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 年第三 次临时会议通知于 2024 年 7 月 9 日以通讯等方式发出，并于 2024 年 7 月 15 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：出席现场会议的董事 1 名，以视频通讯方式出席会议的董事 5 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。 证券简称：广东明珠 证券代码：600382 编号：临 2024-047 广东明珠集团股份有限公司 第十届董事会 2024 年第三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： 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.关于变更回购股份用途并注销暨减少注册资本的议案 表决结果为：6 票同意，0 票反对，0 票弃权。 按照《公司法》《上海证券 ...

证券简称：广东明珠 证券代码：600382 编号：临 2024-050 广东明珠集团股份有限公司 关于续聘会计师事务所的公告 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： ●拟聘任的会计师事务所：利安达会计师事务所（特殊普通合伙）（以下简 称"利安达会计师事务所"） ●本事项尚需提交公司 2024 年第一次临时股东大会审议。 公司于 2024 年 7 月 15 日召开第十届董事会 2024 年第三次临时会议，会议 审议通过了《关于续聘会计师事务所的议案》，该议案尚需提交公司股东大会审 议。现将具体情况公告如下： 一、 拟聘任会计师事务所的基本情况 首席合伙人：黄锦辉 2023 年末合伙人数量：64 2023 年末注册会计师人数：406 2023 年度签署过证券服务业务审计报告的注册会计师人数：132 2023 年度经审计的收入总额：48,482.02 万元，审计业务收入：39,912.90 万元，证券业务收入：15,728.70 万元。 （一） 机构信息 1、基本信息 机构名称：利安达会计师事务所（特殊普通合 ...

证券代码：600382 证券简称：广东明珠 公告编号：临 2024-051 广东明珠集团股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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、 召开会议的基本情况 (一) 股东大会类型和届次 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。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 2024 年第一次临时股东大会 召开的日期时间：2024 年 7 月 31 日 14 点 00 分 召开地点：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 股东大会召开日期：2024年7月31日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场 ...

[Key Highlights](index=1&type=section&id=Key%20Highlights) Guangdong Mingzhu expects a significant year-on-year decrease of 77% to 79% in net profit attributable to shareholders and 56% to 60% in non-recurring net profit for H1 2024, primarily due to operational factors (decreased iron concentrate sales) and non-operating gains/losses (increased financial expenses, compensation payments, stock investment losses) Key Financial Data for H1 2024 Performance Forecast | Indicator | Estimated Amount (million yuan) | YoY Change (million yuan) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 29.2210 - 32.2969 | Decrease 111.2853 - 108.2094 | Decrease 79% - 77% | | Net Profit Attributable to Parent Company Shareholders Excluding Non-Recurring Gains/Losses | 48.1027 - 53.1661 | Decrease 71.7504 - 66.6870 | Decrease 60% - 56% | [I. Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts H1 2024 net profit attributable to parent company shareholders to be 29.2210 million to 32.2969 million yuan, a 77% to 79% year-on-year decrease, and non-recurring net profit to be 48.1027 million to 53.1661 million yuan, a 56% to 60% year-on-year decrease; this forecast is unaudited [(I) Performance Forecast Period](index=1&type=section&id=(I)%20Performance%20Forecast%20Period) The performance forecast period covers January 1 to June 30, 2024 - The performance forecast period is from January 1, 2024, to June 30, 2024[18](index=18&type=chunk) [(II) Performance Forecast Details](index=1&type=section&id=(II)%20Performance%20Forecast%20Details) The company provides detailed financial projections for net profit and non-recurring net profit for the first half of 2024 H1 2024 Performance Forecast | Indicator | Estimated Amount (million yuan) | YoY Change (million yuan) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 29.2210 - 32.2969 | Decrease 111.2853 - 108.2094 | Decrease 79% - 77% | | Net Profit Attributable to Parent Company Shareholders Excluding Non-Recurring Gains/Losses | 48.1027 - 53.1661 | Decrease 71.7504 - 66.6870 | Decrease 60% - 56% | [(III) Unaudited Performance Forecast Data](index=1&type=section&id=(III)%20Unaudited%20Performance%20Forecast%20Data) The performance forecast data presented has not been audited by a certified public accountant - This performance forecast data has not been audited by a certified public accountant[19](index=19&type=chunk) [II. Performance for the Same Period Last Year](index=2&type=section&id=II.%20Performance%20for%20the%20Same%20Period%20Last%20Year) For H1 2023, the company reported net profit attributable to parent company shareholders of 140.5062 million yuan, non-recurring net profit of 119.8531 million yuan, and earnings per share of 0.18 yuan H1 2023 Performance | Indicator | Amount (million yuan) | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | 140.5062 | | Net Profit Attributable to Parent Company Shareholders Excluding Non-Recurring Gains/Losses | 119.8531 | | Earnings Per Share | 0.18 yuan | [III. Main Reasons for Current Period Performance Decrease](index=2&type=section&id=III.%20Main%20Reasons%20for%20Current%20Period%20Performance%20Decrease) The performance decrease is primarily due to a combination of operational factors, including reduced iron concentrate sales from Mingzhu Mining, and non-operating factors such as decreased financing income amortization, increased securities compensation payments, and stock investment losses - The main reasons for the performance decrease include a decline in iron concentrate sales from Mingzhu Mining and the impact of non-operating gains and losses[6](index=6&type=chunk)[21](index=21&type=chunk)[22](index=22&type=chunk) [(I) Operational Factors: Decline in Iron Concentrate Sales](index=2&type=section&id=(I)%20Operational%20Factors%3A%20Decline%20in%20Iron%20Concentrate%20Sales) The decline in iron concentrate sales is attributed to safety rectifications at Mingzhu Mining's tailings pond, prolonged rainy season, and reduced ore reserves with increased mining difficulty - The wholly-owned subsidiary Mingzhu Mining's iron concentrate sales are expected to **decrease by approximately 41.39%** year-on-year for the current period[11](index=11&type=chunk) - The main reasons for the sales decline include production suspension due to safety rectifications at the tailings pond, a prolonged rainy season in the first half of the year, and reduced iron ore reserves with increased mining and beneficiation difficulty within the existing open-pit boundary[7](index=7&type=chunk)[11](index=11&type=chunk)[22](index=22&type=chunk) [1. Production Suspension Due to Tailings Pond Safety Rectification](index=2&type=section&id=1.%20Production%20Suspension%20Due%20to%20Tailings%20Pond%20Safety%20Rectification) Mingzhu Mining halted iron concentrate production from June 7, 2024, for safety rectifications of its tailings pond, with the report awaiting provincial approval - Mingzhu Mining ceased iron concentrate production from June 7, 2024, due to safety rectifications of its tailings pond[7](index=7&type=chunk) - As of July 3, 2024, the rectification report has been submitted to the Provincial Emergency Management Department for approval[7](index=7&type=chunk) [2. Rainy Season Impact on Mining and Stripping Operations](index=2&type=section&id=2.%20Rainy%20Season%20Impact%20on%20Mining%20and%20Stripping%20Operations) The prolonged rainy season in Guangdong during H1 2024 adversely affected mining and stripping operations - The prolonged rainy season in Guangdong during the first half of 2024 had a certain impact on mining and stripping operations[11](index=11&type=chunk) [3. Reduced Iron Ore Reserves and Increased Mining Difficulty](index=2&type=section&id=3.%20Reduced%20Iron%20Ore%20Reserves%20and%20Increased%20Mining%20Difficulty) Mingzhu Mining faces challenges from dwindling iron ore reserves within its existing open-pit boundary and increasing mining and beneficiation difficulty - Mingzhu Mining's existing open-pit boundary has limited iron ore reserves, leading to increased mining and beneficiation difficulty[11](index=11&type=chunk) [(II) Impact of Non-Operating Gains and Losses](index=2&type=section&id=(II)%20Impact%20of%20Non-Operating%20Gains%20and%20Losses) Non-operating factors contributing to the performance decrease include reduced amortization of financing income, increased securities compensation payments, and losses from stock investments - The company expects to amortize **14.13 million yuan** in unrecognized financing income from the equity transfer receivables from Chengyun Company, a **decrease of 13.32 million yuan** compared to the same period last year, leading to an increase in financial expenses for H1 2024[11](index=11&type=chunk) - Expenditures for investor compensation claims related to securities misrepresentation disputes are expected to **increase** in H1 2024 compared to the same period last year[22](index=22&type=chunk) - Due to fluctuations in the stock price of Guangdong Hongtu held by the company, a fair value change loss of **14.24 million yuan** from stock investments is expected to be recognized in H1 2024[12](index=12&type=chunk) [1. Decrease in Amortization of Financing Income from Equity Transfer Receivables](index=2&type=section&id=1.%20Decrease%20in%20Amortization%20of%20Financing%20Income%20from%20Equity%20Transfer%20Receivables) A reduction in the amortization of unrecognized financing income from equity transfer receivables led to increased financial expenses for H1 2024 - The company expects to amortize **14.13 million yuan** in unrecognized financing income from the equity transfer receivables from Chengyun Company, a **decrease of 13.32 million yuan** compared to the same period last year, leading to an increase in financial expenses[11](index=11&type=chunk) [2. Increase in Securities Misrepresentation Liability Compensation Payments](index=2&type=section&id=2.%20Increase%20in%20Securities%20Misrepresentation%20Liability%20Compensation%20Payments) Expenditures for investor compensation claims related to securities misrepresentation disputes are projected to increase in H1 2024 - Expenditures for investor compensation claims related to securities misrepresentation disputes are expected to **increase** in H1 2024 compared to the same period last year[22](index=22&type=chunk) [3. Fair Value Change Loss from Stock Investments](index=2&type=section&id=3.%20Fair%20Value%20Change%20Loss%20from%20Stock%20Investments) Fluctuations in the stock price of Guangdong Hongtu are expected to result in a fair value change loss from stock investments for H1 2024 - Due to fluctuations in the stock price of Guangdong Hongtu held by the company, a fair value change loss of **14.24 million yuan** from stock investments is expected to be recognized in H1 2024[12](index=12&type=chunk) [IV. Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) This performance forecast is based on preliminary calculations and is unaudited; final financial data will be subject to the officially disclosed 2024 semi-annual report, and investors should exercise caution - This performance forecast represents preliminary calculations by the company's financial department and has not been audited by a certified public accountant[24](index=24&type=chunk) - The final accurate financial data will be based on the company's officially disclosed 2024 semi-annual report[24](index=24&type=chunk) - Investors are advised to make rational decisions and be aware of investment risks[24](index=24&type=chunk) [V. Other Explanatory Matters](index=3&type=section&id=V.%20Other%20Explanatory%20Matters) The company designates specific media for information disclosure, and all official company information will be based on announcements published therein - The company's designated information disclosure media are China Securities Journal, Shanghai Securities News, Securities Times, and the Shanghai Stock Exchange website[24](index=24&type=chunk) - All company-related information shall be based on announcements published in the aforementioned designated media[24](index=24&type=chunk)

证券代码：600382 证券简称：广东明珠 公告编号：临 2024-045 广东明珠集团股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.1828 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/7/11 | － | 2024/7/12 | 2024/7/12 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 5 月 15 日的 2023 年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2023 年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《中华人民共和国公司法》（以下简称"公司法"）、《中华人民共 ...

北京市康达(广州)律师事务所 BEIJING KANGDA (GUANGZHOU) LAW FIRM 广州市天河区珠江东路 32 号利通广场 2901 邮编/Zip Code:510623 电话/Tel:86-020-37392666 传真/Fax:86-020-37392826 电子邮箱/E-mail: kdgzlaw@163.com 海口 菏泽 成都 苏州 呼和浩特 北京 天津 上海 深圳 广州 西安 沈阳 南京 杭州 北京市康 到市雪务所 TEXT 关于广东朗珠身 营团股份有限公司 分红星 项之 美异化 法 律 意 见 书 廣达法意字【2024】第 2476 号 法律意见书 释 义 在本法律意见书中,除非另有说明,以下简称或用语具有以下含义: | 广东明珠/公司/上市公司 | 指 | 广东明珠集团股份有限公司 | | --- | --- | --- | | 本次差异化分红 | 指 | 广东明珠 2023 年年度利润分配所涉及的差异 | | | | 化分红 | | 《上市规则》 | 指 | 《上海证券交易所股票上市规则(2024年4月 | | | | 修订)》 | | 《回购规则》 | 損 | 《上市公司 ...

公司已分别在2022年6月29日、2022年12月29日、2023年6月29日、2023年12月29 日收到兴宁城投支付的共计98,487.904万元股权转让款（详见公司公告：临 2022-091、 1 证券简称：广东明珠 证券代码：600382 编号：临 2024-044 广东明珠集团股份有限公司 关于收到股权转让款的进展公告 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。 2021年广东明珠集团股份有限公司（以下简称"公司"）推动实施了重大资产重组， 重大资产重组交易方案中包括公司向兴宁市城市投资发展有限公司（以下简称"兴宁城 投"）出售广东明珠集团城镇运营开发有限公司（以下简称"城运公司"）92.00%的股 权，根据城运公司设立时各方签订的《兴宁市南部新城首期土地一级开发及部分公共设 施建设合作协议》，本次股权出售价格为公司对城运公司的累计出资额276,000.00万元, 双方进行债权债务冲抵后，兴宁城投实际支付款为211,045.51万元。2021年12月31日， 公司与兴宁城投就城运公司92%的股权办理了工商变更登记 ...

证券代码：600382 证券简称：广东明珠 公告编号：临 2024-043 广东明珠集团股份有限公司 住所：广东省河源市连平县油溪镇蕉园村大顶办公室一楼 法定代表人：朱海涛 注册资本：人民币壹亿伍仟万元 成立时间：2021 年 11 月 25 日 关于全资子公司完成工商变更登记并取得新营业执照的公告 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。 广东明珠集团股份有限公司近日收到全资子公司广东明珠集团矿业有限公 司的通知，其对经营范围进行了变更，并于 2024 年 6 月 26 日完成相关工商变更 登记手续，取得了由连平县市场监督管理局换发的新《营业执照》。本次变更仅 涉及经营范围变更，其他登记事项未发生变更，变更后的工商登记信息如下： 统一社会信用代码：91441623MAA47UXK2P 名称：广东明珠集团矿业有限公司 类型：有限责任公司（自然人投资或控股的法人独资） 经营范围：许可项目：非煤矿山矿产资源开采；道路货物运输（不含危险货 物）。（依法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营项 目以相关部门批 ...

关于控股股东一致行动人部分股份解除质押 及部分股份质押的公告 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。 证券简称：广东明珠 证券代码：600382 编号：临 2024-042 广东明珠集团股份有限公司 截至2024年6月24日，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金顺安、兴宁市众益福投资有限公司（以下简称 "兴宁众益福"）合计持有公司271,316,069股，占公司总股本比例的35.27%；合 计质押股份数为214,710,000股，占合计持股数量比例的79.14%，占公司总股本的 27.91%。 2024 年 6 月 24 日，公司收到公司控股股东一致行动人兴宁金顺安《关于告知 部分股份解除质押及部分股份质押的函告》，现将相关情况公告如下： 一、本次控股股东一致行动人部分股份解除质押情况 兴宁金顺安于 2024 年 6 月 21 日将为其一致行动人深圳金信安借款担保质押 给柯文香女士的部分股份 3,100,000 股办理了解除质押的手续，本次股份解除质 押具体情况如下： | 公 ...

证券代码： 600382 证券简称：广东明珠 广东明珠集团股份有限公司投资者关系活动记录表 投资者关系活动 □特定对象调研 □ 分析师会议 类别 □ 媒体采访  业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 （请文字说明其他活动内容） 参与单位名称及 投资者网上提问 人员姓名 时间 2024年6月14日 (周五) 下午 15:00~16:00 地点 公司通过上海证券交易所上证路演中心（网址：https:// roadshow.sseinfo.com/）采用网络互动的方式召开业绩说明 会 上市公司接待人 1、董事长、总裁黄丙娣 员姓名 2、董事、财务总监饶健华 ...