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 ...

证券代码：002663 证券简称：普邦股份 公告编号：2025-042 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"公司"）于近日获悉，子公司郑州高新区锦邦建 设有限公司（以下简称"锦邦公司"）银行账户资金被冻结，现将有关情况公告如下： 公司将密切关注上述事项后续进展情况，同时积极采取各项措施，尽快推进与相关方协 商调解以及向法院申请解除账户冻结的相关工作，切实维护公司及广大投资者的合法权益， 并按照法律法规的相关规定及时履行信息披露义务。 四、 对公司的影响及风险提示 一期经审计归属于上市公司股东的净资产的比例为 27.13%；本次诉讼实际涉诉金额及利息 被冻结的银行账户不是公司的主要银行账户，公司未对上述债务进行担保或承担连带责任， 不会对公司的资金周转和日常生产经营活动造成重大不利影响，未触及《深圳证券交易所股 票上市规则》第 9.8.1 条第（六）项规定的情形。 （www.cninfo.com.cn），有关信息以公司在上述指定媒体披露的公告为准，敬请广大投资者注 意投资风险。 ...

章 程 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。 广州普邦园林股份有限公司 章程 二〇二五年七月 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2012229 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。 第四条 公司注册名称：广州普邦园林股份有限公司 英文全称：PUBANG LANDSCAPE ARCHITECTURE CO., LTD. 第五条 公司住所：广州市越秀区寺右新马路北二街 26 号之一二层 217 室； 邮政编码：51060 ...

Group 1 - The company Dongfang Garden (002310) expects a net profit loss of 1 million to 2 million yuan in the first half of 2025, compared to a loss of 1.139 billion yuan in the same period last year [1]

Core Viewpoint - The company, Huilv Ecology, is experiencing significant growth in its performance due to the synergistic effects of its dual business model, which includes landscaping and optical communication, following the acquisition of Wuhan Junheng Technology [1][2]. Financial Performance - For the first half of 2025, Huilv Ecology expects a net profit attributable to shareholders of between 36 million to 49 million yuan, representing a year-on-year increase of 34.92% to 83.64% [1]. - The expected net profit after deducting non-recurring gains and losses is projected to be between 30 million to 42 million yuan, showing a year-on-year growth of 52.70% to 113.77% [1]. - Compared to the first half of 2024, the net profit before restructuring was 12.96 million yuan, indicating a growth rate of 177.82% to 278.14% [1][2]. Strategic Acquisition - The significant performance improvement is primarily attributed to the completion of the acquisition of Wuhan Junheng Technology in February 2025, which has enhanced the optical communication business's contribution [2][3]. - Wuhan Junheng, a high-tech enterprise established in 2012, specializes in optical module product development and manufacturing, with a revenue of 667 million yuan and a net profit of 69.67 million yuan in 2024 [2]. Research and Development Investment - In the first quarter of 2025, the company's R&D expenses surged to 6.86 million yuan, exceeding the total for the entire year of 2024, reflecting a 599.92% increase year-on-year [1][3]. - The R&D focus includes innovation in plant genetics and resource utilization of landscaping waste, supporting the transition of traditional landscaping to a more technology-driven and eco-friendly approach [2][3]. Production Capacity Expansion - Following the acquisition, Wuhan Junheng received substantial financial support, alleviating long-standing funding pressures, and has expanded its production facilities to meet the growing market demand for silicon optical products [3][4]. - A new factory in Ezhou is expected to be completed in the second half of 2025, which will enhance production capacity and product line expansion, particularly for high-speed products [3][4].

智通财经7月11日电，大千生态(603955.SH)公告称，预计2025年半年度归属于母公司所有者的净利润 为-1,750万元到-1,250万元，同比转亏。报告期内，公司项目进展不及预期；新业务处于拓展阶段，前 期投入较多，尚未形成规模销售；受限于地方财政支付等因素，报告期内工程回款较上年同期下降，导 致坏账准备计提金额较上年同期增加。 大千生态：预计上半年净亏损1250万元-1750万元 ...

Group 1 - The company is holding a shareholders' meeting on July 18, 2025, at 14:30, in Hangzhou, Zhejiang Province [3][4] - The meeting will include a voting process supervised by two shareholder representatives, one supervisor representative, and two witnessing lawyers [4][5] - The agenda includes the election of a new non-independent director to replace Zhang Yanliang, who has resigned [5] Group 2 - Shareholders must present identification and relevant documents to register for the meeting, and those who do not register will not be allowed to participate [3][4] - The company emphasizes maintaining order during the meeting and has the right to refuse entry to unauthorized individuals [3][4] - The proposed candidate for the board is Ms. Zhang Xia, who has a background in management and has held various positions in other companies [5]

Group 1 - The company expects a net profit attributable to the parent company for the first half of 2025 to be between -92 million yuan and -68 million yuan [1] - The expected net profit attributable to the parent company, excluding non-recurring gains and losses, is projected to be between -95 million yuan and -70 million yuan [1] - The profit for the same period last year was -66.56 million yuan, with a net profit attributable to the parent company of -60.42 million yuan [1][2] Group 2 - The main reasons for the expected loss in the first half of 2025 include a decrease in engineering construction volume and slow progress in project payments, leading to impairment losses on receivables [2] - The earnings per share for the current period is projected to be -0.37 yuan per share [2] - The performance forecast is based on preliminary calculations by the company's finance department and has not been audited by a registered accountant [2]

Group 1 - Aishuo Co., Ltd. expects a net loss of 170 million to 280 million yuan for the first half of 2025, with a net loss of 410 million to 520 million yuan after excluding non-recurring gains and losses [1] - Changcheng Military Industry anticipates a net loss of 25 million to 29.5 million yuan for the first half of 2025, with a net loss of 35 million to 41 million yuan after excluding non-recurring gains and losses [1] - Changyuan Donggu expects a net profit of 155 million to 180 million yuan for the first half of 2025, representing a year-on-year increase of 62.65% to 88.88% [1] Group 2 - Beifang Navigation forecasts a net profit of 105 million to 120 million yuan for the first half of 2025, turning around from a loss of 74.2168 million yuan in the same period last year [3] - Xizi Clean Energy expects a net profit of 130 million to 180 million yuan for the first half of 2025, a decrease of 47.40% to 62.01% compared to the same period last year [4] - Tianbao Infrastructure anticipates a net profit of 90 million to 130 million yuan for the first half of 2025, representing a year-on-year increase of 1581.80% to 2329.27% [4] Group 3 - Taiping Bird expects a net profit of approximately 77.7 million yuan for the first half of 2025, a decrease of about 55% compared to the same period last year [6] - Xibu Chuangye forecasts a net profit of approximately 295 million yuan for the first half of 2025, an increase of 88.99% compared to the same period last year [8] - Zhengbang Technology expects a net profit of 190 million to 210 million yuan for the first half of 2025, a year-on-year increase of 249.03% to 264.72% [9] Group 4 - Songzhi Co., Ltd. anticipates a net profit of 140 million to 170 million yuan for the first half of 2025, representing a year-on-year increase of 53.58% to 86.49% [10] - Hailide expects a net profit of 280 million to 310 million yuan for the first half of 2025, a year-on-year increase of 47.65% to 63.47% [12] - Chenhua Co., Ltd. forecasts a net profit of 48.8176 million to 56.6284 million yuan for the first half of 2025, a year-on-year increase of 25% to 45% [13] Group 5 - Yuanlin Co., Ltd. expects a net loss of 68 million to 92 million yuan for the first half of 2025, with a net loss of 70 million to 95 million yuan after excluding non-recurring gains and losses [14] - Chuanhua Zhili anticipates a net profit of 500 million to 550 million yuan for the first half of 2025, representing a year-on-year increase of 72.78% to 90.06% [15] - Longyuan Technology expects a net profit of 26 million to 31 million yuan for the first half of 2025, a year-on-year increase of 116.61% to 158.26% [17] Group 6 - Jiangshan Co., Ltd. forecasts a net profit of 300 million to 360 million yuan for the first half of 2025, a year-on-year increase of 75.65% to 110.78% [32] - Ganli Pharmaceutical expects a net profit of 600 million to 640 million yuan for the first half of 2025, a year-on-year increase of 100.73% to 114.12% [33] - Zhongyan Chemical's subsidiary signed a 6.809 billion yuan mining rights transfer contract [35]