截至本公告披露日，含本次担保本金，公司累计负有担保义务的、实际发 生的对外担保余额为 156,770.81 万元（均为上市公司对联营、合营企业的担保， 不包括对关联方的反担保余额），占公司 2024 年 12 月 31 日经审计净资产的 94.53%；控股子公司无对外担保情况。 证券代码：002431 证券简称：棕榈股份 公告编号：2026-018 本次对吉首市棕吉工程建设项目管理有限公司提供差额补足责任，被担保 对象吉首棕吉最近一期的资产负债率超过 70%。 请投资者注意担保风险。 一、提供担保情况概述 （一）担保基本情况 棕榈生态城镇发展股份有限公司 关于对项目公司提供差额补足的公告 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。 风险提示： 本事项经董事会审议通过后，尚需提交公司股东会审议。 （三）本次担保不涉及关联交易，不构成《上市公司重大资产重组管理办 法》规定的重大资产重组。 二、被担保对象基本情况 1、基本情况 企业名称：吉首市棕吉工程建设项目管理有限公司 统一社会信用代码：91433101MA4L6D9Q1E 棕榈生态城镇发展股份有限公司（以下 ...

证券代码：002431 证券简称：棕榈股份 公告编号：2026-017 棕榈生态城镇发展股份有限公司 第七届董事会第二次会议决议公告 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。 2026 年 2 月 5 日 棕榈生态城镇发展股份有限公司（以下简称"公司"）第七届董事会第二 次会议，会议通知于 2026 年 2 月 3 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 5 日以通讯表决方式召开，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： 审议通过《关于对项目公司提供差额补足的议案》 表决情况：赞成 9 票，反对 0 票，弃权 0 票。 公司同意为吉首市棕吉工程建设项目管理有限公司（以下简称"吉首棕吉"） 在上海国际信托有限公司的信托贷款本息承担差额补足义务，提供差额补足的 额度为项目融资本金 282,771,306.71 元及项下利息，并同意授权公司法定代表 人（或授权代表）签署担保或差额补足协议等相关文件，同时 ...

Core Viewpoint - The company announced its commitment to provide a financial guarantee for a trust loan related to a PPP project, indicating a strategic move to support its subsidiary's financing needs [1] Group 1: Company Actions - The company holds a 90% stake in Jishou Pangji, which is seeking financing from Shanghai Trust for a PPP project [1] - The company agreed to assume the obligation to cover any shortfall in the principal and interest of the trust loan, amounting to 283 million yuan [1] - The board of directors approved this proposal on February 5, pending shareholder meeting approval [1] Group 2: Financial Implications - Jishou Pangji will provide project receivables as a second-ranking pledge guarantee for the loan [1] - As of the disclosure date, the company's total external guarantees amounted to 1.568 billion yuan, representing 94.53% of the net assets projected for the end of 2024 [1]

Group 1 - The company Palm Holdings announced that its seventh second board meeting was held on February 5, 2026, via telecommunication voting [1] - The meeting reviewed documents including a proposal regarding the provision of gap funding to project companies [1] Group 2 - The article highlights the significant number of elderly individuals living alone in the country, estimated to be in the tens of millions [1] - It discusses the concept of intended guardianship, which has been present in the country for 14 years but still faces challenges in full implementation [1]

Key Points - JinkoSolar has not reported any revenue from "space photovoltaic" orders [1] - Shuangliang Energy has not yet engaged in any space photovoltaic-related business [1] - CITIC Bank has increased its investment in CITIC Financial Leasing Co., Ltd. by 2 billion yuan [1] - Palm Holdings has won a bid for the construction project of high-standard farmland in Shuyang District, Shangqiu City for 2025 [1] - Shanghai Pharmaceuticals plans to transfer its 30% stake in Amgen [1] - Huanxu Electronics expects a net profit of 1.853 billion yuan for 2025, a year-on-year increase of 12.16% [1] - Changan Automobile plans to repurchase shares worth 1 billion to 2 billion yuan [1] - Jinpu Garden plans to reduce its shareholding by no more than 2% [1] - Sileck's subsidiary has received a project confirmation letter from a client [1] - Zhongwen Online intends to collaborate with Tencent on the authorization of animated micro-short dramas [1] Performance - Qilu Bank reported a net profit of 5.713 billion yuan for 2025, a year-on-year increase of 14.58% [2] - Guomai Heavy Industry achieved a net profit of 479 million yuan for 2025, a year-on-year increase of 10.89% [2] - Huanxu Electronics reported a net profit of 1.853 billion yuan for 2025, a year-on-year increase of 12.16% [2] Equity Acquisition - Shengxin Lithium Energy's subsidiary plans to acquire a 13.93% stake in Huirong Mining [2] - Hongchang Technology intends to acquire a 21% stake in Liangzhi Joint [2] - Shanghai Pharmaceuticals plans to transfer its 30% stake in Amgen [2] Share Buyback - Changan Automobile plans to repurchase shares worth 1 billion to 2 billion yuan [2] Shareholding Changes - Pulite's shareholder Zhou Wu plans to reduce his holdings by no more than 5.985 million shares [2] - Fuchuang Precision's shareholder Guotou Venture Capital plans to reduce its holdings by no more than 3% [2] - Changhong Huayi's directors and senior management plan to increase their holdings by no less than 3.3583 million yuan [2] - Jinpu Garden's shareholders plan to reduce their holdings by no more than 2% [2] - Kangst's shareholders plan to reduce their holdings by no more than 3.3799% [2] Other Developments - Sileck's subsidiary has received a project confirmation letter, with an expected total procurement of approximately 360 million cylindrical battery shells [2] - Zhongwen Online intends to collaborate with Tencent on the authorization of animated micro-short dramas [2]

公司公告汇总关于中标商丘市睢阳区2025年高标准农田建设项目的公告 棕榈生态城镇发展股份有限公司下属全资子公司河南棕榈水利建设发展有限公司与河南颜朵建筑工程有 限公司组成的联合体，中标商丘市睢阳区2025年高标准农田建设项目。项目总投资约22,889万元，建设 任务9.09万亩，其中新建3.09万亩、改造提升6万亩。中标价格为施工总承包按财政评审后结算价的 99.86%，设计费2,236,000元，河南棕建作为联合体牵头人，涉及金额预计约2.28亿元。工期360日历 天，资金来源为超长期特别国债和财政资金。项目预计对公司2026年度及未来经营业绩产生积极影响。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 来自交易信息汇总：2月4日主力资金净流入674.97万元，呈现主动买入态势。 来自公司公告汇总：联合体中标商丘市睢阳区2025年高标准农田建设项目，项目总投资约2.29亿 元，预计对公司2026年度及未来经营业绩产生积极影响。 截至2026年2月4日收盘，棕榈股份(002431)报收于2.68元，上涨2.29%，换手率1.88% ...

Key Points - JinkoSolar has not reported any revenue from "space photovoltaic" orders [1] - Shuangliang Energy has not yet engaged in any space photovoltaic-related business [1] - CITIC Bank has increased its investment in CITIC Financial Leasing Co., Ltd. by 2 billion yuan [1] - Palm Holdings has won a bid for the construction project of high-standard farmland in Shuyang District, Shangqiu City for 2025 [1] - Shanghai Pharmaceuticals plans to transfer its 30% stake in Amgen [1] - Huanxu Electronics expects a net profit of 1.853 billion yuan for 2025, a year-on-year increase of 12.16% [1] - Changan Automobile plans to repurchase shares worth 1 billion to 2 billion yuan [2] - Jinpu Garden plans to reduce its shareholding by no more than 2% [1] - Sileck's subsidiary has received a project confirmation letter from a client, with an expected procurement volume of approximately 360 million cylindrical battery shells [2] - Zhongwen Online intends to collaborate with Tencent on the authorization of animated micro-short dramas [2]

截至2026年2月4日收盘，棕榈股份（002431）报收于2.68元，较前一交易日上涨2.29%，最新总市值为 48.3亿元。该股当日开盘2.63元，最高2.68元，最低2.61元，成交额达8975.06万元，换手率为1.88%。 近日，棕榈生态城镇发展股份有限公司下属全资子公司河南棕榈水利建设发展有限公司与河南颜朵建筑 工程有限公司组成的联合体，中标商丘市睢阳区2025年高标准农田建设项目。项目总投资约22,889万 元，建设任务9.09万亩，其中新建3.09万亩、改造提升6万亩。中标价格为施工总承包按财政评审后结算 价的99.86%，设计费2,236,000元，河南棕建作为联合体牵头人，涉及金额预计约2.28亿元。工期360日 历天，资金来源为超长期特别国债和财政资金。 最新公告列表 《关于中标商丘市睢阳区2025年高标准农田建设项目的公告》 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 ...

此前，棕榈股份发布的2025年业绩预告显示，预计2025年实现归属于上市公司股东的净利润亏损10亿元 至12亿元。 （文章来源：证券日报） 本报讯 （记者肖艳青）2月4日晚间，棕榈生态城镇发展股份有限公司（以下简称"棕榈股份"）公告 称，公司下属全资子公司河南棕榈水利建设发展有限公司（以下简称"河南棕建"）与河南颜朵建筑工程 有限公司组成的联合体中标"商丘市睢阳区农业农村局商丘市睢阳区2025年高标准农田建设项目"。 公告显示，本项目的招标人"商丘市睢阳区农业农村局"属政府机关部门，隶属于河南省商丘市睢阳区人 民政府，具备良好的信用和支付能力。 棕榈股份表示，本项目为联合体中标，河南棕建作为联合体牵头人，涉及中标金额预计约2.28亿元，占 公司2024年度经审计营业收入的7.44%，签订正式合同且顺利实施后，预计对公司2026年度及未来年度 的经营业绩产生积极影响。 ...

证券日报网讯 2月4日，棕榈股份发布公告称，公司下属全资子公司河南棕榈水利建设发展有限公司与 河南颜朵建筑工程有限公司组成的联合体被确认为商丘市睢阳区2025年高标准农田建设项目的中标单 位。项目总投资约22，889万元，中标价格为施工总承包经财政部门最终评审后施工结算价的99.86%， 设计费用为2，236，000元。河南棕建作为联合体牵头人，涉及中标的金额预计约2.28亿元，占公司 2024年度经审计营业收入的7.44%。签订正式合同且顺利实施后，预计对公司2026年度及未来年度的经 营业绩产生积极影响。 （文章来源：证券日报） ...