Financial Performance - The company's operating revenue for 2023 was ¥309,303,307.70, a decrease of 52.90% compared to ¥656,695,404.32 in 2022[33]. - The net profit attributable to shareholders for 2023 was ¥9,342,348.29, down 17.38% from ¥11,306,942.76 in the previous year[33]. - The net profit after deducting non-recurring gains and losses was ¥5,877,625.01, a significant decline of 67.77% from ¥18,237,683.99 in 2022[33]. - The basic earnings per share for 2023 was ¥0.07, a decrease of 22.22% compared to ¥0.09 in 2022[33]. - The total assets at the end of 2023 were ¥1,091,699,518.23, reflecting a decrease of 11.96% from ¥1,240,003,710.48 at the end of 2022[33]. - The company's cash flow from operating activities showed an improvement, with a net cash flow of -¥2,638,591.64, compared to -¥23,055,881.86 in 2022, representing an 88.56% increase[33]. - The weighted average return on equity for 2023 was 1.73%, down from 2.11% in 2022[33]. - The company reported a quarterly revenue of ¥105,257,325.51 in Q4 2023, which was the highest among the four quarters[35]. - The net profit attributable to shareholders in Q4 2023 was -¥5,416,083.33, indicating a loss for the quarter[35]. - The company achieved operating revenue of CNY 30,930.33 million, a decrease of 52.90% compared to the same period last year[60]. - The net profit attributable to the parent company was CNY 934.23 million, down 17.38% year-on-year[60]. - The decline in performance was primarily due to macroeconomic factors affecting project undertakings and progress delays[60]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2023, representing a year-over-year growth of 12%[170]. Assets and Liabilities - The company's accounts receivable amounted to 174.33 million yuan, accounting for 15.97% of total assets as of December 31, 2023[10]. - The company's contract assets were valued at 468.80 million yuan, representing 42.94% of total assets at the end of the reporting period[10]. - The total assets composition showed a decrease in contract assets from 47.99% to 42.94%, while long-term equity investments increased from 6.87% to 9.11%[85]. - The company's cash and cash equivalents decreased by 14.00% from ¥158,254,223.76 at the beginning of the year to ¥136,003,017.33 at the end of 2023[85]. - The net cash increase in cash and cash equivalents was -¥18,827,867.80, a significant improvement from -¥93,483,976.10 in the previous year, reflecting a 79.86% increase[82]. Business Strategy and Development - The company plans to focus on core design capabilities while expanding project development efforts to improve performance in 2024[7]. - The company is actively expanding its business along the industry chain, leveraging its design expertise to enhance project management and implementation capabilities[13]. - The company has been focusing on the EPC (Engineering, Procurement, and Construction) model, which is becoming a major implementation mode in the landscaping industry, with new contracts totaling CNY 65,780.7 billion in 2022, a 13.6% increase year-on-year[44]. - The company aims to leverage its design capabilities to enhance its engineering contracting business, evidenced by successful projects like the Boao Asia Forum site and the West Lake scenic area protection project[47]. - The company is aligned with national strategies for carbon neutrality and ecological civilization, which are expected to accelerate the development of the landscaping industry[43]. - The company plans to expand its landscape design services and integrate design and construction operations, focusing on major projects in ecological restoration and environmental enhancement[101][102]. - The company aims to explore the "EPC+O" business model to inject new growth into its long-term development strategy[103]. - The company is actively pursuing a nationwide operational strategy to establish design branches in various regions to balance its market presence[102]. Market Conditions and Competition - The company acknowledges risks related to macroeconomic fluctuations that could adversely affect its profitability and growth potential[9]. - The company faces intensified market competition due to the increasing number of firms in the landscape architecture industry, which may impact its market share and profitability[14]. - The company is exploring potential mergers and acquisitions to enhance its service offerings and geographic reach[122]. Research and Development - The company has filed patents for innovative practices in soil remediation and plant ecology restoration in waterfront areas, enhancing its competitive edge[79]. - The company's R&D investment amounted to ¥16,596,409.62 in 2023, representing 5.37% of total revenue, an increase from 4.51% in 2022[81]. - The number of R&D personnel decreased by 3.77% from 53 in 2022 to 51 in 2023, with the proportion of R&D staff dropping from 17.99% to 17.00%[81]. - The company is investing 100 million RMB in R&D for new technologies aimed at enhancing design efficiency[170]. Profit Distribution and Dividends - The company has proposed a cash dividend of 0.60 yuan per 10 shares, with no bonus shares issued[17]. - The profit distribution policy prioritizes cash dividends, with a minimum of 20% of distributable profits allocated annually[149]. - The company plans to distribute dividends in cash, stock, or a combination of both, with a minimum of 20% of the distributable profit allocated for cash dividends each year[175]. - The company will provide a detailed explanation if cash dividends are not distributed due to special circumstances[152]. Governance and Compliance - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[108]. - The company maintains independence from its controlling shareholders in assets, personnel, finance, and operations[110]. - The company has established an information disclosure management system to ensure transparency in internal and external communications[109]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[163]. - The company has fulfilled all commitments made by actual controllers, shareholders, and related parties as of the end of the reporting period[167]. Employee and Workforce Management - The total number of employees at the end of the reporting period is 328, with 300 in the parent company and 28 in major subsidiaries[144]. - The professional composition includes 233 production personnel, 12 sales personnel, 40 technical personnel, 7 financial personnel, and 36 administrative personnel[145]. - The company has adjusted its salary system in 2023 to enhance internal fairness and improve external competitiveness, aligning with industry and regional salary standards[146]. - The company is committed to ensuring employee motivation through a reasonable profit distribution mechanism, promoting mutual growth with the enterprise[146]. Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new project acquisitions and market expansion strategies[122]. - The company has set a performance guidance for the next fiscal year, projecting a revenue growth of 10% to 12%[133]. - New product launches are expected to contribute an additional 200 million yuan in revenue over the next year[133]. - The company plans to enhance its digital marketing strategies, aiming for a 30% increase in online engagement by the end of 2024[122].

杭州园林设计院股份有限公司 关于修订《公司章程》等公司制度的公告 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 2024 年 4 月 26 日召 开第五届董事会第七次会议，审议通过了关于《修订<公司章程>的议案》、关于 《修订<募集资金管理制度>》的议案、关于《修订<独立董事工作制度>》的议案、 关于《修订<关联交易决策制度>》的议案、关于《修订<董事会审计委员会议事 规则>》的议案、关于《修订<董事会薪酬与考核委员会议事规则>》的议案。 为进一步完善公司治理，促进公司规范运作，根据《公司法》《证券法》《上 市公司章程指引》《上市公司独立董事管理办法》等法律法规及规范性文件的规 定，同时结合公司实际情况，对《公司章程》《募集资金管理制度》《独立董事工 作制度》《关联交易决策制度》《董事会审计委员会议事规则》《董事会薪酬与考 核委员会议事规则》部分条款进行相应修订。其中，《公司章程》具体修订内容 如下： 证券代码：300649 证券简称：杭州园林 公告编号：2024-005 …… 2、公司因特殊情况不进行现金分 ...

杭州园林设计院股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开 第五届董事会第七次会议，审议通过了关于《参股公司拟境外上市》的议案。现 将相关情况公告如下： 一、事项概述 杭州万林数链科技服务有限公司（以下简称"万林数链"）为公司参股公司， 是国家级高新技术企业。万林数链主要业务为：商品区块链溯源及认证服务、数 字标签服务、企业全域数字流量运营服务、资产数字化软件开发等。 证券代码：300649 证券简称：杭州园林 公告编号：2024-005 杭州园林设计院股份有限公司 关于参股公司拟境外上市的公告 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。 | 序号 | 股东名称 | 认缴注册资本 （人民币/元） | 出资比例 | | --- | --- | --- | --- | | 1 | 绍兴市雷切讯达科技服务合伙企业（有限合伙） | 4,159,900 | 42.2536% | | 2 | 杭州园林设计院股份有限公司 | 3,555,600 | 36.1156% | | 3 | 绍兴市屹诺企业管理合伙企业（有限合伙） | 1,066,700 ...

证券代码：300649 证券简称：杭州园林 公告编号：2024-005 杭州园林设计院股份有限公司 章 程 2024 年 4 月 | 第一章 | 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 2 | | 第三章 | 股份 2 | | 第一节 | 股份发行 2 | | 第二节 | 股份增减和回购 3 | | 第三节 | 股份转让 5 | | 第四章 | 股东和股东大会 5 | | 第一节 | 股东 5 | | 第二节 | 股东大会的一般规定 8 | | 第三节 | 股东大会的召集 10 | | 第四节 | 股东大会的提案与通知 11 | | 第五节 | 股东大会的召开 13 | | 第六节 | 股东大会的表决和决议 16 | | 第五章 | 董事会 20 | | 第一节 | 董事 20 | | 第二节 | 董事会 23 | | 第六章 | 总经理及其他高级管理人员 27 | | 第七章 | 监事会 28 | | 第一节 | 监事 28 | | 第二节 | 监事会 29 | | 第八章 | 财务会计制度、利润分配和审计 30 | | 第一节 | 财务会计制度 30 | | 第二节 | ...

证券代码：300649 证券简称：杭州园林 公告编号：2024-005 杭州园林设计院股份有限公司 关于公司 2024 年度申请银行综合授信额度的公告 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。 二、董事会意见 经审议，公司董事会成员一致认为：公司目前经营情况良好，财务状况稳健， 此次申请银行授信额度的财务风险处于可控范围内，有利于保障公司的持续健康 发展，进一步提高经济效益。本次申请银行授信额度的审批程序符合有关法律、 法规和《公司章程》的规定，同意公司向各家银行申请总计不超过人民币 10 亿 元的授信额度。 三、监事会意见 经过认真核查公司的经营管理情况和财务状况，公司监事会认为，公司本次 向银行申请授信有利于加快公司资金周转，提高资金使用效率，符合公司经营发 展的实际需求，不会给公司带来重大财务风险及损害公司利益，不存在损害投资 者利益的情形。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第 2 号——创业板上市公司规范运作》和《公司章程》等相关规定，本次申 请综合授信事项尚需提交公司股东大会审议通过。 杭州园林设计院股份 ...

证券代码：300649 证券简称：杭州园林 公告编号：2024-005 为公司 2024 年审计机构的公告 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 2024 年 4 月 26 日召开 的第五届董事会第七次会议、第五届监事会第六次会议，会议审议通过了关于《续 聘公司 2024 年度审计机构》的议案，该议案尚需提交 2023 年度股东大会审议。 现将具体情况公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前 具有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监督 委员会（PCAOB）注册登记。 截至 2023 年末，立信拥有合伙人 278 名、注册会计师 2,5 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥65,635,945.88, a decrease of 7.74% compared to ¥71,144,871.14 in the same period last year[5] - Net profit attributable to shareholders was ¥8,114,216.45, down 22.97% from ¥10,533,245.30 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥5,358,035.48, reflecting a decline of 27.00% compared to ¥7,339,771.63 in the previous year[5] - Basic and diluted earnings per share were both ¥0.06, a decrease of 25.00% from ¥0.08 in the previous year[5] - The total profit for Q1 2024 is CNY 8,613,980.01, down from CNY 12,001,922.35 in Q1 2023, representing a decline of 28.5%[21] - The total operating costs for Q1 2024 are CNY 57,244,841.22, down from CNY 59,080,395.57 in the same period last year, reflecting a reduction of 3.1%[21] - The company reported an investment income of CNY 2,594,825.98 in Q1 2024, a significant recovery from a loss of CNY 63,929.09 in Q1 2023[21] Cash Flow and Assets - The net cash flow from operating activities improved by 58.09%, amounting to -¥15,922,423.15, compared to -¥37,987,499.33 in the same period last year[9] - The total current assets amount to ¥727,362,751.60, down from ¥785,171,743.87 at the beginning of the period, reflecting a decrease of approximately 7.4%[17] - The cash and cash equivalents at the end of the period are ¥118,960,899.36, compared to ¥136,003,017.33 at the beginning of the period[16] - The total cash and cash equivalents at the end of Q1 2024 are CNY 115,951,657.69, slightly up from CNY 113,568,436.73 at the end of Q1 2023[26] Shareholder Information - Shareholders' equity attributable to the parent company increased by 1.50% to ¥548,142,251.79 from ¥540,028,035.34 at the end of the previous year[5] - The total number of ordinary shareholders at the end of the reporting period was 14,691[10] - The top ten shareholders collectively hold significant stakes, with the largest shareholder owning 8.13% of the company[10] - The total equity attributable to the parent company increased to ¥548,142,251.79 from ¥540,028,035.34, showing a growth of approximately 1.0%[18] Liabilities and Financial Position - The total liabilities decreased to ¥486,276,828.99 from ¥550,244,595.84, indicating a reduction of about 11.6%[18] - The total assets at the end of the reporting period were ¥1,035,731,997.61, down 5.13% from ¥1,091,699,518.23 at the end of the previous year[5] - The total assets as of March 31, 2024, are ¥1,035,731,997.61, down from ¥1,091,699,518.23, representing a decline of approximately 5.1%[18] Operational Challenges - The company is actively cooperating with the Nanchang Housing and Urban-Rural Development Bureau regarding an ongoing investigation[14] - The company received a notice of cancellation of an administrative penalty, indicating a positive development in regulatory matters[13] - The company is involved in arbitration related to the Huizhou Tonghu Ecological Smart Zone Wetland Park project, which is currently under review[13] Credit and Receivables - The accounts receivable decreased to ¥168,309,893.73 from ¥174,333,749.55, a decline of about 3.0%[17] - The company incurred a credit impairment loss of -CNY 6,357,348.01 in Q1 2024, compared to -CNY 5,297,475.25 in Q1 2023, indicating an increase in credit losses[21] Research and Development - Research and development expenses for Q1 2024 amount to CNY 3,263,550.57, compared to CNY 3,639,074.39 in Q1 2023, indicating a decrease of 10.4%[21]

证券代码：300649 证券简称：杭州园林 公告编号：2024-005 杭州园林设计院股份有限公司 关于聘任高级管理人员的公告 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"）第五届董事会第七次会 议于 2024 年 4 月 26 日上午 9:30 以现场会议方式在公司会议室召开，本次会议 审议通过了关于《聘任高级管理人员》的议案。 截至本公告日，伍恒东先生通过杭州园展企业管理有限公司间接持有公司股 份 18,116 股（此数据经四舍五入）。与公司其他董事、监事、高级管理人员及其 他持有公司 5%以上股份的股东无关联关系，不存在被中国证监会在证券期货市 场违法失信信息公开查询平台公示或者被人民法院纳入失信被执行人名单的情 形，不存在受到中国证监会及其他相关部门的处罚和证券交易所纪律处分等情形， 不存在因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案稽 查，尚未有明确结论的情形，不存在《公司法》和《公司章程》中规定的不得担 任公司高级管理人员的情形，不存在《深圳证券交易所上市公司自律监管指引第 2 号—— ...

国信证券股份有限公司 关于杭州园林设计院股份有限公司 2023 年度内部控制自我评价报告的核查意见 根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监 管指引第 13 号——保荐业务》《深圳证券交易所上市公司自律监管指引第 2 号— —创业板上市公司规范运作》《企业内部控制基本规范》等相关规定，国信证券 股份有限公司（以下简称"保荐人"、"国信证券"）作为杭州园林设计院股份 有限公司（以下简称"杭州园林"或"公司"）向特定对象发行股票的持续督导 机构，对杭州园林 2023 年度内部控制的自我评价报告发表核查意见如下： 一、内部控制评价工作情况 （一）内部控制评价范围 公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风 险领域。纳入评价范围的单位系杭州园林设计院股份有限公司。纳入评价范围单 位资产总额占公司财务报表资产总额的 100%，营业收入合计占公司财务报表营 业收入总额 100%；纳入评价范围的主要业务和高风险领域：资金活动及销售活 动等。 报告内部控制和非财务报告内部控制，研究确定了适用于本公司的内部控制缺陷 具体认定标准，并与以前年度保持一致。公司确定的内部控制缺陷认定 ...

结合公司 2023 年度的经营和盈利情况，为回报股东，与全体股东分享公司 成长的经营成果，并考虑到公司未来业务发展需要，公司拟定 2023 年度利润分 配预案为：以截止 2023 年 12 月 31 日，公司总股本 132,416,609 股为基数向全体 股东每 10 股派发现金股利 0.60 元人民币（含税），共计派送现金红利人民币 7,944,996.54 元（含税），剩余未分配利润继续留存公司用于支持公司经营发展需 要，滚存至以后年度分配，本次分配不送股、不进行资本公积转增股本。 本次利润分配的股本基数不包含回购股份，截至本公告披露日，公司无回购 股份。若本利润分配预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，并另行公告 具体调整情况。 本预案已经公司第五届董事会第七次会议和第五届监事会第六次会议审议 通过，尚需提交公司 2023 年度股东大会审议。 证券代码：300649 证券简称：杭州园林 公告编号：2024-005 杭州园林设计院股份有限公司 关于 2023 年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准 ...