证券代码：600684 证券简称：珠江股份 编号：2025-033 广州珠江发展集团股份有限公司 关于 2023 年度向特定对象发行股票摊薄即期回 报的风险提示及填补措施和相关主体承诺（修订 稿）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。 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作的意见》 （国办发[2013]110 号）、《国务院关于进一步促进资本市场健康发展的若干意见》（国发 [2014]17 号）、中国证监会《关于首发及再融资、重大资产重组摊薄即期回报有关事项的 指导意见》（证监会公告[2015]31 号）等法规要求，为保障中小投资者利益，广州珠江发 展集团股份有限公司（以下简称"公司"）就本次向特定对象发行对即期回报摊薄的影响 进行了认真分析，就本次向特定对象发行摊薄即期回报对公司主要财务指标的影响及公司 采取的措施说明如下： 一、本次向特定对象发行摊薄即期回报对公司主要财务指标的影响 （一）主要假设和前提条件 1、假设公司本次向特定对象发行于 2025 年 12 月前实施完成，该完 ...

（一）交易概述 广州珠江发展集团股份有限公司（以下简称"公司"）于 2025 年 5 月 30 日召 开第十一届董事会 2025 年第五次会议审议通过《关于调整公司 2023 年度向特定对 象发行 A 股股票募集资金规模的议案》《关于公司与认购对象签署〈附条件生效的 股份认购协议之补充协议〉的议案》，对公司本次发行方案进行了调整，将本次募 集资金总额（含发行费用）由不超过 74,763.16 万元（含本数）调整为不超过 73,763.16 万元（含本数），因募集资金总额调整，本次向特定对象发行股票的发行数量调整 为不超过 252,613,560 股（含本数），最终发行数量以公司股东大会授权董事会根据 经中国证监会同意注册的发行方案确定。2025 年 5 月 30 日，公司与广州珠江实业 集团有限公司（以下简称"珠江实业集团"）签署了《附条件生效的股份认购协议 之补充协议》（以下简称《补充协议》）。 （二）关联关系 本次发行为面向特定对象的发行，发行对象为公司控股股东珠江实业集团。截 至本公告日，珠江实业集团持有公司股份 265,409,503 股，持有公司股份比例为 31.10%，根据《上海证券交易所股票上市 ...

Group 1 - The Guangzhou Pearl River Industrial Group announced the completion of the pile foundation construction for the first phase of the Guangzhou Grain and Oil Food Industry Park, marking a transition to the main structural construction phase [2] - The project covers a total construction area of 128,300 square meters and plans to build four warehouses with a total storage capacity of approximately 511,100 tons, along with 63 silos and supporting facilities [2] - The completed project aims to introduce modern production facilities, advanced industry standards, and smart management technologies, addressing the high-standard grain storage gap in Guangzhou and setting a new benchmark for the integration of the grain supply chain in the Greater Bay Area [2] Group 2 - The project faced geological challenges such as granite boulders, soft soil layers, and sudden drops in underground rock surfaces, which were addressed using Building Information Modeling (BIM) to visualize the complex geological structure [3] - The construction team implemented a "one pile, one table" system to meticulously record pile data and conducted 24-hour supervision to enhance construction efficiency, successfully completing all pile foundation pouring within 90 days [3] - The use of advanced drilling techniques allowed for a 40% reduction in the time required for single pile formation, optimizing the construction and management processes [3]

Group 1 - The "Co-Creation Cup" AI and Robotics Innovation Competition was recently held by Zhujiang Real Estate, focusing on innovative applications of intelligent logistics and waste recycling robots in smart communities [2][4] - The competition attracted over 50 university teams from various regions, including Guangzhou, Shenzhen, and Hunan, with 10 teams reaching the finals after preliminary evaluations and technical presentations [2][4] - The final judging panel consisted of industry experts from Zhujiang Real Estate, Guangzhou Urban Investment Real Estate, Tianhe Investment Group, Huawei, and the Hong Kong Smart Construction Center, who evaluated the projects based on technical feasibility, scene adaptability, and innovative value [4] Group 2 - The first phase of the Zhujiang Real Estate smart living project, Zhujiang Tianhe Du Hui, achieved sales of over 200 units on its opening day, with a nearly 50% sales rate [6] - The project aims to implement AI and robotics technology breakthroughs in property services and health management, leveraging solutions incubated from the competition [6]

证券代码：600684 证券简称：珠江股份 编号：2025-028 广州珠江发展集团股份有限公司 关于收到再审民事裁定结果的诉讼进展 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。 重要内容提示： 一、诉讼基本情况 2022 年 12 月 8 日，公司收到广东省广州市越秀区人民法院（以下简称"越 秀区法院"）出具的《受理案件通知书》，越秀区法院决定受理公司诉纵贯公司合 同纠纷案，案号为（2022）粤 0104 民初 48597 号，详见公司于 2023 年 4 月 7 日披露的《关于涉及诉讼的公告》（编号：2023-035）。 二、一审判决结果 2023 年 6 月 13 日，公司收到越秀区法院出具的《民事判决书》（以下简称 "一审判决"），详见公司于 2023 年 6 月 15 日披露的《关于诉讼判决结果的公告》 （编号：2023-052）。 三、二审判决结果 公司不服越秀区法院作出的一审判决，故提起上诉，详见公司于 2023 年 8 月 3 日披露的《关于诉讼进展的公告》（编号：2023-069）。 案件所处的诉讼阶 ...

Financial Performance - The company reported a basic earnings per share of 0.0100 yuan for Q1 2025, compared to 0.0000 yuan in Q1 2024, marking a significant improvement [1] - Net profit for Q1 2025 was 0.05 billion yuan, a substantial increase of 266.67% from a net loss of 0.03 billion yuan in Q1 2024 [1] - The return on equity (ROE) improved to 1.19% in Q1 2025 from -0.57% in Q1 2024, indicating a positive turnaround in profitability [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 39,356.74 million shares, accounting for 46.11% of the circulating shares, with an increase of 238.09 million shares compared to the previous period [1] - Guangzhou Zhujiang Industrial Group Co., Ltd. remains the largest shareholder with 26,540.95 million shares, representing 31.10% of the total share capital [2] - Notable changes among the top shareholders include an increase of 18.94 million shares held by Li Zhuangyu and a decrease of 108.34 million shares held by Long Jianmin [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

广州珠江发展集团股份有限公司 第十一届监事会 2025 年第三次会议决议 公告 具体内容详见上海证券交易所网站（www.sse.com.cn）。 特此公告。 广州珠江发展集团股份有限公司监事会 2025 年 4 月 30 日 证券代码：600684 证券简称：珠江股份 编号：2025-026 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公司（以下简称"公司"）第十一届监事会 2025 年第三次会议于 2025 年 4 月 29 日以通讯方式召开，会议通知及材料已于 2025 年 4 月 24 日以书面方式发出。应参加会议监事 5 人，实际参加会议监事 5 人。本次会议由公司监事会主席高立先生召集并主持，会议的召集、召开及表 决程序符合《中华人民共和国公司法》和《广州珠江发展集团股份有限公司章 程》的规定，并形成了如下决议： 一、审议通过《2025 年第一季度报告》 表决情况：同意 5 票，反对 0 票，弃权 0 票。 监事会认为：公司《2025 年第一季度报告》的编制和审议程序符合法律、 法规、《公 ...

证券代码：600684 证券简称：珠江股份 编号：2025-025 广州珠江发展集团股份有限公司 第十一届董事会 2025 年第四次会议决议 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。 广州珠江发展集团股份有限公司（以下简称"公司"）第十一届董事会 2025 年第四次会议于 2025 年 4 月 29 日以通讯方式召开，会议通知及材料已于 2025 年 4 月 24 日以书面方式发出。应参加会议董事 9 人，实际参加会议董事 9 人。本次会议由公司董事长李超佐先生召集并主持，会议的召集、召开和表决 程序符合《中华人民共和国公司法》和《广州珠江发展集团股份有限公司章程》 的规定，并形成了如下决议： 表决情况：同意 9 票，反对 0 票，弃权 0 票。 一、审议通过《2024 年社会责任报告暨环境、社会及公司治理（ESG）报 告》 表决情况：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见上海证券交易所网站（www.sse.com.cn）。 二、审议通过《2025 年第一季度报告》 表决情况：同意 9 票，反对 ...

[Key Financial Data](index=1&type=section&id=Key%20Financial%20Data) Q1 2025 key financial data reveals revenue growth, a return to profitability, and shifts in adjusted profit and operating cash flow Key Financial Indicators | Key Financial Indicators | Current Period (RMB) | Prior Year Period (RMB) | Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 345,241,931.96 | 322,410,928.05 | 7.08% | | Net Profit Attributable to Shareholders of Listed Company | 5,490,086.62 | -2,538,446.58 | Not Applicable | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-Recurring Gains/Losses) | 3,955,679.20 | 7,574,188.11 | -47.77% | | Net Cash Flow from Operating Activities | -117,392,223.87 | -91,233,590.55 | Not Applicable | | Total Assets (Period-End) | 1,740,899,213.08 | 1,764,195,655.16 (Prior Year-End) | -1.32% | | Total Equity Attributable to Shareholders of Listed Company (Period-End) | 465,804,736.09 | 460,314,649.47 (Prior Year-End) | 1.19% | - The year-over-year increase in net profit attributable to shareholders and weighted average return on equity is attributed to the impact of A-share market trends, leading to a year-over-year increase in fair value change gains from the company's stock holdings[7](index=7&type=chunk) - Net profit excluding non-recurring gains and losses decreased by **47.77%** year-over-year, primarily due to a reduction in revenue from high-margin large-scale performance activities[7](index=7&type=chunk) Non-Recurring Gains/Losses Items | Non-Recurring Gains/Losses Items | Current Period Amount (RMB) | Notes | | :--- | :--- | :--- | | Government Grants | 3,819,337.53 | - | | Fair Value Change Gains/Losses on Financial Assets/Liabilities | -1,707,975.88 | Primarily due to fair value changes in the company's stock holdings | | Net Non-Operating Income/Expenses | -306,707.00 | (Income - Expenses) | | **Total** | **1,534,407.42** | (After deducting income tax and minority interests) | [Shareholder Information](index=3&type=section&id=Shareholder%20Information) Shareholder information details the company's 32,326 common shareholders and top holdings, including the largest state-owned entity - As of the end of the reporting period, the company had a total of **32,326** common shareholders[9](index=9&type=chunk) Top Five Shareholders | Top Five Shareholders | Shareholder Type | Shareholding Percentage (%) | | :--- | :--- | :--- | | Guangzhou Zhujiang Industrial Group Co., Ltd. | State-owned Legal Entity | 31.10 | | Li Zhuangyu | Domestic Natural Person | 4.90 | | Guangzhou Urban Construction Investment Group Co., Ltd. | State-owned Legal Entity | 4.52 | | Long Jianmin | Domestic Natural Person | 1.93 | | Industrial and Commercial Bank of China Co., Ltd. - Southern CSI All-Share Real Estate ETF | Other | 0.88 | [Other Reminders](index=4&type=section&id=Other%20Reminders) This section confirms no other significant operational information requires special investor attention during the reporting period - The company explicitly states in this section that there is no other significant information regarding its operations during the reporting period that requires investor attention[11](index=11&type=chunk) [Quarterly Financial Statements](index=5&type=section&id=Quarterly%20Financial%20Statements) This section presents the unaudited consolidated and parent company financial statements for Q1 2025, essential for comprehensive financial analysis [Consolidated Balance Sheet](index=5&type=section&id=Consolidated%20Balance%20Sheet) The consolidated balance sheet as of March 31, 2025, details total assets, liabilities, and equity, noting changes in cash and receivables Key Balance Sheet Items | Key Balance Sheet Items | March 31, 2025 (RMB) | December 31, 2024 (RMB) | Change | | :--- | :--- | :--- | :--- | | Total Assets | 1,740,899,213.08 | 1,764,195,655.16 | -1.32% | | Total Liabilities | 1,233,915,789.04 | 1,264,116,970.24 | -2.39% | | Total Equity Attributable to Parent Company Shareholders | 465,804,736.09 | 460,314,649.47 | +1.19% | | Cash and Cash Equivalents | 388,471,829.44 | 511,855,407.12 | -24.11% | | Accounts Receivable | 403,075,928.10 | 354,544,367.65 | +13.69% | [Consolidated Income Statement](index=7&type=section&id=Consolidated%20Income%20Statement) The consolidated income statement for Q1 2025 shows RMB 345 million in revenue, a 7.08% increase, and a turnaround to RMB 5.49 million net profit Key Income Statement Items | Key Income Statement Items | Q1 2025 (RMB) | Q1 2024 (RMB) | Year-over-Year Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 345,241,931.96 | 322,410,928.05 | +7.08% | | Total Operating Costs | 334,522,327.78 | 308,160,670.01 | +8.55% | | Operating Profit | 9,934,312.07 | 829,888.19 | +1097.07% | | Net Profit Attributable to Parent Company Shareholders | 5,490,086.62 | -2,538,446.58 | Turnaround to Profit | | Basic Earnings Per Share (RMB/share) | 0.01 | 0.00 | Not Applicable | [Consolidated Cash Flow Statement](index=9&type=section&id=Consolidated%20Cash%20Flow%20Statement) The consolidated cash flow statement for Q1 2025 indicates an expanded net operating cash outflow of -RMB 117 million, with overall cash and equivalents decreasing Cash Flow Items | Cash Flow Items | Q1 2025 (RMB) | Q1 2024 (RMB) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -117,392,223.87 | -91,233,590.55 | | Net Cash Flow from Investing Activities | -659,691.03 | -898,712.71 | | Net Cash Flow from Financing Activities | -8,299,791.41 | -404,430,296.22 | | Net Increase in Cash and Cash Equivalents | -126,351,706.31 | -496,562,599.48 | [Parent Company Financial Statements](index=11&type=section&id=Parent%20Company%20Financial%20Statements) Parent company Q1 2025 financial statements show a narrowed net loss of RMB 6.45 million and a positive shift in operating cash flow to RMB 7.24 million Key Parent Company Income Statement Items | Key Parent Company Income Statement Items | Q1 2025 (RMB) | Q1 2024 (RMB) | | :--- | :--- | :--- | | Operating Revenue | 2,890,574.31 | 1,686,260.64 | | Operating Profit | -6,444,126.54 | -17,259,688.23 | | Net Profit | -6,449,858.55 | -16,959,956.19 | - Net cash flow from parent company operating activities was **RMB 7.24 million**, a significant improvement from a net outflow of **RMB 14.85 million** in the prior year period[32](index=32&type=chunk)

证券代码：600684 证券简称：珠江股份 编号：2025-024 广州珠江发展集团股份有限公司 关于资金拆借的进展公告 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。 重要内容提示： 截至 2025 年 3 月 31 日，广州珠江发展集团股份有限公司（以下简称"公司"或 "珠江股份"）对外资金拆借投资余额 40,000.00 万元，其中对广州东湛房地产 开发有限公司（以下简称"东湛公司"）的债权投资余额为 33,500.00 万元，对 广州市盛唐房地产开发有限公司（以下简称"盛唐公司"）的债权投资余额为 6,500.00 万元。 公司对东湛公司的债权投资 33,500 万元已于 2021 年 6 月 25 日到期未获清偿。 公司已分别于 2020 年、2021 年、2022 年、2023 年、2024 年对东湛公司的债权 投资计提资产减值准备 14,441.31 万元、7,445.40 万元、8,539.64 万元、140.37 万元、148.78 万元；截至 2024 年末，累计计提资产减值准备 30,715.50 万元。 ...