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侨银股份(002973) - 关于向银行申请综合授信额度的公告
2025-10-23 10:45
| 证券代码:002973 | 证券简称:侨银股份 | 公告编号:2025-130 | | --- | --- | --- | | 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 10 月 23 日召开 第四届董事会第五次会议审议通过了《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 同意公司向以下银行申请综合授信额度: 为了满足公司日常生产经营的资金需求,公司拟向银行申请综合授信额度, 总计 6 亿元人民币。 其中,向广发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 1 年;向中国工商银行股份有限公司广州分行申请综合授信额度 不超过 4 亿元人民币,授信期限 1 年;上述担保人均为公司控股股东、实际控制 人郭倍华、刘少云、韩丹。 具体授信 ...
侨银股份(002973) - 第四届董事会第五次会议决议公告
2025-10-23 10:45
| | | 侨银城市管理股份有限公司 第四届董事会第五次会议决议公告 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")第四届董事会第五次会议 于 2025 年 10 月 20 日以电子邮件方式发出会议通知,会议于 2025 年 10 月 23 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 9 名,实际出席会议的董事 9 名,公司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〈2025 年第三季度报告〉的议案》 具体内容详见公司同日刊登在巨潮资讯网(www.cninfo.com.cn)的《2025 年第三季度报告》。 表决结果:同意 9 票,反对 0 票,弃权 0 票。 本议案已经公司第四届董事会审计委员会第三次会议审议通过,并同意提交 董事会审议。 (二)审议通过《关于向银行申请综合授信额度的议案》 本议案涉及的关联董事郭倍华 ...
侨银股份(002973) - 2025 Q3 - 季度财报
2025-10-23 10:45
侨银城市管理股份有限公司 2025 年第三季度报告 证券代码:002973 证券简称:侨银股份 公告编号:2025-129 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 年第三季度报告 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。 重要内容提示: 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明:保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经审计 □是 否 1 侨银城市管理股份有限公司 2025 年第三季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入(元) | 895,157,318.4 ...
侨银股份:第三季度净利润为2539.8万元,下降63.80%
Xin Lang Cai Jing· 2025-10-23 10:45
Group 1 - The core point of the article is that Qiaoyin Co., Ltd. reported a decline in both revenue and net profit for the third quarter and the first three quarters of the year [1] Group 2 - In the third quarter, the company's revenue was 895 million yuan, a decrease of 9.72% [1] - The net profit for the third quarter was 25.398 million yuan, down 63.80% [1] - For the first three quarters, the total revenue was 2.766 billion yuan, a decline of 5.87% [1] - The net profit for the first three quarters was 150 million yuan, a decrease of 38.08% [1]
侨银股份(002973) - 关于调剂担保额度暨担保进展的公告
2025-10-16 07:45
| 证券代码:002973 | 证券简称:侨银股份 | 公告编号:2025-127 | | --- | --- | --- | | 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")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 ...
环境治理板块10月15日涨0.68%,通源环境领涨,主力资金净流出7665.06万元
证券之星消息,10月15日环境治理板块较上一交易日上涨0.69%,通源环境领涨。当日上证指数报收于 3912.21,上涨1.22%。深证成指报收于13118.75,上涨1.73%。环境治理板块个股涨跌见下表: | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 688679 | 通源环境 | 24.51 | 9.96% | 5.54万 | | 1.32亿 | | 300056 | 中创环保 | 11.15 | 7.01% | 22.32万 | | 2.42亿 | | 002210 | 飞马国际 | 4.03 | 3.33% | 246.20万 | | 264.6 | | 002973 | 侨银股份 | 15.40 | 3.15% | 5.14万 | | 7806.59万 | | 300779 | 惠城环保 | 181.59 | 2.94% | 7.60万 | | 13.72亿 | | 301127 | 武汉天源 | 13.37 | 2.37% | 6.41万 | | 8450.06万 ...
侨银股份(002973) - 中证鹏元关于关注侨银城市管理股份有限公司下属子公司被列为被执行人及失信被执行人等事项的公告
2025-10-13 08:30
中证鹏元资信评估股份有限公司 中证鹏元公告【2025】473 号 中证鹏元关于关注侨银城市管理股份有限公司下属子公司 被列为被执行人及失信被执行人等事项的公告 中证鹏元资信评估股份有限公司(以下简称"中证鹏元")对侨 银城市管理股份有限公司(以下简称"侨银股份"或"公司",证券 代码:002973.SZ)及其发行的下述债券开展评级。除评级委托关系 外,中证鹏元及评级从业人员与公司不存在任何足以影响评级行为独 立、客观、公正的关联关系。 公司下游客户高度集中于政府单位,2025 年上半年公司回款情 况好转,销售商品、提供劳务收到现金同比增长 21.75%至 18.74 亿元, 经营活动现金净流入 4.21 亿元,但截至 2025 年 6 月末应收款项(应 收账款+合同资产+长期应收款)占期末总资产的比重为 44.06%,占 比仍然较高,回款压力仍较大。同时,公司杠杆水平较高,债务压力 大,且涉及较多诉讼,需持续关注公司流动性状况。 此外,2025 年 9 月公司董事会秘书周越群因个人原因辞去公司 董事会秘书职务,辞职后不再担任公司及子公司任何职务,在聘任新 的董事会秘书之前,董事会指定公司董事、总经理夏冠明代为 ...
10月10日晚间重要公告一览
Xi Niu Cai Jing· 2025-10-10 10:17
Group 1 - Jieqiang Equipment has completed the acquisition of 51% stake in Shandong Carbon Seeking, which will now be included in the company's consolidated financial statements [1] - Tonghua Dongbao's insulin injection product has received marketing approval in Myanmar for diabetes treatment [1] - New Light Optoelectronics' actual controller plans to increase shareholding by 5 to 10 million yuan within six months [2] Group 2 - Far East Holdings received contracts worth 1.769 billion yuan in September [3] - Poly Developments reported a 1.84% decrease in signed sales amount in September, totaling 20.531 billion yuan [4] - ST Nuotai expects a net profit increase of 5.62% to 13.74% for Q3 2025 [7] Group 3 - Chongqing Port's controlling shareholder plans to merge with another entity, changing the controlling shareholder to Chongqing Logistics Group [9] - New Energy Company reported a 28.21% increase in cumulative power generation from January to September [11] - Dashiang Co. announced the resignation of its chairman due to personal reasons [12] Group 4 - Liao Port Co. announced the resignation of a non-executive director due to work changes [13] - Zhongzai Resources received a government subsidy of 5.33 million yuan, accounting for 23.72% of its audited net profit for 2024 [14] - Xiaoming Co. reported a sales revenue of 66.15 million yuan from chicken products in September [15] Group 5 - Tianyi Co. signed a framework contract worth 23.50 million yuan for e-business network terminal production [16] - Jingu Co. signed a strategic cooperation agreement with Ninebot Technology for lightweight materials [18] - Tianbang Foods reported a sales revenue of 634 million yuan from commodity pigs in September [20] Group 6 - Shaanxi Energy's subsidiary received an administrative penalty for safety violations, resulting in a fine of 940,000 yuan [22] - North Bay Port reported a 9% increase in cargo throughput in September [23] - Tangrenshen reported a sales revenue of 639 million yuan from pig sales in September [24] Group 7 - Dabeinong reported a sales revenue of 541 million yuan from pig sales in September [25] - Jiukang Bio obtained four medical device registration certificates [26] - Canan Co. invested 90 million yuan in structured deposits with a bank [27] Group 8 - Zhuhai Port reported a 5.44% decrease in cargo throughput in Q3 [28] - Jinli Yongmag expects a net profit increase of 157% to 179% for the first three quarters [29] - Huamao Logistics' controlling shareholder plans to increase shareholding by 64.5 to 129 million yuan [30] Group 9 - Dongjie Intelligent signed a 50 million yuan contract for intelligent warehousing in the steel industry [31] - Sais Technology signed a cooperation framework agreement with Volcano Engine for intelligent robotics [32] - Huadong Pharmaceutical's subsidiary received approval for clinical trials of a new drug targeting advanced solid tumors [34] Group 10 - TCL Technology completed the acquisition of 80% and 100% stakes in LG Display's subsidiaries for 11.088 billion yuan [34] - Shuangliang Energy won a 419 million yuan EPC project for cooling systems [36] - Ruina Intelligent announced plans for shareholders to reduce their stakes by up to 1.18% [38] Group 11 - Baodi Mining announced plans for shareholders to reduce their stakes by up to 5.45% [40] - Xinyi Technology's shareholders set the transfer price for shares at 328 yuan each [42] - Sunshine Power submitted an application for H-share listing on the Hong Kong Stock Exchange [44] Group 12 - Qisheng Technology's controlling shareholder plans to reduce their stake by up to 3.09% [46] - Wu Ming Kangde sold 30.3 million shares of Wu Ming He Lian through block trading [48] - Qiaoyin Co. announced plans for shareholders to reduce their stakes by up to 6% [49] Group 13 - Muyuan Foods reported a sales revenue of 9.066 billion yuan from commodity pigs in September [51] - Huawang Technology's shareholders plan to reduce their stakes by up to 1.1% [53] - Huaxin Xinchuang received a project notification from Lantu Automotive for display components [54] Group 14 - China Merchants Shekou reported a signed sales amount of 16.698 billion yuan in September [55] - Shao Neng Co. received approval for an antitrust review regarding a share acquisition [57] - Pengding Holdings reported a 6.21% increase in consolidated revenue in September [58] Group 15 - Ganfeng Lithium is advancing its solid-state battery commercialization and strategic investment in the energy storage sector [59]
侨银股份实控人方拟减持套现约3.8亿 正拟定增募9亿
Zhong Guo Jing Ji Wang· 2025-10-10 06:55
Core Viewpoint - The major shareholders of Qiaoyin Co., Ltd. (002973.SZ) plan to reduce their holdings, which may lead to a total cash-out of approximately 384 million yuan, but the company asserts that this will not significantly impact its governance structure or control [1][3]. Shareholder Reduction Plan - Major shareholder Guo Beihua holds 123,496,474 shares (30.22% of total shares) and plans to reduce holdings by up to 8,173,313 shares (2%) through block trading and 4,086,656 shares (1%) through centralized bidding [1][2]. - Shenzhen Zeyuan Private Equity Fund Management Co., Ltd. holds 20,450,000 shares (5.00%) and plans to reduce holdings by the same amounts as Guo Beihua [1][2]. - The total planned reduction amounts to 24,519,938 shares, with an estimated cash-out of 3.84 billion yuan based on the closing price of 15.68 yuan per share on October 9, 2025 [1][2]. Impact on Company Structure - The company states that the reduction plan will not have a significant impact on its governance structure, equity structure, or future operations, nor will it lead to a change in control [3].
10月10日投资避雷针:东方财富实控人父亲及妻子拟折价8.8%转让1.5%股份
Xin Lang Cai Jing· 2025-10-10 00:27
Economic Information - The margin trading ratio for SMIC (688981) has been adjusted from 0.70 to 0.00, and for BAWI Storage (688525) from 0.50 to 0.00 due to their static P/E ratios exceeding 300 [2] - The Ministry of Industry and Information Technology, the Ministry of Finance, and the State Taxation Administration have announced adjustments to the technical requirements for new energy vehicles eligible for vehicle purchase tax exemptions for 2026-2027, increasing the minimum electric range for plug-in hybrid vehicles from 43 km to 100 km [2] Company Alerts - Dongfang Fortune's initial pricing for its inquiry transfer is set at 24.40 CNY per share, representing an 8.8% discount from the previous closing price [4] - New Yisheng's initial pricing for its inquiry transfer is set at 328 CNY per share, representing a 6.6% discount from the previous closing price [7] Overseas Alerts - The three major U.S. stock indices closed lower, with the Dow Jones down 0.52%, Nasdaq down 0.08%, and S&P 500 down 0.28%. Popular tech stocks showed mixed performance, with Oracle up over 3% and Meta up over 2%, while Apple and Google fell over 1% [5] - COMEX gold futures fell by 1.95% to 3991.1 USD per ounce, and COMEX silver futures fell by 2.73% to 47.655 USD per ounce [7]