Core Viewpoint - Palm Eco-Town Development Co., Ltd. has been awarded the "Carbon Practitioner Award" for its outstanding practices in low-carbon emission reduction, reflecting industry recognition of its achievements in environmental and social dimensions [1] Group 1: Strategic Development - The company, established in 1984 and listed in 2010, focuses on green development strategies, emphasizing rural revitalization, green low-carbon initiatives, and new urbanization [2] - Palm has integrated the national "carbon peak and carbon neutrality" strategy into its operations, creating a comprehensive environmental governance system covering the entire project lifecycle [2] - The company employs innovative technologies such as BIM design and low-impact development in over 30 urban renewal projects [2] Group 2: Technological Advancements - As a national high-tech enterprise, Palm has incorporated low-carbon technology research into its core competencies, collaborating with research institutions to develop multiple green technologies [3] - The company has achieved significant technological innovations, including 20 authorized patents and 15 new patent applications in the first half of the year [3] Group 3: Project Implementation - Palm has integrated low-carbon principles into project planning, design, construction, and operation, creating notable low-carbon demonstration projects across various regions [5][6] - The company has developed a smart irrigation system that can save over 30% of water compared to traditional methods, while increasing crop yields by 10% to 15% [4] - The "Kaifeng Yellow River Ecological Corridor Demonstration Belt" project showcases the company's commitment to ecological restoration and sustainable practices [6] Group 4: Future Outlook - The recent award highlights Palm's long-term commitment to green low-carbon strategies, with plans to enhance its ecological restoration and high-standard farmland construction businesses as new growth areas [7] - The company aims to continue promoting sustainable development and deepen its ESG practices while actively participating in social responsibility initiatives [7]

登录新浪财经APP 搜索【信披】查看更多考评等级 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、中标项目概述 棕榈生态城镇发展股份有限公司（以下简称"公司"）于2025年2月8日对外披露《关于中标上汽资产河南 总部基地项目的公告》。公司与中国建筑第五工程局有限公司（以下简称"中建五局"）所组成的联合体 被确认为"上汽资产河南总部基地项目施工总承包"的中标人，中标价格为439,663,701.73元。 上述公告具体内容详见公司在《中国证券报》《证券时报》及巨潮资讯网（www.cninfo.com.cn）上披 露的《关于中标上汽资产河南总部基地项目的公告》（公告编号：2025-015）。 二、合同签订情况 公司于近日收到联合体与发包人签署的《建设工程施工合同》，主要内容如下： 发包人（甲方）：郑州上汽中豫产业园发展有限公司 承包人（乙方）：联合体牵头人：中国建筑第五工程局有限公司；联合体成员：棕榈生态城镇发展股份 有限公司 1、工程概况 （1）工程名称：上汽资产河南总部基地项目施工总承包工程 （2）工程地点及概况：项目位于郑州市高新区玉兰街以北、长椿路以西、 ...

证券代码：002431 证券简称：棕榈股份 公告编号：2025-069 棕榈生态城镇发展股份有限公司 关于中标项目签订合同的进展公告 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、中标项目概述 棕榈生态城镇发展股份有限公司（以下简称"公司"）于 2025 年 2 月 8 日 对外披露《关于中标上汽资产河南总部基地项目的公告》。公司与中国建筑第五 工程局有限公司（以下简称"中建五局"）所组成的联合体被确认为"上汽资产 河南总部基地项目施工总承包"的中标人，中标价格为 439,663,701.73 元。 上述公告具体内容详见公司在《中国证券报》《证券时报》及巨潮资讯网 （www.cninfo.com.cn）上披露的《关于中标上汽资产河南总部基地项目的公告》 （公告编号：2025-015）。 （1）工程名称：上汽资产河南总部基地项目施工总承包工程 （2）工程地点及概况：项目位于郑州市高新区玉兰街以北、长椿路以西、 科学大道以南；用地面积18,957.83平方米，地上建筑面积98,383.19平方米，总 建筑面积128,215.31平方米。其中，1#新型工业厂房 ...

Group 1 - The company, Palm Eco-Town Development Co., Ltd., has been awarded the construction contract for the SAIC Asset Henan Headquarters Base project with a bid price of 439,663,701.73 yuan [1][2] - The project is a joint venture with China Construction Fifth Engineering Bureau Co., Ltd., and the contract has been signed with Zhengzhou SAIC Zhongyu Industrial Park Development Co., Ltd. as the client [1][2] - The project covers an area of 18,957.83 square meters with a total construction area of 128,215.31 square meters, including various facilities such as industrial plants and parking areas [1][2] Group 2 - The funding for the project will be sourced from self-raised funds, and the scope of work includes civil engineering, installation, and decoration as per the contract [2] - The total duration for the project is set at 900 calendar days from the start date to the delivery date of the property [2] - The contract is a fixed unit price contract, and any changes in VAT rates during the execution of the contract will lead to corresponding adjustments in the contract price [2][4]

Core Viewpoint - The company has approved the acquisition of assets from its affiliate, Gui'an Palm Cultural Real Estate Co., Ltd., to offset debts, involving 48 properties valued at approximately 18.26 million yuan, with an agreed price of 17.96 million yuan [2][9][10]. Group 1: Transaction Overview - The company will receive 48 residential properties located in Gui'an New District, Guizhou Province, with a total construction area of 3,678.18 square meters as debt compensation [6][9]. - The properties have a book value of 17,957,709.65 yuan and an estimated value of 18,260,100.00 yuan [6][15]. - The transaction was approved by the board of directors with 6 votes in favor and no opposition, while related directors abstained from voting [10][12]. Group 2: Debt Settlement Context - Gui'an Palm owes the company for construction project payments and performance bonds related to the Yunman Lake International Leisure Tourism Resort [7][8]. - The company previously signed an agreement to accept properties as debt repayment but faced challenges in executing this with downstream suppliers, prompting the current transaction [8][21]. Group 3: Asset Valuation and Agreement - The valuation of the properties was conducted by Henan Jiayuan Real Estate Land Asset Appraisal Co., Ltd., confirming the estimated value [7][16]. - The agreement stipulates that Gui'an Palm will work to remove any mortgage registrations on the properties within three months and ensure no other rights issues exist [15][19]. Group 4: Independent Board Review - The independent directors have reviewed the transaction and concluded that it aims to protect the company's interests and expedite debt recovery, with no significant discrepancies in property valuation [24]. - The independent board supports the transaction and has recommended it for board approval, ensuring that related directors recuse themselves from voting [24]. Group 5: Financial Impact - The company anticipates that the transaction will not have a significant impact on its financials, with accounting treatment to be confirmed post-audit [24]. - The company will actively manage the asset recovery process to enhance the value of the acquired properties [24].

Core Viewpoint - The company has agreed to sign a supplementary agreement with Gui'an Palm to resolve debt issues, as Gui'an Palm currently lacks cash repayment capability [1] Group 1: Debt Resolution - The company will accept 48 residential properties located in Gui'an New District, Guizhou Province, as debt repayment assets, with a total construction area of 3,678.18 square meters [1] - The estimated value of the properties to be used for debt repayment is 18,260,100.00 yuan, and both parties have agreed on a price of 17,957,700 yuan for the properties [1]

每经头条（nbdtoutiao）——未收车就要结清20多万元尾款，否则5000元定金作废？小米汽车知情人 士：涉及两种特殊情况；律师解读→ （记者 张明双） 2024年1至12月份，棕榈股份的营业收入构成为：工程收入占比95.42%，设计收入占比2.37%，城市运 营占比1.68%，其他业务占比0.53%。 截至发稿，棕榈股份市值为43亿元。 每经AI快讯，棕榈股份（SZ 002431，收盘价：2.37元）8月11日晚间发布公告称，公司第六届第三十二 次董事会会议于2025年8月8日以通讯方式召开。会议审议了《关于受让资产以抵偿债权暨关联交易的议 案》等文件。 ...

2025年8月8日，棕榈生态城镇发展股份有限公司召开董事会，审议通过受让贵安新区棕榈文化置业有限 公司48套房产抵偿债权的议案。该房产位于贵州贵安新区云漫湖漫月湾小区，建筑面积3678.18平方 米，估值1826.01万元，双方确认以1795.77万元抵债。此前因下游供应商诉讼，以房抵债推进不及预 期。贵安棕榈是公司关联方，因合同纠纷被列为失信被执行人。此次交易未构成重大资产重组，预计对 公司财务无重大影响，但存在房产过户和交付风险。 ...

河南佳源房地产土地资产评估有限公司 二〇二五年七月二十五日 | 咨询报告·声明 | 2 | | --- | --- | | 价值咨询报告·摘要 | 4 | | 价值咨询报告·正文 | 7 | | 一、 委托人、产权持有单位及咨询委托合同约定的其他咨询报告使用人 7 | | | 二、 咨询目的 9 | | | 三、 咨询对象和咨询范围 10 | | | 四、 价值类型 10 | | | 五、 咨询基准日 11 | | | 六、 咨询依据 11 | | | 七、 咨询方法 11 | | | 八、 咨询程序实施过程和情况 13 | | | 九、 咨询假设 15 | | | 十、 咨询结论 17 | | | 十一、 特别事项说明 18 | | | 十二、 咨询报告使用限制说明 20 | | | 十三、 咨询报告日 21 | | | 咨询报告·附件 | 22 | 咨询报告·声明 一、 委托人或者其他咨询报告使用人应当按照法律、行政法规规定和咨询 报告载明的使用范围使用咨询报告；委托人或者其他咨询报告使用人违反前述规 定使用咨询报告的，咨询机构及其咨询人员不承担责任。 二、 本咨询报告仅供委托人、咨询委托合同中约定的其他 ...

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： 证券代码：002431 证券简称：棕榈股份 公告编号：2025-068 棕榈生态城镇发展股份有限公司 关于受让资产以抵偿债权暨关联交易的公告 贵安棕榈因实施"云漫湖国际休闲旅游度假区漫月湾一期项目建设工程、云 漫湖国际休闲旅游度假区漫月湾二期项目建设工程"项目，欠付棕榈生态城镇发 展股份有限公司（以下简称"公司"）部分工程款及履约保证金。 2025 年 1 月 16 日，公司与贵安棕榈签署《以商品房抵债务协议书》，贵安 棕榈拟将其持有的位于贵州省贵阳市贵安新区马场镇加禾村委会上寨组 162 号 云漫湖漫月湾小区合计 53 套房产用于抵偿欠付公司的部分工程款及履约保证金， 房产评估值为 19,309,387.23 元，公司同意按评估价格确定抵债房产的价格。该 协议旨在为公司推进将抵入房产直接抵偿给下游供应商，以期达到公司债权债务 1 1、公司本次受让贵安新区棕榈文化置业有限公司（以下简称"贵安棕榈"） 持有的位于贵州省贵阳市贵安新区马场镇加禾村委会上寨组 162 号云漫湖漫月 湾小区合计 48 套（公寓 ...