证券代码：002431 证券简称：棕榈股份 公告编号：2026-012 棕榈生态城镇发展股份有限公司 2025 年第四季度经营情况简报 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年第四季度经营情况公布如下： 一、2025 年第四季度（10-12 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：以下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，截至 2025 年 12 月末的财务数据尚未经审计，可能导致以下数据 与经审计披露的数据存在差异，最终以经审计的年报数据为准）。 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. ...

棕榈股份公告称，2025年第四季度新签合同43个，金额47457.11万元，其中工程业务13个、45956.03万 元，设计业务30个、1501.08万元；截至期末累计已签约未完工订单756个，金额214.25亿元；已中标尚 未签约订单5个，金额176.94万元。此外，多个重大项目按进度推进，如2015年12月的梅州PPP项目累计 投入11.62亿元，陆续进入竣工结算阶段；连云港、清丰、郑州等项目截至期末分别实现营收3.36亿元、 6.07亿元、11.31亿元，回款情况良好，结算和回款预计无重大风险。 ...

证券代码：002431 证券简称：棕榈股份 公告编号：2026-011 棕榈生态城镇发展股份有限公司 2026年第一次临时股东会决议公告 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：2026 年 1 月 28 日（星期三）下午 14:30 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； 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 2026 年 1 月 28 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 2026 年 1 月 28 日上午 9:15 至下午 15:00 期间的任意 时间。 3、会议召开地点：河南省郑州市管城回族区东风南路与康宁街交叉口海汇中心 3A-17 楼公司会议室 4、会议方式：本次会议采取现场投票与网络投票相结合方式 5、会议召集人：公司董事会 6、会议主持人：董事长刘 ...

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 2026 年第一次临时股东会的法律意见书 康达股会字【2026】第 0024 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 2026 年第一次临时股东会（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》"）、《 ...

Group 1 - The company, Palm Co., announced an expected revenue for the fiscal year 2025 ranging from 2 billion to 2.5 billion yuan, indicating a year-on-year decline [2] - The net profit attributable to shareholders of the listed company is projected to be a loss between 1 billion to 1.2 billion yuan [2]

Core Viewpoint - The company expects a net loss of 1 billion to 1.2 billion yuan for the fiscal year 2025, an improvement from a loss of 1.579 billion yuan in the same period last year [1] Group 1: Financial Performance - The company's revenue and gross profit are expected to decline due to intensified market competition in the construction industry and a slowdown in the progress of certain ongoing projects [1] - Financial expenses remain high due to the company's debt levels, impacting overall profitability [1] - The company has made impairment provisions for related assets based on a principle of prudence, which has further affected its financial performance [1] Group 2: Operational Challenges - The construction industry's competitive landscape has led to a decrease in project gross margins [1] - Delays in the settlement cycle of historical projects have contributed to the anticipated decline in revenue and gross profit for 2025 [1]

Financial Performance Expectations - The company expects a net profit loss of 100,000 million CNY for the year 2025, compared to a loss of 158,472.38 million CNY in the same period last year[2] - Total operating revenue is projected to be 200,000 million CNY, down from 306,452.41 million CNY in the previous year[2] - Basic earnings per share are expected to be a loss of 0.56 CNY, compared to a loss of 0.88 CNY in the same period last year[2] Factors Affecting Performance - The decline in performance is attributed to intensified market competition, slower construction progress on certain projects, and extended settlement periods for historical projects[4] - Financial expenses remain high due to the company's debt levels, impacting overall profitability[5] - The company has made impairment provisions for related assets based on prudence, further affecting financial performance[4] Caution for Investors - The preliminary financial data is subject to confirmation in the full annual report, urging investors to exercise caution[6]

Group 1 - Company Palm Eco-Town Development Co., Ltd. won a procurement project from Lianyungang Dasheng Legend Management Co., Ltd. with a bid amount of 2.16 million yuan [1] - In 2024, Palm Co. reported an operating revenue of 3.065 billion yuan, with a revenue growth rate of -24.35% and a net profit attributable to the parent company of -1.579 billion yuan, reflecting a net profit growth rate of -67.98% [2][3] - For the first half of 2025, the company achieved an operating revenue of 1.625 billion yuan, with a revenue growth rate of 2.77% and a net profit attributable to the parent company of -273 million yuan, indicating a net profit growth rate of 24.73% [2][3] Group 2 - The company operates in the industrial sector, primarily focusing on products such as seedlings and civil construction [2][3] - The main business composition for 2024 includes landscape construction (95.42%), landscape design (2.37%), urban operation (1.68%), and other businesses (0.53%) [2][3]

Group 1 - The core viewpoint of the article is that Palm Holdings (002431) has projected its shareholder count to be approximately 73,000 by December 31, 2025 [1]

Group 1 - The company, Palm Co. (002431), stated that it is unaware of the specific criteria and standards used by third-party securities trading software for categorizing related stock concepts [1]