长江证券承销保荐有限公司 关于金埔园林股份有限公司 | 6、对外担保审议程序是否合规且履行了相应的信息披露义务 | 是 | | | --- | --- | --- | | 7、被担保方是否不存在财务状况恶化、到期不清偿被担保债务等 情形 | | 不适用 | | 8、被担保债务到期后如继续提供担保，是否重新履行了相应的审 | | 不适用 | | 批程序和披露义务 | | | | 现场检查手段： | | | | 核查募集资金专户对账单及银行日记账，并进行逐条核对； 1、 | | | | 核查闲置募集资金用于现金管理的审批程序 2、 | | | | 1、是否在募集资金到位后一个月内签订三方监管协议 | 是 | | | 2、募集资金三方监管协议是否有效执行 | 是 | | | 3、募集资金是否不存在第三方占用或违规进行委托理财等情形 | 是 | | | 4、是否不存在未履行审议程序擅自变更募集资金用途、暂时补充 | 是 | | | 流动资金、置换预先投入、改变实施地点等情形 | | | | 5、使用闲置募集资金暂时补充流动资金、将募集资金投向变更为 永久性补充流动资金或者使用超募资金补充流动资金或者偿还银 | | 不 ...

长江证券承销保荐有限公司 培训地点：公司会议室 培训对象：公司董事、监事、高级管理人员、中层以上管理人员及控股股东 和实际控制人等相关人员 二、培训内容 本次现场培训的主题为减持新规解读及相关案例分享培训，主要结合《公司 法》、《证券法》、《深圳证券交易所创业板股票上市规则》、《上市公司股东减持股 份管理暂行办法》、《上市公司董事、监事和高级管理人员所持本公司股份及其变 动管理规则》、《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、 监事、高级管理人员减持股份》、《深圳证券交易所上市公司自律监管指引第 16 号——创业板上市公司股东询价和配售方式转让股份》、《深圳证券交易所上市公 司自律监管指引第 10 号——股份变动管理》等相关法律、法规和规范性文件， 通过现场演示培训讲义、解读法规条文及案例分析等形式，讲解了创业板上市公 司股东和董监高减持的相关要求和注意事项，同时对相关人员的提问进行现场解 关于金埔园林股份有限公司 2025 年度持续督导培训情况报告 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 ...

Market Overview - The Shanghai Composite Index closed at 3853.44 points, above the annual line, with a gain of 0.83% [1] - The total trading volume of A-shares reached 1,894.457 billion yuan [1] Stocks Breaking Annual Line - A total of 153 A-shares have surpassed the annual line today, with notable stocks including Yunnan City Investment, Maiwei Co., and Dongsoft Zhaibo, showing significant deviation rates of 7.64%, 7.27%, and 5.57% respectively [1] - Stocks with smaller deviation rates that have just crossed the annual line include Jiuyuan Yinhai, Jida Communication, and Shanghai Jiubai [1] Top Stocks by Deviation Rate - Yunnan City Investment (600239) reported a daily increase of 10.16% with a deviation rate of 7.64% [1] - Maiwei Co. (300751) saw an 8.63% increase and a deviation rate of 7.27% [1] - Dongsoft Zhaibo (300183) increased by 5.91% with a deviation rate of 5.57% [1] Additional Notable Stocks - Nanjing Public Utilities (000421) increased by 5.03% with a deviation rate of 4.79% [1] - Suzhou High-tech (600736) rose by 4.86% with a deviation rate of 4.69% [1] - Other stocks with notable performance include Shunyu Co. (301519) and Leshi Xin (688631) with increases of 5.40% and 6.79% respectively [1]

Core Points - The Shanghai Composite Index closed at 3845.91 points, above the annual line, with a gain of 0.63% [1] - The total trading volume of A-shares reached 1,420.282 billion yuan [1] - A total of 131 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates from the annual line include: - Maiwei Co., Ltd. (300751) with a deviation rate of 8.90% and a daily increase of 10.29% [1] - Yunnan City Investment (600239) with a deviation rate of 7.64% and a daily increase of 10.16% [1] - Dongsoft Zhaibo (300183) with a deviation rate of 6.03% and a daily increase of 6.38% [1] Trading Activity - The trading turnover rates for the top stocks include: - Maiwei Co., Ltd. at 4.74% [1] - Yunnan City Investment at 4.25% [1] - Dongsoft Zhaibo at 4.67% [1] Additional Notable Stocks - Other stocks that have recently crossed the annual line with lower deviation rates include: - Nanjing Public Utilities (000421) with a deviation rate of 4.63% [1] - Suzhou High-tech (600736) with a deviation rate of 4.52% [1] - Fuguang Co., Ltd. (688010) with a deviation rate of 4.06% [1]

"金埔转债"2025年第三次债券持有人会议 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《公司债券发行与交易管理办法》 等法律、法规和规范性文件以及《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》")和《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"《债券持有人会议规则》") 的规定,本所受公司的委托,指派本所律师出席"金埔转债"2025年第三次债 券持有人会议(以下简称"本次债券持有人会议"),并就本次债券持有人会议 相关事项出具法律意见。 公司已向本所保证,公司已向本所披露一切足以影响本法律意见书出具的事 实并提供了本所为出具本法律意见书所要求公司提供的原始书面材料、副本材 料、复印材料、承诺函或证明,并无隐瞒记载、虚假陈述和重大遗漏之处;公司 提供给本所的文件和材料是真实、准确、完整和有效的,且文件材料为副本或复 印件的,其与原件一致和相符。 在本法律意见书中,本所仅对本次债券持有人会议召集和召开的程序、出席 本次债券持有人会议的人员资格和召集人资格及表决程序、表决结果是否符合 ...

金埔园林股份有限公司 关于 2025 年第三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： | 证券代码：301098 | 证券简称：金埔园林 | 公告编号：2025-116 | | --- | --- | --- | | 债券代码：123198 | 债券简称：金埔转债 | | 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9月16日（星期二）15:00 （2）网络投票时间：2025年9月16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 9 月 16 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 9 月 16 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。 其中：通过现场投 ...

金埔园林 2025 年第三次临时股东大会 法律意见书 江苏世纪同仁律师事务所 关于金埔园林股份有限公司 2025 年第三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年第三次临时股东大会,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。 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.本次股 ...

| 证券代码：301098 | 证券简称：金埔园林 | 公告编号：2025-117 | | --- | --- | --- | | 债券代码：123198 | 债券简称：金埔转债 | | 金埔园林股份有限公司 "金埔转债"2025 年第三次债券持有人会议决议公告 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。 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》"）《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"《债券持有人会议规则》"）等有关规定，金埔园林 股份有限公司（以下简称"公司"）于2025年9月16日召开"金埔转债"2025年 第三次债券持有人会议。本次债券持有人会议相关情况如下： 一、会议召开和出席情况 （一）会议召开情况 1.会议届次："金埔转债"2025年第三次债券持有人会议 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 7.会议的债权登记日：2025年9月11日 8.会议召开的合法、合规性：本次债券持有人会议的召开符 ...

融资方面，金埔园林当日融资买入338.84万元。当前融资余额1.04亿元，占流通市值的6.43%，融资余 额超过近一年90%分位水平，处于高位。 机构持仓方面，截止2025年6月30日，金埔园林十大流通股东中，中信保诚多策略混合(LOF)A （165531）位居第五大流通股东，持股279.16万股，为新进股东。 融券方面，金埔园林9月15日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量100.00股，融券余额898.00元，超过近一年90%分位水平，处于高位。 截至7月18日，金埔园林股东户数1.23万，较上期减少2.59%；人均流通股12157股，较上期增加2.66%。 2025年1月-6月，金埔园林实现营业收入3.34亿元，同比减少17.81%；归母净利润428.33万元，同比减少 82.60%。 9月15日，金埔园林跌0.44%，成交额3068.45万元。两融数据显示，当日金埔园林获融资买入额338.84 万元，融资偿还220.81万元，融资净买入118.02万元。截至9月15日，金埔园林融资融券余额合计1.04亿 元。 分红方面，金埔园林A股上市后累计派现45 ...

Group 1 - Yishitong plans to repurchase shares worth between 30 million to 55 million yuan at a price not exceeding 40.69 yuan per share, intended for employee stock ownership plans or equity incentives [1] - Guoyao Modern's subsidiary has received approval for a sodium bicarbonate injection to increase specifications and pass consistency evaluation [2] - Xinjing plans to reduce its shareholding by up to 1.2 million shares, accounting for 0.78% of the total share capital, between October 14, 2025, and January 13, 2026 [2] Group 2 - Jinfeikeda intends to apply for an additional credit limit of up to 60 million yuan from Jiangsu Financial Leasing [3] - Boshi Co. signed a project contract worth 235 million yuan with Guoneng Yulin Chemical for a three-year service period starting from October 31, 2025 [4] - Luan Energy reported a coal sales volume of 3.78 million tons in August, a decrease of 13.70% year-on-year [6] Group 3 - Shengnong Development achieved sales revenue of 1.857 billion yuan in August, a year-on-year increase of 19.11% [8] - Huading Co. plans to transfer 9.26% of its shares through public solicitation of transferees [10] - China Metallurgical Group's new contract amount from January to August decreased by 18.2% year-on-year, totaling 679.57 billion yuan [12] Group 4 - Longjing Environmental plans to invest approximately 3.99 billion yuan in the construction of a hydropower station project in the Democratic Republic of the Congo [14] - Longjing Environmental also plans to invest 2.391 billion yuan in an integrated energy station project, expected to be operational by the second quarter of 2026 [15] - Transsion Holdings has set the transfer price for its shares at 81.81 yuan per share, with a subscription rate of 1.15 times [17] Group 5 - Sinopec Oilfield Services won a bid for a natural gas pipeline project with a contract value of 858 million yuan [18] - Huaitian Thermal Power received a warning letter from the Liaoning Securities Regulatory Bureau for information disclosure violations [20] - China Nuclear Engineering signed new contracts totaling 96.633 billion yuan as of August [22] Group 6 - Shanghai Mechanical plans to publicly transfer 67% of its stake in Simic Welding Materials, with an estimated value of 291 million yuan [24] - Zhongke Environmental appointed Tang Xia as the new deputy general manager [26] - Baiyang Pharmaceutical signed a strategic cooperation agreement with Jikun Pharmaceutical for a drug project [28] Group 7 - Jinsong New Materials received a warning letter from the Zhejiang Securities Regulatory Bureau for fundraising irregularities [27] - Weitang Industrial obtained a national invention patent for a battery tray welding deformation control device [29] - Dongsoft Carrier secured two national invention patents related to energy management and voltage regulation circuits [30] Group 8 - Lian De Equipment won a bid for the BOE AMOLED production line project with a total amount of 201 million yuan [31] - Jingjiawei signed a strategic cooperation agreement with Anchaoyun to develop high-performance cloud desktop solutions [32] - Chuaning Biological received approval for a 1 billion yuan medium-term note registration [34] Group 9 - Jifeng Co. plans to reduce its shareholding by up to 2% through block trading [36] - Taihe Intelligent plans to transfer 5.79% of its shares to Sunshine New Energy Development Co., Ltd. [36] - Yangmei Chemical will change its stock name to "Luhua Technology" starting September 17, 2025 [38] Group 10 - ST Songfa's subsidiary signed contracts for the construction of four container ships, with a total value of approximately 300 to 500 million USD [40] - Green Energy Huichong plans to establish a joint venture with Xianyang Economic Development Group with a registered capital of 250 million yuan [42] - Baiyao Tai received a milestone payment of 5.4 million USD from Intas Pharmaceuticals [38]