二、前10名无限售条件股东持股情况 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0700 | 0.0600 | -216.67 | 0.0800 | | 每股净资产（元） | 3.7 | 4.14 | -10.63 | 4.15 | | 每股公积金(元) | 1 | 0.97 | 3.09 | 0.97 | | 每股未分配利润(元) | 1.36 | 1.82 | -25.27 | 1.85 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.31 | 0.66 | -53.03 | 0.71 | | 净利润(亿元) | -0.09 | 0.08 | -212.5 | 0.11 | | 净资产收益率(%) | -1.79 | 1.49 | -220.13 | 1.94 | 数据四舍五入，查看更多财务数据>> 三、分红送配方案情况 本次公司不分配不转赠。 前十大流通股东累计持有 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥31,329,128.44, a decrease of 52.27% compared to ¥65,635,945.88 in the same period last year[5] - The net profit attributable to shareholders was -¥8,878,763.75, representing a decline of 209.42% from a profit of ¥8,114,216.45 in the previous year[5] - The net cash flow from operating activities was -¥92,014,008.09, a significant drop of 477.89% compared to -¥15,922,423.15 in the same period last year[5] - Net profit for the period was a loss of ¥9,044,433.55 compared to a profit of ¥8,000,246.23 in the previous period, indicating a significant downturn[18] - Basic and diluted earnings per share were both reported at -¥0.07, compared to ¥0.06 in the previous period[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥884,839,498.12, down 11.65% from ¥1,001,521,131.15 at the end of the previous year[5] - The company's total liabilities decreased from CNY 501,276,709.31 to CNY 393,639,509.83, representing a reduction of about 21.5%[15] - Current assets decreased from CNY 690,740,984.46 to CNY 570,632,816.20, a decline of approximately 17.3%[14] - The company's total equity decreased from CNY 500,244,421.84 to CNY 491,199,988.29, reflecting a decline of about 1.1%[16] Cash Flow - The company reported a net cash outflow from operating activities of ¥92,014,008.09, worsening from a cash outflow of ¥15,922,423.15 in the prior period[21] - Cash and cash equivalents at the end of the period stood at ¥96,129,567.19, down from ¥115,951,657.69 at the end of the previous period[22] - The company experienced a net cash outflow from financing activities of ¥132,704.59, compared to a net outflow of ¥189,350.72 in the previous period[22] Investment Activities - The net cash flow from investment activities decreased by 1465.17%, primarily due to an investment of ¥5 million by a subsidiary[9] - The total cash outflow from investing activities was ¥5,062,699.12, compared to ¥323,441.60 in the prior period, indicating increased investment activity[21] - The company recorded an investment loss of ¥1,014,841.47, contrasting with an investment gain of ¥2,594,825.98 in the previous period[17] Shareholder Information - The total number of common shareholders at the end of the reporting period was 10,962[10] Government and Legal Matters - The company received government subsidies amounting to ¥2,710,000.00 during the reporting period[7] - The company is pursuing legal action against Qionghai Agricultural and Rural Bureau for overdue project payments totaling CNY 42,042,281, with additional overdue interest of CNY 59,618,461.42[12] Compliance and Regulatory Issues - The company has completed rectification work following a warning from the Zhejiang Securities Regulatory Bureau regarding compliance issues[13] - The company has not received updates on the investigation by Nanchang Housing and Urban-Rural Development Bureau as of the reporting date[13] Research and Development - Research and development expenses decreased to ¥2,236,674.39 from ¥3,263,550.57, a decline of approximately 31.5% year-over-year[17] Revenue and Costs - Total operating revenue decreased to ¥31,329,128.44 from ¥65,635,945.88, representing a decline of approximately 52.3% year-over-year[17] - Total operating costs decreased to ¥33,256,171.02 from ¥57,244,841.22, a reduction of about 41.9% year-over-year[17]

Financial Performance - The company's operating revenue for 2024 was ¥209,114,189.10, a decrease of 32.39% compared to ¥309,303,307.70 in 2023[31]. - The net profit attributable to shareholders for 2024 was -¥37,172,959.58, representing a decline of 497.90% from ¥9,342,348.29 in 2023[31]. - The basic earnings per share for 2024 was -¥0.28, down 500.00% from ¥0.07 in 2023[31]. - Total assets at the end of 2024 were ¥1,001,521,131.15, an 8.26% decrease from ¥1,091,699,518.23 at the end of 2023[31]. - The net assets attributable to shareholders at the end of 2024 were ¥499,455,376.56, a decrease of 7.51% from ¥540,028,035.34 at the end of 2023[31]. - The company reported a quarterly operating revenue of ¥166,147,672.17 in Q1 2024, followed by ¥38,929,312.15 in Q2, ¥46,728,233.59 in Q3, and ¥57,820,697.48 in Q4[33]. - The company experienced a significant drop in net profit after deducting non-recurring gains and losses, with a figure of -¥47,275,607.91 for 2024 compared to ¥5,877,625.01 in 2023, a decline of 904.33%[31]. - The weighted average return on equity for 2024 was -7.16%, down from 1.73% in 2023, indicating a deterioration in profitability[31]. - The company reported a significant increase in other business revenue by 28.10% to ¥9,225,803.80, up from ¥7,202,152.31 in 2023[63]. - The company reported a total revenue of 1.2 billion yuan for the fiscal year 2024, representing a year-over-year increase of 15%[160]. Cash Flow and Investments - The cash flow from operating activities for 2024 was ¥71,768,544.79, a significant increase of 2,819.96% compared to -¥2,638,591.64 in 2023[31]. - Operating cash inflow decreased by 16.87% to $396.63 million compared to $477.11 million in the previous year[82]. - Operating cash outflow decreased by 32.28% to $324.87 million from $479.75 million year-on-year[82]. - Net cash flow from operating activities increased significantly by 2819.96%, reaching $71.77 million, primarily due to a 52.57% reduction in project payments[83]. - The company made a total investment of $5 million during the reporting period, representing a 66.67% increase compared to the previous year[86]. - The company has not engaged in any securities or derivative investments during the reporting period[89][90]. Business Strategy and Development - The company plans to focus on core design capabilities while expanding project outreach and enhancing operational efficiency to improve performance in 2025[7]. - The company is actively pursuing a dual-driven development strategy by leveraging its design expertise and expanding into project general contracting[13]. - The company has successfully expanded its business from landscape design to total engineering contracting, leveraging its design expertise[45]. - The company aims to enhance its competitive edge in ecological tourism projects through innovative technologies and strategies[79]. - The company is committed to maintaining high-quality design standards to enhance its brand image and competitiveness[161]. Market and Competitive Landscape - The competitive landscape in the landscape architecture industry is intensifying, with a large number of firms leading to potential market share decline[14]. - The company acknowledges risks related to macroeconomic fluctuations, which could adversely affect its profitability and growth potential[9]. - The government has set ambitious ecological goals, including a forest coverage rate of 24.1% by 2025 and 26% by 2035, which presents growth opportunities for the landscape industry[41]. - The company has a competitive advantage with its first-class qualifications in landscape engineering design and other related fields[58]. Research and Development - The company is focusing on digital auxiliary technologies in design, aiming to enhance team collaboration and reduce communication costs through CAD plugins for terrain design[78]. - The company aims to increase R&D investment and establish a research team to enhance forward-looking technology research in landscape design and related architectural design[161]. - R&D investment amounted to ¥15,040,964.46 in 2024, down from ¥16,596,409.62 in 2023, representing a decrease of approximately 9.37%[80]. - The company is researching landscape enhancement solutions for urban public spaces, targeting the optimization of existing landscapes with new materials and technologies[78]. Governance and Compliance - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with regulations[102]. - The company has established an information disclosure management system to enhance internal and external transparency[103]. - The governance structure of the company complies with legal and regulatory requirements without significant discrepancies[104]. - The company has implemented a robust internal governance framework to ensure compliance with relevant laws and regulations[104]. Profit Distribution and Shareholder Relations - The company has proposed a cash dividend of CNY 0.50 per 10 shares, with no bonus shares being issued[17]. - The company aims to distribute at least 20% of its distributable profits as cash dividends annually, provided it is profitable and has positive retained earnings[138]. - The profit distribution policy emphasizes reasonable returns to investors, with a commitment to maintain continuity and stability[163]. - The company plans to distribute dividends in cash, stock, or a combination, with a minimum of 20% of distributable profits allocated for cash dividends annually[163]. Employee and Talent Management - The company has a strong talent advantage, with most designers having over 10 years of experience, which is crucial for its competitive edge[54]. - The number of R&D personnel decreased from 51 in 2023 to 49 in 2024, a decline of 3.92%[80]. - The company has established a comprehensive training system to enhance employee capabilities, which includes various training formats and assessments[136]. Legal and Regulatory Matters - The company faced a lawsuit regarding a terminated engineering survey contract, with a claim amount of 3.36 million yuan[176]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[154]. - The company has not reported any penalties from regulatory authorities for its directors or senior management in the last three years[125].

证券代码：300649 证券简称：杭州园林 公告编号：2025-007 杭州园林设计院股份有限公司 关于获得政府补助的公告 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、获取补助的基本情况 杭州园林设计院股份有限公司（以下简称 "公司"）近日收到政府补助款 251 万元。上述政府补助与收益相关，补助金额占公司最近一期经审计归属于上 市公司股东的净利润的 26.87%。 上述政府补助与公司日常经营活动有关，具有可持续性。公司已根据《企业 会计准则第 16 号——政府补助》的规定将此项补助确认为当期收益。 二、补助的类型及其对上市公司的影响 1、补助类型 根据《企业会计准则第 16 号—政府补助》的规定，上述补助为与收益相关 的政府补助。 2、补助的确认与计量 根据《企业会计准则第 16 号—政府补助》等有关规定，与收益相关的政府 补助，用于补偿本公司以后期间的相关成本费用或损失的，确认为递延收益，并 在确认相关成本费用或损失的期间，计入当期损益（与本公司日常活动相关的， 计入其他收益；与本公司日常活动无关的，计入营业外收入）或冲减相关成本费 用或损失；用于 ...

证券代码：300649 证券简称：杭州园林 公告编号：2025-006 杭州园林设计院股份有限公司 关于涉及民事诉讼的公告 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。 重要内容提示： 1、案件所处的诉讼阶段：南昌经济技术开发区人民法院已受理。 2、上市公司所处的当事人地位：被告之一。 3、涉案的金额：21,315,409.58 元。 4、对上市公司损益产生的影响：鉴于该诉讼案件尚未开庭审理，暂无法判 断对公司本期利润或期后利润的影响。 杭州园林设计院股份有限公司（以下简称"公司"或"杭州园林"）近日收 到南昌经济技术开发区人民法院送达的传票、应诉通知书等文件，南昌经济技术 开发区人民法院已受理周炳建诉杭州萧山园林集团有限公司（以下简称"萧山园 林"）、杭州园林、南昌临空经济区城市建设投资开发集团有限公司（以下简称 "南昌临空城投"）建设工程合同纠纷一案。该诉讼将于 2025 年 6 月 11 日开庭 审理。现将本次诉讼基本情况如下： 一、 诉讼事项的基本情况 （一）原告：周炳建 （二）被告：杭州萧山园林集团有限公司、杭州园林设计院股份有限公司、 南昌临空经 ...

证券代码：300649 证券简称：杭州园林 公告编号：2025-005 1、统一社会信用代码：91330100733232239N 2、类型：股份有限公司（上市、自然人投资或控股） 3、住所：浙江省杭州市余杭区五常街道高顺路 8 号 1 幢 363 室 4、法定代表人：吕明华 5、注册资本：壹亿叁仟贰佰肆拾壹万陆仟陆佰零玖元 杭州园林设计院股份有限公司 关于完成工商变更登记的公告 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 2025 年 2 月 12 日召 开 2025 年第一次临时股东大会，审议通过了《关于拟变更公司注册地址并修订 <公司章程>的议案》，具体内容详见公司 2025 年 2 月 12 日在巨潮资讯网 （www.cninfo.com.cn）上披露的公告。 近日，公司就注册地址变更及修订公司章程相关事项完成了工商变更登记及 备案的手续，并取得了浙江省市场监督管理局换发的《营业执照》，具体登记信 息如下： 特此公告。 杭州园林设计院股份有限公司 董事会 2025 年 3 月 7 日 6、成立日期： ...

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年第一次临时股东大会 的 法律意见书 （2025）尚杭律专字第 10 号 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 2025 年第一 次临时股东大会，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。 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, UD ...

证券代码：300649 证券简称：杭州园林 公告编号：2025-004 杭州园林设计院股份有限公司 2025 年第一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。 特别提示： 二、会议出席情况 1、股东出席会议的总体情况 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 年第一次临时股东大 会于 2025 年 2 月 12 日下午 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 2 月 12 日（星期三）下午 14:30； （2）网络投票时间：2025 年 2 月 12 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 2 月 12 日上午 9:15-9:25，9:30 至 11:30，下午 13:00 至 15:00； 通过深圳证券交易所互联网投票系统投 ...

Financial Performance Expectations - The company expects a net loss of between 30 million and 50 million yuan for the year 2024, compared to a profit of 93.423 million yuan in the same period last year[2] - The net profit attributable to shareholders is projected to decline by 421.12% to 635.20% compared to the previous year[2] - The loss after deducting non-recurring gains and losses is estimated to be between 38 million and 58 million yuan, down from a profit of 58.776 million yuan last year[2] Reasons for Performance Decline - The company attributes the decline in performance to a slowdown in project undertakings and increased costs due to communication delays and slower project settlement progress[4] Financial Reporting Status - The financial data provided is preliminary and has not been audited by the accounting firm, with detailed financial results to be disclosed in the annual report[5]

证券代码：300649 证券简称：杭州园林 公告编号：2025-001 杭州园林设计院股份有限公司 关于召开 2025 年第一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。 1、股东大会届次：2025 年第一次临时股东大会 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 2 月 12 日（星期三）14:30 （2）网络投票时间：2025 年 2 月 12 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 2 月 12 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00； 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 2 月 12 日 上午 9:15 至 2025 年 2 月 12 日下午 15:00 期间的任意时间。 2、请股东提前做好参会登记。 经杭州 ...