| 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2025-149 | | --- | --- | --- | | 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 关于为联合体投标提供担保额度的公告 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"或"侨银股份"）于 2025 年 12 月 18 日召开第四届董事会第七次会议，审议通过了《关于为联合体投标提 供担保额度的议案》，上述业务暂未签署相关文件，具体的担保种类、方式、金 额、期限等以实际签署的相关文件为准。本次担保事项尚须提交公司股东会审议。 一、担保情况概述 公司计划与印尼当地公司 PT Astrindo Nusantara Infrastruktur Tbk.（以下简称 "ANI"）组成联合体 PT QiaoYin Bersinar Consortium（以下简称"联合体"），拟 参加到印度尼西亚主权投资基金 PT Danantara Investment Management 发起 2 个 地区的垃圾发电项 ...

| 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2025-151 | | --- | --- | --- | | 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 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股 票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规 范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 关于召开 2026 年第一次临时股东会的通知 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。 2、股东会的召集人：董事会 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 4、会议时间： （1）现场会议时间：2026 年 01 月 05 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 01 月 05 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为 2026 年 01 月 05 日 9:15 ...

| 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2025-148 | | --- | --- | --- | | 债券代码：128138 | 债券简称：侨银转债 | | 一、董事会会议召开情况 侨银城市管理股份有限公司（以下简称"公司"）第四届董事会第七次会议 于 2025 年 12 月 17 日以电子邮件方式发出会议通知，会议于 2025 年 12 月 18 日 以现场结合通讯方式召开。本次会议由董事长郭倍华女士主持，会议应出席的董 事 9 名，实际出席会议的董事 9 名，公司高级管理人员列席会议，本次会议为紧 急会议，召集人已在会议上就紧急会议的原因做出相关说明，本次会议的召开符 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。 二、董事会会议审议情况 会议以记名投票方式审议通过如下议案： （一）审议通过《关于为联合体投标提供担保额度的议案》 公司计划与印尼当地公司 PT Astrindo Nusantara Infrastruktur Tbk.（以下简称 "ANI"）组成联合体 PT QiaoYin Bersinar Consortium（以下简称"联合体"）， 参加到印度 ...

环卫在线网讯，12月15日，侨银城市管理股份有限公司中标贵州省正安县城乡环卫一体化特许经营项目，中标金额约12.25亿元，运营期共25年，含建设 期0.5年。此次中标不仅是侨银股份为都匀、习水、息烽、绥阳等多地打造专业的城市服务标杆后的又一重要举措，更是企业未来为正安县城乡环境升级 与乡村振兴注入强劲动力的瞩目预告。 中标供应商：侨银城市管理股份有限公司 中标金额：122,475.00 万元 服务内容：1.存量资产盘活及固定资产投入:本项目通过对存量环卫资产(21座中转站、25座公厕及其他构建筑物)购置，其他附属设施工程建设，进而形成 固定资产投资，专项为正安县提供环卫作业服务。 2.正安县县城区和各乡镇集镇区域内全部主次干道、支路、小街小巷、楼道、公园、坝、人行道和农贸市场等，县城区有正规物业管理的小区和集镇部分 小区除外。 运营期：25年，其中建设期0.5年（含同步实施的改扩建与运营） 正安县地处贵州省北部，作为渝南、黔北经济文化的重要交汇区域，素有"黔北门户"之称，地理位置优越且资源禀赋独特。一方面，这里是闻名遐迩 的"中国吉他制造之乡"，产业特色鲜明；另一方面，其作为国家生态文明建设示范县，始终坚守生 ...

Group 1 - Wolong Nuclear Material plans to invest no more than 1.5 billion yuan to expand the Shuikou Industrial Park project in Huizhou, Guangdong, focusing on high-performance communication cables and polymer foam materials [1] - Xiechuang Data intends to procure servers from multiple suppliers with a total contract amount not exceeding 9 billion yuan, primarily for cloud computing services [2] - Shen Shenfang A has appointed Chen Ming as the new chairman, replacing Tang Xiaoping, following a shareholder meeting [3] Group 2 - Zhongneng Electric and its subsidiaries have won multiple projects with a total contract value of approximately 423 million yuan [4] - Qiaoyin Co. has been pre-awarded a project for integrated urban sanitation in Zheng'an County, with a contract value of 1.225 billion yuan over 25 years [5] - Gansu Energy Chemical's subsidiary has won a construction project worth 359 million yuan [7] Group 3 - Vatti Co. has proposed a mid-term profit distribution plan for 2025, with a cash dividend of 1 yuan per 10 shares, totaling 83.1064 million yuan [6] - Zhongtai Automobile has received a bank credit line of 500 million yuan to alleviate short-term financial pressure [8] - Haiyou New Materials plans to invest approximately 300 million yuan in a special polymer film production project in Chengdu [10] Group 4 - Shenzhou Aerospace has clarified that it does not engage in commercial aerospace activities [11] - Shen Si Electronics, as the leading unit of a consortium, has won a project worth 199 million yuan [12] - Cai Xun Co. plans to invest 5 million yuan in a venture capital fund focused on a humanoid robotics company [13] Group 5 - Lishang Guochao's controlling shareholder plans to increase its stake by 1% to 2% through the stock exchange [14] - Nova Star Cloud intends to repurchase shares worth between 75 million and 150 million yuan [15] - Shanghai Jiubai plans to jointly invest in a new company with its controlling shareholder and another entity, with a registered capital of 860 million yuan [16] Group 6 - Dazhu CNC has received approval from the China Securities Regulatory Commission for issuing H-shares [17] - Yuyuan Co. plans to sell 100% equity and debt of Ningbo Xingjian for 150 million yuan [18] - Ningbo Color Master plans to reduce the holdings of some directors and executives by up to 1.29% [19][20] Group 7 - Xiechuang Data has signed a strategic cooperation framework agreement with Guangwei Technology and Guangjia Technology to enter the optical chip and module industry [21] - Jiamei Packaging's controlling shareholder is set to change, with a significant share transfer agreement in place [22] - AVIC Chengfei plans to invest approximately 422 million yuan in an aerospace equipment assembly base project [23] Group 8 - ST Lingnan has received a criminal judgment related to bid-rigging, with penalties imposed [24] - Langjin Technology has received a notice of administrative penalty from the Shandong Securities Regulatory Bureau for failing to disclose related party transactions [25] - Dongjie Intelligent is planning to acquire controlling interest in Aobo Intelligent, leading to a stock suspension [26][27] Group 9 - United Precision plans to acquire 51% of Mite Aviation for 194 million yuan, enhancing its presence in the aerospace defense sector [28] - Hualing Cable intends to acquire 70% of San Zhu Technology for 183 million yuan, aiming to integrate cable and connector technologies [29] - Lianhua Holdings' subsidiary plans to purchase 4,000 accelerator cards for 200 million yuan to enhance its smart computing business [30] Group 10 - Sanliu Ling has clarified that there is no financial fraud situation within the company [31] - Jiaojian Co. has reported that its controlling shareholder's shares have been judicially frozen due to debt risks [32] - Zhongke Electric plans to invest approximately 7 billion yuan in a lithium-ion battery anode material project [33][34] Group 11 - Langhong Technology's shareholder Liu Wei plans to reduce his stake by up to 2% [35] - Huashu Co. shareholders plan to reduce their holdings by up to 2% [36] - Qinglong Pipe Industry has signed a procurement contract for pipes worth 294 million yuan [37]

Group 1 - 360 (三六零) clarifies that there is no financial fraud in its gaming business [1] - Aerospace Changfeng (航天长峰) states it does not engage in commercial aerospace activities [3] - Walden Materials (沃尔核材) plans to invest up to 1 billion yuan in building production bases in Vietnam and Malaysia [1][2] Group 2 - Qiaoyin Co. (侨银股份) is expected to win a bid for a project worth approximately 1.225 billion yuan for integrated urban sanitation in Zheng'an County [1][2] - Baiyun Electric (白云电器) will acquire 10% equity in Zhejiang Transformer Electric for 15 million yuan and will increase its investment through debt-to-equity conversion [1][2] - Nova Star Cloud (诺瓦星云) intends to repurchase shares worth between 75 million and 150 million yuan [1][2] Group 3 - Huachangda (华昌达) has signed a strategic cooperation framework agreement with Shanghai Jiao Tong University’s Intelligent Manufacturing Research Institute [1][2] - Yian Technology (宜安科技) has secured a significant project with an expected total order value of 430 million yuan [1][2]

Group 1 - The company, Qiaoyin Co., Ltd. (002973.SZ), has announced a pre-bid win for the integrated urban sanitation project in Zheng'an County, with a contract value of approximately 1.225 billion yuan [1] - The project includes revitalizing existing sanitation assets and investing in fixed assets, specifically through the acquisition of 21 transfer stations, 25 public toilets, and other related construction works [1] - The sanitation services will cover all main and secondary roads, alleys, parks, and markets in Zheng'an County, excluding areas managed by formal property management [1]

Core Viewpoint - The company, Qiaoyin Co., Ltd. (002973.SZ), has announced a pre-bid win for the integrated urban sanitation project in Zheng'an County, with a contract value of approximately 1.225 billion yuan [1]. Group 1: Project Details - The project involves revitalizing existing sanitation assets, including the acquisition of 21 transfer stations, 25 public toilets, and other related structures [1]. - It includes the renovation and expansion of a construction waste management center and the construction of other ancillary facilities [1]. - The project aims to provide sanitation services across all main and secondary roads, alleys, parks, sidewalks, and farmers' markets in Zheng'an County, excluding certain residential areas with formal property management [1].

Group 1 - The core point of the article is that Qiaoyin Co., Ltd. has announced a pre-bid win for the integrated urban and rural sanitation project in Zheng'an County, with a contract amount of 1.225 billion yuan over 25 years [1] Group 2 - The project is significant for Qiaoyin Co., Ltd. as it represents a long-term investment opportunity in the sanitation sector [1] - The contract duration of 25 years indicates a stable revenue stream for the company [1] - The total bid amount of 1.225 billion yuan highlights the scale of the project and its potential impact on the company's financial performance [1]

2．采购人：正安县综合行政执法局（正安县城镇管理局）； | 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2025-147 | | --- | --- | --- | | 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 关于预中标约 12.25 亿元贵州省遵义市正安县城乡环 卫一体化项目特许经营项目的提示性公告 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。 近日，侨银城市管理股份有限公司（以下简称"公司"）预中标正安县城 乡环卫一体化项目特许经营项目，具体情况公告如下： 一、项目的基本情况 1．项目名称：正安县城乡环卫一体化项目特许经营项目； 上述公示的项目属于公司的主营业务，将对后续市场开拓产生积极影响， 并对公司未来经营业绩产生积极的促进作用。 3．采购代理机构：贵州阳光工程建设咨询有限公司； 4．中标（成交）金额：1,224,750,000 元/25 年； 5．服务时间：25 年，其中建设期 0.5 年（含同步实施的改扩建与运营）， 运营期 25 年； 6．服务范围：（1）存量资产盘活及固定资产投入:本 ...