Financial Performance - The company's operating revenue for Q1 2024 was ¥342,118,999.10, a decrease of 7.46% compared to ¥369,711,132.19 in the same period last year[5] - The net loss attributable to shareholders was ¥14,654,613.41, showing a slight improvement of 1.13% from a loss of ¥14,821,890.00 in the previous year[5] - Net profit for Q1 2024 was CNY -15,716,012.40, slightly improved from CNY -16,524,192.82 in Q1 2023[28] - The total comprehensive income attributable to the parent company was -15,000,281.99 yuan, compared to -14,543,731.44 yuan in the previous period, indicating a decline of approximately 3.14%[29] Cash Flow - The net cash flow from operating activities was negative at ¥182,415,391.88, a decline of 9.05% compared to the previous year's negative cash flow of ¥167,281,681.35[5] - Cash inflow from operating activities totaled 622,606,193.86 yuan, down 12.85% from 714,185,224.33 yuan in the previous period[30] - Cash outflow from operating activities was 805,021,585.74 yuan, compared to 881,466,905.68 yuan in the previous period, showing a reduction of 8.65%[32] - The net cash flow from investment activities was 99,535,560.99 yuan, down from 116,514,126.02 yuan year-over-year, indicating a decrease of approximately 14.59%[32] - The cash and cash equivalents at the end of the period were 278,653,468.51 yuan, down from 387,848,483.24 yuan, representing a decline of about 28.14%[32] Assets and Liabilities - Total assets decreased by 7.44% to ¥5,115,074,895.53 from ¥5,526,426,176.84 at the end of the previous year[5] - Total liabilities decreased to CNY 2,063,119,846.29 from CNY 2,438,328,363.74, representing a reduction of 15.4%[25] - The company's total assets decreased to CNY 5,115,074,895.53 from CNY 5,526,426,176.84 year-over-year, a decline of 7.5%[25] - The total equity attributable to shareholders decreased to CNY 2,979,665,491.79 from CNY 3,014,744,451.76, a decline of 1.2%[25] Shareholder Information - Total number of common shareholders at the end of the reporting period is 73,666[17] - The largest shareholder, Tu Shanzhong, holds 22.87% of shares, totaling 410,630,418 shares[17] - The number of shares held by the top ten unrestricted shareholders includes Huang Qinghe with 211,444,914 shares[18] - The company has repurchased a total of 12,548,500 shares, accounting for 0.70% of the total share capital[21] - The maximum repurchase price is set at RMB 1.8 per share, with total repurchase funds between RMB 50 million and RMB 100 million[20] - The company plans to use part of the repurchased shares for employee stock ownership plans in the future[20] Expenses and Income - Total operating costs for Q1 2024 were CNY 358,230,773.80, down from CNY 381,293,965.44 in the same period last year, reflecting a reduction of 6.0%[27] - Research and development expenses increased to CNY 17,525,391.03 from CNY 14,568,452.56, marking a rise of 20.1%[28] - The company reported an investment loss of CNY -6,816,981.95, an improvement from CNY -9,906,755.91 in the previous year[28] - The company recorded a decrease in other income by 30.72% to ¥252,000.00, mainly due to reduced government subsidies and personal income tax handling fees[12] - Investment income increased by 31.19% to ¥12,949,000.00, primarily due to higher returns from financial investments during the reporting period[12] Miscellaneous - The company experienced a significant decrease in employee compensation payable, down 58.60% to ¥12,835,000.00, primarily due to bonus payments made during the reporting period[10] - The company reported a decrease in sales expenses by 72.45% to ¥423,000.00, attributed to the disposal of a subsidiary in 2023[12] - The first quarter report was not audited, indicating that the figures may be subject to change upon final review[34]

业务类型 一季度新签合同 截至报告期末累计已签 约未完工订单 一季度已中标尚未签 约订单 数量 金额（万元） 数量 金额（万元） 数量 金额（万 元） 工程 60 35,851.09 298 356,167.16 24 15,045.90 设计 23 1,382.76 742 75,128.03 22 1,129.80 城市运营 102 3,799.35 196 26,076.37 6 2,457.96 合计 185 41,033.20 1,236 457,371.56 52 18,633.66 一、2024 年第一季度（1-3 月）订单情况 证券代码：002663 证券简称：普邦股份 公告编号：2024-030 广州普邦园林股份有限公司 2024 年第一季度经营情况简报 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。 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"）2024 年第一 季度经营情况公布如下： 注：由于上述相关数据为阶段性数据， ...

证券代码：002663 证券简称：普邦股份 公告编号：2024-026 广州普邦园林股份有限公司 关于公开挂牌转让四川深蓝环保科技有限公司 100%股权的进展 公告 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。 一、交易概述 广州普邦园林股份有限公司（以下简称"公司"）于 2022 年 12 月 21 日召开第五届董事 会第五次会议及第五届监事会第四次会议，审议通过《关于拟通过挂牌方式转让全资子公司 100%股权的议案》，同意公司通过南方联合产权交易中心公开挂牌转让公司持有的四川深蓝 环保科技有限公司（以下简称"深蓝环保"或"标的公司"）100%股权（以下简称"标的资 产"）。公司于 2023 年 2 月 15 日召开第五届董事会第八次会议及第五届监事会第七次会议， 审议通过《关于与广州德赛环保投资有限公司、广州德赛银链科技有限公司签订<四川深蓝环 保科技有限公司股权转让协议>的议案》，同意公司及全资子公司西藏善和创业投资有限公司 （以下简称"西藏善和"）与广州德赛环保投资有限公司（以下简称"德赛环保"）、广州德赛 银链科技有限公司（以下简称"德 ...

证券代码：002663 证券简称：普邦股份 公告编号：2024-025 公司回购股份的时间、回购股份数量、回购股份价格及集中竞价交易的委托时段符合公 司股份回购方案及《深圳证券交易所上市公司自律监管指引第9号——回购股份（2023年修订）》 的相关规定，具体说明如下： （一）公司未在下列期间内回购股份： 广州普邦园林股份有限公司 关于回购公司股份比例达到 1%的进展公告 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"公司"）于 2024 年 2 月 6 日召开第五届董事会 第十六次会议，审议通过《关于以集中竞价交易方式回购公司股份方案的议案》，同意公司使 用自有资金以集中竞价交易方式回购公司发行的人民币普通股 A 股股份，部分用于维护公 司价值及股东权益，部分将于未来适宜时机用于股权激励或员工持股计划。公司本次回购价 格不超过人民币 1.8 元/股（含），回购资金总额为不低于人民币 5,000 万元且不超过人民币 10,000 万元（均包含本数）。具体内容详见公司分别于 2024 年 2 月 7 日、2024 ...

广州普邦园林股份有限公司 2023 年度合并审计报告 中喜财审 2024S00744 号 中喜会计师事务所（特殊普通合伙） 地址：北京市崇文门外大街 11 号新成文化大厦 A 座 11 层 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn） 邮编:100062 电话: 010-67085873 传真:010-67084147 邮箱: zhongxi_zx_cpa@163.com 中 喜 会 计 师 事 务 所 ( 特 殊 普 通 合 伙 ) ZHONGXI CPAs (SPECIAL GENERAL PARTNERSHIP) 告 计 报 曲 中喜财审 2024S00744 号 广州普邦园林股份有限公司全体股东; 一、审计意见 我们审计了广州普邦园林股份有限公司(以下简称普邦股份)财务报表,包括 2023年12月31日的合并及母公司资产负债表,2023年度的合并及母公司利润表、现 金流量表、股东权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公 允反映了普邦股份2023年12月31日的合并及母公司财务状况以及 ...

证券代码：002663 证券简称：普邦股份 公告编号：2024-019 广州普邦园林股份有限公司 关于续聘财务及内部控制审计机构的公告 二、拟续聘 2024 年度财务及内部控制审计机构的基本信息 （一）机构信息 1、基本信息 会计师事务所名称：中喜会计师事务所（特殊普通合伙） 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 "公司"）于 2024 年 4 月 12 日召开第五届董事 会审计委员会 2024 年第一次会议、第五届董事会第二次独立董事专门会议、第五届董事会第 十七次会议、第五届监事会第十三次会议，审议通过了《关于续聘财务及内部控制审计机构 的议案》，尚需提交 2023 年年度股东大会审议，具体情况如下： 一、拟续聘 2024 年度财务及内部控制审计机构的情况说明 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"）具有从事证券、 期货业务相关业务执业资格，并具备为上市公司提供审计服务的经验与能力，在为公司提供 审计服务的工作中，能够遵循独立、客观、公正的职业准则，恪尽职守，为公司提供了高质 ...

Financial Performance - The company's operating revenue for 2023 was ¥1,830,581,837.39, a decrease of 25.91% compared to the adjusted revenue of ¥2,470,606,775.09 in 2022[1] - Net profit attributable to shareholders was ¥13,828,514.93 in 2023, representing a 105.58% increase from the adjusted net loss of ¥247,940,531.14 in 2022[1] - The net profit excluding non-recurring gains and losses was ¥25,515,290.47, up 111.92% from the adjusted loss of ¥214,108,368.28 in 2022[1] - The net cash flow from operating activities decreased by 82.64% to ¥78,274,581.24 in 2023, compared to ¥450,967,771.06 in 2022[1] - Basic and diluted earnings per share were both ¥0.0077 in 2023, a significant improvement from the loss of ¥0.1381 per share in 2022[1] - The weighted average return on equity improved to 0.46% in 2023, compared to -7.93% in 2022[1] - Total assets at the end of 2023 were ¥5,526,426,176.84, a decrease of 2.98% from ¥5,695,947,788.17 at the end of 2022[1] - Total revenue for 2023 was CNY 1,830,581,837.39, a decrease of 25.91% compared to CNY 2,470,606,775.09 in 2022[124] Segment Performance - The landscape and gardening segment accounted for CNY 1,819,990,870.62, representing 99.42% of total revenue, down 25.04% from CNY 2,427,909,030.61 in the previous year[124] - Revenue from residential landscape projects was CNY 1,598,705,922.36, which is 87.33% of the total revenue from the landscape segment, down 16.34% year-on-year[131] - The South China region generated CNY 1,133,152,986.76, accounting for 61.91% of total revenue, with a year-on-year decline of 27.76%[131] - The gross profit margin for the landscape segment was 9.26%, a slight increase of 1.27% year-on-year despite a 26.07% decrease in cost[125] Awards and Recognition - In 2023, the company was recognized as a "High-tech Enterprise" and received multiple awards, including the "Outstanding Contribution Collective Award" from the Guangdong Landscape Society[21] - The company has received 17 awards for excellent engineering design in 2022 from Guangzhou, and 5 awards for outstanding survey and design in 2023 from Guangdong[22] - The company was recognized as a "National Intellectual Property Demonstration Enterprise" in 2023, becoming the only company in the landscaping industry to receive this honor[182] Strategic Focus and Development - The company is focusing on urban operation business to align with national urban development strategies, enhancing urban functionality and living environments[12] - The company has expanded its business model to include urban operations, water environment governance, and green building materials, focusing on high-quality industry clients[21] - The company aims to become a global leader in integrated living environment services by providing higher quality, lower cost, and more efficient services, with operations in over 150 cities and completion of over 4,000 premium projects[87] - The company is focusing on sustainable development strategies, emphasizing urban operations and green construction, aiming to enhance its core competitiveness[157] Operational Changes and Management - The company has implemented changes in accounting policies effective from January 1, 2023, due to the new accounting standards issued by the Ministry of Finance[66] - The company has implemented a project lifecycle management system to enhance project management precision and reduce payment risks, ensuring good cash turnover[93] - The company has established a comprehensive service platform focused on water environment governance and landscape creation, utilizing a proprietary "ecological restoration + ecological landscape" construction method that is low-cost and efficient[80] Research and Development - The company has completed significant R&D projects, including the design and construction of a project management system aimed at improving efficiency in landscaping projects[140] - The company has developed key technologies for sponge city construction and ecological restoration, which are expected to support future business expansion[140] - The company has achieved 12 authorized invention patents and 32 utility model patents in its sponge-type green space construction project, enhancing its technological capabilities[140] - The company has integrated a set of technology for Bougainvillea flowering period control, providing technical support for industry development[153] Customer and Market Engagement - The company has optimized its customer structure by prioritizing state-owned enterprises and leading real estate companies[21] - The company has established a customer service hotline to facilitate communication and enhance its corporate image[179] - The top five customers contributed a total sales amount of ¥1,234,288,227.43, representing 67.43% of the annual total sales[139] Financial Management and Investments - The company has a financing balance of RMB 268 million with a financing cost range of 3.93%-5.60% and a term structure of 1-8 years[172] - The company approved a comprehensive credit limit application of up to RMB 300 million from multiple banks, including RMB 150 million from SPDB and RMB 70 million from CCB, all with a term of 1 year[173] - Total cash inflow from investment activities increased by 166.63% to ¥920,845,665.78 in 2023 compared to ¥345,362,213.37 in 2022[149] - Cash inflow from financing activities surged by 839.18% to ¥59,966,581.07 in 2023 from ¥6,385,000.00 in 2022[149] Human Resources and Training - The company has a strong emphasis on talent development, having conducted nearly 100 training sessions in 2023, totaling over 150 hours of training[95] - The number of R&D personnel decreased by 17.22% to 149 in 2023 from 180 in 2022, with a corresponding drop in the proportion of R&D personnel to 10.50% from 14.11%[153] Environmental and Social Responsibility - The company has been recognized as a vice-chairman unit in several industry associations, enhancing its industry influence[21] - The company is actively participating in the construction of ecological landscapes, focusing on sectors such as public gardens, tourism resorts, and urban parks, which are expected to provide more development opportunities in the long term[76] - The company emphasizes a harmonious relationship between people and water, integrating ecological and scientific approaches in its governance philosophy[80]

中喜特审 2024T00265 号 中喜会计师事务所（特殊普通合伙） 您可使用手机"扫一扫"或进入"比研用于证明该审计报告是否由具有执业许可的会计师事务所出身 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查账 报告编码:京2457FX 广州普邦园林股份有限公司 内部控制审计报告 地址： 北京市东城区崇文门外大街11 号新成文化大厦 A 座 11 层 邮编： 100062 电话：010-67085873 传真: 010-67084147 邮 箱： zhongxi@zhongxicpa.net 中喜会计师事务所(特殊普通合伙) ZHONGXI CPAs (SPECIAL GENERAL PARTNERSHIP) 内部控制审计报告 中喜特审2024T00265号 广州普邦园林股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们 审计了广州普邦园林股份有限公司(以下简称普邦股份)2023年12月31日的财务报 告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《 ...

本人作为广州普邦园林股份有限公司（以下简称"公司"）的独立董事，2023 年度，严格 按照《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事规则》（已于 2023 年 9 月 4 日废止）《上市公司独立董事管理办法》（于 2023 年 9 月 4 日施行）《公司章程》及 有关法律法规的规定和要求，忠实履行独立董事职责，积极出席公司相关会议，认真审议各 项议案，对公司生产经营和业务发展提出合理建议，充分发挥了独立董事作用，切实维护了 公司股东尤其是中小股东的合法权益。现就 2023 年度履职情况报告如下： 一、个人基本情况 2023 年度独立董事述职报告 （谢纯） 谢纯，1962 年生，华南理工大学建筑学硕士，华南理工大学建筑学院副教授，风景园林 系副主任，景观教研室主任，国家一级注册建筑师，华南理工大学风景园林专业创办负责人， 古建园林修缮师，中国规划学会会员；曾任中国风景园林学会历史分会副主任；广东风景园 林学会理事教育分会副理事长；广东省规划协会风景园林分会理事。主持国家十一五科技支 撑项目《广东园林住宅热环境改善技术》，参加国家基金项目《珠三角地区旧城更新研究》； 参与编写建筑工业出版社 ...

广州普邦园林股份有限公司 监事会关于会计政策变更追溯调整财务报表数据的专项说明 一、 本次追溯调整的概述 根据广州普邦园林股份有限公司(以下简称"公司")于 2023 年 4 月 17 日 披露的《关于会计政策变更的公告》（公告编号：2023-024），公司按照《企业 会计准则解释第 16 号》要求对 2022 年财务报表相关项目进行追溯调整。 二、 上述会计政策变更对本公司的影响 《企业会计准则解释第 16 号》中"关于单项交易产生的资产和负债相关的 递延所得税不适用初始确认豁免的会计处理"自 2023 年 1 月 1 日起施行，此变 更对公司财务状况和经营成果无重大影响：公司按照解释第 16 号要求，对于在 首次施行《企业会计准则解释第 16 号》的财务报表列报最早期间的期初因单项 交易而确认的租赁负债和使用权资产，产生可抵扣暂时性差异和应纳税暂时性 差异的，本公司按照《企业会计准则解释第 16 号》和《企业会计准则第 18 号 ——所得税》的规定，将累积影响数调整财务报表列报最早期间的期初留存收 益及其他相关财务报表项目。 三、 上述会计政策变更对财务报表的影响 根据《企业会计准则解释第 16 号》的相 ...