Core Points - The announcement confirms the shareholding structure of Guangdong Mingzhu Group Co., Ltd, with major shareholders holding a total of 236,316,069 shares, representing 34.03% of the total share capital [2][4] - A significant portion of shares, 188,842,000, is pledged, accounting for 79.91% of the total shares held by major shareholders and 27.19% of the company's total share capital [2][5] - The pledging and unpledging of shares occurred on September 25 and 26, 2025, with specific amounts detailed for both major shareholders [2][4] Shareholding and Pledge Details - As of the announcement date, the controlling shareholder Shenzhen Jinxin'an Investment Co., Ltd and its concerted actors hold 236,316,069 shares, with 188,842,000 shares pledged [2][4] - The pledges include 4,665,000 shares from Xingning Zhongyifu and 500,000 shares from Xingning Jinsun'an, both pledged to Zhang Yi, with a maturity date of June 25, 2026 [2][3] - The unpledging of shares includes 500,000 shares from Xingning Jinsun'an and 4,525,000 shares from Xingning Zhongyifu, both completed on September 26, 2025 [4] Financial Implications - The pledged shares represent a financing balance of 32,387.5 million yuan for shares maturing within six months and 40,187.5 million yuan for shares maturing within one year [5] - The controlling shareholders do not engage in non-operating fund occupation, illegal guarantees, or related party transactions that could harm the interests of the listed company [5][6] - The share pledging activities are not expected to materially impact the company's operations, governance, or control [5][6]

广东明珠集团股份有限公司 关于控股股东一致行动人部分股份质押 及部分股份解除质押的公告 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： 截止本公告披露日，广东明珠集团股份有限公司（以下简称"公司"）控股 股东一致行动人兴宁市金顺安投资有限公司（以下简称"兴宁金顺安"）持有公 司股份数量为86,968,420股，占公司总股本比例为12.52%；控股股东一致行动人 兴宁市众益福投资有限公司（以下简称"兴宁众益福"）持有公司股份数量为 40,219,608股，占公司总股本比例为5.79%。 2025年9月25日，兴宁众益福质押4,665,000股，占其持股数量比例的11.60%， 占公司总股本比例为0.67%；2025年9月26日，兴宁众益福解除质押股份数量共 4,525,000股，占其持股数量比例为11.25%，占公司总股本比例为0.65%。 证券简称：广东明珠 证券代码：600382 编号：临 2025-063 日，质押到期日为：2026 年 6 月 25 日。 兴宁金顺安于 2025 年 9 月 25 日将其持 ...

Market Overview - On September 26, the steel raw materials sector increased by 0.6% compared to the previous trading day, with Hebei Steel Resources leading the gains [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] Individual Stock Performance - Key stocks in the steel raw materials sector showed varied performance, with Hebei Steel Resources closing at 15.80, up 1.28%, and Erdos at 10.16, up 1.09% [1] - Other notable performers included Fangda Carbon at 5.16, up 0.98%, and Guangdong Mingzhu at 5.92, up 0.85% [1] Trading Volume and Capital Flow - The trading volume for Hebei Steel Resources was 159,800 shares, with a transaction value of 2.54 billion yuan [1] - The steel raw materials sector experienced a net outflow of 12.27 million yuan from main funds, while retail funds saw a net outflow of 12.53 million yuan, and speculative funds had a net inflow of 24.81 million yuan [1] Fund Flow Analysis - Among individual stocks, Steel Titanium Co. had a main fund net inflow of 8.23 million yuan, while Dazhong Mining saw a net inflow of 7.80 million yuan [2] - Conversely, Hebei Steel Resources experienced a main fund net outflow of 8.34 million yuan, indicating a shift in investor sentiment [2]

Market Overview - On September 25, the steel raw materials sector rose by 0.27% compared to the previous trading day, with Hebei Steel Resources leading the gains [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Individual Stock Performance - Hebei Steel Resources (000923) closed at 15.60, up 1.89% with a trading volume of 165,000 shares and a turnover of 258 million yuan [1] - Dazhong Mining (001203) closed at 11.75, up 1.47% with a trading volume of 112,900 shares and a turnover of 132 million yuan [1] - Ordos (600295) closed at 10.05, up 1.11% with a trading volume of 122,200 shares and a turnover of 124 million yuan [1] - Fangda Carbon (600516) closed at 5.11, up 0.39% with a trading volume of 385,500 shares and a turnover of 28.86 million yuan [1] - Hainan Mining (696109) closed at 8.03, down 0.37% with a trading volume of 144,100 shares and a turnover of 117 million yuan [1] - Steel Titanium Co. (000629) closed at 2.81, down 0.71% with a trading volume of 821,700 shares and a turnover of 232 million yuan [1] - Denglai Mining (000655) closed at 8.47, down 0.94% with a trading volume of 103,200 shares and a turnover of 88.52 million yuan [1] - Baodi Mining (601121) closed at 6.59, down 1.05% with a trading volume of 94,100 shares and a turnover of 62.69 million yuan [1] - Guangdong Mingzhu (600382) closed at 5.87, down 1.34% with a trading volume of 54,300 shares and a turnover of 32.20 million yuan [1] Capital Flow Analysis - The steel raw materials sector experienced a net outflow of 5.86 million yuan from main funds, while retail funds saw a net inflow of 24.86 million yuan [1] - Dazhong Mining had a main fund net inflow of 11.21 million yuan, but retail funds saw a net outflow of 5.41 million yuan [2] - Hebei Steel Resources had a main fund net inflow of 11.19 million yuan, with retail funds experiencing a net outflow of 13.85 million yuan [2] - Fangda Carbon had a main fund net inflow of 3.23 million yuan, while retail funds saw a net outflow of 3.51 million yuan [2] - Hainan Mining had a main fund net inflow of 2.62 million yuan, but retail funds experienced a net outflow of 5.96 million yuan [2] - Ordos had a main fund net outflow of 4.36 million yuan, with retail funds seeing a net inflow of 2.24 million yuan [2] - Denglai Mining had a significant main fund net outflow of 8.97 million yuan, while retail funds saw a net inflow of 2.47 million yuan [2] - Steel Titanium Co. had a main fund net outflow of 20.50 million yuan, but retail funds experienced a net inflow of 4.45 million yuan [2]

Core Viewpoint - The announcement details the share pledge and release activities of Guangdong Mingzhu Group Co., Ltd.'s major shareholders, highlighting the current status of shareholding and pledging, which may impact the company's financial stability and governance structure [2][9]. Shareholding and Pledge Summary - As of the announcement date, the controlling shareholder, Xining Zhongyifeng Investment Co., Ltd., holds 40,219,608 shares, accounting for 5.79% of the total share capital [2]. - On September 16, 2025, Xining Zhongyifeng pledged 5,059,000 shares, representing 12.58% of its holdings and 0.73% of the total share capital [2][3]. - On September 17, 2025, Xining Zhongyifeng released 5,000,000 shares from pledge, which is 12.43% of its holdings and 0.72% of the total share capital [6][7]. - The total shares held by the controlling shareholder Shenzhen Jinxin'an Investment Co., Ltd. and its concerted parties amount to 236,316,069 shares, representing 34.03% of the total share capital, with a total of 188,702,000 shares pledged, which is 79.85% of their holdings and 27.17% of the total share capital [2][9]. Current Pledge Situation - The pledged shares are registered with the China Securities Depository and Clearing Corporation [3]. - During the pledge period, the shareholder rights such as voting and proposal rights remain with Xining Zhongyifeng [3]. - Xining Zhongyifeng has confirmed its ability to repay the loan secured by the pledged shares and will provide additional guarantees if necessary [4]. Legal and Financial Implications - The pledged shares do not involve guarantees for major asset restructuring or performance compensation [5]. - The controlling shareholders' pledged shares will not materially affect the company's operations, governance, or control [9][10]. - The total number of pledged shares that will mature within six months is 162,365,000, which is 68.71% of their holdings and 23.38% of the total share capital [9].

Core Points - The announcement details the pledge and release of shares by the controlling shareholder's concerted action party, Xingning Zhongyifu Investment Co., Ltd [2][5] - As of the announcement date, Xingning Zhongyifu holds 40,219,608 shares, accounting for 5.79% of the total share capital [2] - A total of 236,316,069 shares are held by the controlling shareholder and its concerted action parties, representing 34.03% of the total share capital [6] Pledge and Release of Shares - On September 16, 2025, Xingning Zhongyifu pledged 5,059,000 shares, which is 12.58% of its holdings and 0.73% of the total share capital [2] - On September 17, 2025, Xingning Zhongyifu released 5,000,000 shares from pledge, which is 12.43% of its holdings and 0.72% of the total share capital [2][5] - The pledged shares are registered with China Securities Depository and Clearing Co., Ltd [3] Current Pledge Situation - The pledged shares do not affect the shareholder rights such as voting and proposal rights, which remain with Xingning Zhongyifu [3] - Xingning Zhongyifu has confirmed its ability to repay the loan secured by the pledged shares and will provide additional guarantees if necessary [3][4] Overall Pledge Status - The total number of pledged shares by the controlling shareholder and its concerted action parties is 188,702,000, which is 79.85% of their total holdings and 27.17% of the total share capital [6] - A portion of the pledged shares, 162,365,000, will mature within six months, representing 68.71% of their holdings and 23.38% of the total share capital [6] - The controlling shareholder's pledge activities will not materially impact the company's operations or governance [7]

Group 1 - Guangdong Mingzhu's controlling shareholder, Xining Zhongyifu Investment Co., Ltd., holds approximately 40.22 million shares, accounting for 5.79% of the total share capital [1] - As of September 17, 2025, Xining Zhongyifu pledged about 5.06 million shares, representing 12.58% of its holdings and 0.73% of the total share capital [1] - The total shares held by the controlling shareholder and its concerted parties amount to approximately 236 million shares, which is 34.03% of the total share capital, with about 18.9 million shares pledged, representing 79.85% of their holdings [1] Group 2 - Guangdong Mingzhu's revenue composition for 2024 is heavily weighted towards the mining industry, which accounts for 98.67% of total revenue, while other businesses contribute only 1.33% [2] Group 3 - As of the latest report, Guangdong Mingzhu has a market capitalization of 4.3 billion yuan [3]

证券简称：广东明珠 证券代码：600382 编号：临 2025-062 兴宁众益福于 2025 年 9 月 16 日将其持有的公司股票中的 5,059,000 股无限 售流通股（占公司总股本的 0.73%）质押给张玲，质押起始日为：2025 年 9 月 16 日，质押到期日为：2026 年 6 月 16 日。 广东明珠集团股份有限公司 关于控股股东一致行动人部分股份质押 及部分股份解除质押的公告 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： 截止本公告披露日，广东明珠集团股份有限公司（以下简称"公司"）控股 股东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"）持有公 司股份数量为40,219,608股，占公司总股本比例为5.79%；2025年9月16日，兴宁 众益福质押5,059,000股，占其持股数量比例的12.58%，占公司总股本比例为0.73%； 2025年9月17日，兴宁众益福解除质押股份数量共5,000,000股，占其持股数量比 例为12.43%，占公司总股本比例为0.72%。 截止本公 ...

Core Viewpoint - Guangdong Mingzhu (600382) announced that its controlling shareholder's action partner, Xingning Zhongyif, pledged 5,059,000 shares on September 16, accounting for 12.58% of its holdings and 0.73% of the total share capital, to supplement liquidity. On September 17, 5,000,000 shares were released from pledge, representing 12.43% of its holdings and 0.72% of the total share capital [1] Summary by Sections - Shareholding and Pledge Details - As of the announcement date, the controlling shareholder Shenzhen Jinxin'an and its action partners collectively hold 34.03% of the total share capital, with pledged shares accounting for 79.85% of their total holdings [1] - Some pledged shares are set to mature within six months and one year, corresponding to financing balances of 334.3 million and 397.3 million respectively [1] - Impact on the Company - The pledge of shares does not have a substantial impact on the company, which will continue to disclose relevant information [1]

Core Viewpoint - The company will hold an online investor meeting on September 19, 2025, to discuss its semi-annual report and address investor questions [3][4][5]. Group 1: Meeting Details - The meeting is scheduled for September 19, 2025, from 15:30 to 17:00 [5]. - It will take place on the "全景·路演天下" platform, accessible via the website http://rs.p5w.net [4][5]. - The meeting will be conducted in an interactive online format, allowing direct communication between the company's management and investors [4][5]. Group 2: Participation and Interaction - Investors can submit questions in advance until September 19, 2025, at 15:30 through the designated webpage [2][4]. - The company aims to address commonly raised concerns during the meeting, enhancing the relevance of the discussion [4][6]. - Contact information for the company's board office is provided for further inquiries [6].