证券代码：300355 证券简称：蒙草生态 公告编号：（2025）070号 蒙草生态环境（集团）股份有限公司 独立董事提名人声明与承诺 提名人蒙草生态环境（集团）股份有限公司董事会现就提名宫艳君女士为蒙草 生态环境（集团）股份有限公司第六届董事会独立董事候选人发表公开声明。被提 名人已书面同意作为蒙草生态环境（集团）股份有限公司第六届董事会独立董事候 选人（参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、 职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本 提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券 交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 一、被提名人已经通过蒙草生态环境（集团）股份有限公司第五届董事会提名 委员会资格审查，提名人与被提名人不存在利害关系或者其他可能影响独立履职情 形的密切关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 ☑ 是 □ 否 如 ...

证券代码：300355 证券简称：蒙草生态 公告编号：（2025）065号 蒙草生态环境（集团）股份有限公司 独立董事候选人声明与承诺 声明人曲辉作为蒙草生态环境（集团）股份有限公司第六届董事会独立董事候 选人，已充分了解并同意由提名人蒙草生态环境（集团）股份有限公司董事会提名 为蒙草生态环境（集团）股份有限公司（以下简称该公司）第六届董事会独立董事 候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系， 且符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对 独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过蒙草生态环境（集团）股份有限公司第五届董事会提名委员 会资格审查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切 关系。 ☑ 是 □ 否 如否，请详细说明：______________________________ 如否，请详细说明：______________________________ 四、本人符合该公司章程规定的独立董事任职条件。 1 ☑ 是 □ 否 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不 ...

蒙草生态环境（集团）股份有限公司 证券代码：300355 证券简称：蒙草生态 公告编号：（2025）071号 一、召开会议的基本情况 蒙草生态环境（集团）股份有限公司(以下简称"公司")2025年9月12日召开的 第五届董事会第三十三次会议决定于2025年10月10日（星期五）下午15:00在呼和浩 特市新城区生盖营村生盖营巷蒙草种业中心三楼会议室召开公司2025年第四次临时 股东大会，具体事项如下： 1、股东大会届次：2025年第四次临时股东大会 2、股东大会召集人：公司董事会 3、会议召开的合法性、合规性：经公司第五届董事会第三十三次会议审议通过， 决定召开2025年第四次临时股东大会，召集程序符合有关法律、法规、部门规章、 规范性文件和《公司章程》的规定。 4、会议召开方式：本次股东大会采用现场投票表决（现场表决可以委托代理人 代为投票表决）与网络投票相结合的方式召开，公司股东应选择现场投票、网络投 票中的一种方式，如果同一表决权出现重复投票表决的，以第一次投票表决结果为 准。 关于召开 2025 年第四次临时股东大会的通知 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 ...

证券代码：300355 证券简称：蒙草生态 公告编号：（2025）061号 蒙草生态环境（集团）股份有限公司 第五届监事会第十九次会议决议公告 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。 审议并通过《关于取消监事会、设置职工代表董事并修订<公司章程>的议案》 根据《中华人民共和国公司法》、中国证券监督管理委员会《关于新<公司法>配 套制度规则实施相关过渡期安排》《上市公司章程指引》等相关法律法规的规定，结 合公司实际情况，公司将不再设置监事会和监事，监事会的职权由董事会审计委员会 行使。 根据新《公司法》和《上市公司章程指引》在第六届董事会成员中设置职工代表 董事，并同步对《公司章程》相关条款作出相应修订。公司第六届董事会由 9 名董事 组成，其中 5 名非独立董事、1 名职工代表董事、3 名独立董事。 本议案尚需提交公司 2025 年第四次临时股东大会审议。具体内容详见同日在巨 潮资讯网（www.cninfo.com.cn）披露的《关于不再设立监事会、设置职工代表董事 并修订<公司章程>的公告》及《蒙草生态环境（集团）股份有限公司章程》。 表决结果：3 ...

蒙草生态环境（集团）股份有限公司 第五届董事会第三十三次会议决议公告 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 三十三次会议于 2025 年 9 月 12 日以通讯方式召开。会议通知于 2025 年 9 月 7 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）060号 会议审议并通过了以下议案，形成如下决议： 一、审议并通过《关于董事会换届暨提名第六届董事会非独立董事候选人 的议案》 鉴于公司第五届董事会任期即将届满，公司董事会提名朱长虹、焦果珊、樊 俊梅、陈继林、邓一新为公司第六届董事会非独立董事候选人，候选人简历详见 公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于董事会换届选举 的公告》。第六届董事会非独立董事任期自公司 ...

Group 1 - The football concept sector experienced a decline of 0.10%, ranking among the top declines in concept sectors, with notable declines in Tianfu Culture Tourism, Kangli Source, and Zhongti Industry [1] - Among the 14 stocks that rose, Mengcao Ecology, Xiangyuan New Materials, and Zhoubing Technology had the highest increases of 4.91%, 3.98%, and 2.48% respectively [1] - The football concept sector saw a net outflow of 545 million yuan from main funds, with 24 stocks experiencing net outflows, and five stocks seeing outflows exceeding 30 million yuan [2] Group 2 - The top net outflow stock was Yue Media, with a net outflow of 304 million yuan, followed by SAIC Motor, Tianfu Culture Tourism, and Zhongti Industry with net outflows of 83.21 million yuan, 73.89 million yuan, and 73.03 million yuan respectively [2] - The stocks with the highest net inflow included Hikvision, Mengcao Ecology, and Tainluo with net inflows of 103 million yuan, 48.83 million yuan, and 10.51 million yuan respectively [2] - The football concept sector's outflow list included stocks like Yue Media, SAIC Motor, and Tianfu Culture Tourism, with respective declines of 0.52%, 0.64%, and 2.75% [3]

Core Viewpoint - Mongolian Grass Ecology (300355.SZ) has secured a significant order reserve, indicating strong growth potential in the ecological restoration sector, particularly through its recent project wins and overall financial performance [1][2]. Group 1: Recent Project Wins - On September 10, Mongolian Grass Ecology announced that its subsidiary, Happy Grass Company, won a bid for the "Integrated Protection and Restoration Project of Forest, Grass, and Wetland in Urat Middle Banner, Bayannur City, Inner Mongolia" with a bid price of 225 million yuan [1]. - Since 2025, the company has won multiple ecological restoration projects, including a 204 million yuan project in April and a 252 million yuan project in May [1]. - The company has signed contracts for various projects, with a total of 15.32 billion yuan in contract orders by mid-2025, reflecting a 130.12% year-on-year increase in contract liabilities [2]. Group 2: Financial Performance - Mongolian Grass Ecology reported a revenue of 823 million yuan for the first half of 2025, representing a year-on-year growth of 19.4%, and a net profit attributable to shareholders of 50.05 million yuan, up 97.98% [2]. - The company has maintained a strong focus on research and development, with R&D expenses of 136 million yuan, 164 million yuan, and 65.4 million yuan for 2023, 2024, and the first half of 2025, respectively, showing year-on-year growth rates of 25.73%, 20.76%, and 13.24% [2]. Group 3: Innovation and Intellectual Property - Mongolian Grass Ecology ranks fourth globally among innovative enterprises in the grass seed industry, with 776 valid patents, including 157 invention patents, and has participated in the formulation of 540 standards [3].

Group 1 - Dongyangguang plans to jointly increase capital in a subsidiary for the acquisition of 100% equity in Qinhuai Data China, with a total investment of 75 billion yuan [2] - Baiyin Nonferrous Metals is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [3] - Beida Pharmaceutical intends to issue H-shares and apply for listing on the Hong Kong Stock Exchange [5] Group 2 - ST Tianmao plans to withdraw its A-share listing and transfer to the National SME Share Transfer System after delisting [5] - Goldwind Technology has approved an investment agreement for a 3GW wind-hydrogen-ammonia integration project in Inner Mongolia, with a total investment of approximately 189.2 billion yuan [6] - Langzi Co. has signed an agreement to acquire 67.5% of Chongqing Milan Baiyu Shiguang Medical Beauty Hospital for 92.475 million yuan [7] Group 3 - Dongfang Guoxin is establishing a joint venture with Beijing Shunyi Financial Holdings to focus on computing power infrastructure and services, with a registered capital of 300 million yuan [8] - ST Hezhong's chairman is under bail pending trial, but the company's operations remain unaffected [9] - Kangzhi Pharmaceutical's major shareholder is transferring 22.758 million shares at a price of 5.34 yuan per share, totaling 122 million yuan [9] Group 4 - Shenzhen Airport reported a passenger throughput of 5.807 million in August, a year-on-year increase of 4.07% [10] - Lin Yang Energy won a bid for a project with a total amount of approximately 244.08 million yuan [11] - Fullpower New Materials received a government subsidy of 20 million yuan, which is expected to positively impact its 2025 profits [14] Group 5 - BYD executives and core personnel collectively increased their holdings by 48.82 million shares, totaling 52.3278 million yuan [16] - Hualing Steel's major shareholder increased its stake by 6.90862 million shares, representing a 1% increase in ownership [16]

Group 1 - Zhejiang Rongzao has a small sales volume in the robot components sector [1] - Jin Feng Technology plans to invest 18.92 billion yuan in a wind power hydrogen ammonia project [1] - Lin Yang Energy won a bid for approximately 244 million yuan from the Southern Power Grid [1] Group 2 - Yingli Co., Ltd. intends to acquire 77.9385% of Youte Li [2] - Jiajiayue has repurchased 1.57% of its shares [2] - Xiantan Co., Ltd. achieved chicken product sales revenue of 516 million yuan in August [2] Group 3 - Longhua Chemical and its concerted parties plan to reduce their holdings by no more than 3% [2] - Hualing Steel plans to increase its holdings by 1%-2% [2] - Menguanli intends to raise no more than 980 million yuan for a project to produce 30,000 tons of lithium-ion battery cathode materials annually [3]

Group 1 - Tianpu Co., Ltd. experienced a significant stock price increase of 185.29% from August 22 to September 10, leading to a halt for further investigation due to abnormal trading [4] - Baiyin Nonferrous Metals has been investigated by the China Securities Regulatory Commission for suspected violations of information disclosure [5] - Qingshan Paper Industry confirmed that its production and operational activities are normal, with no significant changes in daily operations [6] Group 2 - Aoyang Health announced that its stock will continue to be suspended due to ongoing negotiations regarding a share transfer by its controlling shareholder [7] - ST Jinke will implement a capital reserve transfer to increase share capital, resulting in a one-day stock suspension [8] - ST Haofeng's stock will resume trading on September 11 after a share transfer agreement was signed, making Zhixin Network the controlling shareholder [9] Group 3 - Fushun Special Steel's stock will be suspended for one day due to a tender offer for shares by Ningbo Meishan Free Trade Port Zone Jincheng Shazhou Equity Investment Co., Ltd. [10] - Fuliwang's subsidiary plans to invest 500 million yuan in a high-end wire material research and production project [11] - ST Tianmao's application for voluntary delisting has been accepted by the Shenzhen Stock Exchange [12] Group 4 - Dongyangguang plans to jointly increase capital in a subsidiary for the acquisition of Qinhuai Data China [13] - Betta Pharmaceuticals intends to issue H-shares and apply for listing on the Hong Kong Stock Exchange [14] - Longzi Co., Ltd. plans to acquire a 67.5% stake in Chongqing Time for approximately 92.475 million yuan [15] Group 5 - Dongfang Guoxin plans to establish a joint venture for a technology company with Shunyi Jin Kong [16] - ST Lianshi signed a pre-restructuring investment agreement with selected investors [18] - Shaanxi Construction Group won four construction projects worth over 5 billion yuan in August [19] Group 6 - Dema Technology won a smart logistics project with a well-known Latin American e-commerce giant, valued at approximately 290 million yuan [20] - Mongolian Grass Ecology's subsidiary led a consortium to win a 225 million yuan ecological restoration project [21] - Dajin Heavy Industry signed a long-term production agreement for offshore wind power foundations, with a total value of about 1.25 billion yuan [24] Group 7 - Zhendong Medical's controlling shareholder plans to transfer 5% of the company's shares [25] - ST Hezhong's controlling shareholder is under bail pending trial, but company operations remain unaffected [26] - BYD's senior management and core personnel collectively increased their holdings by approximately 52.33 million yuan [27] Group 8 - Jiahe Meikang's shareholder plans to reduce its stake by up to 1.94% [28] - Sichuan Road and Bridge's controlling shareholder plans to reduce its stake by up to 2% [30] - Lanke Technology's shareholders plan to reduce their holdings by up to 2% [31]