证券代码：300355 证券简称：蒙草生态 公告编号：（2024）040号 蒙草生态环境（集团）股份有限公司 2023年年度权益分派实施公告 2、自上述利润分配方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的分配方案与股东大会审议通过的分配方案一致。 4、本次实施的分配方案距离股东大会审议通过的时间未超过两个月。 二、权益分派方案 本公司 2023 年年度权益分派方案为：以公司现有总股本 1,604,242,081 股为 基数，向全体股东每 10 股派 0.230000 元人民币现金（含税；扣税后，通过深股通 持有股份的香港市场投资者、QFII、RQFII 以及持有首发前限售股的个人和证券投 资基金每 10 股派 0.207000 元；持有首发后限售股、股权激励限售股及无限售流通 股的个人股息红利税实行差别化税率征收，本公司暂不扣缴个人所得税，待个人转 让股票时，根据其持股期限计算应纳税额【注】；持有首发后限售股、股权激励限 1 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 蒙草生态环境（集团）股份有限公司（以下简称"公司"或"本公司"）2023 ...

证券代码：300355 证券简称：蒙草生态 公告编号：（2024）039号 蒙草生态环境（集团）股份有限公司 关于公司为第一中标候选人公示的提示性公告 近日蒙草生态环境（集团）股份有限公司（以下简称"公司"）与国家林 业和草原局林草调查规划院、鄂尔多斯市农投生态建设有限责任公司组成联合 体，共同参加"中国大唐黄河'几字弯'库布其沙漠生态治理示范工程项目 EPC 总承包"项目的投标，该项目招标人为大唐国际发电股份有限公司内蒙古 分公司。根据中国大唐集团有限公司电子商务平台（https://tang.cdt- ec.com/home/）2024 年 6 月 26 日发布的中国大唐黄河"几字弯"库布其沙漠 生态治理示范工程项目 EPC 总承包中标候选人公示，公司所在联合体为第一中 标候选人，本项目拟定中标价为 206,945,300.00 元，公司是联合体牵头人。 一、联合体成员简介 （一）国家林业和草原局林草调查规划院 营业执照号：121000004000040512 类型：事业单位 法定代表人：张煜星 注册资本：4133 万元 成立时间：1954 年 1 月 1 日 地址：北京市东城区和平里东街 18 号 4 ...

表决结果：同意 9 票，反对 0 票，弃权 0 票。 特此公告。 证券代码：300355 证券简称：蒙草生态 公告编号：（2024）037号 蒙草生态环境（集团）股份有限公司 第五届董事会第十八次会议决议公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 蒙草生态环境（集团）股份有限公司（以下简称"公司"）第五届董事会第十八 次会议于 2024 年 6 月 4 日以通讯方式召开。会议通知于 2024 年 5 月 30 日通过电子 邮件、书面形式送达全体董事。会议应到董事 9 人，实到董事 9 人。会议由董事长樊 俊梅女士主持，部分监事、高级管理人员列席了会议。会议符合《公司法》、《公司 章程》的有关规定，合法有效。 会议审议并通过了以下议案，形成如下决议： 审议并通过《关于延长员工持股计划存续期的议案》。 具体内容详见同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于延长员工 持股计划存续期的公告》。 蒙草生态环境（集团）股份有限公司 董 事 会 二〇二四年六月五日 1 ...

证券代码：300355 证券简称：蒙草生态 公告编号：（2024）038号 蒙草生态环境（集团）股份有限公司 关于延长员工持股计划存续期的公告 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 蒙草生态环境（集团）股份有限公司（以下简称"公司"）2024 年 6 月 4 日召开第五届董事会第十八次会议审议通过了《关于延长员工持股计划存续期的 议案》，具体事项内容如下： 一、员工持股计划基本情况 2018 年 9 月 13 日，公司披露《关于员工持股计划实施完成的公告》（公告 编号：2018-137 号），截止 2018 年 9 月 12 日，公司员工持股计划通过二级市 场竞价交易、大宗交易方式完成了此次员工持股计划的股票购买，购买数量为 57,494,913 股，占公司总股本的比例约为 3.58%。该计划所购买的股票锁定期为 12 个月。 2019 年 9 月 12 日，公司披露《关于员工持股计划锁定期届满的提示性公告》 （公告编号：2019-119 号），员工持股计划锁定期届满。 截至本公告日，公司员工持股计划持有公司股票的数量为 35,944,917 股， 1 ...

证券代码：300355 证券简称：蒙草生态 公告编号：（2024）036号 蒙草生态环境（集团）股份有限公司 关于参股公司被法院受理破产清算申请的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 须经许可审批的项目）。 鹭路兴系公司的参股公司，公司持有其 35%股权，认缴出资已足额实缴。 三、对公司的影响 本次参股公司鹭路兴被法院受理破产清算申请不会对公司日常生产经营造成重 大影响。近几年来，鹭路兴经营情况持续不佳，公司已按照企业会计准则的规定对鹭 路兴的长期股权投资、债权全额计提坏账。截止公告日，长期股权投资及债权账面净 值为 0。公司为鹭路兴提供担保 2850 万元，该项担保债权鹭路兴已用自有房产做抵押， 持有鹭路兴 25%股权的内蒙古和润环境工程有限公司的自然人股东为该项担保提供了 连带责任保证，同时向公司就该项担保提供了反担保。本次法院受理鹭路兴破产清算 事项预计对公司利润、资产、负债、权益等不会产生重大影响，最终影响金额以破产 清算执行结果和会计师审计报告为准。 蒙草生态环境（集团）股份有限公司（以下简称"公司"）近日收到参股公司厦 门鹭路兴绿化工 ...

经世律师事务所 关于蒙草生态环境（集团）股份有限公司 2023年年度股东大会的 法律意见书 致：蒙草生态环境（集团）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《上市公司股东 大会规则》的有关规定，经世律师事务所（以下简称"本所"）接受蒙草生态环境 （集团）股份有限公司（以下简称"公司"）董事会的委托，指派罗安琪、刘雅茜 律师出席了公司于2024年5月15日（星期三）下午15:00在呼和浩特市新城区生盖营 村生盖营巷蒙草种业中心三楼会议室召开的2023年年度股东大会，并依据有关法律、 法规、规范性文件及《蒙草生态环境（集团）股份有限公司章程》（以下简称"《公 司章程》"），对本次年度股东大会的召集、召开程序、出席会议人员资格、大会表 决程序等事宜进行了审查，现发表法律意见如下： 一、关于本次年度股东大会的召集、召开程序 1、公司已于2024年4月24日在巨潮资讯网（http://www.cninfo.com.cn）上披 露了《蒙草生态环境（集团）股份有限公司关于召开2023年年度股东大会的通知》。 公司发布的 ...

证券代码：300355 证券简称：蒙草生态 公告编号：（2024）035号 蒙草生态环境（集团）股份有限公司 2023年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会没有否决、取消、修改提案的情况。 2、本次股东大会不涉及变更以往股东大会已通过决议的情况。 一、会议召开和出席情况 2、会议时间： 现场会议时间：2024年5月15日（星期三）下午15:00。 网络投票时间：2024 年 5 月 15 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：2024年5 月15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：2024年5月15日 9:15-15:00。 3、召开地点：呼和浩特市新城区生盖营村生盖营巷蒙草集团种业中心三楼 会议室。 4、召开方式：采用现场投票、网络投票相结合的方式。 5、召集人：蒙草生态环境（集团）股份有限公司（以下简称"公司"）董 事会 6、主持人：董事长樊俊梅女士 （一）会议召开情况 1、股东大会届次： ...

Financial Performance - Revenue for 2023 was 1,894,149,069.43 yuan, a decrease of 14.77% compared to 2022[22] - Net profit attributable to shareholders in 2023 was 249,129,275.36 yuan, an increase of 34.71% compared to 2022[22] - Net cash flow from operating activities in 2023 was 1,699,617,956.62 yuan, a significant increase of 383.94% compared to 2022[22] - Basic earnings per share in 2023 were 0.12 yuan, an increase of 50.00% compared to 2022[22] - Weighted average return on equity in 2023 was 4.41%, an increase of 1.47 percentage points compared to 2022[22] - Total assets at the end of 2023 were 15,937,335,454.00 yuan, a slight decrease of 0.74% compared to the end of 2022[22] - Net profit attributable to shareholders in Q4 2023 was -33,471,731.17 yuan, a significant decline compared to previous quarters[24] - Net cash flow from operating activities in Q2 2023 was 585,717,132.15 yuan, showing strong performance in the second quarter[24] - The company plans to distribute a cash dividend of 0.23 yuan per 10 shares for 2023[5] - Non-recurring profit and loss for 2023 totaled 64,962,372.78 yuan, a decrease from 68,876,100.48 yuan in 2022[28] - Government subsidies in 2023 amounted to 95,881,186.27 yuan, up from 71,151,877.26 yuan in 2022[28] - Debt restructuring losses in 2023 were -894,627.42 yuan, compared to a gain of 11,386,917.96 yuan in 2022[28] - The company's cash flow from operations reached a record high of 1.699 billion yuan in 2023, marking a significant improvement in cash flow conditions[81] - Total revenue for 2023 was 1.894 billion yuan, a decrease of 14.77% compared to 2022[84] - Revenue from natural ecosystem protection management accounted for 98.32% of total revenue, amounting to 1.862 billion yuan, a decrease of 15.05% year-over-year[84] - Revenue from the Inner Mongolia Autonomous Region accounted for 81.12% of total revenue, totaling 1.537 billion yuan, a decrease of 8.00% compared to 2022[84] - Revenue from the Inner Mongolia Autonomous Region outside the region was 357.63 million yuan, a decrease of 35.25% year-over-year[85] - The gross profit margin for natural ecosystem protection management was 26.90%, a decrease of 9.56 percentage points compared to the previous year[87] - The gross profit margin for ecological environment construction and operation was 26.69%, a decrease of 9.61 percentage points compared to the previous year[87] - The gross profit margin for the Inner Mongolia Autonomous Region was 28.84%, a decrease of 13.04 percentage points compared to the previous year[87] - The gross profit margin for direct sales was 25.82%, a decrease of 10.96 percentage points compared to the previous year[87] - The company's natural ecosystem protection and management costs decreased by 2.26% year-on-year, amounting to 1,361,287,125.50 yuan in 2023[94] - Agricultural planting and sales costs increased significantly by 67.94% year-on-year, reaching 7,352,622.92 yuan in 2023[94] - The cost of ecological environment construction and operation decreased by 2.07% year-on-year, totaling 1,356,123,271.26 yuan in 2023[96] - Sales of grass seeds and native plants increased by 67.94% year-on-year, with costs reaching 7,352,622.92 yuan in 2023[96] - Design costs decreased by 37.31% year-on-year, amounting to 2,935,957.07 yuan in 2023[96] - The top five customers accounted for 34.10% of the company's total annual sales, with a combined sales amount of 645,873,480.04 yuan[98] - The top five suppliers accounted for 10.48% of the company's total annual procurement, with a combined procurement amount of 130,755,584.73 yuan[99] - The company's other costs increased by 34.59% year-on-year, reaching 10,733,498.98 yuan in 2023[94] - The company's other costs in product classification increased by 14.51% year-on-year, totaling 12,961,393.15 yuan in 2023[96] - The company's sales to the top customer amounted to 172,067,603.07 yuan, accounting for 9.08% of the total annual sales[98] - Sales expenses decreased by 16.93% to 27,905,099.08 in 2023 compared to 33,592,128.76 in 2022[100] - Management expenses increased by 3.24% to 123,364,739.62 in 2023 from 119,498,874.29 in 2022[100] - Financial expenses surged by 47.43% to 28,573,591.90 in 2023, up from 19,380,660.17 in 2022, primarily due to government payments[100] - R&D expenses rose by 25.73% to 135,844,002.84 in 2023 compared to 108,041,752.72 in 2022[100] - Operating cash flow increased by 383.94% to RMB 1.70 billion in 2023, driven by increased collections and research subsidies[106] - Investment cash flow decreased by 319.24% to RMB -157.26 million due to purchases of research equipment and land use rights[107] - Cash and cash equivalents increased by 387.73% to RMB 748.36 million in 2023[106] - Cash and cash equivalents increased by 4.70% to 1,278,328,906.16, accounting for 8.02% of total assets[108] - Accounts receivable decreased by 3.67% to 3,265,561,712.32, accounting for 20.49% of total assets[108] - Contract assets increased by 1.88% to 1,700,243,917.39, accounting for 10.67% of total assets[108] - Inventory increased by 0.58% to 315,022,986.39, accounting for 1.98% of total assets[108] - Long-term borrowings decreased by 5.42% to 2,777,855,000.00, accounting for 17.43% of total assets[108] - Financial assets totaled 317,970,198.28, with a decrease of 25,200.00 in fair value changes[110] - Restricted assets included 102,597,725.75 in cash, 758,910,585.52 in accounts receivable, and 4,929,496,137.44 in long-term receivables[111] - Total investment in the reporting period was 78,850,000.00, with no change compared to the previous year[113] - The balance of funds raised through the 2019 non-public issuance of preferred shares was 3.63 million yuan as of December 31, 2023[120] - The company has fully utilized the raised funds for repaying bank loans and other interest-bearing liabilities, with an investment amount of 790.4868 million yuan, achieving 100.21% of the planned investment[121] - The company's subsidiary, Inner Mongolia Mengcao Grass Industry Technology Co., Ltd., reported a net profit of 7.3038 million yuan, contributing significantly to the overall performance[128] - The company's subsidiary, Shaanxi Qincao Ecological Environment Technology Co., Ltd., reported a net profit of 36.9705 million yuan, further strengthening the company's financial performance[128] - The company's net profit attributable to shareholders in 2023 was RMB 249,129,275.36, with the parent company's net profit reaching RMB 358,858,598.05[179] - The company's total distributable profit as of December 31, 2023, was RMB 1,986,776,600.11[179] - The employee stock ownership plan involved 338 employees, holding a total of 36,194,917 shares, representing 2.26% of the company's total shares[181] - The company allocated a cash dividend of RMB 28,876,357.46 for 2022, distributing RMB 0.18 per 10 shares[177] - The company's cash dividend for the year is RMB 36,897,567.86, with a dividend of RMB 0.23 per 10 shares, accounting for 100% of the total profit distribution[179] Ecological Restoration and Grass Industry - The company's ecological restoration business is driven by policy, with 109.1 billion yuan allocated for key ecological function areas in 2023, a 10% increase year-on-year[34] - The company is the only ecological restoration listed company in Inner Mongolia, a key region for desertification control and sandstorm prevention[36] - The national goal is to achieve 60% grassland vegetation coverage by 2035, with 46 million mu of grassland protection and ecological restoration annually[36] - Inner Mongolia plans to increase its livestock inventory to 150 million heads by 2025, requiring an additional 24 million tons of forage[37] - The company focuses on "characteristic seed industry" and "digital technology" for ecological restoration, including grassland, mining, saline-alkali land, and desertification control[33] - The company has accumulated over 30 million mu (approximately 2 million hectares) of land restoration, focusing on ecological solutions for grasslands, deserts, mines, and other areas[39] - The company holds 764 patents in the grass seed industry, ranking sixth globally in terms of patent quantity[39] - The company has collected and stored 2,200 species of plant germplasm resources, totaling 60,000 samples, and 150,000 specimens[43] - The company operates 250,000 mu (approximately 16,667 hectares) of seed collection fields and breeding bases, with 330,000 square meters of seed production workshops[46] - The company has developed 60 grass varieties, including 32 independently bred and registered varieties, and 28 varieties transferred from universities and research institutions[46] - The company has established over 30 national and provincial-level research platforms, collaborating with more than 50 research institutes, universities, and enterprises[45] - The company has developed digital platforms for seed industry, grassland ecology, and smart livestock management, enhancing digital supervision and industrial efficiency[47] - The company has produced innovative grass products such as seed ecological packages and walking lawns, applied in various ecological restoration and landscape projects[46] - The company has been actively involved in carbon sequestration research since 2010, focusing on grassland carbon storage and contributing to international and regional standards[41] - The company has received numerous national awards, including the "China Quality Award Nomination" and the "National May 1st Labor Medal," highlighting its industry leadership and social responsibility[41] - The company has cumulatively restored 10 million acres of degraded grassland, including projects in Urat Middle Banner and Dong Ujimqin Banner[49] - In 2023, the company's R&D investment reached 177 million yuan, accounting for 9.36% of its operating revenue, with a cumulative R&D investment of 555 million yuan over the past three years[54] - The company developed the first 60K liquid-phase gene chip for alfalfa, reducing genotyping costs by 60%-70% and shortening the germplasm evaluation cycle[55] - The company has established a 3,000 square meter intelligent seed storage facility, storing over 2,500 tons of seeds, including more than 1,800 tons of seeds for desertification control[64] - The company has built 18 specialized research institutes across key ecological regions in northern China, collecting and domesticating over 200 species of native plants[61] - The company has laid out 250,000 acres of seed collection fields nationwide and has domesticated 60 grass varieties, obtaining 6 national plant variety rights[62] - The company has developed high-yield, high-protein alfalfa varieties, with some showing a 20% increase in yield and an 18% increase in protein content compared to control varieties[55] - The company is leading the establishment of the National Grassland Technology Innovation Center, with 47 top research teams and 8 teams already conducting research tasks[58] - The company has established the first alfalfa safety evaluation base in Inner Mongolia, marking significant progress in alfalfa biotechnology and molecular breeding[55] - The company has developed 25 varieties of seeds for ecological restoration, including ice grass, sheep grass, and saxaul, to support various types of desertification control[63] - The company's intelligent seed factory has an annual production capacity of 50 million plug seedlings, 3 million finished seedlings, and 3-5 million bottle seedlings[66] - The company has signed agreements with 8 cities in Inner Mongolia for seed supply and demand, aiming to complete 200 million acres of governance tasks by 2030 as part of the Three-North Shelterbelt Program[68] - The company showcased over 1,270 intelligent equipment units at the Desertification Control Technology Forum, including sand barrier laying machines, forest protection machinery, and drones, enhancing efficiency in desert and grassland restoration[68] - The company's independently developed no-till seeder can cover 600 acres per day, while the DCT seeder can cover 800 acres per day, and the Awata seeder, developed with German partner Horsch, can cover 1,500 acres per day[70] - The company has developed innovative products such as seed ropes, planting blocks, and ecological seed packets, tailored to different desertification conditions, improving ecosystem stability and biodiversity[71] - The company has 60 grass varieties, including 32 independently bred and 28 transferred from universities and research institutes, with 20 varieties transferred in 2023[77] - The company owns 250,000 acres of seed and forage fields, producing approximately 2,000-2,500 tons of seeds and 300 million seedlings annually[77] - The company's grassland ecosystem carbon sequestration standard system has passed expert review, paving the way for national and international standards[78] - The company has established the first national grass industry intellectual property operation center, focusing on high-value patent cultivation and industry patent pools[78] - The company applied for 96 patents in 2023, including 22 invention patents, primarily in plant breeding, tissue culture, seed production machinery, and ecological restoration technologies[81] - The company is conducting research on oat salt-alkali tolerance genes (AT1) to develop salt-tolerant oat varieties and "seed packages"[101] - The project aims to clarify the molecular network regulation mechanism of oat salt-alkali tolerance and develop molecular design for salt-tolerant crops[101] - The company is working on genetic improvement of the "Grassland 3" alfalfa variety to enhance its adaptability and yield[101] - The alfalfa project involves high-throughput genotyping and phenotyping to establish a genetic transformation system and improve breeding efficiency[101] - The company aims to develop new alfalfa varieties with high yield and strong adaptability through molecular breeding techniques[101] - The research projects are expected to provide theoretical and technical references for the company's future development in crop breeding and cultivation[101] - The company is developing new alfalfa varieties and improving seed production efficiency, aiming to increase yield and revenue from the grassland series of hybrid alfalfa[102] - The project will enhance water-saving efficiency in the Inner Mongolia Yellow River Basin, improving water resource utilization and increasing alfalfa yield and quality[102] - The company is researching water circulation characteristics and intelligent models for forage bases, aiming to optimize water and soil resource management[102] - The project aims to increase alfalfa seed production by over 20% through advanced breeding and cultivation techniques[102] - The company is developing drought-resistant, salt-tolerant, and high-yield forage varieties to support sustainable forage base construction[102] - The project focuses on improving soil conditions and water-saving technologies to enhance ecological and economic benefits in the Yellow River Basin[102] - The company is establishing a precision evaluation and data platform for grass and ice grass germplasm resources, aiming to enhance breeding efficiency[102] - The project involves creating a comprehensive technical system for grass and ice grass cultivation, promoting large-scale industrialization[102] - The company is developing molecular breeding technologies for native grasses, aiming to create new varieties with improved yield, quality, and stress resistance[102] - The project includes the establishment of a seed production management system and quality traceability technology for grass and ice grass[102] - The company developed new alfalfa varieties with improved yield and quality, addressing regional needs in Inner Mongolia[103] - Established a technical system for alfalfa seed breeding, enhancing seed production and quality[103] - The company set up alfalfa seed breeding demonstration areas in eastern, central, and western Inner Mongolia[103] - The company plans to focus on technological innovation in the grass industry, aiming to improve the domestic substitution rate of high-quality forage and promote the application of research results in desertification control[130] - The company will actively participate in major national ecological construction projects, leveraging its core technological advantages and brand reputation to expand new business opportunities[130] - The company has established several new subsidiaries, including Inner Mongolia Grass Industry Technology Innovation Center Co., Ltd., and Grass Seed Innovation Technology (Beijing) Co., Ltd., to enhance its technological capabilities and market presence[128] - The company will continue to focus on ecological restoration and grass industry development, aligning with national strategies to contribute to the construction of a beautiful China[130] - The company will continue to promote the establishment and implementation of international and local standards for grassland carbon sequestration, leveraging regional and first-mover advantages to accelerate the development and reserve of grassland carbon sequestration projects, aiming to become a leading enterprise in the grassland carbon sequestration industry[132] - The company focuses on ecological restoration, including grassland, mining, saline-alkali land, and desertification, using a "near-natural" approach to restore biodiversity[192] - In 2023, the company received multiple awards, including the National May Day Labor Award and recognition for its "Seed Cube" design[193] - The company served over 120,000 students through ecological education and labor practice programs in 2023[193] - The company actively participated in poverty alleviation and rural revitalization through its "grass seed industry + ecological restoration" model, helping increase income for farmers and her

证券代码：300355 证券简称：蒙草生态 公告编号：（2024）027号 蒙草生态环境（集团）股份有限公司 关于会计政策变更公告 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： 本次会计政策变更是蒙草生态环境（集团）股份有限公司（以下简称"公司" 或"本公司"）根据中华人民共和国财政部（以下简称"财政部"）的相关规定 和要求，对公司会计政策、相关会计科目核算和列报进行适当的变更和调整，无 需提交公司董事会和股东大会审议，本次会计政策变更不会对财务状况、经营成 果和现金流量产生重大影响。 一、会计政策变更概述 （一）本次会计政策变更的原因 1、2022 年 11 月 30 日，财政部颁布了《企业会计准则解释第 16 号》(财会 〔2022〕31 号)(以下简称"准则解释第 16 号")，规定了"关于单项交易产生 的资产和负债相关的递延所得税不适用初始确认豁免的会计处理" 自 2023 年 1 月 1 日起施行。 2、2023 年 10 月 25 日，财政部颁布了《企业会计准则解释第 17 号》（财 会〔2023〕21 号）(以下简称"准则解释第 1 ...

证券代码：300355 证券简称：蒙草生态 公告编号：（2024）029号 蒙草生态环境（集团）股份有限公司 关于续聘会计师事务所的公告 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。 蒙草生态环境（集团）股份有限公司（以下简称"公司"）于 2024 年 4 月 23 日召开第五届董事会第十七次会议和第五届监事会第十一次会议审议过了 《关于续聘立信会计师事务所（特殊普通合伙）为公司审计机构的议案》，该议 案尚需提交公司股东大会审议，现将有关事项公告如下： 一、拟聘任会计师事务所事项的情况说明 立信会计师事务所（特殊普通合伙）（以下简称"立信"）具有从事证券、 期货相关业务资格，具备为上市公司提供审计服务的经验与能力，在为公司提供 审计服务的工作中，能够遵循独立、客观、公正的职业准则，恪尽职守，为公司 提供了高质量的审计服务，其出具的报告客观、真实地反映了公司的财务状况和 经营成果。因此，公司董事会同意继续聘用立信为公司 2024 年度财务审计机构。 公司董事会提请公司股东大会授权公司董事会根据 2024 年度的具体审计要 求和审计范围，与立信协商确定相关的审计 ...