证券代码：002431 证券简称：棕榈股份 公告编号：2025-093 棕榈生态城镇发展股份有限公司 关于调整公司第二期股份回购价格上限并 延长回购实施期限的公告 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。 特别提示： 1、经公司第六届董事会第三十六次会议审议通过，公司决定将第二期股份 回购价格上限由不超过人民币 2.37 元/股（含）调整为不超过人民币 3.88 元/ 股（含），调整后的价格上限未超过董事会审议通过本次决议日前 30 个交易 日公司股票交易均价的 150%。同时将第二期股份回购实施期限继续延长 6个月， 实施期限延长至 2026 年 5 月 4 日止。 2、除调整股份回购价格上限并延长回购实施期限外，回购方案的其他内容 不变。 3、本议案尚需提交公司 2025 年第五次临时股东会审议，且需以特别决议 表决通过。 一、公司第二期股份回购的基本情况 经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 十九次会议以及 2024 年 8 月 5 日召开的 2024 年第二次临时股东大会，审议通 过《关于以集中竞价交易方式回购公司股份 ...

证券代码：002431 证券简称：棕榈股份 公告编号：2025-095 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。 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 ...

证券代码：002431 证券简称：棕榈股份 公告编号：2025-094 棕榈生态城镇发展股份有限公司 关于召开2025年第五次临时股东会的通知 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 11 月 3 日公司 第六届董事会第三十六次会议审议通过，公司定于 2025 年 11 月 20 日（星期四）下午 2:30 召开公司 2025 年第五次临时股东会，本次会议采取现场投票与网络投票相结合的 方式进行，现将会议具体事宜通知如下： 一、召开会议基本情况 （一）股东会届次：2025 年第五次临时股东会 （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三十六次会议审议通过《关 于提请召开 2025 年第五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 11 月 20 日（星期四）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 1 ...

一、审议通过《关于调整公司第二期股份回购价格上限并延长回购实施期 限的议案》 证券代码：002431 证券简称：棕榈股份 公告编号：2025-092 棕榈生态城镇发展股份有限公司 第六届董事会第三十六次会议决议公告 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 六次会议，会议通知于 2025 年 10 月 31 日以书面、电话、邮件相结合的形式发 出。会议于 2025 年 11 月 3 日以通讯表决方式召开，应参会董事 11 人，实际参 会董事 11 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： 特此公告。 棕榈生态城镇发展股份有限公司董事会 除调整股份回购价格上限并延长回购实施期限外，回购方案的其他内容不变。 《关于调整公司第二期股份回购价格上限并延长回购实施期限的公告》详见 公司指定信息披露媒体《中国证券报》《上海证券报》及巨潮资讯网 （www.cninfo.com.cn）。 本议案尚需提交公司 2025 ...

Market Overview - The infrastructure sector increased by 0.43% compared to the previous trading day, with Palm Holdings leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Top Gainers in Infrastructure Sector - Palm Holdings (002431) closed at 2.76, up 9.96%, with a trading volume of 1,000,800 shares and a transaction value of 275 million [1] - Guosheng Technology (603778) closed at 4.98, up 9.93%, with a trading volume of 939,600 shares and a transaction value of 447 million [1] - Beautiful Ecology (000010) closed at 4.05, up 5.74%, with a trading volume of 540,400 shares and a transaction value of 215 million [1] - Other notable gainers include Pubang Holdings (002663) and Chengbang Holdings (603316), with increases of 4.68% and 4.59% respectively [1] Top Losers in Infrastructure Sector - Hongrun Construction (002062) closed at 11.02, down 9.97%, with a trading volume of 923,300 shares and a transaction value of 1.056 billion [2] - ST Yuancheng (603388) closed at 0.74, down 5.13%, with a trading volume of 96,410 shares and a transaction value of 713,400 [2] - Other significant decliners include Guanzhong Ecology (300948) and ST Lingnan (002717), with decreases of 4.15% and 2.93% respectively [2] Capital Flow Analysis - The infrastructure sector experienced a net outflow of 333 million from major funds, while retail investors saw a net inflow of 415 million [2][3] - Major funds showed a net inflow in Palm Holdings (8630.47 million) and Guosheng Technology (7226.10 million), while experiencing outflows in other stocks [3] - Retail investors had a net inflow in several stocks, including Palm Holdings and Beautiful Ecology, indicating a mixed sentiment in the market [3]

Core Viewpoint - Palm Holdings experienced a limit-up closing on November 3, with a closing price of 2.76 yuan, driven by several factors including government policy support, strategic project wins, and market speculation on asset injection [1][2]. Group 1: Stock Performance - On November 3, Palm Holdings' stock price increased by 9.96%, with a net inflow of main funds amounting to 86.30 million yuan, representing 31.86% of the total trading volume [2]. - The stock opened at a limit-up price at 9:30 AM and had one instance of opening the limit before closing [1]. Group 2: Influencing Factors - The company's status as a state-owned enterprise in Henan enhances its financing capabilities and business collaboration due to the ongoing Henan state-owned enterprise reform policy [1]. - The company has won over 3 billion yuan in high-standard farmland construction projects, aligning with the ongoing rural revitalization strategy, and is expanding into smart agriculture and cultural tourism [1]. - Market rumors regarding significant asset injections have increased investor confidence, alongside a reduction in losses for the third quarter and a share buyback plan [1]. Group 3: Fund Flow Analysis - In the fund flow data for November 3, main funds saw a net inflow of 86.30 million yuan, while retail investors experienced a net outflow of 40.61 million yuan, indicating a strong institutional interest [2]. - The stock is categorized under the themes of Henan state-owned enterprise reform, football, and smart governance, with the Henan state-owned enterprise reform concept rising by 2.66% on the same day [2].

Market Overview - The infrastructure sector declined by 1.28% on October 31, with China Nuclear Engineering leading the drop [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Top Performers - Daqian Ecological (603952) saw a significant increase of 10.01%, closing at 34.73 with a trading volume of 34,900 shares and a turnover of 117 million yuan [1] - Other notable gainers included: - Jiaojian Co. (603815) up 6.13% to 13.85 with a turnover of 287 million yuan [1] - Palm Co. (002431) up 5.91% to 2.51 with a turnover of 307 million yuan [1] Underperformers - China Nuclear Engineering (601611) experienced the largest decline, down 10.03% to 13.28, with a trading volume of 2.46 million shares and a turnover of 334.5 million yuan [2] - Other significant losers included: - Huylv Ecological (001267) down 5.41% to 18.53 with a turnover of 956 million yuan [2] - ST Yuancheng (603388) down 4.88% to 0.78 with a turnover of 669,000 yuan [2] Capital Flow - The infrastructure sector saw a net outflow of 1.731 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.103 billion yuan [2] - Notable capital flows included: - Xinjiang Jiaojian (002941) with a net inflow of 68.84 million yuan from institutional investors [3] - Palm Co. (002431) with a net inflow of 48.01 million yuan from institutional investors [3] Summary of Trading Activity - The trading activity highlighted a mixed performance within the infrastructure sector, with some stocks showing resilience while others faced significant selling pressure [1][2][3] - The overall sentiment in the market appears cautious, reflecting broader economic concerns impacting investor behavior [1][2]

Group 1 - The company Palm Co., Ltd. reported a revenue of approximately 1.945 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 18.01% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 515 million yuan [1] - The basic earnings per share were a loss of 0.29 yuan [1]

证券代码：002431 证券简称：棕榈股份 公告编号：2025-090 棕榈生态城镇发展股份有限公司 2025 年第三季度经营情况简报 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年第三季度经营情况公布如下： 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 司经有关部门批准取得本项目开工之日起计算)；项目运维期8年(即每个子项目 竣工验收合格之日起计算)。截至本报告期末，该PPP项目累计投入115,623.34 1 单位：万元 业务类型 ...

Financial Performance - Q3 2025 revenue was CNY 320,190,827.28, a decrease of 59.53% year-over-year[4] - Net profit attributable to shareholders was CNY -241,291,855.11, a decline of 7.97% compared to the same period last year[4] - Total operating revenue decreased to CNY 1,944,898,066.86 from CNY 2,372,152,276.59, representing a decline of approximately 18.0% year-over-year[25] - Net profit for the period was CNY -518,152,629.85, compared to CNY -589,103,231.98 in the previous period, showing an improvement of approximately 12.0%[26] - The company reported an operating loss of CNY -538,089,233.59, slightly better than the previous period's loss of CNY -590,249,469.99[26] Cash Flow - Cash flow from operating activities showed a net outflow of CNY -36,954,297.82, a decrease of 110.77% year-over-year[4] - Operating cash flow for the current period is -36,954,297.82 CNY, a decrease from 343,160,254.01 CNY in the previous period, indicating a significant decline in operational performance[28] - Cash inflow from operating activities totaled 2,511,983,798.56 CNY, slightly down from 2,546,800,608.97 CNY in the previous period[28] - Cash outflow from operating activities increased to 2,548,938,096.38 CNY from 2,203,640,354.96 CNY, indicating higher operational costs[28] - Net cash flow from investment activities was -74,528,827.82 CNY, an improvement from -97,189,810.56 CNY in the previous period, indicating better investment efficiency[29] Assets and Liabilities - Total assets at the end of the reporting period were CNY 18,442,029,851.62, an increase of 1.18% from the end of the previous year[5] - Total liabilities rose to CNY 17,124,225,159.20 from CNY 16,380,572,251.11, an increase of approximately 4.5%[23] - The company's equity attributable to shareholders decreased to CNY 1,140,031,168.23 from CNY 1,658,419,731.85, a decline of about 31.2%[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 74,931[17] - The largest shareholder, Henan Yuzhi Guarantee Housing Management Co., Ltd., holds 29.82% of shares, totaling 540,587,433 shares[17] - The second largest shareholder, Nanjing Qixia Construction Co., Ltd., holds 9.74% of shares, totaling 176,523,702 shares[17] Investment and Income - Investment income increased by 175.05% compared to the same period last year, primarily due to reduced investment losses from previous consolidations[12] - Non-operating income rose by 993.72% year-over-year, mainly from the transfer of unpayable supplier accounts to non-operating income[12] - The company recorded investment income of CNY 32,425,688.17, a significant recovery from a loss of CNY -43,205,320.65 in the previous period[25] Share Repurchase - The company has extended the implementation period of its second share repurchase plan to November 4, 2025, with a total repurchase amount of 5,073,816.00 RMB[20] - The company has repurchased 2,181,400 shares, representing 0.12% of the total share capital, with a maximum transaction price of 2.37 RMB per share[20] Other Financial Metrics - The weighted average return on net assets was -19.11%, a decrease of 11.02% year-over-year[5] - Basic and diluted earnings per share were both CNY -0.29, compared to CNY -0.33 in the previous period[27] - Other comprehensive income after tax was CNY 1,329,090.63, compared to a loss of CNY -775,534.58 in the previous period[26]