Core Viewpoint - Jinpu Garden Co., Ltd. has decided to terminate the 2024 restricted stock incentive plan and intends to repurchase and cancel 3.5 million shares of restricted stock that have been granted but not yet released from restrictions, leading to a corresponding reduction in the company's registered capital [1][2]. Group 1: Termination of Incentive Plan - The decision to terminate the incentive plan was approved during the meetings of the Board of Directors and the Supervisory Board held on August 25, 2025, and the third extraordinary general meeting of shareholders on September 16, 2025 [2]. - The repurchased 3.5 million shares are part of the restricted stock incentive plan for 2024 that has been granted but has not met the conditions for release from restrictions [2]. Group 2: Registered Capital Reduction and Creditor Rights - The repurchase and cancellation of the restricted stock will result in a reduction of the company's registered capital, and creditors have the right to claim their debts or request guarantees within 45 days from the announcement date, which is October 21, 2025 [3]. - Creditors who do not assert their rights within the specified period will not affect the validity of their claims, and the company will continue to fulfill its obligations according to the original debt documents [3]. Group 3: Creditor Claim Arrangements - The claim period for creditors is from October 21, 2025, for 45 days, during specified working hours [4]. - Creditors can submit claims through various methods, including in-person, email, or mail, with specific documentation required for both corporate and individual creditors [4]. - The company will handle the communication and subsequent matters related to the reduction of registered capital in accordance with relevant laws and the announcement content [4].

金埔园林股份有限公司（以下简称"公司"）2025 年 8 月 25 日召开的第五届 董事会第二十六次会议、第五届监事会第十七次会议，2025 年 9 月 16 日召开的 2025 年第三次临时股东大会审议通过了《关于终止实施 2024 年限制性股票激励 计划暨回购注销限制性股票的议案》，经审慎研究，结合公司实际情况，决定终 止实施 2024 年限制性股票激励计划，并回购注销公司 2024 年限制性股票激励计 划所涉及的已授予但尚未解除限售的限制性股票 350 万股，相应减少注册资本。 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）上披露的公告(公告编号： 2025-105）。 二、需债权人知晓的相关信息 | 证券代码：301098 | 证券简称：金埔园林 | 公告编号：2025-131 | | --- | --- | --- | | 债券代码：123198 | 债券简称：金埔转债 | | 金埔园林股份有限公司 关于回购注销部分限制性股票减少注册资本 暨通知债权人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 一、通知债权人的原因 1 ...

| 证券代码：301098 | 证券简称：金埔园林 | 公告编号：2025-130 | | --- | --- | --- | | 债券代码：123198 | 债券简称：金埔转债 | | 金埔园林股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 注：公司与南京银行股份有限公司存在关联关系，南京银行股份有限公司是 公司董事徐益民担任董事的企业。本次购买投资理财产品的额度和期限均在审批 范围内。 二、投资风险及风险控制措施 （一）投资风险 1.虽然公司使用部分暂时闲置募集资金进行现金管理，购买的投资理财产品 安全性高、流动性好，且公司经过严格评估，选择的投资理财产品属于低风险投 资，但金融市场受宏观经济的影响较大，该项投资受到市场波动的影响，短期投 资的实际收益不可预期。 金埔园林股份有限公司（以下简称"公司"）于2025年4月18日召开第五届董 事会第二十二次会议和第五届监事会第十二次会议，分别审议通过了《关于使用 部分暂时闲置募集资金进行现金管理的议案》，同意公司在确保不影响募集资金 投资项目建设 ...

| 证券代码：301098 | 证券简称：金埔园林 | 公告编号：2025-129 | | --- | --- | --- | | 债券代码：123198 | 债券简称：金埔转债 | | 金埔园林股份有限公司 关于使用部分暂时闲置募集资金进行现金管理到期赎回的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 金埔园林股份有限公司（以下简称"公司"）于2025年4月18日召开第五届董 事会第二十二次会议和第五届监事会第十二次会议，分别审议通过了《关于使用 部分暂时闲置募集资金进行现金管理的议案》，同意公司在确保不影响募集资金 投资项目建设和正常生产经营的前提下，拟使用不超过50,000万元的暂时闲置募 集资金进行现金管理，用于购买满足安全性高、流动性好、期限不超过12个月的 短期投资理财产品，额度有效期限为董事会审议通过之日起12个月内。在前述额 度和有效期限内，资金可以循环滚动使用。 公司独立董事专门会议审议通过了上述事项，保荐机构也发表了明确同意的 意见。具体内容详见公司刊载于巨潮资讯网（www.cninfo.com.cn）上的《关于使 用部分暂时闲置募 ...

近日，公司如期赎回部分闲置募集资金购买的已到期理财产品，赎回本金人 | 证券代码：301098 | 证券简称：金埔园林 | 公告编号：2025-128 | | --- | --- | --- | | 债券代码：123198 | 债券简称：金埔转债 | | 金埔园林股份有限公司 关于使用部分暂时闲置募集资金进行现金管理到期赎回的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完 整，没有虚假记载、误导性陈述或重大遗漏。 金埔园林股份有限公司（以下简称"公司"）于2025年4月18日召开第五届董 事会第二十二次会议和第五届监事会第十二次会议，分别审议通过了《关于使用 部分暂时闲置募集资金进行现金管理的议案》，同意公司在确保不影响募集资金 投资项目建设和正常生产经营的前提下，拟使用不超过50,000万元的暂时闲置募 集资金进行现金管理，用于购买满足安全性高、流动性好、期限不超过12个月的 短期投资理财产品，额度有效期限为董事会审议通过之日起12个月内。在前述额 度和有效期限内，资金可以循环滚动使用。 公司独立董事专门会议审议通过了上述事项，保荐机构也发表了明确同意的 意见。具体内容详见公司刊载于巨潮资讯网 ...

| 证券代码：301098 | 证券简称：金埔园林 | 公告编号：2025-127 | | --- | --- | --- | | 债券代码：123198 | 债券简称：金埔转债 | | 金埔园林股份有限公司 关于 2025 年第三季度可转换公司债券转股情况的公告 本公司及董事会全体成员保证信息披露内容的真实、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."金埔转债"（债券代码：123198）的转股期限为 2023 年 12 月 14 日至 2029 年 6 月 7 日；最新的转股价格为 7.55 元/股（2025 年 7 月 9 日生效）。 2.2025 年第三季度，共有 20 张"金埔转债"（票面金额共计 2,000 元人民币） 完成转股，合计转成 264 股"金埔园林"（股票代码：301098）股票。 3.截至 2025 年第三季度末，公司剩余可转债为 3,259,002 张，剩余票面总金 额为 325,900,200 元人民币。 （二）可转换公司债券上市情况 经深圳证券交易所同意，公司可转债于2023年7月7日起在深圳证券交易所挂 牌交易，债券简称"金埔转债"，债券代码"1231 ...

Core Points - Jinpu Garden (301098.SZ) announced a plan to issue A-shares to specific investors, aiming to raise no more than 128.52 million yuan, which will be used to supplement working capital [1] - The shares will be issued at a price of 7.14 yuan per share, which is 80% of the average trading price over the last 20 trading days [1] - The issuance will involve a maximum of 18 million shares, representing 30% of the total share capital before the issuance [1] Shareholding Structure - As of the announcement date, the controlling shareholder Wang Yisen holds 38,220,000 shares, accounting for 21.18% of the total share capital before the issuance [2] - After the issuance, Wang Yisen's total shareholding will increase to 59,220,000 shares, representing 29.84% of the total share capital [2] - The issuance will not change the company's control structure, as Wang Yisen remains the controlling shareholder [2] Previous Fundraising Activities - Jinpu Garden was listed on the Shenzhen Stock Exchange on November 12, 2021, raising a total of 326 million yuan, with a net amount of 286 million yuan after expenses [3] - The company previously issued convertible bonds, raising 520,000 bonds at a face value of 100 yuan each, totaling 52 million yuan, with a net amount of 51.28 million yuan after fees [4] - The total amount raised from the two fundraising activities is 846 million yuan [5]

Performance Forecasts - Yinglian Co., Ltd. expects a net profit growth of 1531.13% to 1672.97% year-on-year for the first three quarters [1] - Dalian Heavy Industry anticipates a net profit growth of 19.91% to 28.52% year-on-year for the first three quarters [1] Project Investments - Wharton Technology plans to invest in the enhancement of membrane materials and membrane components [1] - Jiufeng Energy intends to invest in a coal-to-natural gas project in Xinjiang [1] Contract Awards - Qiaoyin Co., Ltd. is pre-awarded a contract worth approximately 512 million yuan for integrated sanitation operations in Laishui County, Baoding City, Hebei Province [1] - Dash Smart signed a contract for a smart hospital project worth 113 million yuan [1] Equity Acquisitions - Conch New Materials plans to acquire 51% equity in North China Plastics [1] - Suochen Technology intends to acquire 60% equity in Likong Technology [1] - Jingye Intelligent plans to acquire 51% equity in Hefei Shengwen for 108 million yuan [1] - Landi Group plans to acquire 20.1667% equity in Jujia Technology for 121 million yuan [1] Share Buybacks - Hanshuo Technology plans to repurchase shares worth between 150 million yuan and 300 million yuan [2] - Youke De intends to spend between 8 million yuan and 10 million yuan on share buybacks [2] H-Shares - Jinghe Integrated Circuit has submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [2] - Lingyi Manufacturing is planning to issue H-shares and list on the Hong Kong Stock Exchange [2] - Changchun High-tech has submitted an application for the issuance of H-shares [2] Shareholding Changes - Senba Sensor's actual controller plans to reduce holdings by no more than 1.09% [3] - Erkang Pharmaceutical's controlling shareholder intends to reduce holdings by no more than 2.04% [3] - Andeli's BVI Donghua plans to reduce holdings by no more than 1.00% [3] - Zhiyang Innovation's controlling shareholder and its concerted actioner plan to reduce a total of no more than 4.225 million shares [3] - Xizi Clean Energy's chairman plans to increase holdings by 30 million to 50 million yuan [3] Other Activities - Luoxin Pharmaceutical plans to raise no more than 842 million yuan for innovative drug research and development projects [3] - Huaxin Xinchang has received project designation notification from Jiangqi Group [3] - Jinpu Garden plans to raise no more than 129 million yuan through a private placement to Nanjing Lisen [3]

Group 1 - The company Jinpu Garden announced a specific issuance of A-shares to a related party, Nanjing Lisen Enterprise Management Center, which constitutes a related transaction [1] - The issuance will not exceed 18 million shares, accounting for 30% of the company's total share capital prior to the issuance, with a price of 7.14 yuan per share [1] - The total funds raised are expected to be approximately 129 million yuan, which will be used entirely to supplement working capital after deducting issuance costs [1] Group 2 - For the year 2024, Jinpu Garden's revenue composition is projected to be 99.93% from landscaping engineering and design, with other businesses contributing only 0.07% [1] - The company's market capitalization is currently 1.6 billion yuan [2]

我们鉴证了后附的金埔园林股份有限公司（以下简称金埔园林公司）管理层编 制的截至 2025 年 8 月 31 日止的《关于前次募集资金使用情况的报告》。 一、董事会的责任 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地 址 （ l o c a t i o n ） ： 北 京 市 丰 台 区 丽 泽 路 2 0 号 丽 泽 S O H O B 座 2 0 层 20/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电 话 （ t e l ） ： 0 1 0 - 5 1 4 2 3 8 1 8 传 真 （ f a x ） ： 0 1 0 - 5 1 4 2 3 8 1 6 关于金埔园林股份有限公司 前次募集资金使用情况的鉴证报告 中兴华核字（2025）第 020122 号 金埔园林股份有限公司全体股东： 金埔园林公司董事会的责任是按照中国证券监督管 ...