关于召开2026年第二次临时股东会的通知 证券代码：002431 证券简称：棕榈股份 公告编号：2026-007 棕榈生态城镇发展股份有限公司 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 2026 年 1 月 16 日公司 第六届董事会第四十次会议审议通过，公司定于 2026 年 2 月 2 日（星期一）下午 2:30 召开公司 2026 年第二次临时股东会，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：2026 年第二次临时股东会 （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四十次会议审议通过《关于 提请召开 2026 年第二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：2026 年 2 月 2 日（星期一）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 2026 年 2 月 2 日 ...

证券代码：002431 证券简称：棕榈股份 公告编号：2026-006 棕榈生态城镇发展股份有限公司 第六届董事会第四十次会议决议公告 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"）第六届董事会第四 十次会议，会议通知于 2026 年 1 月 13 日以书面、电话、邮件相结合的形式发 出，会议于 2026 年 1 月 16 日上午 10:30 在公司会议室以现场与通讯相结合方 式召开，应参会董事 11 人，实际参会董事 11 人，公司总经理及董事候选人列 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： 一、审议通过《关于拟调整董事会成员人数暨修订<公司章程>的议案》 表决情况：赞成 11 票，反对 0 票，弃权 0 票。 为进一步优化公司治理结构、提高董事会决策效率，公司拟调减董事会成 员人数，同时修订《公司章程》的相关条款。具体情况如下： （一）拟调整公司董事会成员人数情况 拟将公司董事会成员人数由 11 人调减为 9 人 ...

Core Viewpoint - Palm Holdings is pursuing legal action against its former partner, the Hebi Qibin District Municipal Construction Development Center, to recover 144 million yuan in overdue project payments, which significantly impacts the company's financial health [1][2][3]. Group 1: Legal Action and Financial Implications - The lawsuit involves a total claim of 144 million yuan, which includes 137 million yuan in outstanding project payments and over 6 million yuan in overdue interest, representing 8.68% of the company's audited net assets for the fiscal year 2024 [1][3]. - Palm Holdings has filed three specific requests in court: to compel the defendant to pay the outstanding project payments and interest totaling approximately 137 million yuan, to demand overdue interest of about 657,820 yuan, and to have the defendant bear the litigation costs [2]. Group 2: Project Background and Contractual Obligations - The project in question, awarded to Palm Holdings in September 2020, involved the design, procurement, and construction of a sports park and fitness square, with a contract stipulating that payments would be made based on project milestones and completed within five years post-construction [1][2]. - Despite receiving two payment certificates confirming the project value, Palm Holdings has not received the due payments, leading to the decision to escalate the matter legally [2]. Group 3: Financial Performance and Impact of the Lawsuit - Palm Holdings has reported declining financial performance, with a net asset value of 16.58 billion yuan and a net loss of 15.79 billion yuan for 2024, alongside a further decrease in net assets to 11.4 billion yuan by the end of Q3 2025 [4]. - The potential recovery of 144 million yuan from the lawsuit is seen as crucial for improving the company's cash flow and stabilizing its balance sheet [5].

Group 1 - The company, Palm Holdings, has filed a lawsuit against the Hebi Municipal Construction Development Center to recover approximately 144 million yuan in outstanding project payments and interest related to the EPC project of the Hebi Sports Park [2] - The court has accepted the case, with the case number (2026) Yu 0611 Min Chu 358 [2] - The court proceedings have not yet commenced, and the impact on the company's profits and losses remains undetermined [2]

Group 1 - Shoukai Co. achieved a signed area of 125.72 million square meters and a signed amount of 17.845 billion yuan in 2025 [1] - Tongda Hai expects a net loss for the year 2025 [2] - Jiuri New Materials' subsidiary has entered the trial production phase for a project with an annual capacity of 350 tons of hydroxy ketone [3] Group 2 - Jixin Technology's shareholder plans to reduce their stake by up to 1% [4] - Fulai New Materials received approval from the CSRC for a stock issuance [5] - Yaqi International plans to sign a strategic cooperation framework agreement with Zhongnong Holdings [6] Group 3 - Sanwei Co.'s controlling shareholder plans to transfer up to 5.10% of shares [7] - Lekai Film's subsidiary plans to invest 97.6675 million yuan in a TAC functional film production line [8] - China Power Construction's subsidiary signed two major contracts totaling approximately 15.589 billion yuan [9] Group 4 - Shunhao Co. plans to increase its investment in a subsidiary by 74.98 million yuan [10] - Jieneng Wind Power reported a cumulative power generation of 12.417 billion kWh in 2025, a year-on-year increase of 1.43% [11] - Zhongjian Technology's H-share issuance application has been accepted by the CSRC [12] Group 5 - Hendi Pharmaceutical expects a net profit decrease of 57.4% to 66.14% in 2025 [13] - Haopeng Technology anticipates a net profit increase of 113.69% to 141.09% in 2025 [14] - Lingang Co. expects a net loss of 1.45 billion to 1.67 billion yuan in 2025 [15] Group 6 - Chuan Investment Energy reported a cumulative power generation of 6.627 billion kWh in 2025, a year-on-year increase of 13.85% [16] - Tengyuan Cobalt expects a net profit increase of 50.02% to 69.87% in 2025 [17] - Huazhi Jie plans to repurchase shares worth 30 million to 50 million yuan [18] Group 7 - Opto has won a bid for a 120 million yuan project from GoerTek [19] - Shanghai Construction reported a new contract amount of 252.942 billion yuan in 2025, a year-on-year decrease of 34.98% [20] - Hangfa Control expects a net profit decrease of 52.02% to 58.02% in 2025 [22] Group 8 - Shimao Energy is planning a change in control and will continue to suspend trading [23] - Shenwan Hongyuan Securities received approval for a bond issuance of up to 60 billion yuan [24] - Jingjiawei signed a strategic cooperation letter of intent with Jing'an Technology [25] Group 9 - Pianzaihuang completed the first subject enrollment for a clinical trial of a new drug [26] - Placo's subsidiary received a new veterinary drug registration certificate [27] - Zhongli Co. plans to reduce its stake by up to 0.75% [28] Group 10 - Solar Energy received renewable energy subsidies of 3.318 billion yuan in 2025, a year-on-year increase of 142.9% [29] - Palm Co. has filed a lawsuit to recover 144 million yuan in project payments [30][31] - Yongjin Co. plans to invest 2.658 billion yuan in a new stainless steel project [32] Group 11 - BAIC Blue Valley plans to increase its stake by 14.5 million to 16.4 million yuan [33] - Lingyun Light's stock issuance application has been approved by the CSRC [34] - Hongbo New Materials expects a net loss in 2025 [35] Group 12 - Shanghai Pharmaceuticals received approval for the listing of a new antifungal drug [36] - Changjiang Electric reported a net profit of 34.167 billion yuan in 2025, a year-on-year increase of 5.14% [37] - Weilan Bio received a new veterinary drug registration certificate [38] Group 13 - Pingzhi Information's subsidiary is expected to win a procurement project worth approximately 37.5884 million yuan [39]

关于公司提起诉讼的公告 证券代码：002431 证券简称：棕榈股份 公告编号：2026-005 棕榈生态城镇发展股份有限公司 （一）诉讼各方当事人 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、案件所处的诉讼阶段：案件已被法院立案受理 2、公司所处的当事人地位：原告 3、涉案的金额：14,393.68万元,涉案金额占公司最近一期（2024年度）经审计 归属于上市公司股东净资产的8.68%。 4、对公司损益产生的影响：本案件尚未开庭审理，对公司本期及期后利润影响 尚存在不确定性。 1、原告：棕榈生态城镇发展股份有限公司 一、本次诉讼事项受理的基本情况 棕榈生态城镇发展股份有限公司（以下简称"棕榈股份"或"公司"）与鹤壁市 淇滨区市政建设发展中心因建设工程合同纠纷事宜，公司于近日向鹤壁市淇滨区人 民法院（以下简称"鹤壁市法院"）提起诉讼，并于2026年1月12日收到鹤壁市法院 出具的《受理案件通知书》（案号为（2026）豫0611民初358号），鹤壁市法院已决定 受理案件，现将诉讼事项公告如下： 二、有关本案的基本情况 合同签订后，棕榈公司积极履 ...

棕榈股份公告，公司与鹤壁市淇滨区市政建设发展中心因建设工程合同纠纷提起诉讼，涉案金额 14,393.68万元，占公司最近一期（2024年度）经审计归属于上市公司股东净资产的8.68%。原告请求判 令被告支付第一年及第二年应付工程余款及利息共计137,358,655.03元，并支付逾期支付利息暂计 6,578,169.34元。案件已被法院立案受理，尚未开庭审理，对公司本期及期后利润影响存在不确定性。 ...

Group 1 - Weiteou signed a strategic cooperation agreement with Qiteng Robotics to focus on safety upgrades in high-risk industries, leveraging new materials and robotics [1] - Dongfang Caifu's subsidiary received approval from the CSRC to issue subordinate bonds totaling up to 20 billion yuan [2] - Haibo Zhongke's controlling shareholder plans to reduce holdings by up to 2.98% of the company's shares [3] Group 2 - Shengyang Technology's subsidiary FTA is expanding into the foreign satellite internet terminal business, which is still in the early commercialization stage [4] - Cangge Mining expects a net profit increase of 43.41%-53.1% for 2025, projecting a profit of 3.7-3.95 billion yuan [5] - Jinlongyu plans to invest approximately 1.2 billion yuan to build a production line for solid-state batteries with an annual capacity of 2 GWh [6] Group 3 - Shengda Resources intends to acquire a 55% stake in Guangxi Laibin Jinshi Mining for 269.5 million yuan [7] - Zhifei Biological's CA111 injection has entered Phase I clinical trials, targeting diabetes and weight loss treatment [8] - Qusleep Technology's specific shareholders plan to reduce their holdings by up to 2.58% of the company's shares [9] Group 4 - Innovation Medical's subsidiary has a product expected to generate revenue of 114,000 yuan in 2025 [11] - Blue Ocean Cursor noted that AI-driven revenue currently constitutes a small portion of overall revenue [12] - *ST Yanshi anticipates a loss for the 2025 fiscal year, with revenue expected to be below 300 million yuan [13] Group 5 - ST Yishite will lift risk warnings and change its stock name, resuming trading on January 14 [14] - Shaoyang Hydraulic clarified that its products do not directly serve commercial aerospace clients [15] - Boss Electric plans to invest 100 million yuan in Youte Smart Kitchen to deepen strategic cooperation [16] Group 6 - Guo An Da's controlling shareholder plans to reduce holdings by up to 3% of the company's shares [17] - *ST Mingjia has lifted the delisting risk warning following the completion of its restructuring plan [18] - Haixiang Pharmaceutical signed an innovative drug cooperation agreement with Wanbangde Pharmaceutical [19] Group 7 - Palm Holdings plans to transfer stakes in two project companies for debt compensation, amounting to 258 million yuan [20] - Bohai Leasing's subsidiary Avolon is projected to have a fleet of 1,132 aircraft by the end of 2025 [21] - Zhenyou Technology reported that satellite internet revenue accounted for approximately 7.15% of total revenue in the first three quarters of 2025 [22] Group 8 - Blue Arrow Electronics intends to acquire at least 51% of Chengdu Xinyi Technology [23] - Shunhao Co. stated that its investment in Tianshu Chuangxin will have a minimal impact on its 2025 performance [24][25] - Baichuan Co.'s deputy general manager plans to reduce holdings by up to 0.65% of the company's shares [26] Group 9 - Zhewen Interconnect reported that its GEO business has not yet formed a mature profit model [27] - XW Communication's controlling shareholder plans to reduce holdings by up to 1% of the company's shares [28] - Electric Science Digital indicated that its satellite communication products are not its main business [29] Group 10 - Bojun Technology expects a net profit increase of 35%-65% for 2025, projecting a profit of 828-1,012 million yuan [30] - Rongchang Bio signed a licensing agreement for the RC148 drug with AbbVie, with an initial payment of 650 million USD [31] - Guoxin Technology's state investment fund plans to reduce holdings by up to 2.37% of the company's shares [32] Group 11 - Hengxuan Technology's controlling shareholder plans to reduce holdings by up to 3% of the company's shares [33][34] - *ST Chengchang announced a stock suspension for investigation due to abnormal trading [35] - Zhongji Xuchuang's subsidiary plans to issue warrants to incentivize its core team [36] Group 12 - Zhuoshengwei expects a net loss of 255-295 million yuan for 2025 [37] - Pingtan Development anticipates a loss for the 2025 fiscal year [38] - Nanjing Bank's major shareholder increased its stake by 123.472 million shares [39] Group 13 - Jingao Technology expects a net loss of 4.5-4.8 billion yuan for 2025 [40] - Mingyang Smart plans to acquire control of Dehua Company, with stock suspension [41] - Vanadium Titanium Co. anticipates a loss for the 2025 fiscal year [42][43] Group 14 - Tianzhihang announced a delay in its "Smart Medical Center Construction Project" [44]

Core Viewpoint - The company, Palm Holdings, plans to transfer 80% equity stakes in two project companies to its controlling shareholder, Henan Provincial Yuzhi Guarantee Housing Management and Operation Co., Ltd., for a total of 258 million yuan to offset part of its debts, thereby optimizing its asset structure and reducing financial expenses [1][6]. Group 1: Equity Transfer and Debt Settlement - The equity transfer involves 80% stakes in Haikou Palm Island and Haikou Palm Sea, with the transfer price set at 258 million yuan, which will be used entirely to repay part of the debts owed to the acquirer [1][5]. - The company has a total outstanding loan balance of 3.3 billion yuan from the acquirer, and this transaction is part of a strategy to reduce the borrowing amount and financial costs [4][6]. Group 2: Financial Performance and Debt Situation - The company has reported significant losses over the past four years, with cumulative losses amounting to approximately 3.962 billion yuan from 2021 to 2024 [7]. - For the first three quarters of 2025, the company recorded an operating revenue of 1.945 billion yuan, a year-on-year decrease of 18.01%, and a net profit attributable to shareholders of -515 million yuan, an increase in loss of 12.27% compared to the previous year [8]. - The company's debt ratio has been rising, reaching 92.85% by the end of the third quarter of 2025, with total liabilities amounting to 17.124 billion yuan [9]. Group 3: Change in Control - The actual controller of the company has recently changed, with the ownership of the controlling shareholder being transferred from the Henan Provincial Finance Department to the Henan Provincial State-owned Assets Supervision and Administration Commission [7].

Group 1 - The company plans to hold its first extraordinary general meeting of 2026 on January 28, 2026, at 2:30 PM, combining on-site and online voting methods [1][2][3] - The meeting will allow shareholders registered by January 22, 2026, to participate and vote, either in person or through online platforms [2][3] - The board of directors has approved the proposal to convene the extraordinary general meeting, ensuring compliance with legal and regulatory requirements [1][5] Group 2 - The company intends to transfer 80% equity stakes in two project companies, Haikou Zongdao Project Construction Investment Co., Ltd. and Haikou Zonghai Project Construction Investment Co., Ltd., to its controlling shareholder, Henan Yuzhi Guarantee Housing Management and Operation Co., Ltd., for debt compensation totaling 257.9568 million yuan [17][19][50] - The transfer is aimed at optimizing the company's asset structure and reducing financial expenses, with the proceeds used to settle part of the debts owed to the controlling shareholder [19][34][47] - The board of directors has unanimously approved the proposal for the equity transfer, with related directors abstaining from the vote due to conflicts of interest [21][51][52] Group 3 - The financial data of the controlling shareholder, Henan Yuzhi Guarantee Housing, indicates a strong credit status, with no records of being a dishonest executor [23][25] - The valuation of the equity stakes was based on third-party asset evaluation reports, ensuring the pricing is fair and reasonable [30][34][47] - The company will no longer hold any equity in the two project companies after the transfer, which will now operate under the controlling shareholder [46][51]