QiaoYin(002973)

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侨银股份(002973) - 第三届董事会提名委员会关于独立董事候选人任职资格的审查意见
2025-06-04 12:31
侨银城市管理股份有限公司 综上所述,本公司第三届董事会提名委员会同意提名孔英先生、刘国常先生、 韦锶蕴女士为本公司第四届董事会独立董事候选人,并提请公司董事会审议。 第三届董事会提名委员会 关于独立董事候选人任职资格的审查意见 侨银城市管理股份有限公司(以下简称"本公司"或"公司")第三届董事 会提名委员会根据《中华人民共和国公司法》《上市公司独立董事管理办法》《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》等有关 法律、行政法规、部门规章、规范性文件和《公司章程》的相关规定,对本公司 第四届董事会独立董事候选人的任职资格进行了审核,并发表审查意见如下: 经审阅第四届董事会独立董事候选人孔英先生、刘国常先生、韦锶蕴女士提 供的相关资料,我们认为: 一、上述独立董事候选人未持有本公司股份,与持有本公司 5%以上股份的 股东、实际控制人、本公司其他董事、监事、高级管理人员不存在关联关系;不 存在违反《中华人民共和国公司法》第一百七十八条规定不得担任公司董事、监 事、高级管理人员的情形;未受过中国证监会及其他有关部门的处罚和证券交易 所纪律处分,不存在因涉嫌犯罪被司法机关立案侦查或者涉嫌违 ...
侨银股份(002973) - 侨银城市管理股份有限公司关于延长向特定对象发行股票股东大会决议有效期及相关授权有效期的公告
2025-06-04 12:30
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、基本情况 2024 年 9 月 14 日,侨银城市管理股份有限公司(以下简称"公司")召开 2024 年第二次临时股东大会审议通过了《关于公司 2024 年度向特定对象发行 A 股股票预案的议案》《关于提请股东大会授权董事会全权办理本次向特定对象发 行股票相关事宜的议案》等向特定对象发行股票事项的相关议案,公司向特定对 象发行股票方案股东大会决议有效期(以下简称"发行决议有效期")及股东大 会授权董事会全权办理本次向特定对象发行股票具体事宜的有效期(以下简称 "授权有效期")为公司 2024 年第二次临时股东大会决议之日起 12 个月,即 2024 年 9 月 14 日至 2025 年 9 月 13 日。 二、本次延长发行决议有效期及授权有效期的情况 | 证券代码:002973 | 证券简称:侨银股份 公告编号:2025-074 | | --- | --- | | 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 关于延长向特定对象发行股票股东大会决议有效期 及相关授权有效期的公告 ...
侨银股份(002973) - 关于召开2025年第二次临时股东大会的通知
2025-06-04 12:30
| 证券代码:002973 | 证券简称:侨银股份 | 公告编号:2025-076 | | --- | --- | --- | | 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 年第二次临时股东大会的通知 (五)会议的召开方式:本次股东大会采取现场投票与网络投票相结合的方式。 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、召开会议的基本情况 (一)股东大会届次:2025 年第二次临时股东大会 (二)召集人:公司董事会 (三)会议召开的合法、合规性: 1、公司第三届董事会第三十二次会议于 2025 年 6 月 3 日召开,审议通过了 《关于召开 2022 年第二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 6 月 20 日(星期五)下午 15:00 开始。 2、网络投票时间:2025 年 6 月 20 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 2025 年 6 ...
侨银股份(002973) - 第三届监事会第十八次会议决议公告
2025-06-04 12:30
| 证券代码:002973 | 证券简称:侨银股份 公告编号:2025-067 | | --- | --- | | 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 第三届监事会第十八次会议决议公告 本公司及监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、监事会会议召开情况 侨银城市管理股份有限公司(以下简称"公司")第三届监事会第十八次会 议于 2025 年 5 月 30 日以电子邮件方式发出会议通知,会议于 2025 年 6 月 3 日 以通讯表决方式召开。本次会议由监事会主席郭启海先生主持,会议应出席监事 3 人,实际出席监事 3 人,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的规定。 二、监事会会议审议情况 本次会议审议并通过了以下议案: (一) 逐项审议通过了《关于换届选举公司第四届监事会非职工代表监事 的议案》 由于公司第三届监事会任期即将届满,为了保证公司监事会的正常运作,依 据《公司法》和《公司章程》的规定,公司按照相关程序进行监事会换届选举。 公司监事会提名郭启海先生、任洪涛先生为公司第四届 ...
侨银股份(002973) - 第三届董事会第三十二次会议决议公告
2025-06-04 12:30
| 证券代码:002973 | 证券简称:侨银股份 公告编号:2025-066 | | --- | --- | | 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 第三届董事会第三十二次会议决议公告 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")第三届董事会第三十二次 会议于 2025 年 5 月 30 日以电子邮件方式发出会议通知,会议于 2025 年 6 月 3 日以通讯表决方式召开。本次会议由董事长郭倍华女士主持,会议应出席董事 7 人,实际出席董事 7 人,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)逐项审议通过《关于换届选举公司第四届董事会非独立董事的议案》 鉴于公司第三届董事会任期即将届满,根据《公司法》《深圳证券交易所股 票上市规则》《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》等法律法规 ...
2025年中国城市环卫行业产业链图谱、产业环境、市场规模及未来趋势研判:国家城镇化进程加速推进,国内城市环卫市场规模超2000亿元[图]
Chan Ye Xin Xi Wang· 2025-06-03 01:17
Industry Overview - The urban sanitation industry, also known as municipal sanitation, involves comprehensive management of environmental hygiene in public areas such as roads, squares, water bodies, public toilets, and waste transfer stations [2][4] - The industry has seen accelerated growth due to urbanization, increased demand for rural living environment improvements, and rising marketization of sanitation services, with the market size projected to grow from CNY 136.29 billion in 2018 to CNY 214.62 billion in 2024 [11][6] Market Dynamics - The urban sanitation market can be segmented into three main areas: urban road cleaning and maintenance, urban waste collection, and daily maintenance/cleaning, with road cleaning accounting for over 80% of the market share [13] - The market for urban road cleaning has expanded significantly, growing from CNY 113.01 billion in 2018 to approximately CNY 180 billion in 2024 [13] Policy Environment - The government has increasingly prioritized the development of the urban sanitation industry, issuing various policies aimed at enhancing urban cleaning and waste management, including promoting mechanized road cleaning and improving waste treatment facility management [8][10] Competitive Landscape - The market is characterized by a mix of diversified competition and increasing concentration, with leading companies like Qiaoyin, Yuhua Tian, and Yingfeng Environment expanding through mergers and acquisitions, while smaller regional firms maintain market share through localized services [15][19] - The industry is undergoing a technological transformation, with a focus on new energy equipment, smart sanitation, and autonomous driving, leading to the gradual elimination of traditional labor-intensive models [15] Future Trends - The adoption of new energy sanitation vehicles is accelerating, driven by national carbon reduction goals, with projections indicating that electric vehicles could account for over 30% of the fleet in the future [21] - Smart sanitation technologies are expected to penetrate over 60% of the market by 2030, enhancing operational efficiency through real-time management and automation [22] - The industry is also witnessing a shift towards green practices and international expansion, with companies increasingly adopting eco-friendly technologies and exploring overseas markets [24]
智慧环卫应用加速,环卫机器人打开成长空间
HTSC· 2025-06-02 07:25
Investment Rating - The report maintains a "Buy" rating for Qiaoyin Co., Ltd. with a target price of 14.36 CNY [8][31]. Core Insights - The sanitation industry is transitioning towards digitalization and automation, with significant growth potential driven by the adoption of sanitation robots and supportive government policies [1][4][9]. - The total market size for sanitation operations in China is expected to reach 458.5 billion CNY by 2025, reflecting a year-on-year growth of 7% [2][10]. - The aging workforce and rising labor costs in the sanitation sector are accelerating the demand for robotic solutions, with projections indicating substantial profit increases for companies adopting these technologies [3][12][22]. Summary by Sections Market Size and Growth - The sanitation operation market in China is projected to exceed 458.5 billion CNY by 2025, with major cities like Beijing, Guangzhou, and Shenzhen implementing policies to promote the development of unmanned sanitation vehicles [2][9]. - The annualized amount of smart sanitation orders is expected to reach 600 million CNY in 2024, with a year-on-year increase of 53% [2][11]. Workforce and Cost Dynamics - As of 2023, over 8 million people are employed in the sanitation sector in China, with more than 60% of workers aged over 60, highlighting the urgency for robotic replacements [3][12]. - The report estimates that replacing 50% of the workforce with sanitation robots could lead to profit increases of 62% for Yuhua Tian and 94% for Qiaoyin Co., Ltd. in 2024 [22][23]. Technological Advancements - Companies like Yuhua Tian and Qiaoyin Co., Ltd. are actively investing in robotic technology, with Yuhua Tian acquiring a significant stake in Candela Intelligent and establishing a new subsidiary focused on smart sanitation solutions [4][27]. - Qiaoyin Co., Ltd. is collaborating with the National Local Joint Innovation Center to develop humanoid robots for urban service applications, aiming to enhance operational efficiency [24][32]. Policy Support - Various local governments are introducing policies to support the integration of unmanned sanitation vehicles, with Guangzhou planning to deploy 1,000 autonomous sanitation vehicles by 2026 [2][11]. - The report emphasizes the importance of government support in driving the adoption of sanitation robots and the overall digital transformation of the sanitation industry [9][11].
侨银股份(002973) - 股票交易异常波动公告
2025-05-29 10:03
| 证券代码:002973 | 证券简称:侨银股份 | 公告编号:2025-065 | | --- | --- | --- | | 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 27 日、2025 年 5 月 28 日、2025 年 5 月 29 日连续三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: 1、公司前期披露的信息不存在需要更正、补充之处; 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息; 3、公司目前经营情况正常,不存在内外部经营环境发生重大变化的情形; 4、公司、控股股东和 ...
垃圾分类概念涨1.39%,主力资金净流入这些股
Zheng Quan Shi Bao Wang· 2025-05-28 08:39
Group 1 - The waste classification concept sector rose by 1.39%, ranking 6th among concept sectors, with 56 stocks increasing, including Boschke and Yuhua Tian reaching a 20% limit up [1] - Notable gainers included New Anjie, Yutong Heavy Industry, and Jike Co., which rose by 12.42%, 5.92%, and 5.86% respectively [1] - The sector saw a net inflow of 297 million yuan from main funds, with 47 stocks receiving net inflows, and 7 stocks exceeding 30 million yuan in net inflow [2] Group 2 - The top net inflow stock was Yuhua Tian, with a net inflow of 90.35 million yuan, followed by Boschke and Yueda Investment with net inflows of 79.18 million yuan and 58.25 million yuan respectively [2][3] - The highest net inflow ratios were observed in Qiaoyin Co. at 57.01%, followed by Jintour Environment at 55.35% and Qidi Environment at 39.09% [3] - The waste classification concept sector had a total of 56 stocks increasing, with significant contributions from stocks like Yuhua Tian and Boschke [1][2]
3.75亿主力资金净流入,医疗废物处理概念涨2.66%
Zheng Quan Shi Bao Wang· 2025-05-28 08:34
Group 1 - The medical waste treatment sector saw a rise of 2.66%, leading the concept sectors in growth, with 28 stocks increasing in value [1][2] - Notable stocks that reached the daily limit include Boschke and Yuhua Tian, both up by 20%, while Qidi Environment and Qiaoyin Co. also hit the limit [1][2] - The top gainers in the sector included Wanbangda, China General Nuclear Power Technology, and Jike Co., with increases of 7.30%, 7.08%, and 5.86% respectively [1] Group 2 - The medical waste treatment sector attracted a net inflow of 375 million yuan, with 21 stocks receiving net inflows, and 5 stocks exceeding 30 million yuan [2][3] - Yuhua Tian led the net inflow with 90.35 million yuan, followed by Boschke, China General Nuclear Power Technology, and Qiaoyin Co. with net inflows of 79.18 million yuan, 76.26 million yuan, and 49.54 million yuan respectively [2][3] - The net inflow ratios for Qiaoyin Co., Qidi Environment, and Yongxing Co. were 57.01%, 39.09%, and 20.01% respectively, indicating strong investor interest [3] Group 3 - The medical waste treatment sector's performance was contrasted by declines in other sectors, such as epoxy propylene and genetically modified organisms, which fell by 1.90% and 1.75% respectively [2] - Stocks like *ST Huifeng, Guolin Technology, and Qidi Design experienced the largest declines, with decreases of 2.48%, 2.24%, and 1.55% respectively [1][5] - The overall market sentiment showed a clear preference for medical waste treatment stocks, as evidenced by their strong performance compared to other sectors [2][3]