关于广州珠江发展集团股份有限公司 2026 年第一次临时股东会的法律意见书 康达股会字【2026】第 0002 号 致：广州珠江发展集团股份有限公司 北京市康达（广州）律师事务所（下称"本所"）接受广州珠江发展集团股 份有限公司（下称"珠江股份"或"公司"）委托，指派律师出席公司 2026 年 第一次临时股东会。根据《中华人民共和国公司法》（下称"《公司法》"）、 《中华人民共和国证券法》（下称"《证券法》"）、《上市公司股东会规则》 （下称"《股东会规则》"）等法律、法规、规范性文件以及《广州珠江发展集 团股份有限公司章程》（下称"珠江股份《公司章程》"）的规定，本所律师对 本次股东会的召集、召开程序、出席会议人员资格以及表决方式、表决程序、表 决结果等事项进行见证并出具本法律意见书。 为出具本法律意见书，本所律师对珠江股份本次股东会所涉事宜进行了审查， 查阅了相关会议文件，并对有关事项进行了必要的核查和验证。本所律师同意将 本法律意见书作为珠江股份本次股东会公告材料，随同其他会议文件一并公告， 并依法对本法律意见书承担相应的责任。 法律意见书 广州市天河区珠江东路 32 号利通广场 29 层 邮编：510 ...

证券代码：600684 证券简称：珠江股份 公告编号：2026-007 广州珠江发展集团股份有限公司 2026年第一次临时股东会决议公告 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 | 1、出席会议的股东和代理人人数 | 310 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 604,889,461 | | 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 | 54.6879 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，董事长李超佐先生主持，会议采用现场投票和 (一) 股东会召开的时间：2026 年 1 月 22 日 (二) 股东会召开的地点：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 (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： 审议结果：通过 表决情况： ...

Market Overview - On January 22, the real estate service sector rose by 0.29% compared to the previous trading day, with Huangting International leading the gains [1] - The Shanghai Composite Index closed at 4122.58, up 0.14%, while the Shenzhen Component Index closed at 14327.05, up 0.5% [1] Individual Stock Performance - Huangting International (000056) closed at 2.10, up 1.94%, with a trading volume of 400,500 shares and a transaction value of 83.39 million yuan [1] - Ningbo Fuda (600724) closed at 6.83, up 1.49%, with a trading volume of 270,200 shares and a transaction value of 186 million yuan [1] - ST Mingcheng (600136) closed at 1.69, up 1.20%, with a trading volume of 102,000 shares and a transaction value of 17.16 million yuan [1] - Zhongtian Service (002188) closed at 6.81, up 1.19%, with a trading volume of 169,000 shares and a transaction value of 114 million yuan [1] - Nandu Property (603506) closed at 14.46, up 0.84%, with a trading volume of 36,800 shares and a transaction value of 53.12 million yuan [1] - Other notable performances include: - China Merchants Jiyu (001914) at 11.73, up 0.43% [1] - Wo Ai Wo Jia (000560) at 3.16, unchanged [1] - Shilianhang (002285) at 2.86, unchanged [1] - Tefa Service (300917) at 41.35, down 0.58% [1] - Xinda Zheng (002968) at 14.11, down 1.40% [1] Capital Flow Analysis - The real estate service sector experienced a net outflow of 88.39 million yuan from institutional investors, while retail investors saw a net inflow of 94.48 million yuan [2] - The detailed capital flow for individual stocks shows: - Tefa Service (300917) had a net inflow of 2.93 million yuan from institutional investors [3] - ST Mingcheng (600136) had a net inflow of 1.67 million yuan from institutional investors [3] - Huangting International (000056) had a net inflow of 1.21 million yuan from institutional investors [3] - Other stocks like Zhujiang Co. (600684) and Xinda Zheng (002968) faced significant net outflows from institutional investors [3]

Core Viewpoint - The A-share market saw a strong performance in the sports industry stocks, driven by the U23 national football team's historic victory over Vietnam, which led to their first-ever advancement to the Asian Cup finals [1] Group 1: Market Performance - Jinling Sports surged over 14%, while Palm Holdings and Shuhua Sports hit the daily limit of 10% [1] - Other notable performers included Gongchuang Turf and Sanbai Shuo, both rising over 7%, and Zhongti Industry, which increased nearly 7% [1] - Zhujiang Shares and Tongda Chuangzhi also saw gains of over 4% [1] Group 2: National Team Achievement - The U23 national team defeated Uzbekistan in a penalty shootout in the quarter-finals and won against Vietnam 3-0 in the semi-finals, maintaining a clean sheet throughout the tournament [1] - The final match will be against Japan's U23 team, which narrowly defeated South Korea 1-0 in the other semi-final [1] - Coach Antonio highlighted the tactical changes made during the match and acknowledged the strength of the Japanese team, expressing determination to compete fiercely [1]

Group 1 - The real estate service sector increased by 4.46% on January 20, with Xin Dazheng leading the gains [1] - The Shanghai Composite Index closed at 4113.65, down 0.01%, while the Shenzhen Component Index closed at 14155.63, down 0.97% [1] - Key stocks in the real estate service sector showed significant price increases, with Xin Dazheng rising by 7.57% to a closing price of 14.07 [1] Group 2 - The real estate service sector saw a net inflow of 344 million yuan from institutional investors, while retail investors experienced a net outflow of 224 million yuan [2] - Major stocks like "Wo Ai Wo Jia" had a net inflow of 24.5 million yuan from institutional investors, but a net outflow of 138 million yuan from retail investors [3] - "Te Fa Service" recorded a net inflow of 54.04 million yuan from institutional investors, while retail investors had a net outflow of 69.07 million yuan [3]

Market Performance - The real estate service sector increased by 1.12% on January 19, with Zhongtian Service leading the gains [1] - The Shanghai Composite Index closed at 4114.0, up 0.29%, while the Shenzhen Component Index closed at 14294.05, up 0.09% [1] Individual Stock Performance - Zhongtian Service (002188) closed at 6.58, up 4.11% with a trading volume of 200,600 shares and a turnover of 130 million yuan [1] - Nandu Property (603506) closed at 14.37, up 3.08% with a trading volume of 61,200 shares and a turnover of 86.45 million yuan [1] - Wo Ai Wo Jia (000560) closed at 3.00, up 1.69% with a trading volume of 1,337,100 shares and a turnover of 398 million yuan [1] - Other notable stocks include Ningbo Fuda (600724) at 6.39, up 1.59%, and Huangting International (000056) at 2.04, up 1.49% [1] Capital Flow Analysis - The real estate service sector saw a net inflow of 65.85 million yuan from institutional investors, while retail investors experienced a net outflow of 6.77 million yuan [2] - The overall capital flow indicates that institutional investors are more optimistic about the sector compared to retail investors [2] Detailed Capital Flow for Individual Stocks - Wo Ai Wo Jia (000560) had a net outflow of 53.83 million yuan from institutional investors, indicating a bearish sentiment [3] - Zhongtian Service (002188) experienced a net inflow of 10.08 million yuan from institutional investors, showing positive investor sentiment [3] - Other stocks like Nandu Property (603506) and Ningbo Fuda (600724) also had minor net inflows from institutional investors [3]

Core Viewpoint - The real estate service sector experienced a decline of 1.42% on January 16, with Shijie Holdings leading the drop. The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1]. Group 1: Stock Performance - Shijie Holdings (002285) closed at 2.79, down 3.46%, with a trading volume of 928,400 shares and a transaction value of 261 million yuan [2]. - Wo Ai Wo Jia (000560) closed at 2.95, down 2.32%, with a trading volume of 1,549,700 shares and a transaction value of 459 million yuan [2]. - Other notable declines include: - Zhaoshang Jiyu (001914) down 2.04% to 11.05 [2] - Te Fa Service (300917) down 1.98% to 40.63 [2] - Huangting International (000056) down 1.95% to 2.01 [2] Group 2: Capital Flow - The real estate service sector saw a net outflow of 158 million yuan from institutional investors, while retail investors experienced a net inflow of 113 million yuan [2]. - The capital flow for individual stocks includes: - Ningbo Fuda (600724) with a net inflow of 17.73 million yuan from institutional investors [3]. - Shijie Holdings (002285) faced a significant net outflow of 52.36 million yuan from institutional investors [3]. - Zhongtian Service (002188) had a net outflow of 9.15 million yuan from institutional investors [3].

Market Overview - The real estate service sector increased by 1.32% on January 14, with Ningbo Fuda leading the gains [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] Stock Performance - Ningbo Fuda (600724) closed at 6.62, up 9.97% with a trading volume of 227,800 shares and a turnover of 147 million yuan [1] - Nandu Property (603506) closed at 14.29, up 4.77% with a trading volume of 121,600 shares and a turnover of 172 million yuan [1] - New Dazheng (002968) closed at 12.72, up 2.42% with a trading volume of 59,900 shares and a turnover of 76 million yuan [1] - Other notable stocks include Pearl River Shares (600684) with a slight increase of 0.22% and I Love My Home (000560) with a decrease of 0.34% [1] Capital Flow - The real estate service sector experienced a net outflow of 81.17 million yuan from institutional investors and 24.87 million yuan from speculative funds, while retail investors saw a net inflow of 106 million yuan [2] - The detailed capital flow for individual stocks shows that Ningbo Fuda had a net inflow of 61.67 million yuan from institutional investors, while other stocks like ST Mingcheng (600136) and Zhongtian Service (002188) faced net outflows [3]

证券之星消息，1月12日房地产服务板块较上一交易日上涨0.36%，珠江股份领涨。当日上证指数报收于 4165.29，上涨1.09%。深证成指报收于14366.91，上涨1.75%。房地产服务板块个股涨跌见下表： 从资金流向上来看，当日房地产服务板块主力资金净流出1.15亿元，游资资金净流出237.87万元，散户资 金净流入1.17亿元。房地产服务板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002285 | 世联行 | 3.03 | -1.62% | 94.07万 | 2.86亿 | | 001914 | 招商积余 | 11.25 | -0.62% | 8.19万 | 9220.92万 | | 600136 | ST明诚 | 1.70 | -0.58% | 17.31万 | 2946.16万 | | 600724 | 宁波富达 | 6.06 | 0.33% | 1 21.91万 | 1.30亿 | | 002968 | 新大正 | 12.54 | 0.64% | 4. ...

2026 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 2026 年第一次临时股东会 会议资料 2026 年 1 月 22 日 | 议案一：关于增加注册资本并修订《公司章程》的议案 3 | | --- | 2026 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 2026 年第一次临时股东会议程 会议时间：2026 年 1 月 22 日（星期四）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。 三、会议内容： 议案一：《关于增加注册资本并修订〈公司章程〉的议案》 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。 广州珠江发展集团股份有限公司 2026 年第一次临时股东会须知 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 20 ...