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 ...

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 第五届监事会第七次会议决议公告 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"）第五届监事会第七次会 议于 2024 年 8 月 15 日以电话、电子邮件等方式送达各位监事，会议于 2024 年 8 月 29 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 公司《2024 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《2024 年半年度报告》《2024 年半年度报告摘 要》（公告编号：2024-010）。 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%。 2、审议通过了《关于对参股公司增资暨关联交易的议案》。 ...

杭州园林设计院股份有限公司 独立董事提名人声明与承诺 提名人杭州园林设计院股份有限公司董事会现就提名沈玉平为杭州园林 设计院股份有限公司第五届董事会独立董事候选人发表公开声明。被提名人 已书面同意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 （参见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学 历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后 作出的，本提名人认为被提名人符合相关法律、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、被提名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，提名人与被提名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 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定 不得担任公司董事的情形。 √ 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市 ...

证券代码：300649 证券简称：杭州园林 公告编号：2024-009 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"）分别于 2021 年 10 月 13 日、2024 年 5 月 17 日召开 2021 年第二次临时股东大会、2023 年度股东大会， 审议通过了《关于修改<公司章程>并办理工商变更登记的议案》、《关于修订< 公司章程>的议案》，具体内容详见公司分别于 2021 年 10 月 13 日、2024 年 5 月 17 日在巨潮资讯网（www.cninfo.com.cn）上披露的公告。 近日，公司就公司章程变更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: 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：浙江省杭州市西湖区杨公堤 32 号 4、法定代表人：吕明华 6、成立日期：2001 年 11 月 13 日 7、经 ...

证券代码：300649 证券简称：杭州园林 公告编号：2024-008 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"）2023 年度权益分派 方案已获 2024 年 5 月 17 日召开的 2023 年度股东大会审议通过。公司 2023 年 度权益分派方案为：以公司现有总股本 132,416,609.00 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），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。 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。 二、本次实施的权益分派方案 本公司 2023 年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 0.600000 元人民币现金（含税；扣税 ...

证券代码：300649 证券简称：杭州园林 公告编号：2024-007 杭州园林设计院股份有限公司 关于仲裁事项的进展公告 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. 案件所处的仲裁阶段：终局裁决。 2. 上市公司所处的当事人地位：仲裁申请人。 3. 涉案的金额：人民币 3,363.84 万元及其利息、仲裁费等。 4. 对上市公司损益产生的影响：本次收到勘察设计费 9,523,246 元及逾期付 款利息，预计增加公司本期利润总额约 1,000 万元。前述数据为公司财务部门的 初步测算，具体影响以公司年度审计机构确认数据为准。 杭州园林设计院股份有限公司（以下简称"公司"）近日收到惠州仲裁委员会 （2022）惠仲案字第 1266、1266-1 号《裁决书》。现将本次仲裁事项情况公告如 下： 一、 仲裁事项的基本情况 二、仲裁事项的进展情况 近日，公司收到惠州仲裁委员会（2022）惠仲案字第 1266、1266-1 号《裁 决书》。依据《中华人民共和国仲裁法》第四条、第十六条、《中华人民共和国民 法典》第四百六十五条、五百零二条第一款、五 ...

（2024）尚杭律专字第 021 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 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 2023年度股东大会 的 法律意见书 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 2023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，指派仇烨律师、胡晓婷律师出席公司 2023 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 ...

证券代码：300649 证券简称：杭州园林 公告编号：2024-006 杭州园林设计院股份有限公司 2023 年度股东大会决议公告 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： 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"）2023 年度股东大会于 2024 年 5 月 17 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：2024 年 5 月 17 日（星期五）下午 14:30； 本次股东大会由公司董事会召集，由董事长吕明华先生主持，会议的召集和 召开符合《公司法》《上市公司股东大会规则》《深圳证券交易所创业板股票上市 规则》及《公司章程》等法律法规和规范性文件的规定。 二、会议出席情况 1、股东出席会议的总体情况 通过现场和网络投票的股东 16 人，代表股份 60,264,796 股，占上市公司总 ...

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 创业板向特定对象发行股票之保荐总结报告书 国信证券股份有限公司（以下简称"国信证券"或"保荐人"）作为杭州园 林设计院股份有限公司（以下简称"杭州园林"、"公司"或"发行人"）创业板 向特定对象发行股票的保荐人，持续督导期限截至 2023 年 12 月 31 日。目前， 持续督导期限已届满。国信证券根据《证券发行上市保荐业务管理办法》《深圳 证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等相关法规规定，出具本保荐总结报告书： | 保荐人名称 | 国信证券股份有限公司 | | --- | --- | | 保荐人编号 | Z27074000 | 一、保荐人及保荐代表人承诺 1、保荐总结报告书和证明文件及相关资料的内容不存在虚假记载、误导性 陈述或重大遗漏，保荐人及保荐代表人对其真实性、准确性、完整性承担法律责 任。 2、保荐人及保荐代表人自愿接受中国证券监督管理委员会（以下简称"中 国证监会"）对保荐总结报告书相关事项进行的任何质询和调查。 3、保荐人及保荐代表人自愿接受中国证监会按照《证券发行上市保荐业务 管理办 ...