西部证券股份有限公司 关于 广东明珠集团股份有限公司 重大资产出售及购买资产 暨关联交易 之 2023年度持续督导意见 两部 二〇二四年五月 声明与承诺 西部证券股份有限公司(以下简称"西部证券"、"本独立财务顾问")接受 委托,担任广东明珠集团股份有限公司(以下简称"广东明珠")本次重大资产出 售及购买资产暨关联交易的独立财务顾问。根据《上市公司重大资产重组管理办法》 《上市公司并购重组财务顾问业务管理办法》等法律法规之规定,按照证券行业公 认的业务标准、道德规范,本着诚实信用、勤勉尽责的态度,本独立财务顾问经过 审慎核查,出具关于广东明珠集团股份有限公司重大资产出售及购买资产暨关联交 易的持续督导意见。 本核查意见所依据的文件、材料由交易各方提供,本次交易各方均已向本独立 财务顾问保证,其所提供的信息真实、准确、完整,不存在虚假记载、误导性陈述 或重大遗漏,并对其真实性、准确性、完整性和及时性负责。本独立财务顾问对本 次督导所发表意见的真实性、准确性和完整性负责。 本持续督导意见不构成对广东明珠的任何投资建议,投资者根据本持续督导意 见所做出的任何投资决策而产生的相应风险,本独立财务顾问不承担任何责任。 ...

西部证券股份有限公司 关于 广东明珠集团股份有限公司 重大资产出售及购买资产 暨关联交易 甲方承诺,明珠矿业2022年、2023年、2024年、2025年度实现的净利润分别不低于 44,060.44万元、41,868.32万元、39,671.24万元和42,075.74万元。净利润指明珠矿业经审计后 扣除非经常性损益后归属于母公司股东的净利润。 在业绩承诺期间内每个会计年度,应由上市公司聘请具备《证券法》等法律法规及中国 证监会规定的从事证券服务业务资质的审计机构,对标的公司在业绩承诺期间的每年度实现 净利润与承诺净利润数额的差异情况分别进行专项审核,并出具业绩承诺年度专项审核报告。 标的公司在业绩承诺期间内实现净利润与承诺净利润的差额,将根据业绩承诺年度专项审核 报告的结果确定。 之 2023年度业绩承诺实现情况及补偿事项的核查意见 西部 二〇二四年五月 西部证券股份有限公司(以下简称"西部证券"、"本独立财务顾问")接受委托,担任广 东明珠集团股份有限公司(以下简称"广东明珠")本次重大资产出售及购买资产暨关联交易 的独立财务顾问。根据《上市公司重大资产重组管理办法》《上市公司并购重组财务顾问业 务管理办 ...

广东明珠集团股份有限公司 2023 年年度股东大会会议资料 广东明珠集团股份有限公司 2023 年年度股东大会议程 网络投票： 广东明珠集团股份有限公司 2023 年年度股东大会会议资料 二〇二四年五月十五日 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 5 月 15 日 至 2024 年 5 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通 过互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 现场会议： 时间：2024 年 5 月 15 日 14 点 00 分 地点：广东省兴宁市官汕路 99 号本公司技术中心大楼二楼会议室 议程： 一、与会人员签到，领取会议资料；股东及股东代理人同时递交身份证明材 料（授权委托书、营业执照复印件、身份证复印件等）并领取《表决票》； 二、董事长宣布会议开始； 三、董事会秘书宣布股东登记情况及出席本次股东大会的股东及代理人持股 情况；宣读表决办法； 四、董事长提请股东审议下列事项： 本次 ...

广东明珠集团股份有限公司 简式权益变动报告书 上市公司名称：广东明珠集团股份有限公司 股票上市地点：上海证券交易所 股票简称：广东明珠 股票代码：600382 信息披露义务人：深圳前海明桥私募证券基金管理有限公司（代表明桥稳健优选 2 号私 募证券投资基金） 住所：深圳市前海深港合作区前湾一路 1 号 A 栋 201 室 股份变动性质：股份增加（协议转让受让） 简式权益变动报告书签署日期：2024 年 05 月 06 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开发行证券公 司信息披露内容与格式准则第 15 号—权益变动报告书》（以下简称"《准则 15 号》"）及相关的法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》、《收购办法》、《准则 15 号》的规定，本报告书已 全面披露了信息披露义务人在广东明珠集团股份有限公司中拥有权益的股份变 动情况。 四、截至本报告书签署之日，除 ...

股份变动性质：股份减持 广东明珠集团股份有限公司 简式权益变动报告书 上市公司名称：广东明珠集团股份有限公司 股票上市地点：上海证券交易所 股票简称：广东明珠 股票代码：600382 信息披露义务人（一）：深圳市金信安投资有限公司 住所：深圳市福田区深南中路大庆大厦 7 层 信息披露义务人（二）：兴宁市众益福投资有限公司 住所：兴宁市神光山麓北侧广东明珠健康养生城一期 A 区明珠山城 1 栋 103 房（仅作办 公场所使用） 信息披露义务人（三）：兴宁市金顺安投资有限公司（转让方一致行动人） 住所：兴宁市神光山麓北侧广东明珠健康养生城一期 A 区明珠山城 1 栋 105 房（仅作办 公场所使用） 三、依据《证券法》、《收购办法》、《准则 15 号》的规定，本报告书已 全面披露了信息披露义务人在广东明珠集团股份有限公司中拥有权益的股份变 动情况。 四、截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务 人没有通过任何其他方式增加或减少其在广东明珠集团股份有限公司中拥有权 益的股份。 五、本次权益变动是根据本报告所载明的资料进行的。信息披露义务人没有 委托或者授权其它任何人提供未在本报告书列载的信息和 ...

证券简称：广东明珠 证券代码：600382 编号：临 2024-029 广东明珠集团股份有限公司 关于控股股东及其一致行动人拟通过协议转让公司部分股 份暨权益变动的提示性公告 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： ●2024 年 4 月 29 日，广东明珠集团股份有限公司（以下简称 "公司"）控 股股东深圳市金信安投资有限公司（以下简称"深圳金信安"）及其一致行动人 兴宁市众益福投资有限公司（以下简称"兴宁众益福"）与受让方深圳前海明桥 私募证券基金管理有限公司（代表明桥稳健优选 2 号私募证券投资基金）（以下 简称"明桥稳健优选 2 号私募证券投资基金"）签署了《股份转让协议》，深圳金 信安、兴宁众益福拟通过协议转让的方式向明桥稳健优选 2 号私募证券投资基金 转让其所持有的公司共 42,306,300 股无限售流通股（占公司总股本的 5.5%）。 深圳金信安、兴宁众益福向明桥稳健优选 2 号私募证券投资基金转让公司 5.5%股权完成后，深圳金信安持有公司 144,128,041 股股份，占公司总股 ...

证券代码：600382 证券简称：广东明珠 公告编号：2024-030 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 | 2023/6/14 | | | --- | --- | --- | | 回购方案实施期限 | 待第十届董事会 | 2023 年第一次临时会议审议通过 | | | 后 12 | 个月 | | 预计回购金额 | 1.88 | 亿元~3.76 亿元 | | 回购用途 | 用于员工持股计划或股权激励 | | | 累计已回购股数 | | 65,313,870 股 | | 累计已回购股数占总股本比例 | 8.49% | | | 累计已回购金额 | 2.90 | 亿元 | | 实际回购价格区间 | 4.79 | 元/股~3.52 元/股 | 一、 回购股份的基本情况 公司于 2023 年 6 月 12 日召开第十届董事会 2023 年第一次临时会议，审议通 过了《关于以集中竞价交易方式回购公司股份的方案》，拟回购 ...

证券简称：广东明珠 证券代码：600382 编号：临 2024-028 广东明珠集团股份有限公司 关于控股子公司诉讼进展 之收到广东省人民检察院《受理通知书》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： ● 案件所处的诉讼阶段：广东省人民检察院受理徐毅坚、陈云香、广东富兴 贸易有限公司、广东富兴摩托车实业有限公司、兴宁市云山投资有限公司、广东 科美实业有限公司因民间借贷纠纷、保证合同纠纷、抵押合同纠纷和质押合同纠 纷一案的民事监督申请。 ● 上市公司子公司所处的当事人地位：被申请人。 ● 涉案金额：借款本金人民币 554,823,729.80 元及截至 2021 年 3 月 22 日 的利息 36,120,104.16 元，并以实欠本金为基数，按全国银行间同业拆借中心公 布的一年期贷款市场报价利率的四倍标准计算自 2021 年 3 月 23 日至款项还清之 日止的利息等。 ● 是否会对上市公司损益产生影响： 徐毅坚、陈云香、广东富兴贸易有限公司、广东富兴摩托车实业有限公司、 兴宁市云山投资有限公司、广 ...

Financial Performance - The company's total revenue for 2023 was RMB 682,367,519.07, a decrease of 27.04% compared to RMB 935,249,472.57 in 2022[24]. - The net profit attributable to shareholders for 2023 was RMB 154,280,100.40, down 47.85% from RMB 295,866,237.47 in the previous year[24]. - Basic earnings per share decreased by 47.37% to CNY 0.20 in 2023 compared to CNY 0.38 in 2022[25]. - Operating profit was RMB 294,459,240.37, down 37.46% compared to the previous year[52]. - Net profit reached RMB 153,397,914.91, reflecting a decline of 47.51% year-on-year[52]. - Total profit amounted to ¥261,796,979.08, reflecting a 41.94% decrease compared to the previous year[36]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥153,354,056.49, a decrease of 41.02% year-on-year[36]. - The cumulative net profit for Mingzhu Mining for 2022 and 2023 was ¥69,576.95 million, with a completion rate of 80.97% against the total performance commitment of ¥85,928.76 million[36]. Cash Flow and Assets - The net cash flow from operating activities improved to RMB 15,956,461.26 in 2023, compared to a negative cash flow of RMB -168,902,740.55 in 2022[24]. - The company's total assets decreased by 9.43% to RMB 3,778,721,676.60 at the end of 2023, down from RMB 4,172,145,883.71 at the end of 2022[24]. - The net assets attributable to shareholders were RMB 3,155,565,792.52 at the end of 2023, reflecting a decline of 13.71% from RMB 3,656,841,039.21 in 2022[24]. - Cash and cash equivalents increased by 41.20% to ¥319,202,953.11 compared to the previous period[72]. - The company's short-term loans increased to ¥229,384,057.41, a rise of 41.09% compared to ¥162,581,555.60 in the previous period[76]. Production and Sales - Iron concentrate production decreased by 24.58% to 856,800 tons, while sales decreased by 24.54% to 888,900 tons, resulting in revenue of CNY 644.21 million, down 21.97% year-on-year[35]. - Sand and gravel production dropped by 43.25% to 1,211,500 tons, with sales down 52.93% to 942,500 tons, leading to a revenue decline of 63.04% to CNY 35.92 million[35]. - The sales volume and prices of sand and gravel have decreased year-on-year due to a significant decline in demand from the real estate sector and reduced infrastructure project starts[44]. - The company reported a decrease in iron concentrate and sand and gravel sales volume and prices due to multiple factors, including reduced demand in the real estate sector[54]. Strategic Focus and Investments - The company is focusing on mining operations and enhancing safety measures while seeking investment opportunities in technology innovation[34]. - The company aims to improve its core competitiveness and develop a second main business through strategic investments[34]. - The company is actively monitoring legal cases related to real estate projects to protect its interests[34]. - The company is actively seeking strategic investments in technology innovation to enhance its core competitiveness and develop a second main business[127]. - The company is committed to exploring new business growth points by utilizing waste slag from the Dading mining area for producing crushed stone and manufactured sand[128]. Governance and Compliance - The board of directors has confirmed the authenticity, accuracy, and completeness of the annual report[4]. - The company has maintained independence from its controlling shareholder, with no violations regarding guarantees or non-operational fund occupation[157]. - The company has established a governance structure in compliance with relevant laws and regulations, enhancing internal control systems and information disclosure practices[156]. - The company is committed to improving its governance and compliance following the regulatory actions taken against it[175]. Risks and Challenges - The company faces operational risks due to uncertainties in national industrial policies and fluctuations in iron ore prices, which could impact profitability[131]. - Environmental protection risks are heightened by new regulations aimed at reducing pollution from iron ore production, which may increase operational costs for the company[137]. - Safety production risks are present in the iron ore mining industry, where non-compliance with safety protocols can lead to accidents, impacting the company's performance[138]. Future Outlook - The company anticipates a slight increase in iron water production in 2024, driven by resilient manufacturing investments and exports[41]. - The company plans to accelerate the construction of the Dading Iron Mine open-pit mining project to meet its operational goals for 2024[129]. - The company is preparing for stricter administrative licensing standards that may limit the expansion of the iron ore industry[132]. - Future steel demand is anticipated to increase, particularly in developed economies and emerging markets, which will positively impact the iron ore sector[119].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 117,920,779.86, representing a decrease of 31.00% compared to the same period last year[3]. - Net profit attributable to shareholders was CNY 34,182,955.46, down 55.91% year-on-year[3]. - The net profit after deducting non-recurring gains and losses was CNY 39,864,175.99, a decrease of 48.40% compared to the previous year[3]. - The basic and diluted earnings per share were both CNY 0.05, reflecting a decline of 50.00% year-on-year[3]. - Total operating revenue for Q1 2024 was ¥117,920,779.86, a decrease of 30.9% compared to ¥170,910,413.15 in Q1 2023[18]. - Net profit for Q1 2024 was ¥34,272,076.13, down 55.8% from ¥77,625,756.03 in Q1 2023[19]. - Basic and diluted earnings per share for Q1 2024 were both ¥0.05, compared to ¥0.10 in Q1 2023[19]. Revenue and Sales - The decrease in revenue was primarily attributed to a 35.07% reduction in iron concentrate sales volume from Mingzhu Mining[6]. - In Q1 2024, the company achieved a total revenue of CNY 116.10 million, a year-on-year decrease of 31.46%[11]. - Iron concentrate production was 125,800 tons, a decline of 48.10% year-on-year, while sales were 139,600 tons, down 35.07% due to reduced iron ore reserves[11]. - Sand and gravel production surged to 361,000 tons, an increase of 3367.62% year-on-year, with sales reaching 342,400 tons, up 583.84%[11]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 3,571,859,125.03, down 5.47% from the end of the previous year[4]. - As of March 31, 2024, total assets amounted to CNY 3.57 billion, down from CNY 3.78 billion at the end of 2023[14]. - Current liabilities totaled CNY 395.33 million, a decrease from CNY 542.71 million at the end of 2023[15]. Cash Flow - The company reported a net cash flow from operating activities of CNY -22,736,369.73, indicating a significant decline[3]. - Cash flow from operating activities showed a net outflow of ¥22,736,369.73 in Q1 2024, compared to a net outflow of ¥20,603,117.66 in Q1 2023[22]. - Cash flow from investing activities generated a net inflow of ¥40,557,651.52 in Q1 2024, contrasting with a net outflow of ¥3,976,820.00 in Q1 2023[23]. - Cash flow from financing activities resulted in a net outflow of ¥121,720,358.56 in Q1 2024, compared to a net inflow of ¥85,701,947.66 in Q1 2023[23]. - The ending cash and cash equivalents balance for Q1 2024 was ¥110,525,187.07, down from ¥279,865,324.19 in Q1 2023[23]. Tax and Investment - The company reported a significant decrease in tax expenses, with Q1 2024 tax expenses at ¥16,529,751.20 compared to ¥26,897,206.53 in Q1 2023, a reduction of 38.5%[18]. - The company achieved investment income of ¥875,323.46 in Q1 2024, with no comparable figure reported for Q1 2023[18]. Strategic Focus - The company plans to focus resources on mining operations and enhance internal control systems to improve governance[10]. - The company aims to accelerate the construction of the Dading Iron Mine open-pit mining project and improve the management capabilities of Mingzhu Mining[10]. - The company is actively working on the sale of debt assets to recover funds and minimize losses[10]. - The company is committed to developing its second core business to enhance overall competitiveness[10]. Shareholder Information - The company’s major shareholders include Shenzhen Jinxin'an Investment Co., Ltd. with a 23.42% stake and Xining Jinsun'an Investment Co., Ltd. with an 11.31% stake[7]. - The company has a share repurchase account holding 64,083,370 shares, accounting for 8.33% of the total share capital[9].