广州市天河区珠江东路 32 号利通广场 29 层 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 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 北京市康达（广州）律师事务所 关于广东明珠集团股份有限公司 差异化分红事项之 法 律 意 见 书 康达（广州）法意字〔2025〕337 号 二〇二五年十二月 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 | | 广东明珠 2025 年前三季度利润分配所涉及的 | | | | 差异化分红 | | 《上市规则》 | | 《上海证券交易所股票上市规则（2025 年 4 | | | 指 | 月修订）》 | | 《回购规则》 | 指 | 《上市公司股份回购规则（2025 修订）》 | | 《证券法》 | 指 | ...

广东明珠集团股份有限公司 2025年前三季度权益分派实施公告 证券代码：600382 证券简称：广东明珠 公告编号：2026-001 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。 | 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 | 2026/1/14 | － | 2026/1/15 | 2026/1/15 | 差异化分红送转： 是 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 12 月 18 日的2025年第三次临时股东会审议 通过。 二、 分配方案 1. 发放年度：2025年前三季度 重要内容提示： 每股分配比例 A 股每股现金红利0.20元（含税） 相关日期 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《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 ...

Core Viewpoint - Guangdong Mingzhu (600382.SH) announced a cash dividend distribution plan for the first three quarters of 2025, indicating a commitment to returning value to shareholders through cash dividends [1] Summary by Sections Dividend Distribution - The company will distribute a cash dividend of 2.00 yuan (including tax) for every 10 shares held, totaling 129,663,424.20 yuan (including tax) to all shareholders [1] - The total share base for the distribution is calculated as 648,317,121 shares, after deducting 46,090,968 shares held in the repurchase account from the total share capital of 694,408,089 shares [1] Key Dates - The record date for the dividend distribution is set for January 14, 2026, while the ex-dividend date is January 15, 2026 [1]

从资金流向上来看，当日冶钢原料板块主力资金净流出5701.11万元，游资资金净流入1369.19万元，散户 资金净流入4331.92万元。冶钢原料板块个股资金流向见下表： 证券之星消息，1月5日冶钢原料板块较上一交易日上涨1.45%，鄂尔多斯领涨。当日上证指数报收于 4023.42，上涨1.38%。深证成指报收于13828.63，上涨2.24%。冶钢原料板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600295 | 鄂尔多斯 | 13.00 | 5.18% | 25.43万 | 3.27亿 | | 000629 | 钢钛股份 | 3.21 | 3.55% | 166.41万 | 5.33 Z | | 600382 | 广东明珠 | 7.30 | 2.38% | - 14.01万 | 1.02亿 | | 000655 | 等龄矿业 | 9.72 | 2.32% | 10.33万 | 9985.46万 | | 000923 | 河钢资源 | 21.38 | 0.99% | 1 ...

Core Viewpoint - The steel raw materials sector experienced a decline of 0.6% on December 31, with Guangdong Mingzhu leading the losses, while the Shanghai Composite Index rose by 0.09% and the Shenzhen Component Index fell by 0.58% [1] Group 1: Market Performance - The closing prices and performance of key stocks in the steel raw materials sector showed varied results, with Hebei Steel Resources closing at 21.17, up by 0.81%, and Guangdong Mingzhu at 7.13, down by 1.52% [1] - The total trading volume for Hebei Steel Resources was 136,500 shares, with a transaction value of 290 million yuan, while Guangdong Mingzhu had a trading volume of 141,600 shares and a transaction value of 102 million yuan [1] Group 2: Capital Flow - The steel raw materials sector saw a net inflow of 60.27 million yuan from institutional investors, while retail investors experienced a net outflow of 616.35 million yuan [1] - Major stocks like Dazhong Mining had a net inflow of 44.87 million yuan from institutional investors, while Hainan Mining saw a net inflow of 37.35 million yuan [2] - Conversely, stocks like Fangda Carbon and Baodi Mining faced significant net outflows from institutional investors, amounting to 23.27 million yuan and 7.08 million yuan respectively [2]

Core Viewpoint - Guangdong Mingzhu Group Co., Ltd. announced the pledge and release of shares by its controlling shareholder and its concerted actors, indicating ongoing financing activities and shareholding structure adjustments [2][3][4]. Group 1: Shareholding Structure - As of the announcement date, the controlling shareholder Shenzhen Jinxin'an Investment Co., Ltd. holds 109,128,041 shares, accounting for 15.72% of the total share capital [2]. - The concerted actor, Xingning Jinsun'an Investment Co., Ltd., holds 86,968,420 shares, representing 12.52% of the total share capital [2]. - The total shares held by the controlling shareholder and its concerted actors amount to 236,316,069 shares, which is 34.03% of the total share capital [3]. Group 2: Share Pledge and Release - On December 29, 2025, Shenzhen Jinxin'an pledged 11,500,000 shares, which is 10.54% of its holdings and 1.66% of the total share capital [2]. - On December 30, 2025, Shenzhen Jinxin'an released 20,660,000 shares from pledge, accounting for 18.93% of its holdings and 2.98% of the total share capital [2]. - Xingning Jinsun'an pledged 17,000,000 shares on December 29, 2025, representing 19.55% of its holdings and 2.45% of the total share capital [2]. Group 3: Current Pledge Situation - The total number of pledged shares by the controlling shareholder and its concerted actors is 188,652,000, which is 79.83% of their total holdings and 27.17% of the total share capital [3][4]. - The pledged shares are subject to securities pledge registration with the China Securities Depository and Clearing Corporation [4]. - The controlling shareholders maintain the rights to vote and propose at shareholder meetings during the pledge period [4]. Group 4: Judicial Freezes - Shenzhen Jinxin'an has had 641,493 shares frozen by the Shenzhen Nanshan District People's Court and 4,000,000 shares frozen by the Harbin Intermediate People's Court, totaling 40,641,493 frozen shares, which is 37.24% of its holdings [7]. - The frozen shares represent 5.85% of the total shares of the company [7]. Group 5: Impact on Company Operations - The share pledges and releases will not materially affect the company's operations, governance, or control [8]. - The controlling shareholder and its concerted actors do not engage in non-operational fund occupation, illegal guarantees, or related party transactions that could harm the company's interests [8].

Core Insights - The company has achieved recognition for four wells as "quality wells" in November, bringing the total to 12 for the year [1] Group 1: Performance and Achievements - The Tarim branch of Shengli Petroleum Engineering Company has been actively engaged in a labor competition aimed at improving speed and quality, focusing on safety, technology, management, risk prevention, and benefit protection [1] - The company has established a three-tier responsibility system to enhance technical management and ensure quality in well construction [1] Group 2: Technical Innovations - In the construction of the YQ5-45DH well, the 70751 team optimized dual-branch horizontal well technology, achieving a drilling cycle that was 12.71 days ahead of the design, with a reduction rate of 20.17% [2] - For the side-drilling of the TH12343CH2 well, the 70588 team adjusted drilling fluid properties and reinforced blockage measures, resulting in a drilling cycle of 15.08 days, with a reduction rate of 11.3% [2] - The 70120 team utilized a "pre-bent tool combination + micro-expansion tool" in the TH122155H well, achieving a drilling cycle reduction rate of 8.03% [2] - The 70798 team implemented debris rock well technology in the S105-18X well, achieving a drilling cycle savings rate of 5.8% [2]

证券简称：广东明珠 证券代码：600382 编号：临 2025-085 广东明珠集团股份有限公司关于控股股东及其一致行动人 部分股份质押及部分股份解除质押的公告 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： 截至本公告披露日，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109,128,041股，占公司总股本比例为15.72%；控股股东一致行动人兴宁市金顺 安投资有限公司（以下简称"兴宁金顺安"）持有公司股份数量为86,968,420股， 占公司总股本比例为12.52%。 2025年12月29日，深圳金信安质押11,500,000股，占其持股数量比例的10.54%， 占公司总股本比例为1.66%；2025年12月30日，深圳金信安解除质押股份数量 20,660,000股，占其持股数量比例为18.93%，占公司总股本比例为2.98%。 2025年12月29日，兴宁金顺安质押17,000,000股，占其持股数量比例的19.55%， 占公 ...

Core Insights - The steel raw materials sector experienced a slight increase of 0.32% on December 30, with Ordos leading the gains [1] - The Shanghai Composite Index closed at 3965.12, showing no change, while the Shenzhen Component Index rose by 0.49% to 13604.07 [1] Sector Performance - Ordos (600295) closed at 12.50, up by 4.69%, with a trading volume of 211,100 shares and a transaction value of 265 million [1] - Hebei Steel Resources (000923) increased by 1.79% to 21.00, with a trading volume of 181,500 shares and a transaction value of 379 million [1] - Dazhong Mining (001203) rose by 1.24% to 31.11, with a trading volume of 325,800 shares and a transaction value of 1 billion [1] - Other companies like Steel Titanium (000629), Fangda Carbon (600516), and Guangdong Mingzhu (600382) saw slight declines in their stock prices [1] Capital Flow - The steel raw materials sector saw a net outflow of 267 million from main funds, while retail investors contributed a net inflow of 292 million [1] - The detailed capital flow indicates that Ordos had a net inflow of over 694,100, while other companies like Jinding Mining (000655) and Guangdong Mingzhu (600382) experienced net outflows from main funds [2]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600382 | 广东明珠 | 7.22 | 0.70% | 10.25万 | 7326.49万 | | 600295 | 鄂尔多斯 | 11.46 | 0.53% | 6.79万 | 7742.15万 | | 000629 | 钢钛股份 | 3.06 | 0.33% | 65.38万 | 2.00亿 | | 600516 | 方大炭素 | 5.75 | 0.00% | 52.24万 | 2.9867 | | 601121 | 宝地矿业 | 7.26 | -0.14% | 8.46万 | 6111.88万 | | 000923 | 河钢资源 | 20.08 | -0.25% | 11.13万 | 2.22亿 | | 000655 | 等龄矿业 | 9.34 | -0.43% | 5.82万 | 5414.68万 | | 001203 | 大中矿业 | 30.68 | -2.23% | 33.49万 | 10.12亿 | | 696109 | 海南矿 ...