证券代码：002431 证券简称：棕榈股份 公告编号：2025-061 棕榈生态城镇发展股份有限公司 关于重大项目签订《补充协议》的公告 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、事项概述 棕榈生态城镇发展股份有限公司（以下简称"公司"或"棕榈股份"）于 2024 年 11 月 14 日对外披露《关于中标郑州航空港区豫创建设发展有限公司"两院一 中心"二期东侧院区项目施工总承包的公告》（公告编号：2024-101）；于 2024 年 11 月 21 日对外披露《关于项目中标的进展公告》（公告编号：2024-107）；于 2025 年 2 月 11 日对外披露《关于已中标项目签订合同的进展公告》（公告编号： 2025-016），公司与中国建筑第五工程局有限公司、中建三局集团有限公司所组 成的联合体是"郑州航空港区豫创建设发展有限公司两院一中心二期东侧院区项 目施工总承包"的中标单位，发包人、承包人已签订《建设工程施工合同》（以 下简称"原合同"）。 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） ...

Group 1 - The company plans to issue corporate bonds not exceeding RMB 5 billion to professional investors [1] - The bond issuance requires approval from the company's third extraordinary general meeting in 2025 [1] - The specific issuance scale will be determined by the management based on actual funding needs and market interest rates within the approved range [1] Group 2 - The bond term will not exceed 5 years, with the exact duration and issuance scale to be authorized by the board [1] - The raised funds are intended for repaying the principal of maturing or redeemable corporate bonds [1]

Group 1 - The company has approved a share repurchase plan with a total funding amount between RMB 50 million and RMB 100 million, with a maximum repurchase price of RMB 2.37 per share [1][2] - The repurchase will be conducted through centralized bidding and is intended for capital reduction and potential future employee stock incentives [1][2] - The company has already repurchased 1,289,000 shares, accounting for 0.07% of the total share capital, adhering to the established repurchase plan and legal regulations [2] Group 2 - The repurchase will take place within 12 months from the approval date of the plan by the shareholders' meeting [1] - The funding for the repurchase comes from the company's own funds, and the repurchase price did not exceed the proposed upper limit [2] - The company will continue to disclose information regarding the repurchase in accordance with market conditions and regulatory requirements [2]

证券代码：002431 证券简称：棕榈股份 公告编号：2025-056 棕榈生态城镇发展股份有限公司 关于首次回购公司股份的公告 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、公司第二期股份回购基本情况 棕榈生态城镇发展股份有限公司（以下简称"公司"）于 2024 年 8 月 5 日召 开 2024 年第二次临时股东大会，审议通过了《关于以集中竞价交易方式回购公 司股份方案的议案》，同意公司以自有资金通过集中竞价交易方式回购公司股份， 回购资金总额不低于人民币 5,000 万元（含）且不超过人民币 10,000 万元（含）， 回购价格不超过 2.37 元/股，回购股份实施期限为自公司股东大会审议通过本次 回购股份方案之日起 12 个月内，本次回购的股份用于依法注销以减少公司注册 资本，及未来适宜时机用于实施股权激励。并同意授权公司经营管理层具体实施 本次回购股份方案。 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《关于以集中竞价交易方式回购公司 ...

[Palm Eco-Town Development Co., Ltd. 2025 Semi-Annual Performance Forecast](index=1&type=section&id=2025%20%E5%B9%B4%E5%8D%8A%E5%B9%B4%E5%BA%A6%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A) Palm Eco-Town Development Co., Ltd. expects a H1 2025 net loss of RMB 270-330 million, a narrower deficit year-over-year, with revenue growth and ongoing operational and financial optimization efforts [I. Estimated Performance for the Current Period](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates a net loss of RMB 270-330 million for H1 2025, a reduction from the RMB 363 million loss in the prior year, with operating revenue projected to grow to RMB 1.5-1.8 billion - The performance forecast period is from January 1, 2025, to June 30, 2025[2](index=2&type=chunk) 2025 Semi-Annual Performance Forecast | Item | Current Period Estimate (RMB 10,000) | Prior Year Same Period (RMB 10,000) | Change | | :--- | :--- | :--- | :--- | | Total Profit | Loss: 27,000 — 33,000 | Loss: 36,714.76 | Loss narrowed | | Net Profit Attributable to Shareholders of Listed Company | Loss: 27,000 — 33,000 | Loss: 36,316.79 | Loss narrowed | | Net Profit After Deducting Non-Recurring Gains and Losses | Loss: 27,000 — 33,000 | Loss: 46,278.64 | Loss narrowed | | Basic Earnings Per Share | Loss: 0.15 — 0.18 RMB/share | Loss: 0.2 RMB/share | Loss narrowed | | Operating Revenue | 150,000 — 180,000 | 158,096.53 | Expected growth | | Operating Revenue After Deduction | 150,000 — 180,000 | 158,096.53 | Expected growth | [II. Communication with Accounting Firms](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The financial data in this performance forecast represents preliminary estimates by the company's finance department and has not been pre-audited by certified public accountants - The financial data related to this performance forecast are preliminary estimates by the company's finance department and have not been pre-audited by certified public accountants[3](index=3&type=chunk) [III. Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Revenue growth and improved management narrowed the total profit loss, but insufficient gross margin to cover expenses and impairments led to continued losses, while organizational and financial optimizations are expected to drive future performance improvement - During the reporting period, the company actively advanced various project constructions, achieving a certain degree of **operating revenue growth** compared to the prior year[4](index=4&type=chunk) - The company further enhanced management and accelerated project settlement and collection, leading to an **improvement in total profit** compared to the prior year[4](index=4&type=chunk) - Affected by external environment and intensified industry competition, the company's overall project **gross margin did not significantly improve**, and main business gross profit was insufficient to cover period expenses and impairment provisions, resulting in an anticipated loss[4](index=4&type=chunk) - The company continued to deepen organizational reforms, completing a new round of organizational structure adjustments, further **optimizing business control models**[5](index=5&type=chunk) - The company is accelerating efforts in accounts receivable collection, asset structure optimization, and debt optimization, which are expected to drive further **improvement in future operating performance**[5](index=5&type=chunk) [IV. Other Related Information](index=2&type=section&id=%E5%9B%9B%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) The company reiterates that this performance forecast is based on preliminary financial estimates, with final data subject to the 2025 semi-annual report, urging investors to exercise caution and be aware of investment risks - This performance forecast is a preliminary estimate by the company's finance department; specific financial data will be subject to the disclosures in the **2025 Semi-Annual Report** and its summary[6](index=6&type=chunk) - Investors are advised to exercise **prudent decision-making** and be aware of **investment risks**[6](index=6&type=chunk)

Group 1 - The resignation of Lei Jinyou as the employee representative supervisor of the company was announced, effective July 2025, with no shares held by him in the company [1][2] - Wu Yanfang was elected as the new employee representative supervisor during the employee representative assembly held on July 4, 2025, with her term lasting until the end of the sixth supervisory board's term [1][2] - The election and appointment of the employee representative supervisor comply with the requirements of the Company Law and the company's articles of association [2] Group 2 - Wu Yanfang's background includes a master's degree, registration as a first-level constructor, and senior engineer status, with previous roles in the company including R&D positions and general manager of a subsidiary [4] - Wu Yanfang does not hold any shares in the company and has no related party relationships with major shareholders or other executives [4] - She has not faced any penalties from the China Securities Regulatory Commission or other regulatory bodies, and does not fall under any disqualifications as per the Company Law [4]

证券代码：002431 证券简称：棕榈股份 公告编号：2025-054 棕榈生态城镇发展股份有限公司 关于更换职工代表监事的公告 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。 棕榈生态城镇发展股份有限公司（以下简称"公司"）监事会于 2025 年 7 月 4 日收到职工代表监事雷金友先生的书面辞职报告，雷金友先生因个人原因，申 请辞去公司职工代表监事职务。辞职后，雷金友先生不再担任公司及下属参股、 控股子公司任何职务。 棕榈生态城镇发展股份有限公司董事会 2025 年 7 月 7 日 1 截至本公告披露日，雷金友先生未持有本公司股票，也不存在应当履行而未 履行的承诺事项。 雷金友先生任职公司职工代表监事期间恪尽职守、勤勉尽责，公司及监事会 对雷金友先生任职期间为公司发展做出的贡献表示衷心的感谢！ 为完善公司治理结构，保障公司监事会的正常运作，根据《中华人民共和国 公司法》（以下简称"《公司法》"）等相关法律法规以及规范性文件和《公司章程》 的相关规定，公司于 2025 年 7 月 4 日召开职工代表大会，同意补选武艳芳女士 为公司第六届监事会职工代表监事（简 ...

棕榈生态城镇发展股份有限公司（以下简称"公司"）现任独立董事刘金全 先生自 2019 年 7 月 5 日起担任公司独立董事职务，并担任公司第六届董事会之 审计委员会委员、提名与薪酬考核委员会主任委员，将于 2025 年 7 月 4 日任期 届满六年。 公司董事会成员 11 名，其中独立董事 4 名，鉴于刘金全先生任期到期离任 将导致公司第六届董事会中独立董事人数少于董事会成员的三分之一。根据《中 华人民共和国公司法》《上市公司独立董事管理办法》等相关规定，刘金全先生 将继续履行其独立董事及董事会相关专门委员会委员职责，直至公司股东会选举 产生新任独立董事。 截至本公告披露日，刘金全先生未持有本公司股票。 公司后续将按照相关规定完成独立董事的补选工作。 证券代码：002431 证券简称：棕榈股份 公告编号：2025-053 棕榈生态城镇发展股份有限公司 关于独立董事任期到期继续履职的公告 特此公告。 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。 棕榈生态城镇发展股份有限公司董事会 2025 年 7 月 3 日 ...

证券代码：002431 证券简称：棕榈股份 公告编号：2025-052 棕榈生态城镇发展股份有限公司 关于股份回购的进展公告 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。 截至 2025 年 6 月 30 日，公司尚未开始实施本次股份回购。 三、其他说明 公司后续将根据市场及公司情况统筹安排本次回购事宜，并根据有关规定及 1 一、股份回购基本情况 棕榈生态城镇发展股份有限公司（以下简称"公司"）于 2024 年 8 月 5 日召 开 2024 年第二次临时股东大会，审议通过了《关于以集中竞价交易方式回购公 司股份方案的议案》，同意公司以自有资金通过集中竞价交易方式回购公司股份， 回购资金总额不低于人民币 5,000 万元（含）且不超过人民币 10,000 万元（含）， 回购价格不超过 2.37 元/股，回购股份实施期限为自公司股东大会审议通过本次 回购股份方案之日起 12 个月内，本次回购的股份用于依法注销以减少公司注册 资本，及未来适宜时机用于实施股权激励。并同意授权公司经营管理层具体实施 本次回购股份方案。 具 体 内容详见公司 在《中国证券报》《证券时 ...

Summary of Key Points Core Viewpoint - The major shareholder of Palm Eco-Town Development Co., Ltd., Zhu Qianji, has completed the planned reduction of shares, selling a total of 18,128,113 shares, which accounts for 1% of the company's total share capital [1][2]. Group 1: Shareholder Reduction Details - Zhu Qianji's reduction plan was announced on February 25, 2025, allowing for a maximum reduction of 18,128,163 shares over a three-month period starting from 15 trading days after the announcement [1]. - The actual reduction occurred between March 19, 2025, and June 12, 2025, with an average selling price of 2.22 yuan per share [2]. - The price range for the shares sold was between 1.87 yuan and 2.64 yuan per share [2]. Group 2: Compliance and Impact - The reduction was conducted in accordance with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shenzhen Stock Exchange's guidelines [3]. - The reduction of shares will not significantly impact the company's governance structure or daily operations, nor will it lead to a change in control of the company [3].