二、相关审核及批准程序 | 证券代码：002973 | 证券简称：侨银股份 公告编号：2025-097 | | --- | --- | | 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 关于公司向银行申请综合授信额度的公告 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"）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《关于向银行申请综合授信额度的议案》， 上述审议事项尚未签订相关协议，具体内容以实际开展业务时签订的协议为准， 现将相关事项公告如下： 一、申请综合授信额度的基本情况 为了满足公司日常生产经营的资金需求，公司拟向珠海华润银行股份有限公 司广州分行申请综合授信额度不超过 2 亿元人民币，授信期限为 1 年，上述担保 人为公司控股股东、实际控制人郭倍华、刘少云、韩丹。 具体授信额度、授信品种及其他条款以公司与珠海华润银行股份有限公司广 州分行最终签订的协议为准，董事会授权公司法定代表人郭倍华代表本公司办理 上述授信事宜，以及授权法定代表人郭倍华办理担保 ...

| 证券代码：002973 | 证券简称：侨银股份 公告编号：2025-098 | | --- | --- | | 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 关于全资控股子公司开展融资租赁业务 暨相关担保事项的公告 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、融资租赁及担保情况概述 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《关于控股子公司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，同意全资子公司侨银新能源科技（石河子市）有限公司（以下 简称"侨银石河子"）作为承租人与浙江浙银金融租赁股份有限公司（以下简称 "浙银金租"）开展融资租赁业务(包括售后回租形式)，融资金额不超过人民币 10,000.00 万元，融资期限不超过 36 个月。侨银石河子以其持有的应收账款为其 自身融资租赁业务提供质押担保。公司及控股股东、实际控制人郭倍华、刘少云、 韩丹为上述融资租赁事项提供不可撤销的连 ...

第四届董事会第三次会议决议公告 | 证券代码：002973 | 证券简称：侨银股份 公告编号：2025-096 | | --- | --- | | 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。 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"）第四届董事会第三次会议 于 2025 年 7 月 25 日以电子邮件方式发出会议通知，会议于 2025 年 7 月 28 日以 现场结合通讯方式召开。董事长郭倍华女士因公务不便主持会议，本次会议由过 半数董事推举周丹华女士担任主持人，会议应出席的董事 7 名，实际出席会议的 董事 7 名，公司监事、高级管理人员列席会议，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《关于向银行申请综合授信额度的议案》 为了满足公司日常生产经营的资金需求，公司拟向珠海华润银行股份有限公 司广州分行申请综合授信额度 2 亿元人民币，授信期 ...

| 证券代码：002973 | 证券简称：侨银股份 公告编号：2025-099 | | --- | --- | | 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相关担保事项的公告 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、融资租赁事项概述 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，开展融资租赁业务，业务方案如下： （一）华通金租融资租赁业务方案 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，公司及下属子公司以江门市侨盈城市环境管理有 限公司项目的应收账款为其自身融资租赁业务提供质押担保，公司及控股股东、 实际控制人郭倍华、刘少云、韩丹为上述融资 ...

Core Viewpoint - The 2025 World Artificial Intelligence Conference (WAIC) showcased various robotic applications, highlighting the growing integration of AI in different sectors and the potential for large-scale commercialization in the future [3][9]. Group 1: Robotics and AI Applications - Multiple exhibitors demonstrated robots performing various tasks, such as serving drinks and engaging in combat, indicating advancements in robotics technology [3][6]. - Zhiyuan Robotics showcased its AlphaBot series, which performed multiple tasks, emphasizing the importance of its self-developed Alpha Brain model for diverse applications [6][9]. - Qiaoyin Co. is collaborating with local governments to develop humanoid robots for sanitation, property management, and home services, with products expected to launch by the end of the year [11]. Group 2: AI in Consumer Electronics - Alibaba introduced its self-developed AI glasses, "Quark AI Glasses," which integrate various functionalities from its ecosystem, set to be officially released within the year [12][14]. - The glasses are positioned as a next-generation human-computer interaction device, although challenges remain in terms of user experience and comfort [14]. Group 3: Education and B2B AI Solutions - NetEase Youdao presented several AI applications for educational purposes, including the AI-powered learning device SpaceOne, which combines AI capabilities with educational resources [16][17]. - B2B AI applications are accelerating, with companies like Dipu Technology reporting successful implementations across various industries, including retail and healthcare [17][18]. - China Electronic Cloud launched a comprehensive AI solution, indicating a strategic focus on enhancing AI capabilities in critical industries [18].

Core Insights - The collaboration between Qiaoyin City Management Co., Ltd. and AI Transformation Technology (Beijing) Co., Ltd. marks a new development stage in the "AI + urban services" sector [1] - Qiaoyin, as the first A-share listed urban service enterprise in China, has over 20 years of industry experience and has established comprehensive operational capabilities across the entire industry chain [1] - The partnership aims to integrate AI technology into more specific urban service scenarios, creating new intelligent applications [1][2] Summary by Sections Company Overview - Qiaoyin has developed an integrated smart management system utilizing AI technology to address industry pain points [1] - The company has successfully implemented a matrix of autonomous cleaning robots across various scenarios, showcasing its technological strength and application potential [1] Partnership Details - The collaboration will leverage Qiaoyin's extensive practical experience and AI Transformation Technology's unique advantages in AI to enhance urban services [1][2] - AI technology will transition urban services from a "passive response" model to a "proactive decision-making" model, significantly improving service efficiency and accuracy [2] Future Outlook - The partnership aims to achieve a digital and intelligent reconstruction of urban services, creating a sustainable and replicable new paradigm for AI urban services [2] - Qiaoyin and AI Transformation Technology plan to collaborate with various partners to promote the deep integration of AI infrastructure and urban governance, facilitating the evolution from "serving cities" to "intelligent cities" [2]

Group 1 - The core point of the article is the signing of a strategic cooperation agreement for the establishment of the Qiaoyin Intelligent Service Robot Super Factory in Wuxi [1] - The project is planned with a structure of "one headquarters, two centers, and two bases" [1] - The factory is located in the Wuxi National Software Park, indicating a focus on technological development and innovation [1]

Core Points - The current season marks the implementation of dividend distribution for listed companies, with 24 companies executing their distribution plans today [1] - A total of 3,679 companies have announced distribution plans for the 2024 fiscal year, with 3,674 of them including cash dividends, amounting to a total cash payout of 1.64 trillion yuan [1] - The distribution plans also include stock transfers, with 346 companies offering such options [1] Group 1 - The key dates for investors focusing on dividends are the ex-dividend date and the record date, with 3,421 companies having already implemented their distribution plans [1] - Investors interested in dividends may consider "抢权" (rights grabbing) before the record date, which is the last trading day to qualify for the current dividend [1] - Among the 24 companies with a record date today, 16 companies are offering cash dividends of 1 yuan (after tax) or more per 10 shares, with 博隆技术 offering the highest at 7.50 yuan per 10 shares [1][2] Group 2 - The highest stock transfer ratio among the companies with a record date today is also from 博隆技术, which has a distribution plan of 10 shares for every 2 shares transferred, along with a cash dividend of 7.5 yuan [2] - In terms of stock performance, 国机通用 has seen the highest increase over the past five days, with a cumulative rise of 21.42%, followed by 梓橦宫 and 氯碱化工 [2] - A detailed list of companies implementing dividend distributions includes their respective cash payouts, stock transfer ratios, latest closing prices, and five-day price changes [2][3]

Core Viewpoint - The company announced an adjustment to the conversion price of its convertible bonds due to the implementation of its 2024 annual equity distribution plan, resulting in a new conversion price of 17.90 yuan per share, effective from July 23, 2025 [1][3]. Group 1: Conversion Price Adjustment Basis - The company issued 4.2 million convertible bonds with a total value of 420 million yuan on November 17, 2020, with an initial conversion price of 18.00 yuan per share [1]. - The adjustment formula for the conversion price is based on various corporate actions such as cash dividends, stock distributions, and capital increases [1][2]. Group 2: Reasons and Results of Adjustment - The company plans to distribute a cash dividend of 1.00 yuan per share to all shareholders, totaling 40,866,556.30 yuan (including tax), based on a total share capital of 408,665,563 shares as of April 18, 2025 [2]. - The conversion price is adjusted from 18.00 yuan to 17.90 yuan per share due to the cash dividend distribution, effective from the ex-dividend date of July 23, 2025 [3].

| 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2025-094 | | --- | --- | --- | | 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 2024 年年度权益分派实施公告 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： 1．分红年度：2024 年度 2．分配方案：分配比例固定 3．股权登记日：2025 年 7 月 22 日；除权除息日为：2025 年 7 月 23 日 4．A 股除权前总股本：408,665,563 股；公司不存在回购本公司股份的情形， 无回购专户 公告》； 2．自 2024 年度利润分配方案披露至实施期间公司股本总额因公司发行的 "侨银转债"（债券代码：128138 ）转股而发生变化的，则按分配比例不变的原 则对分配总额进行相应调整，即"以实施 2024 年度分红派息股权登记日当日的 总股本为基数，向全体股东每 10 股派发现金红利 1 元人民币（含税）"； 3．公司本次实施的分配方案与股东大会审议通过的分配方案及其调整原则 一致； 4．公司本次实施分配方 ...