中證(zheng)網(wang)訊（記(ji)者 萬宇）棕(zong)櫚(lv)股(gu)份（002431）1月22日(ri)晚間(jian)公(gong)(gong)告(gao)，公(gong)(gong)司(si)完(wan)成第(di)五屆(jie)董(dong)(dong)事(shi)(shi)(shi)會(hui)換(huan)屆(jie)選(xuan)舉(ju)，豫資(zi)控(kong)股(gu)董(dong)(dong)事(shi)(shi)(shi)長(chang)秦(qin)建(jian)斌擔任公(gong)(gong)司(si)董(dong)(dong)事(shi)(shi)(shi)長(chang)，潘(pan)曉林任公(gong)(gong)司(si)副董(dong)(dong)事(shi)(shi)(shi)長(chang)，汪(wang)耿超、侯杰、湯(tang)群、王海剛(gang)、劉(liu)歆任公(gong)(gong)司(si)非獨(du)立董(dong)(dong)事(shi)(shi)(shi)，劉(liu)金全(quan)、胡志勇、李啟明(ming)、曾燕(yan)任公(gong)(gong)司(si)獨(du)立董(dong)(dong)事(shi)(shi)(shi)，共同(tong)組(zu)成棕(zong)櫚(lv)股(gu)份第(di)五屆(jie)董(dong)(dong)事(shi)(shi)(shi)會(hui)。

　　2019年(nian)12月(yue)，棕櫚(lv)(lv)股(gu)(gu)份發布(bu)關(guan)于董(dong)事會提(ti)前(qian)換(huan)屆(jie)選(xuan)舉的提(ti)示性公(gong)告(gao)。公(gong)告(gao)稱，現由于公(gong)司(si)經(jing)營管(guan)理(li)需要，公(gong)司(si)董(dong)事會擬提(ti)前(qian)換(huan)屆(jie)選(xuan)舉。按照既(ji)定計劃，棕櫚(lv)(lv)股(gu)(gu)份應于2020年(nian)6月(yue)舉行(xing)董(dong)事會換(huan)屆(jie)選(xuan)舉。對于提(ti)前(qian)至1月(yue)進(jin)(jin)行(xing)董(dong)事會換(huan)屆(jie)選(xuan)舉，棕櫚(lv)(lv)股(gu)(gu)份表示，自(zi)2019年(nian)以來，公(gong)司(si)控股(gu)(gu)股(gu)(gu)東(dong)及(ji)實控人發生變更，河南省財(cai)政廳成為(wei)公(gong)司(si)實際控制人，為(wei)進(jin)(jin)一步完善(shan)公(gong)司(si)治(zhi)理(li)結構，保障公(gong)司(si)有效(xiao)決策和經(jing)營管(guan)理(li)穩定，公(gong)司(si)決定提(ti)前(qian)開展換(huan)屆(jie)相關(guan)工(gong)作。

　　公(gong)(gong)司(si)新(xin)董事長秦建斌為(wei)豫(yu)資(zi)(zi)控(kong)股(gu)董事長，是財(cai)政(zheng)部PPP專(zhuan)家庫專(zhuan)家，擁(yong)有(you)會計師(shi)和工程(cheng)師(shi)、注(zhu)冊(ce)資(zi)(zi)產(chan)管(guan)理師(shi)等(deng)職(zhi)稱。豫(yu)資(zi)(zi)控(kong)股(gu)成立(li)于2011年5月(yue)(yue)，是河南(nan)省政(zheng)府為(wei)支(zhi)持全省新(xin)型城鎮化(hua)建設、促進城鄉一體化(hua)發(fa)展，批準(zhun)成立(li)的(de)省級(ji)投融資(zi)(zi)公(gong)(gong)司(si)，注(zhu)冊(ce)資(zi)(zi)本(ben)100億(yi)元，總資(zi)(zi)產(chan)超過2800億(yi)元。豫(yu)資(zi)(zi)控(kong)股(gu)全資(zi)(zi)子(zi)公(gong)(gong)司(si)豫(yu)資(zi)(zi)保(bao)障房在2019年2月(yue)(yue)收(shou)購棕櫚股(gu)份13.10%股(gu)權，成為(wei)公(gong)(gong)司(si)控(kong)股(gu)股(gu)東。

　　自豫資(zi)控(kong)股(gu)入(ru)主棕櫚(lv)股(gu)份(fen)以(yi)來，已(yi)在資(zi)金(jin)(jin)、融(rong)資(zi)、業(ye)(ye)(ye)務(wu)等層面多次(ci)支持棕櫚(lv)股(gu)份(fen)發展，如14億(yi)元借(jie)款(kuan)額度、發行中(zhong)(zhong)(zhong)票提(ti)供(gong)(gong)(gong)擔(dan)保(bao)、攜手推(tui)進河南(nan)(nan)(nan)業(ye)(ye)(ye)務(wu)等。經過與豫資(zi)控(kong)股(gu)半(ban)年的協商(shang)與磨合(he)，棕櫚(lv)股(gu)份(fen)在2019年四季度發布(bu)了“1主5副(fu)”戰略。其中(zhong)(zhong)(zhong)，“1”主為(wei)(wei)(wei)傳(chuan)統園林設計施(shi)工(gong)建設；“5”副(fu)分(fen)別是(shi)：以(yi)湖南(nan)(nan)(nan)、西南(nan)(nan)(nan)和(he)(he)河南(nan)(nan)(nan)為(wei)(wei)(wei)中(zhong)(zhong)(zhong)心，主推(tui)小鎮(zhen)(zhen)業(ye)(ye)(ye)務(wu)，湖南(nan)(nan)(nan)負責都(dou)市近郊(jiao)型小鎮(zhen)(zhen)業(ye)(ye)(ye)務(wu)開拓，原西南(nan)(nan)(nan)板塊負責旅游目的地型業(ye)(ye)(ye)務(wu)開拓，河南(nan)(nan)(nan)為(wei)(wei)(wei)品牌(pai)復制；以(yi)華南(nan)(nan)(nan)為(wei)(wei)(wei)中(zhong)(zhong)(zhong)心，主推(tui)康養(yang)業(ye)(ye)(ye)務(wu)；以(yi)華東為(wei)(wei)(wei)中(zhong)(zhong)(zhong)心，主推(tui)物業(ye)(ye)(ye)管理，承接各景(jing)區(qu)(qu)和(he)(he)小鎮(zhen)(zhen)的物業(ye)(ye)(ye)服(fu)務(wu)；以(yi)北京為(wei)(wei)(wei)中(zhong)(zhong)(zhong)心，主推(tui)科技投(tou)資(zi)，圍繞小鎮(zhen)(zhen)業(ye)(ye)(ye)態開展投(tou)資(zi)，為(wei)(wei)(wei)各景(jing)區(qu)(qu)和(he)(he)小鎮(zhen)(zhen)提(ti)供(gong)(gong)(gong)業(ye)(ye)(ye)態和(he)(he)科技賦能(neng)；以(yi)鄭州(zhou)為(wei)(wei)(wei)中(zhong)(zhong)(zhong)心，通過搭建金(jin)(jin)融(rong)鏈(lian)為(wei)(wei)(wei)各板塊提(ti)供(gong)(gong)(gong)資(zi)金(jin)(jin)支持并實現(xian)資(zi)產變現(xian)，為(wei)(wei)(wei)搭建智慧平臺(tai)為(wei)(wei)(wei)各景(jing)區(qu)(qu)和(he)(he)小鎮(zhen)(zhen)的大數據。

　　棕(zong)櫚股(gu)份(fen)還同(tong)時披露了2019年第(di)四(si)季(ji)(ji)度經營情況(kuang)。公告顯(xian)示，棕(zong)櫚股(gu)份(fen)工程和設計業(ye)務在2019年四(si)季(ji)(ji)度簽署的新合同(tong)總金額(e)達(da)14.4億元(yuan)，根據2019年前三個季(ji)(ji)度經營情況(kuang)簡報估算(suan)，前三個季(ji)(ji)度合同(tong)總金額(e)約為16.1億元(yuan)，四(si)季(ji)(ji)度業(ye)務增長較為明顯(xian)。