广州珠江发展集团股份有限公司 第十一届董事会 2025 年第九次会议决议 公告 证券代码：600684 证券简称：珠江股份 编号：2025-053 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 年第九次会议于 2025 年 9 月 5 日以办公软件或电子邮件方式发出会议通知 及材料汇编，并于 2025 年 9 月 10 日在广州市越秀区环市东路 371-375 号世贸 中心大厦南塔 11 楼第一会议室以现场结合通讯方式召开。本次会议应出席董事 8 人，实际出席董事 8 人，其中 6 人现场参会，2 人通讯参会，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、审议通过《关于拟出售公司持有的股票资产的议案》 表决情况：同意 8 票，反对 0 票，弃权 0 票。 董事会同意出售公司持有的 8,685,953 股益佰制药股票、970,605 股奥瑞德 股票 ...

Core Viewpoint - Zhujiang Co., Ltd. plans to publicly transfer 41% equity stake in Yihua Company to optimize its asset structure and resource allocation [1] Group 1: Transaction Details - Zhujiang Co., Ltd. is unable to obtain Yihua Company's annual audit report and recent financial statements due to lack of information provided by Yihua and the fact that Zhujiang is not the actual controller of Yihua [1] - The book value of Zhujiang's investment in Yihua has been impaired to 0, leading to the decision to transfer the stake at a minimum price of 1 yuan [1] - The final transfer price will be determined based on the bidding results from potential buyers [1] Group 2: Strategic Implications - This transaction is aimed at allowing the company to focus resources on its main business and strengthen its competitive advantages in that area, aligning with its development strategy [1] - The transaction does not involve the transfer of debts, changes in management, personnel arrangements, or land leasing issues, and will not constitute a major asset restructuring [1] - After the completion of this transaction, Zhujiang Co., Ltd. will no longer hold any equity in Yihua Company [1]

珠江股份在完成重大资产置换后，主营业务已从房地产开发变更为城市运营服务及文体运营服务，原持 有的相关资产与重组后的以轻资产、运营服务为主的业务类型有一定的差别。为更好的聚焦主业，有必 要处置持有非主营合作项目，进一步突出核心业务。基于上述原因，珠江股份拟将持有的广州中侨债权 资产进行转让。 格隆汇9月10日丨珠江股份(600684.SH)公布，公司拟通过非公开协议转让的形式向控股股东广州珠江实 业集团有限公司(以下简称"珠江实业集团")全资子公司广州珠实地产有限公司(以下简称"珠实地产")转 让公司持有的广州中侨置业投资控股集团有限公司(以下简称"广州中侨")债权资产。转让价格为人民币 3.34亿元。 珠江股份将所持有的房地产开发业务相关的资产负债与珠江实业集团、广州珠江健康资源管理集团有限 公司合计持有的广州珠江城市管理服务集团股份有限公司100%股权进行资产置换，差额部分以现金补 足。2023年3月，珠江股份完成上述重大资产置换交易，并将原合作项目处置纳入统一部署。 ...

每经AI快讯，珠江股份（SH 600684，收盘价：5.83元）9月10日晚间发布公告称，为优化公司资产结构 和资源配置，珠江股份拟公开挂牌转让亿华公司41%股权。因亿华公司未能提供资料，且珠江股份非亿 华公司实际控制人，导致公司无法获取亿华公司年度审计报告、最近财务报表等资料，专项审计及资产 评估均无法开展。鉴于目前公司对亿华公司股权投资账面价值已减值为0，故公司拟以不低于账面价值 （即1元）的底价，公开挂牌转让所持亿华公司41%股权，最终转让价格以受让方摘牌成交结果为准。 2024年1至12月份，珠江股份的营业收入构成为：物业服务占比70.43%，文体运营业务占比23.95%，房 地产业占比4.66%，物业出租及管理占比0.74%，其他业务占比0.21%。 截至发稿，珠江股份市值为50亿元。 每经头条（nbdtoutiao）——"史上最丑"与"丑上最薄"：iPhone 17系列背后的新战事 （记者 王晓波） ...

格隆汇9月10日｜珠江股份(600684.SH)公告称，公司计划根据市场行情出售所持868.60万股益佰制药 （维权）股票、97.06万股奥瑞德股票、7716股中国平安股票、471.22万股尔康制药股票。此次出售仅为 初步意向，能否成交及具体交易时间、价格存在不确定性。经初步测算，预计本次出售股票扣除持股成 本及相关税费后所获得收益将占公司最近一年经审计净利润50%以上，该事项尚需提交股东会审议。 ...

Core Viewpoint - The company plans to sell a significant number of shares in various companies based on market conditions, which is expected to yield substantial profits exceeding 50% of its audited net profit from the last year [1] Group 1: Share Sales - The company intends to sell 8.686 million shares of Guizhou Yibai Pharmaceutical Co., Ltd. [1] - The company plans to sell 970,600 shares of Aorui De Optoelectronics Co., Ltd. [1] - The company will sell 7,716 shares of China Ping An Insurance (Group) Company [1] - The company aims to sell 4.7122 million shares of Hunan Erkang Pharmaceutical Co., Ltd. [1] Group 2: Financial Impact - The estimated profit from the sale of these shares, after deducting holding costs and related taxes, is projected to account for over 50% of the company's audited net profit from the previous year [1]

Core Viewpoint - The company plans to sell a significant number of shares in various companies based on market conditions, with potential gains expected to exceed 50% of its audited net profit from the last year [1] Group 1: Planned Share Sales - The company intends to sell 8.686 million shares of Yibai Pharmaceutical (600594) [1] - The company plans to sell 970,600 shares of Aorui De (600666) [1] - The company will sell 7,716 shares of China Ping An [1] - The company aims to sell 4.7122 million shares of Erkang Pharmaceutical (300267) [1] Group 2: Financial Implications - The expected gains from the share sales, after deducting holding costs and related taxes, are projected to account for over 50% of the company's audited net profit from the previous year [1] - The transaction details, including the ability to complete the sales and the specific timing and pricing, remain uncertain and will require shareholder approval [1]

Core Viewpoint - Guangzhou Zhujiang Development Group Co., Ltd. plans to privately transfer its debt assets related to Guangzhou Zhongqiao Real Estate Investment Holding Group Co., Ltd. through a non-public agreement [1] Company Summary - The announcement indicates a strategic move by Guangzhou Zhujiang Development Group to manage its financial assets more effectively [1] - The debt assets being evaluated are part of a broader strategy to optimize the company's investment portfolio [1] Industry Summary - The transaction reflects ongoing trends in the real estate investment sector, where companies are increasingly looking to streamline their asset management [1] - This move may signal a shift in investment strategies within the industry, particularly in response to market conditions [1]

珠江股份公告，公司计划以1元作为挂牌底价在广东联合产权交易中心公开挂牌转让广东亿华房地产开 发有限公司41%股权。目前交易对价和亿华公司的相关财务数据无法确定，因此将本次交易提交董事会 和股东会审议。本次交易已经公司第十一届董事会2025年第九次会议审议通过，尚需提交股东会审议。 交易成功与否及最终交易对方、交易价格等均存在不确定性，公司将根据进展情况及时履行信息披露义 务。本次交易有利于公司优化资产结构和资源配置，不会对公司经营管理、财务状况、经营成果产生重 大影响。 ...

Market Performance - On September 10, the real estate service sector rose by 1.0%, led by Huangting International [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Individual Stock Performance - Huangting International (code: 000056) closed at 3.01, with an increase of 8.27% and a trading volume of 2.4416 million shares, amounting to a transaction value of 711 million yuan [1] - Zhujiang Shares (code: 600684) closed at 5.83, up 5.42%, with a trading volume of 743,100 shares and a transaction value of 426 million yuan [1] - Other notable stocks include: - Zhi Shang Ji Yu (code: 001914) at 12.41, up 1.22% [1] - Wo Ai Wo Jia (code: 000560) at 3.11, up 0.97% [1] - Zhongtian Service (code: 002188) at 5.80, up 0.87% [1] Capital Flow Analysis - The real estate service sector experienced a net outflow of 83.2957 million yuan from institutional investors, while retail investors saw a net inflow of 75.608 million yuan [2] - The capital flow for individual stocks shows: - Huangting International had a net inflow of 39.2422 million yuan from institutional investors [3] - Zhujiang Shares had a net inflow of 35.1417 million yuan from institutional investors [3] - ST Mingcheng (code: 600136) had a net inflow of 1.8429 million yuan from retail investors [3]