证券代码：002973 证券简称：侨银股份 公告编号：2025-061 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 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）上披露的 《关于开展融资租赁业务暨相关担保事项的公告》（公告编号：2025-062）。 本议案涉及的关联董事郭倍华女士、韩丹女士回避了表决。 侨银城市管理股份有限公司（以下简称"公司"）第三届董事会第三十一次 会议于 2025 年 5 月 13 日以电子邮件方式发出会议通知，会议于 2025 年 5 月 15 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 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 ...

| 证券代码：002973 | 证券简称：侨银股份 公告编号：2025-063 | | --- | --- | | 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 关于调剂担保额度暨担保进展的公告 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、 担保情况概述 侨银城市管理股份有限公司（以下简称"公司"）分别于 2024 年 4 月 26 日、 2024 年 5 月 17 日召开第三届董事会第十三次会议及 2023 年年度股东大会审议 通过了《关于 2024 年度担保额度预计的议案》，公司为资产负债率 70%以上的 控股子公司担保的额度为 53,000 万元，担保期限自公司 2023 年年度股东大会审 议通过之日起至公司 2024 年年度股东大会召开之日止，上述预计担保额度在有 效期及担保金额范围内可分别调剂使用，在资产负债率 70%以上/以下同等类别 的被担保公司之间按照实际情况进行内部额度调剂使用。具体内容详见公司 2024 年 4 月 27 日披露的《关于 2024 年度担保额度预计及关联担保额度预计的 公告》（公告编号 ...

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 1．公司名称：山东汇通金融租赁有限公司 4．法定代表人：王茂昌 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 5 月 15 日召开 第三届董事会第三十一次会议，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，同意控股子公司广西贺州市侨银恒海供应链有限公司（以下简称"贺 州侨银"）作为承租人与山东汇通金融租赁有限公司（以下简称"山东汇通"） 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 3,000 万元，融 资期限不超过 39 个月。贺州侨银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 赁事项提供无限连带责任担保，不收取任何担保费用。 本次融资租赁业务相关合同尚未签署，最终协议内容以实际签署的合同为准。 董事会同意授权公司董事长或总经理及其授权人员 ...

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， 公司同意控股子公司广西贺州市侨银恒海供应链有限公司（以下简称"贺州侨银"） 作为承租人与山东汇通金融租赁有限公司开展融资租赁业务(包括售后回租形 式)，融资金额不超过人民币 3,000 万元，融资期限不超过 39 个月。贺州侨银以 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无限连带责任担保，不收 取任何担保费用。 | 证券代码：002973 | 证券简称：侨银股份 公告编号：2025-061 | | --- | --- | | 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 第三届董事会第三十一次会议决议公告 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。 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"）第三届董事会第三十一次 会议于 2025 ...

Industry Overview - The humanoid robot industry is experiencing rapid growth, with significant interest and investment from various companies and sectors [2][3] - Major companies are actively engaging in partnerships and collaborations to enhance the development and application of humanoid robots [3][4] Company Activities - Hongchang Technology plans to invest 15 million yuan in Guangdong Liangzhi Joint Technology Co., focusing on the humanoid robot supply chain [2] - Songyan Power has launched a new generation of bionic robots, showcasing advanced features and achieving over 1,000 units in pre-orders [3] - ChaoYin Co. and Guodi Center have signed a cooperation agreement to advance resource integration and technology collaboration in urban service scenarios [3] Market Sentiment - Industry leaders express optimism about the humanoid robot market, with many companies reporting a surge in orders [2] - The market is expected to accelerate significantly, with predictions that 2025 could mark the year of mass production for humanoid robots [3] Technological Development - The humanoid robot sector is transitioning from experimental phases to practical applications, with ongoing advancements in key technologies [4][5] - Companies are focusing on improving the performance and cost-effectiveness of humanoid robots, with innovations in lightweight materials and intelligent software [5]

Group 1 - The company, Qiaoyin City Management Co., Ltd., reported abnormal fluctuations in its stock trading prices in 2025 [1] - The company conducted an investigation regarding the abnormal trading and confirmed that there are no undisclosed significant matters affecting the stock price [1] - The board of directors confirmed that there are no undisclosed matters that should be disclosed according to the Shenzhen Stock Exchange regulations [1]

| 证券代码：002973 | 证券简称：侨银股份 公告编号：2025-060 | | --- | --- | | 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 股票交易异常波动公告 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、股票交易异常波动情况 侨银城市管理股份有限公司（以下简称"公司"）股票交易价格于 2025 年 5 月 8 日、2025 年 5 月 9 日连续两个交易日收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动 的情况。 二、公司关注并核实相关情况的说明 针对公司股票交易异常波动情况，公司对有关事项进行了核查，并问询了 公司控股股东、实际控制人，现将有关情况说明如下： 四、风险提示 1、公司经过自查，不存在违反信息公平披露的情形。 2、公司指定的信息披露媒体为《上海证券报》《中国证券报》《证券时报》 《证券日报》和巨潮资讯网（www.cninfo.com.cn），公司所有信息均以在上述 指定媒体刊登的信息为准。 1、公司前期披露的信息不存在需要更正、补充之 ...

Core Viewpoint - The collaboration between Qiaoyin Co. and the National Local Co-construction Humanoid Robot Innovation Center aims to launch humanoid robots for urban sanitation, marking a significant step towards the intelligent transformation of urban services [1][2]. Group 1: Collaboration and Product Development - Qiaoyin Co. has signed a cooperation agreement to develop humanoid robots, focusing on urban service scenarios and embodied intelligent robots [1]. - The agreement includes an intention to order 1,000 urban service robots, with the first batch designed for street sanitation, featuring autonomous handling and loading capabilities [2]. - The partnership aims to enhance service efficiency, reduce labor costs, and improve user experience through the integration of AI and robotics in urban services [2][3]. Group 2: Strategic Vision and Market Impact - Qiaoyin Co. is leveraging its extensive experience in urban services to provide market resources, application scenarios, and data support for the implementation of AI and robotic solutions [3]. - The introduction of humanoid robots is part of Qiaoyin's strategy to transition from labor-intensive to technology-driven operations, enhancing the overall quality and efficiency of urban management [2][3]. - The collaboration is expected to set a new benchmark in the industry, driving technological innovation and contributing to the modernization of urban management [3].

Group 1 - Qiaoyin Co., Ltd. signed a cooperation agreement with the National Local Co-construction Humanoid Robot Innovation Center to advance resource integration and technological collaboration in urban service scenarios and embodied intelligent robots [2][3] - The focus of the collaboration will be on humanoid robots and algorithmic computing power, aiming to launch three types of humanoid robot products for urban services [2] - The agreement includes an intention to order 1,000 urban service robots, with the first batch targeting street sanitation scenarios featuring autonomous handling and loading capabilities [2] Group 2 - Qiaoyin's president, Xia Guanming, emphasized the company's strong foundation in urban services, which will provide ample market resources, application scenarios, big data support, and capital advantages to implement AI and robotics solutions at scale [3] - The collaboration aims to enhance operational quality and efficiency while reducing labor costs, contributing to the modernization of urban management [3] - Both parties plan to leverage this signing as a starting point to integrate resources and deepen cooperation, setting new benchmarks for smart city development [3]

Group 1: Stock Performance - Zhongchao Holdings (002471) has achieved a 10.00% increase over four consecutive trading days, driven by developments in robotics and photolithography [3] - Aopeng Optoelectronics (002338) has also seen a 10.00% rise over two days, attributed to robotics [3] - Qiaoyin Co. has made its debut with a 9.97% increase, linked to robotics [4] - Several companies, including Haoneng Co. and Jidong Equipment, have recorded first-day gains of over 10% due to robotics [3][4] Group 2: Military and Aerospace Sector - Huatai Securities indicates that the military sector is showing signs of recovery, with improvements in demand, orders, and performance in upstream areas like information technology and new materials [5] - Chengfei Integration (002190) and Maiwu Co. (300095) have both seen 9.99% and 19.95% increases respectively, attributed to military applications [6] - Tianjian Technology (002977) and Lijun Co. (002651) have also recorded gains of 10.01% due to military and automotive applications [6] Group 3: Renewable Energy Sector - The National Energy Administration reports that China's new photovoltaic installations reached 59.71 GW in Q1 2025, a year-on-year increase of 30.5% [8] - Companies like Xing Shuai Er (002860) and Huaxiang Co. (603112) have seen stock increases of 10.00% and 10.02% respectively, driven by photovoltaic components and supports [9] Group 4: AI and Technology Sector - Huawei's launch of its first HarmonyOS computer has sparked interest in AI applications, with stocks like Vision China (000681) and Donghua Software (002065) seeing gains of 10.02% and 9.96% respectively [14] - The AI sector is further supported by the introduction of dedicated AI assistants in new technology products [14] Group 5: Data Center and Cooling Technology - Demand for magnetic levitation compressors in data centers is expected to double in the next three years, with companies like Jialitu (603912) and Mag Valley Technology (688448) seeing stock increases of 10.04% and 20.01% respectively [17][18]