证券代码：002663 证券简称：普邦股份 公告编号：2025-047 广州普邦园林股份有限公司 业科 术的研究、开发；互联网区块链技术研究 学研究服务；网络技术的研究、开发；互 开发服务；工程项目管理服务；计算机技 联网区块链技术研究开发服务；工程项 术开发、技术服务；防伪标签技术开发、 目管理服务；计算机技术开发、技术服 技术服务；园林绿化工程服务；风景园林 务；防伪标签技术开发、技术服务；园林 工程设计服务；市政公用工程施工；绿化 绿化工程服务；风景园林工程设计服务； 管理、养护、病虫防治服务；室内装饰设 市政公用工程施工；绿化管理、养护、病 计服务；对外承包工程业务；景观和绿地 虫防治服务；室内装饰设计服务；对外 设施工程施工；工程总承包服务；工程技 承包工程业务；景观和绿地设施工程施 术咨询服务；古建筑工程服务；工程围栏 工；工程总承包服务；工程技术咨询服 装卸施工；市政工程设计服务；花卉出租 务；古建筑工程服务；工程围栏装卸施 服务；市政设施管理；路牌、路标、广告 工；市政工程设计服务；花卉出租服务； 牌安装施工；建筑物清洁服务；林木育种； 市政设施管理；路牌、路标、广告牌安装 一、本次工商变更的 ...

广州普邦园林股份有限公司 关于完成经营范围工商变更登记的公告 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"普邦股份"或"公司"）于 2025 年 7 月 14 日召 开第六届董事会第二次会议以及于 2025 年 7 月 30 日召开 2025 年第二次临时股东会，审议通 过了《关于增加公司经营范围并修订<公司章程>的议案》。具体内容详见公司分别于 2025 年 7 月 15 日、2025 年 7 月 31 日披露于《中国证券报》《证券时报》和巨潮资讯网 （http://www.cninfo.com.cn）的《关于增加公司经营范围并修订<公司章程>的公告》（公告编 号：2025-040）以及《2025 年第二次临时股东会决议公告》（公告编号：2025-044）。 证券代码：002663 证券简称：普邦股份 公告编号：2025-047 | 处置服务）；停车场服务；花卉种植；花 | | --- | | 卉绿植租借与代管理；园艺产品种植； | | 园艺产品销售；林业产品销售；白蚁防 | | 治服务；森林经营和管护；机 ...

据iFind统计，截至8月13日，沪深两市共有109只个股连续5日或5日以上获主力资金净买入。连续获主 力资金净买入天数最多的股票是青松建化，已连续16个交易日获净买入；连续获主力资金净买入天数较 多的还有保利发展、博汇纸业、兴业银行、济川药业、山东药玻、伊利股份、鼎阳科技、普邦股份等 股，分别获11个、11个、10个、10个、10个、10个、9个、9个交易日净买入。 （文章来源：证券时报网） ...

Core Viewpoint - The company, Guangzhou Pubang Garden Co., Ltd., has approved the use of up to RMB 800 million of its own funds to purchase financial products, aiming to enhance fund efficiency and overall performance while ensuring daily operational needs are met [1][7]. Group 1: Financial Product Purchase - The company and the financial product trustee have no related party relationship [2]. - The approved amount for purchasing financial products is RMB 800 million, which can be used flexibly within a 12-month period from the board's approval date [1][7]. - As of the announcement date, the company has a total of RMB 555.938 million in outstanding financial products [8]. Group 2: Risk Management - The company will implement strict risk control measures, ensuring that only high liquidity and low-risk financial products (not exceeding risk level R3) are purchased [5]. - Independent directors will oversee the use of funds, with the audit committee primarily responsible for verification [6]. Group 3: Impact on Company Operations - The investment in financial products will not affect the company's daily cash flow or the normal operation of its main business [7]. - Engaging in moderate-risk financial investments is expected to improve fund efficiency and generate investment returns, ultimately benefiting shareholders [7].

Core Viewpoint - Guangzhou Pubang Garden Co., Ltd. plans to use up to RMB 800 million of its own funds to invest in financial products, with a rolling usage period of 12 months from the board's approval date [1][4]. Group 1: Financial Product Investment - The company has approved the purchase of various financial products, including a single asset management plan from CITIC Securities with an investment of RMB 40 million, which has an annualized return of 2.5% [1]. - Other investments include RMB 30 million in a closed fixed-income financial product from Huizhong Wealth with an annualized return of 2.25%, and RMB 30 million in a dual-debt strategy from Bank of China with an annualized return of 2.4% to 3.4% [1]. - The company also plans to invest RMB 20 million in a private asset management plan from Haitong Securities, which has a minimum holding period of 180 days [1]. Group 2: Current Financial Product Status - As of the announcement date, the company and its subsidiaries have a total of RMB 555.938 million in outstanding financial products [4]. - The investment in financial products is within the authorized limits set by the board and will not affect the company's daily operational cash flow or main business activities [3][4]. Group 3: Risk Management - The company will conduct prudent evaluations of the financial products and ensure that investments are made in products with good liquidity and high safety, with risk levels not exceeding R3 [3]. - Independent directors will oversee the usage of funds, and the company will disclose the purchase and profit/loss status of financial products in regular reports as per the regulations of the Shenzhen Stock Exchange [3].

证券代码：002663 证券简称：普邦股份 公告编号：2025-046 广州普邦园林股份有限公司 关于使用自有资金购买理财产品的进展公告 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"）于 2025 年 4 月 14 日召 开第五届董事会第二十五次会议和第五届监事会第十九次会议，审议通过了《关于使用自有 资金购买理财产品的议案》，同意公司及子公司使用不超过人民币 8 亿元自有资金择机购买理 财产品，在上述额度范围内，资金可以滚动使用，使用期限自董事会审议通过之日起 12 个月 内，并授权公司经营管理层负责具体组织实施。具体内容详见 2025 年 4 月 16 日披露于《中 国证券报》《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）的《关于使用自有资金购买 理财产品的公告》（公告编号：2025-016）。 （3）相关工作人员的操作风险。 2、风险控制措施 （1）公司及子公司将按照相关规定严格控制风险，对理财产品进行审慎评估，经董事会 审议通过的额度内资金只能购买流动 ...

Group 1 - Jiejia Weichuang expects a net profit of 1.7 billion to 1.96 billion yuan for the first half of 2025, representing a year-on-year increase of 38.65% to 59.85% [1] - Micron Biotech's CS231295 clinical trial application has been approved by the FDA for treating advanced solid tumors [1] - Sinopec anticipates a net profit of 20.1 billion to 21.6 billion yuan for the first half of 2025, a decrease of 39.5% to 43.7% year-on-year [2] Group 2 - High Energy Environment has obtained a loan commitment letter from a financial institution for share repurchase [2] - Electric Power Investment Energy received a warning letter from the Inner Mongolia Securities Regulatory Bureau for inadequate disclosure in its semi-annual report [3] - Zhejiang University Net New won a bid for an intelligent engineering project worth 94.2712 million yuan [5] Group 3 - Daodaoquan reported a net profit of 181 million yuan for the first half of 2025, a year-on-year increase of 563.15% [8] - New Light Optoelectronics expects a net loss of 19 million to 23 million yuan for the first half of 2025 [9] - Aihua Pharmaceutical's two probiotic powder registration applications have been accepted [10] Group 4 - Xinhui Electric's subsidiary signed a product sales framework contract for commercial and household robots [11] - Baida Precision Engineering's subsidiary obtained 134,500 square meters of industrial land use rights [12] - Haiyang Technology's chief engineer resigned for personal reasons [13] Group 5 - Tianhe Magnetic Materials received a project filing notice for a 12,000-ton magnetic material deep processing project [22] - Wanlima is the pre-selected unit for a procurement project worth 43.835 million yuan from China Southern Airlines [24] - Yipin Hong's subsidiaries obtained two drug registration certificates [25] Group 6 - Zhejiang Jiaoke's subsidiary signed new construction projects worth 4.783 billion yuan in the second quarter [27] - Shenglan Co. received approval for issuing convertible bonds [29] - Jimi Technology expects a net profit of 88.6622 million yuan for the first half of 2025, a year-on-year increase of 2062.33% [31] Group 7 - Dingtong Technology reported a net profit of 115 million yuan for the first half of 2025, a year-on-year increase of 134.06% [32] - Huaheng Biological is planning to list on the Hong Kong Stock Exchange [34] - Yuntian Lihui submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [36] Group 8 - Nanchip Technology expects a net profit of 108.8 million to 133.1 million yuan for the first half of 2025, a decrease of 35.09% to 47.03% year-on-year [43] - Anglikang's Mesobam injection has received a drug registration certificate [44] - Jida Zhengyuan's shareholder plans to reduce their stake by up to 0.998% [45]

Core Viewpoint - The legal opinion letter from Beijing Dacheng (Guangzhou) Law Firm confirms the legality of the procedures and qualifications related to the second extraordinary general meeting of shareholders of Guangzhou Pubang Garden Co., Ltd. in 2025, including the convening, attendance, and voting processes [1][2][7]. Group 1: Meeting Procedures - The extraordinary general meeting was proposed and convened by the board of directors, with the proposal approved during the second meeting of the sixth board on July 14, 2025 [2][3]. - The notice and proposal content for the meeting were disclosed through official channels on July 15, 2025 [3]. - The meeting was conducted using a combination of on-site and online voting, with the chairman of the board, Mr. Tu Wenzhe, presiding over the meeting [3][4]. Group 2: Attendance and Voting - All registered shareholders of the limited liability company’s Shenzhen branch had the right to attend the meeting, and they could appoint proxies to participate and vote [4]. - A total of 366 participants, including shareholders and their representatives, attended the meeting, representing 650,903,849 shares, which accounted for the majority of the voting rights [4][5]. - The online voting results indicated that 359 shareholders participated, representing 34,108,655 shares, with a breakdown of 7,184,887 shares from on-site attendance and 26,923,768 shares from online voting [4][5]. Group 3: Proposals and Voting Results - The main proposal for the meeting was to increase the company's business scope and amend the company’s articles of association, which was disclosed in the meeting notice [5][6]. - The voting results showed that the proposal received a total of 660,378,838 votes in favor, 17,326,600 votes against, and 122,179 abstentions, leading to the proposal's approval [6][7]. - The legal opinion confirmed that the voting procedures and results were in compliance with relevant laws, regulations, and the company's articles of association [6][7].

Meeting Overview - The meeting was held on July 30, 2025, with voting conducted through both on-site and online platforms [1][2] - A total of 366 shareholders participated, representing 677,827,617 shares, which accounts for 39.3320% of the company's voting shares [1][2] Shareholder Participation - Among the participants, 10 shareholders voted on-site, representing 650,903,849 shares (37.7697% of total voting shares) [1] - 356 shareholders voted online, representing 26,923,768 shares (1.5623% of total voting shares) [1][2] - A total of 359 minority shareholders participated, representing 34,108,655 shares (1.9792% of total voting shares) [1] Proposal Voting Results - Proposal 1, concerning the expansion of the company's business scope and the amendment of the Articles of Association, received 660,378,838 votes in favor, which is 97.4258% of the valid votes cast [2] - Minority shareholders voted 16,659,876 shares in favor, accounting for 48.8435% of the valid votes from minority shareholders [2] - The proposal was passed as it achieved more than two-thirds of the valid votes required for special resolutions [2] Legal Opinion - The meeting was witnessed by lawyers from Beijing Dacheng (Guangzhou) Law Firm, who confirmed that the meeting's procedures complied with legal and regulatory requirements [3]

Core Viewpoint - Pubang Co., Ltd. announced the convening of its second extraordinary general meeting of shareholders in 2025 on July 30, 2025, to review and approve the proposal to expand the company's business scope and amend relevant articles [2] Group 1 - The extraordinary general meeting was held on July 30, 2025 [2] - The meeting's agenda included the proposal to increase the company's business scope [2] - The proposal also involved amendments to the company's articles [2]