| 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].

| 证券代码：301098 | 证券简称：金埔园林 | 公告编号：2025-090 | | --- | --- | --- | | 债券代码：123198 | 债券简称：金埔转债 | | 金埔园林股份有限公司 关于召开"金埔转债"2025 年第二次债券持有人会议的通知 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.根据《金埔园林股份有限公司向不特定对象发行可转换公司债券募集说明 书》（以下简称"《募集说明书》"）及《金埔园林股份有限公司可转换公司债 券持有人会议规则》（以下简称"《持有人会议规则》"）的规定，债券持有人 会议作出的决议，须经出席（包括现场、网络或其他表决方式参加会议）会议的 二分之一以上享有表决权的未偿还债券面值的持有人（或债券持有人代理人）同 意方为有效。 2.债券持有人会议决议自表决通过之日起生效，但其中需经有权机构批准的， 经有权机构批准后方为生效。依照有关法律、法规、《募集说明书》和《持有人 会议规则》的规定，经表决通过的债券持有人会议决议对本次可转债全体债券持 有人（包括未参加会议或明示不同意见的债券持有人）具有法律 ...

长江证券承销保荐有限公司 关于金埔园林股份有限公司 调整募集资金内部投资结构及新增募投项目的 核查意见 长江证券承销保荐有限公司（以下简称"保荐人"）作为金埔园林股份有限公 司（以下简称"金埔园林"或"公司"）向不特定对象发行可转换公司债券的持续督 导保荐人，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 2 号—创业板上市公司 规范运作》、《上市公司募集资金监管规则》等有关规定，对金埔园林调整募集资 金内部投资结构及新增募投项目的事项进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意金埔园林股份有限公司向不特定对象 发行可转换公司债券注册的批复》（证监许可[2023]742 号）同意，公司于 2023 年 6 月 8 日向不特定对象发行可转换公司债券 520.00 万张，每张面值为人民币 100 元，共计募集资金 52,000.00 万元，扣除承销和保荐费用（不含增值税）4,905,660.38 元后的募集资金为 515,094,339.62 元。另减除审计及验资费用、律师费用、资信 评级费用和信息披露及 ...