the reporting period, adhering to legal requirements and ensuring equal treatment of all shareholders[119]. - The company has established independent human resource management systems, ensuring that all personnel are contracted and compensated directly by the company[124]. - The company has a diverse management team with various backgrounds, including experience in finance, law, and media[138]. Employee and Shareholder Relations - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 8.83 million CNY[140]. - The company has maintained a focus on employee welfare, including health checks and cultural activities to enhance employee satisfaction[153]. - The employee stock ownership plan involved 338 employees holding a total of 36,194,917 shares, accounting for 2.26% of the company's total equity[160]. - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, and has implemented a cash dividend policy[171]. Social Responsibility - The company actively fulfills its social responsibilities by promoting rural revitalization and poverty alleviation initiatives[177]. - The company integrates ecological construction with poverty alleviation through various forms such as industrial, employment, asset income, ecological, and technological poverty alleviation[177]. - The company employs approximately 5,000 seasonal workers annually for land leveling, sowing, and field management, significantly boosting local farmers' income[177].

Financial Performance - The company's revenue for Q1 2023 was ¥292,562,165.33, a decrease of 3.93% compared to ¥304,539,439.94 in the same period last year[5] - Net profit attributable to shareholders increased by 45.25% to ¥45,540,046.59 from ¥31,352,170.80 year-on-year[5] - The net profit after deducting non-recurring gains and losses rose by 51.42% to ¥27,952,735.85 compared to ¥18,460,618.14 in the previous year[5] - Basic and diluted earnings per share increased by 50.00% to ¥0.03 from ¥0.02 year-on-year[5] - Total operating revenue for Q1 2023 was CNY 292,562,165.33, a decrease of 3.2% from CNY 304,539,439.94 in the previous period[18] - Total operating costs for Q1 2023 were CNY 237,189,968.30, down 8.4% from CNY 259,043,183.93 in the previous period[18] - Operating profit for Q1 2023 increased to CNY 50,999,707.50, compared to CNY 46,719,794.44 in the previous period, reflecting a growth of 5.4%[18] - The total profit for the first quarter of 2023 was CNY 51,069,217.57, an increase from CNY 42,813,004.13 in the same period last year, representing a growth of approximately 19.5%[20] - The net profit attributable to the parent company was CNY 45,540,046.59, up from CNY 31,352,170.80, indicating a year-over-year increase of about 45.2%[20] - The basic and diluted earnings per share for the first quarter were both CNY 0.03, compared to CNY 0.02 in the previous year[20] Cash Flow and Liquidity - The company's cash flow from operating activities showed a net outflow of ¥228,906,061.46, worsening by 14.33% from a net outflow of ¥200,214,855.27 in the same period last year[5] - Cash inflow from financing activities was CNY 377,227,308.11, compared to CNY 366,000,000.00 in the previous year, reflecting a slight increase of about 0.3%[23] - The net cash flow from financing activities improved significantly, with a net inflow of CNY 36,339,621.00, compared to a net outflow of CNY 278,394,238.99 in the same period last year[23] - The company reported operating cash inflows of CNY 474,209,455.50, down from CNY 619,643,381.48 in the previous year, indicating a decline of approximately 23.4%[22] - The total cash outflow from operating activities was CNY 703,115,516.96, compared to CNY 819,858,236.75 in the same quarter last year, showing a decrease of about 14.2%[22] - Cash and cash equivalents at the end of the period were CNY 353,400,214.06, down 33.8% from CNY 534,353,417.85 at the beginning of the year[16] - The total cash and cash equivalents at the end of the quarter were CNY 224,386,536.62, a decrease from CNY 211,395,481.66 year-over-year[23] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥15,742,221,195.71, a decrease of 1.95% from ¥16,055,539,180.96 at the end of the previous year[5] - Total current assets decreased to CNY 6,967,630,709.28 from CNY 7,138,829,077.24, a reduction of 2.4%[16] - Total liabilities decreased to CNY 9,953,796,269.60 from CNY 10,311,957,832.68, a decline of 3.5%[17] - Non-current liabilities decreased to CNY 4,427,104,209.38 from CNY 4,468,826,154.99, a reduction of 0.9%[17] - Total assets decreased to CNY 15,741,753,758.17 from CNY 16,055,539,180.96, a decline of 2.0%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period is 61,773[9] - The largest shareholder, Wang Zhaoming, holds 16.78% of the shares, totaling 269,131,442 shares[9] - The top 10 shareholders collectively hold significant stakes, with the first two shareholders holding 19.04% of the total shares[9] - The company has 3 preferred shareholders, with the largest being Hohhot Investment Co., holding 62.50% of the preferred shares[11] - The total number of preferred shares held by the top 10 preferred shareholders is 8,000,000 shares[11] - The company has a total of 5,000,000 preferred shares held by state-owned entities[11] - There were no changes in restricted shares during the reporting period, with a total of 28,270,331 restricted shares[13] Research and Development - Research and development expenses surged by 134.76% to ¥35,060,643.70 compared to ¥14,934,601.66 in the previous year, indicating increased investment in innovation[7] Strategic Developments - The report indicates that there are no new strategies or significant market expansions mentioned in the current quarter[15] - The company has not disclosed any new product developments or technological advancements in this report[15] - There are no indications of mergers or acquisitions in the current financial report[15]

证券代码：300355 证券简称：蒙草生态 公告编号：（2023）013号 蒙草生态环境（集团）股份有限公司 关于举办 2022 年度网上业绩说明会的通知 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。 蒙草生态环境（集团）股份有限公司（以下简称"公司"）定于 2023 年 5 月 12 日（星期五）下午 15:00 至 17:00 在全景网举行 2022 年度业绩说明会。本次年度业绩说明会将采用网络远程的方式举行， 投资者可登陆全景网"投资者关系互动平台"(https://ir.p5w.net) 参与本次年度业绩说明会。 出席本次网上业绩说明会的人员有：公司董事长、总裁樊俊梅女 士；董事、副总经理、财务负责人陈继林先生；副总经理、董事会秘 书邓一新女士；独立董事曲辉女士和保荐代表人齐百钢先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业 绩说明会前向投资者公开征集问题，广泛听取投资者的意见和建议。 投 资 者 可 于 2023 年 5 月 11 日 （ 星 期 四 ） 17:00 前 访 问 https://ir.p5w.net/zj/， ...