证券代码：002431 证券简称：棕榈股份 公告编号：2025-063 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。 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。 会审议。 具体内容详见公司在《中国证券报》《上海证券报》及巨潮资讯网 （www.cninfo.com.cn）上披露的《关于延长公司第二期股份回购实施期限的公 告》（公告编号：2025-058）、《关于召 ...

证券代码：002431 证券简称：棕榈股份 公告编号：2025-064 棕榈生态城镇发展股份有限公司 关于召开2025年第三次临时股东会的提示性公告 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。 根据《中华人民共和国公司法》和《公司章程》的规定，经 2025 年 7 月 21 日公司 第六届董事会第三十一次会议审议通过，公司定于 2025 年 8 月 6 日（星期三）下午 2:30 召开公司 2025 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，现将会议具体事宜提示如下： （一）股东会届次：2025 年第三次临时股东会 （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三十一次会议审议通过《关 于提请召开 2025 年第三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 8 月 6 日（星期三）下午 2:30 （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 8 月 6 日上午 9:1 ...

证券代码：002431 证券简称：棕榈股份 公告编号：2025-062 棕榈生态城镇发展股份有限公司 2025 年第二季度经营情况简报 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。 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管 指引第3号——行业信息披露》等相关规定，棕榈生态城镇发展股份有限公司（以 下简称"公司"）2025年第二季度经营情况公布如下： 一、2025 年第二季度（4-6 月）订单情况 注：由于上述相关数据为阶段性数据且未经审计，由于统计口径等原因可能导致上述 数据与定期报告披露的数据存在差异，仅供参考。 二、重大项目履行情况（注：重大项目指项目金额占公司上一会计年度经审 计营业收入30%以上的项目） 1、2015年12月，公司与梅州市梅县区人民政府签署了《畲江园区服务配套 项目及梅县区城市扩容提质工程PPP项目政府和社会资本合作（PPP）模式项目合 同》，项目总投资金额约为人民币14.22亿元。业务模式为PPP模式，该PPP项目由 8个子项目组成，合作期为10年，其中项目建设期为2年(即每个子项目自项目公 司经有关部门批 ...

Group 1 - Ruihu Mould achieved a net profit of 227 million yuan in the first half of 2025, a year-on-year increase of 40.33% [1] - The company reported an operating income of 1.662 billion yuan, representing a year-on-year growth of 48.3% [1] - The main business focuses on automotive manufacturing equipment and lightweight automotive components [1] Group 2 - Dongfang Fortune announced that shareholder Shen Yougen's inquiry transfer price is set at 21.66 yuan per share [1] - The transfer will not occur through centralized bidding or block trading, and the shares cannot be transferred within six months [1] - The company specializes in securities, financial e-commerce services, and financial data services [1] Group 3 - Yunnan Copper plans to purchase 40% of Liangshan Mining for 2.324 billion yuan through a share issuance [3] - The transaction involves issuing shares to the controlling shareholder and indirect controlling shareholder to raise matching funds [3] - The company is engaged in copper exploration, mining, smelting, and processing of precious and rare metals [3] Group 4 - Changchuan Technology reported a net profit of 427 million yuan in the first half of 2025, a year-on-year increase of 98.73% [15] - The company achieved an operating income of 2.167 billion yuan, reflecting a year-on-year growth of 41.8% [15] - The main business is focused on the research, production, and sales of integrated circuit equipment [15] Group 5 - ST Lingda reported a net loss of 105 million yuan in the first half of 2025, an improvement from a net loss of 168 million yuan in the same period last year [17] - The company achieved an operating income of 59.93 million yuan, a year-on-year increase of 72.39% [17] - The main business involves high-efficiency photovoltaic solar cells and photovoltaic power generation [17] Group 6 - Anning Co. plans to acquire 100% equity of three companies for 6.508 billion yuan through phased cash payments [14] - The acquisition aims to enhance resource reserves, business scale, market share, and profitability [14] - The company primarily engages in the mining, washing, and sales of vanadium-titanium magnetite [14] Group 7 - Huylv Ecological is planning a major asset restructuring, with stock suspension effective from July 22, 2025 [13] - The restructuring involves issuing shares and cash to acquire 49% equity of Wuhan Junheng Technology [13] - The company specializes in landscape engineering construction and design [13] Group 8 - ST Xifa is planning to acquire the remaining 50% equity of Lhasa Beer for cash, which will lead to full control of the company [26] - The transaction is in the planning stage and is expected to constitute a major asset restructuring [26] - The company is involved in the production and sales of beer [26]

Core Points - The company has decided to extend the implementation period of its second share repurchase plan by three months, now set to end on November 4, 2025, due to factors such as business planning and recent capital market conditions [2][3] - The board has approved a proposal to issue corporate bonds privately to professional investors, aiming to optimize the company's financing structure [3][4] - The total scale of the bond issuance is set to be no more than 500 million RMB, with the specific amount to be determined based on actual funding needs and market conditions [4][5] - The bonds will have a maximum term of five years and may include various types of bonds, with the exact terms to be decided by the management based on market conditions [5][6] - The funds raised will primarily be used to repay maturing bonds, and the company plans to apply for listing on the Shenzhen Stock Exchange after the issuance [6][7] - The board has proposed to authorize the management to handle all matters related to the bond issuance, ensuring efficient execution [7][8] - A notice for the third extraordinary general meeting of shareholders in 2025 has been approved, where these proposals will be submitted for further review [10]

Meeting Information - The company will hold its third extraordinary general meeting of shareholders for 2025 on August 6, 2025, at 2:30 PM [1][2] - The meeting will be conducted both in-person and via online voting [2][4] - The record date for shareholders to participate is July 31, 2025 [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system [2][5] - Each share can only choose one voting method, either in-person or online [2][5] - The voting period for online participation is from 9:15 AM to 3:00 PM on the day of the meeting [2][5] Agenda Items - The meeting will discuss several proposals, including the issuance of corporate bonds to professional investors [4][10] - Proposal 4 requires a special resolution, needing approval from over two-thirds of the voting rights present [4] - The voting results for Proposal 4 will be separately counted and disclosed for the interests of minority investors [4] Registration and Attendance - Registration for attending the meeting in person will be open from 9:00 AM to 5:00 PM on August 1, 2025 [5] - Shareholders unable to attend can authorize others to represent them [5][7] - The meeting will take place at the company's conference room located in Zhengzhou, Henan Province [2]

Group 1 - The company, Palm Ecological Town Development Co., Ltd., has been awarded the construction general contracting for the "Two Hospitals and One Center" Phase II East Campus Project by Zhengzhou Airport Economic Zone Yu Chuang Construction Development Co., Ltd. [1][2] - A supplementary agreement has been signed, establishing that Palm will be the sole payment recipient for the project, ensuring timely payments to the leading contractor, China Construction Fifth Engineering Bureau [2][3] - The agreement includes a commitment from China Construction Fifth Engineering Bureau that they will consider the receipt of funds by Palm as their own, and they will not pursue the client for payment issues [3] Group 2 - The supplementary agreement stipulates that if Palm fails to make timely payments to the leading contractor, it may lead to disputes or legal issues, for which the consortium will bear joint liability [3] - Other terms of the original contract remain unchanged unless specified in the supplementary agreement [3]

Core Viewpoint - The company plans to issue non-public corporate bonds not exceeding RMB 500 million to professional investors, pending approval from the shareholders' meeting [1][2][3] Summary by Sections Issuance Conditions - The company has confirmed its eligibility to issue bonds to professional investors as per relevant laws and regulations [2][3] Issuance Plan - **Issuance Scale**: The total scale of the bond issuance is capped at RMB 500 million, with the specific amount to be determined based on market conditions and funding needs [2][3] - **Issuance Method**: The bonds will be issued non-publicly to professional investors, with the possibility of single or multiple issuances [2][3] - **Issuance Objects**: The bonds will not be preferentially allocated to existing shareholders [2][3] - **Bond Types and Terms**: The bonds may be general corporate bonds or innovative/special types, with a maximum term of 5 years [2][3] Fund Utilization - The funds raised will primarily be used to repay maturing bonds, with specific uses to be determined by the management [3][4] Interest Rate and Security Measures - The interest rate and its determination will be authorized by the shareholders' meeting, with measures in place to ensure timely repayment [3][4] Guarantee and Listing - The bonds will be issued with guarantees, and the company plans to apply for listing on the Shenzhen Stock Exchange post-issuance [4][5] Authorization Matters - The management will be authorized to handle all matters related to the bond issuance, including regulatory applications and hiring intermediaries [5][6] Impact on the Company - The bond issuance is expected to enhance the company's financing channels, optimize debt structure, and support long-term sustainable development [6][7] Other Notes - The company is not listed as a dishonest entity or involved in significant tax violations, ensuring a clean compliance record [6][7]

Group 1 - The company has decided to extend the implementation period of its second share repurchase plan by three months, now set to end on November 4, 2025 [1][3] - The total amount allocated for the share repurchase is between RMB 50 million and RMB 100 million, with a maximum repurchase price of RMB 2.37 per share [1][2] - As of the announcement date, the company has repurchased 1,289,000 shares, accounting for 0.07% of the total share capital, with a total expenditure of RMB 2,981,784 [2][3] Group 2 - The extension of the repurchase period is deemed necessary due to the company's operational planning and recent market conditions, which have affected the stock price [3] - The decision to extend the repurchase period aligns with relevant regulations and does not negatively impact the company's financial status or shareholder interests [3][4] - The proposal to extend the repurchase period will be submitted for approval at the company's third extraordinary general meeting in 2025 [3]

证券代码：002431 证券简称：棕榈股份 公告编号：2025-060 棕榈生态城镇发展股份有限公司 关于召开2025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 2025 年 7 月 21 日公司 第六届董事会第三十一次会议审议通过，公司定于 2025 年 8 月 6 日（星期三）下午 2:30 召开公司 2025 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：2025 年第三次临时股东会 （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三十一次会议审议通过《关 于提请召开 2025 年第三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 8 月 6 日（星期三）下午 2:30 （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 8 月 6 ...