Group 1: Business Development and Strategy - The company aims to consolidate its traditional strengths in ecological landscaping, engineering construction, and planning design while focusing on rural revitalization through high-standard farmland construction, promoting technological, digital, quality, and brand agriculture [1][2]. - In 2025, the company will implement a "capital management" model to enhance financial control and mitigate risks [2]. - The company plans to establish a dual-driven accounts receivable management system to improve cash flow and reduce financial risks [2]. Group 2: Financial Performance and Debt Management - As of now, the company has signed 19 contracts related to high-standard farmland construction, with a total contract value of approximately 3.3 billion yuan, covering an area of about 1.2 million mu [2]. - The company has been included in the government debt resolution program for an amount of approximately 620 million yuan, with additional special or general debt totaling about 420 million yuan, bringing the total to 1.04 billion yuan [2]. - The net cash flow from operating activities for 2024 was 572 million yuan, with 61.38 million yuan in the first quarter of 2025 [3]. Group 3: Share Buyback and Market Position - The company has completed its first phase of share buyback, acquiring 24,126,600 shares, which is about 1.33% of the total share capital [3][4]. - The company is actively exploring opportunities for mergers and acquisitions to support its second business curve and will disclose relevant announcements as necessary [5]. Group 4: International Expansion and Innovation - The company’s subsidiary, Beier Gaolin, has been involved in various overseas landscape design projects across countries such as Singapore, the Philippines, and Indonesia, and has established a subsidiary in Dubai to explore market opportunities in the Middle East [4]. - The company is leveraging the resources of the Lingcheng Fund to accelerate the implementation of its second business curve, focusing on new materials, new energy, and artificial intelligence [4][5]. Group 5: Risk Management and Future Outlook - The company is taking measures to optimize its asset structure and reduce liabilities, including the divestment of non-performing assets [4]. - The company does not currently face risks of being delisted and will continue to monitor its financial performance closely [5].

证券代码：002431 证券简称：棕榈股份 公告编号：2025-045 棕榈生态城镇发展股份有限公司 关于参加河南辖区上市公司 2025 年投资者网上集体接待日 活动的公告 出席本次网上集体接待日活动的人员有:公司董事会秘书冯玉兰女士、证券 事务代表梁丽芬女士（如有特殊情况，参会人员将可能进行调整）。 欢迎广大投资者积极参与。 特此公告。 棕榈生态城镇发展股份有限公司董事会 2025 年 5 月 19 日 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。 为进一步加强与投资者的互动交流，棕榈生态城镇发展股份有限公司（以下 简称"公司"）定于 2025 年 5 月 22 日 (周四)15：25-16：55 参加在全景网举 办的河南辖区上市公司 2025 年投资者网上集体接待日活动,本次活动将采用网 络远程的方式举行,投资者可登录 "全景·路演天下 "(http://rs.p5w.net) 参与本次互动交流。 ...

Core Viewpoint - The "Characteristic Town" concept has shown a significant increase of 2.86%, ranking fourth among concept sectors, with notable stocks like Palm Holdings, Daqian Ecology, and Huaxia Happiness reaching their daily limit up [1][2]. Group 1: Market Performance - As of May 19, the "Characteristic Town" concept saw 34 stocks rise, with Palm Holdings, Daqian Ecology, and Huaxia Happiness hitting the daily limit up [1]. - The top gainers in the sector included Rongsheng Development, which increased by 7.80%, followed by ST Zhengping at 4.49% and China Haicheng at 4.47% [1]. - Conversely, the stocks with the largest declines included Zhonghua Yantu, down 3.78%, Sanmu Group, down 0.52%, and ST Jiaotou, down 0.48% [1]. Group 2: Capital Inflow - The "Characteristic Town" concept attracted a net inflow of 172 million yuan, with 19 stocks receiving net inflows, and 5 stocks exceeding 30 million yuan in net inflow [2]. - Rongsheng Development led the net inflow with 89 million yuan, followed by Huaxia Happiness with 68.5 million yuan, ST Lingnan with 48.6 million yuan, and Palm Holdings with 47.9 million yuan [2]. - The stocks with the highest net inflow ratios included ST Nanzhi at 31.41%, ST Lingnan at 29.49%, and Huaxia Happiness at 28.22% [3].

证券代码：002431 证券简称：棕榈股份 公告编号：2025-044 二、股份回购进展情况 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份（2023 年修订）》等相关规定，公司应当在每个月的前三个交 易日内披露截至上月末的回购进展情况。现将公司截至 2025 年 4 月 30 日的回购 进展情况公告如下： 截至 2025 年 4 月 30 日，公司尚未开始实施本次股份回购。 三、其他说明 公司后续将根据市场及公司情况在回购期限内实施本次回购方案，并根据有 1 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 ...

Core Viewpoint - Palm Eco-Town Development Co., Ltd. reported significant changes in its 2024 annual report, with a 67.98% year-on-year decline in net profit attributable to shareholders, while net cash flow from operating activities surged by 734.78% [1] Financial Performance Summary - Revenue decreased to 3.065 billion yuan, down 24.35% from 4.051 billion yuan the previous year, primarily due to challenges in market expansion and a decline in new engineering orders [2] - The net profit attributable to shareholders was -1.579 billion yuan, worsening from -940 million yuan the previous year, marking a 67.98% decline [3] - The company recorded a significant increase in cash flow from operating activities, reaching 572 million yuan, compared to 68.47 million yuan the previous year, indicating improved cash management [5] Expense Analysis - Sales expenses decreased by 30.44% to 9.2801 million yuan, while management expenses remained stable at 177 million yuan, down 2.85% [4] - Financial expenses increased by 32.83% to 417 million yuan, primarily due to the absence of project financing interest income recognized in the previous year [4] - Research and development expenses decreased by 19.96% to 1.42 billion yuan, with continued investment in areas such as ecological restoration and modern agriculture [4] Cash Flow Situation - The net cash flow from operating activities improved significantly, with cash inflow totaling 3.378 billion yuan, down 20.12%, and cash outflow totaling 2.807 billion yuan, down 32.55% [5] - Investment activities generated a net cash flow of -116 million yuan, an improvement of 43.66% from the previous year's -205 million yuan [5] - Financing activities resulted in a net cash flow of -207 million yuan, a shift from a positive cash flow of 37.08 million yuan the previous year, indicating increased outflows [5] Risk and Opportunity Analysis - The company faces risks from a complex global macro environment and increased competition in the traditional ecological environment sector, necessitating a focus on internal management and risk response capabilities [7] - Opportunities arise from national policies promoting the construction industry, allowing the company to leverage its state-owned resources to participate in key projects [8] - The company emphasizes technological innovation, with ongoing research projects and strategic partnerships aimed at enhancing product value and market competitiveness [8]

Core Viewpoint - In the 2024 annual report, the company Palm Holdings (棕榈股份) demonstrated steady operational performance with significant growth in cash flow and advancements in its core business areas, particularly in rural revitalization and urban operation management [1][2] Group 1: Financial Performance - In 2024, Palm Holdings achieved an operating revenue of 3.065 billion yuan, maintaining a robust operational trend [1] - The net cash flow from operating activities reached 572 million yuan, representing a substantial increase of 734.78% compared to the previous year, marking three consecutive years of net inflow [1] Group 2: Business Development - The company made notable progress in the rural revitalization sector, particularly in high-standard farmland construction, with nearly 20 projects won and a total farmland area of approximately 1.2 million mu [1] - Palm Holdings established a wholly-owned subsidiary, Palm (Henan) Urban Operation Management Co., which integrates various light asset business segments, contributing to an operating revenue of 51.47 million yuan, making it the third-largest business segment [2] Group 3: Strategic Outlook - Looking ahead to 2025, Palm Holdings plans to lead with party building, align with national industrial development, and focus on its "one body, two wings" strategic layout [2] - The company aims to enhance product added value and market competitiveness through technological innovation while improving internal management and financial stability [2]

（一）股东会届次：2024 年年度股东会 证券代码：002431 证券简称：棕榈股份 公告编号：2025-039 棕榈生态城镇发展股份有限公司 关于召开2024年年度股东会的通知 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 4 月 24 日公司 第六届董事会第三十次会议审议通过，公司定于 2025 年 5 月 20 日（星期二）下午 2:30 召开公司 2024 年年度股东会，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 （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次会议审议通过《关于 提请召开 2024 年年度股东会的议案》，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 5 月 20 日（星期二）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 5 月 20 日上午 9:15-9 ...

证券代码：002431 证券简称：棕榈股份 公告编号：2025-030 棕榈生态城镇发展股份有限公司 第六届董事会第三十次会议决议公告 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。 棕榈生态城镇发展股份有限公司（以下简称"公司"）第六届董事会第三 十次会议通知于 2025 年 4 月 14 日以书面、电话、邮件相结合的形式发出。会 议于 2025 年 4 月 24 日上午 10：00 在公司郑州会议室现场召开，应参会董事 11 人，实际参会董事 11 人，公司全体监事、高级管理人员列席本次会议。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： 该议案已经公司审计委员会事前审议通过。 一、审议通过《2024 年度总经理工作报告》 表决情况：赞成 11 票，反对 0 票，弃权 0 票。 二、审议通过《2024 年度董事会工作报告》 表决情况：赞成 11 票，反对 0 票，弃权 0 票。 《2024 年度董事会工作报告》具体内容详见刊登于公司指定信息披露网站 巨潮资讯网（www.cninf ...

证券代码：002431 证券简称：棕榈股份 公告编号：2025-033 棕榈生态城镇发展股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 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 2025 年 4 月 24 日 召开第六届董事会第三十次会议及第六届监事会第十次会议，审议通过《关于 2024 年度利润分配预案的议案》，现将相关情况公告如下： 一、公司 2024 年度利润分配预案 根据大信会计师事务所（特殊普通合伙）出具的《棕榈生态城镇发展股份有 限公司审计报告》，2024 年度母公司实现净利润-1,179,878,843.03 元，截至 2024 年末，可供母公司股东分配的利润为-2,473,230,082.56 元,合并报表可供分配 利润为-3,422,945,961.91 元。 根据中国证券监督管理委员会《关于进一步落实上市公司现金分红有关事项 的通知》《上市公司监管指引第 3 号——上市公司现金分红》及《公司章程》等 相关规定，鉴于母公司 2024 年度实现净利润为负值，截止 2024 ...