证券代码：300649 证券简称：杭州园林 公告编号：2025-011 杭州园林设计院股份有限公司 关于收到南昌市住房和城乡建设局 行政处罚事先告知书的公告 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。 杭州园林设计院股份有限公司（以下简称"公司"）于近日收到南昌市住房 和城乡建设局出具的《行政处罚事先告知书》（洪住建罚先告字〔2025〕第 194 号），现将相关情况公告如下： 一、行政处罚事先告知书的主要内容 根据《建设工程质量管理条例》第六十二条的规定，本机关于 2024 年 1 月 23 日对你单位涉嫌金山大道两侧通道绿化 EPC 项目违法转包的行为予以立案调 查。 经过调查取证，我局取得了以下证据： 1、招标文件、中标通知书、杭州园林设计院股份有限公司与南昌金开项目 建设管理有限公司签订的总承包合同。 2、杭州园林设计院股份有限公司与杭州市市政工程集团有限公司签订的施 工合同。 3、建设单位、总包单位、施工单位、监理单位等代表的询问笔录。 4、监理例会签到表、变更材料等。 5、建设单位提供的项目竣工情况的证明等。 6、南昌铁路运输法院行政判决书（20 ...

证券代码：300649 证券简称：杭州园林 公告编号：2025-011 杭州园林设计院股份有限公司 关于召开 2025 年第二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、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会采取现场投票和网络投票相结合的表决方式。 2、请股东提前做好参会登记。 经杭州园林设计院股份有限公司（以下简称"公司"）第五届董事会第十二次 会议审议通过，决定于 2025 年 7 月 2 日（星期三）召开公司 2025 年第二次临时 股东大会。现将会议相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会 2、召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、法规、 部门规章、规范性文件及《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 7 月 2 日（星期三）14:30 （2）网络投票时间：2025 年 7 月 2 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 7 月 2 日上午 9:15-9:25，9:30 ...

证券代码：300649 证券简称：杭州园林 公告编号：2025-011 杭州园林设计院股份有限公司 1、审议通过了《关于拟购买土地使用权并建设智慧生态设计研发总部的议 案》 经审核，监事会认为：公司拟购买土地使用权并建设智慧生态设计研发总部 事项符合公司的发展战略规划，决策程序符合有关法律、法规和《公司章程》等 规定，不存在损害公司及全体股东利益的情形。同意公司使用自有或自筹资金在 余杭区购买土地使用权并建设智慧生态设计研发总部，项目总投资额不超过 4.5 亿元。 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。 一、监事会会议召开情况 杭州园林设计院股份有限公司（以下简称"公司"）第五届监事会第十一次会 议于 2025 年 6 月 9 日以电话、电子邮件方式送达各位监事，会议于 2025 年 6 月 16 日上午 11:00 在公司会议室以现场形式召开。本次会议应出席的监事 3 人， 实际出席监事 3 人。本次监事会会议由公司监事会主席吴新先生召集和主持，本 次会议召集、召开与表决程序符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 会议由公司 ...

杭州园林设计院股份有限公司 第五届董事会第十二次会议决议公告 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。 证券代码：300649 证券简称：杭州园林 公告编号：2025-011 杭州园林设计院股份有限公司（以下简称"公司"）第五届董事会第十二次会 议于 2025 年 6 月 9 日以电话、电子邮件等方式通知全体董事，于 2025 年 6 月 1 6 日上午 10:00 以现场会议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。 表决结果：9 票同意、0 票反对、0 票弃权。同意票数占总票数的 100%。 本议案尚需提交公司股东大会审议通过。 （二）审议通过了《关于提请召开 2025 年第二次临时股东大会的议案》 根据《公司法》等相关法律法规及《公司章程》的有关规定，同意将公司第 五届董事会第十二次会议和第五届监事会第十一次会议审议通过的相关议案提 二、董事会会议审 ...

杭州园林（300649）公告，公司近日收到南昌市住房和城乡建设局出具的《行政处罚事先告知书》。因 涉嫌金山大道两侧通道绿化EPC项目违法转包，公司被认定违反了《中华人民共和国建筑法》第二十八 条和《建筑工程施工发包与承包违法行为认定查处管理办法》相关规定。根据《建设工程质量管理条 例》第六十二条规定，公司被处以先行收缴部分行政处罚款人民币32万元，并没收违法所得人民币 706.21万元，合计738.21万元。最终处罚结果以《行政处罚决定书》为准。 ...

Core Viewpoint - Hangzhou Garden has demonstrated a strong commitment to shareholder returns through consistent cash dividends since its IPO in 2017, totaling 77.1758 million yuan over eight years, despite challenges in the macroeconomic environment [1] Group 1: Financial Performance and Shareholder Returns - The company has implemented cash dividends for eight consecutive years, reflecting its dedication to shareholder interests [1] - Cumulative dividends amount to 77.1758 million yuan, showcasing a stable dividend policy [1] Group 2: Industry Challenges and Company Strategies - The landscaping industry faces challenges such as economic slowdown and reduced budgets for municipal landscaping projects [1] - Hangzhou Garden has adapted by strengthening cooperation with existing clients and exploring new markets like ecological restoration and rural revitalization, which are supported by policies and have significant market potential [1] Group 3: Research and Development - The company has increased its R&D investment, with the proportion of R&D expenses to revenue rising to 7.19% in 2024 from 5.37% in 2023 [2] - Innovative design solutions have established a strong reputation in the landscaping design sector, contributing to the company's competitive edge [2] Group 4: Project Management and Execution - Hangzhou Garden employs digital management techniques for real-time monitoring of project processes, ensuring timely delivery and cost control [2] - The company has received accolades, such as the 2023 West Lake Cup for quality engineering, enhancing its market competitiveness [2] Group 5: Business Expansion and Future Outlook - The company is advancing the overseas listing of its subsidiary, which is expected to create new growth opportunities and enhance valuation [3] - Hangzhou Garden plans to optimize project management processes and explore new business models, such as urban renewal projects and smart landscaping collaborations, to improve resilience and profitability [3]

Group 1 - The core viewpoint of the news is that Hangzhou Garden's strategic investment in Zhichu Automotive Technology is a significant move to position itself in emerging industries and explore industrial synergy under the "dual carbon" goals [1][2][3] - Zhichu Automotive Technology, established on June 17, 2022, has quickly emerged in the automotive technology sector, focusing on advanced vehicle chip platform development and production supply, particularly in smart cockpit and intelligent driving domains [1][2] - The investment aligns with the ongoing transformation in the automotive industry, where electric vehicles and smart connected cars are becoming key growth drivers, with global sales of new energy vehicles continuing to rise [2] Group 2 - Hangzhou Garden aims to leverage its expertise in urban planning and landscape design to contribute to the development of smart transportation infrastructure, creating harmonious designs for electric vehicle charging stations that enhance urban aesthetics [2] - The technology from Zhichu Automotive may enhance the visitor experience in cultural tourism projects, such as smart guided vehicles in scenic areas, showcasing innovative applications of their automotive technology [2] - The company will closely monitor Zhichu Automotive's development and may consider further investments if significant technological advancements are made, which would support the dual carbon goals and enhance competitive positioning in emerging industries [3]

Group 1 - Hongjing Technology signed a service contract for an intelligent computing project with a total amount of 597 million yuan, valid for 5 years [1] - Weifu High-Tech's subsidiary invested 220 million yuan to establish a joint venture with Shanghai Baolong Automotive Technology [2] - Zhongshan Public received approval for the registration of short-term financing bonds amounting to 2 billion yuan and medium-term notes of 3 billion yuan [3] Group 2 - Lianhua Technology established a venture capital fund with a total commitment of 200 million yuan, contributing 100 million yuan as a limited partner [4] - Changan Technology's shareholder signed an agreement to transfer 6.27% of the company's shares to Hefei State Capital Venture Investment [6] - Hangzhou Garden announced a cash dividend of 0.5 yuan per 10 shares, totaling 6.62 million yuan [8] Group 3 - Huamao Technology plans to acquire 100% equity of Fuchuang Youyue, leading to a temporary suspension of its stock [9] - Zhuojin Co. won a bid for a soil remediation project in Hefei with a contract value of 67.68 million yuan [10] - Shanghai Pharmaceuticals received FDA approval for two drugs, enhancing its product portfolio [10] Group 4 - Fuxing Pharmaceutical's senior vice president resigned for personal reasons [12] - Baolong Technology's subsidiary plans to invest 180 million yuan in a joint venture [13] - ST Zhongdi intends to utilize surplus funds from a project company, with a maximum of 106 million yuan [14] Group 5 - Nanchao Food reported a significant decline in net profit for April, down 82.14% year-on-year [16] - Changshan Pharmaceutical received a drug registration certificate in Belarus for a new product [18] - Nanshan Aluminum established a wholly-owned subsidiary for photovoltaic energy projects with an investment of 5 million yuan [20] Group 6 - Bozhong Precision announced the resignation of a director and deputy general manager [22] - Xinjiang Jiaojian won a bid for a highway construction project valued at 451 million yuan [23] - Guangzhou Restaurant declared a cash dividend of 0.48 yuan per share, totaling 273 million yuan [25] Group 7 - Weili Medical's subsidiary obtained a medical device operating license, allowing it to engage in wholesale activities [27] - New Australia Co. announced a cash dividend of 0.3 yuan per share, totaling 219 million yuan [28] - Lianhua Technology's subsidiary entered the new third board innovation layer [29] Group 8 - Huaxi Energy's chairman resigned due to personal reasons [31] - Yipin Hong plans to use up to 500 million yuan of idle funds for cash management [33] - Shouhua Gas intends to purchase bauxite resources through market means [34] Group 9 - Jincheng signed a service agreement for underground mining operations at the Komakau Copper Mine, valued at approximately 805 million USD [34] - Wanrun New Energy signed a supply contract with CATL for lithium iron phosphate products, with a total supply of about 1.32 million tons [35] - Weili plans to transfer 100% equity of a subsidiary to Chengfa Environment for 100 million yuan [36] Group 10 - Zhenlei Technology's subsidiary received government subsidies of 2.21 million yuan, positively impacting profits [38] - Weir shares plan to change their name to "Haowei Group" to reflect strategic direction [39] - YTO Express reported a revenue increase of 16.32% in April, totaling 5.755 billion yuan [39]

2、公司自分配方案披露至实施期间公司股本总额未发生变化； 3、本次实施的权益分派与股东大会审议通过的分配方案一致； 4、本次实施的权益分派距离股东大会审议通过的时间未超过两个月。 证券代码：300649 证券简称：杭州园林 公告编号：2025-010 杭州园林设计院股份有限公司 关于 2024 年度权益分派实施公告 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、股东大会审议通过权益分派方案情况 1、杭州园林设计院股份有限公司（以下简称"公司"）2024 年度权益分派 方案已获 2025 年 5 月 13 日召开的 2024 年度股东大会审议通过。公司 2024 年 度权益分派方案为：以公司现有总股本 132,416,609 股为基数向全体股东每 10 股 派发现金股利 0.50 元人民币（含税），共计派送现金红利人民币 6,620,830.45 元 （含税），本次分配不送股、不进行资本公积转增股本。若本权益分派方案披露 至实施权益分派的股权登记日期间，公司总股本发生变动的，将按照分配总金额 不变的原则，相应调整每股分配比例。 二、本次实施的权益分派方案 ...

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年度股东大会 的 法律意见书 （2025）尚杭律专字第 023 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 关于杭州园林设计院股份有限公司 2024年度股东大会的法律意见书 致: 杭州园林设计院股份有限公司 北京尚公（杭州）律师事务所(以下简称"本所")接受杭州园林设计院股份有限 公司（以下简称"公司")委托，指派蒋胤华律师、胡晓婷律师出席公司 2024 年度股 东大会，并根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司 股东大会规则》等相关法律、法规及规范性文件以及《杭州园林设计院股份有限公司 章程》(以下简称"《公司章程》")的有关规定，出具本法律意见书。 为出具本法律意见书，本所律师对贵公司本次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 ...