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 2024年第一次临时股东大会 的 法律意见书 （2024）尚杭律专字第 056 号 为出具本法律意见书，本所律师对贵公司本次临时股东大会所涉及的有关事项进 行了审查，查阅了本所律师认为出具本法律意见书所必须查阅的文件，并对有关问题 进行了必要的核查和验证。公司已向本所承诺，公司所提供的文件和所作陈述及说明 是完整、真实和有效的，有关原件及其上面的签字和印章是真实的，且一切足以影响 本法律意见书的事实和文件均已向本所披露，无任何隐瞒、疏漏之处。 本所律师通过现场会议方式对本次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 ...

Group 1: Financial Performance - The company reported a net profit of -17.77 million for the first half of the year, primarily due to a decline in overall industry demand and increased costs [2] - As of June 30, 2024, accounts receivable amounted to 174.86 million, representing 17.06% of total assets [3] - Contract assets were valued at 424.62 million, accounting for 41.43% of total assets [3] Group 2: Stock Price and Market Response - The stock price dropped from 25 to 9.05 over the past year, a decrease of 65% [1] - The management is taking measures to optimize management processes, improve operational efficiency, and actively expand the market to address stock price fluctuations [3] - The company acknowledges that stock price volatility is influenced by various factors, including macroeconomic conditions, industry dynamics, market sentiment, and its own operational status [3] Group 3: Future Outlook - The company has a significant backlog of orders and plans to enhance new business development and improve project execution efficiency [2] - Efforts will be made to accelerate the collection of accounts receivable and effectively control various expense ratios to improve performance and return value to shareholders [2]

杭州园林设计院股份有限公司 内部审计制度 2024 年 8 月 杭州园林设计院股份有限公司 内部审计制度 杭州园林设计院股份有限公司 内部审计制度 第一节 总则 第一条 为了规范内部审计工作，明确内部审计机构和人员的职责，发挥内 部审计在强化内部控制、改善经营管理、提高经济效益中的作用，进一步促进 公司的自我完善和发展，实现内部审计工作的制度化和规范化，根据《中华人 民共和国审计法》《上市公司治理准则》《公司章程》及其他相关法律、法 规，结合公司实际，特制定本制度。 第二条 本制度所称内部审计，是指公司内部审计机构或人员依据国家有关 法律法规和本制度的规定，对本公司各内部机构以及子、分公司的内部控制和 风险管理的有效性、财务信息的真实性、完整性以及经营活动的效率和效果等 开展的一种评价活动。 第三条 本制度所称被审计对象，特指公司各内部机构以及子、分公司、重 要参股公司。 第四条 本制度所称内部控制，是指公司董事会、监事会、高级管理人员及 其他有关人员为实现下列目标而提供合理保证的一系列控制活动： （一）遵循国家法律法规和监管要求； （二）提高公司经营的效率和效果； （三）保障公司资产的安全、完整； （四）确 ...

证券代码：300649 证券简称：杭州园林 公告编号：2024-010 杭州园林设计院股份有限公司 关于独立董事辞职暨补选独立董事的公告 于友达先生在任职公司独立董事期间，恪尽职守、勤勉尽责，为公司规范运 作发挥了积极作用。公司及董事会对于友达先生在任职期间为公司及董事会所作 出的贡献表示衷心的感谢！ 二、补选公司独立董事的情况 公司于 2024 年 8 月 29 日召开第五届董事会第八次会议，审议通过了《关于 补选独立董事的议案》，同意补选沈玉平先生（简历见附件）为公司第五届董事 会独立董事候选人，同时提名沈玉平先生担任董事会审计委员会召集人、董事会 薪酬与考核委员会委员、董事会提名委员会委员，任期自股东大会审议通过之日 起至第五届董事会届满之日。 沈玉平先生已取得独立董事资格证书，其任职资格和独立性需经深圳证券交 易所备案审核无异议后方可提交公司股东大会审议。 特此公告。 杭州园林设计院股份有限公司 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。 一、独立董事辞职情况 杭州园林设计院股份有限公司（以下简称"公司"）于近日收到独立董事于 友达先生的书面辞职申 ...

证券代码：300649 证券简称：杭州园林 公告编号：2024-010 杭州园林设计院股份有限公司 关于举行 2024 年半年度业绩说明会的公告 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。 为充分尊重投资者、提升交流的针对性，现就公司 2024 年半年度业绩说明 会提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 2024 年 9 月 5 日（星期四）15:00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进 入问题征集专题页面。公司将在 2024 年半年度业绩说明会上，对投资者普遍关 注的问题进行回答。 欢迎广大投资者积极参与本次网上说明会。 （问题征集专题页面二维码） 特此公告。 杭州园林设计院股份有限公司 董事会 2024 年 8 月 29 日 杭州园林设计院股份有限公司（以下简称"公司"）《2024 年半年度报告》 及其摘要已于 2024 年 8 月 30 日在巨潮资讯网（http://www.cninfo.com.cn）上披 露。 为了让广大投资者能进一步了解公司 2024 年半年度业绩和经营情况，公司 ...

证券代码：300649 证券简称：杭州园林 公告编号：2024-010 杭州园林设计院股份有限公司 关于对参股公司增资暨关联交易的公告 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。 一、关联交易概述 1、杭州园林设计院股份有限公司（以下简称"公司"）拟对全资子公司杭园 资本投资（杭州）有限公司（以下简称"杭园资本"）的参股公司上海信志源信 息科技有限公司（以下简称"信志源"）增资，增资方式为以公司持有的颉丸动 漫文化传播（上海）有限公司（以下简称"颉丸动漫"）25%股权加货币方式出 资 500 万元，对应价值 3000 万元，置换信志源 15%股权。置换完成后，公司与 全资子公司杭园资本合计持有信志源股权比例为 31.1613%。 2、信志源为公司全资子公司杭园资本的参股公司。公司副总经理、董事会 秘书伍恒东先生担任信志源董事。根据《深圳证券交易所创业板股票上市规则》 等相关规定，公司与信志源构成关联关系，本次增资事项构成关联交易。 4、本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资 产重组、不构成重组上市，无须经有关部门批准。 二、关联方及 ...

2024 年 8 月 杭州园林设计院股份有限公司 对外投资管理制度 杭州园林设计院股份有限公司 对外投资管理制度 第一章 总 则 第一条 为了加强对杭州园林设计院股份有限公司（以下简称"公司"）的对外 投资活动的管理，保证公司对外投资活动的规范性、合法性和效益性，切实保护公司和 投资者的利益，根据国家有关法律法规和公司章程的规定，制定本制度。 第二条 本制度所称对外投资是指本公司对外进行的投资行为。即本公司将货币资 金以及经资产评估后的房屋、机器、设备、物资等实物，以及专利权、商标权、土地使 用权等无形资产作价出资，进行各种形式的投资活动。 第三条 建立本制度旨在建立有效的管理机制，对本公司在组织资源、资产、投资 等经营运作过程中进行效益促进和风险控制，保障资金运营的收益性和安全性，提高 本公司的盈利能力和抗风险能力。 杭州园林设计院股份有限公司 对外投资管理制度 第四条 对外投资的原则： 第二章 对外投资的审批权限 第五条 公司严格按照《公司章程》规定的权限履行对外投资的审批程序。 第六条 公司对外投资决策权限： （一）公司对外投资达到下列标准之一的，由董事会审议： 1 （一）必须遵循国家法律，法规的规定； ...

证券代码：300649 证券简称：杭州园林 公告编号：2024-010 杭州园林设计院股份有限公司 第五届董事会第八次会议决议公告 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。 一、 董事会会议召开情况 杭州园林设计院股份有限公司（以下简称"公司"）第五届董事会第八次会 议于 2024 年 8 月 15 日以电话、电子邮件等方式通知全体董事，于 2024 年 8 月 29 日上午 9:30 以现场会议加通讯方式在公司会议室召开。本次会议由公司董事 长吕明华先生召集和主持，应出席董事（含独立董事）9 人，实际出席董事 9 人， 公司全体监事和高级管理人员列席了本次会议。本次会议出席人数、召开程序、 议事内容均符合《公司法》和《公司章程》的相关规定。 二、 董事会会议审议情况 会议由公司董事长吕明华先生主持，与会董事经过讨论，审议并通过如下议 案： 1、审议通过了《关于公司 2024 年半年度报告及其摘要的议案》； 经审议，董事会认为：公司《2024 年半年度报告》及其摘要的内容真实、准 确、完整地反映了公司 2024 年上半年经营的实际情况，不存在任何虚假记载 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 104,565,258.03, a decrease of 20.50% compared to CNY 131,527,606.34 in the same period last year[16]. - The net profit attributable to shareholders of the listed company was a loss of CNY 17,772,540.44, representing a decline of 241.74% from a profit of CNY 12,538,472.48 in the previous year[16]. - The net cash flow from operating activities improved to -CNY 16,237,224.13, a 53.90% increase compared to -CNY 35,219,644.95 in the same period last year[16]. - The total assets at the end of the reporting period were CNY 1,024,879,842.48, down 6.12% from CNY 1,091,699,518.23 at the end of the previous year[16]. - The net assets attributable to shareholders of the listed company decreased by 4.84% to CNY 513,887,672.16 from CNY 540,028,035.34 at the end of the previous year[16]. - The basic earnings per share were -CNY 0.13, a decrease of 244.44% compared to CNY 0.09 in the same period last year[16]. - The diluted earnings per share also stood at -CNY 0.13, reflecting the same percentage decline as the basic earnings per share[16]. - The weighted average return on net assets was -3.34%, a decrease of 5.66% compared to 2.32% in the previous year[16]. - The company reported a significant increase in sales costs for municipal public garden design, which rose by 102.63% to CNY 48,682,937.39, resulting in a gross margin decline of 35.72%[31]. - The company reported a net profit of -14,257,059.76 CNY for the first half of 2024, compared to a net profit of 15,437,529.20 CNY in the same period of 2023, indicating a significant decline[84]. Assets and Liabilities - As of June 30, 2024, the company's accounts receivable amounted to CNY 174.86 million, accounting for 17.06% of total assets[1]. - The company's contract assets were valued at CNY 424.62 million, representing 41.43% of total assets at the end of the reporting period[1]. - The total current liabilities and equity details were not provided in the extracted data, indicating a focus on asset management and shareholder structure[74]. - Total assets decreased from CNY 1,091,699,518.23 to CNY 1,024,879,842.48, a decline of approximately 6.1%[75]. - Current liabilities decreased from CNY 548,502,365.59 to CNY 507,735,182.45, a reduction of about 7.4%[76]. - Accounts payable decreased from CNY 485,948,384.14 to CNY 466,220,996.69, a decrease of approximately 4.1%[76]. - The company reported a total of 717,917,794.57 CNY in current assets at the end of the reporting period, down from 785,171,743.87 CNY at the beginning of the period, indicating a decrease of approximately 8.5%[74]. - The company’s total liabilities amounted to ¥1,190,902.90, significantly higher than ¥338,489.35 in the previous year[79]. - The total equity decreased to ¥508,719,845.11 from ¥547,788,939.73, reflecting a decline of approximately 7.1%[79]. Business Strategy and Market Position - The company plans to expand its business by leveraging its design capabilities and experience to enhance project management and implementation levels[3]. - The company is actively seeking new business opportunities along the industry chain to mitigate risks and enhance growth prospects[3]. - The competitive landscape in the landscape architecture industry is intensifying, with numerous firms competing for market share, which may impact the company's growth and profitability[6]. - The company emphasizes the importance of maintaining effective communication with project owners to expedite project settlement processes[1]. - The company has adopted a dual-driven strategy, combining design and ecological environment services to enhance overall competitiveness[24]. - The industry trend indicates a shift towards integrated design and construction, with the EPC model gaining popularity for its efficiency[25]. - The company emphasizes the importance of design capabilities as a core competitive factor in the landscape industry[25]. - The focus on carbon neutrality and ecological civilization construction is accelerating the development of the landscape industry[25]. - The company is well-positioned to benefit from the government's push for carbon neutrality and ecological construction, which is expected to drive rapid growth in the landscape sector[26]. Risks and Challenges - The company is facing risks related to the potential decline in industry demand, which could adversely affect its performance and operational results[3]. - The company is exposed to risks associated with market price fluctuations, which can be influenced by macroeconomic policies and investor sentiment[6]. - The company acknowledges the potential need for impairment provisions on accounts receivable and contract assets, which could lead to performance declines[1]. - The company faces risks related to industry fluctuations, with potential impacts on profitability and growth due to changes in demand within the landscape architecture sector[40]. - The company has identified a risk of asset impairment, particularly concerning accounts receivable and contract assets, which may affect financial performance if not managed properly[40]. - The company is expanding its business model to include total project contracting, which may pose risks if new business areas do not achieve scale[40]. Subsidiaries and Investments - The company established two new subsidiaries during the reporting period, enhancing its industrial layout and core competitiveness[38]. - The subsidiary Hangzhou Wanlin Shuchain Technology Service Co., Ltd. reported a net profit of RMB 6,617,400.00, contributing significantly to the company's overall performance[37]. - The company holds 100% equity in Zhejiang Huize Engineering Design Co., Ltd. and Hangyuan Capital Investment (Hangzhou) Co., Ltd., both of which are fully consolidated into the company's financial statements[38]. - The company has approved a plan for its associate company, Hangzhou Wanlin Shulian Technology Service Co., Ltd., to pursue an overseas listing, which is progressing smoothly[61]. - The company established a joint venture, Hangyuan Ecological Environment Technology (Guangdong) Co., Ltd., with a registered capital of 10 million, in which it holds a 70% stake[63]. Awards and Recognition - The company has received numerous awards, including the second prize for excellent comprehensive design in the Zhejiang Province surveying and design industry for the Boao Agricultural Park Phase I project[27]. - The company emphasizes brand building through high-quality projects, establishing a strong reputation both domestically and internationally[28]. - The company has contributed significantly to the successful application of the West Lake cultural landscape for UNESCO World Heritage status, showcasing its design capabilities[26]. Accounting and Financial Reporting - The company follows the accounting standards issued by the Ministry of Finance, ensuring the financial statements reflect a true and complete view of its financial status[107]. - The company has specific accounting policies for revenue recognition tailored to its operational characteristics in the landscape industry[106]. - The company’s financial statements are prepared based on a fiscal year from January 1 to December 31[108]. - The company has established criteria for cash and cash equivalents, including cash on hand and deposits readily available for payment[119]. - The company recognizes revenue when control of goods or services is transferred to the customer, indicating a clear performance obligation has been fulfilled[151]. - The company assesses expected credit losses based on past events, current conditions, and forecasts of future economic conditions, with significant increases in credit risk typically recognized after 30 days of delinquency[124]. - The company recognizes impairment losses or gains in profit or loss for financial instruments with significant increases in credit risk since initial recognition[124]. - The company has not reported any changes in significant accounting policies or estimates for the current period[161]. Employee and Shareholder Information - The company has 14,394 shareholders at the end of the reporting period, with the largest shareholder, Ge Rong, holding 8.13% of the shares[67]. - The second-largest shareholder, Hangzhou Garden Exhibition Management Co., Ltd., holds 7.88% of the shares, totaling 10,435,100 shares[67]. - The total number of shares held by the top ten shareholders includes significant stakes from individuals such as He Wei (6.93%) and Lü Minghua (5.88%)[67]. - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period[70]. - The company’s total shares amount to 132,416,609, with a reduction of 1,039,585 in restricted shares due to the release of lock-up for executives[65].

杭州园林设计院股份有限公司 独立董事候选人声明与承诺 声明人_沈玉平_作为杭州园林设计院股份有限公司第五届董事会独立董 事候选人，已充分了解并同意由提名人杭州园林设计院股份有限公司董事会提 名为杭州园林设计院股份有限公司（以下简称该公司）第五届董事会独立董事 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、本人已经通过杭州园林设计院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 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 √ 是 □ 否 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。 √ 是 □ 否 如否，请详细说明：______________________________ 五、本人已经参加培训并取得证券交易所认 ...