证券简称：广东明珠 证券代码：600382 编号：临 2023-070 现将公司回购进展情况公告如下： 一、回购股份的进展情况 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： 截至本公告披露日，广东明珠集团股份有限公司（以下简称"公司"） 尚 未通过上海证券交易所交易系统以集中竞价交易方式回购公司股份。 公司于2023年6月12日召开第十届董事会2023年第一次临时会议，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》，拟回购股份数量约为2,950 万股至5,900万股，约占公司总股本的3.74%至7.48%，具体回购股份的数量以回 购期满时实际回购的股份数量为准。回购期限自公司董事会审议通过回购股份方 案之日起不超过12个月。本次回购股份方案的具体内容详见公司于2023年7月26 日披露的《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回购 报告书》（公告编号：临2023-058）。 截至本公告披露日，公司尚未通过上海证券交 ...

证券简称：广东明珠 证券代码：600382 编号：临 2023-069 置地公司与佳旺房地产于 2017 年 1 月 16 日签署了《共同合作投资合同》（编号： MZHZHD-MZHJWFDC2017.01.16—1），于 2018 年 7 月 3 日签署了《<共同合作投资合同>之 补充合同 1 号》（编号：MZHZHD-MZHJWFDC2018.07.03-补 1），于 2019 年 2 月 1 日签署了 《<共同合作投资合同>（编号：MZHZHD-MZHJWFDC2017.01.16-1）之补充协议 2 号》，于 2019 年 11 月 1 日签署了《<共同合作投资合同>（编号：MZHZHD-MZHJWFDC2017.01.16 —1）之补充协议 3 号》（上述《共同合作投资合同》及其三份补充协议，以下简称"合 作协议"。），合作协议于 2021 年 11 月 15 日到期。 2021 年 4 月 23 日，置地公司与佳旺房地产、担保方广东佳旺房地产有限公司和钟 聪芳签订了《抵债协议（编号：JWFDCDZ20210423）》，佳旺房地产以其所有的"怡景花 园"项目部分预售商品房（包括住宅、商铺）、项目建筑 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥306.97 million, a decrease of 40.32% compared to ¥514.37 million in the same period last year[19]. - The net profit attributable to shareholders for the first half of 2023 was approximately ¥140.51 million, down 43.40% from ¥248.24 million in the previous year[19]. - The net profit after deducting non-recurring gains and losses was approximately ¥119.85 million, a decline of 45.07% compared to ¥218.20 million in the same period last year[19]. - The basic earnings per share for the first half of 2023 was ¥0.18, a decrease of 43.75% from ¥0.32 in the previous year[20]. - The weighted average return on equity for the first half of 2023 was 3.81%, down by 2.01 percentage points from 5.82% in the same period last year[20]. - The company’s net profit attributable to shareholders was RMB 140.51 million, a decrease of 43.40% year-on-year, achieving 30.58% of the annual profit forecast[36]. Production and Sales - The sales volume of iron concentrate from the subsidiary Mingzhu Mining decreased by 32.36% year-on-year, while the average selling price dropped by 5.89%[21]. - The production of iron concentrate decreased by 22.90% year-on-year, with the average sales cost per ton increasing by 17.93%[21]. - The sales volume of sand and gravel from Mingzhu Mining decreased by 88.23% due to restrictions on external sales prior to a transaction completed on July 4, 2023[21]. - Iron concentrate production was 430,600 tons, down 22.90% year-on-year, with sales of 417,800 tons, down 32.36% year-on-year[35]. - Aggregate production decreased to 293,300 tons, down 70.83% year-on-year, with sales dropping to 99,200 tons, down 88.23% year-on-year[35]. Market Conditions - Iron ore prices experienced significant fluctuations in the first half of 2023, with the highest index reaching 920 points and a subsequent drop to 823 yuan/ton by June 30, marking a 10.5% decline from the peak[25]. - The iron ore market is expected to face a supply-demand gap in the second half of 2023, with supply pressures anticipated to increase in Q4[26]. - China's iron ore imports accounted for over 70% of global imports, highlighting its strategic importance as a raw material[27]. Strategic Initiatives - The company is positioned to benefit from national policies aimed at promoting high-quality development in the steel industry, including resource supply stability and technological advancements[27]. - The company is actively responding to government policies that encourage the development of iron ore resources and the establishment of green mines[28]. - The company is expanding its market reach from local areas to include Dongguan, Shenzhen, and Guangzhou[33]. - The company is focusing on enhancing its core competitiveness through resource integration and strategic asset management[34]. Cost Management - The company’s operating costs decreased by 26.50% to RMB 94.18 million, reflecting cost management efforts[38]. - Operating costs decreased by 26.50% year-on-year, primarily due to a reduction in sales volume of Mingzhu Mining products and a 17.93% increase in average selling cost of iron concentrate per ton[39]. - Tax and additional expenses decreased by 39.08% year-on-year, mainly due to a reduction in operating income during the reporting period[39]. - Sales expenses decreased by 30.11% year-on-year, primarily due to a decrease in Mingzhu Mining's sales activities[39]. - Management expenses decreased by 36.43% year-on-year, mainly due to a reduction in consulting fees and other intermediary costs[39]. Cash Flow and Investments - Net cash flow from operating activities increased by 170.87 million yuan year-on-year, mainly due to the previous year's sales being based on pre-collected customer payments[41]. - Net cash flow from investing activities decreased by 69.65% year-on-year, primarily due to the lack of profit distribution from Dading Mining during the reporting period[41]. - The company approved an investment of up to 50 million RMB in Guangdong Hongtu Technology Co., Ltd. for its non-public share issuance[50]. Legal and Compliance Issues - The company has reported ongoing litigation related to contract disputes in real estate development projects, with cases filed in multiple intermediate and high courts in Guangdong Province[175]. - The company has committed to repaying related party fund occupation fees at an annual interest rate of 7.36%[172]. - The actual controller Zhang Jianli received regulatory measures from the China Securities Regulatory Commission on February 1, 2023, and a warning from the Shanghai Stock Exchange on February 13, 2023, regarding related party transactions[176]. Environmental and Safety Management - The company strictly adheres to environmental protection policies and does not fall under the category of key pollutant discharge units[118]. - The company emphasizes environmental protection as a key component of its sustainable development strategy[118]. - The company is committed to strict safety production management, ensuring compliance with national safety regulations and enhancing risk management[84]. Future Outlook - The company provided an optimistic outlook for the next quarter, projecting a revenue increase of 20% to $600 million[136]. - The company is considering strategic acquisitions to bolster its product offerings, with a budget of $200 million allocated for potential deals[140]. - Future guidance includes maintaining a gross margin of 40%, supported by improved product mix and cost management strategies[144].

证券简称：广东明珠 证券代码：600382 编号：临 2023-068 关于参与认购广东鸿图科技股份有限公司非公开发行股份 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。 一、交易概述 广东明珠集团股份有限公司（以下简称"公司"）于 2023 年 8 月 5 日召开第 十届董事会 2023 年第五次临时会议、第十届监事会 2023 年第四次临时会议，审 议通过《关于参与认购广东鸿图科技股份有限公司非公开发行股份的议案》，公 司董事会同意公司使用自有资金不超过 5,000.00 万元（含）（最终认购金额以实 际获配为准）参与认购广东鸿图科技股份有限公司（以下简称"广东鸿图"）非 公开发行的股份，并授权经营管理层在授权金额范围内全权处理相关事宜。 具体内容详见公司于 2023 年 8 月 8 日披露的《广东明珠集团股份有限公司 关于参与认购广东鸿图科技股份有限公司非公开发行股份的公告》（公告编号： 临 2023-065）。 二、 交易进展 近日，公司已与广东鸿图就参与认购其非公开发行股票事项签署了《广东鸿 图科技股份有 ...

证券简称：广东明珠 证券代码：600382 编号：临 2023-067 广东明珠集团股份有限公司 关于控股股东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。 重要内容提示： ●截至2023年8月15日，广东明珠集团股份有限公司（以下简称"公司"）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"）持有公司股份数 量为180,184,341股，占公司总股本比例的22.84%；此次深圳金信安质押股份数 量共3,000,000股，占其持股数量比例为1.66%，占公司总股本比例为0.38%。 ●截至本公告披露日，控股股东深圳金信安及其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"）、兴宁市金顺安投资有限公司（以下简 称"兴宁金顺安"）合计持有公司313,622,369股，合计质押股份数量为 249,740,000股，占合计持股数量的79.63%，占公司总股本的31.66%。 公司于 2023 年 8 月 15 日收到公司控股股东深圳金信安《关于告知部分股份 质押的函告》，现将相关情况公告如下： ...

证券简称：广东明珠 证券代码：600382 编号：临 2023-066 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： 截至本公告披露日，广东明珠集团股份有限公司（以下简称"公司"） 尚 未通过上海证券交易所交易系统以集中竞价交易方式回购公司股份。 公司于2023年6月12日召开第十届董事会2023年第一次临时会议，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》，拟回购股份数量约为2,950 万股至5,900万股，约占公司总股本的3.74%至7.48%，具体回购股份的数量以回 购期满时实际回购的股份数量为准。回购期限自公司董事会审议通过回购股份方 案之日起不超过12个月。本次回购股份方案的具体内容详见公司于2023年7月26 日披露的《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回购 报告书》（公告编号：临2023-058）。 现将公司回购进展情况公告如下： 一、回购股份的进展情况 截至本公告披露日，公司尚未通过上海证券交 ...

证券代码：600382 证券简称：广东明珠 公告编号：临 2023-037 广东明珠集团股份有限公司 关于召开广东明珠 2022 年度暨 2023 年第一季度 业绩暨现金分红说明会的公告 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： 会议召开时间：2023 年 06 月 19 日(星期一)下午 15:00-16:00 广东明珠集团股份有限公司（以下简称"公司"）已于 2023 年 04 月 27 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《广东明珠集团股份有限公司 2022 年年度报告》（全文及摘要）、《广东明珠集团股份有限公司 2023 年第一季度报告》。为便于广大投资者更全面深入地了解公司 2022 年 度、2023 年第一季度经营成果、财务状况，公司计划于 2023 年 06 月 19 日下午 15:00-16:00 举行广东明珠 2022 年度暨 2023 年第一季度 业绩暨现金分红说明会，就投资者关心的问题进行交流。 一、 说明会类型 ...

Financial Performance - The company's operating revenue for 2018 was CNY 718,506,577.57, representing a 12.11% increase compared to CNY 640,902,275.29 in 2017[21] - The net profit attributable to shareholders for 2018 was CNY 388,142,365.08, an increase of 16.87% from CNY 332,112,310.24 in the previous year[21] - The net profit after deducting non-recurring gains and losses was CNY 308,642,314.17, which is an 8.04% increase from CNY 285,685,363.86 in 2017[21] - Basic earnings per share increased by 16.90% to CNY 0.83 compared to CNY 0.71 in the previous year[23] - Diluted earnings per share also rose by 16.90% to CNY 0.83 from CNY 0.71 year-on-year[23] - The company achieved operating revenue of ¥718,506,577.57, a year-on-year increase of 12.11%[63] - Net profit attributable to shareholders reached ¥388,142,365.08, reflecting a growth of 16.87% compared to the previous year[63] - The company’s total profit amounted to ¥577,342,983.75, marking a 10.09% increase from the previous year[51] Cash Flow and Assets - The net cash flow from operating activities improved significantly to CNY 187,302,116.48, compared to a negative cash flow of CNY -632,620,833.79 in 2017, marking a 129.61% increase[21] - Total assets at the end of 2018 were CNY 6,954,318,268.58, a 4.14% increase from CNY 6,677,762,230.17 at the end of 2017[22] - The company’s cash and cash equivalents decreased by 70.26% compared to the end of the previous year, primarily due to cooperative investment payments[47] - Accounts receivable increased by 97.85%, mainly due to an increase in commercial acceptance bills received from trade operations[47] - The company’s long-term receivables decreased by 100.00%, as they were transferred to current assets[47] - The company’s other non-current assets increased by 151.02%, attributed to increased cooperative investment projects[47] Investments and Projects - The company invested CNY 590 million in the "Hongguiyuan" real estate development project, with a total planned construction area of approximately 586,600 square meters[31] - The "Classic Ming City" real estate project received an investment of CNY 560 million, with a total planned construction area of 303,633.98 square meters[33] - The company is actively participating in PPP projects and real estate development, indicating a strategy for market expansion and diversification[29] - The company has committed RMB 300 million to the Yijing Garden real estate development project, also with an 18% profit distribution rate over a 36-month period[36] - The company has invested RMB 600 million in the Liankang City real estate development project, with a 60-month cooperation period and an 18% profit distribution rate[41] - The company has completed land acquisition for approximately 1,785 acres, with ongoing efforts to prepare the land for auction[52] - The company plans to conduct land acquisition and leveling work for at least 1,500 acres in the South New Town project in 2019, with the first batch of commercial and residential land totaling 192.0943 acres to be released soon[56] Shareholder and Dividend Information - The proposed cash dividend is CNY 0.60 per 10 shares, totaling CNY 28,009,484.52, which accounts for 10.34% of the distributable profit for the year[5] - The company plans to increase its total share capital by 140,047,423 shares through a capital reserve conversion, raising the total share capital to 606,872,165 shares[5] - The company reported a net profit of 299,039,644.42 RMB for 2018, with a legal reserve of 28,140,893.82 RMB, leaving 270,898,750.60 RMB available for distribution[135] - The company has committed to distributing at least 10% of the distributable profits as cash dividends each year, with a cumulative distribution of no less than 30% of the average annual distributable profits over the last three years[141] Risk Management and Compliance - The company has outlined various risks in its annual report, which investors are advised to review[7] - The company emphasizes risk management and internal control to ensure stable and sustainable development[124] - The company will implement risk assessments and strengthen internal controls for PPP projects to mitigate potential risks associated with partner compliance and market competition[130] - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[7] - The company has no major litigation or arbitration matters reported for the year[148] Corporate Governance and Management - The company emphasizes the importance of corporate governance and internal control to maintain operational standards and mitigate risks[127] - The company has established an independent financial management system and will maintain independent accounting practices post-equity changes[140] - The company guarantees not to use its knowledge of the company to assist third parties in competing businesses[137] - The company has committed to minimizing related party transactions and ensuring transparency and fairness in any unavoidable transactions[140] - The company will implement a talent acquisition plan to meet staffing needs and enhance overall employee quality[124] Customer and Supplier Relationships - The company maintained good relationships with suppliers and customers, ensuring compliance with contractual obligations in trade operations[29] - The company’s major customers accounted for 93.07% of total annual sales, while major suppliers represented 85.92% of total annual purchases[73] - Top 5 customers generated a total sales revenue of ¥95,642,189.80, accounting for 93.07% of annual sales[74] - Total procurement from the top 5 suppliers was ¥82,729,940.90, which is 85.92% of total annual procurement[76]

Financial Performance - The net profit attributable to shareholders for 2022 was RMB 295,866,237.47, a decrease of 68.07% compared to RMB 926,688,087.73 in 2021[5]. - The total operating revenue for 2022 was RMB 935,249,472.57, down 46.35% from RMB 1,743,365,379.54 in 2021[21]. - The net cash flow from operating activities was negative RMB 168,902,740.55, a decline of 120.05% compared to RMB 842,366,841.08 in 2021[23]. - The company's basic earnings per share decreased by 68.07% to CNY 0.38 in 2022 from CNY 1.19 in 2021[24]. - The weighted average return on equity dropped by 11.88 percentage points to 7.70% in 2022 from 19.58% in 2021[24]. - The company's operating revenue and net profit attributable to shareholders both declined year-on-year, primarily due to a 28% drop in iron ore powder sales volume and a 24% decrease in sales price[24]. - The company reported a significant drop in investment income, down 99.24% year-on-year, due to no profit distribution from its associate company during the reporting period[50]. - The company’s investment income decreased by 99.24% to CNY 6,266,332.89, indicating significant challenges in investment performance[49]. Asset Management - The company's total assets decreased by 22.58% to RMB 4,172,145,883.71 at the end of 2022, down from RMB 5,389,065,437.70 at the end of 2021[21]. - The net assets attributable to shareholders decreased by 11.71% to RMB 3,656,841,039.21 at the end of 2022, compared to RMB 4,141,732,975.01 at the end of 2021[21]. - The company completed a major asset restructuring in 2022, selling 92% of its stake in a subsidiary and acquiring operational assets from another company[33]. - The restructuring improved the asset structure and transformed the company's main business to iron ore mining and processing, addressing previous operational issues[34]. - The company completed the transfer of mining rights for the Dading Iron Mine and obtained the mining license from the Guangdong Provincial Natural Resources Department[98]. Dividend and Profit Distribution - The proposed cash dividend for 2022 is RMB 3.1 per 10 shares, totaling RMB 238,453,789.01, which represents a cash dividend payout ratio of 80.60%[5]. - The company has not implemented any other forms of profit distribution, such as capital reserve transfers or stock dividends, for the year[5]. - The company plans to maintain the total distribution amount unchanged, adjusting the per-share distribution ratio if there are changes in total shares before the distribution date[6]. Operational Challenges - The company experienced a significant decrease in advance payments received, impacting cash flow and revenue recognition[24]. - The company aims to mitigate delisting risks by enhancing cash flow through the restructuring and focusing on core business operations[34]. - The company’s net profit attributable to shareholders in Q4 2022 was CNY -13,456,729.03, reflecting ongoing financial challenges[26]. - The company reported a net cash flow from operating activities of CNY -175,858,710.55 in Q1 2022, indicating cash outflow[26]. Market and Industry Dynamics - The iron ore industry is influenced by supply-demand dynamics, macroeconomic conditions, and construction project investments, which have been affected by real estate sector challenges[37]. - In 2022, iron ore prices experienced significant fluctuations, with the highest price reached in April, followed by a decline due to reduced demand from the steel industry[37]. - China accounts for over 70% of global iron ore imports, highlighting its strategic importance in the steel industry[128]. - The government has implemented policies to enhance resource security and promote high-quality development in the steel sector, including the "Green Mine" initiative and energy consumption controls[129]. Strategic Initiatives - The company is focusing on integrating Mingzhu Mining and enhancing operational management capabilities to improve efficiency and reduce costs[35]. - The company is actively pursuing new business growth points through the establishment of a comprehensive sand and gravel utilization production line and strategic investment projects[35]. - The company aims to utilize waste materials from its mining operations to produce crushed stone and manufactured sand, creating new business growth opportunities[133]. - The company is committed to improving production efficiency and reducing energy consumption in line with national policies promoting green mining practices[39]. Governance and Compliance - The company has established a comprehensive information disclosure and investor relations management system to enhance communication with investors[157]. - The company has not encountered significant differences in governance compared to regulatory requirements, ensuring compliance with the relevant standards[157]. - The company has taken measures to address potential conflicts of interest and ensure operational independence from controlling shareholders[158]. - The company received a public reprimand from the Shanghai Stock Exchange and the China Securities Regulatory Commission (CSRC) for violations related to information disclosure, with penalties including fines totaling RMB 1.5 million for the company and various amounts for individual executives[177][180]. Human Resources and Management - The total number of employees in the parent company is 24, while the total number of employees in major subsidiaries is 270, resulting in a combined total of 294 employees[196]. - The company has established a structured salary system, which includes basic salary, position salary, and various allowances[197]. - The company has implemented a performance evaluation system for directors, supervisors, and senior management, which determines annual base salary and performance-based rewards[198]. - The company plans to revise its employee compensation management system, aiming to improve talent retention and motivation[162].

Financial Performance - The company's operating revenue for Q1 2023 was CNY 170,910,413.15, a decrease of 14.65% compared to the same period last year[5]. - Net profit attributable to shareholders for Q1 2023 was CNY 77,538,199.65, an increase of 32.37% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 77,262,667.82, reflecting a 32.03% increase compared to the previous year[5]. - Basic and diluted earnings per share for Q1 2023 were both CNY 0.10, representing a 25.00% increase year-on-year[5]. - The net profit for Q1 2023 was CNY 77,625,756.03, representing a 33% increase compared to CNY 58,355,163.95 in Q1 2022[22]. - Operating profit for Q1 2023 was CNY 104,515,786.85, up from CNY 84,721,071.15 in the same period last year, indicating a growth of approximately 23%[22]. - The total comprehensive income for Q1 2023 was CNY 77,625,756.03, compared to CNY 58,355,163.95 in Q1 2022, indicating a growth of approximately 33%[22]. Cash Flow and Liquidity - The net cash flow from operating activities was CNY -20,603,117.66, which is not applicable for year-on-year comparison[5]. - Cash flow from operating activities showed a net outflow of CNY 20,603,117.66, an improvement from a net outflow of CNY 175,858,710.55 in Q1 2022[23]. - The company reported a cash and cash equivalents balance of CNY 279,865,324.19 at the end of Q1 2023, compared to CNY 469,564,787.93 at the end of Q1 2022[24]. - The company experienced a net cash inflow from financing activities of CNY 85,701,947.66 in Q1 2023, a significant recovery from a net outflow of CNY 161,814,289.84 in Q1 2022[24]. - The company maintained a stable cash position, ensuring liquidity for operational needs and potential investments[27]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 4,294,126,679.28, an increase of 2.92% from the end of the previous year[5]. - Total current assets reached ¥2,469,198,493.87, an increase of 5.4% from ¥2,343,159,693.48 at the end of 2022[17]. - Total liabilities increased to ¥525,292,895.11 in Q1 2023, compared to ¥483,886,041.76 in Q4 2022, marking a rise of 8.5%[18]. - The company's total assets amounted to ¥4,294,126,679.28 as of March 31, 2023, up from ¥4,172,145,883.71 at the end of 2022, reflecting a growth of 2.9%[20]. - Current liabilities totaled approximately 344.81 million, with short-term borrowings at 162.58 million and accounts payable at 57.99 million[30]. - Total liabilities amounted to approximately 487.94 million, with non-current liabilities at 143.13 million[31]. Operational Highlights - The mining subsidiary, Mingzhu Mining, achieved operating revenue of CNY 169,383,400 in Q1 2023, with a net profit of CNY 80,678,700, up 1.15% year-on-year[14]. - The company plans to focus resources on the mining business and enhance internal control systems to improve governance and operational efficiency[14]. - The company aims to accelerate the sale of debt assets and manage litigation cases to minimize losses and protect shareholder interests[14]. - The company plans to focus on market expansion and new product development in the upcoming quarters to drive future growth[19]. Cost Management - Total operating costs for Q1 2023 were ¥68,265,629.10, down 41.5% from ¥116,935,018.35 in Q1 2022[21]. - The net profit margin for Q1 2023 improved significantly due to reduced operating costs, although specific net profit figures were not disclosed[21]. - The company reported a decrease in cash outflow for purchasing goods and services, which was CNY 66,502,635.89 in Q1 2023, down from CNY 146,935,272.01 in Q1 2022[23]. Accounting and Reporting - The company is implementing new accounting standards effective from January 1, 2023, which may impact future financial reporting[25].