杭州园林公告，预计2025年度净利润为负，预计在-4500万元至-3000万元之间。本报告期，受行业周期 波动等多重因素影响，公司订单规模下降，营业收入较上年同期有所下滑。 ...

证券代码：300649 证券简称：杭州园林 公告编号：2026-001 杭州园林设计院股份有限公司 2025 年度业绩预告 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。 二、与会计师事务所沟通情况 本次业绩预告相关数据是公司财务部门初步测算的结果，未经会计师事务所 审计。但公司已就业绩预告有关事项与年报审计会计师事务所进行了预沟通，公 司与会计师事务所在本报告期的业绩预告方面不存在分歧。 三、业绩变动原因说明 1、本报告期，受行业周期波动等多重因素影响，公司订单规模下降，营业 收入较上年同期有所下滑。 2、结合当前市场环境与未来经营预期，公司部分参股公司报告期内调整了 业务布局。根据企业会计准则、公司会计政策的相关规定，基于谨慎性原则，拟 对部分参股公司的长期股权投资计提减值准备。 四、其他相关说明 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况：预计净利润为负值。 单位：万元 | 项目 | 本报告期 | | | 上年同期 | | --- | --- | --- | --- | - ...

证券日报网讯 1月27日，杭州园林（300649）在互动平台回答投资者提问时表示，截至2026年1月20 日，公司股东人数为13019户。 ...

证券日报网讯 1月27日，杭州园林（300649）在互动平台回答投资者提问时表示，公司股价受宏观经 济、行业趋势、市场情绪及公司经营等多重因素影响，公司已着手优化管理流程、提升运营效率并积极 开拓市场，以系统应对当前挑战。未来，公司将持续增强核心竞争力与盈利能力，努力以稳健扎实的经 营业绩回馈广大投资者的信任与支持。 ...

Core Viewpoint - Hangzhou Garden announced that its controlling shareholder, Yuanrong Group, has released the pledge of 12 million shares on January 8, 2026, which accounts for 15.29% of its holdings and 7.44% of the company's total share capital [1] Summary by Relevant Sections Shareholding and Pledge Status - Yuanrong Group holds a total of 78.4716 million shares, representing 48.67% of the total share capital of the company [1] - After the release of the pledge, Yuanrong Group has a total of 31.54 million shares pledged, which is 40.19% of its holdings and 19.56% of the company's total share capital [1] - Yuanrong Group and its concerted parties collectively hold 93.3266 million shares, accounting for 57.88% of the total share capital, with a total of 31.54 million shares pledged, which is 33.80% of their holdings and 19.56% of the company's total share capital [1]

Market Overview - The Shanghai Composite Index closed at 4089.45 points, above the annual line, with a slight increase of 0.09% [1] - The total trading volume of A-shares reached 17815.48 billion yuan [1] Stocks Breaking Annual Line - A total of 124 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Keta Power (300153) with a deviation rate of 11.05% and a daily increase of 12.50% [1] - Tianjian Technology (002977) with a deviation rate of 9.75% and a daily increase of 10.00% [1] - Hongbo Pharmaceutical (301230) with a deviation rate of 9.27% and a daily increase of 10.27% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Hongdu Aviation (600316) with a daily increase of 8.58% and a deviation rate of 8.08% [1] - Jiuliang Co. (300808) with a daily increase of 5.79% and a deviation rate of 5.21% [1] - Zhongcheng Technology (920207) with a daily increase of 22.67% and a deviation rate of 4.84% [1] Summary of Stocks with Smaller Deviation Rates - Stocks that have just crossed the annual line with smaller deviation rates include: - Dongfang Guoxin (东方国信) and Fuchun Environmental (富春环保) with minimal deviation rates [1] - The table lists various stocks along with their daily performance metrics, including turnover rates and latest prices [1]

Core Insights - The company received a letter of appreciation from the Beijing University of Science and Technology for its professional capabilities and collaborative spirit in the landscape design of the university's Xiong'an campus project, which is a key national strategic initiative [1][2] - The project is expected to enhance the company's brand influence and market competitiveness in high-end landscape design [1] - The collaboration with the university is set to deepen by 2026, indicating a long-term partnership and solidifying the company's market position in the Xiong'an New Area [2] Company Performance - The company has been actively involved in multiple key projects in the Xiong'an New Area, including the design of the Beijing University of Science and Technology campus and other ecological restoration projects [3] - The company received recognition for its professional execution in challenging projects, which further establishes its reputation in ecological construction [3] Industry Context - The Xiong'an New Area is a significant national strategic initiative, with total investments exceeding 1 trillion yuan since its establishment, and an average annual investment growth rate of 19.8% during the 14th Five-Year Plan period [2] - The industry is experiencing accelerated growth opportunities due to the emphasis on green development and ecological restoration as part of China's modernization strategy [3][4] - The company holds multiple high-level qualifications in landscape design and engineering, allowing it to undertake a wide range of projects without restrictions [4] Strategic Advantages - The company focuses on integrated solutions for landscape design and engineering, leveraging its strong brand and order acquisition capabilities [4] - It actively engages with government entities and developers to secure landmark projects, enhancing its influence across various stakeholders [4] - The ongoing emphasis on ecological restoration and urban renewal during the 14th Five-Year Plan is expected to create further growth opportunities for the company [4]

北京尚公（杭州）律师事务所 关于 杭州园林设计院股份有限公司 2025年第三次临时股东大会 的 法律意见书 （2025）尚杭律专字第 034 号 www.splf.com.cn 杭州市上城区新业路 8 号 UDC 时代大厦 A 座 17 层 17/F, Block A, UDC Times Building, No. 8, Xinye Road, Shangcheng District, Hangzhou, China 北京尚公（杭州）律师事务所 本所律师通过现场会议方式对本次临时股东大会进行了见证，本所律师仅 根据本法律意见书出具日之前存在的事实及有关法律、行政法规、规范性文件 及《公司章程》的规定发表法律意见。在本法律意见书中，本所律师仅对本次 临时股东大会的召集、召开程序、出席会议人员资格、召集人资格、会议的表 决程序及表决结果的合法有效性发表意见，而不对会议所审议的议案内容和该 等议案中所表述的事实或数据的真实性和准确性发表意见。 本法律意见书仅用于为公司本次临时股东大会见证之目的，不得用于其他 任何目的或用途。本所同意，公司可以将本法律意见书作为公司本次临时股东 大会的公告材料，随其他需公告的信息一 ...

特别提示： 证券代码：300649 证券简称：杭州园林 公告编号：2025-024 杭州园林设计院股份有限公司 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、准确和完整,没有虚假记载、 误导性陈述或重大遗漏。 1、本次股东大会无增加、变更、否决提案的情况； 2、本次股东大会以现场投票和网络投票相结合的方式召开。 一、会议召开情况 杭州园林设计院股份有限公司（以下简称"公司"）2025 年第三次临时股东 大会于 2025 年 12 月 26 日 14:30 在杭州市西湖区双龙街 136 号西溪世纪中心 2 号楼南楼 5 层会议室召开，本次会议采取现场投票与网络投票结合的表决方式。 其中： （1）现场会议召开时间：2025 年 12 月 26 日（星期五）14:30； （2）网络投票时间：2025 年 12 月 26 日。 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 12 月 26 日 9:15-9:25，9:30 至 11:30，13:00 至 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 12 月 26 日 9:15 ...

证券日报网讯12月23日，杭州园林（300649）在互动平台回答投资者提问时表示，截至2025年12月19日 公司股东人数为13170户。 ...