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蒙草生态:关于债务重组的进展公告
Zheng Quan Ri Bao Zhi Sheng· 2026-01-07 13:44
Core Viewpoint - Mongolian Grass Ecological Company announced that as of December 31, 2025, Alashan Company has repaid 5 million yuan, with a remaining unpaid amount of 19 million yuan [1] Group 1: Financial Obligations - Alashan Company is located in the Ulan Buh Ecological Sand Industry Demonstration Zone and has a 10MWp photovoltaic power station integrated with agriculture and animal husbandry that has been connected to the grid [1] - The annual electricity generation of the power station is approximately 15 million kilowatt-hours, with electricity sales revenue and central and local government subsidies being its main sources of income [1] - Due to the electricity sales revenue and government subsidies not being received on time and in full, Alashan Company has failed to fulfill its repayment obligations as scheduled [1]
蒙草生态:2026年第一次临时股东会决议公告
Zheng Quan Ri Bao· 2026-01-07 13:42
Group 1 - The core point of the article is that Mongolian Grass Ecological Company announced the approval of a proposal regarding the early termination of a PPP project and debt restructuring during its first extraordinary shareholders' meeting of 2026 [2] Group 2 - The announcement was made on January 7, indicating a significant decision by the company to address its financial and project commitments [2] - The decision to terminate the PPP project suggests a strategic shift in the company's operational focus [2] - The debt restructuring proposal indicates the company's efforts to manage its financial obligations more effectively [2]
蒙草生态(300355) - 2026年第一次临时股东会决议公告
2026-01-07 09:34
证券代码:300355 证券简称:蒙草生态 公告编号:2026-003 蒙草生态环境(集团)股份有限公司 2026 年第一次临时股东会决议公告 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、本次股东会没有否决、取消、修改提案的情况。 2、本次股东会不涉及变更以往股东会已通过决议的情况。 一、会议召开和出席情况 (一)会议召开情况 1、股东会届次:2026年第一次临时股东会 2、会议时间: 现场会议时间:2026年1月7日(星期三)下午15:00。 网络投票时间:2026 年 1 月 7 日 1、股东出席情况 1 参与本次会议的股东及股东授权代表共636人,代表股份353,692,834股,占 公司有表决权股份总数的22.0473%。 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:2026年1 月7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:2026年1月7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种业中心三楼会议 室。 ...
蒙草生态(300355) - 2026年第一次临时股东会的法律意见书
2026-01-07 09:34
经世律师事务所 关于蒙草生态环境(集团)股份有限公司 2026年第一次临时股东会的 法律意见书 致:蒙草生态环境(集团)股份有限公司 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,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《上市公司股东会规则》(以下简称"《规则》")、 《律师事务所从事证券法律业务管理办法》(以下简称"《证券法律业务管理办 法》")、《律师事务所证券法律业务执业规则(试行)》(以下简称"《证券法 律业务执业规则》")等中华人民共和国境内(以下简称中国境内,为本法律意见 书之目的不包括中国香港特别行政区、中国澳门特别行政区和中国台湾地区)现行 有效的法律、行政法规、部门规章、规范性文件和现行有效的《蒙草生态环境(集 团)股份有限公司章程》(以下简称"《公司章程》")的规定,指派律师出席公 司2026年第一次临时股东会,并对本次股东会的召集、召开程序、出席会议人员资 格、会议表决程序等事宜出具法律意见书。 为出具本法律意见书,本所律师审查了公司提 ...
蒙草生态(300355) - 关于债务重组的进展公告
2026-01-07 09:34
二、债务重组进展 截至第一期约定还款日 2025 年 12 月 31 日,阿拉善公司已向公司还款 500 万元,剩余 1,900 万元未支付。阿拉善公司位于乌兰布和生态沙产业示范区的 10MWp 结合农牧业光伏电站已并网发电,年发电量 1500 万度左右,电站售电收 入及中央和地方财政补贴是其主要收入来源,因售电收入及中央和地方财政补贴 未如期足额到账,导致阿拉善公司未能按期足额履行还款义务。 证券代码:300355 证券简称:蒙草生态 公告编号:2026-004 蒙草生态环境(集团)股份有限公司 关于债务重组的进展公告 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。 一、债务重组概述 为促进内蒙古蒙草阿拉善荒漠生态修复有限公司(简称"阿拉善公司")债 务妥善解决,公司分别于 2024 年 12 月 20 日召开第五届董事会第二十四次会议 及 2025 年 1 月 6 日召开 2025 年第一次临时股东会审议通过了《关于签订〈债务 重组协议补充协议〉的议案》。根据债务重组补充协议,阿拉善公司欠公司本金 38,010,702.45 元、利息 8,528,538. ...
蒙草生态:第六届董事会第七次会议决议公告
Zheng Quan Ri Bao· 2026-01-06 13:41
(文章来源:证券日报) 证券日报网讯 1月6日,蒙草生态发布公告称,公司第六届董事会第七次会议审议通过《关于阿巴嘎旗 PPP项目提前终止及债务重组的议案》。 ...
蒙草生态:关于阿巴嘎旗PPP项目提前终止及债务重组的公告
Zheng Quan Ri Bao· 2026-01-06 13:12
Group 1 - The company Mengcao Ecological announced the termination of the PPP project with the Abaga Construction Bureau and the implementation of debt restructuring [2] - The total project cost is confirmed to be 95.5694 million yuan, with 24.8575 million yuan already received, leaving a remaining balance of 70.7119 million yuan [2] - The remaining balance will be paid in four installments from the end of 2025 to June 2028, totaling 67.9076 million yuan, after which the company will waive the remaining debt [2] Group 2 - If there is a delay in payment, interest will be charged at the one-year LPR rate [2] - The restructuring is expected to impact the company's pre-tax profit by approximately -217,200 yuan [2]
蒙草生态:阿巴嘎旗PPP项目提前终止
Zhi Tong Cai Jing· 2026-01-06 11:14
Group 1 - The core point of the article is that the company Mongolian Grass Ecological (300355.SZ) announced the early termination of its PPP project in Abaga Banner, involving its subsidiary Abaga Banner Aimi Le Ecological Development Co., Ltd [1] - The termination agreement for the PPP project includes a total project cost of 95.5694 million yuan, with the Abaga Housing and Urban-Rural Development Bureau having paid 24.8575 million yuan so far, leaving an outstanding payment of 70.7119 million yuan [1] - According to the termination agreement, the Abaga Housing and Urban-Rural Development Bureau is scheduled to make payments totaling 67.9076 million yuan by specific deadlines in 2025 and 2026, after which the company will waive the remaining debt [1]
蒙草生态(300355.SZ):阿巴嘎旗PPP项目提前终止
智通财经网· 2026-01-06 11:05
Core Viewpoint - The company announced the early termination of the PPP project involving its subsidiary, which will result in a debt restructuring agreement with specific payment terms [1] Group 1: Project Termination - The PPP project in question is the "Beiligutai Town Surrounding Greening Project" in Abaga Banner, which will be terminated through a signed agreement [1] - The total project cost confirmed in the debt restructuring is 95.5694 million yuan [1] Group 2: Financial Implications - The Abaga Housing and Urban-Rural Development Bureau has already paid 24.8575 million yuan, leaving an outstanding project cost of 70.7119 million yuan [1] - According to the termination agreement, the Bureau is scheduled to make payments totaling 67.9076 million yuan by specific deadlines from 2025 to 2028 [1]
蒙草生态:控股子公司阿巴嘎旗PPP项目提前终止
Xin Lang Cai Jing· 2026-01-06 10:48
蒙草生态公告,控股子公司阿巴嘎旗艾米乐生态发展有限公司与阿巴嘎旗住房和城乡建设局签署的《阿 巴嘎旗别力古台镇周边绿化工程政府和社会资本合作PPP项目合同》已提前终止。根据债务重组方案, 阿巴嘎住建局将分别于2025年12月31日前支付2516万元、2026年6月30日前支付1425万元、2027年6月30 日前支付1425万元、2028年6月30日前支付1424.76万元,共计支付6790.76万元后,公司对剩余债务予以 豁免。此次重组预计影响公司本期税前利润约-21.72万元。 ...