Core Points - The company has announced a change in the designated sponsor representative for its ongoing supervision duties [1][2] - The new representative, Wu Bingxu, will replace Xu Gang, who is leaving due to a job change [1][2] - The ongoing supervision period for the 2020 private placement project will continue until the obligations set by the China Securities Regulatory Commission and Shenzhen Stock Exchange are fulfilled [2] Summary by Sections - **Change of Sponsor Representative** - The company received a notice from Zhongyuan Securities regarding the replacement of the sponsor representative [1] - Wu Bingxu has been appointed to take over the responsibilities from Xu Gang [1][2] - **Ongoing Supervision Duties** - The ongoing supervision will be conducted by Liu Zheng and Wu Bingxu following the change [2] - The supervision period is set to last until the regulatory obligations are completed [2] - **Acknowledgment of Previous Representative** - The company's board expressed gratitude for Xu Gang's contributions during the supervision period [3]

公司董事会对徐刚先生在持续督导期间所做的工作表示衷心感谢。 特此公告。 棕榈生态城镇发展股份有限公司董事会 2025 年 10 月 27 日 证券代码：002431 证券简称：棕榈股份 公告编号：2025-089 棕榈生态城镇发展股份有限公司 关于变更持续督导保荐代表人的公告 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。 棕榈生态城镇发展股份有限公司（以下简称"公司"）于2025年10月27日收 到保荐机构中原证券股份有限公司（以下简称"中原证券"）出具的《关于更换 棕榈生态城镇发展股份有限公司持续督导保荐代表人的函》。 中原证券作为公司2020年度非公开发行股票项目的保荐机构，原委派的保荐 代表人为刘政先生和徐刚先生，持续督导期自2022年10月10日至2023年12月31 日。因公司前次募集资金尚未使用完毕，中原证券还需履行持续督导责任。现因 徐刚先生工作变动不再继续担任公司持续督导期间的保荐代表人，中原证券决定 委派保荐代表人吴秉旭先生（简历详见附件）接替徐刚先生担任公司持续督导期 间的保荐代表人，继续履行持续督导职责。 本次变更不影响中原证券对公司的 ...

Group 1 - The core viewpoint of the news is that Palm Eco-Town Development Co., Ltd. is experiencing fluctuations in its stock performance and financing activities, indicating a mixed market sentiment towards the company [1][2]. Group 2 - On October 23, Palm shares fell by 0.39% with a trading volume of 109 million yuan. The financing buy-in amount was 9.26 million yuan, while the financing repayment was 14.65 million yuan, resulting in a net financing buy of -5.38 million yuan [1]. - As of October 23, the total balance of margin trading for Palm shares was 166 million yuan, which accounts for 3.61% of the circulating market value, indicating a high level compared to the past year [1]. - The company has not engaged in any short selling activities on October 23, with no shares sold or repaid, and the short selling balance remains at zero, reflecting a high level compared to the past year [1]. Group 3 - Palm Eco-Town Development Co., Ltd. was established on September 21, 1993, and listed on June 10, 2010. Its main business includes urbanization construction investment, infrastructure planning and design, ecological environment governance, and tourism resource development [2]. - As of October 20, the number of shareholders for Palm shares was 70,000, a decrease of 2.78% from the previous period, while the average circulating shares per person increased by 2.86% to 25,897 shares [2]. - For the first half of 2025, Palm achieved an operating income of 1.625 billion yuan, a year-on-year increase of 2.77%, while the net profit attributable to the parent company was -273 million yuan, reflecting a year-on-year growth of 24.73% [2]. Group 4 - Since its A-share listing, Palm has distributed a total of 276 million yuan in dividends, with no dividends paid in the last three years [3].

证券代码：002431 证券简称：棕榈股份 公告编号：2025-088 棕榈生态城镇发展股份有限公司 2025年第四次临时股东会决议公告 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、本次股东会无出现增加、修改、否决议案的情形； 2、本次股东会未涉及变更以往股东会决议的情况； 3、本次股东会采取现场投票与网络投票相结合的方式召开。 一、会议的召开情况 1、现场会议召开时间：2025 年 10 月 16 日（星期四）下午 14:30 2、网络投票时间：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 10 月 16 日上午 9:15-9:25；9:30-11:30,下午 13:00-15:00；通过深圳证券交易所互联 网投票系统进行网络投票的时间为 2025 年 10 月 16 日上午 9:15 至下午 15:00 期间的任 意时间。 7、本次会议的召集、召开符合《公司法》《深圳证券交易所股票上市规则》和 《公司章程》等有关规定。 二、会议的出席情况 1、会议总体出席情况：出席本次股东会的股东及股东代理人共计 369 人，代表 1 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8 层 8/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于棕榈生态城镇发展股份有限公司 2025 年第四次临时股东会的法律意见书 康达股会字【2025】第 0538 号 致：棕榈生态城镇发展股份有限公司 北京市康达律师事务所（以下简称"本所"）接受棕榈生态城镇发展股份有限公司 （以下简称"公司"）的委托，指派本所律师参加公司 2025 年第四次临时股东会（以下 简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《 ...

Core Points - The Shanghai Composite Index is at 3906.88 points, above the six-month moving average, with a gain of 0.45% [1] - A total trading volume of A-shares reached 1,197.71 billion yuan today [1] - 158 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates from the six-month moving average include: - Aienju (11.21% deviation, latest price 21.46 yuan) [1] - Huifeng Diamond (8.50% deviation, latest price 31.92 yuan) [1] - Jiuan Medical (4.78% deviation, latest price 40.21 yuan) [1] - Other stocks that have just crossed the six-month moving average include: - Ningbo Energy, China National Heavy Duty Truck Group, and Tongda Shares [1] Trading Data - The trading data for stocks that broke the six-month moving average on October 14 includes: - Aienju: 13.85% increase, 18.54% turnover rate [1] - Huifeng Diamond: 15.53% increase, 14.22% turnover rate [1] - Jiuan Medical: 5.29% increase, 2.42% turnover rate [1] - Additional stocks with notable performance include: - Chutianlong (4.88% increase) and Daqian Ecology (5.04% increase) [1]

Group 1 - The company, Palm Holdings, announced a share buyback of approximately 2.18 million shares, representing 0.12% of its total share capital, with a total expenditure of about 5.07 million yuan [1][1][1] - The highest transaction price during the buyback was 2.37 yuan per share, while the lowest was 2.31 yuan per share [1][1][1] - As of the report, Palm Holdings has a market capitalization of 4.4 billion yuan [1][1][1] Group 2 - For the first half of 2025, the revenue composition of Palm Holdings was as follows: engineering revenue accounted for 95.5%, design revenue for 2.35%, urban operations for 1.66%, and other businesses for 0.49% [1][1][1]

Core Viewpoint - The company, Palm Co., announced a share buyback program, repurchasing a total of 2,181,400 shares, which represents 0.12% of its total share capital, at a total cost of 5,073,816.00 yuan excluding transaction fees [1] Summary by Categories Share Buyback Details - The company repurchased shares through a dedicated securities account via centralized bidding [1] - The highest transaction price during the buyback was 2.37 yuan per share, while the lowest was 2.31 yuan per share [1] - The total amount spent on the buyback was 5,073,816.00 yuan [1]

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 的公告》（公告编号：2024-067）、《关于以集中竞价交易方式回购公司股份的回 购报告书》（公告编号：2024-073）等相关公 ...

证券代码：002431 证券简称：棕榈股份 公告编号：2025-087 棕榈生态城镇发展股份有限公司 关于收到《民事调解书》暨诉讼进展的公告 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。 一、重大诉讼基本情况 棕榈生态城镇发展股份有限公司（以下简称"公司"）于 2025 年 5 月 29 日 对外披露《关于公司提起诉讼的公告》（公告编号：2025-049），公司与山东胜 伟盐碱地科技有限公司、山东胜伟旅游发展有限公司、山东胜伟控股股份有限公 司、王胜、潍坊友容实业有限公司、山东景胜文化旅游开发有限公司、山东海胜 天酒店管理有限公司、山东盛吉天餐饮管理服务有限公司因借贷纠纷事宜，公司 向河南省郑州市中级人民法院（以下简称"郑州市中院"）提起诉讼。 具体内容详见公司于 2025 年 5 月 29 日刊登于《中国证券报》《证券时报》 及巨潮资讯网的《关于公司提起诉讼的公告》（公告编号：2025-049）。 1 山东盛吉天餐饮管理服务有限公司对前述第一项约定承担连带清偿责任； 3、原告棕榈生态城镇发展股份有限公司对被告山东胜伟控股股份有限公司、 潍 坊 友 容 实 ...