证券代码：300649 证券简称：杭州园林 公告编号：2025-016 杭州园林设计院股份有限公司 关于竞拍取得土地使用权的公告 出让人：杭州市规划和自然资源局余杭分局 受让人：杭州园林设计院股份有限公司 宗地编号：杭政储出[2025]90 号 宗地总面积：贰万零陆拾贰平方米（20,062 平方米） 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、交易概述 杭州园林设计院股份有限公司（以下简称"公司"）分别于 2025 年 6 月 16 日、7 月 2 日召开第五届董事会第十二次会议、2025 年第二次临时股东大会审议 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》，拟使用 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。具体内容详见公司 2025 年 6 月 17 日、7 月 2 日在巨潮 资讯网（www.cninfo.com.cn）上披露的相关公告。 二、交易进展情况 近日，杭州市规划和自然资源局余杭分局以网上挂牌公开出让的方式出让 "杭政储出[2025]90 号"的国有建设用地使用权 ...

专题：专题|2024年度A股CFO数据报告：美的集团钟铮年薪946万，比亚迪周亚琳896万 作为上市公司核心管理层关键成员，财务总监CFO的地位与作用至关重要。新浪财经《2024年度A股CFO数据报告》显示，2024年A股上市公司财务总监 CFO群体薪酬规模合计达42.70亿元，平均年薪为81.48万元。 分行业来看，A股共有149家建筑装饰上市公司公开披露了CFO信息。受上游房地产行业疲软影响，2024年建筑装饰上市公司整体实现营收87347.82亿元，同 比下降3.9%；归母净利润录得1714.72亿元，较2023年下滑16.0%，不到三成公司营收、净利双增。 就年龄结构而言，2024年建筑装饰上市公司CFO平均年龄为48岁，40-50岁群体约占51.0%，50岁以上群体约占36.9%，30-40岁群体约占12.1%。其中，男性 占比66.2%，平均年龄为48.37岁，39.8%超过50岁，40岁以下的CFO共有8名；女性占比34.2%，平均年龄为47.29岁，31.4%在50岁以上，40岁以下的CFO共 10名。 年龄最大的男性CFO为供职于杭州园林的邵如建、浙江建投的王志祥，两位现均已61岁。ST瑞和 ...

杭州园林设计院股份有限公司 证券代码：300649 证券简称：杭州园林 公告编号：2025-015 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：建湖县人民法院已受理。 2、上市公司所处的当事人地位：被告之一。 3、涉案的金额：21,875,840.11 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 到建湖县人民法院送达的传票、应诉通知书等文件，建湖县人民法院已受理刘京 声、邢华良、赵一鸣诉杭州萧山园林集团有限公司（以下简称"萧山园林"）、 杭州园林关于建设工程施工合同纠纷一案，该诉讼将于 2025 年 8 月 19 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：刘京声、邢华良、赵一鸣 之后被告萧山园林与三原告共同签订《工程内部委托管理协议》一份，约定： 将案涉工程（除设计之外）整体转包给三原告进行施工，工程决算造价按照与业 主之间 ...

Core Viewpoint - The company has successfully appealed a lower court's ruling regarding unpaid project funds, resulting in a favorable final judgment that mandates the defendant to pay the full amount owed along with overdue interest [1][2][4] Group 1: Lawsuit Details - The company is the plaintiff in a lawsuit against Qionghai Agricultural and Rural Bureau for unpaid project funds totaling 101,660,742.42 CNY, which includes overdue interest [1] - The initial contract was signed in November 2017 for the Boao Agricultural National Park Phase I project, which has been completed for over six years, but the defendant has failed to pay 38,222,281 CNY in project funds and 3,820,000 CNY in management fees [1][2] - The first-instance court ruled that the defendant must pay 19,422,281.48 CNY, but the company contested this decision, leading to an appeal [2] Group 2: Appeal Outcome - The higher court found merit in the company's appeal, stating that the first-instance court had misinterpreted the contract and ruled in favor of the company [2] - The final judgment requires the defendant to pay the full amount of 32,042,281.48 CNY plus overdue interest, calculated from July 9, 2024, to December 10, 2024 [2][3] Group 3: Financial Impact - The company has already fully provisioned for the receivable amount of 32,042,281.48 CNY, which will positively impact its profit upon receipt of the payment and interest [1][4] - The financial department's preliminary assessment indicates that the receipt of these funds will enhance the company's current profit, subject to confirmation by the annual audit [4]

证券代码：300649 证券简称：杭州园林 公告编号：2025-014 杭州园林设计院股份有限公司 关于民事诉讼事项的进展公告 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。 案件所处的诉讼阶段：终审判决。 上市公司所处的当事人地位：原告。 涉案的金额：101,660,742.42 元（工程款及逾期支付利息等）。 是否会对上市公司损益产生负面影响：本次涉及诉讼项目的应收账款原值 为 32,042,281.48 元，根据企业会计准则，公司已全额计提减值准备。公司收到 工程款 32,042,281.48 元及逾期付款利息后，相应增加本期利润。 杭州园林设计院股份有限公司（以下简称"公司"）近日收到海南省高级人民 法院送达的《民事判决书》（2025）琼民终 95 号。现将本次诉讼基本情况公告如 下： 一、 诉讼事项的基本情况 公司与琼海市农业农村局（以下简称"被告"）于 2017 年 11 月签署《博鳌 大农业国家公园一期工程项目合同协议书》，由公司作为博鳌大农业国家公园一 期工程总承包 EPC 项目的承包人。项目完工后，因被告拖延支付工程款和项目 管理服务费，公司 ...

New Stock Listings - The new stock "同宇新材" (code: 301630) is listed at an issue price of 84 on July 10, 2025[1] - "中程退" (code: 300208) and "退市锦港" (code: 600190) have 6 trading days remaining until their last trading day[1] - "恒立退" (code: 000622) has 3 trading days remaining until its last trading day[1] Delisting and Trading Alerts - "退市九有" (code: 600462) has 2 trading days remaining until its last trading day[1] - "工智退" (code: 000584) will have its last trading day on July 10, 2025[1] - "美迪西" (code: 688202) is listed with no specific trading alerts mentioned[1] Market Volatility - "北方长龙" (code: 301357) has been flagged for severe abnormal fluctuations[1] - "浙江东日" (code: 600113) and "诺德股份" (code: 600110) have also been noted for abnormal trading activities[1] - "长春一东" (code: 600148) is included in the list of stocks with trading alerts[1]

New Stock Listings - Yitang Co., Ltd. (688729) listed at an issue price of 8.45 on July 8, 2025[1] - Jichuan Pharmaceutical (600566) has a tender offer period from June 18 to July 17, 2025[1] - ST Yazhen (603389) has a tender offer period from June 10 to July 9, 2025[1] Delisting and Trading Reminders - Tui Shi Jin Gang (600190) has 8 trading days remaining until the last trading day[1] - Hengli Tui (000622) has 5 trading days remaining until the last trading day[1] - Tui Shi Jiu You (600462) has 4 trading days remaining until the last trading day[1] Market Volatility - North China Long Dragon (301357) reported severe abnormal fluctuations[1] - Multiple stocks including ST Zhengping (603843) and Hunan Tianyan (600698) have reported abnormal fluctuations[3]

Group 1 - The U.S. President Trump announced tariffs on imports from 14 countries, with rates ranging from 25% to 40% depending on the country, effective from August 1 [2] - The tariffs include 25% on Japan and South Korea, 30% on Bosnia and South Africa, and up to 40% on Laos and Myanmar [2] - Trump warned of reciprocal tariffs if Japan and South Korea respond with their own increases [2] Group 2 - China's National Development and Reform Commission allocated an additional 10 billion yuan for employment support projects, aiming to create jobs for 310,000 individuals [3] - The investment will fund 1,975 projects, with 45.9% of the budget allocated for labor remuneration [3] Group 3 - The State Council's Food Safety Committee proposed a reward mechanism to encourage food industry employees to report safety risks, aiming for implementation by the end of 2026 [4] - The mechanism will initially target key sectors and larger businesses before expanding to other food production and import/export entities [4] Group 4 - The Ministry of Ecology and Environment emphasized the need for high standards in marine ecological protection and comprehensive governance of key sea areas [7] - The ministry aims to enhance the efficiency of environmental resource allocation and strengthen carbon market construction [7] Group 5 - China's Ministry of Industry and Information Technology announced the formal release of the international standard for autonomous vehicle testing, ISO 34505:2025, which fills a gap in testing scenario generation [8] - The standard was developed with collaboration from Chinese and German experts and aims to establish evaluation methods for autonomous driving systems [8] Group 6 - The average price of pork in China's wholesale markets increased by 0.4% compared to the previous week, with the current price at 20.66 yuan per kilogram [11] - The overall agricultural product wholesale price index rose by 0.34 points, indicating a general increase in food prices [11] Group 7 - China's foreign exchange reserves reached $33,174 billion at the end of June, marking a $32.2 billion increase from May, representing a 0.98% rise [12] - The gold reserves also increased, reaching 7.39 million ounces, continuing an eight-month growth trend [12] Group 8 - The Shanghai government introduced measures to promote the high-quality development of the software and information services industry, including a pilot policy for foreign-funded game companies [14] - This initiative is expected to enhance the growth potential for foreign enterprises in the gaming sector [14] Group 9 - Chery Automobile established a domestic business division, which includes four sub-divisions, but clarified that this restructuring does not involve changes in brand positioning [25] - The adjustment aims to focus on strategic alignment and resource integration [25] Group 10 - The new quantitative trading regulations, effective from July 7, focus on enhancing supervision of high-frequency trading and outline specific management requirements [27] - The regulations aim to address abnormal trading behaviors and improve market stability [27]

Group 1 - The stock of Hangzhou Garden Design Institute Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 30% over three consecutive trading days (July 3, July 4, and July 7, 2025) [1] - The company's board of directors confirmed that there are no undisclosed significant matters affecting the stock price, and no insider trading occurred during the fluctuation period [1][2] - The company is in the process of preparing its 2025 semi-annual report and assures that no undisclosed financial data has been provided to third parties outside of the auditing firm [2] Group 2 - The company plans to purchase land use rights and construct a smart ecological design R&D headquarters in Yuhang District, with a total investment not exceeding 450 million yuan [3] - The acquisition of land use rights is subject to uncertainties, including the bidding process and final transaction price [3]

证券代码：300649 证券简称：杭州园林 公告编号：2025-013 杭州园林设计院股份有限公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 杭州园林设计院股份有限公司（以下简称"公司"或"本公司"）的股票（证券 简称：杭州园林，股票代码：300649）连续三个交易日（2025 年 7 月 3 日、2025 年 7 月 4 日、2025 年 7 月 7 日）内收盘价格涨幅偏离值累计超过 30％，根据《深 圳证券交易所交易规则》的有关规定，属于股票交易异常波动的情况。 二、公司关注并核实的情况说明 针对公司股票异常波动的情况，公司董事会就相关事项进行了核实，现将有 关情况说明如下： 1、公司前期所披露的信息，不存在需要更正、补充之处。 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 3、公司近期经营情况正常，内外部经营环境未发生重大变化。 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所创业板股票 上市规则》规定应予以披露而未披露的事项或与该事项有 ...