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]

证券代码：002663 证券简称：普邦股份 公告编号：2025-041 广州普邦园林股份有限公司 关于召开 2025 年第二次临时股东会的通知 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"）第六届董事会第二 次会议决议，决定于 2025 年 7 月 30 日召开公司 2025 年第二次临时股东会。本次会议采取现 场投票与网络投票相结合的方式进行，现将会议具体事宜通知如下： （三）会议召开的合法、合规性：公司第六届董事会第二次会议审议通过了《关于召开 公司 2025 年第二次临时股东会的议案》，本次股东会的召集、召开程序符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的规定。 （四）现场会议召开的日期、时间： ①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 日上午 9:15-9:25， ②通过深圳证券交易所互联网投票系统进行网络投票开始的时间为 2025 年 7 月 30 日上 午 9:15，结束时间为 2025 年 7 月 30 日下午 3: ...

二、修订《公司章程》情况 证券代码：002663 证券简称：普邦股份 公告编号：2025-040 广州普邦园林股份有限公司 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，审议通过了《关于增加公司经营范围并修改 <公司章程> 的议案》。 现将具体情况公告如下： 一、公司经营范围增加情况 为满足公司经营发展需要，同时根据市场监督管理部门现行规定，公司拟对经营范围进 行变更，在原经营范围中增加：城市公园管理；城市绿化管理；公路管理与养护；专业保洁、 清洗、消毒服务；环境卫生管理（不含环境质量监测，污染源检查，城市生活垃圾、建筑垃 圾、餐厨垃圾的处置服务）；停车场服务；花卉种植；礼品花卉销售；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；机械设备 租赁；机械设备销售。 具体内容以市场监督管理部门的核准登记为准。 根据上述事项，公司拟对《公司章程》相关内容进行修订。具体如下： 修订前 修 ...

Group 1 - The company announced that its subsidiary, Zhengzhou High-tech Zone Jinbang Construction Co., Ltd., has had its bank account funds frozen, amounting to approximately 331.78 million yuan [1][2] - The freezing of the bank account is due to the subsidiary's inability to repay a loan of 220.62 million yuan and related interest, following a lawsuit initiated by the Industrial and Commercial Bank of China due to the failure of the Zhengzhou High-tech Zone Urban Management Department to fulfill its payment obligations [1][2] - The company is taking measures to negotiate with relevant parties and apply to the court to lift the account freeze, aiming to protect the interests of the company and its investors [2] Group 2 - The frozen bank account is not a major account for the company, and the company has not provided guarantees or assumed joint liability for the debts, indicating that it will not significantly impact the company's cash flow and daily operations [2]

Core Points - The company is named Guangzhou Pubang Landscape Architecture Co., Ltd., established as a joint-stock company in accordance with Chinese laws [1][2] - The registered capital of the company is RMB 1,723,348,902 [2] - The company was approved for its initial public offering of 43,680,000 shares on March 16, 2012, and is listed on the Shenzhen Stock Exchange [1][2] Chapter 1: General Provisions - The purpose of the articles of association is to protect the legal rights of the company, shareholders, employees, and creditors, and to regulate the company's organization and behavior [1] - The company is a permanent joint-stock company, with the legal representative being the manager (president) [2][4] Chapter 2: Business Objectives and Scope - The company's business objective is to create harmony between humans and nature, focusing on excellence and environmental protection [5] - The business scope includes ecological protection engineering, greenhouse engineering, lighting system installation, urban and road lighting engineering, and various environmental and engineering services [5][6] Chapter 3: Shares - The company's shares are in the form of stocks, with a total of 1,723,348,902 shares issued, all of which are ordinary shares [8][21] - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for each share of the same category [8][9] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends, request meetings, supervise the company's operations, and access company documents [17][35] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [37] Chapter 5: Financial Assistance and Related Transactions - The company can provide financial assistance for acquiring its shares under certain conditions, with a limit of 10% of the total issued capital [9][49] - Related transactions exceeding specified thresholds must be approved by the shareholders' meeting and disclosed [51][52]

广州普邦园林股份有限公司 章 程 第一章 总 则 第一条 为维护广州普邦园林股份有限公司（以下简称"公司"）、股东、职工和债权人的 合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司以发起设立的方式设立；在广东省广州市市场监督管理局注册登记，取得营业执照， 营业执照统一社会信用代码为：91440101231229718W。 第三条 公司于 2012 年 2 月 21 日经中国证券监督管理委员会证监许可[2012]229 号文核 准，首次向社会公众发行人民币普通股 43,680,000 股，于 2012 年 3 月 16 日在深圳证券交易 所上市。 章程 二〇二五年七月 章 程 广州普邦园林股份有限公司 第九条 法定代表人以公司名义从事的民事活动，其法律后果由公司承受。 本章程或者股东会对法定代表人职权的限制，不得对抗善意相对人。 第四条 公司注册名称：广州普邦园林股份有限公司 法定代表人因为执行职务造成他人损害的，由公司承担民事责任 ...