证券代码：002663 证券简称：普邦股份 公告编号：2026-004 广州普邦园林股份有限公司 关于审计机构变更项目合伙人及签字注册会计师的公告 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。 广州普邦园林股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日召开第五届董事会 第二十五次会议以及第五届监事会第十九次会议，于 2025 年 5 月 9 日召开 2024 年年度股东 会，审议通过了《关于续聘 2025 年度审计机构的议案》，同意续聘中喜会计师事务所（特殊 普通合伙）（以下简称"中喜会计师事务所"）为公司 2025 年度财务报告和内部控制审计机构。 具体内容详见公司于 2025 年 4 月 16 日在《中国证券报》《证券时报》及巨潮资讯网 （www.cninfo.com.cn）上披露的《关于拟续聘会计师事务所的公告》（公告编号：2025-011）。 近日，公司收到中喜会计师事务所发来的《关于变更签字项目合伙人的告知函》，现将具 体情况公告如下： 一、本次项目合伙人及签字注册会计师的变更情况 中喜会计师事务所作为公司 2025 年度财务报 ...

一、审议通过《关于向银行申请授信额度的议案》 表决情况：同意 9 票，反对 0 票，弃权 0 票。 为满足公司业务发展需要，提高业务办理效率，同意公司向兴业银行股份有限公司广州 分行申请综合授信额度不超过人民币 30,000 万元，期限 1 年；同意向中国银行股份有限公司 广州番禺支行申请低风险授信额度不超过人民币 3,500 万元，期限 1 年，用于开立保证金账 户并提供保证金质押。 特此公告。 证券代码：002663 证券简称：普邦股份 公告编号：2026-003 广州普邦园林股份有限公司 第六届董事会第六次会议决议 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。 广州普邦园林股份有限公司（以下简称"普邦股份"或"公司"）第六届董事会第六次会 议通知于 2026 年 3 月 5 日以邮件及通讯方式向公司董事及高级管理人员发出。会议于 2026 年 3 月 10 日上午 10:00 以通讯方式召开，应参会董事 9 人，实际参会董事 9 人，公司高级管 理人员列席了会议。本次会议由董事长涂文哲先生主持，会议的通知、召集、召开和表决程 序符合《公司法》及《公司章 ...

Group 1 - The core point of the article is that as of February 13, 2026, the number of shareholders for Pubang Co., Ltd. is 60,113 households [2]

Group 1 - The core point of the article is that as of February 10, 2026, the number of shareholders for Pubang Co., Ltd. is reported to be 60,526 households [2]

Core Viewpoint - The company, Pubang Co., Ltd. (002663), forecasts a net loss of 250 million to 500 million yuan for the year 2025, primarily due to intensified industry competition, extended project settlement cycles, and asset impairment losses [1][2]. Financial Report Analysis - For the year 2025, the expected net profit attributable to shareholders is projected to be between -25 million yuan and -50 million yuan, reflecting a year-on-year change of -46.86% to -6.29% [2]. - The significant changes in performance are attributed to increased competition in the industry, longer engineering settlement periods, and the need to recognize asset impairment losses [2]. Recent Stock Performance - As of February 12, 2026, the stock price of Pubang Co., Ltd. closed at 2.13 yuan, down 0.93% for the day, but up 4.41% over the past five days [3]. - On February 11, 2026, the trading data indicated a net outflow of 6.6635 million yuan from institutional investors, while retail investors saw a net inflow of 7.7207 million yuan, with a turnover rate of 2.42% [3]. - The current transaction amount is reported at 36.23 million yuan, with a volume ratio of 0.79 [3]. Recent Events - As of February 10, 2026, the number of shareholders for the company was 60,526, a decrease of 272 households, representing a change of -0.45% [4]. - The company’s secretary responded to inquiries on the investor interaction platform regarding shareholder numbers and capital flows [4]. Institutional Perspectives - Recent market sentiment towards Pubang Co., Ltd. is generally neutral, with low frequency of institutional research and no significant changes in earnings forecasts, projecting an earnings per share of -0.27 yuan for 2024 [5].

Group 1 - The core point of the news is that Guangzhou Pubang Garden Co., Ltd. has won a procurement project from Tianjin Chentai Construction Development Co., Ltd. with a bid amount of 1.475 million yuan [1] Group 2 - Pubang Co. (002663.SZ) reported a revenue of 1.989 billion yuan in 2024, with a revenue growth rate of 8.63% [2][3] - The net profit attributable to the parent company for 2024 was -470 million yuan, with a net profit growth rate of -3501.83% [2][3] - The return on equity was -17.30% in 2024 [2][3] - In the first half of 2025, the company reported a revenue of 820 million yuan, with a revenue growth rate of -6.12% [2][3] - The net profit attributable to the parent company for the first half of 2025 was -34 million yuan, with a net profit growth rate of -662.51% [2][3] - The company operates in the industrial sector, with main product types including public services, forestry products, seedlings, civil construction, wastewater treatment, plants and flowers, professional consulting services, and decorative materials [2][3] - The main business composition for 2024 was as follows: engineering construction 87.91%, urban operation 6.22%, planning and design 3.6%, water environment governance 1.64%, forestry and garden technology consulting 0.5%, and green building materials 0.13% [2][3]

Group 1 - The company expects a net loss attributable to shareholders of 250 million to 500 million yuan for the year 2025, compared to a loss of 470 million yuan in the same period last year [2] - The company's non-recurring net profit is projected to be a loss of 280 million to 560 million yuan, with the previous year's loss being 462 million yuan [2] - The basic earnings per share are estimated to be between -0.1451 yuan and -0.2901 yuan [2] Group 2 - The company's main business includes landscape engineering construction, landscape design, architectural design, seedling planting production, and landscape maintenance services, providing integrated services to clients [11] - The company's revenue and gross profit have declined due to intensified market competition and extended project settlement cycles [11] - The company plans to recognize impairment losses on accounts receivable, contract assets, and long-term receivables based on cautious principles, with specific amounts to be determined after audit [11]

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，广州普邦园林股份有限公司（以下简称"公司"）2025 年第 四季度经营情况公布如下： | 业务类型 | 四季度 | | 截至报告期末 | | 四季度 | | | --- | --- | --- | --- | --- | --- | --- | | | 新签合同 | | 累计已签约未完工订单 | | 已中标尚未签约订单 | | | | 数量 | 金额（万元） | 数量 | 金额（万元） | 数量 | 金额（万元） | | 工程 | 44 | 16,115.78 | 197 | 186,943.08 | 8 | 6,929.29 | | 设计 | 33 | 1,158.67 | 610 | 58,351.75 | 12 | 707.59 | | 城市运营 | 79 | 2,963.06 | 243 | 29,435.62 | 38 | 2,846.80 | | 合计 | ...

Financial Projections - The company expects a net profit in the range of -50,000 to -25,000 thousand yuan for the year 2025, representing a decrease of 6.29% to an increase of 46.86% compared to the previous year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be between -56,000 and -28,000 thousand yuan, reflecting a decrease of 21.17% to an increase of 39.41% year-over-year[5]. - The basic earnings per share is estimated to be between -0.2901 and -0.1451 yuan, compared to -0.2685 yuan in the previous year[5]. Operational Challenges - The decline in operating income and gross profit is attributed to intensified market competition and extended project settlement cycles[7]. Impairment and Tax Assets - The company plans to recognize impairment losses on accounts receivable, contract assets, and long-term receivables, with specific amounts pending audit confirmation[8]. - The company has terminated the recognition of certain deferred tax assets based on the principle of prudence[8]. Financial Reporting - The financial data presented is preliminary and subject to final confirmation in the 2025 annual report, highlighting investment risks[10].

Core Viewpoint - The company, Pubang Co., Ltd., anticipates a net profit attributable to shareholders of between -500 million to -250 million yuan for 2025, indicating a year-on-year change of -6.29% to 46.86% compared to the previous year's loss of 470 million yuan [1] Financial Performance - The expected net profit after deducting non-recurring items is projected to be between -560 million to -280 million yuan, compared to -462 million yuan in the same period last year, reflecting a year-on-year change of -21.17% to 39.41% [1] - The performance decline is attributed to intensified industry competition and prolonged project settlement cycles, leading to decreased revenue and gross profit [1] Asset Management - The company plans to recognize impairment losses on certain assets and terminate the recognition of some deferred tax assets [1]