证券代码：002482 证券简称：广田集团 公告编号：2025-049 深圳广田集团股份有限公司 第六届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳广田集团股份有限公司（以下简称"公司"）第六届董事会第十三次会议 于2025年11月17日以通讯方式召开，会议通知于2025年11月14日以电子邮件方式 发出。本次会议由公司副董事长范志全先生主持，会议应参加的董事7名，实际 参加的董事7名，此次会议达到法定人数，符合《公司法》和《公司章程》的有 关规定。经与会董事认真审议表决，形成如下决议： 一、会议以7票赞成、0票反对、0票弃权的表决结果，审议通过《关于向全 资子公司提供借款的议案》。 为保障公司全资子公司深圳广田供应链管理有限公司（以下简称"广田供应 链"）业务发展的资金需求，公司将在不影响公司正常生产经营的情况下，使用 自有资金向全资子公司广田供应链提供合计不超过3,000万元额度的借款，借款 期限两年，借款年化利率为中国人民银行同期贷款基准利率。 《关于向全资子公司提供借款的公告》详见公司指定信息披露媒体《证券时 报》《 ...

Core Viewpoint - The average stock price of A-shares is 13.92 yuan, with 20 stocks priced below 2 yuan, the lowest being *ST Yuan Cheng at 0.58 yuan [1] Stock Price Distribution - As of November 14, the Shanghai Composite Index closed at 3990.49 points, with a relatively small proportion of high-priced and low-priced stocks in the A-share market [1] - Among the low-priced stocks, 8 are ST stocks, accounting for 40% of those priced below 2 yuan [1] Market Performance - Out of the low-priced stocks, 18 saw an increase today, with notable gains from Rongsheng Development (10.17%), Yongtai Energy (9.82%), and *ST Jinke (4.76%) [1] Low-Priced Stock Rankings - The table lists various low-priced stocks, including their latest closing prices, daily price changes, turnover rates, price-to-book ratios, and industries [1] - For example, *ST Yuan Cheng has a closing price of 0.58 yuan, while *ST Suwu and *ST Jinke are at 0.97 yuan and 1.54 yuan respectively [1]

Core Viewpoint - The average stock price in the A-share market is 14.08 yuan, with 20 stocks priced below 2 yuan, the lowest being *ST Yuan Cheng at 0.58 yuan [1] Summary by Category Stock Price Distribution - As of November 13, the Shanghai Composite Index closed at 4029.50 points, with the average A-share price at 14.08 yuan [1] - There are 20 stocks priced below 2 yuan, with *ST Yuan Cheng being the lowest at 0.58 yuan, followed by *ST Su Wu at 0.98 yuan and *ST Jin Ke at 1.47 yuan [1] - Among the low-priced stocks, 8 are ST stocks, accounting for 40% of the total [1] Market Performance - Out of the low-priced stocks, 16 saw an increase today, with the highest gains from ST Yi Gou (5.29%), *ST Jin Ke (5.00%), and Rongsheng Development (4.73%) [1] - Only 2 stocks experienced a decline, with ST Ling Nan and *ST Hui Feng dropping by 1.03% and 0.53%, respectively [1] Low-Priced Stock Rankings - A detailed ranking of low-priced stocks includes: - *ST Yuan Cheng: Latest closing price 0.58 yuan, market-to-book ratio 0.27, industry: construction decoration [1] - *ST Su Wu: Latest closing price 0.98 yuan, daily turnover rate 1.97%, industry: pharmaceutical [1] - *ST Jin Ke: Latest closing price 1.47 yuan, daily increase 5.00%, industry: real estate [1] - Other notable stocks include Chongqing Steel (1.59 yuan), Yongtai Energy (1.63 yuan), and Shandong Steel (1.65 yuan) [1]

Core Points - The average stock price of A-shares is 13.93 yuan, with 20 stocks priced below 2 yuan, the lowest being *ST Yuan Cheng at 0.58 yuan [1] - As of November 12, the Shanghai Composite Index closed at 4000.14 points, indicating a relatively low proportion of both high-priced and low-priced stocks in the A-share market [1] - Among the low-priced stocks, 8 are ST stocks, accounting for 40% of the total [1] Low-Priced Stocks Summary - The lowest priced stock is *ST Yuan Cheng at 0.58 yuan, followed by *ST Su Wu at 0.98 yuan and *ST Jin Ke at 1.40 yuan [1] - In terms of market performance, 4 of the low-priced stocks increased in price, with Haihang Holdings, *ST Hui Feng, and *ST Su Wu showing gains of 1.09%, 1.08%, and 1.03% respectively [1] - Conversely, 12 stocks declined, with Chongqing Steel, Rongsheng Development, and Yabo Co. experiencing drops of 1.88%, 1.74%, and 1.53% respectively [1] Low-Priced Stocks Table - The table lists various low-priced stocks along with their latest closing prices, daily price changes, turnover rates, price-to-book ratios, and industries [1]

Core Insights - The average stock price in the A-share market is 13.96 yuan, with 21 stocks priced below 2 yuan, the lowest being *ST Yuan Cheng at 0.58 yuan [1][1][1] Low-Priced Stocks Overview - Among the low-priced stocks, 9 are ST stocks, accounting for 42.86% of those priced below 2 yuan [1][1] - The stocks with the highest daily gains include Yabo Co., ST Zhongzhu, and Chongqing Steel, with increases of 4.81%, 2.06%, and 1.91% respectively [1][1] - The stocks with the largest declines are *ST Suwu, Yongtai Energy, and HNA Holding, with decreases of 1.02%, 0.61%, and 0.54% respectively [1][1] Low-Priced Stocks Ranking - The table lists various low-priced stocks along with their latest closing prices, daily change percentages, turnover rates, price-to-book ratios, and industries, highlighting the performance of these stocks in the market [1][1][1]

Market Overview - The decoration and renovation sector increased by 0.78% compared to the previous trading day, with *ST Mingjia leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance - *ST Mingjia (300506) closed at 5.06, up 10.00% with a trading volume of 337,400 shares and a turnover of 167 million yuan [1] - *ST Baoying (002047) closed at 3.73, up 5.07% with a trading volume of 1.28 million shares and a turnover of 466 million yuan [1] - *ST Dongyi (002713) closed at 15.26, up 5.02% with a trading volume of 48,400 shares and a turnover of 7.39 million yuan [1] - ST Keli Da (603828) closed at 7.23, up 4.93% with a trading volume of 134,100 shares and a turnover of 9.63 million yuan [1] Capital Flow - The decoration and renovation sector experienced a net outflow of 127 million yuan from institutional investors, while retail investors saw a net inflow of 175 million yuan [2] - The main capital inflow was observed in Jin Tanglang (002081) with a net inflow of 16.18 million yuan, while Jianghe Group (601886) had a net inflow of 11.85 million yuan [3] - *ST Mingjia (300506) recorded a net inflow of 11.04 million yuan from main capital, despite a net outflow from retail investors [3]

Core Insights - On November 5, Guangtian Group executed a block trade of 4.963 million shares, with a transaction value of 8.5364 million yuan, accounting for 3.67% of the total trading volume for the day [1][2] - The transaction price was 1.72 yuan per share, representing a discount of 9.47% compared to the market closing price of 1.90 yuan [1] Transaction Details - **Transaction Date**: November 5, 2025 [2] - **Stock Code**: 002482 [2] - **Stock Name**: Guangtian Group [2] - **Transaction Price**: 1.72 yuan [2] - **Transaction Volume**: 4.963 million shares [2] - **Transaction Amount**: 8.5364 million yuan [2] - **Buyer Brokerage**: Hu Long Securities Co., Ltd. [2] - **Seller Brokerage**: Guotou Securities Co., Ltd. [2]

Core Insights - The average stock price in the A-share market is 13.85 yuan, with 24 stocks priced below 2 yuan, the lowest being *ST Gao Hong at 0.38 yuan [1] - Among the low-priced stocks, 9 are ST stocks, accounting for 37.50% of the total [1] - In terms of market performance, 17 of the low-priced stocks increased in value, with notable gains from HNA Holding, Yongtai Energy, and Guangtian Group, which rose by 3.31%, 2.47%, and 2.15% respectively [1] Low-Priced Stocks Summary - The lowest priced stock is *ST Gao Hong at 0.38 yuan, with a market-to-book ratio of 2.91 [1] - Other notable low-priced stocks include *ST Yuan Cheng at 0.67 yuan with a decline of 4.29%, and *ST Su Wu at 1.00 yuan with a decline of 1.96% [1] - The table lists various low-priced stocks along with their latest closing prices, daily price changes, turnover rates, and industry classifications [1][2]

Core Points - The company, Shenzhen Guotian Group Co., Ltd., has released its third-quarter operational summary for its decoration and renovation business in 2025, ensuring the accuracy and completeness of the disclosed information [1][2] - The report includes key financial metrics, specifically focusing on the amount of signed but uncompleted orders, which does not include completed amounts [1] Financial Summary - The report provides data in units of RMB billion, highlighting the cumulative amount of signed but uncompleted orders as of the reporting period [1] - It is noted that the data presented is preliminary and unaudited, indicating potential discrepancies with figures in periodic reports [1] - There is an acknowledgment of uncertainty regarding the fulfillment of signed but uncompleted orders and the signing of orders that have been bid but not yet signed [1]

Group 1 - The average stock price of A-shares is 13.84 yuan, with 26 stocks priced below 2 yuan, the lowest being *ST Gao Hong at 0.38 yuan [1] - Among the low-priced stocks, 9 are ST stocks, accounting for 34.62% of the total [1] - The Shanghai Composite Index closed at 3954.79 points as of October 31 [1] Group 2 - Among the low-priced stocks, 11 increased in price today, with Jin Zheng Da, Rong Sheng Development, and Ya Bo Shares leading with increases of 2.79%, 2.55%, and 2.31% respectively [1] - Conversely, 9 stocks decreased, with *ST Yuan Cheng, Liao Gang Shares, and Shan Ying International showing declines of 4.88%, 4.47%, and 2.21% respectively [1] - The table lists various low-priced stocks along with their latest closing prices, daily price changes, turnover rates, and industry classifications [1][2]