| 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 ...

Core Viewpoint - The company has been awarded a concession project for integrated urban sanitation in Zheng'an County, with a bid price of 1.225 billion yuan over 25 years [1] Group 1: Project Details - The project has a total service period of 25 years, which includes a construction period of 0.5 years [1] - The scope of services encompasses the revitalization of existing assets and fixed asset investments, covering all major and minor roads, alleys, corridors, parks, dams, sidewalks, and agricultural markets in Zheng'an County [1]

| 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2026-001 | | --- | --- | --- | | 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 2025 年第四季度可转换公司债券转股情况公告 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：侨银转债（债券代码：128138）转股期为 2021 年 5 月 24 日至 2026 年 11 月 16 日；转股价格为人民币 17.90 元/股。 根据《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 15 号——可转换公司债券》的有关规定，侨银城市管理股份有限公司（以 下简称"公司"）现将 2025 年第四季度可转换公司债券（以下简称"可转债"） 转股及公司股份变动的情况公告如下： 一、可转债发行上市基本情况 （一）可转债发行情况 经中国证券监督管理委员会《关于核准侨银环保科技股份有限公司公开发行 可转换公司债券的批复》（证监许可[2020]1954 号）核准，公司向社会公开发行 42,000 万元可转换公司债券，每张 ...

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 2026 年第一次临时股东会 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，指派本所律师金涛、谢兵（以下简称"本 所律师"）出席公司 2026 年第一次临时股东会（以下简称"本次股东会"）。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 司章程》（以下简称"《公司章程》"）的规定，对公司本次股东会进行见证并 出具法律意见。 本所及本所律师依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《律师事务所从事证券法律业务管理办法》和《律师事务所证券法律业务执业规 则（试行）》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确， 不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 为出具本法律意见 ...

Core Viewpoint - The company emphasizes resilience and innovation in the face of global challenges, aiming to redefine urban management and services through advanced technologies and sustainable practices [3][6][9]. Group 1: Economic and Policy Context - The company acknowledges the steady progress of the Chinese economy amidst global geopolitical tensions and trade barriers, highlighting the positive impact of favorable policies such as the "14th Five-Year Plan" and the "Private Economy Promotion Law" [3][6]. - The company recognizes the importance of artificial intelligence in transforming various industries and enhancing urban living [3][6]. Group 2: Technological Advancements - The company is committed to integrating advanced technologies, including AI and smart city solutions, to improve urban governance and service delivery [6][7]. - The introduction of a comprehensive governance capability system aims to shift from reactive to predictive operations in urban management [6]. Group 3: Environmental Initiatives - The company is focused on environmental innovation, establishing a closed-loop system for waste recycling and energy conversion, thereby contributing to sustainability [7]. - The company aims to transform waste into energy and clean water, promoting a greener future [7]. Group 4: Collaborative Efforts - The company emphasizes building trust through professional collaboration, participating in initiatives like the Belt and Road Initiative to foster international partnerships [8]. - The company is proactive in addressing risks and uncertainties, ensuring community safety through timely interventions [8]. Group 5: Vision for the Future - The company envisions a future where urban environments are not only clean but also vibrant and poetic, reflecting a shift from control to governance thinking [9]. - The company is dedicated to creating a cleaner, safer, and more beautiful world, aligning with the aspirations of the upcoming "15th Five-Year Plan" [9][10].

Core Insights - Guangxi Beihai City has achieved significant recognition, including the title of "National Civilized City" and the inclusion of its Yinhai District in the top 100 districts for tourism comprehensive strength in China, reflecting the area's prosperous development and the contributions of Qiaoyin [1] Group 1: Urban Development and Services - Qiaoyin has implemented an integrated urban sanitation project in Yinhai District, focusing on ecological and livelihood improvements through meticulous governance [1] - The company has established a comprehensive service network that extends from main urban roads to alleys and coastal areas, utilizing a smart platform for real-time monitoring and management of urban services [2] - The urban service model emphasizes connectivity between government and market, urban and rural areas, and human living environments with nature [1][2] Group 2: Environmental and Aesthetic Enhancements - Qiaoyin's services extend beyond cleanliness to beautification, maintaining public spaces, green belts, and traffic barriers to enhance the city's visual appeal [3] - A specialized cleaning model has been developed for popular tourist areas, including the beach and ecological tourism zones, ensuring thorough waste management and environmental protection [3][5] - The company actively participates in various cultural and sports events, contributing to the vibrancy of the local community and tourism [7][10] Group 3: Future Directions - Qiaoyin aims to continue refining service details with innovative approaches, enhancing the urban landscape of Yinhai by ensuring cleaner skies, clearer waters, and more beautiful streets [10]

Group 1 - 德方纳米 plans annual equipment maintenance to ensure efficient and stable operation, starting January 1, 2026, for one month, with no significant impact on 2026 performance [1] - 达意隆's subsidiary Tianjin Baolong faces a significant decline in OEM orders due to strategic adjustments from core customers, leading to plans to shut down production lines [2] - 天威视讯's subsidiary plans to transfer project assets for 604.3 million yuan to a related party, constituting a related transaction [3] Group 2 - 金龙羽 intends to sign a strategic cooperation framework agreement with an investment institution to establish an industrial merger fund with a planned scale of 1.5 billion yuan [4] - 紫光国微's subsidiary plans to establish a new company with multiple partners, including a subsidiary of CATL, with a registered capital of 300 million yuan [5] - 信隆健康's major shareholder plans to reduce its stake by up to 1% through trading [6] Group 3 - 龙建股份 wins a 612 million yuan EPC contract for a project, which represents approximately 3.27% of the company's audited revenue for 2024 [7] - 复旦张江 receives acceptance for a clinical trial application for a drug aimed at visualizing malignant lesions in lung cancer patients [9] - 博实股份's major shareholder plans to reduce its stake by up to 2.93% [10] Group 4 - 百纳千成 plans to acquire 100% of Zhonglian Century's shares to expand its marketing business and digital advertising solutions [11] - 天铁科技's major shareholder is under criminal detention, but the investigation is unrelated to the company's operations [12] - 海看股份's shareholder plans to reduce its stake by up to 3.6% [13] Group 5 - 智光电气's subsidiary signs a procurement contract worth 148 million yuan for a high-voltage energy storage system [14] - 西藏矿业's attempt to transfer 100% of a subsidiary's equity has not attracted qualified buyers, leading to automatic withdrawal from the trading platform [15] - 英诺激光's major shareholder plans to reduce its stake by up to 3% [16] Group 6 - 福鞍股份's major shareholder plans to reduce its stake by up to 3% [17] - 白云山 receives a drug registration certificate for a rabies vaccine [18] - 华电科工 signs a contract worth approximately 265 million yuan for a power plant project [19] Group 7 - 康弘药业 receives a drug registration certificate for a medication used to treat schizophrenia [20] - 西菱动力's actual controller plans to reduce their stake by 2% [21] - 海希通讯's actual controller plans to reduce their stake by 0.48% [22] Group 8 - 海南机场 plans to transfer 90% of a subsidiary's equity for approximately 500 million yuan, expecting a profit of about 200 million yuan from the transaction [23] - 森远股份 signs a contract for a computing cluster integration project worth 26.78 million yuan [24] - 丽珠集团's subsidiary receives acceptance for a drug registration application for a new treatment for psoriasis [25] Group 9 - 郑州银行 plans to acquire a village bank and convert it into a branch [26] - 方正证券 announces a cash dividend distribution plan for the third quarter of 2025 [27] - 金陵体育 announces a cash dividend distribution plan for the first three quarters of 2025 [29] Group 10 - 紫金银行 announces a mid-term profit distribution plan for 2025 [30] - *ST建艺's major shareholder waives 1.4 billion yuan in debt and donates 400 million yuan to support the company [31] - 万朗磁塑's major shareholder plans to reduce their stake by up to 3% [32] Group 11 - 艾力斯's core product is included in a list of potential breakthrough therapies for lung cancer [33] - 富创精密's shareholder plans to transfer 918.63 million shares [34] - 东阳光's subsidiary plans to increase capital and introduce investors [35] Group 12 - 侨银股份 plans to acquire a 16.67% partnership in a venture capital fund [36] - 尤夫股份 receives a government subsidy of 4.04 million yuan for a technical improvement project [37] - 倍轻松 and its actual controller are under investigation for information disclosure violations [38] Group 13 - 万润新能 plans to reduce production on some lines for maintenance, expecting a reduction of 5,000 to 20,000 tons in lithium iron phosphate output [39]

Core Viewpoint - Company announced the signing of a share transfer agreement to acquire a 16.6667% limited partnership interest in the Guangzhou Qiaoxin Shengjing No. 1 Venture Capital Partnership (Limited Partnership) for a total subscription amount of RMB 10 million, with no actual contribution made yet [1] Group 1 - Company signed a share transfer agreement with Guangzhou Huacheng Shucai Information Technology Co., Ltd. to acquire a 16.6667% interest in the Shengjing No. 1 Fund [1] - The total subscription amount for the partnership interest is RMB 10 million, with an actual contribution of RMB 0 [1] - Company will become one of the limited partners in the Shengjing No. 1 Fund after the completion of the necessary business registration and related filing procedures [1] Group 2 - Company also signed a partnership agreement with Guangzhou Shengjing Venture Capital Co., Ltd., Huacheng Shucai, Foshan Sanshui Financial Investment Holding Co., Ltd., Sichuan Puxin Industrial Financial Investment Co., Ltd., and Meinian Chuangxin (Shanghai) Enterprise Management Co., Ltd. [1] - The partnership agreement is part of the overall transaction related to the acquisition of the fund interest [1]

Core Viewpoint - The company plans to acquire a 16.67% limited partnership interest in the Guangzhou Qiaoxin Shengjing No. 1 Venture Capital Partnership (Limited Partnership) from Guangzhou Huacheng Shucai Information Technology Co., Ltd. for a total subscription amount of 10 million yuan, with no actual contribution made yet [1] Group 1 - The company signed a partnership agreement with Guangzhou Shengjing Venture Capital Co., Ltd. and others on the same day [1] - This investment is aimed at leveraging professional investment resources while ensuring the development of the main business [1] - The company seeks to expand its layout in the fields of artificial intelligence and technology manufacturing, exploring new paths for collaborative development and achieving strategic upgrades [1]

| 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2025-154 | | --- | --- | --- | | 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 关于受让股权投资基金份额暨与专业 投资机构共同投资的公告 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、本次对外投资情况概述 近日，侨银城市管理股份有限公司（以下简称"公司"或"侨银股份"）与 广州华诚数财信息科技有限公司（以下简称"华诚数财"）签署了《广州侨鑫胜 璟一号创业投资合伙企业（有限合伙）份额转让协议书》（以下简称"份额转让 协议"），拟受让华诚数财所持有的广州侨鑫胜璟一号创业投资合伙企业（有限 合伙）（以下简称"胜璟一号基金"或"合伙企业"）16.6667%的有限合伙份额， 对应的认缴出资额为人民币 1,000 万元，实缴出资额为人民币 0 元。同日，公司 与广州胜璟创业投资有限公司（以下简称"胜璟创投"）、华诚数财、佛山市三 水区金融投资控股有限公司、四川璞信产融投资有限责任公司、美年创信（上海） 企业管理有限公司共同签署了《广州 ...