广州珠江发展集团股份有限公司 关于向特定对象发行股票募集说明书更新 的提示性公告 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。 证券代码：600684 证券简称：珠江股份 编号：2025-045 广州珠江发展集团股份有限公司（以下简称"公司"）向特定对象发行股 票的申请已于 2025 年 7 月 24 日获得上海证券交易所审核通过，具体内容详见 公司于 2025 年 7 月 25 日在上海证券交易所网站（www.sse.com.cn）披露的 《关于向特定对象发行股票申请获得上海证券交易所审核通过的公告》（公告 编号：2025-042）。 根据本次向特定对象发行股票事项相关审核要求，公司会同相关中介机构 对募集说明书进行了更新和修订，详见公司同日在上海证券交易所网站 （www.sse.com.cn）披露的《广州珠江发展集团股份有限公司 2023 年度向特定 对象发行 A 股股票募集说明书（注册稿）》。 公司本次向特定对象发行股票事项尚需经中国证券监督管理委员会（以下 简称"中国证监会"）同意注册后方可实施，最终能否获得中国证监 ...

证券代码：600684 证券简称：珠江股份 广州珠江发展集团股份有限公司 广东省广州市越秀区环市东路371-375号世界贸易中心大厦南塔11楼 2023 年度向特定对象发行 A 股股票 募集说明书 （注册稿） 保荐机构（主承销商） 中国国际金融股份有限公司 北京市朝阳区建国门外大街1号国贸大厦2座27层及28层 二〇二五年七月 广州珠江发展集团股份有限公司 募集说明书（注册稿） 声 明 本公司及全体董事、监事、高级管理人员承诺募集说明书及其他信息披露资料不 存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准确性及完整性承担连 带赔偿责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务会计 资料真实、完整。 中国证券监督管理委员会、上海证券交易所对本次发行所作的任何决定或意见， 均不表明其对申请文件及所披露信息的真实性、准确性、完整性作出保证，也不表明 其对发行人的盈利能力、投资价值或者对投资者的收益作出实质性判断或保证。任何 与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发行人 自行负责。投资者自主判断发行人的投资价值，自主作出投 ...

广州珠江发展集团股份有限公司 关于控股子公司银行账户部分资金解除冻 结的公告 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。 证券代码：600684 证券简称：珠江股份 编号：2025-043 经查询，前述冻结资金 1,803,890 元已于近日解除冻结。前期冻结事项未对 公司及珠江城服的正常运行、经营管理造成实质性影响。本次解除冻结有利于 提高资金使用效率，对公司及珠江城服的生产经营管理具有积极影响。 特此公告。 广州珠江发展集团股份有限公司董事会 2025 年 8 月 1 日 因肇庆市丽美清洁服务有限公司与广州珠江发展集团股份有限公司（以下 简称"公司"）控股子公司广州珠江城市管理服务集团股份有限公司（以下简 称"珠江城服"）、珠江城服肇庆分公司合同纠纷一案，珠江城服工商银行基 本账户被冻结 1,803,890 元，具体详见公司于 2024 年 9 月 21 日披露的《关于控 股子公司银行账户部分资金被冻结的公告》（编号：2024-042）。 ...

广州珠江实业集团有限公司 珠实集函〔2025〕96号 关于珠江股份股票交易异常波动事宜的复函 广州珠江发展集团股份有限公司: 你司《关于股票交易异常波动事宜的征函》收悉。现函复 如下: 经自查,我司确认除了珠江股份已公开披露的向特定对象 发行股票的信息外,截至目前,我司不存在涉及珠江股份应披 露而未披露的重大信息,包括但不限于筹划涉及公司的重大资 产重组、股份发行、重大交易类事项、业务重组、股份回购、 股权激励、破产重整、重大业务合作、引进战略投资者等重大 事项。 专此函复。 广州珠沙 2025年7月3 抄送:广州市人民政府国有资产监督管理委员会、经营管理层 - 1 - 广州市人民政府国有资产监督管理委员会作为你司实际 控制人,对我司上述回复意见无不同意见。 ...

珠江股份(600684)今日涨停，全天换手率9.48%，成交额3.82亿元，振幅13.07%。龙虎榜数据显示，营 业部席位合计净买入4589.30万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.42亿元，其中，买入成交额为9385.38 万元，卖出成交额为4796.08万元，合计净买入4589.30万元。 具体来看，今日上榜营业部中，第一大买入营业部为招商证券股份有限公司上海中山南路证券营业部， 买入金额为4592.39万元，第一大卖出营业部为国泰海通证券股份有限公司总部，卖出金额为1551.95万 元。 | 卖四 | 瑞银证券有限责任公司上海花园石桥路证券营业部 | 744.78 | | --- | --- | --- | | 卖五 | 中信证券股份有限公司上海分公司 | 684.87 | 资金流向方面，今日该股主力资金净流入7859.32万元，其中，特大单净流入6574.12万元，大单资金净 流入1285.20万元。近5日主力资金净流入1.03亿元。 （文章来源：证券时报网） 珠江股份7月30日交易公开信息 上交所公开信息显示，当日该股因日涨幅偏离值达9.88%上榜，营业部席位合计净买 ...

Group 1 - The latest stock price of Zhujiang Co. is 4.93 yuan, an increase of 0.45 yuan from the previous trading day's closing price [1] - The opening price was 4.40 yuan, with a highest price of 4.93 yuan and a lowest price of 4.36 yuan, resulting in a trading volume of 809,300 hands and a transaction amount of 382 million yuan [1] - Zhujiang Co. is primarily engaged in real estate development and operation, classified under the real estate services industry, and is located in Guangzhou, Guangdong Province [1] Group 2 - Following the announcement of the "Implementation Plan for the Childcare Subsidy System" on July 28, maternal and infant concept stocks, including Zhujiang Co., have shown active market performance [1] - The policy is expected to generate approximately 34.3 billion yuan in subsidies, with 60% likely to convert into increased maternal and infant consumption [1] - Zhujiang Co., being involved in related business, has attracted market attention due to this favorable policy [1] Group 3 - On July 30, 2025, the net inflow of main funds into Zhujiang Co. was 65.0719 million yuan, accounting for 1.55% of the circulating market value [2]

Market Overview - The market is expected to continue rising in August, driven by liquidity conditions[5] - As of July 28, the Wind All A Index surpassed its peak from October 8 of the previous year, indicating a bullish market sentiment[5] Market Drivers - The upward market movement is attributed to ample incremental capital and improved supply-demand dynamics, particularly in cyclical stocks[7] - Recent trends show a significant increase in public and retail investor participation, with new fund issuance in June reaching nearly 30 billion, the highest monthly level since 2022[8] Investment Strategy - The report recommends focusing on large financial and technology assets, highlighting the potential for banks and insurance companies to benefit from reduced economic risks and lower liability costs[9] - Technology assets are suggested for contrarian trading due to their low trading congestion, with historical performance showing a strong correlation with trading dynamics[9] Key Stock Recommendations - The August stock selection includes: Hong Kong Tech 50 ETF, Fuda Co., Su Neng Co. (automotive), Zhujiang Co., Core International (trading), Wanhua Chemical, Dongcai Technology (chemicals), and others[17] - The report emphasizes the importance of sectors like steel and pharmaceuticals, which are expected to perform well due to demand recovery and policy support[9] Risks - Potential risks include unexpected economic downturns and insufficient policy support, which could impact market performance[18]

Group 1 - Liu Pharmaceutical Group plans to repurchase shares worth between 100 million and 200 million yuan, with a maximum repurchase price of 25.70 yuan per share [1] - Dongshan Precision intends to invest up to 1 billion USD to build a high-end printed circuit board project to meet the long-term demand for high-end printed circuit boards in emerging scenarios such as AI [1] - Bomaike reported a net profit of 12.39 million yuan for the first half of the year, a year-on-year decline of 80.42% [2] Group 2 - Western Mining achieved a net profit of 1.869 billion yuan in the first half of the year, a year-on-year increase of 15% [2] - Fuliwang expects a net loss of approximately 17 million yuan for the first half of the year, a decrease of 137.12% compared to the same period last year [2] - Digital Certification anticipates a net loss of between 80 million and 96 million yuan for the first half of the year, compared to a loss of 29.25 million yuan in the same period last year [3] Group 3 - Shanghai Construction reported a net profit of 710 million yuan for the first half of the year, a year-on-year decrease of 14.04% [5] - Funneng Co. achieved a net profit of 1.337 billion yuan in the first half of the year, a year-on-year increase of 12.48% [6] - Tengda Construction's total contract amount for the first half of the year decreased by 17.55% year-on-year [7] Group 4 - Fudan Fuhua decided to terminate the public transfer of a 28% stake in a subsidiary due to the lack of a deposit from potential buyers [9] - Fulei Ant's subsidiary has decided to cease operations due to intense competition in the photovoltaic industry and ongoing losses [11] - Dongfang Ocean's subsidiary received a medical device registration certificate for a folic acid testing kit [14] Group 5 - Huayu Pharmaceutical's subsidiary received overseas listing approvals for several products [16] - Feima International received a performance commitment compensation of 437 million yuan from its controlling shareholder [16] - Guangshen Railway signed a cooperation agreement for the Guangzhou East Station renovation project with a total investment of approximately 16.66 billion yuan [16] Group 6 - Anhui Construction won the bid for the S68 Jingde to Jixi Expressway project with an estimated total investment of 5.7 billion yuan [18] - China Communications Construction Company signed new contracts worth 991.054 billion yuan in the first half of the year, a year-on-year increase of 3.14% [19] - Kehui Co. plans to use up to 70 million yuan of idle funds for cash management [22] Group 7 - Biological Shares' subsidiary received a clinical trial approval for a cat mRNA vaccine, the first of its kind in China [23] - Ruipu Biological received a clinical trial approval for a pig mRNA vaccine, which is the first economic animal mRNA vaccine in China [24] - Nanjing New Hundred's major assets were judicially frozen due to liquidity debt crisis faced by its controlling shareholder [27] Group 8 - Changshu Bank plans to merge three village banks and establish branches, pending shareholder approval [28] - Yong'an Pharmaceutical plans to reduce its holdings by up to 2.6323 million shares [29] - Zhujiang Co. received approval from the Shanghai Stock Exchange for a stock issuance to specific targets [31] Group 9 - Sanyangma's subsidiary signed a 120 million yuan procurement contract for sensor products [33] - Jintou City Development plans to purchase a villa property for approximately 7.1854 million yuan [35] - Yuanli Co. intends to acquire 100% of Tongsheng Co. through a combination of cash and stock issuance [36] Group 10 - Xin'an Century's controlling shareholder plans to reduce holdings by up to 2.22% of the company's shares [36] - Fute Technology plans to raise up to 528 million yuan through a private placement for various projects [36] - Helen Piano's actual controller is set to change, with stock resuming trading [37] Group 11 - Weiergao expects a net profit increase of 12.55% to 30.87% for the first half of the year [38] - Saiwei Microelectronics plans to transfer up to 18% of its shares through an agreement [40] - Yongli Co. intends to acquire a 22.75% stake in a subsidiary [42] Group 12 - ST Xiachuang plans to publicly transfer a 20% stake in Guangdong Yuweiji [43] - Dema Technology's shareholders plan to transfer 778.84 million shares through an inquiry [45] - Zhongshi Technology's shareholders plan to reduce holdings by up to 2.86% of the company's shares [46] Group 13 - Wufang Optoelectronics' controlling shareholder plans to reduce holdings by up to 0.93% of the company's shares [48] - Fusenmei's chairman has been detained, temporarily unable to fulfill his duties [49] - Reliable Co.'s shareholders plan to reduce holdings by a total of up to 2.63% of the company's shares [51] Group 14 - Gao Neng Environment plans to repurchase shares worth between 100 million and 150 million yuan [53]

Core Viewpoint - The company, Zhujiang Co., has received approval from the Shanghai Stock Exchange for its application to issue shares to specific investors, pending final approval from the China Securities Regulatory Commission (CSRC) [1][2] Group 1: Share Issuance Details - The total amount to be raised from the share issuance is not to exceed 737.63 million yuan, which will be used to supplement working capital and repay debts [1] - The shares will be issued at a price of 2.92 yuan per share, which is 80% of the average trading price over the last 20 trading days prior to the pricing date [2] - The number of shares to be issued will not exceed 252,613,560 shares, representing 30% of the total share capital before the issuance [2] Group 2: Shareholder Information - The issuance is directed towards Guangzhou Zhujiang Industrial Group Co., Ltd., the controlling shareholder of Zhujiang Co., which holds 31.10% of the company's shares [2] - The controlling interest of the company will not change post-issuance, as the actual controller remains the State-owned Assets Supervision and Administration Commission of the Guangzhou Municipal Government [2] Group 3: Regulatory and Advisory Information - The issuance is subject to approval from the CSRC after the Shanghai Stock Exchange's review [1] - The sponsor for this issuance is China International Capital Corporation, with representatives Ji Chaohui and Dang Yi [2]

Core Viewpoint - Guangzhou Zhujiang Development Group Co., Ltd. has significant outstanding loans to two real estate companies, with a total investment balance of 400 million yuan as of June 30, 2025, and has made substantial provisions for asset impairment due to non-repayment of these loans [2][3][8]. Group 1: Loan Details - As of June 30, 2025, the company has a total external loan investment balance of 400 million yuan, with 335 million yuan owed by Guangzhou Dongzhan Real Estate Development Co., Ltd. and 65 million yuan owed by Guangzhou Shengtang Real Estate Development Co., Ltd. [2][3] - The company has recognized a total of 307.155 million yuan in asset impairment provisions for the loan to Dongzhan, and 59.899 million yuan for the loan to Shengtang as of the end of 2024 [3][8]. Group 2: Impairment Provisions - The company has made annual provisions for asset impairment for Dongzhan from 2020 to 2024, totaling 144.4131 million yuan, 74.454 million yuan, 85.3964 million yuan, 1.4037 million yuan, and 1.4878 million yuan respectively, leading to a cumulative provision of 307.155 million yuan by the end of 2024 [2][4][8]. - For Shengtang, the provisions made from 2021 to 2023 were 2.8025 million yuan, 56.3922 million yuan, and 704.2 thousand yuan, with no new provisions in 2024, resulting in a cumulative provision of 59.899 million yuan by the end of 2024 [2][6][8]. Group 3: Legal Proceedings and Bankruptcy - The company has initiated legal proceedings against Dongzhan for the recovery of the loan, with a court ruling in favor of the company, which was upheld by higher courts, confirming the obligation of Dongzhan to repay the loan [5][6]. - Shengtang has been declared bankrupt, and the company has lost control over it, with the bankruptcy proceedings being managed by a court-appointed administrator [7][8].