证券代码: 300649 证券简称:杭州园林 编号:2023-002 杭州园林设计院股份有限公司 投资者关系活动记录表 | --- | --- | |--------------------|--------------------| | | 分析师会议 | | 投资者关系活动类别 | 业绩说明会路演活动 | | | | | | | | 参与单位名称及 | | | 人员姓名 | | | 时间 | 下午 13:30~15:00 | 地点 公司会议室 上市公司接待人 董事会秘书、总经理助理 伍恒东 员姓名 证券事务代表 廖丰羽 1、公司未来整体战略布局,是否考虑从建设拓展到运营。 公司在现有的 EPC 业务模式基础上,已经在不断探索 "EPC+O(运营)"的业务模式,通过投资颉丸动漫文化传播(上 海)有限公司、上海信志源信息科技有限公司、田野加(杭州) 文旅产业发展有限公司,打造文旅生态圈,在恰当时机切入乡村 投资者关系活动 文化、智慧旅游领域,努力使公司成为设计、建造、运营全产业 主要内容介绍 链综合解决方案的服务商。 2、公司成立产业基金的目的。 公司与专业投资机构合作设立湖州兴景杭园创业投资合伙 企业(有限 ...

证券代码：300649 证券简称：杭州园林 公告编号：2023-024 杭州园林设计院股份有限公司 关于全资子公司对外投资设立有限合伙企业的公告 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、对外投资基本情况 （一）杭州园林设计院股份有限公司（以下简称 "公司"）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"）近日与谭朋成共同投资设 立了杭园矿业科技（杭州）合伙企业（有限合伙）（以下简称"杭园矿业"），杭 园矿业注册资本 1,001 万元，其中杭园资本以自有资金认缴出资 1,000 万元，为 有限合伙人，谭朋成认缴出资 1 万元，为普通合伙人。 （二）根据《深圳证券交易所创业板股票上市规则》、《公司章程》、《对外投 资管理制度》等规定，此投资事项无须提交董事会和股东大会审议批准。 （三）本次对外投资不构成关联交易，也不构成《上市公司重大资产重组管 理办法》规定的重大资产重组，无须经有关部门批准。 二、合作方基本情况 （一）普通合伙人 姓名：谭朋成 身份证号：51120419781030**** 住址：重庆市万州区**** 上述合作方与公司 ...

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 年半年度持续督导跟踪报告 2 | 事项 | | 存在的问题 | 采取的措施 | | --- | --- | --- | --- | | 情况 | | | | | 11、其他（包括经营环境、 业务发展、财务状况、管理 | 无 | | 不适用 | | 状况、核心技术等方面的重 | | | | | 大变化情况） | | | | 三、公司及股东承诺事项履行情况 | 公司及股东承诺事项 | 是否履 行承诺 | 未履行承诺 的原因及解 | | --- | --- | --- | | | | 决措施 | | 1、股份锁定承诺 | 是 | 不适用 | | 2、股份减持承诺 | 是 | 不适用 | | 3、避免同业竞争承诺 | 是 | 不适用 | | 4、关于稳定公司股价承诺 | 是 | 不适用 | | 5、规范关联交易的承诺 | 是 | 不适用 | | 6、关于填补被摊薄即期回报的承诺 | 是 | 不适用 | | 7、发行人各主体因信息披露重大违规涉及回购新股、赔偿损失 | 是 | 不适用 | | 承诺 | | | | 8、利润分配承诺 | 是 | 不适用 | ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥131,527,606.34, a decrease of 64.22% compared to ¥367,644,718.51 in the same period last year[30]. - The net profit attributable to shareholders for the reporting period was ¥12,538,472.48, down 59.42% from ¥30,897,497.12 year-on-year[30]. - The net profit after deducting non-recurring gains and losses was ¥9,276,448.52, reflecting a decline of 66.58% compared to ¥27,761,204.85 in the previous year[30]. - The basic earnings per share decreased by 60.87% to ¥0.09 from ¥0.23 in the same period last year[30]. - The total assets at the end of the reporting period were ¥1,103,842,729.60, a decrease of 10.98% from ¥1,240,003,710.48 at the end of the previous year[30]. - The weighted average return on equity was 2.32%, down 3.38% from 5.70% in the previous year[30]. - The net cash flow from operating activities was negative at -¥35,219,644.95, worsening by 29.28% compared to -¥27,242,557.22 in the same period last year[30]. - The company's revenue for the reporting period was ¥131.53 million, a decrease of 64.22% compared to ¥367.64 million in the same period last year, primarily due to a slowdown in business caused by the economic environment[55]. - Operating costs decreased by 71.03% to ¥87.45 million from ¥301.84 million year-on-year, reflecting the same economic impact[55]. - Research and development expenses were reduced by 33.18% to ¥8.38 million from ¥12.53 million in the previous year, indicating a decline in R&D investment[55]. Assets and Liabilities - As of June 30, 2023, the company's accounts receivable amounted to 180.28 million yuan, accounting for 16.33% of total assets[6]. - The company's contract assets were valued at 497.39 million yuan, representing 45.06% of total assets[6]. - The total current assets amounted to approximately CNY 809.18 million, a decrease of about 14.06% from CNY 942.26 million at the beginning of the year[133]. - The company's cash and cash equivalents decreased to approximately CNY 113.63 million from CNY 158.25 million, representing a decline of about 28.19%[133]. - The company's contract assets decreased significantly from CNY 595.10 million to approximately CNY 497.39 million, a reduction of about 16.43%[133]. - Total liabilities decreased to CNY 560,871,337.91 from CNY 701,483,315.60, a reduction of 20.0%[139]. - Non-current liabilities decreased to CNY 367,132.12 from CNY 611,142.96, a decline of 40.0%[135]. Business Strategy and Market Position - The company plans to expand its business by leveraging its design capabilities and experience, focusing on both design and ecological environment services[8]. - The company is focusing on expanding its total contracting business while managing project risks to seek more opportunities in the industry chain[8]. - The competitive landscape in the landscape architecture industry is intensifying, which may affect the company's market share and performance[10]. - The company has a strong order acquisition capability, having signed contracts for significant projects such as ecological wetlands and municipal engineering, enhancing its influence among government and developers[50]. - The company has established an ecological environment group alongside its design group to expand its business scope[48]. - The company is expanding its business model by integrating design and ecological environment services, aiming to enhance project management capabilities and explore more opportunities in the industry chain[71]. Risks and Challenges - The company faces risks related to macroeconomic fluctuations that could impact its profitability and growth potential[5]. - The company acknowledges the risk of asset impairment due to the long project cycles and complex approval processes associated with government contracts[6]. - The company faces management and human resources risks as it expands, necessitating the introduction of diverse talent to adapt to organizational complexity[72]. - The company recognizes the potential for stock price volatility influenced by macroeconomic policies and market behaviors, which could impact investor returns[12]. - The company has established a receivables collection team to improve the efficiency of accounts receivable recovery, addressing risks related to delayed payments due to local government budget constraints[71]. Awards and Recognition - The company has won over 100 design awards, including the "Chairman's Award" from the International Federation of Landscape Architects (Asia-Pacific) and various national design awards[48]. - The company has received multiple awards in recent years, including the first prize in the annual industry survey for landscape and ecological design[51]. Compliance and Governance - The company has complied with environmental regulations and has not faced any administrative penalties during the reporting period[83]. - There were no non-operating fund occupations by controlling shareholders or related parties during the reporting period[87]. - The company reported no violations regarding external guarantees during the reporting period[88]. - The semi-annual financial report has not been audited[89]. - There were no significant litigation or arbitration matters during the reporting period[92]. - The company did not experience any bankruptcy reorganization events during the reporting period[91]. Shareholder Information - The total number of shares before the change was 132,416,609, with a decrease of 1,805,779 limited shares, resulting in 27,339,380 limited shares post-change, which is 20.65% of the total[115]. - The company’s unlimited shares increased by 1,805,779, totaling 105,077,229, which is 79.35% of the total shares[115]. - The number of ordinary shareholders at the end of the reporting period was 16,218, with a major shareholder holding 8.70% of the shares[119]. - The company did not distribute cash dividends or issue bonus shares for the half-year period[79]. Financial Reporting and Accounting Policies - The financial statements reflect the company's financial position as of June 30, 2023, in accordance with the relevant accounting standards[182]. - The company operates in the landscape architecture industry, with specific accounting policies tailored to its operational characteristics[181]. - The company adopts RMB as its functional currency for accounting purposes[185]. - The company’s consolidated financial statements include all subsidiaries under its control, reflecting the overall financial status and performance of the group[188]. - The company has established specific accounting policies for revenue recognition based on its operational characteristics[181].

证券代码：300649 证券简称：杭州园林 公告编号：2023-023 杭州园林设计院股份有限公司 第五届董事会第五次会议决议公告 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 审议通过了关于《公司 2023 年半年度报告及其摘要》的议案 经审议，董事会认为：《公司 2023 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 2023 年上半年经营的实际情况，不存在任何虚假记载、 误导性陈述或者重大遗漏，报告编制和审核的程序符合法律、行政法规和中国证 监会的规定。该议案已经董事会审计委员会审议通过，监事会发表了审核意见。 公司《2023 年半年度报告》及其摘要具体内容详见公司同日刊登在巨潮资 讯网（www.cninfo.com.cn）上的《2023 年半年度报告》、《2023 年半年度报告 摘要》（公告编号：2023-023）。 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%。 三、备查文件 1 1、公司第五届董事会第五次会议决议； 2、公司 2023 年半年度报告及其摘要。 特此公告。 杭州园 ...

单位：万元 | 资金占用 | | 占用方与上 | 上市公司核算 | 2023 年期 | | 2023 年半年度 占用累计发生 | | 2023 年半年 | 2023 | 年半年 | 2023 年期末 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | | 市公司的关 | | 初占用资金 | | | | 度占用资金的 | | 度偿还累计 | 占用资金余 | | 占用性质 | | 方名称 | | 联关系 | 的会计科目 | 余额 | | 金额（不含利 | | 利息（如有） | | 发生金额 | 额 | 成原因 | | | | | | | | | 息） | | | | | | | | | 控股股东、实际控制人及 | | | | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | | 前控股股东、实际控制人 | | | | | | ...

杭州园林设计院股份有限公司 独立董事关于第五届董事会第五次会议相关事项的独立意见 杭州园林设计院股份有限公司（以下简称"公司"）2023 年 8 月 29 日召开第 五届董事会第五次会议审议相关议案，根据《公司法》、《上市公司独立董事规 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》等相关法律法规、规则及《公司章程》、《独立董事工作制度》等有关规 定，我们作为公司独立董事，就本次会议相关事项发表如下独立意见： 经核查，报告期内公司与颉丸动漫、万林数链、建正咨询、大漠数据、浙江 之建未发生关联交易，不存在损害公司及非关联股东利益的情形。 （以下无正文） 本页无正文，为杭州园林设计院股份有限公司独立董事关于第五届董事会第 五次会议相关事项的独立意见签署页 独立董事（签署）： 二、对 2023 年半年度公司对外担保情况的独立意见 我们对 2023 年 1-6 月公司对外担保情况进行了认真的核查，认为：公司已 制定《对外担保管理制度》，并能够认真贯彻执行有关规定，严格控制对外担保 风险。截至 2023 年 6 月 30 日，公司实际对外担保总额为 0 元。公司累计和当期 不存在为控 ...

证券代码：300649 证券简称：杭州园林 公告编号：2023-023 杭州园林设计院股份有限公司 经与会监事审核，对董事会编制的公司《2023 年半年度报告》及其摘要进行 了认真严格的审核，并发表如下审核意见：公司《2023 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 2023 年半年度经营的实际情况，不存在 任何虚假记载、误导性陈述或者重大遗漏，报告编制和审核的程序符合法律、行 政法规和中国证监会的规定。 公司《2023 年半年度报告》及其摘要具体内容详见公司同日刊登在巨潮资 讯网（www.cninfo.com.cn）上的《2023 年半年度报告》、《2023 年半年度报告 摘要》（公告编号：2023-023）。 表决结果：3 票同意、0 票反对、0 票弃权。同意票数占总票数的 100%。 三、备查文件 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"）第五届监事会第四次会 议于 2023 年 8 月 18 日以电话、电子邮件等方式送达各位监事，会议于 2023 年 8 ...

证券代码： 300649 证券简称：杭州园林 编号：2023-001 杭州园林设计院股份有限公司 投资者关系活动记录表 | 投资者关系活动 | 特定对象调研 □ 分析师会议 □ | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 5 月 11 日 (周四) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采 | | | 用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 董事长吕明华先生 1、 | | 员姓名 | 2、 总经理李永红女士 | | | 3、董事会秘书伍恒东先生 | | | 4、财务总监邵如建先生 | | | 5、独立董事包志毅先生 | | | 6、保荐代表人罗傅琪先生 | | | 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： | | | 1、 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥71,144,871.14, a decrease of 57.18% compared to ¥166,147,672.17 in the same period last year[5] - Net profit attributable to shareholders was ¥10,533,245.30, down 53.71% from ¥22,755,448.93 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥7,339,771.63, reflecting a decline of 62.72% compared to ¥19,690,605.97 in the previous year[5] - Basic and diluted earnings per share were both ¥0.08, down 53.49% from ¥0.172 in the previous year[5] - Total operating revenue for Q1 2023 was CNY 71,144,871.14, a decrease of 57.3% compared to CNY 166,147,672.17 in the same period last year[21] - Net profit for Q1 2023 was CNY 10,527,686.19, a decline of 53.8% compared to CNY 22,755,448.93 in Q1 2022[22] - Earnings per share for Q1 2023 was CNY 0.08, down from CNY 0.172 in the previous year[22] Cash Flow and Assets - The net cash flow from operating activities was -¥37,987,499.33, an improvement of 51.38% from -¥78,130,606.49 in the same period last year[5] - The company's cash and cash equivalents decreased to 121,767,319.53 yuan from 158,254,223.76 yuan at the beginning of the year, a decline of approximately 23.06%[18] - Total current assets decreased to 805,396,824.15 yuan from 942,264,945.07 yuan, reflecting a decline of about 14.55%[18] - The ending cash and cash equivalents balance was 113,568,436.73 CNY, down from 147,845,919.78 CNY at the end of the previous year[26] - Total cash inflow from operating activities was 197,715,387.90 CNY, down from 251,050,808.71 CNY year-over-year[25] - Cash outflow from operating activities totaled 235,702,887.23 CNY, a decrease from 329,181,415.20 CNY in the previous year[25] Shareholder Information - Total assets at the end of the reporting period were ¥1,100,976,014.46, a decrease of 16.38% from ¥1,316,642,984.34 at the end of the previous year[5] - Shareholders' equity attributable to shareholders was ¥548,929,265.55, a slight decrease of 0.86% from ¥553,679,532.03 at the end of the previous year[5] - The total number of ordinary shareholders at the end of the reporting period was 14,319[10] - The total number of restricted shares at the end of the period is 27,330,830, a decrease of 5,118,234 shares from the beginning of the period[12] Investments and Strategic Focus - The company has invested 5 million yuan in Shanghai Xinzhi Yuan Information Technology Co., holding 20% of its equity, focusing on the cultural tourism supply chain services[15] - The company is focusing on the cultural tourism industry as a key investment area, leveraging new opportunities arising from supportive policies[15] - The company has established a strategic partnership with Xinzhi Yuan to enhance its marketing capabilities through short videos and live streaming on platforms like Douyin[16] - The company is in the process of completing the necessary registration changes related to its investment in Xinzhi Yuan[16] Legal and Regulatory Matters - The company is currently involved in multiple legal proceedings, including arbitration and administrative litigation, which are still pending[13][14] Other Financial Metrics - Total operating costs for Q1 2023 were CNY 59,080,395.57, down 59.0% from CNY 144,364,448.66 year-over-year[21] - Total liabilities decreased to CNY 551,152,308.02 from CNY 701,607,690.23, a decline of 21.5%[20] - Total equity attributable to shareholders increased to CNY 548,929,265.55 from CNY 538,396,020.25, an increase of 2.9%[20] - The company reported a credit impairment loss of CNY 5,297,475.25 in Q1 2023, compared to CNY 279,250.26 in the previous year[21] - The company plans to focus on market expansion and new product development in the upcoming quarters, although specific details were not disclosed in the report[22] - The first quarter report was not audited[27]