| 证券代码：301098 | 证券简称：金埔园林 | 公告编号：2025-138 | | --- | --- | --- | | 债券代码：123198 | 债券简称：金埔转债 | | 金埔园林股份有限公司 表决结果：同意 9 票，反对 0 票，弃权 0 票。 2.审议通过《关于召开公司 2025 年第四次临时股东会的议案》 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于召 开 2025 年第四次临时股东会的通知》。 第五届董事会第二十九次会议决议公告 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。 一、董事会会议召开情况 金埔园林股份有限公司（以下简称"公司"）于 2025 年 11 月 20 日在南京市 江宁区东山街道润麒路 70 号公司会议室以现场结合通讯方式召开了第五届董事 会第二十九次会议。会议通知于 2025 年 11 月 17 日以电子邮件形式送达公司全 体董事和高级管理人员。本次会议应出席董事 9 名，实际出席会议董事 9 名。本 次会议由董事长王宜森先生主持，高级管理人员列席了会议。本次会议的召开和 表决 ...

| 证券代码：301098 | 证券简称：金埔园林 | 公告编号：2025-139 | | --- | --- | --- | | 债券代码：123198 | 债券简称：金埔转债 | | 关于非独立董事辞职、选举职工代表董事 并调整董事会提名与薪酬考核委员会委员的公告 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。 一、非独立董事辞任的情况 金埔园林股份有限公司（以下简称"公司"）董事会近日收到公司非独立董事 刘殿华先生的辞职报告。因个人原因，刘殿华先生申请辞去公司非独立董事职务 及董事会提名与薪酬考核委员会委员职务。辞去上述职务后仍在公司担任其他职 务。 刘殿华先生原定任期届满之日为 2027 年 1 月 16 日，其离任自辞职报告送达 公司董事会之日起生效。刘殿华先生的辞任不会导致董事会成员低于法定人数， 不会影响公司董事会的正常运行，亦不会对公司的规范运作和日常运营产生不利 影响。 截至本公告披露日，刘殿华先生持有公司股份 1,125,000 股，占公司总股本 0.61%。刘殿华先生承诺将继续遵守《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 ...

| 证券代码：301098 | 证券简称：金埔园林 | 公告编号：2025-141 | | --- | --- | --- | | 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的进展公告 公司独立董事专门会议、董事会审计委员会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：2025-134） 根据上述决议，近日公司在上述使用期限及额度内，使用闲置募集资金进行 了现金管理，现将具体情况公告如下： 一、本次进行现金管理进展的主要情况 公司于近日使用闲置募集资金购买结构性存款产品，具体情况如下： | 序 | 签约单位 | 产品名称 | 产品类型 | 起息日 | 到期日 | 认购金额 | 预期收益区间 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | | | （万元） ...

Group 1 - The company has a subsidiary, Anhui Jinkang Aquatic Technology Co., Ltd., which is involved in aquaculture business [2] - The company responded to an investor inquiry regarding the specific aquaculture operations of its subsidiary [2] - Detailed business scope and corporate information can be found in the National Enterprise Credit Information System [2]

| 证券代码：301098 | 证券简称：金埔园林 | 公告编号：2025-137 | | --- | --- | --- | | 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。 金埔园林股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开第五届 董事会第二十二次会议和第五届监事会第十二次会议，分别审议通过了《关于使 用部分暂时闲置募集资金进行现金管理的议案》，同意公司在确保不影响募集资 金投资项目建设和正常生产经营的前提下，拟使用不超过 50,000 万元的暂时闲 置募集资金进行现金管理，用于购买满足安全性高、流动性好、期限不超过 12 个月的短期投资理财产品，额度有效期限为董事会审议通过之日起 12 个月内。 在前述额度和有效期限内，资金可以循环滚动使用。 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 ...

Group 1 - The core viewpoint of the news is that Jinpu Garden experienced a decline in stock price and significant changes in financing activities, indicating potential liquidity issues and investor sentiment concerns [1][2]. Group 2 - As of November 12, Jinpu Garden's stock price fell by 0.10%, with a trading volume of 38.75 million yuan. The financing buy-in amount was 4.82 million yuan, while the financing repayment was 7.40 million yuan, resulting in a net financing outflow of 2.58 million yuan [1]. - The total balance of margin trading for Jinpu Garden reached 120 million yuan, accounting for 6.96% of its market capitalization, which is above the 90th percentile of the past year, indicating a high level of financing [1]. - On the short-selling side, there were no shares sold or repaid on November 12, with a short-selling balance of 955 yuan and a remaining quantity of 100 shares, also above the 90th percentile of the past year [1]. Group 3 - As of November 10, the number of shareholders for Jinpu Garden was 10,900, a decrease of 1.66% from the previous period, while the average circulating shares per person increased by 1.69% to 13,680 shares [2]. - For the period from January to September 2025, Jinpu Garden reported a revenue of 479 million yuan, a year-on-year decrease of 13.67%, and a net profit attributable to shareholders of -96.29 million yuan, a year-on-year decrease of 706.71% [2]. Group 4 - Since its A-share listing, Jinpu Garden has distributed a total of 45.87 million yuan in dividends, with 35.31 million yuan distributed over the past three years [3]. - As of September 30, 2025, among the top ten circulating shareholders, Nuoan Multi-Strategy Mixed A (320016) was the seventh largest shareholder with 1.7383 million shares, marking a new entry, while CITIC Prudential Multi-Strategy Mixed (LOF) A (165531) exited the top ten list [3].

Core Viewpoint - The company Jinpu Garden (301098) reported that as of November 10, 2025, the total number of registered shareholders in its combined ordinary and margin trading accounts is 10,942 [1] Summary by Categories - **Company Information** - Jinpu Garden has a total of 10,942 registered shareholders in its combined ordinary and margin trading accounts as of November 10, 2025 [1]

Group 1 - The core viewpoint of the news highlights the financial performance and stock trading activities of Jinpu Garden, indicating a significant decrease in revenue and net profit for the year 2025 [2] - As of November 11, Jinpu Garden's stock price increased by 0.74%, with a trading volume of 39.68 million yuan, and a net financing purchase of 2.30 million yuan [1] - The company's financing balance reached 123 million yuan, accounting for 7.10% of its market capitalization, indicating a high level of financing activity compared to the past year [1] Group 2 - For the period from January to September 2025, Jinpu Garden reported an operating income of 479 million yuan, a year-on-year decrease of 13.67%, and a net profit attributable to shareholders of -96.29 million yuan, a decline of 706.71% [2] - The company has distributed a total of 45.87 million yuan in dividends since its A-share listing, with 35.31 million yuan distributed in the last three years [3] - As of October 31, the number of shareholders increased by 2.79% to 11,100, while the average circulating shares per person decreased by 2.71% to 13,452 shares [2]

Core Insights - Jinpu Garden's stock price decreased by 0.42% on November 6, with a trading volume of 34.26 million yuan [1] - The company reported a financing net buy of -2.01 million yuan on the same day, indicating more financing repayment than new purchases [1] - As of November 6, the total margin balance for Jinpu Garden was 123 million yuan, representing 7.22% of its market capitalization [1] Financing and Margin Data - On November 6, Jinpu Garden had a financing buy amount of 4.16 million yuan, while the current financing balance is 123 million yuan, which is above the 90th percentile level over the past year [1] - No shares were sold or repaid in the securities lending market on November 6, with a remaining margin balance of 944 yuan, also above the 90th percentile level [1] Company Performance - As of October 31, the number of shareholders for Jinpu Garden increased by 2.79% to 11,100, while the average circulating shares per person decreased by 2.71% to 13,452 shares [2] - For the period from January to September 2025, Jinpu Garden reported a revenue of 479 million yuan, a year-on-year decrease of 13.67%, and a net profit attributable to shareholders of -96.29 million yuan, a decrease of 706.71% [2] Dividend and Shareholder Information - Since its A-share listing, Jinpu Garden has distributed a total of 45.87 million yuan in dividends, with 35.31 million yuan distributed over the past three years [3] - As of September 30, 2025, the top ten circulating shareholders included a new entry, Nuoan Multi-Strategy Mixed A, holding 1.74 million shares, while Citic Prudential Multi-Strategy Mixed A exited the top ten [3]

Group 1 - The core point of the article is that Jinpu Garden (SZ 301098) announced the completion of a share reduction plan by its shareholders, Zhuhai Huachuang and Su Gaoxin, who collectively reduced their holdings by approximately 3.67 million shares, representing 2% of the company's total shares [1] - The revenue composition for Jinpu Garden in 2024 is heavily weighted towards landscaping engineering and design, which accounts for 99.93% of total revenue, while other business activities contribute only 0.07% [1] - As of the report, Jinpu Garden has a market capitalization of 1.7 billion yuan [1]