关于股东减持计划实施完毕的公告 公司股东镇江金麟企业管理中心（有限合伙）保证向本公司提供 的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供 的信息一致。 特别提示： 金埔园林股份有限公司（以下简称"公司"）于 2025 年 5 月 13 日披露了《关 于股东拟减持公司股份的预披露公告》（公告编号：2025-048）。持有公司股份 2,053,755 股（占剔除公司回购专用账户股份后总股本比例 1.12%）的股东镇江金 麟企业管理中心（有限合伙）（以下简称"金麟合伙"）计划自公告披露之日起十 五个交易日后的第一个交易日起三个月内以集中竞价方式减持本公司股份不超 过 1,677,300 股（占剔除公司回购专用账户股份后总股本比例 0.91%）。 公司于近日收到金麟合伙出具的《股份减持计划实施完成的告知函》。截至 本公告披露日金麟合伙的减持计划已实施完毕，现将具体情况公告如下： 一、股东减持情况 | 证券代码：301098 | 证券简称：金埔园林 | 公告编号：2025-113 | | --- | --- | --- | | 债券代码：123 ...

关于金埔转债回售结果的公告 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.回售价格：100.247元/张 | 证券代码：301098 | 证券简称：金埔园林 | 公告编号：2025-112 | | --- | --- | --- | | 债券代码：123198 | 债券简称：金埔转债 | | 金埔园林股份有限公司 金埔转债回售申报期已于2025年8月28日收市后结束，根据中国证券登记结 算有限责任公司深圳分公司提供的《回售申报汇总》，"金埔转债"本次回售申 报数量为0张，回售金额为0元（含息、税）。因回售申报数量为0，无须办理向 投资者支付回售资金等后续业务事项，本次回售业务已办理完毕。 本次"金埔转债"回售不会对公司现金流、资产状况和股本情况产生影响， 不会损害公司的债务履行能力和持续经营能力。 三、本次可转债回售的后续事项 2.回售申报期：2025年8月22日至2025年8月28日 3.回售有效申报数量：0张 6.回售金额：0（含息、税） 一、本次可转换债券回售的公告情况 金埔园林股份有限公司（以下简称"公司"）根据《深圳证券交易所上市公 ...

Group 1 - The core point of the announcement is that investors can choose to sell their "Jinpu Convertible Bonds" at a price of 100.247 yuan per bond (including interest and tax) [1] - As of the last trading day before the announcement, the closing price of "Jinpu Convertible Bonds" was higher than the repurchase price [1] - The choice to sell back the bonds may lead to losses for investors, indicating a potential risk in the investment [1]

| | | 金埔园林股份有限公司 关于金埔转债恢复转股的提示性公告 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.债券简称：金埔转债； 2.债券代码：123198； 3.转股期限：2023 年 12 月 14 日至 2029 年 6 月 7 日； 4.暂停转股时间：2025 年 8 月 22 日至 2025 年 8 月 28 日； 5.恢复转股时间：2025 年 8 月 29 日； 6.恢复转股后的转股价格：7.55 元/股。 金埔园林股份有限公司（以下简称"公司"）于 2025 年 8 月 1 日召开第五 届董事会第二十五次会议和第五届监事会第十六次会议，并于 2025 年 8 月 19 日召开了 2025 年第二次临时股东大会和"金埔转债"2025 年第二次债券持有人 会议，上述会议审议通过了《关于调整募集资金内部投资结构及新增募投项目的 议案》。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》"）约定，"金埔转债"的附加回售条款生 效。公司可转换公司债券持有人享有一次回售的权利。 根据《深 ...

| 证券代码：301098 | 证券简称：金埔园林 | 公告编号：2025-110 | | --- | --- | --- | | 债券代码：123198 | 债券简称：金埔转债 | | 金埔园林股份有限公司 关于金埔转债回售的第三次提示性公告 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.债券简称：金埔转债 7.投资者回售款到账日：2025年9月4日 2.债券代码：123198 8.回售申报期内可转债暂停转股 9.本次回售不具有强制性，持有人有权选择是否进行回售 10.风险提示：投资者选择回售等同于以100.247元/张（含息、税）卖出持有 的"金埔转债"。截至本公告发出前的最后一个交易日，"金埔转债"的收盘价格高 于本次回售价格。投资者选择回售可能会带来损失，敬请投资者注意风险。 金埔园林股份有限公司（以下简称"公司"）于2025年8月1日召开第五届董 事会第二十五次会议和第五届监事会第十六次会议，并于2025年8月19日召开了 2025年第二次临时股东大会和"金埔转债"2025年第二次债券持有人会议，上述 会议审议通过了《关于调整募集资 ...

| 证券代码：301098 | 证券简称：金埔园林 | 公告编号：2025-109 | | --- | --- | --- | | 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。 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 用部分暂时闲置募集资金进行现金管理的公告》。（公告编号：2025-033） 近日，公司在授权范围内使用闲置募集资金购买的理财产品已到期赎回，具 体情况如下： 一、使用部分暂时闲置募集资金进行现金管理赎回的情况 2025年6月24日公司使用暂时闲置的募集资金购买了南京银行股份有限公司 城东支行的结构性存款产品，认购金额合计5,000万元。具体内容详见公司于2025 年6月24日刊载于巨潮资讯网（www.cninfo.com.cn）上的《关于使用部分暂时闲 置募集资金进行现金管理的进展公告》。（公告编 ...

Financial Performance - The company reported total revenue of 334 million yuan for the first half of 2025, a year-on-year decrease of 17.81% compared to 407 million yuan in 2024 [1] - The net profit attributable to shareholders was 4.28 million yuan, down 82.6% from 24.61 million yuan in the previous year [1] - The gross profit margin decreased to 28.38%, down 5.17% year-on-year, while the net profit margin fell to 2.67%, a decline of 63.75% [1] - The company’s earnings per share dropped to 0.02 yuan, a decrease of 87.5% from 0.16 yuan in the previous year [1] Cash Flow and Debt Situation - The company’s cash flow situation is concerning, with cash and cash equivalents amounting to 144 million yuan, a decrease of 23.46% from 188 million yuan [1] - The company has a high accounts receivable ratio, with accounts receivable amounting to 1.16 billion yuan, representing 4950.2% of the net profit [1][4] - The interest-bearing debt decreased to 713 million yuan, down 20.48% from 896 million yuan [1] Return on Investment - The company's return on invested capital (ROIC) was 3.38% last year, indicating weak capital returns [3] - The historical median ROIC since the company’s listing is 10.18%, with the lowest recorded ROIC at 3.23% in 2023 [3] Business Model and Operational Insights - The company relies heavily on research and development for its business performance, necessitating a thorough examination of the underlying drivers of this approach [3]

Group 1 - The core viewpoint of the news is that Jinpu Garden experienced a decline in stock price, dropping by 5.02% to 9.47 CNY per share, with a trading volume of 120 million CNY and a turnover rate of 8.30%, resulting in a total market capitalization of 1.742 billion CNY [1] - Jinpu Garden is primarily engaged in landscape greening construction projects, with its main business revenue composition being 97.29% from engineering construction, 2.25% from landscape design, 0.39% from seedling and building material sales, and 0.07% from other sources [1] Group 2 - Among the top circulating shareholders of Jinpu Garden, CITIC Prudential Fund has a fund that entered the top ten shareholders, holding 2.7916 million shares, which accounts for 1.86% of the circulating shares, with an estimated floating loss of approximately 1.3958 million CNY [2] - The CITIC Prudential Multi-Strategy Mixed Fund (LOF) A has achieved a return of 41.61% this year, ranking 893 out of 8194 in its category, and a return of 80.96% over the past year, ranking 656 out of 7963 [2] Group 3 - The fund managers of CITIC Prudential Multi-Strategy Mixed Fund (LOF) A are Jiang Feng and Wang Ying, with Jiang Feng having a tenure of 5 years and 137 days and a best fund return of 118.36% during his tenure [3] - Wang Ying has a tenure of 8 years and 195 days, with a best fund return of 52.12% during her tenure [3]

Group 1 - The company, Jinpu Garden Co., Ltd., is convening the third bondholders' meeting for its convertible bonds on September 16, 2025 [1][2] - The meeting will discuss the proposal to amend the "Rules for the Bondholders' Meeting" [4] - Bondholders must register to attend the meeting and can delegate their voting rights to a proxy [5][6] Group 2 - Bondholders who hold more than 5% of the company's shares, as well as related parties, will be allowed to express opinions but will not have voting rights [2][4] - Voting will be conducted either in person or via communication methods, with specific instructions on how to submit votes [6][7] - The resolutions passed at the meeting will be legally binding for all bondholders, including those who do not attend [1][7]

Core Viewpoint - Jinpu Garden Co., Ltd. is issuing convertible bonds to unspecified investors, with a total fundraising amount of 520 million yuan, aiming to enhance its financial position and support long-term development [2][6]. Group 1: Bond Issuance Overview - The company has received approval from the China Securities Regulatory Commission to issue 5.2 million convertible bonds, each with a face value of 100 yuan, totaling 52 million yuan [2]. - After deducting underwriting fees and other expenses, the net proceeds from the bond issuance amount to approximately 51.28 million yuan [2][3]. - The bonds have a credit rating of A+, and the company plans to redeem the bonds at 115% of the face value after maturity [3][4]. Group 2: Bond Terms and Conditions - The bonds will have a fixed interest rate of 2.40% for the fifth year and 3.00% for the sixth year [3]. - The company has the right to redeem the bonds under certain conditions, such as if the stock price exceeds 130% of the conversion price for 15 out of 30 consecutive trading days [4]. - Holders of the bonds have the right to sell them back to the company under specific conditions, including significant changes in the use of raised funds [5][6]. Group 3: Corporate Governance and Changes - The company is terminating its 2024 restricted stock incentive plan, which will reduce its registered capital by 3.5 million yuan [6][8]. - Amendments to the company's articles of association and rules governing bondholder meetings have been made to comply with new regulations and improve governance [7][8]. - These changes are expected to have no adverse impact on the company's operations or financial status [8].