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蒙草生态(300355) - 关于参加内蒙古辖区上市公司2025年投资者网上集体接待日活动的公告
2025-07-08 10:22
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"2025 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 2025 年 7 月 11 日(周五)16:00-18:00。届时 公司管理团队将在线就公司 2024 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! 证券代码:300355 证券简称:蒙草生态 公告编号:(2025)051号 特此公告。 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2025年投资者 网上集体接待日活动的公告 蒙草生态环境(集团)股份有限公司 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。 二○二五年七月八日 ...
粒度仪周盘点:7台粒度仪接连落地,激光粒度仪中标热度攀升
仪器信息网· 2025-07-08 07:38
Core Viewpoint - The particle size analyzer market was active last week, with a total of 7 bidding announcements covering various sectors such as universities, research institutes, and mining companies, showcasing the competitiveness of different brands in niche markets [2][3]. Group 1: Market Activity - The particle size analyzer market saw a total of 7 bidding announcements from June 30 to July 6, indicating overall market activity [3]. - The bidding information includes various types of analyzers such as laser particle size analyzers and online measurement particle size analyzers, highlighting the broad application of these instruments across different industries [3]. Group 2: Bidding Details - The following brands won bids: - DanDong Better Size with the laser particle size analyzer model BetterSize 2600E, winning a bid for 264,000 yuan from Pu'er College [5]. - Malvern Panalytical with the Mastersizer 3000+Ultra laser particle size analyzer, winning a bid for 865,000 yuan from Anhui University [6]. - Micro-Nano Particles with the Winner319 spray laser particle size analyzer, winning a bid for 127,000 yuan from Taiyuan University of Technology [8]. Group 3: Product Features - The BetterSize 2600E is recognized for its versatility and is suitable for various fields and samples, making it a "universal laser particle size analyzer" [5]. - The Mastersizer 3000+Ultra is noted for its advanced features, including a wide measurement range (0.01 – 3500 μm) and automation capabilities, catering to current and future laboratory needs [6]. - The Winner319 is designed for spray particle size analysis, featuring a modular structure and high-performance laser, capable of measuring a wide range of droplet sizes while maintaining measurement accuracy [8].
蒙草生态(300355) - 2024年年度权益分派实施公告
2025-07-01 10:36
蒙草生态环境(集团)股份有限公司(以下简称"公司"或"本公司")2024 年年度权益分派方案已获2025年5月14日召开的2024年年度股东大会审议通过, 现将权益分派事宜公告如下: 一、股东大会审议通过利润分配方案的情况 1、公司 2024 年度利润分配方案已获 2025 年 5 月 14 日召开的 2024 年年度股 东大会审议通过,相关决议公告已发布于指定信息披露媒体巨潮资讯网 (http://www.cninfo.com.cn)。 具体分派方案为:以公司总股本 1,604,242,081 股为基数,向全体股东每 10 股派发现金股利人民币 0.04 元(含税),共计分配现金股利 6,416,968.32 元人民 币,本次现金分红后的剩余未分配利润结转以后年度,本次分配不实施资本公积转 增股本、不送红股。若公司总股本由于增发新股、股份回购等原因发生变动,公司 将按照分配总额不变的原则对分配比例进行调整。 2、自上述利润分配方案披露至实施期间,公司股本总额未发生变化。 3、本次实施的分配方案与股东大会审议通过的分配方案一致。 证券代码:300355 证券简称:蒙草生态 公告编号:(2025)050号 蒙草 ...
蒙草生态(300355) - 经世律师事务所关于蒙草生态环境(集团)股份有限公司2025年第三次临时股东大会的法律意见书
2025-06-30 12:08
2025年第三次临时股东大会的 法律意见书 经世律师事务所 关于蒙草生态环境(集团)股份有限公司 3、公司于2025年6月12日在巨潮资讯网(http://www.cninfo.com.cn)上公告 的《蒙草生态环境(集团)股份有限公司关于召开2025年第三次临时股东大会的通 知》; 4、公司本次股东大会股权登记日的股东名册; 1 致:蒙草生态环境(集团)股份有限公司 经世律师事务所(以下简称"本所")接受蒙草生态环境(集团)股份有限公 司(以下简称"公司")董事会的委托,根据《中华人民共和国公司法》(以下简 称"《公司法》")、《中华人民共和国证券法》(以下简称"《证券法》")和 中国证券监督管理委员会《上市公司股东会规则》(以下简称"《规则》")、 《律师事务所从事证券法律业务管理办法》(以下简称"《证券法律业务管理办 法》")、《律师事务所证券法律业务执业规则(试行)》(以下简称"《证券法 律业务执业规则》")等中华人民共和国境内(以下简称中国境内,为本法律意见 书之目的不包括中国香港特别行政区、中国澳门特别行政区和中国台湾地区)现行 有效的法律、行政法规、部门规章、规范性文件和现行有效的《蒙草生态环境 ...
蒙草生态(300355) - 2025年第三次临时股东大会决议公告
2025-06-30 12:08
证券代码:300355 证券简称:蒙草生态 公告编号:(2025)049号 蒙草生态环境(集团)股份有限公司 2025年第三次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假 记载、误导性陈述或重大遗漏。 特别提示: 1、本次股东大会没有否决、取消、修改提案的情况。 2、本次股东大会不涉及变更以往股东大会已通过决议的情况。 一、会议召开和出席情况 (一)会议召开情况 1、股东大会届次:2025年第三次临时股东大会 2、会议时间: 现场会议时间:2025 年 6 月 30 日(星期一)下午 15:00。 网络投票时间:2025 年 6 月 30 日。 其中,通过深圳证券交易所交易系统进行网络投票的具体时间为:2025年6 月30日9:15-9:25、9:30-11:30和13:00-15:00; 通过深圳证券交易所互联网投票系统投票的具体时间为:2025年6月30日 9:15-15:00。 3、召开地点: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。 4、召开方式:采用现场投票、网络投票相结合的方式。 5、召集人:蒙草生态环境(集团)股份有限公司(以下简称"公 ...
草种科技赋能荒漠治理 蒙草生态培育冰草新品种助力科学治沙
Quan Jing Wang· 2025-06-26 10:44
Group 1 - The "Three-North" project has significantly improved the livelihoods of local herders, with successful sand control and ecological restoration efforts [1] - The introduction of Mongolian ice grass (Mengnong No. 1) as a preferred grass species for sand land management due to its drought resistance, cold tolerance, and adaptability [3][5] - The research team has developed multiple new varieties of ice grass through advanced breeding techniques, enhancing ecological restoration efficiency and economic development [6] Group 2 - The establishment of two standards for ice grass breeding provides systematic and practical methodologies to improve seed yield and resilience [7] - The ice grass breeding base spans 9,000 acres, with new technologies expected to increase biomass by over 10% [9] - The annual production of over 1,625 tons of ice grass from breeding bases supports sand control and ecological restoration efforts across multiple regions [12]
科技筑牢“绿色长城” 内蒙古能源集团联合蒙草生态让库布齐沙漠焕新颜
Quan Jing Wang· 2025-06-23 03:23
Core Viewpoint - A green revolution is taking place in the Kubuqi Desert, led by Inner Mongolia Energy Group and Mongcao Ecological, focusing on ecological restoration and sustainable development through innovative technologies [1][2] Group 1: Project Overview - The project involves the ecological comprehensive management of 70,000 acres of sandy land and the establishment of a 3,000-acre ecological governance demonstration area in Hangjinqi [1] - The initiative integrates the "Three North" project construction with renewable energy development, leveraging local wind and solar resources [1] Group 2: Technological Innovations - The project utilizes a variety of customized ecological innovation products, such as seed packages and planting cups, which have improved vegetation coverage by an average of 35%, increased plant diversity by 40%, and enhanced seed survival rates by 15% [2] - The application of intelligent sand control equipment, like seed rope sowing robots, has significantly increased the efficiency and effectiveness of large-scale ecological restoration [2] Group 3: Ecological Impact - The project transitions from single vegetation restoration to a holistic ecosystem reconstruction, fostering a symbiotic network of plants, animals, and microorganisms [2] - Inner Mongolia Energy Group emphasizes the combination of technology and ecology, aiming to transform the desert into a vibrant oasis, symbolizing a commitment to ecological preservation for future generations [2]
蒙草生态14.95亿元定增背后:实控人及一致行动人频频减持套现 频繁融资摊薄中小股东权益
Xin Lang Zheng Quan· 2025-06-17 15:04
Group 1 - The core viewpoint of the article highlights the recent fundraising plan of Mongcao Ecological (300355.SZ), which aims to raise no more than 1.495 billion yuan from up to 35 specific investors for various ecological projects and working capital [1][2] - Mongcao Ecological is the only listed company in China focusing on grass seed technology and ranks fourth globally in the grass seed industry innovation [2] - The company has a history of frequent fundraising since its listing in 2012, with a total of 2.166 billion yuan raised through equity and bond financing [2] Group 2 - The company's major shareholder, Wang Zhaoming, has been reducing his stake since 2017, with his shareholding dropping from 29.13% to 16.93% [3] - The continuous reduction of shares by Wang Zhaoming and other executives raises concerns among investors about whether they are leveraging their information advantage to cash out while transferring risks to ordinary investors [3]
蒙草生态(300355) - 关于签订建设施工合同的公告
2025-06-17 10:48
证券代码:300355 证券简称:蒙草生态 公告编号:(2025)048 号 蒙草生态环境(集团)股份有限公司 关于签订建设施工合同的公告 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,合同的顺利实施将对公司经营 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,扎鲁特旗林业和草原局(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")、中铁四局集团有限公司(牵头单位)、通辽 市城镇建设发展有限责任公司(以下合称"乙方")签署了《2024 年度扎鲁特旗 "三北工程"林草湿荒一体化保护修复项目(退化草原治理)建设合同(三包)》 (以下简称"合同"),合同金额为人民币 251,500,592.51 元,公司负责本项目 二、交易对手方介绍 名称:扎鲁特旗林业和草原局 机构类型:地方政府机构 关联关系说明:扎鲁特旗林业和草原局与公司及控股股东、实际控制人、董 事、监事、高级管理人员不存 ...
蒙草生态:文明创建与绿色发展同频共振
Nei Meng Gu Ri Bao· 2025-06-16 12:46
Core Viewpoint - Mongolian Grass Ecological Environment (Group) Co., Ltd. has been awarded the title of "National Civilized Unit," recognizing its commitment to party leadership, ecological technology, social responsibility, and green development principles [1][10]. Group 1: Party Leadership and Cultural Integration - The company has 179 party members and 9 party branches, integrating civilization creation into its core corporate culture through innovative mechanisms like "Party Building + Civilization Creation" [3]. - The company conducts over 60 educational activities annually, fostering a consensus of "gratitude to the Party, listening to the Party, and following the Party" [3]. - It has established a unique party culture that emphasizes practical actions, showcasing exemplary teams to inspire participation in ecological civilization construction [3]. Group 2: Technological Empowerment and Ecological Protection - As the fourth-ranked global innovator in the grass seed industry, the company focuses on a "native seed source system" and "digital technology navigation" as its core competitive advantages [3]. - The company holds over 1,300 independent intellectual property rights and has built a leading native grass seed gene bank, preserving 22,000 species and over 60,000 samples [3]. - Its "Smart Forestry and Grassland Big Data Platform" enhances resource monitoring and management, promoting scientific restoration practices across various regions [5]. Group 3: Social Contribution and Community Development - The company has restored nearly 32 million acres of land over 30 years, implementing significant ecological restoration projects [9]. - It has adopted a model that integrates the group, grass industry bases, and impoverished households, revitalizing 280,000 acres of land and benefiting over 20,000 farming and pastoral households [9]. - The company has donated a total of 110 million yuan in areas such as education and industry assistance, and it serves as a model for promoting common prosperity among various ethnic groups [9].