关于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 之 发行保荐书 保荐机构 （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） 中国证券监督管理委员会、上海证券交易所： 广州珠江发展集团股份有限公司（以下简称"珠江股份""发行人"或"公司"） 拟申请向特定对象发行不超过 252,613,560 股（含本数）的人民币普通股（A 股）股票 （以下简称"本次证券发行""本次发行"或"向特定对象发行 A 股股票"），并已 聘请中国国际金融股份有限公司（以下简称"中金公司"）作为本次证券发行的保荐机 构（以下简称"保荐机构"或"本机构"）。 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》"）、《证券发行上市保荐业务管理办法》（以下简 称"《保荐办法》"）、《上市公司证券发行注册管理办法》（以下简称"《注册管理 办法》"）、《发行证券的公司信息披露内容与格式准则第 27 号——发行保荐书和发 行保荐工作报告》（以下简称"《准则第 27 号》"）、《保荐人尽职调查工作准则》 等法律法规和中国证券监督管理委员会（以下简 ...

证券代码：600684 证券简称：珠江股份 编号：2025-059 广州珠江发展集团股份有限公司 关于诉讼执行进展的公告 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： 1. 公司申请强制执行的被执行人多套房产因存在案外人提出执行异议等原 因暂缓处置，公司将实时追踪执行财产的最终执行分配情况及尽最大努力维护公 司的合法权益。 2. 公司在收到本次执行裁定后将尽快向广东省广州市中级人民法院申请恢 复执行，积极采取措施对被执行人其他可供执行的财产申请强制执行，保证公司 及全体股东的利益。本案件涉及到的执行财产较多，执行周期较长，最终案件执 行情况以法院出具的执行裁定为准。 3. 本次执行裁定预计不会对公司本期利润或期后利润产生实质影响。公司 后续亦将根据执行进展及时履行信息披露义务，敬请广大投资者注意投资风险。 一、诉讼基本情况 2020 年 6 月 8 日，广州珠江发展集团股份有限公司（以下简称"公司"） 依法向广东省广州市中级人民法院（以下简称"广州中院"）对广州东湛房地产 开发有限公司（以下简称"东湛公司"） ...

Group 1 - Zhujiang Co., Ltd. (600684) experienced a trading halt today with a daily turnover rate of 8.32% and a transaction amount of 454 million yuan, showing a fluctuation of 9.85% [1] - The stock was listed on the Shanghai Stock Exchange due to a daily price deviation of 10.00%, with a net buying amount of 59.4034 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction of 142 million yuan, with a buying amount of 101 million yuan and a selling amount of 41.1233 million yuan, resulting in a net buying of 59.4034 million yuan [2] Group 2 - The largest buying brokerage was Hengtai Securities Co., Ltd. with a buying amount of 26.0487 million yuan, while the largest selling brokerage was Bank of China International Securities Co., Ltd. with a selling amount of 14.1168 million yuan [2] - The stock saw a net inflow of 105 million yuan from main funds today, with a significant single net inflow of 133 million yuan, while large single funds experienced a net outflow of 28.1223 million yuan [2] - The latest margin trading data shows a total margin balance of 246 million yuan, with a financing balance of 246 million yuan and a securities lending balance of 16,500 yuan, indicating an increase of 10.546 million yuan in financing balance over the past five days, representing a growth of 4.48% [2] Group 3 - The company reported a revenue of 743 million yuan for the first half of the year, reflecting a year-on-year growth of 12.01%, and a net profit of 19.4782 million yuan, which is a significant increase of 412.36% year-on-year [2]

Market Performance - The real estate service sector increased by 1.54% on September 16, with Zhujiang Co. leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Individual Stock Performance - Zhujiang Co. (600684) closed at 6.47, up 10.03% with a trading volume of 710,500 shares and a turnover of 454 million yuan [1] - Nandu Property (603506) closed at 15.78, up 7.20% with a trading volume of 215,100 shares and a turnover of 331 million yuan [1] - Huangting International (000056) closed at 3.01, up 3.08% with a trading volume of 1,538,300 shares and a turnover of 466 million yuan [1] - Wo Ai Wo Jia (000560) closed at 3.25, up 2.20% with a trading volume of 1,936,100 shares and a turnover of 620 million yuan [1] - Other notable stocks include Zhongtian Service (002188) up 1.69% and Shilianhang (002285) up 1.51% [1] Capital Flow Analysis - The real estate service sector saw a net inflow of 91.07 million yuan from institutional investors, while retail investors contributed a net inflow of 17.86 million yuan [1] - Retail investors showed a net outflow of 109 million yuan from speculative funds [1] Detailed Capital Flow for Selected Stocks - Zhujiang Co. had a net inflow of 10.21 million yuan from institutional investors, but a net outflow of 64.47 million yuan from speculative funds [2] - Nandu Property experienced a net inflow of 27.53 million yuan from institutional investors, with a net outflow of 14.25 million yuan from speculative funds [2] - Huangting International had a net inflow of 18.41 million yuan from institutional investors, while experiencing a net outflow of 2.96 million yuan from speculative funds [2] - Wo Ai Wo Jia saw a net outflow of 16.22 million yuan from institutional investors, but a net inflow of 31.80 million yuan from retail investors [2]

Group 1 - The autonomous driving sector experienced an initial rise on September 16, with notable gains in several companies [1] - Shiyun Circuit reached a new high during the trading session, while companies such as Jingsheng Electronics hit the daily limit up [1] - Meilixin saw an increase of over 10%, with other companies like Zhujiang Co., Yuhua Tian, Rerwei, Tianlong Co., and Jintour Environment also showing upward trends [1]

Group 1 - The real estate sector experienced significant upward movement, with companies such as Rongsheng Development, Xiangjiang Holdings, and Huali Family reaching their daily price limit [1] - Other companies that saw gains include Wolong New Energy, Shoukai Co., Zhujiang Shares, Tiandi Source, and Haitai Development [1]

2025 年第一次临时股东会会议资料 广州珠江发展集团股份有限公司 2025 年第一次临时股东会 会议资料 2025 年 9 月 26 日 三、会议内容： 广州珠江发展集团股份有限公司 2025 年第一次临时股东会议程 会议时间：2025 年 9 月 26 日（星期五）下午 14:30 会议地点：广州市越秀区环市东路 371-375 号世贸中心大厦南塔 11 楼第一会议室 会议主持人：李超佐董事长 会议议程： 一、主持人致辞并宣布股东到会情况。 二、主持人宣布会议工作人员（监票人、计票人）名单。 | | | 2025 年第一次临时股东会会议资料 议案一：《关于拟出售公司持有的股票资产的议案》 议案二：《关于拟公开挂牌转让参股公司股权的议案》 议案三：《关于非公开协议转让资产暨关联交易的议案》 议案四：《2025 年度财务预算报告》 四、与会股东及股东代理人提问及公司相关人员回答。 五、与会股东及股东代理人审议上述议题并进行现场投票表决。 六、监票人、计票人统计现场投票结果。 七、等待网络投票结果，会议休会。 八、复会，主持人根据投票结果宣读股东会决议。 九、见证律师宣读法律意见。 十、主持人宣布会议结束。 1 ...

证券代码：600684 证券简称：珠江股份 编号：2025-058 广州珠江发展集团股份有限公司 关于参加 2025 年广东辖区上市公司投资者 网上集体接待日暨公司 2025 年半年度 业绩说明会的公告 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： 广州珠江发展集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日发布公司《2025 年半年度报告》，为进一步加强与投资者的互动交流，公司 将参加由广东证监局、广东上市公司协会于 2025 年 9 月 19 日（星期五）下午 15:30-17:00 联合举办的 2025 年广东辖区上市公司投资者网上集体接待日暨公 司 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 副董事长兼总经理：周星星先生 独立董事：石水平先生、陈琳女士、邓世豹先生 副总经理兼董事会秘书：陆伟华女士 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2025 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内 ...

Market Overview - On September 15, the real estate service sector declined by 0.26%, with Ningbo Fuda leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Stock Performance - Notable gainers in the real estate service sector included: - Zhujiang Shares (600684) with a closing price of 5.88, up 1.55% [1] - Shilianhang (002285) at 2.65, up 1.53% [1] - Zhongtian Service (002188) at 5.91, up 1.20% [1] - Major decliners included: - Ningbo Fuda (600724) at 5.14, down 1.91% [1] - ST Mingcheng (600136) at 1.90, down 1.55% [1] - Zhaoshang Jiyu (001914) at 12.30, down 1.60% [1] Capital Flow - The real estate service sector experienced a net outflow of 140 million yuan from institutional investors, while retail investors saw a net inflow of 128 million yuan [1] - Detailed capital flow for selected stocks showed: - Zhongtian Service had a net inflow of 575.35 thousand yuan from institutional investors [2] - Ningbo Fuda faced a net outflow of 1,601.74 thousand yuan from institutional investors [2] - Zhujiang Shares had a net outflow of 750.96 thousand yuan from institutional investors [2]

Core Viewpoint - The company, Guangzhou Zhujiang Development Group Co., Ltd. (600684.SH), is planning to publicly transfer 41% equity of Guangdong Yihua Real Estate Development Co., Ltd. at a minimum price of 1 yuan to optimize its asset structure and resource allocation [1] Group 1: Equity Transfer - The transfer is due to Yihua Real Estate's failure to provide necessary documentation, leading to an inability to conduct audits and asset evaluations [1] - The book value of the investment in Yihua Real Estate has been impaired to 0, prompting the company to set a minimum transfer price of 1 yuan [1] - Yihua Real Estate has been listed as a dishonest executor by the Guangzhou Yuexiu District People's Court, indicating a risk of bankruptcy due to inability to repay debts [1] Group 2: Historical Debt and Legal Actions - In January 2018, the company acquired 41% equity in Yihua Real Estate and provided approximately 11.1326 billion yuan in debt investment, with a loan term from January 19, 2018, to January 18, 2021 [2] - The initial debt amount was not repaid by the due date, representing 34.63% of the company's audited net assets for 2019, leading to legal action against Yihua Real Estate [4] Group 3: Stock Asset Sale - On September 11, the company announced plans to sell stock assets to optimize its asset structure and focus on core business [5] - The company intends to sell shares in Guizhou Yibai Pharmaceutical Co., Ltd., Aorui De Optoelectronics Co., Ltd., China Ping An Insurance (Group) Co., Ltd., and Hunan Erkang Pharmaceutical Co., Ltd. [5] - The initial investment costs and book values for these stocks have been disclosed, indicating a strategic move to release asset value [5] Group 4: Financial Performance - As of June 30, 2025, the company reported revenue of 743 million yuan, a year-on-year increase of 12.01% [6] - The total profit reached 26.201 million yuan, a significant increase of 857.31% compared to the previous year [6] - The net profit attributable to shareholders was 19.4782 million yuan, marking a turnaround from losses [6] - However, the net profit after excluding non-recurring gains and losses dropped by 57.31% year-on-year [7] Group 5: Company Background - The company is a subsidiary of Zhujiang Industrial Group, focusing on urban operation services, including property services, cultural and sports operations, and hotel management [7] - Zhujiang Industrial Group, established in 1979, is a large state-owned enterprise in Guangzhou with total assets exceeding 130 billion yuan [7]