广东明珠集团股份有限公司 关于全资子公司诉讼进展之 收到广东省梅州市人民检察院《受理通知书》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。 证券简称：广东明珠 证券代码：600382 编号：临 2025-076 重要内容提示： ● 案件所处的诉讼阶段：广东省梅州市人民检察院受理兴宁市祺盛实业有限 司因与广东明珠集团置地有限公司、刘伟权、叶庆清、黄浪涛、兴宁市汉基实业 有限公司、兴宁市誉兴实业有限公司民间借贷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：法律监督被申请人。 ● 涉案金额：借款本金 433,624,807.88 元以及截至 2022 年 11 月 28 日的利 息 91,538,479.86 元(包括逾期利息),并支付以实欠本金为基数，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 2022 年 11 月 29 日 至款项还清之日止的利息。 广东明珠集团股份有限公司（以下简称"公司"）之全资子公司广东明珠集 团置地有限公司（以下简称"置地公司"）与兴宁市祺盛实业有限公 ...

广东明珠集团股份有限公司 2025 年第二次临时股东大会会议资料 二〇二五年十一月十七日 广东明珠集团股份有限公司 2025 年第二次临时股东大会会议资料 广东明珠集团股份有限公司 2025 年第二次临时股东大会议程 网络投票： 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 11 月 17 日 至 2025 年 11 月 17 日 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。 现场会议： 时间：2025 年 11 月 17 日 14 点 00 分 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 议程： 一、与会人员签到，领取会议资料；股东及股东代理人同时递交身份证明材 料（授权委托书、营业执照复印件、身份证复印件等）并领取《表决票》； 二、董事长宣布会议开始； 三、董事会秘书宣布股东登记情况及出席本次股东大会的股东及代理人持股 情况；宣读表决办法及参会须知； 四 ...

Core Insights - The steel raw materials sector experienced a 1.2% increase on November 10, with Baodi Mining leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Sector Performance - Baodi Mining (601121) closed at 8.17, with a significant increase of 9.96% and a trading volume of 685,400 shares, amounting to a transaction value of 548 million [1] - Yipin Rongshi (601963) saw a closing price of 11.21, up 5.85%, with a trading volume of 1,458,800 shares and a transaction value of 1.663 billion [1] - Dazhong Mining (001203) closed at 24.41, up 4.58%, with a trading volume of 948,000 shares and a transaction value of 2.334 billion [1] - Other notable performances include Hebei Steel Resources (000923) at 18.48, up 0.65%, and Steel Titanium Co. (000629) at 3.23, up 0.31% [1] Capital Flow - The steel raw materials sector saw a net outflow of 219 million from main funds, while retail investors contributed a net inflow of 224 million [2] - Speculative funds experienced a net outflow of 4.651 million [2]

Summary of Key Points Core Viewpoint - Guangdong Mingzhu experienced significant trading activity on November 7, with a total of 20.16 million shares traded at a total value of 140 million yuan, reflecting an 11.14% discount compared to the closing price of the day [2] Trading Activity - On November 7, two block trades were executed, with a total trading volume of 20.16 million shares and a total transaction value of 140 million yuan, at a price of 6.94 yuan per share [2] - The stock's closing price on the same day was 7.81 yuan, marking a 1.30% increase, with a daily turnover rate of 5.29% and a total trading volume of 285 million yuan [2] - Over the past five days, the stock has increased by 6.26%, but there has been a net outflow of funds totaling 8.16 million yuan [2] Financing and Margin Data - The latest margin financing balance for Guangdong Mingzhu is 315 million yuan, which has decreased by 24.61 million yuan over the past five days, representing a decline of 7.26% [2] Company Background - Guangdong Mingzhu Group Co., Ltd. was established on April 21, 1994, with a registered capital of 6.944 billion yuan [2]

Core Viewpoint - Guangdong Mingzhu's stock price increased by 1.30% to 7.81 yuan, with significant block trades occurring on November 7, totaling 20.16 million shares and 140 million yuan in transaction value [1] Trading Activity - Two major block trades were executed at a price of 6.94 yuan, with a total of 11.52 million shares traded for 79.95 million yuan and 8.64 million shares for 59.96 million yuan, both showing a discount of -11.14% [1] - Both trades involved Northeast Securities as the buyer and Huafu Securities as the seller [1] Recent Performance - Over the past three months, Guangdong Mingzhu has recorded three block trades with a cumulative transaction value of 180 million yuan [1] - In the last five trading days, the stock has risen by 6.26%, although there has been a net outflow of 8.46 million yuan in principal funds [1]

Core Insights - The steel raw materials sector experienced a 3.09% increase on November 7, with Hainan Mining leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Sector Performance - The following companies in the steel raw materials sector showed significant price movements: - Houbakuao (601660) closed at 10.59, up 9.97% with a trading volume of 603,600 shares and a turnover of 621 million yuan [1] - Dazhong Mining (001203) closed at 23.34, up 8.86% with a trading volume of 908,700 shares and a turnover of 2.091 billion yuan [1] - Ordos (600295) closed at 11.75, up 2.00% with a trading volume of 194,800 shares and a turnover of 227 million yuan [1] - Guangdong Mingzhu (600382) closed at 7.81, up 1.30% with a trading volume of 367,000 shares and a turnover of 285 million yuan [1] - Jinding Mining (000655) closed at 10.16, up 0.79% with a trading volume of 141,200 shares and a turnover of 143 million yuan [1] Capital Flow Analysis - The steel raw materials sector saw a net outflow of 17.56 million yuan from institutional investors and 11.09 million yuan from speculative funds, while retail investors contributed a net inflow of 28.66 million yuan [1] - Hainan Mining (601969) had a net inflow of 136 million yuan from institutional investors, despite a net outflow of 70.78 million yuan from speculative funds and 65.51 million yuan from retail investors [2] - Dazhong Mining (001203) experienced a net inflow of 67.58 million yuan from institutional investors, with a net outflow of 78.32 million yuan from retail investors [2]

Market Overview - The steel raw materials sector increased by 2.28% on November 6, with Dazhong Mining leading the gains [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Stock Performance - Dazhong Mining (001203) closed at 21.44, with a rise of 10.01% and a trading volume of 569,300 shares, totaling a transaction value of 1.198 billion [1] - Guangdong Mingzhu (600382) rose by 5.18% to 7.71, with a transaction value of 396 million [1] - Baodi Mining (601121) increased by 3.35% to 7.41, with a transaction value of 215 million [1] - Other notable stocks include HeSteel Resources (000923) up 3.33% to 18.29 and Fangda Carbon (600516) up 2.68% to 6.51 [1] Capital Flow - The steel raw materials sector saw a net inflow of 69.71 million from institutional investors, while retail investors experienced a net outflow of 9.89 million [1] - Dazhong Mining had a net inflow of 113 million from institutional investors, despite a net outflow of 55.53 million from retail investors [2] - Fangda Carbon also saw a significant net inflow of 88.32 million from institutional investors, with retail investors withdrawing 6.89 million [2]

Summary of Key Points Core Viewpoint - On November 4, Guangdong Mingzhu conducted a block trade of 5.988 million shares, with a transaction value of 39.9998 million yuan, representing 18.68% of the total trading volume for the day. The transaction price was 6.68 yuan, which is an 8.99% discount compared to the market closing price of 7.34 yuan [1][2]. Group 1 - The block trade involved 5.988 million shares of Guangdong Mingzhu [1]. - The total transaction amount was 39.9998 million yuan [1]. - The transaction price of 6.68 yuan reflects an 8.99% discount from the market closing price [1]. Group 2 - The block trade accounted for 18.68% of the total trading volume on that day [1]. - The trading date for this transaction was November 4 [2]. - The securities code for Guangdong Mingzhu is 600382 [2].

Market Overview - The steel raw materials sector increased by 1.72% on November 3, with Dazhong Mining leading the gains [1] - The Shanghai Composite Index closed at 3976.52, up 0.55%, while the Shenzhen Component Index closed at 13404.06, up 0.19% [1] Stock Performance - Dazhong Mining (001203) closed at 20.22, up 3.69% with a trading volume of 1.2018 million shares and a transaction value of 2.387 billion [1] - Other notable performers include: - Ordos (600295) at 11.39, up 2.98% with a transaction value of 313 million - Fangda Carbon (600516) at 6.34, up 2.92% with a transaction value of 1.774 billion [1] - Conversely, Hebei Steel Resources (000923) closed at 18.38, down 1.97% with a transaction value of 347 million [1] Capital Flow - The steel raw materials sector experienced a net outflow of 144 million from main funds, while retail investors saw a net inflow of 124 million [1] - Dazhong Mining had a significant net outflow of 77.98 million from main funds, but a net inflow of 72.57 million from retail investors [2] - Other stocks like Hainan Mining (601969) and Ordos (600295) also showed varied capital flows, with Hainan Mining experiencing a net outflow of 41.26 million from retail investors [2]

Core Viewpoint - Guangdong Mingzhu Group Co., Ltd. reported significant growth in its financial performance for the first three quarters of 2025, with a notable increase in both revenue and net profit compared to the previous year [2] Financial Performance Summary - The company achieved a revenue of 673 million yuan, representing a year-on-year increase of 150.74% [2] - The net profit attributable to shareholders reached 234 million yuan, a staggering increase of 941.09% year-on-year [2] - The net profit after deducting non-recurring items was 239 million yuan, reflecting a growth of 487.53% [2] - In the third quarter alone, revenue was 299 million yuan, up 481.05% year-on-year, with net profit at 118 million yuan and net profit after non-recurring items at 121 million yuan [2] - The net cash flow from operating activities was 109 million yuan, marking a turnaround from a net loss in the same quarter of the previous year and achieving a new quarterly performance high [2] Business Segment Analysis - The core mining segment of Guangdong Mingzhu demonstrated robust profitability, primarily driven by its wholly-owned subsidiary, Mingzhu Mining [2] - Mingzhu Mining increased its ore production capacity through expansion projects, resulting in a 212.49% year-on-year surge in iron concentrate sales [2] - The rising prices in the iron ore market contributed to the overall increase in both revenue and profit for the company [2] - For the first three quarters, Mingzhu Mining generated 670 million yuan in revenue and 271 million yuan in net profit, accounting for over 110% of the net profit attributable to the listed company, thus becoming the key driver of performance growth [2]