编号：2020-001 证券代码：300495 证券简称：美尚生态 美尚生态景观股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-----------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ □现场参观 | 新闻发布会 □路演活动 | | | □ 其他 | | | 参与单位名称及人员 姓名 | | 万家基金：李杨；金鹰基金 ...

编号：2019-002 证券代码：300495 证券简称：美尚生态 美尚生态景观股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|---------------------------------------|-----------------------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ □现场参观 □ 其他 | 新闻发布会 □路演活动 | | 参与单位名称及人员 姓名 | 易方达：陈礼昕、彭珂 国盛证券：何亚轩 | | | 时间 | 2019 年 11 月 | 14 日上午 10:00-12：00 | | | | | | 地点 | | 无锡市滨湖区山水城科教软件园 B 区 3 号美尚生态 3 楼会议室 | | 上市公司接待人员姓 | 副总经理：陆兵、杨宁 | 副总经理、董事会秘书：赵湘 | | 名 | 证券事务代表：朱灵芝 | ...

编号：2019-001 证券代码：300495 证券简称：美尚生态 美尚生态景观股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|--------------------------|-----------------------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | 投资者关系活动类别 | □现场参观 | | | | □ 其他 | | | 参与单位名称及人员 姓名 | | 富国基金：毕天宇、郑思恩 | | 时间 | 2019 年 10 月 30 | 日上午 10:00-12：00 | | 地点 | | 无锡市滨湖区山水城科教软件园 B 区 3 号美尚生态 3 楼会议室 | | | | 副总经理：陆兵、杨宁 | | 上市公司接待人员姓 | | 副总经理、董事会秘书：赵湘 | | 名 | | 证券事务代表：朱灵芝 | | 投资者关系活动 ...

编号：2018-002 证券代码：300495 证券简称：美尚生态 美尚生态景观股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|--------------------------------------------------|-----------------------------------------------------------------------| | | | 特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ | 新闻发布会 □路演活动 | | | □现场参观 | | | | □ 其他 | | | | 华泰证券：王涛 | | | | 国盛证券：程龙戈 | | | | 长江证券：石人望、毕春晖 | | | | 申万宏源：黄颖 | | | 参与单位名称及人员 | 西南证券：颜阳春、刘文清 | | | 姓名 | 海通证券：张欣劫 汉理资本：刘佳 兴业证券：许盈盈 | | | | 贵山财富：刘迪 | | | 时间 | 2018 年 3 月 | 13 日 ...

编号：2018-001 证券代码：300495 证券简称：美尚生态 美尚生态景观股份有限公司投资者关系活动记录表 | --- | --- | --- | |------------------------|-----------------------------------------|---------------------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ | 新闻发布会 □路演活动 | | | □现场参观 | | | | □ 其他 | | | 参与单位名称及人员姓名 | 中投证券：李凡、伊真真 安信证券：金嘉欣 | | | 时间 | 2018 年 3 月 6 | 日下午 14:00-15 ： 00 | | 地点 | 室 | 无锡市滨湖区山水城科教软件园 B 区 3 号美尚生态 3 楼会议 | | 上市公司接待人员姓名 | 副总经理：陆兵 证券事务代表：蔡柳 | 副总经理、董事会秘书：赵湘 | | 投资者关 ...

编号：2020-003 证券代码：300495 证券简称：美尚生态 美尚生态景观股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|-------------------------|------------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ | 新闻发布会 □路演活动 | | | □现场参观 | | | | □ 其他 | | | 参与单位名称及人员 姓名 | 中信证券：杨畅 | | | 时间 | 2020 年 9 月 16 | 日上午 10:00-11 ： 30 | | 地点 | 现场会议 | | | 上市公司接待人员姓 | 副总经理：杨宁 | | | 名 | 证券事务代表：朱灵芝 | 副总经理、董事会秘书：赵湘 | | 投资者关系活动主要 内容介绍 | 1 | 、公司主营业务的介绍 | | | | 公司业务主要包括生态修复、生态 ...

编号：2018-003 证券代码：300495 证券简称：美尚生态 美尚生态景观股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|-------------------------|-----------------------------------------------------------------------| | | | | | | | 特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | 投资者关系活动类别 | □现场参观 | | | | □ 其他 | | | 参与单位名称及人员 姓名 | 国君证券：韩其成、陈笑 | | | 时间 | 2018 年 5 月 16 | 日上午 10:30-11 ： 30 | | 地点 | | 无锡市滨湖区山水城科教软件园 B 区 3 号美尚生态 3 楼会议室 | | 上市公司接待人员姓 名 | 证券事务代表：蔡柳 | 副总经理、董事会秘书：赵湘 | | 投资者关系活动主要 | 1 | 、公司再融资事项进度？ | | ...

编号：2018-004 证券代码：300495 证券简称：美尚生态 美尚生态景观股份有限公司投资者关系活动记录表 | --- | --- | |-----------------------------|-----------------------------------------------------------------------| | | | | | 特定对象调研 □分析师会议 | | | □媒体采访 □业绩说明会 | | 投资者关系活动类别 | 新闻发布会 □路演活动 □现场参观 其他 | | 参与单位名称及人员 姓名 | 海通证券：杜市伟、李富华 | | 时间 | 年 10 月 31 日上午 10:00-11：30 | | 地点 | 无锡市滨湖区山水城科教软件园 B 区 3 号美尚生态 3 楼会议室 | | 上市公司接待人员姓 | 副总经理、董事会秘书：赵湘 副总经理：陆兵 | | 名 | 投融资总监：韩冬 证券事务代表：蔡柳 | | 投资者关系活动主要 内容介绍 | 、公司经营情况介绍。 | | | 公司自成立以来，一直以扎实稳健与不断创新的精神为公司经 | | | 营之本，用睿智的战略 ...

Financial Performance - The company's revenue for Q3 2022 was ¥43,787,771.91, representing a significant increase of 894.56% compared to the same period last year[5]. - The net profit attributable to shareholders was -¥111,577,531.64, a decrease of 60.81% year-on-year[5]. - The basic earnings per share were -¥0.1655, down 60.84% compared to the previous year[5]. - The company's operating revenue for Q3 2022 was ¥74,741,293.22, a decrease of 59.21% compared to ¥183,247,847.20 in the same period last year[10]. - The net profit for Q3 2022 was CNY 354,477,936.41, a significant improvement compared to a net loss of CNY 57,061,612.17 in Q3 2021, marking a turnaround of over 700%[22]. - Operating profit for the quarter was CNY 257,932,345.24, compared to an operating loss of CNY 54,867,826.52 in the same period last year[22]. - Total revenue from operating activities was CNY 350,124,791.17, down from CNY 451,401,134.48 in Q3 2021, reflecting a decrease of approximately 22.4%[23]. - Basic and diluted earnings per share for the quarter were CNY 0.5310, a recovery from a loss of CNY 0.0824 per share in the previous year[23]. - The total comprehensive income for the quarter was CNY 352,789,692.49, a recovery from a loss of CNY 57,526,827.15 in the previous year[22]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,161,918,593.86, a decrease of 13.08% from the end of the previous year[5]. - The company's equity attributable to shareholders increased by 25.65% to ¥1,745,558,872.28 compared to the end of the previous year[5]. - Current assets decreased to CNY 1,365,263,289.42 from CNY 2,273,220,926.68, reflecting a decline of 40%[19]. - Total liabilities decreased to CNY 3,370,234,735.25 from CNY 4,499,508,329.72, a reduction of 25%[20]. - The company reported a negative retained earnings of CNY -1,332,546,549.65, improving from CNY -1,690,599,081.88 in the previous period[20]. Cash Flow - Cash flow from operating activities for the year-to-date was ¥58,875,308.82, down 7.55%[5]. - The net cash flow from investment activities improved by 91.78%, reaching -¥4,621,259.83 compared to -¥56,202,983.85 in the previous year[10]. - Cash flow from operating activities was CNY 58,875,308.82, slightly lower than CNY 63,680,524.44 in Q3 2021[23]. - The company reported a net cash outflow from investing activities of CNY -4,621,259.83, compared to a larger outflow of CNY -56,202,983.85 in the same quarter last year[24]. - Cash and cash equivalents dropped to CNY 20,703,693.36 from CNY 385,855,604.75, a decline of 94.6%[19]. Expenses - Operating costs fell to ¥70,994,304.26, down 45.03% from ¥129,139,654.23 year-on-year, primarily due to macroeconomic impacts and COVID-19[10]. - The company reported a significant increase in financial expenses, rising 34.49% to ¥105,318,538.50, attributed to interest and penalties on loans[10]. - The company faced a dramatic rise in non-operating expenses, which surged 7769.44% to ¥395,723,287.53, mainly due to the judicial auction of its wholly-owned subsidiary[10]. - The income tax expense showed a staggering increase of 20158.41%, resulting in a loss of ¥491,724,821.96, primarily from the disposal of equity in the subsidiary[10]. - Research and development expenses decreased by 70.22% to ¥3,993,437.98 from ¥13,408,926.88, indicating reduced investment in R&D during the reporting period[10]. Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders was 28,101, with the largest shareholder holding 29.50% of the shares[12]. - The company completed business registration changes in September 2022 and received a new business license[16]. - A restructuring application was filed by a creditor due to the company's inability to repay debts, indicating potential financial distress[16].

Financial Performance - In the first half of 2022, the company achieved operating revenue of CNY 30.95 million, a decrease of 82.69% compared to the same period last year[5]. - The net profit attributable to the parent company was CNY 469.63 million, an increase of 3,292.59% year-on-year, primarily due to a disposal gain of CNY 373.37 million from the judicial auction of a subsidiary[5]. - The net profit attributable to the parent company, excluding non-recurring gains and losses, was CNY -23.57 million, a decline of 228.91% compared to the previous year[5]. - The company's operating revenue for the reporting period was ¥30,953,521.31, a decrease of 82.69% compared to ¥178,845,099.39 in the same period last year[29]. - Net profit attributable to shareholders increased significantly to ¥469,630,063.88, up 3,292.59% from ¥13,842,820.78 in the previous year[29]. - The net cash flow from operating activities was ¥54,767,530.40, down 32.60% from ¥81,253,530.67 in the same period last year[29]. - Basic and diluted earnings per share rose to ¥0.6965, a 3,297.56% increase from ¥0.0205 in the previous year[29]. - The company's total assets decreased by 12.09% to ¥5,220,527,919.58 from ¥5,938,402,495.85 at the end of the previous year[29]. - The net assets attributable to shareholders increased by 33.71% to ¥1,857,470,809.78 from ¥1,389,194,583.97 at the end of the previous year[29]. - The company reported a net cash flow from financing activities of -348,821,728.55, a decrease of 278.21% compared to the previous period, primarily due to loan repayments[49]. Operational Challenges - The company is facing risks from macroeconomic conditions, including increased debt pressure on real estate companies and operational difficulties for SMEs[7]. - The company anticipates a recovery in economic growth in the second half of 2022, supported by coordinated policy measures from local governments[7]. - The company has faced risks from macroeconomic factors, including geopolitical conflicts and the ongoing COVID-19 pandemic, impacting project execution and revenue[69]. - The company experienced delays in project completion and accounts receivable recovery due to the impact of the COVID-19 pandemic[70]. - The company is currently navigating through significant legal challenges that may impact its market position and expansion strategies[103]. - The ongoing litigation and financial liabilities could affect investor confidence and future funding opportunities[103]. Management and Strategy - The company plans to enhance project auditing and management to improve the efficiency of accounts receivable recovery[11]. - The company aims to strengthen R&D innovation and explore new business models to maintain its competitive edge in the market[8]. - The company is committed to optimizing its management system and adopting a "360-degree refined management" approach to improve operational efficiency[10]. - The company has established a "360-degree refined Internet+" management model, enhancing project management efficiency and reducing costs through online centralized supplier management[42]. - A dedicated accounts receivable management team has been established, comprising multiple departments to strengthen overall control and improve collection efficiency[71]. - The company is focusing on enhancing construction management and accelerating project settlement processes through improved incentive and constraint measures[71]. - The company is committed to strengthening its management capabilities to ensure stable development amidst operational challenges[71]. Legal and Compliance Issues - The company is currently involved in multiple legal disputes regarding financial borrowings and guarantees, impacting its cash flow[104]. - The company is facing potential liabilities due to joint responsibility in several court rulings related to financial agreements[104]. - The company has received multiple court judgments requiring it to fulfill financial obligations within ten days of notification[104]. - The company is actively managing its legal disputes to mitigate financial risks associated with outstanding debts[116]. - The company is currently under scrutiny due to multiple ongoing lawsuits, which may affect its operational stability[116]. - The company has been ordered to pay a total of 3,650 CNY in legal fees related to one of the disputes[111]. Shareholder and Governance Matters - The company will not distribute cash dividends or issue bonus shares for the reporting period[14]. - The company has not engaged in any entrusted financial management, derivative investments, or entrusted loans during the reporting period[62][63][64]. - The company has not sold any significant assets or equity during the reporting period[65][66]. - The company has committed to ensuring fair market transactions and compliance with legal regulations in any necessary related party transactions[88]. - The company guarantees the independence of its financial department and accounting systems post-transaction[89]. - The company has pledged to avoid any illegal occupation of its funds and assets by related parties[88]. Research and Development - Research and development investment dropped by 78.20% to ¥2,435,404.91 from ¥11,172,168.27, indicating a reduction in R&D activities during the reporting period[48]. - The company holds a total of 86 valid patents, including 19 invention patents, 58 utility model patents, and 9 design patents, showcasing its commitment to innovation[43]. - The company has developed industry-leading technologies in mine restoration and land consolidation, collaborating with several prestigious universities and research institutes[44]. Future Outlook - The company plans to enhance project auditing and selection of high-quality projects with secure payment and guaranteed profits to mitigate risks associated with accounts receivable[71]. - The company is focusing on selecting high-quality projects with secure returns and guaranteed profits to enhance project risk control[99]. - The company is currently focused on resolving its legal disputes rather than pursuing new strategic initiatives[110]. - The company has provided a future outlook, projecting a revenue growth of 10% for the next quarter, aiming for a total revenue of approximately 600 million[136].