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 2024-075 广东明珠集团股份有限公司 关于股票交易风险提示公告 重要内容提示： ●广东明珠集团股份有限公司（以下简称"公司"）于 2024 年 11 月 30 日披 露了《广东明珠集团股份有限公司股票交易风险提示性公告》（临 2024-072）、 2024 年 12 月 3 日披露了《广东明珠集团股份有限公司股票交易异常波动暨风险提 示性公告》（临 2024-073）。 ●二级市场交易风险：鉴于近期公司股票价格波动较大，公司股价可能存在 短期涨幅较大后下跌的风险，敬请广大投资者注意交易风险，理性决策，审慎投 资。 ●生产经营风险：截至目前，公司生产经营秩序正常，日常经营活动未发生 重大变化，公司主营业务为铁矿采选、铁精粉生产销售。市场环境、行业政策等 未发生重大变化，公司不存在应披露而未披露的重大事项。 ●业绩波动风险：公司已于 2024 年 10 月 31 日在上海证券交易所网站 （www.sse.com.cn）及指定 ...

证券代码：600382 证券简称：广东明珠 公告编号：2024-074 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 | 25,920,100 股 | | 累计已回购股数占总股本比例 | 3.73% | | 累计已回购金额 | 10,489 万元 | | 实际回购价格区间 | 3.41 元/股~4.30 元/股 | 一、 回购股份的基本情况 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购 公司股份的方案》，同意公司以不低于人民币 1.5 亿元（含）且 ...

证券简称：广东明珠 证券代码：600382 编号：临 2024-073 广东明珠集团股份有限公司 股票交易异常波动暨风险提示性公告 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： ●广东明珠集团股份有限公司（以下简称"公司"）股票于 2024 年 11 月 28 日、11 月 29 日、12 月 2 日连续 3 个交易日内日收盘价格涨幅偏离值累计超过 20%， 根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 ●热点概念风险：近期有部分投资者关注到公司注册成立了控股子公司广东 明珠集团无人机技术有限公司（以下简称"无人机技术公司"）的事宜，相关媒 体报道了公司涉及"低空经济"概念的内容。截至本公告日，无人机技术公司仅 完成工商登记，尚未签订相关销售订单合同，也未形成任何营业收入和投资收益， 后续经营情况存在重大不确定性。敬请广大投资者注意二级市场交易风险，理性 决策，审慎投资。 ●生产经营风险：公司已于 2024 年 10 月 31 日在上海证券交易所网站 （www.sse.com.cn）及 ...

关于对《广东明珠集团股份有限公司股票交易 异常波动问询函》的复函 广东明珠集团股份有限公司: 贵司发出的《广东明珠集团股份有限公司股票交易异常波动问询 函》已收悉,经认真自查核实,现将有关问题回复如下: 一、截至目前,本公司不存在涉及贵司的应披露而未披露的重大 信息。 二、截至目前,本公司不存在处于筹划阶段的涉及贵司的重大事 项,包括但不限于重大资产重组、股份发行、重大交易类事项、业务 重组、股份回购、股权激励、破产重整、重大业务合作、引进战略投 资者等重大事项。 三、在本次股票交易异常波动期间,本公司不存在买卖贵司股票 的情形。 特此复函。 深圳市 F 关于对《广东明珠集团股份有限公司股票交易 异常波动问询函》的复函 广东明珠集团股份有限公司: 贵 司发出的《广东明珠集团股份有限公司股票交易异常波动问询 函》已收悉,经认真自查核实,现将有关问题回复如下: 一、截至目前,本公司不存在涉及贵司的应披露而未披露的重大 信息。 二、截至目前,本公司不存在处于筹划阶段的涉及贵司的重大事 项,包括但不限于重大资产重组、股份发行、重大交易类事项、业务 重组、股份回购、股权激励、破产重整、重大业务合作、引进战略投 资者等重 ...

证券简称：广东明珠 证券代码：600382 编号：临 2024-072 广东明珠集团股份有限公司 股票交易风险提示性公告 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： ●热点概念风险：近期有部分投资者关注到广东明珠集团股份有限公司（以 下简称"公司"）注册成立了控股子公司广东明珠集团无人机技术有限公司（以 下简称"无人机技术公司"）的事宜，相关媒体报道了公司涉及"低空经济"概 念的内容。截至本公告日，无人机技术公司仅完成工商登记，尚未签订相关销售 订单合同，也未形成任何营业收入和投资收益，后续经营情况存在重大不确定性。 敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 ●二级市场交易风险：2024 年 11 月 29 日，公司股票价格以涨停价收盘，可 能存在市场情绪过热及非理性炒作的情形，公司提醒投资者理性投资，注意投资 风险。 ●生产经营风险：公司已于 2024 年 10 月 31 日在上海证券交易所网站 （www.sse.com.cn）及指定信息披露媒体《上海证券报》《证券时报》《中国证 券报》披 ...

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]