Financial Performance - The company's operating revenue for 2024 was ¥3,064,524,094, a decrease of 24.35% compared to ¥4,051,153,704 in 2023[17]. - The net profit attributable to shareholders was -¥1,578,841,417, representing a decline of 67.98% from -¥939,894,875 in the previous year[17]. - Basic and diluted earnings per share were both -¥0.88, a decrease of 69.23% from -¥0.52 in 2023[17]. - Total assets at the end of 2024 were ¥18,226,475,160, down 3.51% from ¥18,889,028,106 at the end of 2023[17]. - The net assets attributable to shareholders decreased by 49.55% to ¥1,658,419,731.85 from ¥3,287,394,015.10 in 2023[17]. - The company achieved a total revenue of 3.065 billion yuan, a year-on-year decrease of 24.35%[64]. - The net profit attributable to the parent company was -1.579 billion yuan, a year-on-year decrease of 67.98%[64]. - The company reported a gross profit margin of 1.76% in the engineering construction sector, a decrease of 7.81% compared to the previous year[74]. Cash Flow and Investments - The net cash flow from operating activities increased significantly to ¥571,555,425, a rise of 734.78% compared to ¥68,467,583 in 2023[17]. - The company reported a net cash flow from operating activities of approximately ¥571.56 million, a significant increase of 734.78% compared to the previous year[103]. - The company’s financing activities generated a net cash outflow of ¥206.60 million, a decrease of 657.15% compared to the previous year[103]. - The company has a total financing balance of approximately ¥6.77 billion, with various financing methods including bank loans, trust financing, and shareholder loans[50]. - The company’s total investments during the reporting period were 129,987,500.00, a decrease of 35.22% compared to the previous year[114]. Strategic Plans and Market Position - The company plans not to distribute cash dividends or issue bonus shares[5]. - The company has identified significant growth potential in green buildings and digital transformation as key areas for future development[28]. - The company is focusing on green urban construction and ecological environment projects, having established a comprehensive construction platform over 40 years[42]. - The company is actively managing its existing assets and has introduced new hotel brands, enhancing operational efficiency and asset value[45]. - The company is focusing on expanding its market presence and enhancing its strategic planning capabilities[179]. Risk Management and Governance - The company highlighted potential risks and uncertainties in its future operations, which may affect its business performance[4]. - The company will prioritize safety management with a goal of zero accidents and zero casualties, enhancing risk prevention mechanisms[146][147]. - The company plans to enhance internal control systems and risk assessment mechanisms to mitigate legal risks and reduce the number of ongoing and new lawsuits[153]. - The company has established a comprehensive internal management and control system to ensure effective governance and operational efficiency[164]. Research and Development - The company initiated 10 new R&D projects in modern agriculture and green building technology[61]. - The company has made significant advancements in technology innovation, obtaining 25 authorized patents and applying for 48 new patents during the reporting period[68]. - Research and development expenses for 2024 are 141,804,256.13, down 19.96% from the previous year, reflecting a strategic focus on cost management[93]. - The R&D investment as a percentage of operating revenue increased to 4.63%, up from 4.37% in the previous year[101]. Employee and Management Changes - The company announced the resignation of Zhang Qiya and Li Xu from their positions as director and general manager, effective July 12, 2024, due to job relocation[176]. - Vice General Manager Tang Qun also resigned for personal reasons, effective November 1, 2024[177]. - The total pre-tax remuneration for directors, supervisors, and senior management during the reporting period amounted to 4.893 million yuan[195]. - The company has seen a turnover in its management team, with several directors and executives leaving recently[196]. Market Trends and Industry Insights - The construction industry in China is projected to grow by 3.9% in 2024, despite a decline in housing construction area by 10.6% year-on-year[27]. - The tourism market in China saw a 14.8% increase in domestic travel, with total spending reaching approximately CNY 5.75 trillion in 2024[32]. - The central government's focus on rural revitalization and agricultural modernization is expected to provide significant development opportunities for related enterprises[37]. Shareholder Engagement - The company held multiple investor communication activities, discussing performance decline reasons, overseas business layout, and high-standard farmland investment[154]. - In 2024, the company convened six shareholder meetings, ensuring compliance with legal requirements and protecting minority shareholders' interests[159]. - The company has a dedicated investor relations management system to enhance communication and maintain good relationships with investors[169].

Group 1: Company Overview and Market Position - The company entered the high-standard farmland construction sector in 2022, signing 19 contracts worth approximately 3.3 billion yuan, covering over 1.2 million mu of farmland, ranking among the top three state-owned enterprises in Henan Province [1] - The market for high-standard farmland construction is projected to grow significantly, with a target of 1.35 billion mu of high-standard farmland to be built by 2030 and 455 million mu to be upgraded by 2035 [2] - The total area of designated permanent basic farmland in China is 1.546 billion mu, indicating a strong demand for high-standard farmland construction [2] Group 2: Project Types and Financial Aspects - The company primarily undertakes new high-standard farmland projects, with investment standards generally not less than 3,000 yuan per mu [2] - In 2024, the central government's subsidy for high-standard farmland construction will increase from 1,300 yuan per mu to 2,400 yuan per mu, enhancing the incentive for localities to engage in such projects [2] - The company plans to reduce debt and optimize financing rates, aiming for long-term, low-cost funding to replace high-interest liabilities [6] Group 3: Competitive Advantages and Future Expansion - The company possesses a full industry chain service capability, covering investment, planning, construction, and operation, which enhances its competitive edge [2][4] - The controlling shareholder, Yuzhi Holdings Group, has total assets exceeding 300 billion yuan, providing strong support for the company's development [7] - The company plans to gradually expand its high-standard farmland business outside Henan Province, with ongoing communications in regions like Sichuan [5]

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。 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股份方案 的公告》（公告编号：2024-067）、《关于以集中竞价交易方式回购公司股份的回 购报告书》（公告编号：2024-073）等相关公告。 二、股份回购进展情况 根据《上市公司股份 ...

Group 1: Company Overview - Palm Holdings has entered the high-standard farmland construction business since 2022, benefiting from continuous policy support and a broad market space [1] - The investment standard for this business is approximately 3000 yuan per mu, with increased subsidy intensity [1] - In Q1 2025, the company won contracts totaling approximately 860 million yuan, with a cumulative signed contract amount of about 3.3 billion yuan, indicating steady growth in order volume [1] Group 2: Business Operations - The company provides a full industry chain service that includes investment and financing, planning and design, construction, operation, and maintenance [1] - The controlling shareholder, Yuzhi Holdings Group, offers support to the company [1] - Palm Holdings plans to continue flexibly expanding its business, reducing financial costs, and mitigating debt risks [1] Group 3: Market Environment - The company is benefiting from government debt relief policies, which are accelerating project settlement and capital recovery [1]

Group 1: High-Standard Farmland Construction Goals - The central government aims to build a total of 1.35 billion mu of high-standard farmland by 2030, with an additional 280 million mu to be improved [2] - The investment standard for high-standard farmland construction is approximately 3,000 RMB/mu, with demonstration areas requiring at least 4,000 RMB/mu [2] - The Ministry of Finance has increased the subsidy for high-standard farmland construction from 1,300 RMB/mu to 2,400 RMB/mu in 2024 [2] Group 2: Company Performance and Market Position - In Q1 2025, the company won three major high-standard farmland construction projects, totaling approximately 860 million RMB [4] - The company has cumulatively won 19 high-standard farmland projects, with a total contract value of about 3.3 billion RMB, covering an area of approximately 1.2 million mu [4] - The company ranks among the top three in terms of business scale for high-standard farmland construction projects in Henan Province [7] Group 3: Operational Advantages and Strategies - The company provides a full industry chain service capability, including financing, planning, construction, and operation [5] - The company has strong planning and design capabilities, holding multiple design qualifications and patents in agricultural technology [6] - The company aims to reduce financial costs and debt risks while expanding its business scale through strategic partnerships and internal management improvements [9] Group 4: Government Policies and Financial Recovery - The company has benefited from government debt reduction policies, accelerating project settlements and fund recoveries through negotiations and legal actions [10] - Local government initiatives, such as debt platforms, have positively impacted the company's cash flow recovery [10]

公开信息显示，棕榈股份在河南省内承接的高标准农田建设业务规模已稳居省内国企前三。在建设层 面，棕榈股份作为EPC总承包单位，从新建、改造、管护并重提升耕地质量，真正把具备条件的耕地特 别是永久基本农田建成适宜耕作、旱涝保收、高产稳产的现代化良田，业务覆盖河南省内多个地市，近 年来订单获取呈现稳步上升趋势，2024年公司高标准农田建设业务新签订单较2023年有大幅提升。2025 年开年以来，棕榈股份已陆续中标3个高标准农田建设重大项目，中标总金额约8.6亿元。截至目前，棕 榈股份已累计中标高标准农田建设项目18个，中标总金额近30亿元，覆盖农田面积超过120万亩。 棕榈股份因地制宜在统筹开展田、土、水、路、林、电、技、管综合治理方面已形成完善闭环，尤其在 开展田块整治、田间灌溉与排水系统建设、田间道路设施配套等多类工程方面，已形成了显著的独特优 势。 中证报中证网讯(王珞)棕榈股份（002431）作为河南省高标准农田建设的主要载体，2025年开年以来已 陆续中标3个高标准农田建设重大项目，中标总金额约8.6亿元。截至目前，棕榈股份已累计中标高标准 农田建设项目18个，中标总金额近30亿元，覆盖农田面积超过120 ...

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： 1、本次股东会无出现增加、修改、否决议案的情形； 2、本次股东会未涉及变更以往股东会决议的情况； 3、本次股东会采取现场投票与网络投票相结合的方式召开。 一、会议的召开情况 1、现场会议召开时间：2025年3月31日（星期一）下午14:30 2、网络投票时间：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3月31日上午9:15-9:25； 9:30-11:30,下午13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的时间为2025年3月31日 上午9:15至下午15:00期间的任意时间。 3、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 4、会议方式：本次会议采取现场投票与网络投票相结合方式 5、会议召集人：公司董事会 6、会议主持人：公司董事长刘江华先生因工作安排，未出席本次会议。经半数以上董事共同推举董事 李婷女士担任本次会议主持人。 7、本次会议的召集、召开符合《公司法》《深 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武 汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于棕榈生态城镇发展股份有限公司 康达股会字【2025】第 0063 号 致：棕榈生态城镇发展股份有限公司 北京市康达律师事务所（以下简称"本所"）接受棕榈生态城镇发展股份有限公司 （以下简称"公司"）的委托，指派本所律师参加公司 2025 年第二次临时股东会（以下 简称"本次会议"） 本所律师根据《中华人民共和国公司法》 （以下简称"《公司法》"）、 《中华人民共和 国证券法》 （以下简称"《证券法》"）、 《上市公司股东大会规则》 （以下简称"《股东大会 规则》"）、 《深圳证券交易所上市公司股东大会网络投票实施细则》、 《棕榈生态城镇发展 股份有限公司章程》 （以下简称"《公司章程》"）等规定，就本次会议的召集和召开程序、 召集人和出席人员的 ...

证券代码：002431 证券简称：棕榈股份 公告编号：2025-028 特别提示： 1、本次股东会无出现增加、修改、否决议案的情形； 2、本次股东会未涉及变更以往股东会决议的情况； 3、本次股东会采取现场投票与网络投票相结合的方式召开。 一、会议的召开情况 1、现场会议召开时间：2025 年 3 月 31 日（星期一）下午 14:30 2、网络投票时间：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 3 月 31 日上午 9:15-9:25；9:30-11:30,下午 13:00-15:00；通过深圳证券交易所互联网 投票系统进行网络投票的时间为 2025 年 3 月 31 日上午 9:15 至下午 15:00 期间的任意 时间。 3、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 棕榈生态城镇发展股份有限公司 2025年第二次临时股东会决议公告 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。 4、会议方式：本次会议采取现场投票与网络投票相结合方式 5、会议召集人：公司董事会 6、会议主持人：公司董事 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于棕榈生态城镇发展股份有限公司 2025 年第二次临时股东会的法律意见书 康达股会字【2025】第 0063 号 致：棕榈生态城镇发展股份有限公司 北京市康达律师事务所（以下简称"本所"）接受棕榈生态城镇发展股份有限公司 （以下简称"公司"）的委托，指派本所律师参加公司 2025 年第二次临时股东会（以下 简称"本次会议"）。 （2）本所及本所律师依据《证券法》、《律师事务所从事证券法律业务管理办法》 法律意见书 和《律师事务所证券法律业务执业规则》等规定以 ...