证券代码：600684 证券简称：珠江股份 编号：2025-067 广州珠江发展集团股份有限公司 第十一届监事会 2025 年第六次会议决议公告 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 广州珠江发展集团股份有限公司（以下简称"公司"）第十一届监事会 2025 年第六次会议于 2025 年 10 月 24 日以书面方式发出会议通知及材料汇编，并于 2025 年 10 月 29 日以通讯方式召开。本次会议应出席监事 5 人，实际出席监事 5 人，由公司监事会主席高立先生召集并主持。会议的召集、召开和表决程序符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》的规定，并形成了如下 决议： 一、审议通过《2025 年第三季度报告》 表决情况：同意 5 票，反对 0 票，弃权 0 票。 公司《2025 年第三季度报告》的编制和审议程序符合法律、法规、《公司章 程》和公司内部管理制度的各项规定；公司《2025 年第三季度报告》的内容和格 式符合中国证监会和上海证券交易所的各项规定，所包含的信息能从各方面真实地 反映出公司的经营管理和财务状况；在公司监事会提出本意见前，未发现参与 《20 ...

Financial Performance - The company's operating revenue for the third quarter was ¥425,649,087.25, a decrease of 9.00% compared to the same period last year[4] - The total profit for the quarter was ¥24,159,462.02, down 15.93% year-on-year[4] - The net profit attributable to shareholders was ¥17,216,838.65, reflecting a decline of 26.96% compared to the previous year[4] - The basic earnings per share for the quarter was ¥0.02, a decrease of 33.33% year-on-year[5] - The weighted average return on equity decreased by 1.71 percentage points to 3.53% for the quarter[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 38.78% year-to-date[9] - Total operating revenue for the first three quarters of 2025 reached ¥1,168,844,500.09, an increase from ¥1,131,228,303.28 in the same period of 2024, representing a growth of approximately 3.8%[19] - Net profit for the first three quarters of 2025 was ¥39,017,357.76, up from ¥18,917,554.89 in 2024, reflecting a growth of approximately 106.5%[21] - The net profit attributable to shareholders of the parent company for the first three quarters of 2025 was ¥36,695,028.13, compared to ¥17,337,021.24 in 2024, marking an increase of about 111.5%[21] - The company reported a decrease in other comprehensive income, with a net amount of -¥99,971.01 for the first three quarters of 2025, compared to ¥199,948.17 in 2024[21] - Basic and diluted earnings per share for the first three quarters of 2025 were both ¥0.04, compared to ¥0.02 in 2024, indicating a 100% increase[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,853,095,930.15, an increase of 5.04% from the end of the previous year[5] - Total current assets as of September 30, 2025, amount to ¥1,486,471,335.22, an increase from ¥1,387,900,785.32 as of December 31, 2024[15] - Total liabilities as of September 30, 2025, are ¥1,235,612,158.97, compared to ¥1,198,041,420.65 at the end of 2024[16] - The total liabilities as of the latest reporting period amounted to ¥1,307,792,533.49, up from ¥1,264,116,970.24, showing an increase of approximately 3.5%[20] - Total equity attributable to shareholders of the parent company increased to ¥496,909,706.59 from ¥460,314,649.47, representing a growth of about 7.9%[20] - The total assets as of the latest reporting period were ¥1,853,095,930.15, an increase from ¥1,764,195,655.16, reflecting a growth of approximately 5.0%[20] - The total cash inflow from financing activities was 109,600,000.00 RMB, down from 816,480,000.00 RMB in the previous period, reflecting a decrease in capital raised[25] - The total liabilities were 687,886,475.01 RMB, down from 704,330,693.65 RMB, indicating a reduction in the company's debt levels[29] - The company's total equity was 296,412,565.67 RMB, a decrease from 306,932,517.74 RMB, suggesting a decline in shareholder value[29] Cash Flow - The company reported a cash flow from operating activities of -¥123,336,751.41 year-to-date, a decline of 199.56% compared to the previous year[4] - Cash flow from operating activities for the first three quarters of 2025 was ¥1,073,978,343.93, compared to ¥1,034,656,441.46 in 2024, indicating an increase of approximately 3.8%[23] - The net cash flow from operating activities was -123,336,751.41 RMB, compared to a positive cash flow of 123,883,275.23 RMB in the previous period, indicating a significant decline in operational performance[24] - The cash flow from operating activities for the first three quarters of 2025 was a net outflow of CNY 15,621,113.45, contrasting with a net inflow of CNY 182,184,663.04 in the same period of 2024[34] Shareholder Information - Total number of common shareholders at the end of the reporting period is 35,902[12] - The largest shareholder, Guangzhou Pearl River Industrial Group Co., Ltd., holds 265,409,503 shares, accounting for 31.10% of total shares[12] - The company has no significant changes in the top 10 shareholders or their participation in margin trading[13] Operational Insights - The company reported no significant new strategies or product developments during the reporting period[14] - There are no applicable reminders for investors regarding the company's operational situation during the reporting period[14] Investment Performance - Cash inflow from investment activities was 40,074,533.89 RMB, significantly higher than 668,525.51 RMB in the previous period, indicating improved investment returns[24] - The net cash flow from investment activities was 14,657,258.27 RMB, compared to -4,064,872.39 RMB previously, showing a positive turnaround in investment performance[24] - The company reported an investment loss of CNY 2,179,688.15 in the first three quarters of 2025, compared to a gain of CNY 654,900.29 in the same period of 2024[31] Expense Management - The company incurred financial expenses of CNY 13,803,775.07 in the first three quarters of 2025, a decrease from CNY 17,400,045.02 in the same period of 2024[31] - The company’s management expenses increased to CNY 5,585,598.28 in the first three quarters of 2025, compared to CNY 2,371,319.62 in the same period of 2024, reflecting an increase of approximately 135.5%[31]

Core Viewpoint - The real estate service sector experienced a decline of 0.48% on October 29, with Nandu Property leading the drop, while the overall stock market indices showed positive performance with the Shanghai Composite Index rising by 0.7% and the Shenzhen Component Index increasing by 1.95% [1][2]. Market Performance - The closing prices and percentage changes of key stocks in the real estate service sector are as follows: - Xinda Zheng (002968): 12.50, +1.46% - China Merchants Jiyu (001914): 11.44, +1.42% - Tefa Service (300917): 41.32, +0.66% - Shilianhang (002285): 2.36, +0.43% - Wo Ai Wo Jia (000560): 2.88, 0.00% - Zhujiang Co. (600684): 5.52, -1.25% - ST Mingcheng (600136): 1.84, -1.60% - Huangting International (000056): 2.31, -1.70% - Zhongtian Service (002188): 6.14, -1.76% - Ningbo Fuda (600724): 5.41, -2.87% [1][2]. Capital Flow Analysis - On the same day, the real estate service sector saw a net outflow of 135.18 million yuan from main funds, while retail funds experienced a net inflow of 1,106.91 million yuan, and individual investors had a net outflow of 971.73 million yuan [2][3]. - The capital flow for specific stocks indicates: - Xinda Zheng (002968): Main funds net inflow of 8.50 million yuan, retail funds net inflow of 1.32 million yuan, individual investors net outflow of 9.82 million yuan - Nandu Property (603506): Main funds net inflow of 8.43 million yuan, retail funds net inflow of 2.36 million yuan, individual investors net outflow of 10.79 million yuan - Shilianhang (002285): Main funds net inflow of 7.85 million yuan, retail funds net outflow of 0.79 million yuan, individual investors net outflow of 7.06 million yuan [3].

Group 1: Market Performance - The family doctor concept index rose by 1.38%, ranking 6th among concept sectors, with 17 stocks increasing in value [1] - Notable gainers included Haixia Innovation, which hit a 20% limit up, and other stocks like Heren Technology, ST Yinjian, and Zhujiang Shares, which rose by 5.00%, 3.88%, and 3.52% respectively [1] - The biggest decliners were Weining Health, Fosun Pharma, and Focus Technology, which fell by 2.85%, 2.05%, and 1.21% respectively [1] Group 2: Capital Flow - The family doctor concept sector saw a net inflow of 163 million yuan, with 10 stocks receiving net inflows, and 7 stocks attracting over 10 million yuan [2] - The top stock for net inflow was Keda Xunfei, with a net inflow of 155 million yuan, followed by China Ping An, Meian Health, and Haixia Innovation with net inflows of 142 million yuan, 50.97 million yuan, and 26.50 million yuan respectively [2] - In terms of capital inflow ratios, ST Yinjian, Huaping Shares, and Zhujiang Shares led with net inflow rates of 15.37%, 10.55%, and 10.31% respectively [3] Group 3: Individual Stock Performance - Keda Xunfei had a daily increase of 1.46% with a turnover rate of 3.29% and a net capital flow of 154.67 million yuan [3] - China Ping An showed a minimal increase of 0.02% with a net capital flow of 141.56 million yuan [3] - Haixia Innovation experienced a significant rise of 19.97% with a turnover rate of 20.34% and a net capital flow of 26.50 million yuan [3]

Core Points - The company announced the approval of a proposal to sell its stock assets during the 11th Board Meeting and the first extraordinary shareholders' meeting in September 2025 [1] - The aim of the asset sale is to optimize the company's asset structure, focus on its main business, and release the value of certain assets [1] - The management is authorized to sell a total of 8,685,953 shares of Guizhou Yibai Pharmaceutical Co., Ltd., 970,605 shares of Aoyuan Optical Technology Co., Ltd., 7,716 shares of China Ping An Insurance (Group) Co., Ltd., and 4,712,205 shares of Hunan Erkang Pharmaceutical Co., Ltd. through centralized bidding, block trading, or a combination of both by December 31, 2025 [1] - The company has completed the sale of its holdings in Yibai Pharmaceutical, Aoyuan, Ping An, and Erkang Pharmaceutical [1]

Market Overview - On October 27, the real estate service sector declined by 0.45% compared to the previous trading day, with Zhujiang Co. leading the decline [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Individual Stock Performance - Notable performers in the real estate service sector included: - Nandu Property (603506) closed at 13.58, up 0.74% with a trading volume of 46,500 lots and a transaction value of 63.14 million [1] - China Merchants Jiyu (001914) closed at 11.37, up 0.71% with a trading volume of 82,000 lots and a transaction value of 93.54 million [1] - Conversely, Zhujiang Co. (600684) experienced a significant drop, closing at 5.40, down 2.53% with a trading volume of 333,800 lots and a transaction value of 182 million [2] Capital Flow Analysis - The real estate service sector saw a net outflow of 62.4 million from institutional investors, while retail investors experienced a net inflow of 57.82 million [2] - The capital flow for individual stocks showed: - I Love My Home (000560) had a net outflow of 12.36 million from institutional investors but a net inflow of 12.02 million from retail investors [3] - Zhujiang Co. (600684) faced a net outflow of 24.07 million from institutional investors, with a net inflow of 20.08 million from retail investors [3]

证券代码：600684 证券简称：珠江股份 编号：2025-065 一、交易进展情况 公司于2025年9月29日至2025年10月24日通过集中竞价方式出售了益佰制药 股票8,685,953股，成交金额为3,670.9万元；出售了奥瑞德股票970,605股，成 交金额为338.1万元；出售了中国平安股票7,716股，成交金额为43.9万元；出售 了尔康制药股票4,712,205股，成交金额为1,604.5万元。截至本公告披露日，公 司本次出售股票资产事项已按照股东会审批的方案执行完毕。本次出售后公司不 再持有益佰制药、奥瑞德、中国平安、尔康制药的股票。本次交易不构成关联交 易，也不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 二、对公司的影响 公司本次出售股票资产事项有利于优化公司资产结构，盘活公司存量资产， 提高公司资产流动性及使用效率，不存在损害公司及全体股东利益的情形。 广州珠江发展集团股份有限公司 关于出售公司持有的股票资产的进展公告 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。 广州珠江发展集团股份有限 ...

Market Overview - The real estate service sector declined by 2.3% on October 24, with TeFa Service leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Individual Stock Performance - TeFa Service (300917) closed at 41.42, down 4.30% with a trading volume of 100,800 shares and a turnover of 420 million yuan [1] - Other notable declines include: - World Union (002285) down 4.05% to 2.37 with a turnover of 137 million yuan [1] - Ningbo Fuda (600724) down 3.19% to 5.46 with a turnover of 135 million yuan [1] - Royal International (000056) down 2.87% to 2.37 with a turnover of 104 million yuan [1] Capital Flow Analysis - The real estate service sector experienced a net outflow of 103 million yuan from institutional investors, while retail investors saw a net inflow of 59.01 million yuan [1] - Notable capital flows for individual stocks include: - TeFa Service had a net outflow of 32.35 million yuan from institutional investors, but a net inflow of 24.73 million yuan from retail investors [2] - World Union saw a net outflow of 2.83 million yuan from institutional investors, with a net inflow of 44.38 million yuan from retail investors [2] - New Dazheng (002968) had a net inflow of 39.71 million yuan from retail investors despite a net outflow from institutional investors [2]

Market Overview - On October 23, the real estate service sector rose by 1.08% compared to the previous trading day, with Ningbo Fuda leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Individual Stock Performance - Ningbo Fuda (600724) closed at 5.64, with a gain of 5.42% and a trading volume of 361,600 shares, amounting to a transaction value of 202 million yuan [1] - Te Fa Service (300917) closed at 43.28, up 2.10%, with a trading volume of 131,900 shares and a transaction value of 586 million yuan [1] - Other notable performers include: - World Union (002285) at 2.47, up 1.23% [1] - Zhongtian Service (002188) at 6.27, up 0.64% [1] - ST Mingcheng (600136) at 1.93, up 0.52% [1] Capital Flow Analysis - The real estate service sector experienced a net outflow of 9.7373 million yuan from main funds, while speculative funds saw a net inflow of 64.4139 million yuan, and retail investors had a net outflow of 54.6766 million yuan [2] - The capital flow for individual stocks shows: - Ningbo Fuda had a main fund net outflow of 18.0642 million yuan [3] - Te Fa Service had a main fund net inflow of 7.6020 million yuan [3] - World Union saw a main fund net inflow of 747.68 thousand yuan [3]

Core Viewpoint - The real estate service sector experienced a slight increase of 0.86% on October 22, with ST Mingcheng leading the gains, while the overall market indices showed a decline [1]. Market Performance - The Shanghai Composite Index closed at 3913.76, down 0.07% - The Shenzhen Component Index closed at 12996.61, down 0.62% [1]. Individual Stock Performance - ST Mingcheng (600136) closed at 1.92, up 4.92% with a trading volume of 449,200 shares and a turnover of 85.91 million yuan - New Dazheng (002968) closed at 12.79, up 2.81% with a trading volume of 187,900 shares and a turnover of 241 million yuan - World Union (002285) closed at 2.44, up 2.52% with a trading volume of 583,500 shares and a turnover of 142 million yuan - Other notable stocks include Zhongtian Service (002188) at 6.23 (+1.96%), Ningbo Fuda (600724) at 5.35 (+1.33%), and China Merchants Jiyu (001914) at 11.36 (+0.71%) [1]. Capital Flow Analysis - The real estate service sector saw a net outflow of 67.74 million yuan from institutional investors, while retail investors contributed a net inflow of 52.23 million yuan [2]. - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors showed interest [2]. Detailed Capital Flow by Stock - New Dazheng (002968) had a net inflow of 9.62 million yuan from institutional investors, while it faced a net outflow of 11.98 million yuan from retail investors [3]. - China Merchants Jiyu (001914) experienced a net inflow of 4.76 million yuan from institutional investors, but also saw a net outflow of 5.71 million yuan from retail investors [3]. - ST Mingcheng (600136) had a minor net outflow of 110,600 yuan from institutional investors, with retail investors contributing a net inflow of 976,300 yuan [3].