证券代码：002663 证券简称：普邦股份 公告编号：2025-055 广州普邦园林股份有限公司 二、重大项目履行情况 2016年11月28日，郑州市中原区高新社会事务中心城市管理部（原郑州高新技术产业开 发区管理委员会市政管理局，以下简称"甲方"）发布"郑州高新区市政绿化PPP项目中标、成 交结果公告"，确认公司和梅州市市政建设集团公司联合体（以下合称"中标人"）为郑州高新 区市政绿化PPP项目（以下简称"项目"）的中标社会资本方。中标人与政府方代表郑州高新智 慧城市运营集团有限公司（原郑州高新市政建设有限公司）于2017年4月10日在郑州市成立了 郑州高新区锦邦建设有限公司（以下简称"项目公司"）。甲方和项目公司于2017年4月19日签 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）。具体情况 详见公司于2021年7月17日披露的《关于签署<郑州高新区市政绿化PPP项目合同>的补充披露 公告》（公告编号：2021-040）。 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 ...

证券代码：002663 证券简称：普邦股份 公告编号：2025-054 广州普邦园林股份有限公司 关于 2025 年前三季度计提信用及资产减值准备的公告 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 2025 年 10 月 29 日召开第六届董事 会第四次会议，审议通过了《关于 2025 年前三季度计提信用及资产减值准备的议案》，根据 《深圳证券交易所股票上市规则》等有关规定，现将具体情况公告如下： 一、本次计提信用及资产减值准备的概述 1、本次计提信用及资产减值准备的原因 根据《企业会计准则》等相关规定，为了更加真实、准确地反映公司截至 2025 年 9 月 30 日的资产状况和财务状况，基于谨慎性原则，公司（含子公司）于 2025 年 9 月末对应收账款、 合同资产、存货以及长期应收款等资产进行了全面清查及评估，在此基础上对可能发生减值 损失的资产计提减值准备。 2、本次计提信用及资产减值准备的资产范围和总金额 公司对 2025 年 9 月末合并财务报表范围内相关资产计提信用及资产减值准备总额为 ...

证券代码：002663 证券简称：普邦股份 公告编号：2025-052 广州普邦园林股份有限公司 第六届董事会第四次会议决议 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"）第六届董事会第四次会 议通知于 2025 年 10 月 17 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 10 月 29 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： 一、审议通过《广州普邦园林股份有限公司 2025 年第三季度报告》 表决情况：同意 9 票，反对 0 票，弃权 0 票。 特此公告。 广州普邦园林股份有限公司 董事会 二〇二五年十月三十日 本议案已经第六届董事会审计委员会 2025 年第三次会议审议通过。 具体内容详见公司 2025 年 10 月 30 日披露于《中国证券报》《证券时报》《上海 ...

Group 1 - The core point of the article is that Pubang Co., Ltd. announced the convening of its sixth board meeting to discuss financial provisions for credit and asset impairment for the first three quarters of 2025 [1] - For the first half of 2025, the revenue composition of Pubang Co., Ltd. is as follows: ecological landscape accounts for 90.54%, urban operation accounts for 8.58%, and green construction accounts for 0.87% [1] - As of the report date, the market capitalization of Pubang Co., Ltd. is 4 billion yuan [1] Group 2 - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a new "slow bull" pattern [1]

Financial Performance - The company's operating revenue for Q3 2025 was ¥441,005,656.03, an increase of 3.85% compared to the same period last year[5] - The net profit attributable to shareholders was -¥5,431,007.65, a decrease of 80.85% year-on-year[5] - The basic earnings per share were -¥0.0032, reflecting an 80.12% decline compared to the previous year[5] - Net profit for the current period was a loss of ¥43,795,189.97, compared to a loss of ¥22,762,628.51 in the previous period, indicating a significant increase in losses[22] - Basic and diluted earnings per share were both -0.0227, compared to -0.0127 in the previous period, indicating worsening financial performance[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,549,105,118.51, down 7.64% from the end of the previous year[5] - The total assets decreased to ¥4,549,105,118.51 from ¥4,925,480,663.55, a decline of 7.6%[20] - Total liabilities decreased to ¥2,114,058,956.84 from ¥2,404,642,325.39, a reduction of 12.1%[20] - The total equity attributable to shareholders decreased by 3.25% to ¥2,366,633,179.74 compared to the previous year-end[5] - The total equity attributable to shareholders decreased to ¥2,366,633,179.74 from ¥2,446,156,072.62, a decline of 3.3%[20] Cash Flow - Cash flow from operating activities showed a net outflow of -¥211,244,059.39, a significant decrease of 191.84% year-on-year[5] - Net cash flow from operating activities decreased by CNY 138,860,253.05, a decline of 191.84%, mainly due to reduced cash collections and funds released from litigation freezes[15] - Operating cash inflow for the current period was $1,433,381,549.10, down from $1,648,748,183.94 in the previous period, representing a decrease of approximately 13.06%[25] - Total cash outflow from operating activities was $1,644,625,608.49, compared to $1,721,131,990.28 in the previous period, a decrease of approximately 4.45%[26] Investment and Income - The company reported a significant increase in investment income of ¥37,519,833.63 compared to a loss of ¥8,600,004.44 in the previous period[22] - Investment income rose by CNY 46,119,838.07, an increase of 536.28%, driven by higher gains from the disposal of long-term equity investments and reduced investment losses from joint ventures[15] - Cash inflow from investment activities totaled $966,025,138.39, an increase from $852,023,083.36, marking a growth of about 13.39%[26] - The company received $1,371,997,654.03 in cash from sales, down from $1,534,580,059.37, a decrease of about 10.59%[25] Expenses and Losses - Financial expenses increased by CNY 12,315,466.63, a growth of 223.56%, primarily due to increased interest expenses and decreased interest income during the reporting period[15] - Research and development expenses were ¥26,293,438.00, down 24.4% from ¥34,690,204.94 in the previous period, reflecting a cost-cutting strategy[22] - Credit impairment losses increased by CNY 14,482,415.02, a growth of 133.94%, mainly due to increased provisions for bad debts on accounts receivable and long-term receivables[15] - Asset impairment losses increased by CNY 34,941,017.56, a growth of 139.81%, primarily due to increased provisions for inventory and other non-current asset impairments[15] Other Financial Metrics - The company experienced a 68.04% increase in prepayments, totaling an increase of ¥939,131.20, primarily due to higher material procurement[9] - Tax and additional charges decreased by CNY 2,877,437.70, a decline of 36.00% compared to the same period last year, mainly due to reduced tax payments during the reporting period[15] - Other income decreased by CNY 279,895.46, a decline of 55.27%, mainly due to reduced government subsidies recognized in other income during the reporting period[15] - Fair value changes in financial assets decreased by CNY 7,388,662.38, a decline of 70.18%, primarily due to reduced losses from fair value changes in trading financial assets during the reporting period[15]

Core Viewpoint - The company, Pubang Co., Ltd. (002663), is committed to a cautious diversification strategy while focusing on its long-term goals and industry trends [1] Group 1 - The company will continue to monitor industry development trends and potential collaboration opportunities [1] - The company aims to enhance its overall competitiveness through prudent operations [1] - The company emphasizes a steady approach to advancing its diversification efforts [1]

Core Viewpoint - The company has been focusing on developing its green construction business, emphasizing water environment governance, forestry and landscaping technical consulting, and the promotion of green building materials [1] Group 1 - The company has recently expanded its operations into green construction [1] - The focus areas include water environment governance, which indicates a commitment to sustainable practices [1] - The company is also involved in forestry and landscaping technical consulting, showcasing a diverse approach to environmental services [1] - Additionally, the promotion of green building materials reflects the company's strategy to align with eco-friendly trends in the construction industry [1]

Core Viewpoint - As of October 20, 2025, the number of shareholders for Pubang Co., Ltd. (002663) is reported to be 64,121 [1] Summary by Relevant Sections - **Company Information** - Pubang Co., Ltd. has confirmed that it will have 64,121 shareholders by the specified date [1] - **Investor Communication** - The company addressed investor inquiries on an interactive platform regarding shareholder numbers [1]

Core Insights - The infrastructure sector experienced a significant increase of 2.11% on October 21, with Guan Zhong Ecological leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Infrastructure Sector Performance - Guan Zhong Ecological (300948) saw a closing price of 22.03, with a remarkable increase of 19.99% and a trading volume of 239,400 shares, amounting to a transaction value of 496 million [1] - Hui Lv Ecological (001267) closed at 17.88, up 10.03%, with a trading volume of 663,900 shares and a transaction value of 1.156 billion [1] - Hongrun Construction (002062) closed at 11.57, up 9.98%, with a trading volume of 621,900 shares and a transaction value of 689 million [1] - Other notable performers included Pu Bang Co. (002663) with a 9.81% increase, and Tunnel Co. (600820) with a 6.38% increase [1] Capital Flow Analysis - The infrastructure sector saw a net inflow of 505 million from institutional investors, while retail investors contributed a net inflow of 38.41 million [2][3] - Major stocks like Hui Lv Ecological and China Electric Power Construction (601669) experienced significant net inflows from institutional investors, while retail investors showed a net outflow [3] - The overall capital flow indicates a mixed sentiment, with institutional investors showing confidence in certain stocks while retail investors were more cautious [2][3]

Group 1 - The core viewpoint of the news is that Puban Co., Ltd. has seen a stock price increase of 5.14%, reaching 2.25 CNY per share, with a total market capitalization of 3.878 billion CNY [1] - Puban Co., Ltd. is a large private joint-stock enterprise established on July 19, 1995, and listed on March 16, 2012, focusing on landscape planning, engineering construction, ecological environment construction and operation, seedling cultivation, and green maintenance [1] - The company's main business revenue composition includes: 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 landscape technology consulting 0.08% [1] Group 2 - From the perspective of fund holdings, one fund under Huatai-PineBridge has a significant position in Puban Co., Ltd., with the Huatai-PineBridge CSI 2000 ETF holding 108,000 shares, accounting for 0.38% of the fund's net value [2] - The Huatai-PineBridge CSI 2000 ETF was established on September 13, 2023, with a latest scale of 52.1346 million CNY, and has achieved a year-to-date return of 29.41% [2] - The fund's performance over the past year shows a return of 43.46%, ranking 630 out of 3,868 in its category [2]