证券代码：002663 证券简称：普邦股份 公告编号：2024-061 | --- | --- | |--------------------------------|-----------| | | | | 广州普邦园林股份有限公司 | | | 关于参加广东辖区 | 2024 年 | | 投资者网上集体接待日活动的公告 | | 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。 为进一步加强与投资者的互动交流，广州普邦园林股份有限公司（以下简称"公司"）将 参加由广东证监局、广东上市公司协会联合举办的"坚定信心 携手共进 助力上市公司提升 投资价值——2024 广东辖区上市公司投资者关系管理月活动投资者集体接待日"，现将相关 事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站（http://rs.p5w.net） 参与本次互动交流，活动时间为 2024 年 9 月 12 日（周四）15:30-16:30。 | --- | --- | |-------------------------------------------- ...

Group 1: Financial Performance - In the first half of 2024, the company achieved a revenue of 59.85 million CNY in the urban operation sector, marking a growth of 16.64% compared to the previous year [1] - The green construction business saw a significant revenue increase of 309.62% year-on-year [2] - The company successfully turned a profit after a period of losses, driven by stable growth across various business segments [1] Group 2: Strategic Focus and Market Position - The company is committed to a strategy of "stable landscaping, strong operations, and green innovation," focusing on ecological landscape and urban operation [1] - The company is actively expanding into green construction areas, including water environment governance and forestry technology consulting, to adapt to industry challenges [2] - The company has signed 351 new contracts in the first half of 2024, totaling 1.10 billion CNY, with a backlog of orders exceeding 4.72 billion CNY [2][3] Group 3: Future Development and Innovations - The company plans to continue exploring innovative solutions in ecological and green development, aligning with national carbon neutrality goals [2] - The establishment of Guangdong Pubang Horticulture Co., Ltd. aims to create a comprehensive supply chain for butterfly orchids, leveraging the company's existing strengths in the landscaping industry [3] - The leadership expresses confidence in the butterfly orchid market, viewing it as a key area for diversification and sustainable growth [3]

关于回购股份注销完成暨股份变动的公告 证券代码：002663 证券简称：普邦股份 公告编号：2024-060 广州普邦园林股份有限公司 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。 特别提示： 1、广州普邦园林股份有限公司（以下简称"公司"）本次注销的回购股份数量为 72,541,550 股，占注销前公司总股本的 4.04%。本次注销完成后，公司的总股本由 1,795,890,452 股变更 为 1,723,348,902 股。 2、经中国证券登记结算有限责任公司深圳分公司审核确认，公司回购股本注销事宜已于 2024 年 9 月 4 日办理完成。 公司因实施注销回购股份导致公司总股本、无限售条件流通股数量发生变化，根据《上 市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关 规定，现将回购股份注销完成暨股份变动的具体情况公告如下： 一、本次回购股份的批准和实施情况 1、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 ...

2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 非经营性资金 | | 占用方与上 | 上市公司核算 | 年期初占 2024 | 年半年度占 2024 | 年半年 2024 | 年半年度 2024 | 2024 | 年 月 6 | 日 30 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 资金占用方名称 | 市公司的关 | | | 用累计发生金额 | 度占用资金的 | 偿还累计发生 | | | | | 占用性质 | | 占用 | | | 的会计科目 | 用资金余额 | | | | | 占用资金余额 | | 因 | | | | | 联关系 | | | （不含利息） | 利息（如有） | 金额 | | | | | | | 控股股东、实 | | | | | | | | | | | | | | 际控制人及其 | 无 | - | - | - | - | - | - | | - | | - | 非经营性占用 | | 附属企业 | | | | | | | | | ...

证券代码：002663 证券简称：普邦股份 公告编号：2024-058 广州普邦园林股份有限公司 关于减少公司注册资本并修订《公司章程》的公告 除上述修订内容外，《公司章程》其他条款内容不变。 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 8 月 28 日召开第五届董事会 第二十一次会议，审议通过了《关于减少公司注册资本并修订<公司章程>的议案》。公司拟注 销存放于公司回购专用证券账户的 72,541,550 股股份。本次注销完成后，公司总股本及注册 资本将相应减少。根据《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规 范运作》《深圳证券交易所股票上市规则》《上市公司章程指引》等相关法律法规的规定，公 司对《公司章程》的相关条款进行修订，该事项尚需提交公司 2024 年第二次临时股东大会审 议。现将具体情况公告如下： 一、注册资本减少情况 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》（以下简 ...

证券代码：002663 证券简称：普邦股份 公告编号：2024-057 广州普邦园林股份有限公司 关于举办 2024 年半年度业绩说明会的公告 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"）已于 2024 年 8 月 29 日在巨潮资讯网 （www.cninfo.com.cn）上披露了《2024 年半年度报告》全文及摘要。为便于广大投资者更加 全面深入地了解公司经营业绩、发展战略等情况，公司定于 2024 年 9 月 6 日（星期五）15:00- 17:00 在"价值在线"（www.ir-online.cn）举办广州普邦园林股份有限公司 2024 年半年度业绩 说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2024 年 9 月 6 日（星期五）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 投资者可于 2024 年 9 月 6 日（星期五）15:00-17:00 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 873,494,126.17, representing a 2.09% increase compared to CNY 855,581,758.99 in the same period last year[22]. - The net profit attributable to shareholders of the listed company reached CNY 5,974,548.98, a significant increase of 126.66% from a loss of CNY 22,407,010.57 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 590,829.06, up 102.53% from a loss of CNY 23,380,127.88 in the same period last year[22]. - The basic earnings per share improved to CNY 0.0033, compared to a loss of CNY 0.0125 per share in the previous year, marking a 126.40% increase[22]. - The total revenue for the reporting period was ¥873,494,126.17, representing a year-on-year increase of 2.09% compared to ¥855,581,758.99 in the same period last year[62]. - The company's operating costs increased by 2.37% to ¥799,300,966.08 from ¥780,817,578.46 year-on-year[62]. - The company reported a significant increase in revenue from the green construction segment, which surged by 172.19% to ¥23,726,452.05 from ¥8,716,835.57 year-on-year[65]. - The urban operation business revenue increased by 16.64% to ¥59,849,546.10, compared to ¥51,310,006.75 in the previous year[65]. - The company reported a net loss attributable to the parent company for the first half of 2024 was CNY -556,325,264.51, an improvement from CNY -574,749,597.84 in the first half of 2023[181]. - The total profit for the first half of 2024 was CNY 11,898,427.58, compared to a total loss of CNY 21,111,221.91 in the previous year[186]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 5,215,467,172.69, a decrease of 5.63% from CNY 5,526,426,176.84 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company were CNY 2,937,975,115.76, down 2.55% from CNY 3,014,744,451.76 at the end of the previous year[22]. - The company's total assets included cash and cash equivalents of approximately ¥350.22 million, down from ¥581.55 million, a decrease of 3.81%[73]. - The company's current assets totaled CNY 3,468,419,739.04, down from CNY 3,633,026,886.75, indicating a decrease of about 4.54%[174]. - The total liabilities decreased to CNY 2,006,570,219.81 from CNY 2,267,720,295.80, indicating a reduction of approximately 11.5%[181]. - The company's long-term borrowings remained stable at CNY 217,811,483.36, unchanged from the previous period[176]. Cash Flow - The net cash flow from operating activities was negative at CNY -88,226,504.42, worsening by 62.12% compared to CNY -54,422,097.12 in the same period last year[22]. - The company's cash flow from operating activities showed a net outflow of ¥88,226,504.42, which is a 62.12% increase in outflow compared to ¥54,422,097.12 in the previous year[63]. - The company achieved a cash flow from investment activities of ¥78,565,899.40, a 56.87% increase from ¥50,083,297.96 in the previous year[63]. - The net cash flow from investment activities was 76,009,006.74 CNY, compared to 52,572,538.71 CNY in the first half of 2023, showing improved investment returns[197]. - The net cash flow from financing activities was -68,504,593.53 CNY, worsening from -27,590,102.07 CNY in the same period last year[197]. Strategic Initiatives - The company is focusing on sustainable development and has established a comprehensive urban service chain, including planning, design, construction, and maintenance services[37]. - The company is actively expanding its To C business segment to enhance its core competitiveness and achieve diversified growth[37]. - The company has formed long-term partnerships with leading developers such as Poly, Vanke, and Huawei, leveraging its extensive client resources and high-quality technical capabilities[40]. - The company is committed to enhancing its ecological system's carbon sink capacity, aligning with national strategies for biodiversity and ecosystem protection[35]. - The company is focusing on urban operations and green construction, leveraging national policies such as "Green Beautiful Guangdong" to enhance its market position[96]. Research and Development - Research and development investment rose by 9.94% to ¥26,069,965.93, up from ¥23,713,572.57 in the previous year[63]. - The company reported a research and development expense of CNY 24,713,727.50 for the first half of 2024, compared to CNY 23,713,572.57 in the same period last year, reflecting an increase of 4.2%[184]. Market and Competition - The company faces intensified market competition due to the reduction of entry barriers in the landscaping industry, prompting a need for strategic innovation and brand enhancement[96]. - The real estate sector's regulatory risks are impacting the landscaping business, leading to a contraction in investment and business scale in this area[97]. Corporate Governance - The company has not distributed cash dividends or bonus shares for the half-year period[106]. - The company has not engaged in any major related party transactions during the reporting period[129]. - The company has not reported any penalties or rectification situations during the reporting period[128]. - The company has not experienced any significant changes in its controlling shareholder or actual controller's integrity status[130]. Community Engagement - The company organized social welfare activities to promote ecological awareness and community engagement, including tree planting and book donation events[115]. - The company donated a total of 0.267 million yuan to various ecological projects, including 0.2 million yuan to the "Green Beautiful Guangzhou Ecological Construction Special Fund"[117].

证券代码：002663 证券简称：普邦股份 公告编号：2024-054 范运作》《深圳证券交易所股票上市规则》《上市公司章程指引》等相关法律法规的规定，公 司拟对《公司章程》的相关条款进行修订。公司董事会提请股东大会授权公司经营管理层或 其授权人士在法律法规规定范围内办理工商变更登记手续等相关事宜。 广州普邦园林股份有限公司 第五届董事会第二十一次会议决议 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 "公司"）第五届董事会第二十一次会议通知于 2024 年 8 月 16 日以邮件及通讯方式向公司董事、监事及高级管理人员发出，并于 2024 年 8 月 27 日以邮件及通讯方式发出会议补充通知增加临时议案。会议于 2024 年 8 月 28 日上午 9:00 以通讯方式召开，应参会董事 9 人，实际参会董事 9 人。本次会议由董事长涂善忠先生 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《2024 年半年度报告》全文及摘要 表决情况：同意 9 ...

证券代码：002663 证券简称：普邦股份 公告编号：2024-053 广州普邦园林股份有限公司 关于注销回购股份并减少注册资本暨通知债权人的公告 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、通知债权人的原因 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》（以下简称"原 回购方案"），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 年 2 月 19 日在指定信息披露媒体《中国证券报》《证券时报》及巨潮资讯网 （www.cninfo.com.cn）上披露的《关于以集中竞价交易方式回购公司股份方案的公告》（公 ...

证券代码：002663 证券简称：普邦股份 公告编号：2024-052 广州普邦园林股份有限公司 关于股份回购实施结果暨股份变动的公告 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）。公司分别于 2024 年 6 月 28 日、2024 年 7 月 16 日召开了第五届董事会 第二十次会议、2024 年第一次临时股东大会，审议通过了《关于变更回购股份用途并注销的 议案》，同意变更原回购方案的回购股份用途，由"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 ...