| | | 侨银城市管理股份有限公司 关于控股股东部分股份质押展期的公告 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。 侨银城市管理股份有限公司（以下简称"公司"）近日接到公司控股股东、 实际控制人之一郭倍华女士通知，获悉其所持有本公司的部分股份办理了质押展 期，具体事项如下： 一、股东股份质押基本情况 | 股东 | 是否为控股 股东或第一 大股东及其 | 本次质押 展期数量 | 占其所持 股份比例 | 占公司总 股本比例 | 是否为限售股 （如是，注明 | 是否为 补充质 | 质押起始 日 | 原质押到 期日 | 展期后质 押到期日 | 质权人 | 质押 用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 一致行动人 | （股） | | | 限售类型） | 押 | | | | | | | 郭倍华 | 是 | 7,640,000 | 6.85% | 1.87% | 否 | 否 | 2024/3/1 | 2026/3/1 | 2027/3/1 ...

Core Viewpoint - Qiaoyin City Management Co., Ltd. is focusing on transforming urban services through innovative AI-enabled solutions and expanding its business across multiple provinces in China [1][2] Group 1: Business Expansion and Innovation - In 2025, Qiaoyin launched the "Embodied Intelligent Urban Comprehensive Governance Service" model, establishing a complete governance capability system that transitions urban services from "passive response" to "active decision-making" [1] - The company expanded its operations to 27 provinces, enhancing its service offerings in 75 cities, with a significant focus on high-quality regions in East and South China, where over 90% of new service orders are concentrated [1] - Qiaoyin is diversifying its business into property management, new energy logistics, and recycling resources, laying a foundation for sustainable development [1] Group 2: AI and Technological Development - The company is building an AI ecosystem and has initiated the first national committee for unmanned driving and sanitation robots aimed at urban services, established in Hangzhou [1] - Collaborations with national teams in robotics and cloud computing are underway to promote China's urban comprehensive service solutions globally, engaging with representatives from Saudi Arabia, the UAE, Uzbekistan, Indonesia, and Thailand [1] Group 3: Future Outlook - The year 2026 marks the beginning of the "15th Five-Year Plan" for the country and the debut of Qiaoyin's new model, focusing on seven key business sectors including urban management, environmental innovation, and circular economy [2] - The company aims to enhance its operational management capabilities while prioritizing the improvement of people's quality of life [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002973 证券简称：侨银股份 公告编号：2026-025 债券代码：128138 债券简称：侨银转债 侨银城市管理股份有限公司 关于终止投资协议的公告 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。 一、对外投资概述 2025年2月26日，侨银城市管理股份有限公司（以下简称"公司"）披露了《关于拟签署对外投资协议的 公告》（公告编号：2025-024），2025年2月24日，公司第三届董事会第二十七次会议审议通过了《关 于拟签署对外投资协议的议案》，同意公司与江苏省吴江东太湖生态旅游度假区管理办公室签署《侨银 人工智能产业生态总部项目投资协议书》（以下简称《投资协议》），公司拟出资不超过10亿元于当地 落产，后续将设立子公司作为项目实施主体，本次对外投资包括出资设立项目子公司的注册资金。《投 资协议》签署后，公司积极推进各项前期工作，在项目推进过程中，投资合作条件发生客观变化，截至 目前，项目尚未实质性落地实施，双方未能就原有合作方案达成一致。为优化公司资源配置、提升资金 使用效率，经审慎研究并与 ...

Core Viewpoint - The news summarizes important announcements from various companies, highlighting significant developments in their operations and financial performance. Company Announcements - Tianfeng Securities received a notice from the China Securities Regulatory Commission regarding a case of information disclosure violation related to Fujian Yong'an Forestry Group, and the company will cooperate with the investigation [3] - Southwest Securities plans to raise no more than 6 billion yuan through a private placement to supplement its capital and optimize its capital structure [4] - Qiaoyin Co. has terminated its investment in the artificial intelligence industry headquarters project due to changes in cooperation conditions, with a planned investment of no more than 1 billion yuan [5] - Zongshen Power is planning a major asset swap with Longxin General, aiming to resolve competition issues and promote clearer business development [6] - Laimei Pharmaceutical's selected products for national centralized procurement are expected to generate 106 million yuan in sales for 2024, accounting for 13.35% of the company's revenue [7] Performance Reports - Huayin Technology reported a net profit of 313 million yuan for 2025, a decrease of 24.28%, with revenue of 1.251 billion yuan, up 9.83% [9] - Youlide announced a net profit of 152 million yuan for 2025, down 16.88%, with revenue of 1.221 billion yuan, up 7.99% [10][11] - Fudan Microelectronics reported a net profit of 232 million yuan for 2025, a decline of 59.42%, with revenue of 3.982 billion yuan, up 10.92% [12] - Hanzhong Precision reported a net profit of 470 million yuan for 2025, down 45.54%, with revenue of 2.928 billion yuan, a decrease of 20.32% [13] Shareholding Changes - Gaomei Co.'s controlling shareholder and several directors plan to reduce their holdings by up to 3.19% of the company's shares [15] - Guanghuan New Network's controlling shareholder intends to reduce its stake by up to 3% [16] - ST Yigou's shareholder plans to reduce its holdings by up to 2.5% [17] - Juguang Technology's shareholders plan to collectively reduce their holdings by up to 2.3339% [18] - Xiandai Jidian's shareholder intends to reduce its stake by up to 2.05% [19] - Zhejing Pharmaceutical's shareholders plan to reduce their holdings by up to 1.0385% [21] Contract Signings - China Nuclear Construction signed contracts worth 3.393 billion yuan in January, with total revenue of 7.69 billion yuan [23] - China Chemical signed contracts totaling 36.925 billion yuan in January, including significant contracts over 500 million yuan [24]

Group 1 - RuiLian New Materials reported a total operating revenue of 1.677 billion yuan for 2025, an increase of 14.95% year-on-year, with a net profit of 311 million yuan, up 23.48% year-on-year [1] - China Shenhua's subsidiary, Guoneng Qingyuan Power, successfully put its fourth generator unit into commercial operation, expected to provide approximately 20 billion kWh of clean energy annually [2] - Qijiang Airlines announced a 6.04% year-on-year decline in passenger turnover for January 2026, with a passenger load factor of 84.03%, up 1.61% year-on-year [3] Group 2 - QiZheng Tibetan Medicine reported a total operating revenue of 2.416 billion yuan for 2025, a year-on-year increase of 3.34%, with a net profit of 646 million yuan, up 10.98% year-on-year [5] - QiaoYin Co. announced the termination of its artificial intelligence industry headquarters project due to changes in investment cooperation conditions [6] - New Point Software plans to use 90.81 million yuan of surplus raised funds for new projects, including AI-driven software development [7] Group 3 - High Measurement Co. announced plans for major shareholders and executives to reduce their holdings by up to 3.19% of the company's shares [8] - SAIC Group's subsidiary plans to establish a private equity fund with an initial scale of 2.5 billion yuan, focusing on solid-state batteries and chip localization [9] - Tianqi Lithium announced the resignation of its deputy general manager due to personal career planning [10] Group 4 - ZhongKong Technology reported a total operating revenue of 8.051 billion yuan for 2025, a decrease of 11.90%, with a net profit of 450 million yuan, down 59.70% year-on-year [11] - Spring Airlines reported a 6.28% year-on-year increase in total passenger volume for January 2026, with a total available ton-kilometers of 57,008.37 [12] - Qifan Cable's controlling shareholder reduced its stake by 3% through various trading methods [13] Group 5 - China Chemical signed contracts worth a total of 36.925 billion yuan in January 2026, with significant contracts exceeding 5 billion yuan totaling 11.371 billion yuan [19] - SaiTuo Bio received a CEP certificate for its raw material drug Betamethasone, which is used to treat allergies and autoimmune inflammation [20] - Giant Star Agriculture reported a sales revenue of 649 million yuan from commodity fat pigs in January 2026, with a sales volume of 404,400 pigs [23] Group 6 - Qinglong Pipe Industry's subsidiary won a 146 million yuan pipeline project [24] - Changshan Pharmaceutical announced that some of its products are expected to be selected for national centralized procurement [26] - Yangdian Technology completed the transfer of 12.96% of its shares through an agreement [27] Group 7 - Deepin Technology's investment fund introduced new limited partners and adjusted the capital contributions of some partners [28] - Qingyun Technology plans to pledge 25% of its shares for a loan application of up to 30 million yuan [29] - LaiMei Pharmaceutical reported a 57.20% year-on-year decline in net profit for 2025 [30] Group 8 - YouLiDe reported a 16.88% year-on-year decline in net profit for 2025, with total operating revenue of 1.221 billion yuan, up 7.99% [31] - Warner Pharmaceutical reported a net profit of 241 million yuan for 2025, an increase of 46.95% year-on-year [32] - LianRui New Materials reported a net profit of 293 million yuan for 2025, an increase of 16.42% year-on-year [33] Group 9 - HuaQin Technology expects a 24.28% year-on-year decrease in net profit for 2025, with projected revenue of 1.251 billion yuan, up 9.83% [34] - QiPai Technology's shareholder subscribed for 6.3 million shares, accounting for 5.49% of the total share capital [35] - Qilin Security's shareholders completed their planned share reductions without exceeding the original plan [36] Group 10 - Dameng Data announced the lifting of the detention of its senior vice president, allowing him to resume his duties [37] - Haiyou Engineering won a contract for the "NFPS COMP5" project worth approximately 4 billion USD, with the company's share exceeding 800 million USD [38] - Yatai Group plans to sell 20.81% of its shares in Northeast Securities, pending confirmation of financial statements [39]

Core Viewpoint - Qiaoyin Co., Ltd. has announced the termination of its investment in the Qiaoyin Artificial Intelligence Industry Ecological Headquarters Project due to changes in investment cooperation conditions and the inability to reach an agreement on the original cooperation plan [1] Group 1 - The company signed an investment agreement for the project and actively promoted preliminary work [1] - The project has not been implemented substantively as of now [1] - The company has communicated with its partner and decided to terminate the investment formally [1]

Core Viewpoint - Qiaoyin Co., Ltd. has officially terminated its investment in the Qiaoyin Artificial Intelligence Industry Ecological Headquarters Project due to changes in investment cooperation conditions and the inability to reach an agreement on the original cooperation plan [1] Group 1 - The company signed an investment agreement for the project and actively advanced preliminary work [1] - As of now, the project has not been substantively implemented [1] - The company has communicated with its partner and sent a formal notice to terminate the investment to the management office of the Jiangsu Province Wujiang Dongtai Lake Ecological Tourism Resort Area [1]

提示性公告 | 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2026-024 | | --- | --- | --- | | 债券代码：128138 | 债券简称：侨银转债 | | 侨银城市管理股份有限公司 关于预计触发可转债转股价格修正条件的 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。 特别提示： 1．债券代码：128138 2．债券简称：侨银转债 3．转股价格：17.90 元/股 4．转股期限：2021 年 5 月 24 日至 2026 年 11 月 16 日 5．公司于 2025 年 11 月 28 日召开第四届董事会第六次会议，审议通过了《关 于不向下修正"侨银转债"转股价格的议案》，公司董事会决定本次不向下修正 "侨银转债"的转股价格，且在 2025 年 11 月 29 日至 2026 年 1 月 31 日期间， 如再次触发"侨银转债"转股价格向下修正条款，亦不提出向下修正方案。 本次触发转股价格修正条件的期间从 2026 年 2 月 2 日起算，截至 2026 年 2 月 13 日，公司股票已有 10 个交易日的收盘价低于当期 ...

| 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2026-025 | | --- | --- | --- | | 债券代码：128138 | 债券简称：侨银转债 | | 侨银城市管理股份有限公司 关于终止投资协议的公告 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。 截至本公告日，项目未实质性推进，双方均无实际出资，本次终止投资协议 双方均无需履行协议约定事务且不构成违约。 本次终止事项基于审慎决策与友好协商，不会对公司现有主营业务、经营业 绩、财务状况产生重大不利影响，不存在损害公司及全体股东、特别是中小股东 合法权益的情形。 特此公告。 侨银城市管理股份有限公司董事会 2026 年 2 月 14 日 2025 年 2 月 26 日，侨银城市管理股份有限公司（以下简称"公司"）披露 了《关于拟签署对外投资协议的公告》（公告编号：2025-024），2025 年 2 月 24 日，公司第三届董事会第二十七次会议审议通过了《关于拟签署对外投资协 议的议案》，同意公司与江苏省吴江东太湖生态旅游度假区管理办公室签署《侨 银人工智能产业生态总部项目投 ...

侨银城市管理股份有限公司 2026 年第二次临时股东会决议公告 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。 特别提示： | 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2026-023 | | --- | --- | --- | | 债券代码：128138 | 债券简称：侨银转债 | | 1．本次股东会无否决议案的情况； 2．本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1．会议召开时间 现场会议时间：2026 年 02 月 12 日（星期四）14:30 开始。 网络投票时间：2026 年 02 月 12 日，其中通过深圳证券交易所交易系统进 行网络投票时间为 2026 年 02 月 12 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通 过深圳证券交易所互联网投票系统平台投票的具体时间为 2026 年 02 月 12 日 9:15 至 15:00 期间的任意时间。 2．现场会议地点：广州市荔湾区白鹤沙路 9 号侨银总部大厦六楼。 3．会议召开方式：本次股东会采取现场投票与网络投票相结合的方式 ...