证券日报网讯普邦股份（002663）9月11日在互动平台回答投资者提问时表示，截至2025年9月10日，公 司股东人数为66290户。 ...

Market Overview - On September 2, the infrastructure sector declined by 0.47% compared to the previous trading day, with Garden Holdings leading the decline [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Individual Stock Performance - The top gainers in the infrastructure sector included: - China Communications Construction Co., Ltd. (交建股份) with a closing price of 11.02, up 9.98% on a trading volume of 411,900 shares and a turnover of 438 million yuan [1] - Pubang Co., Ltd. (普邦股份) with a closing price of 2.00, up 3.09% on a trading volume of 1,114,200 shares and a turnover of 224 million yuan [1] - The top decliners included: - Garden Holdings (园林股份) with a closing price of 16.72, down 6.85% on a trading volume of 199,400 shares and a turnover of 338 million yuan [2] - Pudong Construction (浦东建设) with a closing price of 8.64, down 6.49% on a trading volume of 751,400 shares and a turnover of 647 million yuan [2] Capital Flow Analysis - The infrastructure sector experienced a net outflow of 797 million yuan from institutional investors, while retail investors saw a net inflow of 519 million yuan [2] - Notable capital flows for specific stocks included: - Hongrun Construction (宏润建设) with a net inflow of 77.82 million yuan from institutional investors, but a net outflow of 97.77 million yuan from retail investors [3] - China Communications Construction Co., Ltd. (交建股份) had a net inflow of 57.48 million yuan from institutional investors, with both retail and speculative investors showing net outflows [3]

Financial Performance - The company reported a significant decline in net profit, with a year-on-year decrease of 662.51%, resulting in a net profit of -33.61 million yuan for the first half of 2025 [1] - Total operating revenue for the company was 820 million yuan, down 6.12% compared to the previous year, with a second-quarter revenue of 476 million yuan, reflecting a 10.41% decline [1] - The gross profit margin decreased to 7.18%, a reduction of 15.52% year-on-year, while the net profit margin fell to -4.15%, a drop of 711.51% [1] Key Financial Metrics - The company’s earnings per share (EPS) was -0.02 yuan, a staggering decrease of 690.91% year-on-year [1] - The operating cash flow per share was -0.11 yuan, down 133.63% compared to the previous year [1] - The company’s total liabilities decreased by 12.43%, with interest-bearing debt at 229 million yuan [1] Historical Performance - The company has shown poor historical financial performance, with a median Return on Invested Capital (ROIC) of -1.58% over the past decade, indicating low investment returns [3] - The company has reported losses in five out of twelve annual reports since its listing, suggesting a trend of underperformance [3]

Group 1 - The company reported a revenue of 820 million yuan for the first half of 2025, representing a year-on-year decrease of 6.12% [1] - The net profit attributable to shareholders of the listed company was -33.6073 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -78.2291 million yuan [1] - The basic earnings per share were -0.0195 yuan [1]

Core Viewpoint - The company, Pubang Co., Ltd. (002663), reported a stable business performance in a complex market environment, achieving an operating revenue of 820 million yuan in the first half of 2025, with significant growth in its urban operation segment, which saw a year-on-year increase of 17.61% [1] Group 1: Business Performance - The urban operation segment's revenue growth has been a strong support for the company's overall performance, reflecting positive changes during the business transformation process [1] - The company signed new orders worth 93.06 million yuan in the second quarter, representing a year-on-year growth of 445% [1] Group 2: Strategic Expansion - The company has expanded its business scope to include "urban park management," "urban greening management," and "road management and maintenance," which aligns with its existing strengths in ecological landscape [2] - This strategic deployment aims to create a comprehensive service system that integrates design, construction, planting, and operational maintenance, addressing new urban development needs [2] Group 3: Cost Management and Efficiency - The company achieved a 20.64% year-on-year reduction in management expenses, marking the eighth consecutive year of decline [3] - Through organizational optimization and refined management, the company has improved operational efficiency and strengthened its competitive advantage in the current market environment [3] - The company's long-term cost control capabilities enhance its risk resilience [3] Group 4: Future Outlook - The company plans to deepen its strategic layout in key areas such as urban renewal and actively participate in the reshaping of urban green spaces and enhancement of ecological value [3]

证券代码：002663 证券简称：普邦股份 公告编号：2025-048 广州普邦园林股份有限公司 第六届董事会第三次会议决议 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚假记载、误导性陈述或者 重大遗漏承担责任。 广州普邦园林股份有限公司（以下简称"普邦股份"或"公司"）第六届董事会第三次会 议通知于 2025 年 8 月 18 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 2025 年 8 月 28 日下午 14:30 在公司会议室以现场方式召开，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《公司章程》的规定。本次董事会通过如下决议： 一、审议通过《2025 年半年度报告》全文及摘要 表决情况：同意 9 票，反对 0 票，弃权 0 票。 公司 2025 年半年度报告全文及其摘要详见公司指定信息披露网站巨潮资讯网 （http://www.cninfo.com.cn），同时公司《2025 年半年度报告摘要》（公告编号：2025-049）刊 登于《证券时报》和《中国证券报》 ...

广州普邦园林股份有限公司 总裁工作细则 第一章 总 则 第一条 为提高公司管理效率和科学管理水平，根据《中华人民共和国公司法》等法律 法规及《广州普邦园林股份有限公司章程》（以下简称"《公司章程》"）的有关规定，特制 订本工作细则。 第二条 公司下属全资、控股企业可参照本工作细则执行。 总裁工作细则 第三条 公司设立总裁一名，总裁由董事长提名，董事会聘任，任何组织和个人不得干 预公司总裁的正常选聘程序。总裁主持公司日常经营和管理工作，组织实施董事会决议，对 董事会负责。 第四条 公司总裁、副总裁及其他高级管理人员除应按《公司章程》的规定行使职权外， 还应按照本细则的规定行使管理职权并承担管理责任。 第五条 公司总裁每届任期三年，连聘可以连任。 第二章 总裁的任职资格与任免程序 第六条 总裁任职应当具备下列条件： （一）具有较丰富的理论知识、管理知识及实践经验，具有较强的经营管理能力； （二）具有调动员工积极性、建立合理的组织机构、协调各种内外关系和统揽全局的能 力； （三）具有一定年限的企业管理或经济工作经验，精通本行，熟悉相关行业的生产经营 业务，掌握国家有关政策、法律、法规； （四）诚信勤勉、廉洁奉公、民 ...

股票代码：002663 SEMI-ANNUAL REPORT OF PB-HOLDINGS 音郭股份 2025年半年度报告 广 州 普 邦 园 林 股 份 有 限 公 司 广州普邦园林股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人涂文哲、主管会计工作负责人杨慧及会计机构负责人(会计主 管人员)李文焕声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 半年度报告中如有涉及未来计划等前瞻性陈述，并不构成公司对投资者 的实质承诺，能否实现取决于市场状况变化、公司业务开展情况、经营团队 的努力程度等多种因素，存在一定的不确定性，敬请投资者注意投资风险。 公司在本报告第三节"管理层讨论与分析"中的"十、公司面临的风险和应 对措施"部分，描述了公司经营中可能面临的风险，敬请投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 广州普邦园林股份有限公司 2025 年半年度 ...

| | 广州普邦智慧城 | 子公司 | 其他应收款 | 2,444,921.47 | 657,025.10 | | | 3,101,946.57 | 资金往来 | 非经营性往来 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 市服务有限公司 | | | | | | | | | | | | 广州普邦园艺有 | 子公司 | 其他应收款 | 1,210,276.52 | 1,750,329.21 | 42,262.25 | 9,003.59 | 2,993,864.39 | 资金往来 | 非经营性往来 | | | 限公司 | | | | | | | | | | | | 西藏善和创业投 | 子公司 | 其他应收款 | 729,000.00 | 6,000,000.00 | | 6,000,000.00 | 729,000.00 | 股权转让款 | 非经营性往来 | | | 资有限公司 | | | | | | | | | | | | 佛山樵乐工程建 | 子公司 | 其他应收款 | 650,000.00 | | | | 6 ...

广州普邦园林股份有限公司 2025 年半年度财务报告 广州普邦园林股份有限公司 2025 年半年度财务报告 二〇二五年八月廿九日 1 广州普邦园林股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：广州普邦园林股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 377,027,191.98 | 583,571,116.07 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 563,275,894.18 | 495,028,682.46 | | 衍生金融资产 | | | | 应收票据 | 8,000.00 | 1,685,600.00 | | 应收账款 | 659,895,357.33 | 803,586,842.63 | | 应收款项融资 | | | | 预付款项 | 2,610,403.87 | 1,380 ...