Group 1 - The autonomous driving sector is experiencing significant activity, with notable stock price increases [1] - Keda Control has seen its stock rise by over 10% [1] - Other companies such as Rihai Intelligent, Wavelength Optoelectronics, Zhujiang Shares, and Tengjing Technology are also witnessing stock price increases [1]

重要内容提示： 证券代码：600684 证券简称：珠江股份 公告编号：2025-035 广州珠江发展集团股份有限公司 关于廖惠敏辞去公司董事职务的公告 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。 廖惠敏女士在公司任职期间，恪尽职守、勤勉尽责，为公司的规范运作与持 续发展发挥了积极作用。公司董事会对廖惠敏女士为公司发展所做出的贡献表示 衷心的感谢！ 特此公告。 广州珠江发展集团股份有限公司董事会 2025 年 6 月 25 日 广州珠江发展集团股份有限公司（以下简称"公司"）第十一届董事会于近 日收到公司董事廖惠敏女士提交的书面辞职函。 二、离任对公司的影响 截至本公告披露日，廖惠敏女士持有公司股票 76,700 股，不存在应履行而 未履行完毕的公开承诺，辞职后其将继续遵守相关法律法规有关股票转让的限制 性规定。 根据《公司法》《公司章程》等相关规定，廖惠敏女士辞去董事职务的辞职 函自送达公司董事会之日起生效。廖惠敏女士辞去董事职务后，将继续在公司控 股子公司担任其他职务，其辞任未导致公司董事会成员人数低于法定人数，不会 影 ...

| 姓名 | 离任职务 | 离任时间 | 原定任期 | | 是否继续在 上市公司及 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | 离任原因 | 其控股子公 | （如适 用） | 毕的公开 | | | | | | | 司任职 | | 承诺 | | 郑蓓 | 副总经理 | 2025-06-06 | 2026-07-13 | 工作调动 | 否 | 不适用 | 否 | 证券代码：600684 证券简称：珠江股份 公告编号：2025-034 广州珠江发展集团股份有限公司 关于郑蓓辞去公司副总经理职务的公告 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"）第十一届董事会于近 日收到公司副总经理郑蓓女士提交的书面辞职函。 一、提前离任的基本情况 二、离任对公司的影响 截至本公告披露日，郑蓓女士持有公司股票 25,000 股，不存在应履行而未 履行完毕的公开 ...

Core Viewpoint - The company has decided to adjust the total amount of funds to be raised through a specific issuance of A-shares, reducing it from 747.63 million yuan to 737.63 million yuan, with the net proceeds intended for enhancing liquidity and repaying debts [2][4][22]. Group 1: Meeting Resolutions - The company's board of directors held an emergency meeting on May 30, 2025, where they unanimously approved the adjustment of the fundraising scale [1][7]. - The board's decision to adjust the fundraising amount is within the authorization granted by previous shareholder meetings, thus not requiring further approval [3][9]. Group 2: Fundraising Details - The adjusted total fundraising amount (including issuance costs) is now capped at 737.63 million yuan, with the net proceeds to be used entirely for liquidity enhancement and debt repayment [2][8][14]. - The number of shares to be issued has been adjusted to a maximum of 252,613,560 shares due to the reduction in the fundraising amount [2][16][22]. Group 3: Related Party Transactions - The company signed a supplementary agreement with its controlling shareholder, Guangzhou Zhujiang Industrial Group Co., Ltd., regarding the share subscription, which is part of the related party transaction [5][20][27]. - The controlling shareholder holds 31.10% of the company's shares, making this transaction a related party transaction as per regulatory definitions [24][22]. Group 4: Financial Implications - The fundraising is expected to improve the company's capital strength and financial structure, thereby enhancing its competitive position in the market [29][36]. - The issuance is projected to lower the company's debt-to-asset ratio and optimize its financial structure, which is anticipated to benefit shareholders in the long run [29][36].

Core Points - The company has adjusted its plan for the issuance of A-shares to specific investors, reducing the total fundraising amount from 747.63 million yuan to 737.63 million yuan [1][2] - The number of shares to be issued has been revised from a maximum of 256,038,216 shares to 252,613,560 shares, which remains within 30% of the total share capital prior to the issuance [2][3] - The adjustments were approved by the company's board and do not require further shareholder approval as they fall within the board's authorized scope [1] Fundraising Details - The total amount to be raised, including issuance costs, is now capped at 737.63 million yuan, which will be used entirely for replenishing working capital and repaying debts [1][3] - The final number of shares to be issued will be determined based on the approval from the China Securities Regulatory Commission [2][3] Agreement Adjustments - A supplementary agreement was signed with Zhujiang Industrial Group, modifying the original share subscription agreement to reflect the new fundraising amount and share issuance quantity [3]

Group 1 - The company has adjusted the total amount of funds to be raised from the issuance of A-shares to no more than 737.63 million yuan, down from 747.63 million yuan, and the number of shares to be issued is adjusted to no more than 252,613,560 shares [1][2] - The issuance is directed towards a specific object, which is the company's controlling shareholder, Guangzhou Zhujiang Industrial Group, holding 265,409,503 shares, representing a significant stake [2][3] - The approval process for the issuance has been completed at the board level, and it does not require further shareholder approval as it falls within the authorized scope [2][3] Group 2 - Guangzhou Zhujiang Industrial Group is a state-owned enterprise with a registered capital of 800 million yuan, primarily engaged in urban renewal, real estate, engineering services, and urban services [3][4] - The financial data for Zhujiang Industrial Group shows total assets of approximately 13.48 billion yuan and net assets of about 1.85 billion yuan as of December 2024, with a net profit of approximately 109.70 million yuan for the same period [6][5] - The issuance of shares aims to enhance the company's capital strength and asset scale, improve risk resistance, and promote long-term sustainable development [10][11] Group 3 - The pricing for the shares is set at 2.92 yuan per share, which is not less than 80% of the average trading price over the previous 20 trading days [7][9] - The transaction does not involve personnel placement or land leasing, and there will be no new competition or non-operating fund occupation arising from this issuance [10][11] - The company has disclosed existing related party transactions in regular reports, ensuring that these transactions are conducted based on market principles and do not harm the interests of minority shareholders [10][11]

Group 1 - The total amount of funds raised through the issuance of shares to specific objects will not exceed 737.63 million yuan, which will be used entirely for supplementing working capital and repaying debts [1][2] - The fundraising is necessary to enhance the company's capital strength, support business expansion, and improve operational efficiency, thereby strengthening its core competitiveness in the face of industry competition [1][2] - The issuance aligns with the company's current financial status and future business development needs, helping to improve the capital structure and reduce financial burdens, which is essential for sustainable development [2][4] Group 2 - The company has established a modern corporate governance system and strict fundraising management protocols to ensure the proper use of raised funds, thereby mitigating risks associated with fund usage [3][4] - The issuance will enhance the company's capital strength and asset scale, improve its risk resistance capabilities, and promote long-term sustainable development [3][4] - The total assets and net assets of the company will increase post-fundraising, leading to a reduction in the asset-liability ratio and improved financial structure, which will benefit shareholders with better investment returns [3][4][5]

Core Viewpoint - The company is adjusting the total amount of funds to be raised through a specific issuance of A-shares, reducing it from 747.63 million yuan to 737.63 million yuan, with the net proceeds intended for liquidity and debt repayment [2][3]. Group 1 - The company's supervisory board held an emergency meeting on May 30, 2025, to discuss the adjustment of the fundraising scale for the issuance of A-shares [1]. - The adjustment of the fundraising amount and the corresponding number of shares to be issued is within the authorization granted by the company's previous shareholder meetings, thus does not require further shareholder approval [3][5]. - The total number of shares to be issued has been adjusted to a maximum of 252,613,560 shares [2][3]. Group 2 - The company signed a supplementary agreement regarding the conditional share subscription with its controlling shareholder, Guangzhou Zhujiang Industrial Group Co., Ltd. [4]. - The board of directors has the authority to amend all agreements and documents related to this issuance, including the subscription agreement, without needing to resubmit to the shareholders [5].

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 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2013110 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 201417 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201531 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 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，不构成对本次发行实际完 成时间的判断，最终以经中国证监会同意注册后实际发 ...

证券代码：600684 证券简称：珠江股份 编号：2025-030 广州珠江发展集团股份有限公司 第十一届监事会 2025 年第四次会议决议公告 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 年第四次会议于 2025 年 5 月 29 日以办公软件或电子邮件方式发出会议通知及材料 汇编，会议为紧急会议并于 2025 年 5 月 30 日以通讯方式召开，公司已在会议通知 中就相关情况作出说明。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《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》 根据公司 2023 年第四次临时股东大会及 2024 年第三次临时股东大会的授权， 本次调整向特定对象发行股票的募集资金总额在股东大会授权范围内，无需再次提 交股东大会审议。 二、 ...