证券代码：600382 证券简称：广东明珠 公告编号：临 2025-061 广东明珠集团股份有限公司 关于参加 2025 年广东辖区上市公司投资者网上集体接待日活动 暨召开 2025 年半年度业绩说明会的公告 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： ● 会议召开地点：全景·路演天下（网址：http://rs.p5w.net） ● 会议召开方式：网络互动 ● 投资者可在 2025 年 9 月 19 日（周五）15:30 前访问网址 三、参加人员 ● 会议召开时间：2025 年 9 月 19 日（周五）15:30-17:00 http://ir.p5w.net/zj/，进入问题征集专题页面登录提问，公司将在本次活动 上就投资者普遍关注的问题进行回答。 一、会议主题 广东明珠集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 29 日在 《 中 国 证 券 报 》《 上 海 证 券 报 》《 证 券 时 报 》 及 上 海 证 券 交 易 所 网 站 (www.sse.com.cn)刊登了《广东明 ...

Market Overview - The steel raw materials sector increased by 1.45% on September 12, with Hebei Steel Resources leading the gains [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Key stocks in the steel raw materials sector showed the following performance: - Hebei Steel Resources (000923) closed at 16.52, up 2.93% with a trading volume of 175,600 shares and a turnover of 287 million yuan - Yidong Mining (601969) closed at 8.74, up 2.82% with a trading volume of 224,100 shares and a turnover of 193 million yuan - Other notable stocks include: - Dazhong Mining (001203) closed at 12.40, up 1.81% [1] Capital Flow - The steel raw materials sector experienced a net inflow of 151 million yuan from main funds, while retail investors saw a net outflow of 88.37 million yuan [1] - Detailed capital flow for selected stocks includes: - Hainan Mining (601963) had a main fund net inflow of 37.06 million yuan, but retail investors had a net outflow of 28.99 million yuan [2] - Fangda Carbon (600516) saw a main fund net inflow of 29.61 million yuan, with a retail net outflow of 42.71 million yuan [2] - Dazhong Mining (001203) had a main fund net inflow of 26.75 million yuan, while retail investors had a net inflow of 198,480 yuan [2]

Market Overview - On September 11, the steel raw materials sector rose by 0.57% compared to the previous trading day, with Hebei Steel Resources leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Individual Stock Performance - Hebei Steel Resources (000923) closed at 16.05, with a gain of 3.82% and a trading volume of 182,100 shares, amounting to a transaction value of 289 million yuan [1] - Dazhong Mining (001203) closed at 12.18, up 1.42%, with a trading volume of 140,900 shares and a transaction value of 170 million yuan [1] - Guangdong Mingzhu (600382) closed at 6.13, up 0.99%, with a trading volume of 76,500 shares and a transaction value of 46.5 million yuan [1] - Other notable performances include Steel Titanium Co. (000629) at 2.91, up 0.34%, and Jinling Mining (000655) at 9.05, up 0.33% [1] Capital Flow Analysis - The steel raw materials sector experienced a net outflow of 29.67 million yuan from institutional investors, while retail investors saw a net outflow of 19.40 million yuan [1] - Conversely, speculative funds recorded a net inflow of 49.07 million yuan [1] Detailed Capital Flow by Stock - Fangda Carbon (600516) had a net inflow of 17.87 million yuan from institutional investors, but a net outflow of 18.77 million yuan from retail investors [2] - Hebei Steel Resources (000923) saw a minor net inflow of 1.85 million yuan from institutional investors, with retail investors experiencing a net outflow of 3.42 million yuan [2] - Dazhong Mining (001203) had a net outflow of 1.83 million yuan from institutional investors, while speculative funds contributed a net inflow of 3.97 million yuan [2] - Steel Titanium Co. (000629) faced a significant net outflow of 31.64 million yuan from institutional investors, but speculative funds provided a net inflow of 17.16 million yuan [2]

Core Points - The article highlights the achievements of Shengli Petroleum Engineering Company's Tarim Branch, where two wells, TH103110X and TP1120DH, were recognized as "high-quality wells" during a recent evaluation meeting [1] - The company has a total of 12 wells participating in the evaluation, with 6 of them awarded the "high-quality well" status, ranking among the top in the region [1] Group 1 - The TH103110X well, located in the Tar River 12 area, was developed as a three-opening well, completing the drilling cycle in 33.33 days, which is shorter than the assessed cycle of 36.5 days [1] - The well's depth trajectory met design requirements, and it achieved excellent wellbore quality, with qualified mud quality and oil-gas layer protection, ensuring safe production without accidents [1] Group 2 - The TP1120DH well, drilled by the 70751 team, reached a main well depth of 7,417 meters and a vertical depth of 6,690.04 meters, while the branch well achieved a depth of 7,215 meters and a vertical depth of 6,632.25 meters, setting a record for the deepest domestic dual-branch horizontal well [1] - The team overcame challenges such as complex directional trajectories and high friction coefficients during the casing process, achieving safe and efficient production, and providing valuable experience for future branch well deployments [1]

从资金流向上来看，当日冶钢原料板块主力资金净流出1.0亿元，游资资金净流出805.53万元，散户资金 净流入1.08亿元。冶钢原料板块个股资金流向见下表： 证券之星消息，9月4日冶钢原料板块较上一交易日下跌0.33%，广东明珠领跌。当日上证指数报收于 3765.88，下跌1.25%。深证成指报收于12118.7，下跌2.83%。冶钢原料板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600295 | 鄂尔多斯 | 10.13 | 1.71% | 12.77万 | 1.28亿 | | 601121 | 宝地矿业 | 6.71 | 1.51% | 14.52万 | 9699.02万 | | 001203 | 大中矿业 | 11.43 | 0.26% | 11.75万 | 1.34亿 | | 000655 | 金岭矿业 | 8.70 | 0.00% | 10.93万 | 9530.24万 | | 696109 | 三合肥史 | 7.89 | -0.50% | 17.17万 | 1 ...

Core Viewpoint - On September 3, a total of 77 companies announced 78 stock repurchase updates, indicating a significant activity in stock buybacks within the market [1] Group 1: Stock Repurchase Announcements - One company disclosed a stock repurchase plan for the first time, with Leisai Intelligent planning to repurchase up to 6.4274 million yuan [1] Group 2: Stock Repurchase Implementation Progress - Midea Group and Xugong Machinery reported the highest repurchase amounts, with 2.92 billion yuan and 2.746 billion yuan respectively [1] Group 3: Completed Stock Repurchases - Satellite Chemical, Guangdong Mingzhu, and Jinli Permanent Magnet completed the highest repurchase amounts, with 218 million yuan, 194 million yuan, and 142 million yuan respectively [1]

Core Points - The company approved a share repurchase plan with a budget between RMB 1.5 billion and RMB 2.365 billion, targeting a repurchase price not exceeding RMB 4.3 per share, aiming to buy back 34.88 million to 55 million shares, which represents 5.02% to 7.92% of the total share capital [1] - The repurchase price cap was later adjusted to not exceed RMB 5.5 per share, while other aspects of the repurchase plan remained unchanged [2] - The company successfully repurchased a total of 46,090,968 shares, accounting for 6.64% of the total share capital, with a minimum price of RMB 3.41 and a maximum price of RMB 5.07 per share, totaling RMB 193.91 million spent [3][4] - The repurchased shares will be used for employee stock ownership plans or equity incentives, and any unused shares after three years will be subject to cancellation [7] Repurchase Implementation - The initial share repurchase was executed on September 23, 2024, and the repurchase period concluded on September 2, 2025, marking the end of the 12-month timeframe [3] - The company completed the repurchase in accordance with the established plan, ensuring no significant impact on its operations, finances, or future development [4] Shareholder Transactions - On December 9, 2024, the controlling shareholder transferred 35 million shares, representing 5.04% of the total share capital, to a private equity fund to meet its funding needs [5][6] Share Capital Changes - The company had previously approved the cancellation of 74,797,682 repurchased shares, which accounted for 9.72% of the total shares before cancellation, reducing the total share capital from 769,205,771 shares to 694,408,089 shares [6]

Core Viewpoint - Guangdong Mingzhu Group Co., Ltd. has successfully completed a share repurchase program, acquiring a total of 46,090,968 shares, which represents 6.64% of the company's total share capital, with the repurchase price ranging from 3.41 RMB to 5.07 RMB per share [4][5]. Group 1: Share Repurchase Plan - The company approved a share repurchase plan on September 3, 2024, with a budget between 1.5 billion RMB and 2.365 billion RMB, intending to repurchase between 34.88 million and 55 million shares at a maximum price of 4.3 RMB per share [2]. - On January 6, 2025, the company adjusted the maximum repurchase price to 5.5 RMB per share while keeping other aspects of the repurchase plan unchanged [3]. Group 2: Implementation of Share Repurchase - The first share repurchase was executed on September 23, 2024, and the total repurchase period lasted until September 2, 2025, concluding the program [4]. - The total amount spent on the repurchase was approximately 193.91 million RMB, excluding transaction fees [4]. Group 3: Shareholder Transactions - On December 9, 2024, the controlling shareholder, Shenzhen Jinxin'an Investment Co., Ltd., transferred 35 million shares, representing 5.04% of the total share capital, to a private equity fund [7]. Group 4: Share Capital Changes - The company reduced its registered capital and total share capital following the cancellation of 74,797,682 repurchased shares, which accounted for 9.72% of the total shares before cancellation [8]. Group 5: Future Plans for Repurchased Shares - The repurchased shares will be held in a special account and are intended for employee stock ownership plans or equity incentives. If not utilized within three years, the unutilized shares will be canceled [9].

Core Viewpoint - Guangdong Mingzhu Group Co., Ltd. has successfully completed its share repurchase plan, acquiring a total of 46,090,968 shares, which represents 6.64% of the company's total share capital, with a total expenditure of approximately 193.91 million yuan [1][3][5]. Summary by Sections Share Repurchase Plan - The share repurchase plan was first disclosed on September 4, 2024, with an implementation period from September 3, 2024, to September 2, 2025 [1]. - The expected repurchase amount ranges from 150 million yuan to 236.5 million yuan, with a maximum repurchase price set at 5.5 yuan per share [1][2]. - The repurchased shares are intended for employee stock ownership plans or equity incentives [1]. Implementation Details - The company initiated its first share repurchase on September 23, 2024, through centralized bidding [2]. - The repurchase period concluded on September 2, 2025, after which the company had repurchased a total of 46,090,968 shares at prices ranging from 3.41 yuan to 5.07 yuan per share [3][5]. - The total amount spent on the repurchase was 193,909,781.26 yuan, excluding transaction fees [3]. Share Capital Changes - Following the repurchase, the company's total share capital decreased from 769,205,771 shares to 694,408,089 shares, reflecting a reduction in registered capital [6][7]. - The repurchased shares will not have voting rights or rights to profit distribution until they are utilized for the intended purposes [7]. Future Plans for Repurchased Shares - The repurchased shares are planned to be used for employee stock ownership plans or equity incentives, with any unused shares to be canceled if not implemented within three years [7].

Core Viewpoint - Guangdong Mingzhu announced the completion of its share repurchase program, which lasted for 12 months and involved the repurchase of 46,090,968 shares, representing 6.64% of the company's total share capital [2]. Summary by Relevant Sections - **Share Repurchase Details** - The share repurchase program was approved by the company's board and commenced on September 2, 2024, concluding on September 2, 2025 [2]. - A total of 46,090,968 shares were repurchased through centralized bidding transactions [2]. - **Impact on Total Share Capital** - The repurchased shares account for 6.64% of the company's total share capital, indicating a significant reduction in the number of shares outstanding [2].