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金埔园林(301098) - 2024年度独立董事述职报告-陈柳
2025-04-21 13:46
金埔园林股份有限公司 2024 年度独立董事述职报告 (独立董事:陈柳) 金埔园林股份有限公司各位股东和股东代表: 本人(陈柳)作为金埔园林股份有限公司(以下简称"公司")的独立董事, 在 2024 年度严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司独立董事管理办法》《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》《公司章程》及《独立董事工作制度》等相关法律、 法规、规章的规定和要求,诚实、勤勉、独立地履行职责,及时了解公司的生产 经营信息,关注公司的发展状况,积极出席公司 2024 年度召开的相关会议,认 真审议董事会各项议案,充分发挥独立董事的独立性和专业性作用,切实维护了 公司利益和全体股东尤其是中小股东的合法权益。现将 2024 年度履行独立董事 职责情况向各位股东述职如下: 一、独立董事基本情况 本人陈柳,1979 年 5 月出生,中国国籍,无境外永久居留权,博士,研究 员。历任江苏省社会科学院副研究员、研究员。现任南京大学长江产业发展研究 院研究员、副院长;杭州市、南京市决策咨询委员会委员;上海山阅商务咨询中 心(有限合伙)执行事务合伙人;江苏南大 ...
金埔园林:2024年报净利润0.23亿 同比增长9.52%
Tong Hua Shun Cai Bao· 2025-04-21 13:45
前十大流通股东累计持有: 3641.58万股,累计占流通股比: 24.32%,较上期变化: -237.92 万股。 | 持有数量(万股) 名称 | | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 珠海铧创投资管理有限公司 | 884.61 | 5.91 | 不变 | | 南京高科(600064)新创投资有限公司 | 659.10 | 4.40 | 不变 | | 苏州新区高新技术产业股份有限公司 | 513.98 | 3.43 | -161.02 | | 王建优 | 333.92 | 2.23 | -98.10 | | 南京丽森企业管理中心(有限合伙) | 300.00 | 2.00 | 新进 | | 金雪梅 | 285.59 | 1.91 | 3.87 | | 镇江金麟企业管理中心(有限合伙) | 205.38 | 1.37 | -161.22 | | 李达兵 | 200.00 | 1.34 | -25.00 | | 陈峰 | 130.00 | 0.87 | 新进 | | 袁东红 | 129.00 | 0.86 | 新进 | | 较上个报告期退出前十大 ...
金埔园林(301098) - 2024 Q4 - 年度财报
2025-04-21 13:40
Financial Performance - The company's operating revenue for 2024 was ¥905,932,944.51, a decrease of 9.32% compared to ¥999,005,007.80 in 2023[17]. - Net profit attributable to shareholders for 2024 was ¥23,457,299.02, an increase of 10.55% from ¥21,218,089.67 in 2023[17]. - The net cash flow from operating activities improved by 35.97%, reaching -¥171,028,119.90 in 2024 compared to -¥267,087,946.17 in 2023[17]. - Basic and diluted earnings per share for 2024 were both ¥0.15, reflecting a 15.38% increase from ¥0.13 in 2023[17]. - Total assets at the end of 2024 were ¥3,552,857,739.98, a 6.17% increase from ¥3,346,480,060.85 at the end of 2023[17]. - Net assets attributable to shareholders increased by 14.83% to ¥1,327,762,617.10 at the end of 2024 from ¥1,156,305,350.09 at the end of 2023[17]. - The company reported a quarterly revenue of ¥350,779,045.68 in Q4 2024, contributing to a total annual revenue decline[19]. - The company experienced a net profit of -¥8,740,857.16 in Q3 2024, indicating challenges in profitability during that period[19]. - Non-recurring gains and losses for 2024 totaled ¥742,138.37, compared to -¥945,288.97 in 2023[23]. Dividend Policy - The company plans to distribute a cash dividend of 0.5 RMB per 10 shares to all shareholders, based on a total of 183,931,394 shares[4]. - The company approved a cash dividend distribution plan for the fiscal year 2023, proposing a distribution of 1 RMB per 10 shares, based on a total share capital of 155,526,068 shares after deducting repurchased shares[169]. - The total cash dividend amount for the fiscal year 2023 is 9,196,569.70 RMB, which represents 100% of the total distributable profit[171]. - The company will maintain a cash dividend distribution of 0.5 RMB per 10 shares for the fiscal year 2024, based on a total share capital of 183,931,394 shares[171]. - The company has not made any adjustments to its cash dividend policy during the reporting period[171]. Corporate Governance - The company has a total of 9 board members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[112]. - The company maintains complete independence in its operations, assets, and financial management from its controlling shareholders[118]. - The company has established an independent financial management system and accounting framework, with no interference from controlling shareholders[124]. - The company has a dedicated internal audit department that enhances governance and risk management[117]. - The company respects the rights of all stakeholders and actively maintains communication to balance interests[116]. - The company has not engaged in any related party transactions that would compromise its independence[119]. - The company has a robust information disclosure system, ensuring equal access to information for all shareholders[115]. - The company has established various committees within the board, with independent directors holding more than half of the positions in each committee[112]. Risk Management - The company has detailed potential risks and corresponding mitigation strategies in the management discussion section of the report[4]. - The company faces macroeconomic policy risks, particularly related to government funding for projects, which could impact project execution and cash flow[102]. - Natural disaster risks could adversely affect project construction and material supply, necessitating proactive measures for risk management[103]. - The company is addressing low operating cash flow risks by improving project payment processes and enhancing negotiations with suppliers[104]. Research and Development - The company is developing an integrated smart irrigation control system that combines hyperspectral, wireless sensor networks, cloud computing, and drone technology for precise water and fertilizer monitoring[64]. - The company is researching underwater forest landscaping techniques for urban landscape water bodies, with 1 completed demonstration base application planned[64]. - The project aims to enhance forestry management quality and promote sustainable development through real-time communication and data-driven irrigation interventions[64]. - The company is focused on enhancing the ecological environment and sustainable development through its research initiatives[67]. - R&D investment amount for 2024 is approximately ¥25.66 million, a decrease of 19.01% from ¥31.65 million in 2023[68]. - The number of R&D personnel decreased by 3.42% from 117 in 2023 to 113 in 2024[68]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2025[1]. - The company plans to implement a new marketing strategy focusing on digital channels, aiming for a 15% increase in customer engagement[1]. - The company is actively seeking opportunities for collaboration with other firms in the industry[138]. - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 500 million yuan for potential deals[143]. Social Responsibility - The company actively participates in social responsibility initiatives, donating over 3 million yuan to social welfare projects in 2024[193]. - The company has not been penalized for environmental issues during the reporting period and adheres to various environmental protection regulations[187]. - The company integrates government support and market funds to promote rural revitalization and sustainable development[194]. Employee Management - The company has established a training program through Jinpu Academy to enhance employee skills and management capabilities[161]. - The company employs a flexible salary system based on job roles and performance evaluations to motivate employees[160]. - The total number of employees at the end of the reporting period is 510, with 377 in the parent company and 123 in major subsidiaries[159]. Financial Management - The company has established a comprehensive internal control system, ensuring compliance with laws and regulations, and maintaining effective governance structures[178]. - The internal audit department operates independently, reporting directly to the audit committee, and is responsible for auditing daily financial activities and significant matters[179]. - The company has implemented a series of legal and effective management systems covering financial accounting, bidding management, and internal auditing[181].
金埔园林(301098) - 江苏世纪同仁律师事务所关于金埔园林股份有限公司2025年第一次临时股东大会的法律意见书
2025-04-21 10:40
江苏世纪同仁律师事务所 关于金埔园林股份有限公司 2025 年第一次临时股东大会的法律意见书 金埔园林股份有限公司: 根据《中华人民共和国公司法》(以下简称"《公司法》")、《中华人民 共和国证券法》(以下简称"《证券法》")和中国证券监督管理委员会发布的 《上市公司股东会规则》等法律、法规和规范性文件以及《金埔园林股份有限公 司公司章程》(以下简称"《公司章程》")的规定,本所受公司董事会的委托, 指派本所律师出席公司 2025 年第一次临时股东大会,并就本次股东大会的召集、 召开程序、出席会议人员资格、召集人资格、表决程序以及表决结果的合法有效 性等事项出具法律意见。 为出具本法律意见书,本所律师对本次股东大会所涉及的有关事项进行了审 查,查阅了相关会议文件,并对有关问题进行了必要的核查和验证。 金埔园林 2025 年第一次临时股东大会 法律意见书 本所律师同意将本法律意见书随公司本次股东大会决议一并公告,并依法对 本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求,按照律师行业公认的业 务标准、道德规范和勤勉尽责精神,出具法律意见如下: 一、关于本次股东大会的召集、召开程序 1. ...
金埔园林(301098) - 关于2025年第一次临时股东大会决议公告
2025-04-21 10:40
| 证券代码:301098 | 证券简称:金埔园林 | 公告编号:2025-019 | | --- | --- | --- | | 债券代码:123198 | 债券简称:金埔转债 | | 关于 2025 年第一次临时股东大会决议公告 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。 重要内容提示: 1.本次股东大会无否决议案的情形; 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 (一)会议召开情况 1.召开时间: (1)现场会议时间:2025年4月21日(星期一)15:00 金埔园林股份有限公司 (2)网络投票时间:2025年4月21日。其中: 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 4 月 21 日 9:15-9:25,9:30-11:30 和 13:00-15:00; 通过深圳证券交易所互联网投票系统投票的具体时间为:2025 年 4 月 21 日 9:15-15:00。 2.现场会议召开地点:南京市江宁区东山街道润麒路70号三楼会议室。 3.会议召集人:金埔园林股份有限公司董事会。 4.会议召开方式 ...
金埔园林: 关于召开2025年第一次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-04-03 12:30
证券代码:301098 证券简称:金埔园林 公告编号:2025-018 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 2025 年第一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 2 日召开第五届 董事会第二十次会议,审议通过了《关于提请召开 2025 年第一次临时股东大会 的议案》,公司决定于 2025 年 4 月 21 日(星期一)下午 15:00 以现场表决与网 络投票相结合的方式召开公司 2025 年第一次临时股东大会(以下简称"股东大 会"),根据有关规定,现将会议的有关事项通知如下: ①如果同一股份通过现场、网络重复投票,以第一次有效投票为准。 ①如果同一股份通过网络多次重复投票,以第一次有效网络投票为准。 (1)在股权登记日持有公司已发行有表决权股份的股东或其代表: 一、召开会议的基本情况 国公司法》《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》 等有关法律法规及《公司章程》的规定 (1)现场会议召开时间为:202 ...
金埔园林: 关于向全资子公司的参股公司提供担保暨关联交易的公告
Zheng Quan Zhi Xing· 2025-04-03 12:19
Core Viewpoint - The company plans to provide a guarantee for its subsidiary's investee company, Henghui Jinpu, to support its business development and financing needs, involving a maximum credit line of 300 million yuan from China Construction Bank [1][2][5] Group 1: Guarantee and Related Transactions Overview - The company, through its wholly-owned subsidiary Jinpu Chantu, holds a 35% stake in Henghui Jinpu, while Hubei Xiangcheng holds 65% [1][2] - The maximum guarantee amount from the company is capped at 109.41 million yuan, while Hubei Xiangcheng's guarantee is limited to 203.19 million yuan [2][4] - The credit line will be used for the construction of the "Xian'an Tingsiqiao Red Research Base Project," with the guarantee period extending three years beyond the debt fulfillment deadline [2][4] Group 2: Financial and Operational Details of Henghui Jinpu - Henghui Jinpu was established on October 30, 2023, with a registered capital of 100 million yuan and is located in Hubei Province [3][4] - As of December 31, 2024, Henghui Jinpu reported total assets of 8.3568 million yuan and total liabilities of 0 yuan, with a net profit of -1.6428 million yuan for the year [4] - The company’s senior management personnel, Yang Xiaobo, serves as a director at Henghui Jinpu, establishing a related party relationship [3][4] Group 3: Approval and Compliance - The independent directors and the board of directors have approved the guarantee and related transaction, which will be submitted for shareholder approval [5][6] - The company has not previously engaged in any related transactions this year, and the total external guarantees before this transaction amounted to 359.6 million yuan, representing 30.52% of the company's latest audited net assets [4][5]
金埔园林: 第五届监事会第十一次会议决议公告
Zheng Quan Zhi Xing· 2025-04-03 12:08
证券代码:301098 证券简称:金埔园林 公告编号:2025-016 债券代码:123198 债券简称:金埔转债 金埔园林股份有限公司 经与会监事认真审议,会议以记名投票表决方式通过了以下议案并形成如 下决议: 经审核,监事会认为: 公司对全资子公司的参股公司恒辉金埔湖北省产业投资管理有限责任公司 (以下简称"恒辉金埔")提供担保事项符合参股公司的经营发展需求,有利于 促进其快速发展;恒辉金埔的控股股东湖北香城产业投资集团有限公司(以下 简称"湖北香城")按其持股比例向恒辉金埔提供担保。公司对其提供担保的风 险处于可控范围内,且恒辉金埔控股股东湖北香城将为公司本次担保提供反担 保。不会对公司的正常运作和业务发展产生不利影响,不存在损害公司及全体 股东利益的情形。 因此,监事会同意公司为恒辉金埔提供不超过 10,941 万元的担保额度。 表决结果:同意 3 票,反对 0 票,弃权 0 票。 具体内容详见公司同日在巨潮资讯网(www.cninfo.com.cn)披露的相关公 告。 第五届监事会第十一次会议决议的公告 本公司及监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(301098) - 长江证券承销保荐有限公司关于金埔园林股份有限公司向全资子公司的参股公司提供担保暨关联交易的核查意见
2025-04-03 12:03
长江证券承销保荐有限公司 关于金埔园林股份有限公司 向全资子公司的参股公司提供担保 暨关联交易的核查意见 长江证券承销保荐有限公司(以下简称"长江保荐"或"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")持续督导阶段的保荐 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 13 号——保荐业务》等有关规 定,对金埔园林向全资子公司的参股公司提供担保暨关联交易事项进行了核查, 具体核查情况如下: 一、担保情况暨关联交易概述 为支持金埔园林全资子公司金埔科技产业投资(南京)有限公司的参股公司 恒辉金埔湖北省产业投资管理有限责任公司(以下简称"恒辉金埔")业务发展, 满足其经营及融资需求,公司拟和恒辉金埔控股股东湖北香城产业投资集团有限 公司(以下简称"湖北香城")为恒辉金埔向中国建设银行股份有限公司咸宁咸 安支行申请最高额不超过 30,000 万元的综合授信按照持股比例提供连带责任保 证担保。即公司担保额不超过 10,941 万元,湖北香城担保额不超过 20,319 万元。 本次授信额度全部用于"咸安汀泗桥红色研学基地项目" ...
金埔园林(301098) - 关于向全资子公司的参股公司提供担保暨关联交易的公告
2025-04-03 12:01
| 证券代码:301098 | 证券简称:金埔园林 公告编号:2025-017 | | --- | --- | | 债券代码:123198 | 债券简称:金埔转债 | 金埔园林股份有限公司 关于向全资子公司的参股公司提供担保暨关联交易的公告 公司高级管理人员杨晓波先生在恒辉金埔担任董事,根据《深圳证券交易所 创业板股票上市规则》等相关规定,恒辉金埔与公司存在关联关系,本次交易构 成关联交易。 湖北香城产业投资集团有限公司向公司提供同等金额反担保(连带责任保证 担保)。 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。 重要内容提示 1. 为支持金埔园林股份有限公司(以下简称"公司")全资子公司金埔科技产 业投资(南京)有限公司(以下简称"金埔产投")的参股公司恒辉金埔湖北省 产业投资管理有限责任公司(以下简称"恒辉金埔")业务发展,满足其经营及融资 需求,公司拟和恒辉金埔控股股东湖北香城产业投资集团有限公司(以下简称"湖 北香城")为恒辉金埔向中国建设银行股份有限公司咸宁咸安支行申请最高额不超 过30,000万元的综合授信按照持股比例提供连带责任保证担保。即公司 ...