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普邦股份:公司中标3.33亿元香蜜湖公园项目
Xin Lang Cai Jing· 2025-12-17 10:13
普邦股份公告,近日收到深圳香蜜湖国际交流中心发展有限公司发来的《中标通知书》。根据《中标通 知书》,公司被确定为香蜜湖公园项目工程施工项目的联合中标单位。中标价为3.33亿元,工期为141 天。 ...
广州普邦园林股份有限公司 第六届董事会第五次会议决议
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")第六届董事会第五次会议通知于2025年12 月11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12月16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《公司章程》的规定。本次董事会通 过如下决议: 证券代码:002663 证券简称:普邦股份 公告编号:2025-056 为满足公司业务发展需要,提高业务办理效率,同意公司向招商银行股份有限公司广州分行申请综合授 信额度人民币30,000万元,授信额度有效期1年;同意公司向平安银行股份有限公司广州分行申请综合 授信额度人民币30,000万元,授信额度有效期1年。 广州普邦园林股份有限公司 第六届董事会第五次会议决议 一、审议通过《关于向银行申请综合授信额度的议案》 表决情况:同意9票,反对0票,弃权0票。 董事会 二〇二五年十二月十七日 特此公告。 ...
普邦股份(002663) - 第六届董事会第五次会议决议
2025-12-16 10:45
证券代码:002663 证券简称:普邦股份 公告编号:2025-056 表决情况:同意 9 票,反对 0 票,弃权 0 票。 广州普邦园林股份有限公司 第六届董事会第五次会议决议 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。 一、审议通过《关于向银行申请综合授信额度的议案》 广州普邦园林股份有限公司(以下简称"普邦股份"或"公司")第六届董事会第五次会 议通知于 2025 年 12 月 11 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 12 月 16 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《公司章程》的规定。本次董事会通过如下决议: 为满足公司业务发展需要,提高业务办理效率,同意公司向招商银行股份有限公司广州 分行申请综合授信额度人民币 30,000 万元,授信额度有效期 1 年;同意公司向平安银行股份 有限公司广州分行申请综合授信额度人民币 30,000 万元,授信额度 ...
普邦股份:12月16日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-16 10:44
每经头条(nbdtoutiao)——中标企业频频弃标 大型医疗设备采购有何难言之隐? 每经AI快讯,普邦股份(SZ 002663,收盘价:1.94元)12月16日晚间发布公告称,公司第六届第五次 董事会会议于2025年12月16日以通讯方式召开。会议审议了《关于向银行申请综合授信额度的议案》等 文件。 2025年1至6月份,普邦股份的营业收入构成为:生态景观占比90.54%,城市运营占比8.58%,绿色建设 占比0.87%。 截至发稿,普邦股份市值为33亿元。 (记者 张明双) ...
基础建设板块11月28日涨1.1%,交建股份领涨,主力资金净流入7227.86万元
Market Overview - The infrastructure sector increased by 1.1% on November 28, with Jiaojian Co. leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Key Stocks Performance - Jiaojian Co. (603815) closed at 12.16, up 10.05% with a trading volume of 200,200 shares and a transaction value of 2.35 billion [1] - Garden Co. (605303) closed at 23.16, up 10.02% with a trading volume of 100,900 shares and a transaction value of 224 million [1] - Guosheng Technology (603778) closed at 11.59, up 9.96% with a trading volume of 1,131,500 shares and a transaction value of 12.80 billion [1] - Beixin Road and Bridge (002307) closed at 5.86, up 9.94% with a trading volume of 1,927,200 shares and a transaction value of 206 million [1] - Other notable performers include Guanzhong Ecological (300948) up 7.19% and Hongrun Construction (002062) up 6.07% [1] Capital Flow Analysis - The infrastructure sector saw a net inflow of 72.28 million from institutional investors, while retail investors contributed a net inflow of 132 million [2] - Speculative funds experienced a net outflow of 204 million [2] Individual Stock Capital Flow - Beixin Road and Bridge (002307) had a net inflow of 1.48 billion from institutional investors, but saw outflows from speculative and retail investors [3] - Hongrun Construction (002062) recorded a net inflow of 76.68 million from institutional investors, with outflows from speculative and retail investors [3] - Jiaojian Co. (603815) had a net inflow of 36.54 million from institutional investors, while speculative and retail investors withdrew funds [3] - Garden Co. (605303) also experienced a net inflow from institutional investors but faced outflows from other investor types [3]
普邦股份:截至11月20日股东人数60757户
Zheng Quan Ri Bao Wang· 2025-11-24 09:44
证券日报网讯普邦股份(002663)11月24日在互动平台回答投资者提问时表示,截至2025年11月20日, 公司股东人数为60757户。 ...
普邦股份股价跌5.31%,汇添富基金旗下1只基金重仓,持有7.91万股浮亏损失1.03万元
Xin Lang Cai Jing· 2025-11-18 03:39
Group 1 - The core point of the news is that Guangzhou Pubang Garden Co., Ltd. experienced a stock decline of 5.31%, with a current share price of 2.32 yuan and a total market capitalization of 3.998 billion yuan [1] - The company, established in July 1995 and listed in March 2012, focuses on landscape planning and design, engineering construction, ecological environment construction and operation, seedling cultivation, and greening maintenance, aiming to become a global leader in integrated living environment services [1] - The revenue composition of the company is as follows: engineering construction 86.66%, urban operation 8.58%, planning design 3.88%, water environment governance 0.56%, green building materials 0.23%, and forestry and landscaping technology consulting 0.08% [1] Group 2 - From the perspective of major fund holdings, only one fund from Huatai-PineBridge has a significant position in Pubang shares, specifically the Huatai-PineBridge CSI 2000 ETF, which reduced its holdings by 28,900 shares in the third quarter, now holding 79,100 shares, accounting for 0.3% of the fund's net value [2] - The Huatai-PineBridge CSI 2000 ETF was established on September 13, 2023, with a latest scale of 53.8093 million yuan, and has achieved a year-to-date return of 37.31%, ranking 1106 out of 4212 in its category [2] - The fund manager, Sun Hao, has been in position for 2 years and 83 days, with total assets under management of 24.248 billion yuan, achieving a best return of 125.99% and a worst return of -0.66% during his tenure [3]
新型城镇概念走强,华夏幸福等涨停
Mei Ri Jing Ji Xin Wen· 2025-11-14 02:57
Group 1 - The new urbanization concept is gaining strength, with companies like Huaxia Happiness, Shikong Technology, and Tianjian Group hitting the daily limit up [1] - Anju Bao, Hainan Ruize, and Pubang Shares are among the top gainers in terms of percentage increase [1]
普邦股份:在深圳设有深圳分公司及子公司深圳市普邦园林投资有限公司,参与实施了前海石公园等重点项目
Mei Ri Jing Ji Xin Wen· 2025-11-05 00:48
Group 1 - The company has a branch and a subsidiary in Shenzhen, specifically Shenzhen Pubang Garden Investment Co., Ltd. [2] - The company is engaged in urban ecological construction and quality enhancement projects in Shenzhen [2] - Key projects include the "dual enhancement" of the environment and greening in Qianhai, as well as the Qianhai Stone Park and Qianhai Guiwan Park [2]
普邦股份(002663.SZ): 公司在深圳设有深圳分公司及子公司深圳市普邦园林投资有限公司
Ge Long Hui· 2025-11-04 14:57
Group 1 - The company, Pubang Co., Ltd. (002663.SZ), has established a branch and a subsidiary in Shenzhen, focusing on urban ecological construction and quality enhancement [1] - The company is involved in key projects in Shenzhen, including the "dual enhancement" of the Qianhai environment and greening, Qianhai Shigong Park, Qianhai Guiwan Park, and the replacement and maintenance of three-dimensional flower beds [1]