Financial Performance - The company's operating revenue for the first half of 2023 was ¥855,581,758.99, a decrease of 7.82% compared to ¥928,152,111.54 in the same period last year[18]. - The net loss attributable to shareholders was ¥22,407,010.57, representing a 63.50% improvement from a loss of ¥61,383,205.25 in the previous year[18]. - The net cash flow from operating activities was -¥54,422,097.12, a decline of 120.71% compared to a positive cash flow of ¥262,752,528.01 in the same period last year[18]. - The basic and diluted earnings per share were both -¥0.012, an improvement of 64.71% from -¥0.034 in the previous year[18]. - Total assets at the end of the reporting period were ¥5,246,524,177.96, down 7.88% from ¥5,695,209,384.07 at the end of the previous year[18]. - The net assets attributable to shareholders decreased by 0.78% to ¥2,981,112,137.24 from ¥3,004,496,940.41 at the end of the previous year[18]. - The weighted average return on net assets was -0.75%, an improvement of 1.15% from -1.90% in the previous year[18]. - The company reported a substantial increase in income tax expenses, rising 4,533.93% to ¥2,177,876.57, attributed to reduced losses during the reporting period[63]. - The company reported a total comprehensive loss of CNY 24,546,522.95 for the first half of 2023, compared to a loss of CNY 62,065,534.72 in the previous year[162]. - The company reported a net profit of 11.88 million for the period, with a revenue of 29.46 million, indicating a profit margin of approximately 40.2%[85]. Cash Flow and Investments - Cash flow from operating activities showed a negative net amount of ¥-54,422,097.12, a decline of 120.71% compared to ¥262,752,528.01 in the previous year, mainly due to reduced cash collections and frozen funds[63]. - Investment activities generated a positive cash flow of ¥50,083,297.96, a significant turnaround from a negative cash flow of ¥-532,546,501.95 in the previous year, driven by equity transfer payments received[63]. - The company reported a significant increase in investment income received, totaling 1,612,076.60 yuan compared to 4,709,478.68 yuan in the previous year[167]. - The net cash flow from investing activities was 52,572,538.71 CNY, a significant decrease from -521,347,604.00 CNY in the previous period[171]. - The company has a total of 25.7 million yuan in entrusted financial management products, with no overdue amounts[125]. Business Strategy and Operations - The company plans not to distribute cash dividends or issue bonus shares[4]. - The management highlighted potential risks and uncertainties in future business operations, emphasizing the need for investor caution[4]. - The report includes a section on the company's strategies for market expansion and new product development, although specific details were not provided in the extracted content[4]. - The company aims to enhance its ecological landscape business, which includes planning, construction, and plant sales, in response to national ecological civilization initiatives[28]. - The company is focusing on urban operation as a key area benefiting from new urbanization policies, enhancing its business transformation[29]. - The company is committed to becoming a leading provider of comprehensive water environment services, including ecological governance and urban water management[31]. - The company plans to expand its vertical greening initiatives, with a target of establishing 40,000 square meters of new vertical greening in Guangzhou[34]. - The company has a professional team with over ten years of experience in flooring products, providing comprehensive solutions for ground product design and installation maintenance, which aligns with the government's push for green building materials[35]. - The company is actively participating in industry development and has held significant events, such as the 60th anniversary of the Guangdong Landscape Association, to promote high-quality development in the sector[52]. Risk Management - The company emphasizes risk control by focusing on clients with strong financial capabilities and implementing a comprehensive project lifecycle management system[58]. - The company is closely monitoring macroeconomic conditions and industry policies to enhance its risk management capabilities in response to economic fluctuations[88]. - The real estate sector continues to face significant downward pressure, but the company is focusing on high-quality, low-risk projects to mitigate financial risks[89]. - The company is addressing risks associated with PPP projects by conducting thorough market research and risk assessments[92]. Research and Development - The company has accumulated 115 authorized patents and 16 provincial-level construction methods, demonstrating its commitment to technological innovation and research[57]. - The company has developed seven major technical systems in the ecological landscape field, including plant landscaping and soil improvement, contributing to its competitive edge[57]. - Research and development expenses for the first half of 2023 were CNY 23,713,572.57, a decrease from CNY 32,080,623.63 in the same period of 2022[161]. Corporate Governance - The company did not distribute cash dividends or issue new shares during the reporting period[97]. - There were no changes in the company's board of directors or senior management during the reporting period[96]. - The financial report was approved by the board of directors on August 18, 2023[186]. - The company has maintained its ability to continue as a going concern for at least 12 months from the reporting date[189]. - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status[191].

一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的独立意见 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》等规定的要求，我们对公司 2023 年半年度控股股东及其他关联方占用公司资金和公司对 外担保情况进行了认真了解和核查，现就相关情况发表如下独立意见： 1、截至 2023 年 6 月 30 日，没有发生控股股东及其他关联方违规占用公司资金情况； 广州普邦园林股份有限公司 独立董事关于第五届董事会第十三次会议相关事项的独立意见 广州普邦园林股份有限公司（以下简称"公司"）第五届董事会第十三次会议于 2023 年 8 月 18 日召开，作为公司的独立董事，我们认真阅读了相关会议资料，并经讨论后发表独立意 见如下： 独立董事 二〇二三年八月十九日 2、报告期内，公司没有为控股股东及公司持股 50%以下的其他关联方、任何非法人单位 和个人提供担保，且没有以前期间发生的对以上单位和个人的持续到本报告期内的对外担保 事项； 3、公司没有发生违规对外担保情况。 广州普邦园林股份有限公司 ...

| 非经营性资金 | | 占用方与上 | 上市公司核算 | 2023 年期初占 | 2023 年半年度占 | 2023 年半年 | 2023 年半年度偿 | 2023 | 年 6 月 | 30 日 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 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 | | | | | | 占用性质 | | 占用 | | | 的会计科目 | 用资金余额 | | | 还累计发生金额 | | 占用资金余额 | | 原因 | | | | | 联关系 | | | （不含利息） | 利息（如有） | | | | | | | | 控股股东、实 | | | | | | | | | | | | | | 际控制人及其 | 无 | - | - | - | - | - | - | | - | | - | 非经营性占用 | | 附属企业 | | | | | | | | | | | | | | 小计 | - | - | - | - | - ...

广州普邦园林股份有限公司（以下简称"公司"）第五届监事会第十一次会议通知于 2023 年 8 月 8 日以邮件及通讯方式向公司监事发出。会议于 2023 年 8 月 18 日上午 11:00 以现场 及通讯方式召开，应参会监事 3 人，实际参会监事 3 人。本次会议由监事会主席卢歆女士主 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。本次监事 会通过如下决议： 一、审议通过《2023 年半年度报告》全文及摘要 表决情况：同意 3 票，反对 0 票，弃权 0 票。 监事会认为：董事会编制和审核的公司《2023 年半年度报告》全文及摘要的程序符合法 律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际情况， 不存在任何虚假记载、误导性陈述或者重大遗漏。监事会同意董事会编制的《2023 年半年度 报告》全文及摘要。 证券代码：002663 证券简称：普邦股份 公告编号：2023-047 广州普邦园林股份有限公司 第五届监事会第十一次会议决议 本公司及监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。 二〇二三年八月十九 ...

证券代码：002663 证券简称：普邦股份 公告编号：2023-046 广州普邦园林股份有限公司 广州普邦园林股份有限公司（以下简称"公司"）第五届董事会第十三次会议通知于 2023 年 8 月 8 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。会议于 2023 年 8 月 18 日上午 9:00 以现场及通讯方式召开，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《2023 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 2023 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《2023 年半年度报告摘要》（公告编号：2023-048）将 刊登于《证券时报》和《中国证券报》。 特此公告。 广州普邦园林股份有限公司 二〇二三年八月十九日 第五届董事会第十三次会议决议 董事会 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 ...

证券代码：002663 证券简称：普邦股份 公告编号：2023-045 广州普邦园林股份有限公司 2023 年第二季度经营情况简报 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"）2023 年第二 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，且未经审计，因此上述经营指标和数据与定期报告披露的 数据可能存在差异，仅供参考。 二、重大项目履行情况（注：重大项目指项目金额占公司上一会计年度经审计营业收入 30%以上的项目） 公司于2017年4月19日与郑州高新技术产业开发区管理委员会市政管理局签署《郑州高 新区市政绿化PPP项目合同》（以下简称《项目合同》）。项目投资金额为33.20亿元，业务模 式为PPP模式，项目合作期为15年（其中建设期5年、运营期10年）。 经第四届董事会第三十五次会议及2022年第一次临时股东大会审议通过《<郑州高新区 市政绿化PPP项目PPP项目合同>之建设规 ...

编号：2023-05-01 | 投资者关系活 | □特定对象调研 □分析师会议 | | --- | --- | | 动类别 | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称 | 线上参与公司普邦股份 2022 年度网上业绩说明会的投资者 | | 及人员姓名 | | | 时间 | 2023 年 05 月 05 日（星期五）下午 15:00-17:00 | | 地点 | "普邦股份投资者关系"微信小程序 | | 形式 | 网络文字直播 | | 上市公司接待 | 董事、总裁：杨国龙先生 | | 人员姓名 | 独立董事：魏杰城先生 | | | 副总裁、财务总监：杨慧女士 | | | 副总裁、董事会秘书：刘昕霞女士 | | | 1、问：对于《绿美广州五年行动计划（2023—2027 年）》新政 | | | 策，公司做好准备了吗？ | | | 答：您好！根据《绿美广州五年行动计划（2023—2027 年）》中 | | | 提到，到 2027 年，全市完成森林提质增绿 100 万亩，其中优化 | | 投资者关系活 ...

广州普邦园林股份有限公司 2023 年第一季度报告 证券代码：002663 证券简称：普邦股份 公告编号：2023-032 广州普邦园林股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 1 广州普邦园林股份有限公司 2023 年第一季度报告 （二） 非经常性损益项目和金额 适用 □不适用 | | | 单位：元 | | --- | --- | --- | | 项目 | 本报告期金额 | 说明 | | 非流动资产处置损益（包括已计提资 | 39,096.37 | | | 产减值准备的冲销部分） | | | | 计入当期损益的政府补助（与公司正 常经营业务密切相关，符 ...

二、重大项目履行情况（注：重大项目指项目金额占公司上一会计年度经审计营业收入 30%以上的项目） 公司于2017年4月19日与郑州高新技术产业开发区管理委员会市政管理局签署《郑州高 新区市政绿化PPP项目合同》。项目投资金额为33.20亿元，业务模式为PPP模式，项目合作期 为15年（其中建设期5年、运营期10年）。 证券代码：002663 证券简称：普邦股份 公告编号：2023-033 广州普邦园林股份有限公司 2023 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"）2023 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，且未经审计，因此上述经营指标和数据与定期报告披露的 数据可能存在差异，仅供参考。 经第四届董事会第三十五次会议及2022年第一次临时股东大会审议通过《<郑州高新区 市政绿化PPP项目PPP项目合同>之建设规模调整的补充协议》（以下 ...

Financial Performance - The company's operating revenue for 2022 was ¥2,470,606,775.09, a decrease of 11.65% compared to ¥2,796,506,857.49 in 2021[18]. - The net profit attributable to shareholders was -¥247,947,984.09, showing an improvement of 60.98% from -¥635,454,550.33 in the previous year[18]. - The net cash flow from operating activities increased by 156.81% to ¥450,967,771.06, compared to ¥175,603,474.77 in 2021[18]. - The total assets at the end of 2022 were ¥5,695,209,384.07, down 8.08% from ¥6,195,942,431.37 at the end of 2021[18]. - The net assets attributable to shareholders decreased by 7.59% to ¥3,004,496,940.41 from ¥3,251,207,974.07 in 2021[18]. - The basic and diluted earnings per share were both -¥0.14, improving by 60.00% from -¥0.35 in the previous year[18]. - The weighted average return on equity was -7.93%, an improvement of 9.98% from -17.91% in 2021[18]. - The company reported that its net profit, excluding non-recurring gains and losses, was -¥214,115,821.23, an improvement of 67.55% from -¥659,739,974.02 in 2021[18]. - The company reported a total investment of ¥3,252,300,000 for the reporting period, a decrease of 11.87% compared to ¥3,690,235,000 in the previous year[104]. - The company reported a net profit attributable to shareholders of 38,265,077, with a decrease of 84.78 million due to the establishment of a new subsidiary[113]. Revenue Breakdown - The landscape gardening segment contributed ¥2,427,909,030.61, accounting for 98.27% of total revenue, with a year-on-year decrease of 7.66%[67]. - The environmental protection segment saw a significant decline of 74.47%, with revenue dropping to ¥42,697,744.48 from ¥167,249,557.15[67]. - Revenue from residential landscape products was ¥1,911,061,946.97, representing 77.36% of total revenue, down 8.32% from the previous year[67]. - Revenue from the South China region was ¥1,568,551,215.74, making up 63.49% of total revenue, with a decrease of 4.16% year-on-year[67]. - The company's revenue from the landscaping sector decreased by 7.31% year-on-year, amounting to ¥2.23 billion, which represents 98.17% of total operating costs[81]. - The environmental sector's revenue dropped by 72.13% year-on-year, totaling ¥41.63 million, which is only 1.83% of the operating costs[81]. Cash Flow and Financing - The cash flow from operating activities in Q4 2022 was ¥103,791,836.98, showing a recovery compared to Q1 and Q3[23]. - The financing balance of RMB 303.5 million, with a financing cost range of 4.9%-5% and a term structure of 1-9 years[47]. - During the reporting period, the company utilized a total of RMB 165 million from its bank credit facilities[47]. - Investment cash flow net amount decreased by 238.87% to -¥651,225,050.05 in 2022 from ¥468,947,052.72 in 2021, primarily due to increased cash payments for structured deposits and reduced public project repayments[91][92]. - Financing cash flow net amount decreased by 104.27% to -¥363,453,349.01 in 2022 from -¥177,924,243.98 in 2021, mainly due to increased repayment of financing[91][92]. - Cash and cash equivalents net increase decreased by 220.21% to -¥559,034,639.63 in 2022 from ¥465,063,363.45 in 2021[91][92]. Strategic Initiatives - The company aims to participate actively in the "Green Beautiful Guangdong" ecological construction initiative, leveraging favorable government policies[29]. - The urban operation business is expected to benefit from new policies promoting urban environmental infrastructure construction[30]. - The company is positioned to become a leading provider of comprehensive water environment services, focusing on ecological restoration and pollution prevention[32]. - The company aims to achieve a green construction rate of 38.9% in urban built-up areas by 2030, as part of national urban greening initiatives[35]. - The company plans to enhance its core competitiveness through technological innovation and refined management practices[39]. - The company is focused on urban operation and green construction as part of its strategic development[39]. - The company aims to enhance its brand as a leading provider of integrated living environment services, leveraging its design capabilities and engineering quality[51]. - The company is actively exploring new development models in the real estate sector, supported by favorable financing policies introduced since November 2022[123]. Research and Development - The company has established a research and education base for Zingiber flowers, covering over 100 acres, to promote sustainable landscaping[87]. - The company has developed multiple mature technologies in vertical greening, including proprietary products like thin-layer substrate mats and has successfully applied them in various urban landscaping projects[64]. - The company has invested 50 million RMB in research and development for innovative landscaping technologies, aiming to improve efficiency and sustainability[138]. - The company’s R&D expenses decreased by 25.43% to ¥73.60 million, indicating a strategic shift in resource allocation[86]. - R&D investment decreased by 25.43% to ¥73,603,638.80 in 2022 from ¥98,703,133.95 in 2021, representing 2.98% of operating revenue, down from 3.53%[88]. - The number of R&D personnel decreased by 15.89% to 180 in 2022 from 214 in 2021, with the proportion of R&D personnel increasing to 14.11% from 11.17%[88]. Governance and Compliance - The company is committed to improving its internal control and governance structure in compliance with relevant laws and regulations[129]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements and protecting minority shareholders' interests[130]. - The company has established independent bank accounts and tax compliance, with a dedicated financial management and internal audit department[132]. - The company has a comprehensive management system with clear delineation of responsibilities among the board of directors, supervisory board, and various functional departments[133]. - The company has established a governance mechanism with independent directors and a supervisory board to ensure effective oversight of management[163]. - The company maintained effective internal controls related to financial statements as of December 31, 2022, in all material respects[168]. Employee Development - The total number of employees at the end of the reporting period is 1,634, including 1,500 from the parent company and 134 from major subsidiaries[156]. - The professional composition includes 1,184 production personnel, 75 financial personnel, 163 administrative personnel, and 212 management personnel[156]. - The company established a performance evaluation system and salary policy based on job value and annual business plans[157]. - In 2022, the company held 2 training camps to provide platforms for young talent to showcase their skills and integrate into the company culture[158]. - The company plans to strengthen its urban operation sector with a series of specialized training in 2023[159]. Market Position and Future Outlook - The company is focused on maintaining its leading position in the domestic landscape industry through continuous talent development and technological innovation[188]. - The company plans to expand its market presence and invest in new technologies to drive future growth[136]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12% based on current market trends and project pipeline[138]. - The company is actively involved in the landscape architecture sector, with a focus on expanding its market presence and enhancing its service offerings[141]. - The company is committed to sustainability and plans to implement eco-friendly practices in its operations moving forward[136].