债券代码：123198 债券简称：金埔转债 金埔园林股份有限公司 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"或"金埔园林"）于近日通过向 银行查询获悉公司一募集资金专户及全资子公司金埔（南京）景观文创有限公司 （以下简称"景观文创"）银行账户已经解除冻结，具体情况公告如下： 一、公司本次专户及部分账户解除冻结的基本情况 由于公司结算金额差异引起的买卖合同纠纷事宜，原告方申请财产保全导致 公司一募集资金专户及子公司景观文创一银行账户被冻结。具体内容详见公司于 及子公司银行账户被冻结的公告》（公告编号：2025-083）。 截至本公告披露日，公司上述银行账户均已解除冻结，恢复正常使用。具体 情况如下： 证券代码：301098 证券简称：金埔园林 公告编号：2025-092 主体 开户银行 账号 账户性质 解冻金额（元） 中信银行南京建 金埔园林 81105010136022***** 募集资金专户 1,381,619.72 邺支行 中国农业银行南 景观文创 101310010400***** 基本户 465,941.49 ...

金埔园林股份有限公司 关于募集资金专户及子公司银行账户解除冻结的公告 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"或"金埔园林"）于近日通过向 银行查询获悉公司一募集资金专户及全资子公司金埔（南京）景观文创有限公司 （以下简称"景观文创"）银行账户已经解除冻结，具体情况公告如下： 一、公司本次专户及部分账户解除冻结的基本情况 由于公司结算金额差异引起的买卖合同纠纷事宜，原告方申请财产保全导致 公司一募集资金专户及子公司景观文创一银行账户被冻结。具体内容详见公司于 2025年7月29日在巨潮资讯网（www.cninfo.com.cn）披露的《关于募集资金专户 及子公司银行账户被冻结的公告》（公告编号：2025-083）。 截至本公告披露日，公司上述银行账户均已解除冻结，恢复正常使用。具体 情况如下： | 证券代码：301098 | 证券简称：金埔园林 | 公告编号：2025-092 | | --- | --- | --- | | 债券代码：123198 | 债券简称：金埔转债 | | | 主体 | 开户银行 | 账号 | ...

| 证券代码：301098 | 证券简称：金埔园林 公告编号：2025-091 | | --- | --- | | 债券代码：123198 | 债券简称：金埔转债 | 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、担保情况概述 金埔园林股份有限公司（以下简称"金埔园林"、"公司"）于2025年4月18日 召开第五届董事会第二十一次会议、第五届监事会第十二次会议，分别审议通过 了《关于预计对外担保额度的议案》，同意公司与合并报表范围内子公司拟向银 行及其它机构申请授信及贷款时，互相提供担保，担保金额上限为48,000万元。 担保范围包括但不限于债权本金及按主合同约定计收的全部利息。担保方式包括 但不限于保证担保、资产抵押、质押等。在上述额度内，公司可根据实际经营需 要对公司与公司合并报表范围内的子公司之间及子公司相互之间的担保金额进 行调剂，不需要单独进行审批。本次对外担保额度授权期限为公司2024年年度股 东大会审议通过之日起至2025年年度股东大会召开日止。具体内容详见公司于 2025年4月22日在巨潮资讯网（www.cninfo.com.cn）上披露 ...

Group 1 - The total salary scale of CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with 149 construction decoration companies disclosing CFO information [1] - The average age of CFOs in the construction sector is 46.21 years, with 41.4% being over 50 years old and 40-50 years old [1][2] - Male CFOs dominate the sector, with the oldest male CFO being 61 years old and the oldest female CFO being 52 years old [1] Group 2 - The majority of CFOs in the construction sector have a short tenure, with 44.8% serving for 1-3 years [2] - Approximately 53.6% of CFOs hold a bachelor's degree, while 42.9% have a master's degree [2] - The average annual salary for CFOs in the construction sector is 595,900 yuan, which is lower than the average salary of 632,100 yuan in the construction decoration industry [3] Group 3 - Male CFOs earn an average salary of 644,400 yuan, which is 200,000 yuan higher than their female counterparts [3] - CFOs with a master's degree earn an average of 721,900 yuan, which is 38.8% higher than those with a bachelor's degree [3] - The highest-paid CFO in the construction sector is at 2.46 million yuan, nearly double the salary of the second highest [3]

企查查APP显示，近日，湖北昌顺生态科技有限公司成立，法定代表人为李逸云，注册资本为1000万 元，经营范围包含：新材料技术推广服务；智能农业管理；树木种植经营；城市绿化管理；园林绿化工 程施工等。企查查股权穿透显示，该公司由金埔园林（301098）间接全资持股。 （原标题：金埔园林成立生态科技公司） ...

Group 1 - The company Jinpu Garden (SZ 301098) announced the convening of its 25th meeting of the 5th board of directors on August 1, 2025, in Nanjing, where it reviewed the proposal to establish a branch in Hanchuan [1] - For the year 2024, the company's revenue composition is as follows: landscaping engineering and design account for 99.93%, while other businesses account for 0.07% [1] Group 2 - A warning from a German executive in China highlights the dangers of free autonomous driving services, stating that it could lead to a disastrous situation for the entire industry [1]

Group 1 - The board of directors of Jinpu Garden Co., Ltd. held its 25th meeting on August 1, 2025, in Nanjing, with all 9 directors present [1][2] - The meeting was legally valid and complied with the relevant laws and regulations of the People's Republic of China [1] - All resolutions presented during the meeting received unanimous approval with 9 votes in favor and no votes against or abstentions [2][3] Group 2 - The company disclosed several announcements on the same day, including adjustments to the internal investment structure and the establishment of a joint venture by its wholly-owned subsidiary [2][3] - The company also announced the notification for the second temporary shareholders' meeting of 2025 [2] - The establishment of a new branch in Hanchuan was also approved unanimously during the meeting [3]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 19, 2025, at 15:00, combining on-site voting and online voting [1][2] - The on-site meeting will take place at the company's headquarters in Nanjing, Jiangsu Province [4] - The registration for the meeting will occur on August 18, 2025, from 9:00 to 12:00 and 13:00 to 17:00 [4] Voting Procedures - Shareholders can only choose one voting method: either on-site or online, and duplicate votes will be handled according to specified rules [2][5] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on August 19, 2025, with specific time slots for voting [1][5] Agenda Items - The main agenda item for the meeting is to discuss the proposal for adjusting the internal investment structure of raised funds and adding new investment projects [2][3] Registration and Attendance - Shareholders must provide necessary identification and documentation for registration, including personal ID and proof of shareholding [4][6] - Shareholders holding more than 3% of the company's shares can submit temporary proposals in writing ten days prior to the meeting [4]

Core Viewpoint - The company, Jinpu Garden Co., Ltd., is adjusting its internal investment structure of raised funds and adding new investment projects to enhance the efficiency of fund utilization and meet actual project needs [2][5][12]. Fundraising Overview - The company raised a total of 520 million yuan through the issuance of convertible bonds, with a net amount of approximately 515 million yuan after deducting various fees [2][3]. - All raised funds are stored in a special account, managed under a tripartite supervision agreement with the underwriting institution and the commercial bank [3]. Fund Utilization Status - As of June 30, 2025, the company has used approximately 34.5 million yuan out of the 520 million yuan raised, with several projects experiencing delays and adjustments in funding needs [4][5]. - The company plans to adjust the funding for several projects due to uncertainties in project progress and changes in project scope [5][6]. Reasons and Rationality for Adjustment - The adjustments are made to improve fund utilization efficiency and reduce existing capital costs, considering the actual needs of ongoing projects [5][6]. - New projects have been added to the investment structure to meet the funding requirements of current projects, including the "Yuanjiang City Drainage and Flood Control Comprehensive Construction Project" and the "Yuanjiang Butterfly World Launch Area Project" [5][10]. Impact of Adjustments - The adjustments are expected to enhance operational performance and will not negatively impact the company's production or shareholder interests [12]. - The board of directors, supervisory board, and independent directors have all expressed support for the adjustments, confirming that they align with the company's development strategy and legal regulations [12][13]. Sponsor's Review Opinion - The sponsor, Changjiang Securities, has reviewed the adjustments and found them to be reasonable and compliant with relevant regulations, indicating no objections to the proposed changes [13][14].

Core Viewpoint - Jinpu Garden Co., Ltd. is convening the second bondholders' meeting for its convertible bonds on August 19, 2025, to discuss the adjustment of internal investment structure and the addition of new investment projects [2][4]. Meeting Details - The bondholders' meeting will be held in accordance with relevant laws, regulations, and the company's bondholder meeting rules, requiring a quorum of over half of the voting bondholders present [2][4]. - Bondholders can participate in person or through a proxy, and must register by providing necessary identification and documentation [5][6]. Agenda Items - The main agenda item for the meeting is the proposal to adjust the internal investment structure and add new investment projects, which has already been approved by the company's board and supervisory committee [4][2]. Voting Process - Voting will be conducted either in person or via mail, with bondholders required to indicate their agreement, disagreement, or abstention on the proposals [6][7]. - Votes that are not filled out correctly or are submitted late will be considered invalid [6][7]. Registration and Attendance - Natural person bondholders must present identification and proof of bond ownership, while corporate bondholders must provide documentation of their legal representatives [5][6]. - Registration must be completed by August 18, 2025, and the meeting will not accept telephone registrations [6][12].