广东省广州市天河区珠江新城华夏路 10 号富力中心 23 楼整层及 31 楼 01、04 单元 邮编：510623 23/F, Units 01 & 04 of 31/F, R&F Center, 10 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou, Guangdong 510623, P. R. China 电话/Tel : +86 20 2826 1688 传真/Fax : +86 20 2826 1666 www.zhonglun.com 北京市中伦（广州）律师事务所 关于侨银城市管理股份有限公司 2025 年第二次临时股东大会的法律意见书 致：侨银城市管理股份有限公司 北京市中伦（广州）律师事务所（以下简称"本所"）受侨银城市管理股份 有限公司（以下简称"公司"）委托，指派本所律师周昊臻、杨小颖（以下简称 "本所律师"）出席公司 2025 年第二次临时股东大会（以下简称"本次股东大 会"）。本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》等有关法律、法规、规范性文件及《侨银城市管理股份 有限公 ...

一、股东股份解除质押的基本情况 | 证券代码：002973 | 证券简称：侨银股份 公告编号：2025-079 | | --- | --- | | 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 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、 实际控制人郭倍华女士通知，获悉其所持有本公司的部分股份办理了解除质押的 手续，具体事项如下： 关于控股股东部分股份解除质押的公告 | 股东 | 是否为控股股东或 第一大股东及其一 | 本次解除质押数 | 占其所持股份 | 占公司总 | 质押起始 | 解除质押 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 致行动人 | 量（股） | 比例 | 股本比例 | 日 | 日 | | | 郭倍华 | 是 | 23,100,000 | 18.70% | 5.65% | 2023/6/14 | 2025/6/16 | 国金证券资产 管理有限公司 | | 合 ...

| 证券代码：002973 | 证券简称：侨银股份 公告编号：2025-080 | | --- | --- | | 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 关于控股股东部分股份解除质押的公告 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、 实际控制人刘少云先生通知，获悉其所持有本公司的部分股份办理了解除质押的 手续，具体事项如下： 一、股东股份解除质押的基本情况 | 股东 | 是否为控股股东或 第一大股东及其一 | 本次解除质押数 | 占其所持股份 | 占公司总 | 质押起始 | 解除质押 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 致行动人 | 量（股） | 比例 | 股本比例 | 日 | 日 | | | 刘少云 | 是 | 2,900,000 | 2.45% | 0.71% | 2025/3/5 | 2025/6/17 | 国金证券资产 管理有限公司 | | 合计 | ...

| 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2025-078 | | --- | --- | --- | | 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 关于选举第四届监事会职工代表监事的公告 曾智明先生，中国国籍，无境外永久居留权，1989 年 5 月出生，本科学历。 历任广州坤润贸易有限公司采购专员，广州侨银环保技术有限公司环境事业部 主管，广州腾达供应链有限公司总裁办负责人，现任侨银城市管理股份有限公 司监事。 截至本公告披露日，曾智明先生直接持有公司股份 5,500 股，与持有公司 5% 以上股份的股东、实际控制人、其他董事、监事、高级管理人员不存在关联关 系；不存在《公司法》《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》等规定的不得担任公司监事的情形。不存在被中国证监会确 定为市场禁入者且禁入尚未解除之情形，亦未受过中国证监会及其他相关部门 的处罚和证券交易所的惩戒。曾智明先生符合有关法律、行政法规、部门规章、 规范性文件、《深圳证券交易所股票上市规则》及交易所其他相关规定等要求的 任职资格。 侨银城市管理股份有限 ...

Core Viewpoint - Qiaoyin Co., Ltd. has signed a strategic cooperation agreement with Baidu Paddle (Guangzhou) AI Industry Empowerment Center to enhance urban governance through AI technology and promote green and low-carbon transformation [1][2]. Group 1: Strategic Cooperation - The partnership aims to innovate applications of AI robots in urban service scenarios, contributing to the intelligent upgrade of urban governance [1]. - The collaboration will leverage Qiaoyin's industry advantages in urban services and Baidu Paddle's core technologies to create a "platform + scenario + technology" synergy for high-quality development in urban services [2]. Group 2: Company Initiatives - Qiaoyin has developed an integrated urban digital management and intelligent operation system, addressing challenges such as aging and high-risk factors in the industry [1]. - The company has launched a matrix of L4-level unmanned cleaning robots that cover various scenarios including municipal roads, parks, and shopping malls [1]. Group 3: Future Goals - Qiaoyin aims to become a key player in empowering urban services with AI robots and to accelerate the construction of an open and collaborative urban digital industry ecosystem [2]. - The company is focused on enhancing AI capabilities in urban services and integrating with key areas of the AI industry such as applications, computing power, data, and models [2].

Core Points - The company has completed the cancellation of 1,660,000 stock options from the 2022 stock option incentive plan due to unmet exercise conditions and the disqualification of certain incentive targets [1][2] - The cancellation of stock options complies with relevant regulations and does not harm the interests of the company and its shareholders [2] - The canceled stock options were unexercised, and the cancellation will not affect the company's share capital [2]

| 证券代码：002973 | 证券简称：侨银股份 公告编号：2025-077 | | --- | --- | | 债券代码：128138 | 债券简称：侨银转债 | 特此公告。 侨银城市管理股份有限公司 董事会 2025 年 6 月 6 日 注销完成的公告 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"）于 2025 年 4 月 28 日召开 第三届董事会第三十次会议和第三届监事会第十七次会议，审议通过了《关于注 销 2022 年股票期权激励计划部分股票期权的议案》，因 2022 年股票期权激励计 划首次授予股票期权的第三个行权期未达成可行权条件，以及部分激励对象因离 职已不具备激励对象的资格，同意注销已授予但尚未行权的股票期权合计 1,660,000 份，共影响激励对象 56 人。具体内容详见公司于 2025 年 4 月 29 日刊 登在巨潮资讯网上的《关于注销 2022 年股票期权激励计划部分股票期权的公告》 （公告编号：2025-054）。 经中国证券登记结算有限责任公司深圳分公司审核确认，上述 1,660, ...

Group 1 - The company has reported the usage of funds raised from the issuance of convertible bonds, confirming that all funds have been utilized by March 31, 2025, and the special account for these funds has been closed [3][11]. - The total amount raised from the issuance of convertible bonds was RMB 420 million, with a net amount of RMB 411.1 million after deducting issuance costs [2]. - The company has not changed the investment projects funded by the raised capital, nor has there been any transfer or replacement of these projects [5][7]. Group 2 - The company has utilized idle funds for cash management, with a maximum of RMB 30 million approved for this purpose, ensuring it does not affect the construction of investment projects [8]. - The company has temporarily supplemented working capital with idle funds on several occasions, all of which have been returned to the special account by the specified deadlines [9][10][12]. Group 3 - The company has reported that the investment projects funded by the raised capital have achieved expected economic benefits, with no projects generating returns below the promised threshold [15][17]. - The company has not used any of the raised funds for share subscription [18]. Group 4 - The company plans to extend the validity period for the resolution to issue shares to specific targets for another 12 months, ensuring the continuity and effectiveness of the issuance process [23]. - The company has applied for a total credit limit of RMB 1.6 billion from various banks to meet its operational funding needs [24][26]. Group 5 - The company is focused on enhancing its capital strength through the issuance of shares, which aligns with national industrial policies and the company's strategic development [58]. - The company has established a robust management system for the raised funds to ensure compliance and effective use, aiming to enhance shareholder returns [64][66].

Group 1 - Fulongma Group announced two pre-bid projects in May with a first-year service fee of 9.29 million yuan, accounting for 0.18% of the company's audited revenue for 2024, with a total contract value of 27.47 million yuan [1] - The company launched the world's first unmanned intelligent cleaning robot based on a skateboard chassis, capable of full-process unmanned operation [1] - The sanitation industry remains labor-intensive, but leading companies are increasingly investing in sanitation robots to promote digital transformation in urban services, supported by government policies [1][2] Group 2 - The potential market size for unmanned sanitation services in China is expected to reach 280 billion yuan by 2025, with a sales market of 105 billion yuan for unmanned cleaning vehicles [1] - The low-speed unmanned driving industry in China is projected to reach a sales scale of 12.3 billion yuan in 2024, with a year-on-year growth of 45%, and the total amount for cleaning and sanitation projects exceeding 6.1 billion yuan [2] - The shipment volume of unmanned sanitation products in 2024 is expected to exceed 12,980 units, with approximately 3,420 units for outdoor areas such as roads, parks, and scenic spots [1][2] Group 3 - Major sanitation companies are accelerating their expansion into the unmanned sanitation service market, with Qiaoyin City Management Co. planning to launch various unmanned cleaning and service robots in 2024 [3] - Yuhua Tian Environment Development Group is focusing on creating a collaborative smart sanitation operation scene by integrating intelligent cleaning equipment with traditional methods to reduce reliance on manual labor [3] - The industry faces challenges such as an aging workforce and rising labor costs, making the transition to intelligent solutions essential, with a focus on a gradual introduction of smart equipment while retaining complex tasks for human judgment [3]

侨银城市管理股份有限公司 2024 年度向特定对象发行股票 方案的论证分析报告 （修订稿） 二〇二五年六月 释义 在本报告中，除非另有说明，下列简称具有如下含义： 证券代码：002973 证券简称：侨银股份 债券代码：128138 债券简称：侨银转债 除特别说明外，本报告中出现的总数和各分项数值之和的尾数不符的情形， 均因四舍五入造成。 2 侨银城市管理股份有限公司 2024 年度向特定对象发行股票方案的论证分析报告 侨银城市管理股份有限公司是深圳证券交易所上市的公司。为满足公司业务 发展的资金需求，优化资本结构，进一步提升公司的核心竞争力，公司考虑自身 实际状况，根据《公司法》《证券法》《注册管理办法》等相关法律、法规和规 范性文件的规定，公司拟向特定对象发行股票不超过人民币 90,000.00 万元（含 本数），本次发行的股票数量按照本次发行募集资金总额除以发行价格计算，且 不超过本次发行前公司总股本的 30%，即不超过 122,599,668 股（含本数），募 集资金扣除发行费用后，净额拟全部用于"城市大管家"装备集中配置中心项目、 智慧城市管理数字化项目以及补充流动资金或偿还贷款。 一、本次发行的背景 ...