Core Viewpoint - Guangdong Mingzhu is entering the low-altitude economy sector by establishing a subsidiary focused on drone technology, aligning with national development strategies and aiming to cultivate a second core business [1][2]. Group 1: Company Developments - On November 28, Guangdong Mingzhu announced the establishment of Guangdong Mingzhu Group Drone Technology Co., Ltd. in collaboration with Guangzhou Guangnian Zhiyou Enterprise Management Partnership and Guangzhou Feiyi Exploration Enterprise Management Co., Ltd. [1] - The new subsidiary aims to develop competitive market mechanisms and build a strong management and R&D team focused on smart drones, responding to market demands for innovative technology products [2]. Group 2: Industry Insights - The low-altitude economy, defined as activities involving manned and unmanned aerial vehicles operating below 1,000 meters, has been recognized as a strategic emerging industry in China, with significant market potential [1][2]. - As of the end of 2023, there are approximately 2,000 drone design and manufacturing units in China, with 1.267 million registered drones, marking a year-on-year growth of 32.2%. The total flight hours reached 23.11 million, an increase of 11.8% [2]. - The scale of China's low-altitude economy has exceeded 500 billion yuan in 2023, with projections to reach 2 trillion yuan by 2030, indicating a robust growth trajectory for the sector [2].

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 广东明珠集团股份有限公司 关于以集中竞价交易方式回购股份达到 3%暨回购进展 的公告 | 回购方案首次披露日 | 2024/9/4 | | --- | --- | | 回购方案实施期限 | 2024/9/3~2025/9/2 | | 预计回购金额 | 1.5 亿元(含)~2.365 亿元(含) | | 回购用途 | 用于员工持股计划或股权激励 | | 累计已回购股数 | 20,873,800 股 | | 累计已回购股数占总股本比例 | 3.01% | | 累计已回购金额 | 8,355 万元 | | 实际回购价格区间 | 3.41 元/股~4.29 元/股 | 证券代码：600382 证券简称：广东明珠 公告编号：2024-071 重要内容提示： 上述回购进展符合既定的回购股份方案。 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份 ...

证券代码：600382 证券简称：广东明珠 公告编号：2024-070 截至 2024 年 11 月 6 日，公司通过集中竞价交易方式已累计回购股份 14,515,800 股，占公司总股本的比例约为 2.09%，与上次披露数相比增加 0.79%， 成交的最低价为 3.41 元/股，成交的最高价为 4.29 元/股，已支付的总金额为 56,663,292.59 元(不含交易费用)。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/9/4 | | --- | --- | | 回购方案实施期限 | 2024/9/3~2025/9/2 | | 预计回购金额 | 1.5 亿元(含)~2.365 亿元(含) | | 回购用途 | 用于员工持股计划或股权激励 | | 累计已回购股数 | 14,515,800 股 | | 累计已回购股数占总股本比例 | 2.09% | | 累计已回购金额 | 5,666 万元 | | 实际回购价格区间 | 3.41 元/股~4.29 元/股 | 一、 回购 ...

证券代码：600382 证券简称：广东明珠 公告编号：2024-069 广东明珠集团股份有限公司 关于以集中竞价交易方式回购股份的进展公告 2024 年 10 月，公司通过集中竞价交易方式累计回购公司股份 6,108,300 股， 占公司总股本的比例约为 0.88%，成交的最低价为 3.63 元/股，最高价为 4.29 元/ 股，支付的总金额为 23,104,066.31 元（不含交易费用）。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/9/4 | | --- | --- | | 回购方案实施期限 | 2024/9/3~2025/9/2 | | 预计回购金额 | 1.5 亿元(含)~2.365 亿元(含) | | 回购用途 | 用于员工持股计划或股权激励 | | 累计已回购股数 | 9,037,300 股 | | 累计已回购股数占总股本比例 | 1.30% | | 累计已回购金额 | 3,427 万元 | | 实际回购价格区间 | 3.41 元/股~4.29 元/股 | ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥51,454,347.52, a decrease of 72.17% compared to the same period last year[1] - The net profit attributable to shareholders for Q3 2024 was -¥7,607,362.46, reflecting a decline of 111.28% year-on-year[1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥10,264,267.12, down 115.96% compared to the previous year[1] - Year-to-date operating revenue until the end of the reporting period was ¥268,376,544.89, a decrease of 45.44% year-on-year[1] - The basic earnings per share for Q3 2024 was -¥0.01, a decline of 111.11% compared to the same period last year[1] - The net profit attributable to shareholders of the listed company for the same period was 22.45 million RMB, down 89.20% year-on-year[13] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 40.76 million RMB, a decrease of 77.87% year-on-year[13] - The net profit for the third quarter of 2024 was CNY 23,102,529.35, a decrease from CNY 207,992,195.08 in the same period of 2023, representing a decline of approximately 88.9%[46] - The total profit for the third quarter of 2024 was CNY 52,501,426.25, compared to CNY 281,647,550.93 in the previous year, indicating a decrease of about 81.3%[46] - The operating profit for the third quarter of 2024 was CNY 74,932,041.02, down from CNY 281,991,773.79 in the same quarter of 2023, reflecting a decline of approximately 73.4%[46] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,297,819,713.52, down 12.73% from the previous year[2] - The equity attributable to shareholders decreased by 8.09% to ¥2,900,267,919.31 compared to the end of the previous year[2] - Total assets as of the end of Q3 2024 were CNY 3,297,819,713.52, a decrease from CNY 3,778,721,676.60 at the end of Q3 2023[44] - Total liabilities as of the end of Q3 2024 were CNY 367,811,663.38, down from CNY 592,182,926.55 year-over-year[43] - The company's total equity attributable to shareholders was CNY 2,900,267,919.31, compared to CNY 3,155,565,792.52 in the previous year[44] Production and Sales - The company's iron concentrate production, sales volume, and gross profit margin decreased by 49.08%, 82.36%, and 3 percentage points respectively year-on-year[5] - The production, sales volume, and gross profit margin of iron concentrate from Mingzhu Mining decreased by 48.20%, 56.64%, and 8.53 percentage points year-on-year, respectively[13] - The inventory of iron concentrate at the end of the reporting period was 59,600 tons, an increase of 210.42% year-on-year[13] - The average selling price of sand and gravel decreased by 21.12% year-on-year due to reduced demand from the real estate and infrastructure sectors[13] Cash Flow and Financial Position - The company's cash and cash equivalents stood at RMB 281,846,797.90 as of the latest reporting period[41] - The company's cash and cash equivalents decreased to CNY 1,342,315,010.45 from CNY 1,344,857,776.38[43] - The cash flow from operating activities for the first three quarters of 2024 was negative at CNY -30,141,023.25, compared to CNY -21,236,286.79 in the same period of 2023[49] - The cash flow from investing activities for the first three quarters of 2024 was CNY 265,013,937.31, significantly higher than CNY 29,828,875.13 in the previous year[49] - The total cash outflow from financing activities for the third quarter of 2024 was CNY 387,566,826.17, compared to CNY 438,760,380.00 in the previous year[50] Legal Proceedings and Debt Recovery - The company has initiated legal proceedings against Zhenghe Real Estate for repayment of principal amounting to ¥161.16 million, interest of ¥3.66 million, and overdue interest totaling approximately ¥52.55 million as of June 12, 2023[15] - The "Yijing Garden" real estate development project has a debt repayment agreement where the total amount owed is approximately ¥248.48 million, with part of the debt settled through the transfer of pre-sold properties[17] - The company has established a legal framework to ensure the enforcement of the repayment obligations under the debt agreements[15] - The company continues to monitor the financial status of its partners to mitigate risks associated with ongoing projects and debt recovery[20] - The company is actively pursuing legal action against Jiawang Real Estate for the registration of 70 parking space property certificates and payment of remaining funds as per the settlement agreement[21] - Guangzhou Valve has filed a lawsuit against Fuxing Trading for a total claim of RMB 641,636,558.68, including principal and interest, as of September 18, 2021[22] - The court ruled that Fuxing Trading must pay Guangzhou Valve RMB 554,823,729.80 in principal and RMB 36,120,104.16 in interest, with additional interest calculated at four times the one-year loan market quotation rate from March 23, 2021, until payment is completed[23] - The company has initiated legal proceedings against Qisheng Industrial due to non-compliance with the debt settlement agreement[37] Share Repurchase and Capital Changes - On July 31, 2024, the company approved the cancellation of 74,797,682 shares, reducing the total share capital from RMB 769,205,771 to RMB 694,408,089[38] - The company plans to repurchase shares worth between RMB 150 million and RMB 236.5 million, targeting a repurchase price not exceeding RMB 4.3 per share[39] - As of October 18, 2024, the company has repurchased 7,092,800 shares at prices ranging from RMB 3.41 to RMB 4.17, totaling RMB 26,859,997.06[40]

证券代码：600382 证券简称：广东明珠 公告编号：2024-068 广东明珠集团股份有限公司 关于以集中竞价交易方式回购股份达到 1%暨回购进展 的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份（2023 年 12 月修订）》等相关规定，公司在回购股份期间，回购 股份占上市公司总股本的比例每增加 1%的，应当在事实发生之日起 3 个交易日内 予以披露。现将公司回购股份的进展情况公告如下： 截至 2024 年 10 月 18 日，公司通过集中竞价交易方式已累计回购股份 7,092,800 股，占公司总股本的比例约为 1.02%，与上次披露数相比增加 0.60%， 成交的最低价为 3.41 元/股，成交的最高价为 4.17 元/股，已支付的总金额为 26,859,997.06 元(不含交易费用)。 上述回购进展符合既定的回购股份方案。 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市 ...

证券简称：广东明珠 证券代码：600382 编号：临 2024-066 广东明珠集团股份有限公司 关于全资子公司新增银行授信并由公司提供部分担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次担保金额及已实际为其提供的担保余额：广东明珠集团股份有限公司 （以下简称"广东明珠"或"公司"）拟为全资子公司广东明珠集团矿业有限公 司（以下简称"明珠矿业"）向金融机构申请综合授信提供连带责任保证担保， 本次担保金额合计不超过人民币 3,300 万元；截至本公告披露日，公司已实际为 上述子公司提供的担保余额为 0 元。 1 本次授信金额、被担保人及本次担保金额 被担保人 授信金融机构 授信额度 本次担保敞口 金额（万元） 公司持股情况 广东明珠集团 矿业有限公司 广发银行股份有 限公司河源分行 30,000 万元（其中 26,700 万元为低风险信用额度， 3,300 万元为敞口额度） 3,300 全资子公司 本次担保是否有反担保：否。 对外担保逾期的累计数量：0 元。 万元（其中敞口用信额度 3,300 万 ...

证券简称：广东明珠 证券代码：600382 编号：临 2024-067 广东明珠集团股份有限公司 关于聘任证券事务代表的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 2024 年 10 月 18 日，广东明珠集团股份有限公司（以下简称"公司"）第十 届董事会 2024 年第五次临时会议审议通过了《关于聘任公司证券事务代表的议 案》，同意聘任薛山女士担任公司证券事务代表，任期自本次董事会审议通过之 日起至公司第十届董事会届满之日止。公司董事会秘书张媚女士不再兼任证券事 务代表职务。 薛山女士已于 2024 年 9 月取得上海证券交易所颁发的《董事会秘书资格证 明》，其任职资格符合《公司法》、《上海证券交易所股票上市规则》等法律法规 的规定。薛山女士未持有公司股份，与公司控股股东、实际控制人及持有公司 5%以上股份的股东之间不存在关联关系，不存在受到中国证监会及其他有关部门 处罚或上海证券交易所惩戒的情形，符合有关法律、行政法规、部门规章、规范 性文件等要求的任职资格。薛山女士的简历详见附件。 证券事务代表联系方式： 姓名 ...

证券简称：广东明珠 证券代码：600382 编号：临 2024-065 广东明珠集团股份有限公司 第十届董事会 2024 年第五次临时会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、董事会会议召开情况 广东明珠集团股份有限公司（以下简称"公司"）第十届董事会 2024 年第五 次临时会议通知于 2024 年 10 月 12 日以通讯等方式发出，并于 2024 年 10 月 18 日以现场结合通讯方式召开（现场会议地址：广州总部会议室，会议时间：上午 9:30）。会议应到会董事 6 名，实际到会董事 6 名（其中以视频通讯方式出席会 议的董事 6 名）。会议由董事长黄丙娣女士主持，公司监事及高级管理人员列席 了本次会议，符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 会议以记名和书面的方式，审议并通过了如下议案： 1. 关于全资子公司新增银行授信并由公司提供部分担保的议案 表决结果为：6 票同意，0 票反对，0 票弃权。 2. 关于聘任公司证券事务代表的议案 表决 ...

证券代码：600382 证券简称：广东明珠 公告编号：2024-064 广东明珠集团股份有限公司 关于以集中竞价交易方式回购股份的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/9/4 | | --- | --- | | 回购方案实施期限 | 2024/9/3~2025/9/2 | | 预计回购金额 | 1.5 亿元(含)~2.365 亿元(含) | | 回购用途 | 用于员工持股计划或股权激励 | | 累计已回购股数 | 2,929,000 股 | | 累计已回购股数占总股本比例 | 0.42% | | 累计已回购金额 | 1,116.95 万元 | | 实际回购价格区间 | 3.41 元/股~4.17 元/股 | 一、 回购股份的基本情况 广东明珠集团股份有限公司董事会 2024 年 10 月 9 日 广东明珠集团股份有限公司（以下简称"公司"）于 2024 年 9 月 3 日召开第 十届董事会 2024 年第四次临时会议，审议通过了《关于以集中竞价交易方式回 ...