Group 1 - The core point of the article is that Pubang Co., Ltd. (002663) announced the signing of 176 new contracts in the second quarter of 2025, with a total amount of 385 million yuan [1] Group 2 - The total value of the new contracts signed in the second quarter of 2025 is 385 million yuan [1] - The number of new contracts signed during this period is 176 [1]

普邦股份（002663）(002663.SZ)披露2025年第二季度经营情况，公司2025年第二季度合计新签合同176 个，金额达3.85亿元。 ...

智通财经APP讯，普邦股份(002663.SZ)披露2025年第二季度经营情况，公司2025年第二季度合计新签合 同176个，金额达3.85亿元。 ...

证券代码：002663 证券简称：普邦股份 公告编号：2025-045 广州普邦园林股份有限公司 2025 年第二季度经营情况简报 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）。 本公司及董事会全体成员 ...

北京大成（广州）律师事务所 关于广州普邦园林股份有限公司 2025 年第二次临时股东会的 法律意见书 大成证字[2025]第 172 号 dacheng.com 中国广州市珠江新城珠江东路 6 号广州周大福金融中心 14、15 层（510623） 14/F,15/F, CTF Finance Centre, No.6 Zhujiang East Road, Zhujiang New Town, Guangzhou 510623, China Tel： +86 20-85277000 Fax： +86 20-85277002 $$\underline{{{-\lnot\approx\to}}}\,\rlap{{\bf\hat{H}}}\,\rlap{{\bf\hat{H}}}\,\rlap{{\bf\hat{H}}}\,\rlap{{\bf\hat{H}}}$$ 北京大成（广州）律师事务所 关于广州普邦园林股份有限公司 2025 年第二次临时股东会的法律意见书 致：广州普邦园林股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）和中国证券监督 ...

广州普邦园林股份有限公司 2025 年第二次临时股东会决议公告 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。 特别提示： 1、本次股东会无增加、变更、否决提案的情况。 证券代码：002663 证券简称：普邦股份 公告编号：2025-044 2、本次股东会未涉及变更前次股东会决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间：2025 年 7 月 30 日下午 15:00 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 7 月 30 日 9:15—9:25， 9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联网投票系统进行网络投票的开始时间 为 2025 年 7 月 30 日上午 9:15，结束时间为 2025 年 7 月 30 日下午 15:00。 2、现场会议召开地点：广州市天河区海安路 13 号财富世纪广场 A1 幢 34 楼公司会议室 3、召集人：公司董事会 4、会议方式：本次股东会采取现场和网络投票相结合的方式 5、会议主持人：董事长涂文哲先生 6、本次股东会的召开符合《中华人民共和国公司 ...

Group 1 - The company announced 176 new contracts signed in Q2 2025, amounting to 385 million yuan, including 278 million yuan for engineering, 13.69 million yuan for design, and 9.31 million yuan for urban operations [1] - As of June 30, the company has 1,115 signed but uncompleted orders, totaling 3.844 billion yuan [1] - In Q2, the company has 44 winning bids that have not yet been signed, with a total value of 145 million yuan [1] Group 2 - The Zhengzhou High-tech Zone municipal greening PPP project has an investment of 349 million yuan, with accounts receivable for unpaid service fees amounting to approximately 94.6 million yuan [1]

Group 1 - The company announced 176 new contracts signed in Q2 2025, amounting to 385 million yuan, with 278 million yuan for engineering, 13.69 million yuan for design, and 93.06 million yuan for urban operations [1] - As of June 30, the company has 1,115 signed but uncompleted orders, totaling 3.844 billion yuan [1] - In Q2, the company has 44 bids won but not yet signed, amounting to 14.5 million yuan [1] Group 2 - The Zhengzhou High-tech Zone municipal greening PPP project has an investment of 349 million yuan, with accounts receivable service fees of approximately 94.6 million yuan [1]

Core Viewpoint - The announcement from Pubang Co., Ltd. regarding the freezing of funds in its subsidiary Jinbang Construction Co., Ltd. raises significant concerns about financial management and the implications of unpaid service fees from a municipal partner [1][5][6]. Group 1: Financial Situation - Jinbang Construction's bank accounts have been frozen with a total amount of 664 million yuan, which represents 27.13% of the company's latest audited net assets attributable to shareholders [1][4]. - The frozen funds exceed the actual debt of 221 million yuan owed to banks, leading to questions about the rationale behind the amount frozen [3][4]. - The company has reported that the freezing of funds is due to a financial loan dispute, with the court supporting the bank's claim for repayment [3][4]. Group 2: Service Fee Issues - Since the project entered its operational phase in 2023, the municipal partner has failed to fulfill its obligation to pay service fees, resulting in Jinbang Construction facing a cash shortfall [1][5]. - The total unpaid service fees owed by the municipal partner amount to approximately 94.6 million yuan, which is significantly less than the frozen amount [5][6]. - Despite the cash shortfall attributed to unpaid service fees, the company has a substantial amount of frozen funds, raising questions about the consistency of its financial claims [6][7]. Group 3: Project Termination and Fund Management - Pubang Co., Ltd. announced the early termination of the PPP project in May 2023, yet Jinbang Construction's accounts still show over 600 million yuan in deposits [1][7]. - The majority of Pubang's cash reserves are held in the parent company's accounts, indicating that the funds in Jinbang's accounts may not be essential for its operational activities [7]. - The presence of significant amounts in Jinbang's accounts post-termination of the project raises further inquiries into the management of funds and the financial strategy of the company [7][8].

Group 1 - The company held its second board meeting of the sixth session on July 14, 2025, with all 9 attending directors present [1] - The board approved a resolution to expand the company's business scope and amend the Articles of Association, with unanimous support from all directors [1] - The amended Articles of Association will be disclosed on July 15, 2025, in major financial publications and on the company's official website [1] Group 2 - The board also approved a resolution to convene the second extraordinary general meeting of shareholders on July 30, 2025, at 15:00 [2] - The meeting will take place at the company's conference room located at 34th floor, Wealth Century Plaza, No. 13 Hai'an Road, Tianhe District, Guangzhou [2] - Further details regarding the extraordinary general meeting will be disclosed on July 15, 2025, in major financial publications and on the company's official website [2]