Market Overview - The steel raw materials sector experienced a significant decline of 7.96% on November 21, with Fangda Carbon leading the drop [1] - The Shanghai Composite Index closed at 3834.89, down 2.45%, while the Shenzhen Component Index closed at 12538.07, down 3.41% [1] Individual Stock Performance - Key stocks in the steel raw materials sector showed notable declines, with the following closing prices and percentage changes: - Hebei Resources: 17.13, -3.76% - Ordos: 11.10, -3.81% - Guangdong Mingzhu: 6.63, -4.47% - Steel Titanium: 3.01, -6.23% - Jinling Mining: 9.00, -8.54% - Baodi Mining: 6.99, -9.92% - Hainan Mining: 11.91, -9.98% - Dazhong Mining: 31.11, -10.01% - Fangda Carbon: 46.10, -10.03% [1] Capital Flow Analysis - The steel raw materials sector saw a net outflow of 591 million yuan from main funds, while retail investors contributed a net inflow of 558 million yuan [1] - The following table summarizes the capital flow for individual stocks: - Jinling Mining: Main funds net inflow of 416,000 yuan, retail net outflow of 242,640 yuan - Guangdong Mingzhu: Main funds net outflow of 4,430,600 yuan, retail net inflow of 17,561,700 yuan - Hebei Resources: Main funds net outflow of 9,426,400 yuan, retail net inflow of 11,678,400 yuan - Ordos: Main funds net outflow of 30,070,200 yuan, retail net inflow of 27,567,700 yuan - Baodi Mining: Main funds net outflow of 37,535,600 yuan, retail net inflow of 20,393,200 yuan - Steel Titanium: Main funds net outflow of 67,758,500 yuan, retail net inflow of 89,443,000 yuan - Dazhong Mining: Main funds net outflow of 67,807,300 yuan, retail net inflow of 45,444,800 yuan - Hainan Mining: Main funds net outflow of 87,271,300 yuan, retail net inflow of 87,836,100 yuan - Fangda Carbon: Main funds net outflow of 28,700,000 yuan, retail net inflow of 26,100,000 yuan [2]

Core Insights - The steel raw materials sector experienced a rise of 1.84% on November 19, with Fangda Carbon leading the gains [1] - The Shanghai Composite Index closed at 3946.74, up 0.18%, while the Shenzhen Component Index closed at 13080.09, unchanged [1] Sector Performance - Fangda Carbon (600516) closed at 6.92, up 6.30% with a trading volume of 3.6294 million shares and a transaction value of 252.7 million yuan [1] - Dazhong Mining (001203) closed at 32.29, up 4.77% with a trading volume of 893,300 shares and a transaction value of 2.869 billion yuan [1] - Ordos (600295) closed at 11.61, up 1.93% with a trading volume of 100,100 shares and a transaction value of 11.5 million yuan [1] - Other notable performances include Baodi Mining (601121) at 7.56, up 0.67%, and Hebei Steel Resources (000923) at 18.01, up 0.56% [1] Capital Flow - The steel raw materials sector saw a net outflow of 158 million yuan from main funds, while retail investors contributed a net inflow of 83.82 million yuan [1] - Fangda Carbon had a main fund net inflow of 165 million yuan, but overall, the sector experienced significant outflows from other companies like Steel Titanium Co. (000629) with a net outflow of 821.61 million yuan [2] - Retail investors showed strong interest in Steel Titanium Co. with a net inflow of 759.23 million yuan, despite the overall negative trend in main fund flows [2]

广东明珠11月18日大宗交易平台出现一笔成交，成交量799.93万股，成交金额5191.55万元，大宗交易成 交价为6.49元，相对今日收盘价折价9.61%。该笔交易的买方营业部为东北证券股份有限公司杭州教工 路证券营业部，卖方营业部为华福证券有限责任公司苏州分公司。 两融数据显示，该股最新融资余额为3.15亿元，近5日减少2460.88万元，降幅为7.26%。 | 成交量 | 成交金额 | 成交价格 | 相对当日收盘折 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | （万股） | （万元） | （元） | 溢价（%） | | | | 799.93 | 5191.55 | 6.49 | -9.61 | 东北证券股份有限公司杭州 | 华福证券有限责任公 | | | | | | 教工路证券营业部 | 司苏州分公司 | （文章来源：证券时报网） 进一步统计，近3个月内该股累计发生4笔大宗交易，合计成交金额为2.32亿元。 证券时报·数据宝统计显示，广东明珠今日收盘价为7.18元，下跌0.42%，日换手率为2.24%，成交额为 1.12亿元，全天主力 ...

| 股票基金信息 | | --- | | 交易日期 | | 证券代码 | 成交价(元) 成交金额(万元) 成交量( *) 买入营业部 | 奥出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | | 025-11-18 | 广东明佳 | 600382 | 5191.55 799.93 6.49 藝書攝發聲露聲 | 委制景氛身思想任 | ко | 11月18日，广东明珠大宗交易成交799.93万股，成交额5191.55万元，占当日总成交额的31.74%，成交 价6.49元，较市场收盘价7.18元折价9.61%。 ...

Group 1 - The second extraordinary general meeting of Guangdong Mingzhu Group Co., Ltd. was held on November 17, 2025, at the company's technical center in Xingning, Guangdong Province [2] - The meeting was conducted with a combination of on-site and online voting, complying with the Company Law and the company's articles of association, and was presided over by the chairwoman, Ms. Huang Bingdi [2][3] - All current directors (7), supervisors (3), and the board secretary attended the meeting, with all senior management present [3] Group 2 - The meeting approved several resolutions, including the cancellation of the supervisory board and amendments to the company's articles of association [4] - Various governance documents were also approved, such as the rules for shareholder meetings, board meetings, independent director work system, and management systems for related party transactions and external investments [5][6] - The meeting also approved the three-year shareholder return plan for 2024-2026 and the reappointment of the accounting firm [6] Group 3 - The meeting's resolutions were validated by Beijing Kangda (Guangzhou) Law Firm, confirming that the procedures, attendance, and voting results complied with legal regulations and the company's articles of association [7]

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 二〇二五年第二次临时股东大会的 法 律 意 见 书 康达（广州）股会字【2025】第 0055 号 二〇二五年十一月 法律意见书 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 二〇二五年第二次临时股东大会的法律意见书 康达（广州）股会字【2025】第 0055 号 致：广东明珠集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和 国证券法》（以下简称"《证券法》"）《上市公司股东会规则》（以下简称"《股 东会规则》"）《上市公司治理准则》《上市公司章程指引》《上海证券交易所股 票上市规则》以及《广东明珠集团股份有限公司章程》（以下简称"《公司章程》"） 等有关规 ...

证券代码：600382 证券简称：广东明珠 公告编号：2025-077 广东明珠集团股份有限公司 2025年第二次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 145 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 243,919,578 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 37.6235 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等 本次会议采取现场投票与网络投票相结合的方式，表决方式符合《公司法》 及《公司章程》的规定。会议由公司董事长黄丙娣女士主持。 (五) 公司董事、监事和董事会秘书的出席情况 | 股东类 | | 同意 | | 反对 | | 弃权 | | | --- | --- | -- ...

Core Viewpoint - The announcement details the progress of a lawsuit involving Guangdong Mingzhu Group's wholly-owned subsidiary, Guangdong Mingzhu Group Land Co., Ltd., in a civil lending dispute with Xingning Qisheng Industrial Co., Ltd. [2][8] Group 1: Case Background - The lawsuit arises from a civil lending dispute related to the "Liankang City (Phase 6 and 7)" real estate development project, with a cooperation contract that expired on November 15, 2021 [4] - A debt settlement agreement was signed on March 14, 2022, where Qisheng Industrial made an initial repayment of 15,093,963.98 yuan [4] - Qisheng Industrial failed to meet the repayment obligations, prompting the subsidiary to file a lawsuit on December 2, 2022 [4] Group 2: Financial Details - The total amount involved in the dispute includes a principal of 433,624,807.88 yuan and interest of 91,538,479.86 yuan as of November 28, 2022 [3] - Interest is to be calculated at four times the one-year loan market quotation rate from November 29, 2022, until the debt is settled [3] Group 3: Legal Proceedings - The case has progressed through various legal stages, including a civil judgment and subsequent appeals, with the latest developments indicating that the Guangdong Provincial High People's Court rejected Qisheng Industrial's request for retrial [7][8] - The case is currently in the legal supervision phase, with the outcome of the supervision application by Qisheng Industrial still uncertain [9] Group 4: Impact on the Company - The potential impact of the lawsuit on the company's profits remains indeterminate, and the company will continue to disclose relevant information as required by law [9] - The company emphasizes the importance of investor awareness regarding the risks associated with this legal matter [9]

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 ...