Group 1 - The company held an earnings briefing on September 19, 2025, via an online platform, where key executives addressed investor questions [1] - The company is focusing on the aging population trend in China and actively expanding its health and wellness projects, leveraging its strong customer base and technical advantages in landscape and engineering [2] - The company has participated in notable health and wellness projects, including the TaiKang Home community and various hospitals, aiming to create a healthy living environment [2] Group 2 - In the first half of 2025, the company achieved a revenue of 820 million yuan, emphasizing sustainable development and focusing on urban operations and green construction [3] - The urban operation business generated 70.39 million yuan in revenue, marking a year-on-year growth of 17.61%, with successful bids for key projects like the Guangzhou Baiyun International Airport T3 terminal landscaping [3] - The company has returned over 200 million yuan in cash dividends since its listing in 2012 and repurchased shares worth 99.38 million yuan from February to August 2024, indicating a commitment to shareholder returns [3]

Group 1: Company Overview and Market Position - The company achieved a revenue of 820 million yuan in the first half of 2025, positioning itself as a leading player in the national landscaping industry [2] - The urban operation business generated 70.39 million yuan, reflecting a year-on-year growth of 17.61% [2] - The company has successfully secured key projects, including the landscaping service procurement for Guangzhou Baiyun International Airport T3 terminal [2] Group 2: Strategic Focus and Development Plans - The company is focusing on sustainable development strategies, emphasizing ecological landscape and green construction [2] - Plans to expand into the elderly care industry are underway, leveraging existing customer resources and technical advantages in landscape and engineering [1] - The company aims to enhance its competitive edge by optimizing customer structure and deepening strategic partnerships with leading enterprises [2] Group 3: Shareholder Returns and Financial Management - Since its listing in 2012, the company has distributed over 200 million yuan in cash dividends [2] - From February to August 2024, the company repurchased shares worth 99.38 million yuan, demonstrating commitment to shareholder interests [2] - The company is focused on achieving a positive cycle of operational improvement and investment returns in the future [2]

证券代码：002663 证券简称：普邦股份 公告编号：2025-051 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 2025 年 9 月 19 日（周五）15:30-17:00。 届时公司高管将在线就 2025 年半年度业绩、公司治理、发展战略、经营状况和可持续发 展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 广州普邦园林股份有限公司 董事会 二〇二五年九月十七日 广州普邦园林股份有限公司 关于参加广东辖区 2025 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。 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"） 将参加由中国证券监督管理委员会广东监管局和广东上市公司协会联合举办的"向新提质 价 值领航——2025 年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明会"活动，现将 相关事项公告如下： ...

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 ...