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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥369,711,132.19, a decrease of 5.42% compared to ¥390,889,474.97 in the same period last year[3] - The net loss attributable to shareholders was ¥14,821,890.00, an improvement of 62.98% from a loss of ¥40,036,054.96 in the previous year[3] - The basic earnings per share were -¥0.008, showing a 63.64% improvement from -¥0.022 in the same period last year[3] - The net profit for Q1 2023 was -16,524,192.82 CNY, compared to -41,462,868.71 CNY in Q1 2022, showing an improvement of approximately 60% year-over-year[22] - Operating profit for Q1 2023 was -13,909,916.10 CNY, a significant reduction from -42,928,955.17 CNY in the same period last year[22] - The total comprehensive income for Q1 2023 was -16,083,257.92 CNY, compared to -41,878,259.50 CNY in Q1 2022, indicating a significant reduction in losses[23] Cash Flow and Assets - The net cash flow from operating activities was -¥167,281,681.35, a decline of 307.73% compared to ¥80,528,332.93 in the same period last year[3] - The company's cash and cash equivalents stood at CNY 551,965,640.78, slightly down from CNY 561,084,881.37 at the beginning of the year[18] - Cash and cash equivalents at the end of Q1 2023 were 387,848,483.24 CNY, down from 489,976,101.76 CNY at the end of Q1 2022[25] - Investment activities generated a net cash inflow of 116,514,126.02 CNY in Q1 2023, a turnaround from a net outflow of -482,245,885.52 CNY in Q1 2022[25] - The total assets at the end of the reporting period were ¥5,348,286,374.71, down 6.09% from ¥5,695,209,384.07 at the end of the previous year[3] - Total assets as of March 31, 2023, were CNY 5,348,286,374.71, down from CNY 5,695,947,788.17 at the beginning of the year[19] Liabilities and Equity - Total liabilities decreased to CNY 2,295,205,586.66 from CNY 2,626,783,742.20 at the start of the year, reflecting a reduction of 12.6%[19] - The company's total equity as of March 31, 2023, was CNY 3,053,080,788.05, a decrease from CNY 3,069,164,045.97 at the beginning of the year[19] Expenses and Costs - Total operating costs for Q1 2023 were CNY 381,293,965.44, down 15.0% from CNY 448,649,685.08 in Q1 2022[21] - Operating costs included CNY 342,437,804.21 in operating expenses, which decreased by 13.4% from CNY 395,486,406.89 year-over-year[21] - The company’s sales expenses decreased by 58.58%, reflecting reduced costs in the environmental business segment[8] - Research and development expenses increased to CNY 14,568,452.56, up 20.3% from CNY 12,100,240.01 in the previous year[21] Credit and Impairment - The company experienced a 70.59% increase in credit impairment losses, amounting to an increase of ¥25,244,237.05, mainly due to higher provisions for bad debts[9] - The company reported a decrease in credit impairment losses to 10,516,794.36 CNY in Q1 2023 from 35,761,031.41 CNY in Q1 2022, reflecting improved asset quality[22] Equity Transfer and Shareholders - The company plans to publicly transfer 100% equity of its wholly-owned subsidiary, Sichuan Deep Blue Environmental Technology Co., Ltd., with an initial listing price of RMB 239.03 million[14] - The company has adjusted the transfer price down by 20% and 25% in subsequent listings due to lack of interested buyers[14] - As of March 30, 2023, the buyers have completed the payment of the second installment of the equity transfer fee as per the agreement[14] - The company confirmed the qualifications of the interested buyers, Guangzhou Desai Environmental Investment Co., Ltd. and Guangzhou Desai Silver Chain Technology Co., Ltd.[14] - The company has held multiple board meetings to discuss and approve the equity transfer plan and its adjustments[14] - The company’s major shareholders include individuals with significant stakes, such as Tu Shanzhong (22.87%) and Huang Qinghe (11.77%)[12] - The top ten shareholders hold a combined total of 100% of the unrestricted shares, with the largest being Huang Qinghe and Tu Shanzhong[12] - The company has not disclosed any related party transactions among the top shareholders, except for the relationship between Tu Shanzhong and Tu Wenzhe[12] - The company has not engaged in margin trading activities among its top ten shareholders[12] - The company’s stock structure includes a significant portion of unrestricted shares held by major shareholders[12]

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].

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]