证券代码：002663 证券简称：普邦股份 公告编号：2023-026 关于举行 2022 年年度业绩说明会的公告 特此公告。 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"普邦股份"或"公司"）定于 2023 年 5 月 5 日 （星期五）下午 15:00 时至 17:00 时举行 2022 年年度业绩网上说明会。本次网上说明会将采 用网络远程的方式举行，投资者可通过以下方式参与互动交流。为广泛听取投资者的意见和 建议，提前向投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信中搜索"普邦股份投资者关系"微信小程序； 参与方式二：微信扫一扫"普邦股份投资者关系"微信小程序二维码： 投资者依据提示，授权登入"普邦股份投资者关系"微信小程序，即可参与交流。 出席本次年度报告说明会的人员有：公司董事／总裁杨国龙先生，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。 广州普邦园林股份有限公司 欢迎广大投资者积极参与本次业绩说明会。 广州普邦园林股份有限公司 董事会 二〇二三 ...

广州普邦园林股份有限公司 2022 年第四季度经营情况简报 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。 证券代码：002663 证券简称：普邦股份 公告编号：2023-006 业务类型 四季度新签合同 截至报告期末累计已签 约未完工订单 四季度已中标尚未签 约订单 数量 金额（万元） 数量 金额（万元） 数量 金额（万 元） 工程（包含 PPP 项目） 65 40,405.72 318 495,515.23 8 2,360.04 设计 36 1,826.00 781 81,405.84 25 1,238.84 城市运营 40 2,516.92 140 12,417.27 7 2,430.72 合计 141 44,748.64 1,239 589,338.34 40 6,029.60 一、2022 年第四季度（10-12 月）订单情况 《补充协议》。 上述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）、于2022年6月11日披露的《关于拟签署< 郑州高新区 ...

Group 1: Internet Financial Business Initiation - The company started its internet financial business to assist in its business transformation, primarily providing discount services to suppliers [2] - The company offers a 10% return on investment, with both principal and returns guaranteed, which many financial products cannot match [2] Group 2: Market Positioning and Strategy - The company does not heavily promote its internet financial services; the main goal is to enhance its business model and gradually introduce employees to stable financial concepts [3] - The scale of typical financial products varies based on the actual needs of funding parties, with amounts ranging from hundreds of thousands to millions [3] Group 3: Operational Performance - The company launches approximately one new product daily, which is quickly subscribed, as many investors seek stable returns amid an unfavorable stock market [3] - Although the 10% annualized interest may suggest a small profit margin, the company operates as a platform with low operational costs, ensuring sufficient profitability for its operations [3]

Group 1: Company Overview and Market Context - The traditional landscaping industry has faced overall poor performance due to economic conditions in 2015, prompting listed companies to pursue transformation strategies [2][3] - Each landscaping company is adopting different transformation models based on their unique characteristics, leading to decreased comparability among listed companies [2] Group 2: Strategic Development Areas - Pugang Landscaping has initiated platform-based development in three major sectors: ecology, environmental protection, and public health, expecting noticeable market changes by 2016 [2][3] - In the ecology sector, the company aims to maintain stable growth in traditional landscaping while investing in niche markets with technical barriers, such as the acquisition of Fengcai Group in 2014, which is projected to yield significant returns in 2016 [3] - The environmental protection sector benefits from the acquisition of Deep Blue Environmental Protection, which is expected to provide stable profit contributions and opportunities for growth in high-demand technical services [3] Group 3: Public Health Initiatives - The public health sector includes the establishment of an internet finance platform by Pugang Financial Holdings and plans to set up an insurance company in collaboration with six shareholders, including Kangmei Pharmaceutical [3] - Since its establishment six months ago, Pugang Financial Holdings has achieved a transaction volume close to 200 million yuan [3] Group 4: Future Outlook - Following the strategic shift towards becoming a platform-based enterprise initiated at the end of 2014, Pugang Landscaping has progressively developed in this direction throughout 2015, with expectations for asset and team contributions to yield results in the near future [3]

Group 1: Company Strategy and Market Position - The company recognizes the investment opportunity in establishing a life insurance company with Kangmei Pharmaceutical, aligning with their community medical service strategy [2] - The landscaping industry is a segmented sector influenced by broader economic factors, currently in a stable development phase after a previous golden period [3] - The future development strategy focuses on becoming a platform enterprise, integrating new content in ecology, environmental protection, and health while maintaining stability in traditional landscaping [3] Group 2: Financial Performance and Challenges - The decline in performance this year is attributed to a contraction in municipal project volumes, despite growth in real estate projects [3] - The company is cautious in engaging with municipal projects due to concerns over local government repayment capabilities and financing difficulties in PPP projects [3][4] - The company has been one of the earliest adopters of the PPP model in the industry, facing challenges in financing due to government contract constraints [4] Group 3: Financial Services and Returns - The company’s financial services primarily involve supply chain finance, offering invoice discounting services with a focus on safety rather than speculative funding models [4] - Annualized returns for financial projects are approximately 7.70% for three-month projects, 8.50% for six-month projects, and 9.80% for one-year projects, which are considered attractive in fixed-income products [4] - The company remains optimistic about 2016, expecting better development opportunities due to industry expansion and clear returns from existing investments [5]

01 证券代码：002663 证券简称：普邦股份 广州普邦园林股份有限公司投资者关系活动记录表 编号： 2016-12- | --- | --- | --- | --- | |----------------|--------------------------|------------------------------------------------------------------|-------| | | □ 特定对象调研 | ■ 分析师会议 □媒体采访 | | | 投资者关系活动 | □ | 业绩说明会 □新闻发布会 □路演活动 | | | 类别 | □ | 现场参观 □一对一沟通 | | | | □ | 其他（说明： ） | | | 参与单位名称 | 华泰证券策略会 | | | | 及人员姓名 | | | | | 时间 | 2016 年 12 月 07 | 日（星期三） | | | 地点 | 深圳福田香格里拉酒店 | | | | 接待人员 | | 副总裁兼董事会秘书 马力达 ／ 证券事务代表 陈家怡 | | | 投资者关系活动 | 1 | 、看到公司近来的并购动作在往互联网方向走，跟原来传统 ...

01 证券代码：002663 证券简称：普邦股份 广州普邦园林股份有限公司投资者关系活动记录表 编号： 2017-11- | --- | --- | --- | |----------------|------------------------------------------------------------|--------------------------------------------------------------| | | □ 特定对象调研 □分析师会议 □媒体采访 | | | 投资者关系活动 | □ 业绩说明会 □新闻发布会 □路演活动 | | | 类别 | □ 现场参观 | | | | □ 其他（说明： ） | | | 参与单位名称 | 广发证券 张欣劼 | | | 及人员姓名 | 招商证券 王彬鹏 | | | 时间 | 2017 年 11 月 10 日（星期五） | | | 地点 | 公司会议室 | | | 接待人员 | 董事会秘书 马力达 | | | 投资者关系活动 | 1、问： 2017 年前三季度订单情况。 | | | 主要内容介绍 | | 答：我们地产景观订单比较稳定 ...

Group 1: Company Overview - The company, Guangzhou Pubang Garden Co., Ltd., has a stable talent team and has expanded into environmental protection and mobile internet marketing through acquisitions [2]. - The company’s three main business segments are: landscape architecture (approximately 75% of revenue), environmental protection (approximately 11% of revenue), and internet marketing [3]. Group 2: Financial Performance - The subsidiary, Deep Blue Environmental Protection, achieved a net profit of 69.99 million yuan in 2017 [3]. - The main clients for the real estate landscape business include well-known domestic real estate companies such as Poly Real Estate, Vanke, and R&F Properties [3]. Group 3: Business Challenges - The low gross profit margin in the real estate landscape business is influenced by policy factors and the financial pressure on real estate companies, leading to increased business costs [3]. Group 4: Future Strategy - The company will consider further acquisitions in the environmental sector based on strategic planning [3].

广州普邦园林股份有限公司 2022 年第三季度报告 证券代码：002663 证券简称：普邦股份 公告编号：2022-062 广州普邦园林股份有限公司 2022 年第三季度报告 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。 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.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 581,794,996.95 | -13.32% | 1,509,947,108.49 | -1 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥928,152,111.54, a decrease of 19.65% compared to ¥1,155,081,463.15 in the same period last year[21]. - The net profit attributable to shareholders was a loss of ¥61,383,205.25, representing a decline of 660.15% from a profit of ¥10,958,386.76 in the previous year[21]. - Basic and diluted earnings per share were both -¥0.034, down 666.67% from ¥0.006 in the previous year[21]. - The company reported a net loss of CNY 723,823,722.52 as of June 30, 2022, compared to a loss of CNY 662,440,517.27 at the beginning of the year[161]. - The total comprehensive income for the first half of 2022 was -6,220,886.02, compared to 41,818,304.50 in the same period of 2021[173]. - The company reported a significant increase in credit impairment losses, amounting to 28,864,787.40 in the first half of 2022, compared to 11,215,236.20 in the first half of 2021[172]. Cash Flow and Assets - The net cash flow from operating activities was ¥262,752,528.01, a significant increase of 1,971.14% compared to a negative cash flow of ¥14,042,408.04 in the same period last year[21]. - The company's cash and cash equivalents decreased by 7.05% to ¥663,903,394.39, accounting for 11.63% of total assets[74]. - The total cash and cash equivalents at the end of the period were 306,732,117.03 CNY, down from 796,499,218.58 CNY at the beginning of the period, reflecting a net decrease of 489,767,101.55 CNY[179]. - The company's total assets decreased to CNY 5,709,850,177.84 from CNY 6,195,942,431.37, a reduction of about 7.8%[161]. - The company's cash flow from investment activities showed a net outflow of -532,546,501.95 in the first half of 2022, compared to -72,714,634.60 in the first half of 2021[176]. Business Operations and Strategy - The company is focusing on ecological landscape, green construction, and urban operation as its three main business pillars[35]. - The ecological landscape business includes planning design, engineering construction, ecological environment, and green maintenance, providing comprehensive services[31]. - The company aims to become a leading comprehensive service provider for human living environments, emphasizing sustainable development[35]. - The company has established long-term cooperative relationships with local governments and enterprises, winning several prestigious industry awards[37]. - The company is committed to enhancing urban ecological systems and improving urban quality through its services[34]. Market and Economic Conditions - The overall economic recovery is gradually solidifying, providing both opportunities and challenges for the company's industry[30]. - The company faces risks from macroeconomic changes, including a shrinking domestic demand and supply shocks, and plans to optimize marketing strategies to enhance sensitivity to economic changes[95]. - The real estate sector's regulatory environment has affected the company's cash flow and gross margin, prompting a focus on low-risk projects and improving receivables management[96]. Research and Development - The company has developed a proprietary construction method combining ecological restoration and landscape design, which has received multiple patents and awards[38]. - The company has established long-term partnerships with various universities and research institutions, enhancing its research and development capabilities[52]. - The company has initiated new research and development projects aimed at improving operational efficiency and product innovation[186]. Shareholder and Corporate Governance - The company held its annual general meeting on May 20, 2022, with an investor participation rate of 35.64%[1]. - The largest shareholder, Tu Shanzhong, holds 22.87% of the shares, totaling 410,630,418 shares[146]. - The company has not reported any new capital injections or significant changes in shareholder contributions during the period[190]. - The company has not engaged in any repurchase transactions during the reporting period[148]. Environmental and Social Responsibility - The company donated 30,000 yuan to support pandemic prevention efforts during the COVID-19 outbreak[10]. - A donation of 500,000 yuan was made to support the revitalization of Cantonese opera and traditional cultural education[11]. - The company has not faced any significant environmental penalties during the reporting period[8].