| 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2026-005 | | --- | --- | --- | | 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 侨银城市管理股份有限公司（以下简称"公司"）分别于 2025 年 12 月 18 日、2026 年 1 月 5 日召开第四届董事会第七次会议、2026 年第一次临时股东会， 审议通过了《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"），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 目招标，其中联合体股权占比为侨银股份持有 90%，ANI 持有 10%。 ...

Group 1 - The core viewpoint of the news is that Qiaoyin Co., Ltd. has experienced fluctuations in its stock price and financial performance, indicating potential investment opportunities and risks in the environmental services sector [1][2]. Group 2 - As of January 9, Qiaoyin's stock price decreased by 2.06%, trading at 13.81 yuan per share, with a total market capitalization of 5.644 billion yuan [1]. - The company has seen a net outflow of main funds amounting to 645,900 yuan, with large orders buying 8.5395 million yuan (18.51% of total) and selling 9.1854 million yuan (19.91% of total) [1]. - Year-to-date, Qiaoyin's stock price has increased by 1.02%, with a 4.46% increase over the past 20 days, but a decline of 10.32% over the past 60 days [1]. Group 3 - Qiaoyin Co., Ltd. was established on November 27, 2001, and listed on January 6, 2020, focusing on urban and rural sanitation services, waste disposal, and municipal sanitation engineering [1]. - The company's main business revenue composition includes urban and rural sanitation services (94.78%), waste disposal (3.28%), and other sanitation services (2.94%) [1]. Group 4 - As of September 30, the number of Qiaoyin shareholders decreased by 13.82% to 15,800, while the average circulating shares per person increased by 16.03% to 14,129 shares [2]. - For the period from January to September 2025, Qiaoyin reported a revenue of 2.766 billion yuan, a year-on-year decrease of 5.87%, and a net profit attributable to shareholders of 150 million yuan, down 38.08% year-on-year [2]. Group 5 - Qiaoyin has distributed a total of 218 million yuan in dividends since its A-share listing, with 123 million yuan distributed over the past three years [3].

| 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2026-004 | | --- | --- | --- | | 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 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》，其中公司拟为纳入合并报表范围内的子公司（含新 设立的全资或控股子公司）提供担保的额度为 107,000.00 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， 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 2025 年 4 月 29 日披露的《关于 2025 年度担保额度预计及关 联担保额度预计的公告》（公告编号：2025-051）。 二、调剂担保额度的情况 为满足子公司业务发展需要，公司在不改变 2024 年年度股东大会审议通过 的 2025 年度担保 ...

Group 1: Company Announcements - Feiwo Technology projects approximately 1.23 million yuan in revenue from its commercial aerospace business segment by 2025 [1] - Zhongtian Rocket's carbon/carbon thermal field materials business is impacted by intensified competition in the photovoltaic industry, leading to market performance below expectations [1] - Qiaoyin Co., Ltd. received a bid notification for a 1.225 billion yuan integrated urban sanitation project in Zheng'an County [1] - New Day Co., Ltd. plans to transfer 80% of its equity in Zhejiang New Day to Xinri New Materials for 45.51 million yuan [1] - Kelong Pharmaceutical intends to repurchase company shares worth between 50 million and 100 million yuan [1] Group 2: Project Investments - Fujin Precision plans a 1.2 billion yuan investment in a new lithium iron phosphate precursor material project in Jiangxi [1] - Yunnan Energy Investment intends to invest in the construction of two wind power projects in Fuyuan County [1] - Guizhou Tire plans to invest in a smart manufacturing project in Morocco with an annual production capacity of 6 million semi-steel radial tires [1] - Hualin Micro-Nano aims to expand its mobile optical lens components and semiconductor packaging business [1] Group 3: Share Buybacks and Holdings - Kelong Pharmaceutical plans to repurchase shares worth between 50 million and 100 million yuan [1] - Wan Ze Group intends to reduce its holdings by no more than 1.6585% [1] - ST Yifei's Yipo New Energy plans to reduce its holdings by no more than 1.53% [1] - Director of Hangya Technology, Ruan Shihai, plans to reduce holdings by up to 4.9 million shares [1] Group 4: Other Financial Activities - Haopeng Technology plans to raise no more than 800 million yuan through a private placement [1] - Guangyun Da intends to raise no more than 1.21 billion yuan through a private placement to Jun Guang Investment [1] - Ding Tai Gao Ke projects a net profit increase of 80.72% to 102.76% year-on-year for 2025 [1] - Xusheng Group received a project designation notification from a client, with a total sales amount of approximately 7.8 billion yuan [1]

Core Viewpoint - The company, Qiaoyin Co., Ltd. (002973.SZ), has received a bid notification for a public-private partnership project in urban sanitation in Zheng'an County, Zunyi City, Guizhou Province, with a winning bid amount of approximately 1.225 billion yuan [1] Group 1 - The company has been awarded a contract for the urban sanitation integration project [1] - The bid amount for the project is around 1.225 billion yuan [1]

智通财经APP讯，侨银股份(002973.SZ)公告，公司收到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《中标通知书》，中标价约12.25亿元。 ...

每经AI快讯，侨银股份1月5日晚间发布公告称，近日，侨银城市管理股份有限公司收到正安县城乡环 卫一体化项目特许经营项目的《中标通知书》。中标金额约12.25亿元/25年。 （记者 曾健辉） 每经头条（nbdtoutiao）——秒光！1499元飞天茅台上线即空，i茅台App冲上苹果购物榜第一，10万用 户已下单！经销商同价做回馈，1000箱很快卖完 ...

Group 1 - Postal Savings Bank announced a cash dividend distribution of 14.772 billion yuan for the first half of 2025, with a dividend of 1.23 yuan per 10 shares [1] - Xinke Mobile plans to reduce its shareholding by up to 1%, amounting to a maximum of 34.1875 million shares, due to funding needs [1] - Defu Technology signed a cooperation letter with a leading domestic CCL company to supply high-end electronic circuit copper foil products, which is expected to positively impact the company's performance in 2026 [1] Group 2 - Sanxia New Materials intends to acquire 40% equity of Lingang New Materials for a transaction amount of 0 yuan, which constitutes a related party transaction [2] - Fulim Precision plans to invest a total of 87 billion yuan in projects for the production of high-end lithium iron phosphate for energy storage, with the main project estimated at 60 billion yuan [3] - Heng Rui Pharmaceutical received approval for clinical trials of HRS9531 injection in combination with HRS-5817 injection for treating obesity in adults [3] Group 3 - Quartz Co. was fined 2.7 million yuan for commercial secret infringement, with the company being the victim in this case [5] - ST Renfu received approval for clinical trials of HW221043 tablets for late-stage solid tumors, with no similar drugs approved domestically or internationally [6] - Tianchen Medical signed a strategic cooperation agreement with Inspur Digital Technology to promote innovation in medical robotics and smart manufacturing [6] Group 4 - Xusheng Group received a notification from a North American electric vehicle manufacturer for a project with an estimated total sales amount of approximately 7.8 billion yuan over its lifecycle [6] - Deyun Co. announced that its actual controller was arrested for illegal public deposit collection, but this does not significantly impact the company's operations [7] - Shengyang Technology's subsidiary is advancing a project with a global satellite operator in South America, focusing on software licensing and product delivery [7] Group 5 - Hefei China announced a 1% reduction in shares by its controlling shareholder, who terminated the reduction plan early to express confidence in the company's future [8] - Weigao Blood Purification plans to acquire 100% equity of Weigao Purui for 8.511 billion yuan, which will expand its business into drug delivery systems [10]

| 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2026-003 | | --- | --- | --- | | 债券代码：128138 | 债券简称：侨银转债 | | 关于收到约 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中标通知书的公告 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。 近日，侨银城市管理股份有限公司（以下简称"公司"）收到正安县城乡 环卫一体化项目特许经营项目的《中标通知书》，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； 2．采购人：正安县综合行政执法局； 3．采购代理机构：贵州阳光工程建设咨询有限公司； 4．中标价：1,224,750,000 元/25 年 ； 5．服务期限：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； 侨银城市管理股份有限公司 侨银城市管理股份有限公司 董事会 2026 年 1 月 6 日 6．服务范围：（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 ...

| 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2026-002 | | --- | --- | --- | | 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 2026 年第一次临时股东会决议公告 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。 特别提示： 1．本次股东会无否决议案的情况； 2．本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 1．会议召开时间 现场会议时间：2026 年 1 月 5 日（星期一）15:00 开始。 网络投票时间：2026 年 1 月 5 日，其中通过深圳证券交易所交易系统进行 网络投票时间为 2026 年 1 月 5 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深 圳证券交易所互联网投票系统平台投票的具体时间为 2026 年 1 月 5 日 9:15 至 15:00 期间的任意时间。 2．现场会议地点：广州市荔湾区白鹤沙路 9 号侨银总部大厦六楼。 3．会议召开方式：本次股东会采取现场投票与网络投票相结合的方式。 4．会议召集 ...