证券代码：002431 证券简称：棕榈股份 编号：2018-003 棕榈生态城镇发展股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | ■特定对象调研 | □分析师会议 | | 类别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 国信证券社服首席分析师 | 曾光 | | 时间 2018 | 年 5 月 16 日 | 10:00-11:30 | | 地点 公司董秘会议室 | | | | 上市公司接待人 员姓名 | 董事会秘书冯玉兰、副总监郑浩 | | | | | 一、 可否简单介绍一下公司生态城镇及项目开展情况？ | | | 答：公司是一家成立于 | 1984 年以生态园林起家 ...

证券代码：002431 证券简称：棕榈股份 棕榈生态城镇发展股份有限公司投资者关系活动记录表 编号：2018-004 | --- | --- | --- | |-----------------------|----------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | □ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | ■ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 证券日报、证券时报、中国证券报、每日经济新闻、金融界、财 | | 人员姓名 | 新、广州日报、中国经营报、 | 21 世纪经济报道等媒体记者 | | 时间 | | | | | 2018 年 8 月 24 | 日 | | 地点 | | 长沙浔龙河生态艺术小镇接待中心会议室 | | 上市公司接待人 员姓名 | | 总经理林从孝、证券事务代表陈思思、副总监郑 ...

证券代码：002431 证券简称：棕榈股份 棕榈生态城镇发展股份有限公司投资者关系活动记录表 编号：2018-005 | --- | --- | --- | --- | |-------------------------|----------------------------|----------------------------------|------------------------------------------------------| | | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | | 类别 | □ | 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | | □ 现场参观 | | | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及 人员姓名 | 富国基金魏翀、广州金控赖欣 | | | | | | | | | 时间 | 2018 年 9 月 19 | 日 | | | 地点 | 公司董秘会议室 | | | | 上市公司接待人 | | | | | 员姓名 | 董事会秘书冯玉兰 | | | | ...

证券代码：002431 证券简称：棕榈股份 编号：2019-002 棕榈生态城镇发展股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|------------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | ■特定对象调研 | □分析师会议 | | 类别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | | | | | 参与单位名称及 人员姓名 | 正奇金融唐红梅、正奇金融王雪蓉 | | | 时间 2019 | 年 3 月 15 日 | 15:30-17:00 | | 地点 | 董事会秘书办公室 | | | 上市公司接待人 | 员姓名 董事会秘书冯玉兰 | | | | （一）董秘简单介绍公司 | 2018 年度经营情况 | | | （二）互动问答 | | | | 1 ...

证券代码：002431 证券简称：棕榈股份 编号：2021-002 棕榈生态城镇发展股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-------------------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | □特定对象调研 | □分析师会议 | | 类别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | | □现场参观 | | | | ■其他 （河南辖区上市公司 | 2021 年投资者网上集体接待日） | | 参与单位名称及 | 通过全景网"投资者关系互动平台"（ | http://ir.p5w.net ）" | | 人员姓名 | 参与河南辖区上市公司 者。 | 2021 年投资者网上集体接待日的投资 | | | | | | 时间 2021 | 年 6 月 8 日（周二） | 16:00—17:20 | | | 地点 全景网投资者关系互动平台（ | ...

证券代码：002431 证券简称：棕榈股份 编号：2022-001 投资者关系活动 □特定对象调研 □分析师会议 类别 □媒体采访 ■业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 棕榈生态城镇发展股份有限公司投资者关系活动记录表 参与单位名称及 | --- | --- | |-----------------------------|-------------------------------------------------------------------------------------------------------------------| | 人员姓名 | 线上参与公司 2021 年度网上业绩说明会的投资者 | | 时间 2022 | 年 5 月 10 日（星期二） 15:00—17:00 | | 地点 | 全景网"投资者关系互动平台"（ https://rs.p5w.net/ ） | | 形式 | 网络文字直播 | | 上市公司接待人 | 董事长汪耿超先生 | | 员姓名 | 总经理林从孝先生 | | | 董事、财务总监张其亚先生 | | | ...

Revenue and Profitability - The company's revenue for Q3 2022 was ¥1,338,855,019.38, representing a 21.63% increase year-over-year, while the year-to-date revenue decreased by 23.90% to ¥2,944,761,627.71[3] - The net profit attributable to shareholders was a loss of ¥88,257,240.12, a significant decline of 587.97% compared to the same period last year, with a year-to-date loss of ¥370,862,657.81, down 1,196.39%[3] - The total operating revenue for the period was CNY 2,944,761,627.71, a decrease of 23.9% compared to CNY 3,869,742,901.49 in the previous period[22] - The net profit for the period was a loss of CNY 392,309,040.67, compared to a profit of CNY 26,057,035.32 in the same period last year[24] - The company reported a basic and diluted earnings per share of -0.25, compared to 0.02 in the previous period[24] Assets and Liabilities - Total assets increased by 6.31% to ¥18,797,585,941.32 compared to the end of the previous year, while equity attributable to shareholders rose by 18.82% to ¥4,515,928,151.87[4] - The total liabilities increased to CNY 14,158,016,518.22 from CNY 13,736,515,232.46, reflecting a rise of 3.1%[23] - The total current liabilities decreased slightly to CNY 9.36 billion from CNY 9.43 billion at the beginning of the year, reflecting a reduction of about 0.7%[20] - The company's contract assets increased to CNY 6.09 billion, compared to CNY 5.47 billion at the beginning of the year, marking an increase of approximately 11.6%[20] - The long-term receivables increased to CNY 1.82 billion from CNY 1.32 billion, reflecting a growth of about 37.8%[20] Cash Flow - Cash flow from operating activities showed a net outflow of ¥9,696,080.91, which is an improvement of 96.48% compared to the previous year[3] - The cash inflow from operating activities for Q3 2022 was CNY 2,807,217,921.23, an increase of 1.8% compared to CNY 2,757,813,860.67 in the previous period[26] - The net cash flow from operating activities was negative at CNY -9,696,080.91, an improvement from CNY -275,687,626.27 in the same period last year[26] - The cash inflow from investment activities totaled CNY 328,889,268.52, significantly higher than CNY 128,578,018.62 in the previous period[26] - The cash inflow from financing activities was CNY 3,908,099,086.34, down from CNY 5,563,015,715.74 in the previous period[27] Shareholder Information - The top shareholder, Henan Provincial Yuzi Guarantee Housing Management and Operation Co., Ltd., holds 28.72% of the shares, indicating a strong control over the company[16] - The company has not disclosed any related party relationships among the top shareholders, indicating a potential focus on independent governance[16] Financial Performance - Total operating costs amounted to CNY 3,182,829,334.12, down 15.8% from CNY 3,778,253,347.03 in the prior period[23] - The company experienced a significant increase in financial expenses, totaling CNY 295,278,080.06, compared to CNY 267,806,413.03 in the previous period[23] - The company reported an investment loss of CNY 58,491,822.86, worsening from a loss of CNY 21,117,079.05 in the prior period[23] - Other comprehensive income after tax was CNY 15,244,323.12, compared to a loss of CNY 3,179,788.56 in the previous period[24] Capital and Investment - The company completed a non-public offering of up to 325.83 million shares, with the funds received on September 2, 2022, to support future growth initiatives[17] - The company received CNY 1,071,466,346.61 from investment during the quarter, a significant increase from CNY 4,840,000.00 in the previous period[27] - The company paid CNY 2,168,180,000.00 in debt repayment during the quarter, down from CNY 4,857,021,879.63 in the previous period[27]

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥1.61 billion, a decrease of 42% compared to ¥2.77 billion in the same period last year[19]. - The net profit attributable to shareholders was a loss of approximately ¥282.61 million, a significant decline of 1,895.55% compared to a profit of ¥15.74 million in the previous year[19]. - The net cash flow from operating activities was approximately ¥30.75 million, down 13.64% from ¥35.61 million in the same period last year[19]. - The basic earnings per share were -¥0.19, reflecting a decrease of 2,000% compared to ¥0.01 in the previous year[19]. - The total revenue for the first half of 2022 was CNY 1,605,906,608.33, representing a 42.00% decrease compared to CNY 2,768,967,691.70 in the same period last year[47]. - The net loss for the first half of 2022 was CNY 297,757,222.22, compared to a net profit of CNY 13,542,434.10 in the first half of 2021[180]. - The company's total equity decreased to CNY 3,947,635,073.04 from CNY 4,192,641,574.45, reflecting a decline of approximately 6%[177]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥17.64 billion, a slight decrease of 0.22% from ¥17.68 billion at the end of the previous year[19]. - The total assets as of June 30, 2022, were 17,643,581,145.85 yuan, a slight decrease from 17,681,727,368.47 yuan at the beginning of the year[172]. - The total liabilities increased to 13,989,252,313.31 yuan from 13,736,515,232.46 yuan at the beginning of the year[172]. - The company's inventory decreased by 6.5% to 985,619,310.00 yuan compared to the end of the previous year[170]. - The company's retained earnings showed a significant decline, reaching -500,650,143.72 yuan compared to -218,044,726.03 yuan at the end of the previous year[172]. Investment and R&D - Research and development investment increased by 14.82% to ¥86,145,115.67 from ¥75,028,227.12, indicating a commitment to innovation despite revenue challenges[46]. - The company received 9 patent authorizations and 3 new plant variety rights during the reporting period, indicating strong R&D performance[29]. - The company has established several new research divisions, including the Carbon Neutrality Research Institute, to enhance its R&D capabilities in ecological technology and green low-carbon technology[29]. Market and Project Development - During the reporting period, the company won 5 major project bids, including the "Zhu Xian Town Green Life Rural Revitalization Demonstration Project" and the "Kailu County Yellow River Bay Rural Revitalization Project" among others[26]. - The company is actively involved in rural revitalization projects, which are expected to become a new growth driver for the cultural tourism industry[33]. - The company has established a comprehensive ecological town business model, which includes four core product lines: rural revitalization, urban renewal, cultural commerce, and tourism[43]. Financial Management and Risks - The company has acknowledged various risks in its operations and has outlined corresponding countermeasures in the report[4]. - The company is addressing risks related to macroeconomic changes, including tightening financial regulations and the ongoing impact of the COVID-19 pandemic[83]. - The company is focusing on improving management levels and internal controls to mitigate risks in its traditional ecological environment business[84]. - The company plans to enhance cash flow management and diversify financing methods to address funding pressure in the capital-intensive landscaping industry[87]. Shareholder and Equity Information - The total number of shareholders at the end of the reporting period was 105,564, with significant shareholders including 河南省豫资保障房管理运营有限公司 holding 13.10% and 南京栖霞建设股份有限公司 holding 11.75%[146]. - The largest shareholder, 河南省豫资保障房管理运营有限公司, held 194,731,418 shares, representing 13.10% of total shares[147]. - The company has not reported any significant changes in the measurement attributes of its major assets during the reporting period[57]. Corporate Governance - The company has undergone changes in its board of directors, with new appointments including Wang Gengchao as Chairman and Zhang Qiya as Finance Director[94]. - The half-year financial report has not been audited[109]. - The company has not faced any administrative penalties for environmental issues during the reporting period[99].

证券代码：002431 证券简称：棕榈股份 公告编号：2022-050 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 2022 年投资者网上集体接待日 活动的公告 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。 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 2022 年 5 月 30 日 (周一)15:30-17:00 参加在全景网举办 的 "真诚沟通 传递价值"河南辖区上市公司 2022 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。 出席本次网上集体接待日活动的人员有:公司董事长汪耿超先生、财务总监 张其亚先生、董事会秘书陈思思女士。 为充分尊重投资者、提升交流的针对性，现就2022年投资者网上集体接待日 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2022 年5月29日（星期日）下午17：00 前访问 http://ir.p5w.net/zj/，或扫描下方 二维码，进入问题 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2021, representing a year-on-year increase of 15%[14]. - The net profit attributable to shareholders was RMB 200 million, which is a 10% increase compared to the previous year[14]. - The company's operating revenue for 2021 was ¥4,045,893,458.39, a decrease of 16.08% compared to ¥4,821,153,800.69 in 2020[21]. - The net profit attributable to shareholders was -¥754,098,535.96 in 2021, representing a decline of 1,804.48% from a profit of ¥44,242,110.89 in 2020[21]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB for the year, representing a growth of 15% compared to the previous year[157]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2021, representing a year-over-year growth of 15%[187]. - The company reported a total revenue of approximately 2.31 billion CNY, with a net loss of around 314.77 million CNY for the period[126]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a year-over-year growth of 15%[192]. - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2021, representing a year-over-year increase of 12%[195]. Market Expansion and Strategy - The company plans to expand its market presence by entering three new provinces in 2022, aiming for a 20% increase in market share[14]. - The company is focusing on expanding its national presence while maintaining a strong base in Henan province[135]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2023[190]. - Market expansion plans include entering two new provinces, which are projected to increase market share by 5%[193]. - The company is actively pursuing mixed-ownership reform to enhance its overall strength, leveraging the advantages of its state-owned controlling shareholder[35]. - A strategic acquisition of a local competitor is anticipated to enhance the company's market position and is expected to close by Q2 2022[190]. - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 300 million RMB for potential deals[192]. - The company is considering strategic acquisitions to enhance its service offerings, targeting a 5% increase in market penetration through these acquisitions[196]. Research and Development - Research and development expenses increased by 25% to RMB 150 million, focusing on sustainable urban development technologies[14]. - The company has established a research and development platform in Henan Province, receiving approval for "Zhengzhou Science and Technology Enterprise" and "Zhengzhou Engineering Technology Research Center" in 2021[84]. - R&D investment rose by 14.24% to approximately ¥191.56 million in 2021, representing 4.73% of operating revenue, up from 3.48% in 2020[85]. - The company has 26 R&D projects in 2021, with 6 new projects focusing on ecological protection and urban landscape standards[82]. - Research and development investment increased by 25% in 2021, totaling 200 million RMB, aimed at innovative urban development solutions[187]. - The company is investing 200 million RMB in R&D for new technologies aimed at sustainable urban development over the next three years[196]. Operational Efficiency and Cost Management - The company has implemented a new technology platform aimed at improving operational efficiency, expected to reduce costs by 10% annually[163]. - The gross profit margin for landscape engineering was reported at 8.37%, down from the previous year by 6.72%[64]. - The gross margin improved to 35%, up from 30% in the previous year, indicating better cost management[193]. - The company will improve cash flow management and enhance funding efficiency to address operational pressures in the capital-intensive landscaping industry[151]. - Cost budget management will be fully implemented in 2022, with a focus on independent budget preparation and comprehensive cost control[141]. Shareholder and Governance - No cash dividends or stock bonuses will be distributed to shareholders for the year 2021[7]. - The board has approved a dividend payout of 0.5 RMB per share, reflecting a commitment to returning value to shareholders[190]. - The company has established a robust internal control system, ensuring compliance with regulatory requirements and enhancing governance standards[165]. - The company held a total of eight temporary shareholder meetings in 2021, with participation rates ranging from 22.81% to 35.98%[170][171][172]. - The company experienced changes in its board, with Vice Chairman Pan Xiaolin and CFO Ma Min resigning due to personal reasons[175]. - The total compensation for the current management team amounts to 38,204,910[175]. Risks and Challenges - The management highlighted risks related to market fluctuations and regulatory changes, emphasizing the need for strategic adaptability[6]. - The company faces risks from macroeconomic changes, increased competition, and rising accounts receivable, necessitating proactive management and innovation[146][147]. - The company will implement measures to mitigate risks from natural disasters affecting project construction, ensuring safety and operational continuity[152]. Sustainability and Corporate Responsibility - The company has committed to sustainable practices, aiming for a 50% reduction in carbon emissions by 2025 as part of its corporate social responsibility strategy[166]. - The company is committed to promoting the integration of culture and tourism through its ecological town model, particularly in the context of red tourism[136].