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棕榈股份:累计回购约214万股
Mei Ri Jing Ji Xin Wen· 2025-08-04 11:28
Group 1 - The company, Palm Holdings, announced a share buyback plan, repurchasing approximately 2.14 million shares, which accounts for 0.12% of its total share capital, with a total expenditure of about 4.98 million yuan [2] - The highest transaction price during the buyback was 2.35 yuan per share, while the lowest was 2.31 yuan per share [2] - For the fiscal year 2024, the company's revenue composition is as follows: engineering revenue accounts for 95.42%, design revenue for 2.37%, urban operations for 1.68%, and other businesses for 0.53% [2]
棕榈股份(002431) - 关于股份回购的进展公告
2025-08-04 11:17
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 ...
棕榈股份(002431) - 关于召开2025年第三次临时股东会的提示性公告
2025-08-04 11:15
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 ...
棕榈股份: 2025年第二季度经营情况简报
Zheng Quan Zhi Xing· 2025-07-29 16:32
Group 1 - The company reported its second-quarter operational performance for 2025, including new contracts and project updates [1][2][3] - The total new contracts signed in the second quarter amounted to approximately 166,052.97 million yuan, with a total of 1,124 ongoing projects valued at 2,258,202.49 million yuan [2] - Significant projects include the PPP project in Meixian District with a total investment of approximately 1.422 billion yuan, which is nearing completion with 114,469.78 million yuan already invested [2][3] Group 2 - The company is involved in the Luoyang City Shahe River Phase II comprehensive management PPP project, with a total investment of about 2.060 billion yuan, currently in the construction phase [3] - The company has signed an EPC contract for the Lianyungang Petrochemical Industrial Base ecological environment improvement project, with a contract amount of 313,698.49 million yuan, and is progressing as per the schedule [4] - The company has achieved an operating income of 33,645.53 million yuan from various projects, with expected smooth settlement and payment processes [3][4]
棕榈股份:二季度新签合同金额合计16.61亿元
Zheng Quan Shi Bao Wang· 2025-07-29 12:35
人民财讯7月29日电,棕榈股份(002431)7月29日晚间公告,公司2025年第二季度新签合同数量66个, 金额合计16.61亿元。 ...
棕榈股份(002431.SZ):第二季度新签合同金额合计16.61亿元
Ge Long Hui A P P· 2025-07-29 12:31
格隆汇7月29日丨棕榈股份(002431.SZ)公布2025年第二季度经营情况简报,2025年第二季度(4-6月)新签 合同金额合计16.61亿元;截至报告期末累计已签约未完工订单金额合计225.82亿元。 ...
棕榈股份(002431) - 2025年第二季度经营情况简报
2025-07-29 12:30
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 ...
棕榈股份:二季度新签合同66个 金额16.61亿元
news flash· 2025-07-29 12:20
棕榈股份(002431)公告,2025年第二季度新签合同66个,金额16.61亿元,其中工程9个16.33亿元,设 计57个2765.8万元;二季度已中标尚未签约订单13个5.42亿元;截至报告期末,累计已签约未完工订单 1124个225.82亿元。公司同步披露畲江园区服务配套PPP项目累计投入11.45亿元、沙澧河二期综合整治 PPP项目累计投入22.59亿元、连云港石化生态整治项目实现营业收入3.36亿元并已回款3.17亿元、清丰 县高标准农田项目实现营业收入6.07亿元并已回款5.52亿元、郑州航空港区项目实现营业收入11.31亿元 并已回款1.46亿元。 ...
7月22日早间重要公告一览
Xi Niu Cai Jing· 2025-07-22 05:03
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]
棕榈股份: 第六届董事会第三十一次会议决议公告
Zheng Quan Zhi Xing· 2025-07-21 16:32
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]