一、召开会议基本情况 （一）股东会届次：2025 年第四次临时股东会 （二）会议召集人：公司董事会 （三）会议召开的合法、合规性：公司第六届董事会第三十四次会议审议通过《关 于提请召开 2025 年第四次临时股东会的议案》，本次股东会的召开符合法律法规、深圳 证券交易所和《公司章程》的相关规定。 （四）现场会议召开时间：2025 年 10 月 16 日（星期四）下午 2:30 棕榈生态城镇发展股份有限公司 关于召开2025年第四次临时股东会的通知 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《中华人民共和国公司法》和《公司章程》的规定，经 2025 年 9 月 28 日公司 第六届董事会第三十四次会议审议通过，公司定于 2025 年 10 月 16 日（星期四）下午 2:30 召开公司 2025 年第四次临时股东会，本次会议采取现场投票与网络投票相结合的 方式进行，现将会议具体事宜通知如下： 证券代码：002431 证券简称：棕榈股份 公告编号：2025-085 （五）网络投票时间： 1、通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 1 ...

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。 棕榈生态城镇发展股份有限公司（以下简称"公司"）第六届董事会第三 十四次会议通知于 2025 年 9 月 23 日以书面、电话、邮件相结合的形式发出。 会议于 2025 年 9 月 28 日下午 14：00 以现场与通讯相结合方式召开，应参会董 事 11 人，实际参会董事 11 人，公司监事、高管列席会议。会议的通知、召集、 召开和表决程序符合《公司法》及《公司章程》的规定，会议由刘江华董事长 主持，经与会董事表决通过如下决议： 一、审议通过《关于调整公司非独立董事薪酬的方案》 证券代码：002431 证券简称：棕榈股份 公告编号：2025-083 棕榈生态城镇发展股份有限公司 第六届董事会第三十四次会议决议公告 表决情况：赞成 10 票，反对 0 票，弃权 0 票。董事、财务总监李婷女士回 避该议案的表决。 根据公司实际经营情况，为进一步深化"业绩与收益一致"的薪酬分配制 度，加强薪酬管理，促进降本增效，拟对公司非独立董事的薪酬进行调整。 《关于调整非独立董事、高级管理人员薪酬的公告》详见公司指定信息披 露媒体 ...

Group 1 - The company, Palm Ecological Town Development Co., Ltd., has been awarded the "2024 Lankao County 189,000 Mu High-Standard Farmland Construction Project" with a bid price of 432,836,726.76 yuan, which represents 14.12% of the company's audited revenue for 2024 [3][4]. - The project is expected to positively impact the company's operating performance in 2025 and future years upon the signing and successful implementation of the contract [4]. - The project will not affect the company's business independence, and there will be no dependency on the bidding party due to the execution of this project [4]. Group 2 - The project is located within Lankao County and involves a single construction segment [3]. - The funding for the project will come from fiscal resources, and the bidding entity is Lankao County Agricultural and Forestry Development Co., Ltd., which has a good credit and payment capability [3][4]. - The actual controller of the bidding entity is the Lankao County State-owned Assets Administration Center, and there is no related party relationship between the company and the bidding entity [4].

Group 1 - The company announced that it received the "Bid Notification" for the "2024 Lankao County 189,000 acres high-standard farmland construction project" on September 18, 2025 [2] - The company's wholly-owned subsidiary, Henan Palm Water Conservancy Construction Development Co., Ltd., has been confirmed as the winning bidder for the project [2]

Group 1: Banking and Financial Products - Several private banks, including Suzhou Bank and Huari Bank, have launched large-denomination certificates of deposit with interest rates exceeding 2%, contrasting with the declining rates of state-owned and joint-stock banks [1] - Huari Bank introduced two products with interest rates of 2.15% for 18-month deposits and 2.35% for 2-year deposits, both requiring a minimum subscription of 200,000 yuan [1] - The high-interest products are primarily aimed at customer acquisition and enhancing retail market competitiveness, rather than being a sustainable long-term strategy [1] Group 2: Agriculture and Livestock - The Ministry of Agriculture and Rural Affairs has mandated leading pig farming companies to reduce production capacity, including cutting the number of breeding sows and controlling the weight of pigs at around 120 kg [2] - This marks the first time the National Development and Reform Commission has explicitly required a reduction in the number of breeding sows, indicating a shift in regulatory focus [2] - Financial measures are being implemented alongside production controls, such as restricting credit for expanding pig farming capacity and reducing subsidies that encourage production growth [2] Group 3: Technology and Robotics - The Ministry of Science and Technology is promoting the accelerated application of humanoid robots in sectors like automotive manufacturing, logistics, and power inspection, laying a foundation for a trillion-dollar industry [1] - Significant advancements have been made in key technologies such as multi-modal perception and brain-machine interfaces, which have already benefited patients with paralysis and blindness [1] Group 4: Pharmaceuticals - Chongqing-based Runsheng Pharmaceutical has received approval for its inhalation powder product, fluticasone propionate, marking a significant breakthrough in the high-end inhalation powder market [2] Group 5: IPO and Investment - Zijin Mining International is set to attract major investors like GIC and Millennium Management in its upcoming Hong Kong IPO, which is expected to raise over $3 billion [5] - The IPO is anticipated to be the largest globally since May, with cornerstone investors likely to subscribe to about half of the shares [5] Group 6: Real Estate and Construction - Tian Di Yuan has successfully acquired a state-owned construction land use right in Xi'an for 2.015 billion yuan [10] - Palm Holdings has won a bid for a high-standard farmland construction project in Lankao County, valued at 433 million yuan, which represents 14.12% of its projected annual revenue [9] Group 7: Corporate Financial Issues - Sunac Real Estate has been ordered to execute payments totaling over 920 million yuan due to various legal disputes, contributing to its extensive financial liabilities exceeding 45.4 billion yuan [6] - He Shun Technology has received a warning from the Zhejiang Securities Regulatory Bureau for failing to disclose government subsidies and shareholder contributions in a timely manner [7]

Group 1 - Shudao Equipment's subsidiary signed a construction contract worth 24.68 million yuan for a hydrogen fuel cell manufacturing base project [1] - Zhongliang Technology received a land acquisition compensation of 30 million yuan from the government [2] - Palm Holdings won a bid for a high-standard farmland construction project in Lankao County, with a contract value of 433 million yuan, accounting for 14.12% of the company's audited revenue for 2024 [3] Group 2 - Changchun Yidong's subsidiary received a government subsidy of 2.85 million yuan, which is 122.78% of the company's audited net profit for the last fiscal year [4] - Wuzhou Transportation successfully issued 200 million yuan in medium-term notes with an interest rate of 2.10% [5][6] - Tiandi Source's subsidiary plans to apply for a trust loan of up to 500 million yuan from related parties [8] Group 3 - Tiandi Source's subsidiary acquired a residential land use right in Xi'an for 2.015 billion yuan [9] - Opcon Vision received a medical device registration certificate for its ultrasonic nebulizer [11] - Jingjiawei announced the resignation of its vice president due to personal reasons [13] Group 4 - Fulinh Precision's subsidiary received a prepayment of 1.5 billion yuan from CATL for securing lithium iron phosphate material supply [15] - Yunzhu Technology's subsidiary received a government subsidy of 20.12 million yuan [16] - Kehua Bio's ferritin test kit received a medical device registration certificate [17] Group 5 - Jinghua Pharmaceutical's medical sodium alginate wound dressing received a medical device registration certificate [18] - Lingwei Technology established a wholly-owned subsidiary with a registered capital of 1 million yuan [19] - Sanwei Co. won a bid for concrete sleeper procurement projects worth 158 million yuan [20] Group 6 - Shanghai Pharmaceuticals' Nicardipine tablets passed the consistency evaluation for generic drugs [21] - Lushan New Materials increased its idle fund management limit to 750 million yuan [24] - Huayi Technology announced the retirement of a core technical staff member [25] Group 7 - Yingli Environment plans to use up to 300 million yuan of idle raised funds for cash management [30] - Yong'an Forestry plans to develop a national reserve forest project in Putian, Fujian, with an estimated investment of 154 million yuan [32] - Xinyuan Technology's shareholders plan to reduce their holdings by up to 3.18% of the company's shares [60]

Group 1 - The core point of the article is that Palm Holdings (002431) announced that its wholly-owned subsidiary, Henan Palm Water Conservancy Construction Development Co., Ltd., won a bid for a high-standard farmland construction project in Lankao County, covering 189,000 acres, with a bid price of 433 million yuan, which accounts for 14.12% of the company's audited revenue for 2024 [1] - The formal contract signing and successful implementation of the project are expected to have a positive impact on the company's operating performance in 2025 and future years [1] - The project represents a significant opportunity for the company to enhance its revenue and strengthen its market position in the agricultural construction sector [1]

Core Viewpoint - The company has been awarded a significant contract for a high-standard farmland construction project in Lankao County, with a total bid amount of 433 million yuan and a project duration of 120 calendar days [1] Group 1 - The company received the "Bid Notification" for the "2024 Lankao County 189,000 Mu High-Standard Farmland Construction Project" on September 18, 2025 [1] - The company's wholly-owned subsidiary, Henan Palm Water Conservancy Construction Development Co., Ltd., has been confirmed as the winning bidder for the project [1] - The total bid price for the project is 433 million yuan [1]

Core Viewpoint - The company, Palm Holdings (002431.SZ), has been awarded the bid for the "2024 Lankao County 189,000 Mu High-Standard Farmland Construction Project" with a bid price of 432,836,726.76 yuan, which represents 14.12% of the company's audited revenue for 2024 [1] Group 1 - The subsidiary, Henan Palm Water Conservancy Construction Development Co., Ltd., has been confirmed as the winning bidder for the project [1] - The formal contract signing and successful implementation of the project are expected to positively impact the company's operating performance in 2025 and future years [1]

Group 1 - The company, Palm Holdings (002431.SZ), announced that it received the "2024 Lankao County 189,000 Mu High-Standard Farmland Construction Project" bid notification on September 18, 2025 [1] - The company's wholly-owned subsidiary, Henan Palm Water Conservancy Construction Development Co., Ltd. (referred to as "Henan Palm"), has been confirmed as the winning bidder for the project [1] - The bid price for the project is 433 million yuan, with a total construction period of 120 calendar days [1]