证券简称：广东明珠 证券代码：600382 编号：临 2024-052 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并案《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：广东省人民检察院并案受理徐少芳因民间借贷纠纷、 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、广东科美实业有限公司、徐少红、徐少芳的监督申请 能否获得广东省人民检察院的支持，尚不确定。 公司收回相应借款 ...

证券简称：广东明珠 证券代码：600382 编号：临2024-048 广东明珠集团股份有限公司 第十届监事会 2024 年第二次临时会议决议公告 本公司监事会及全体监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、监事会会议召开情况 广东明珠集团股份有限公司（以下简称"公司"）第十届监事会 2024 年第二 次临时会议通知于 2024 年 7 月 9 日以书面方式发出，并于 2024 年 7 月 15 日在 公司六楼会议室召开。会议应到会监事 3 名，实到会监事 3 名，会议由监事会主 席袁雯女士主持，符合《公司法》和《公司章程》的有关规定，会议合法有效。 此前，全体监事列席了公司第十届董事会 2024 年第三次临时会议，认为董 事会作出的决议和决策程序符合法律、法规的有关规定。 二、监事会会议审议情况 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：3 票同意，0 票反对，0 票弃权。 具体内容详见公司于同日披露的《广东明珠集团股份有限公司关于变更回购 股份用途 ...

证券简称：广东明珠 证券代码：600382 编号：临 2024-049 广东明珠集团股份有限公司 关于变更回购股份用途并注销暨减少注册资本的公告 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： ● 广东明珠集团股份有限公司（以下简称"公司"）拟对 2023 年回购方案 的回购股份用途由"用于员工持股计划或股权激励"变更为"用于注销并相应减 少注册资本"。 ● 公司拟将公司股份回购专用证券账户中的 74,797,682 股回购股份进行 注销，注销完成后公司股份总数将由 769,205,771 股减少为 694,408,089 股，注 册资本将由 769,205,771 元减少为 694,408,089 元。 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，审议 通过了《关于变更回购股份用途并注销暨减少注册资本的议案》，公司拟对 2023 年回购方案的回购股份用途由"用于员工持股计划或股权激励"变更为"用于注 销并相应减少注册资本"。本次回购股份变更及注销事项尚需提交公司股东大会 ...

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 ...