棕榈生态城镇发展股份有限公司 关于召开2026年第三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 2026 年 2 月 13 日公司 第七届董事会第三次会议审议通过，公司定于 2026 年 3 月 2 日（星期一）下午 2:30 召 开公司 2026 年第三次临时股东会，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： 一、召开会议基本情况 （一）股东会届次：2026 年第三次临时股东会 证券代码：002431 证券简称：棕榈股份 公告编号：2026-024 （六）现场会议召开地点：河南省郑州市管城回族区东风南路与康宁街交叉口海汇 中心 3A-17 楼公司会议室 （七）股权登记日：2026 年 2 月 24 日（星期二） （八）会议召开方式：本次股东会采取现场投票与网络投票相结合的方式召开。公 1 司将通过深圳证券交易所交易系统和互联网投票系统（http://wltp.cninfo.com.cn） 向全体股东提供网络形式的投票平台，股东可以在网络投票时间内通 ...

棕榈生态城镇发展股份有限公司 第七届董事会第三次会议决议公告 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。 证券代码：002431 证券简称：棕榈股份 公告编号：2026-021 棕榈生态城镇发展股份有限公司（以下简称"公司"）第七届董事会第三 次会议，会议通知于 2026 年 2 月 10 日以书面、微信、电子邮件相结合的形式 发出，会议于 2026 年 2 月 13 日以通讯方式召开，应参会董事 9 人，实际参会 董事 9 人。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《关于调整公司组织架构的议案》 表决情况：赞成 9 票，反对 0 票，弃权 0 票。 三、审议通过《关于募投项目结项并将节余募集资金永久补充流动资金的 议案》 表决情况：赞成 9 票，反对 0 票，弃权 0 票。 同意公司将 2015 年度非公开发行股票募集资金投资项目"畲江园区服务配 套项目及梅县区城市扩容提质工程 PPP 项目"结项，并将募投项目结项后的节 余募集资金合计 190,087,94 ...

棕榈股份公告，公司将2015年度非公开发行股票募集资金投资项目"畲江园区服务配套项目及梅县区城 市扩容提质工程PPP项目"结项，并将募投项目结项后的节余募集资金1.9亿元（含利息，实际金额以资 金转出当日专户余额为准）永久补充流动资金，用于公司日常经营活动。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002431 证券简称：棕榈股份公告编号：2026-020 棕榈生态城镇发展股份有限公司 关于注销部分已回购股份减少注册资本暨通知债权人的公告 本次公司注销部分已回购股票将涉及公司注册资本减少，根据《公司法》等相关法律法规的规定，公司 特此通知债权人： 公司债权人自接到公司通知之日起30日内，未接到通知的自本公告披露之日（即2026年2月13日）起45 日内，有权向本公司申报债权，并可根据合法债权文件及凭证向本公司要求清偿债务或提供相应担保。 债权人如逾期未向公司申报上述要求，不会因此影响其债权的有效性，相关债务（义务）将由公司根据 原债权文件的约定继续履行。 截至2025年12月11日，公司通过股份回购专用证券账户以集中竞价方式累计回购公司股份20,823,000 股，回购股份数占注销前公司总股本的1.15%，公司第二期股份回购方案已实施完毕。具体内容详见公 司于2025年12月13日在《中国证券报》《上海证券报》及巨潮资讯网（www.cninfo.com.cn）上披露的 《关于股份回购比例达到1%及实施完成暨股份变动公告》（公告编号：2025-1 ...

证券代码：002431 证券简称：棕榈股份 公告编号：2026-020 棕榈生态城镇发展股份有限公司 关于注销部分已回购股份减少注册资本暨通知债权人的公告 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、通知债权人的原因 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》。根据本次股份回购方案，公司拟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），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。其中，用于注销以减少公司注册资本的股份 数量为回购股份总数量的 50%。具体内容详见公司于 2024 年 8 月 6 日在《中国 证券报》《证券时报》及巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 截至 2025 年 12 月 11 日，公司通过股份回购专用证券账户以集中竞价方式 累计回购公司股份 ...

Core Viewpoint - The company, Palm Holdings, is facing significant financial challenges, with a projected net loss for 2025 between 1 billion to 1.2 billion yuan, primarily due to increased competition in the construction industry and other operational issues [2] Recent Events - The company announced a substantial expected loss for 2025, with net profit attributable to shareholders projected to be between 1 billion to 1.2 billion yuan, attributed to declining project margins, slowed project progress, extended settlement periods, and high financial costs [2] - The company plans to transfer 80% stakes in two project companies to its controlling shareholder for 258 million yuan to offset equivalent debts, aiming to enhance asset liquidity and reduce financial costs, with an expected after-tax gain of approximately 26.31 million yuan [3] - Palm Holdings' subsidiary won a bid for a high-standard farmland construction project in Shangqiu City, with an estimated contract value of about 228 million yuan, which represents 7.44% of the company's projected revenue for 2024, potentially benefiting future financial performance [4] Company Structure and Governance - The company held a board meeting to review proposals related to providing financial support to project companies, indicating ongoing internal governance dynamics [5] Financial Movements - The company recorded a net financing inflow of 4.7967 million yuan on January 21, 2026, with a financing balance of 191 million yuan, representing 3.72% of its market capitalization, reflecting short-term market funding trends [6] Operational Status - Historical data shows that the company's revenue for 2024 was 3.065 billion yuan, with 1.945 billion yuan in revenue for the first three quarters of 2025, alongside a consistently negative net profit and a high debt-to-asset ratio of 89.87% at the end of 2024 [7]

证券代码：002431 证券简称：棕榈股份 公告编号：2026-019 棕榈生态城镇发展股份有限公司 关于独立董事取得独立董事培训证明的公告 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"）于 2026 年 2 月 2 日 召开 2026 年第二次临时股东会，审议通过《关于董事会换届选举的议案》，选举 徐水炎先生为公司第七届董事会独立董事。 截至公司《关于召开 2026 年第二次临时股东会的通知》发出之日，徐水炎 先生尚未取得深圳证券交易所认可的独立董事资格证书，根据深圳证券交易所的 有关规定，徐水炎先生已书面承诺参加最近一次独立董事培训并取得深圳证券交 易所认可的独立董事资格证书。具体内容详见公司于 2026 年 1 月 17 日在巨潮资 讯网（www.cninfo.com.cn）披露的《关于参加独立董事培训并取得独立董事资 格证书的承诺函》。 2026 年 2 月 10 日，公司收到独立董事徐水炎先生的通知，徐水炎先生已 按照相关规定参加了由深圳证券交易所举办的上市公司独立董事培训，并取得了 由深圳证券交易所 ...

Investment Rating - The investment rating for the construction decoration industry is "Positive" (maintained) [4] Core Viewpoints - The State Council meeting on February 6 emphasized the importance of effective investment for stabilizing economic growth, with major projects being a key focus for the "14th Five-Year Plan" [4][11] - In 2026, various provinces are disclosing major project lists, maintaining high investment intensity, with many provinces planning investments around 1 trillion yuan, indicating that stabilizing investment remains a core strategy for local economic work [5][12] - Infrastructure projects dominate the disclosed lists, with significant investments in transportation, municipal, water conservancy, and energy sectors, while advanced manufacturing and new energy projects are also on the rise, reflecting a focus on industrial upgrades and future growth [5][12] Summary by Sections 1. Weekly Insights - The State Council has set the direction for effective investment, highlighting major projects as crucial for the "14th Five-Year Plan" [11] - The focus is on long-term development needs and building future competitive advantages in key areas such as infrastructure and emerging industries [11] 2. Company Dynamics 2.1. Order-related - Companies like Chongqing Construction and Beixin Road and Bridge have secured significant project contracts, with Chongqing Construction winning two major projects worth approximately 11.19 billion yuan combined [14] 2.2. Other - Companies are engaging in strategic moves such as equity transfers and establishing investment funds to focus on sectors like intelligent manufacturing and new materials [16] 3. Market Review 3.1. Sector Tracking - The Shanghai Composite Index fell by 1.27%, while the construction decoration index dropped by 1.81%, with only a few stocks showing gains [17] 3.2. Major Transactions - A total of three companies engaged in block trades, with significant transaction volumes reported [18] 3.3. Infrastructure Data Tracking - New special bonds issued this week amounted to 134.28 billion yuan, with a cumulative issuance of 516.46 billion yuan, reflecting a year-on-year increase of 125.35% [22] 3.4. Funding Tracking - The macroeconomic indicators show a slight decline in the USD to RMB exchange rate and a decrease in the yield of ten-year government bonds [24]

Core Viewpoint - The company has been awarded the first section of the high-standard farmland construction project in Shuyang District, Shangqiu City, with an estimated contract value of approximately 228 million yuan [1]. Group 1: Project Details - The project involves the construction of 90,900 acres of farmland, including the establishment of 30,900 acres of new high-standard farmland and the renovation of 60,000 acres [1]. - Key construction activities include land leveling, irrigation and drainage, field roads, soil improvement, agricultural power distribution, and ecological environment protection [1]. - The project has a total duration of 360 calendar days, which includes a design period of 60 calendar days [1]. Group 2: Financial Aspects - The funding for the project will come from long-term special government bonds and fiscal funds, with a 100% contribution ratio [1]. - The final order amount will be determined based on the actual signed agreement [1].

Core Viewpoint - The company has approved a resolution to provide a financial guarantee for a project company, ensuring the repayment of a trust loan principal of approximately 282.77 million yuan and its interest, as part of a strategy to mitigate risks associated with a public-private partnership (PPP) project [1][2][24]. Group 1: Board Meeting and Resolution - The company's board meeting was held on February 5, 2026, with all nine directors present, and the resolution to provide the financial guarantee was passed unanimously [1][9]. - The resolution includes the authorization for the company's legal representative to sign relevant agreements related to the guarantee [2][24]. Group 2: Guarantee Details - The company will assume the obligation to cover the difference for the trust loan principal of 282,771,306.71 yuan and the associated interest for the project company, Jishou Zongji Engineering Construction Project Management Co., Ltd. [2][8]. - The project company will provide all rights and receivables from the Jishou PPP project as a second-ranking pledge guarantee [2][24]. Group 3: Project Company Information - Jishou Zongji is a limited liability company in which the company holds a 90% stake, and it is responsible for implementing the "Jishou City National and Provincial Garden City Landscaping Construction Phase II PPP Project" [8][12]. - The project company has been operational since the completion of the project in July 2019, but has faced challenges in timely repayment of loans due to delays in government payments [17][24]. Group 4: Financial Context - The company has a total external guarantee obligation of 156,770.81 million yuan, which represents 94.53% of its audited net assets as of December 31, 2024 [6][25]. - The project company has not been classified as a dishonest executor, indicating a stable credit status [14].