债券代码：128138 债券简称：侨银转债 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：2025-116 侨银城市管理股份有限公司 关于相关担保事项的进展公告 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、担保情况概述 （一）业务担保事项概述 侨银城市管理股份有限公司（以下简称"公司"）于2024年7月18日召开第三届董事会第十七次会议，审 议通过了《关于公司开展融资租赁暨相关担保事项的议案》，公司与邦银金融租赁股份有限公司（以下 简称"邦银金租"）签署了《融资租赁合同》，公司作为承租人与邦银金租开展售后回租租赁业务，融资 金额不超过人民币8,800.00万元，融资期限不超过36个月。 其中，公司全资子公司福州侨飞城市管理有限公司（以下简称"福州侨飞"）以福州市马尾区罗星街道环 卫作业一体化服务项目不超过6,296.11万元的应收账款为上述融资租赁事项提供质押担保，公司控股股 东、实际控制人郭倍华、刘少云、韩丹为上述融资租赁事项提供连带责任担保，不收取任何担保费用。 具体内容详见公司2024年8 ...

| 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2025-116 | | --- | --- | --- | | | 债券简称：侨银转债 | | | 债券代码：128138 | | | 侨银城市管理股份有限公司 关于相关担保事项的进展公告 一、担保情况概述 （一）业务担保事项概述 侨银城市管理股份有限公司（以下简称"公司"）于 2024 年 7 月 18 日召开 第三届董事会第十七次会议，审议通过了《关于公司开展融资租赁暨相关担保事 项的议案》，公司与邦银金融租赁股份有限公司（以下简称"邦银金租"）签署 了《融资租赁合同》，公司作为承租人与邦银金租开展售后回租租赁业务，融资 金额不超过人民币 8,800.00 万元，融资期限不超过 36 个月。 其中，公司全资子公司福州侨飞城市管理有限公司（以下简称"福州侨飞"） 以福州市马尾区罗星街道环卫作业一体化服务项目不超过 6,296.11 万元的应收 账款为上述融资租赁事项提供质押担保，公司控股股东、实际控制人郭倍华、刘 少云、韩丹为上述融资租赁事项提供连带责任担保，不收取任何担保费用。具体 内容详见公司 2024 年 8 月 3 日披露的《关于公 ...

Group 1 - The company, Qiaoyin Co., announced that neither it nor its controlling subsidiaries have experienced overdue guarantees or any litigation related to guarantees, nor have they incurred losses due to being ruled against in such cases [2]

侨银城市管理股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开 第四届董事会第四次会议，审议通过了《关于向银行申请综合授信额度及办理应 收账款质押授信业务的议案》，为了满足公司日常生产经营的资金需求，公司向 上海浦东发展银行股份有限公司广州分行（以下简称"浦发银行广州分行"）申 请不超过 4.6 亿元人民币，授信期限为不超过 3 年，公司控股股东、实际控制人 郭倍华、刘少云、韩丹、韶关市侨凯环保科技有限公司无偿为上述授信事项提供 担保。具体内容详见公司 2025 年 8 月 28 日披露的《关于向银行申请综合授信额 度及办理应收账款质押授信业务的公告》（公告编号：2025-108）。 （二）担保情况概述 公司第三届董事会第三十次会议、第三届监事会第十七次会议和 2024 年年 度股东大会审议通过了《关于 2025 年度担保额度预计的议案》，其中，子公司 拟为公司提供担保的额度为 157,200.00 万元，担保期限自公司 2024 年年度股东 大会审议通过之日起至公司 2025 年年度股东大会召开之日止。具体内容详见公 司 2025 年 4 月 29 日披露的《关于 2025 年度担保额度 ...

| 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2025-113 | | --- | --- | --- | | 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 关于开展融资租赁业务暨调剂担保事项的进展公告 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"）于 2025 年 7 月 28 日召开 第四届董事会第三次会议，审议通过了《关于开展融资租赁业务暨相关担保事项 的议案》，为拓宽融资渠道，优化债务结构，提高资金使用效率，满足经营发展 需求，公司及下属子公司拟作为承租人与横琴华通金融租赁有限公司（以下简称 "华通金租"）开展售后回租融资租赁业务，融资金额不超过人民币 8,000.00 万元，融资期限不超过 36 个月，公司及下属子公司江门市侨盈城市环境管理有 限公司（以下简称"江门侨盈"）以项目的应收账款为其自身融资租赁业务提供 质押担保，公司控股股东、实际控制人郭倍华、刘少云、韩丹为上述融资租赁事 项提供连带责任保证，不收取任何担保费用。具体内容详见公司 2025 ...

| 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2025-115 | | --- | --- | --- | | 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 关于召开 2025 年第三次临时股东大会的提示性公告 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。 （一）股东大会届次：2025 年第三次临时股东大会 （二）召集人：公司董事会 （三）会议召开的合法、合规性： 1、公司第四届董事会第四次会议于 2025 年 8 月 27 日召开，审议通过了《关 于召开 2025 年第三次临时股东大会的议案》。 2、本次股东大会召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 （四）会议召开的日期、时间： 1、现场会议：2025 年 9 月 19 日（星期五）下午 15:00 开始。 重要内容提示： 侨银城市管理股份有限公司（以下简称"公司"）第四届董事会第四次会议 于 2025 年 8 月 27 日召开，会议决定于 2025 年 9 月 19 日召开公司 2025 年第三次 临时股东大会。 ...

Core Viewpoint - The company, Qiaoyin City Management Co., Ltd., is applying for a comprehensive credit limit and accounts receivable pledge credit business with Shanghai Pudong Development Bank's Guangzhou branch, indicating a strategic move to secure liquidity and financial backing for its operations [1] Group 1: Loan Application and Guarantees - The company plans to apply for a working capital loan not exceeding 450 million yuan, with a term of no more than 12 months [1] - The controlling subsidiary, Shaoguan Qiaokai, intends to provide a joint liability guarantee of up to 450 million yuan [1] - The wholly-owned subsidiary, Duyun Qiaoying, will pledge accounts receivable as collateral, not exceeding 665 million yuan [1] Group 2: Current Guarantee Status - After this guarantee, the total guarantee balance from subsidiaries to the company will be 656 million yuan, with an available balance of 916 million yuan [1] - As of the announcement date, the total external guarantee balance of the company and its controlling subsidiaries is 1.926 billion yuan, accounting for 79.06% of the net assets for 2024 [1] - There are no overdue or abnormal guarantee situations reported [1]

Core Viewpoint - The establishment of the "Unmanned Driving and Sanitation Robot Professional Committee" is a strategic decision by the China Urban Environmental Sanitation Association to address industry development trends and member needs, aiming to create a new platform for innovation and collaboration in the sanitation sector [1][2]. Group 1: Industry Trends - Unmanned driving and robotic technology are seen as key to unlocking the "smart evolution" of the sanitation industry, facilitating the integration of artificial intelligence into urban governance [1]. - The application of unmanned driving and robotic technology in urban sanitation has transitioned from concept to reality, alleviating sanitation workers from heavy and dangerous tasks [2]. Group 2: Strategic Initiatives - The professional committee aims to build a more complete and open community for industry professionals, promoting collaboration across the supply chain to drive technological innovation and practical solutions for urban services [1]. - The meeting serves as a starting point for the committee's formation, linking resources and consolidating efforts to enhance China's urban environmental sanitation sector and support modernization initiatives [2].

Core Insights - The establishment of the "Special Committee on Unmanned Driving and Sanitation Robots" is a significant step towards integrating artificial intelligence into urban management, responding to national policies on AI [1][2] - The committee aims to create a collaborative ecosystem that fosters innovation and practical solutions for the smart sanitation sector [1][2] Group 1: Committee Formation and Objectives - The special committee is the first national-level committee in the AI field, focusing on unmanned driving and sanitation robots [1] - The core mission of the committee includes collaborative innovation, standard leadership, integration of production and application, and empowering the industry [2] - The committee's initial work direction and strategic positioning were clarified during the meeting, with the establishment conference scheduled for October 30 as a primary goal [2] Group 2: Industry Perspectives - The application of unmanned driving and robotic technology in urban sanitation has transitioned from concept to reality, alleviating the burdens of sanitation workers [2] - Challenges such as technology adaptation, business models, and industry standards need to be addressed through collective efforts within the industry [2] - The committee is expected to serve as a facilitator, connector, and practitioner to promote its development [2]

Market Overview - On September 4, the environmental governance sector rose by 0.42% compared to the previous trading day, with Haixia Environmental leading the gains [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Stock Performance - Haixia Environmental (603817) closed at 6.66, up 10.08% with a trading volume of 396,900 shares and a transaction value of 260 million yuan [1] - Wenbululu (301259) closed at 47.20, up 9.87% with a trading volume of 215,100 shares and a transaction value of 1.03 billion yuan [1] - Other notable performers include: - Energy Guozhen (300388) at 7.99, up 7.68% [1] - Yifu Holdings (002266) at 4.02, up 5.79% [1] - Qiaoyin Co. (002973) at 14.21, up 5.26% [1] Fund Flow Analysis - The environmental governance sector experienced a net outflow of 329 million yuan from institutional investors and 173 million yuan from speculative funds, while retail investors saw a net inflow of 502 million yuan [2] - Key fund flows for selected stocks include: - Zhejiang Fuhua Holdings (002266) with a net inflow of 87.14 million yuan from institutional investors [2] - Haixia Environmental (603817) with a net inflow of 81.42 million yuan from institutional investors [2] - Qiaoyin Co. (002973) with a net inflow of 24.21 million yuan from institutional investors [2]