证券代码：002663 证券简称：普邦股份 公告编号：2025-057 5、中标工期（天）：141 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"）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。现将中标的有关情况公告如下： 一、中标项目的主要内容 1、标段名称：香蜜湖公园项目工程施工 2、建设单位：深圳香蜜湖国际交流中心发展有限公司 3、中标单位：中国建筑第八工程局有限公司/中建八局西南建设工程有限公司/广州普邦 园林股份有限公司 4、中标价：33313.114908 万元 广州普邦园林股份有限公司 关于项目中标的公告 《中标通知书》。 特此公告。 广州普邦园林股份有限公司 董事会 二〇二五年十二月十八日 公司与招标人不存在关联关系。 二、中标项目对公司的影响 若中标项目签订正式合同并顺利实施，将对公司未来的经营业绩产生积极的影响，同时 有利于进一步提升公司参与相关业务的市场竞争力和市场份额。本中标项目的履行 ...

Group 1 - The company has received a "Notice of Winning Bid" from Shenzhen Xiangmi Lake International Exchange Center Development Co., Ltd. [1] - The company has been identified as a joint winning bidder for the Xiangmi Lake Park project construction [1] - The bid amount is 333 million yuan, with a construction period of 141 days [1]

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。 ...

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 ...

Group 1 - The company, Pubang Co., Ltd. (SZ 002663), announced that its sixth fifth board meeting was held on December 16, 2025, via communication method, where it reviewed the proposal for applying for a comprehensive credit line from banks [1] - For the first half of 2025, the revenue composition of Pubang Co., Ltd. was as follows: ecological landscape accounted for 90.54%, urban operation accounted for 8.58%, and green construction accounted for 0.87% [1] - As of the report date, the market capitalization of Pubang Co., Ltd. was 3.3 billion yuan [1]

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]

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。 ...

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]

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]

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]