杭州园林（300649）6月23日在互动平台表示，公司暂未做过足球场地草坪业务。 ...

Group 1: Business Overview - The main business of Hangzhou Wanlin Shulian Technology Service Co., Ltd. focuses on blockchain application services, with blockchain traceability and certification services accounting for approximately 80% of total revenue [2] - In 2024, Wanlin Shulian is projected to achieve operating revenue of 9,338.69 million and a net profit of 2,323.57 million, indicating steady growth in business scale and profitability [2] Group 2: New Cultural Tourism Sector - The company began its cultural tourism business in 2019, primarily focusing on hotel scene layout and space creation [3] - As of the end of 2022, the company strategically invested in Shanghai Xinzhi Yuan Information Technology Co., Ltd., which operates six hotels under the brand Huai Xi Hotel, achieving an average occupancy rate of 70%-80% through Douyin's new media operations [3] Group 3: Main Business Development and Accounts Receivable - The company's main business includes landscape design services and landscape greening engineering contracting, with a gradual decline in engineering contracting business scale due to industry factors [3] - The company has established a receivables collection team to improve accounts receivable recovery through communication with owners and legal actions, with expectations for improved recovery this year [3] Group 4: Future Business Strategy - The company plans to focus on expanding its design business while positioning the cultural tourism sector as its second main business, supported by an established investment fund to seek advantageous projects for sustainable development [3]

Core Viewpoint - Hangzhou Garden (300649.SZ) is facing an administrative penalty of 7.38 million yuan due to illegal subcontracting of an EPC project, as determined by the Nanchang Housing and Urban-Rural Development Bureau [1][2]. Group 1: Administrative Penalty Details - The Nanchang Housing and Urban-Rural Development Bureau has initiated an investigation into Hangzhou Garden for alleged illegal subcontracting of the EPC project along Jinshan Avenue [1][2]. - The total penalty includes an administrative fine of 320,000 yuan and the confiscation of illegal gains amounting to 7.06 million yuan, totaling 7.38 million yuan [2]. - Hangzhou Garden has the right to contest the findings and penalties within five working days of receiving the notice [2]. Group 2: Legal Background and Previous Penalties - Hangzhou Garden has previously faced penalties for similar violations, including a confiscation of 13.86 million yuan in illegal gains and a fine of 533,000 yuan in 2022 [3][4]. - The company had previously appealed against these penalties, which were later revoked by the Nanchang Housing and Urban-Rural Development Bureau in January 2024 [4]. - As of the end of 2024, the contract asset balance related to the case was reported at 45.14 million yuan, with a provision for contract asset impairment of 4.68 million yuan [4]. Group 3: Industry Context - The design capability has become a core competitive factor in the landscape and greening industry, with the EPC model gaining traction for its integrated approach to design and construction [3].

Group 1 - Dongfang Shenghong's controlling shareholder plans to increase its stake by 500 million to 1 billion yuan within six months [1] - Aiwei Electronics is set to mass-produce a low-power high-voltage piezoelectric micro-pump liquid cooling product, marking a breakthrough in domestic chip technology [1] - *ST Jiuyou received a decision from the Shanghai Stock Exchange to terminate its stock listing, which will transition to the national SME share transfer system [2] Group 2 - Hangzhou Garden plans to invest up to 450 million yuan to build a smart ecological design R&D headquarters [2] - Tiancheng Self-Control intends to invest 20 million yuan to establish a subsidiary [3] - Leidi Ke is acquiring a 30% stake in a partnership fund for 40 million yuan, indirectly holding 20% equity in Beifang Machinery [5] Group 3 - Jiangbolong's subsidiary signed a memorandum of cooperation with Sandisk to develop customized UFS products for the mobile and IoT markets [6] - Tongda Co. announced plans for its directors and executives to reduce their holdings by a total of 0.029% [7] - Yinlun Co.'s subsidiary completed the counseling acceptance for its public offering and listing on the Beijing Stock Exchange [8] Group 4 - Hongli Zhihui's controlling shareholder obtained a special loan of up to 45 million yuan for stock buyback [9] - Fengshan Group's shareholders plan to reduce their holdings by a total of 983,000 shares [11] - Kuai Ke Electronics' shareholder plans to reduce their holdings by up to 2% [13] Group 5 - Zhongdian Xinlong's director plans to reduce their holdings by up to 0.81% [15] - Maihe Co.'s shareholder intends to reduce their holdings by up to 1.5% [17] - Yuandao Communication's shareholder plans to reduce their holdings by up to 1.01% [19] Group 6 - Muyuan Co. submitted its H-share issuance application to the China Securities Regulatory Commission [21] - Jiechuang Intelligent won a police equipment procurement project worth 11.2362 million yuan [21] - Chongqing Steel signed an asset transfer contract worth 1.081 billion yuan with the Heavy Steel Group [22]

Group 1 - The core point of the announcement is that the company plans to purchase land use rights and construct a smart ecological design R&D headquarters, with a total investment not exceeding 450 million yuan [1][2]. - The supervisory board meeting was held on June 16, 2025, with all three supervisors present, and the decision-making process complied with relevant laws and regulations [1]. - The proposal received unanimous approval from the supervisory board, with 100% of the votes in favor, and will be submitted to the shareholders' meeting for further review [2]. Group 2 - The project aligns with the company's strategic development plan and is expected to enhance its capabilities in ecological design [1]. - The total investment for the project is capped at 450 million yuan, indicating a significant commitment to expanding the company's operational infrastructure [1]. - The decision reflects the company's proactive approach to growth and development in the ecological design sector [1].

Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders for 2025 on July 2, 2025, at 14:30 [1][2] - Shareholders can participate either through on-site voting or online voting via the Shenzhen Stock Exchange systems [2][3] Voting Procedures - Online voting will be available on July 2, 2025, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1][2] - Shareholders must register by June 27, 2025, at 15:00 to be eligible to vote [2][3] Agenda Items - The main agenda item is a proposal to purchase land use rights and construct a smart ecological design R&D headquarters, which requires a two-thirds majority approval from attending shareholders [2][3] Registration Process - Legal representatives of corporate shareholders must provide identification and proof of their status, while individual shareholders must present their stock account card and ID [3][4] - Shareholders unable to attend in person can authorize a proxy to vote on their behalf [2][4] Additional Information - Contact details for inquiries include a phone number and email address for shareholder communication [4][5]

证券代码：300649 证券简称：杭州园林 公告编号：2025-011 杭州园林设计院股份有限公司 关于收到南昌市住房和城乡建设局 行政处罚事先告知书的公告 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"）于近日收到南昌市住房 和城乡建设局出具的《行政处罚事先告知书》（洪住建罚先告字〔2025〕第 194 号），现将相关情况公告如下： 一、行政处罚事先告知书的主要内容 根据《建设工程质量管理条例》第六十二条的规定，本机关于 2024 年 1 月 查。 经过调查取证，我局取得了以下证据： 建设管理有限公司签订的总承包合同。 《行政处罚事先告知书》（洪住建罚先告字〔2025〕第 194 号） 特此公告。 工合同。 输中级法院行政判决书（2023）赣 71 行终 628 号。 出具的《关于杭州园林设计院股份有限公司在金山大道两侧通道绿化项目设计、 采购、施工总承包（EPC）项目中的施工部分管理成本专项审计报告》，经审计， 关于杭州园林设计院股份有限公司在金山大道两侧通道绿化项目设计、采购、施 工总承包（EPC）项目中的施 ...

证券代码：300649 证券简称：杭州园林 公告编号：2025-011 杭州园林设计院股份有限公司 关于拟购买土地使用权并建设智慧生态设计研发总部 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。 重要提示： 1、公司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。本事项尚需提交公司股东大会审议 通过。 2、本次拟购买的土地使用权尚需通过招拍挂方式取得，土地使用权能否取 得、取得时间以及最终成交价格等均存在不确定性，敬请广大投资者注意投资 风险。 一、交易概述 1、杭州园林设计院股份有限公司（以下简称"公司"或"杭州园林"）于 2025 年 6 月 16 日召开第五届董事会第十二次会议、第五届监事会第十一次会议 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》。公 司董事会同意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，并授权经营管理层负责办理相关事 宜。 2、根据《深圳证券交易所创业板股票上市规则》《公司章程》等法律法 ...

证券代码：300649 证券简称：杭州园林 公告编号：2025-011 杭州园林设计院股份有限公司 关于收到南昌市住房和城乡建设局 行政处罚事先告知书的公告 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"）于近日收到南昌市住房 和城乡建设局出具的《行政处罚事先告知书》（洪住建罚先告字〔2025〕第 194 号），现将相关情况公告如下： 一、行政处罚事先告知书的主要内容 根据《建设工程质量管理条例》第六十二条的规定，本机关于 2024 年 1 月 23 日对你单位涉嫌金山大道两侧通道绿化 EPC 项目违法转包的行为予以立案调 查。 经过调查取证，我局取得了以下证据： 1、招标文件、中标通知书、杭州园林设计院股份有限公司与南昌金开项目 建设管理有限公司签订的总承包合同。 2、杭州园林设计院股份有限公司与杭州市市政工程集团有限公司签订的施 工合同。 3、建设单位、总包单位、施工单位、监理单位等代表的询问笔录。 4、监理例会签到表、变更材料等。 5、建设单位提供的项目竣工情况的证明等。 6、南昌铁路运输法院行政判决书（20 ...

证券代码：300649 证券简称：杭州园林 公告编号：2025-011 杭州园林设计院股份有限公司 关于召开 2025 年第二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。 2、请股东提前做好参会登记。 经杭州园林设计院股份有限公司（以下简称"公司"）第五届董事会第十二次 会议审议通过，决定于 2025 年 7 月 2 日（星期三）召开公司 2025 年第二次临时 股东大会。现将会议相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会 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 7 月 2 日（星期三）14:30 （2）网络投票时间：2025 年 7 月 2 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 7 月 2 日上午 9:15-9:25，9:30 ...