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新财富・董秘特辑|李睿希:领航跨界,赋能进阶,推动侨银股份迈向新高度
新财富· 2025-05-28 06:53
Core Viewpoint - The article emphasizes the significance of the "Golden Secretary" award in the Chinese capital market, highlighting the role of outstanding company secretaries in enhancing corporate governance and investor relations, thus contributing to the high-quality development of the market [1]. Group 1: Career Development and Attributes - The role of a company secretary requires a combination of deep capital operation expertise, precise information communication, and forward-looking strategic planning [3]. - The career trajectory of Li Ruixi exemplifies this multifaceted skill set, transitioning from a financial media background to a strategic role in a public company, thereby enhancing her market insight and operational capabilities [4]. Group 2: Capital Operations and Financing Strategies - Li Ruixi has effectively utilized financial instruments such as convertible bonds and private placements to inject significant capital into the company, including a successful 420 million yuan convertible bond project and a 1.2 billion yuan private placement in 2022 [6][7]. - The company has engaged with over 400 institutions to create a favorable financing environment, demonstrating a proactive approach to capital structure optimization and market engagement [7]. Group 3: Market Value Management - Market value management is a critical aspect of the company secretary's role, focusing on enhancing market value and shareholder returns through strategic initiatives [9]. - Li Ruixi integrates market value management into the overall corporate strategy, emphasizing long-term value creation rather than short-term stock price management [9]. - High-quality information disclosure and active investor relations management are prioritized to ensure transparency and build investor trust [10]. Group 4: ESG and Sustainable Development - Li Ruixi has led the company in achieving significant milestones in ESG (Environmental, Social, and Governance) practices, including the publication of the first social responsibility report and the establishment of an ESG management system [12]. - The integration of ESG factors into the company's strategic planning and operations has enhanced its market recognition and competitive edge [12]. Group 5: Strategic Technological Advancements - The company is leveraging AI and big data to enhance urban governance, aiming to create a comprehensive management system for city services [14]. - Efforts are being made to develop humanoid robots for urban service applications, showcasing the company's commitment to technological innovation and smart city development [14].
涨停潮!热门赛道大爆发!
证券时报· 2025-05-28 04:49
Market Overview - The three major stock indices experienced fluctuations, with the Shanghai Composite Index slightly up by 0.07% to 3342.93 points, while the Shenzhen Component Index fell by 0.04% to 10025.31 points, and the ChiNext Index rose by 0.02% to 1992.13 points. The total trading volume in the Shanghai and Shenzhen markets reached 667.9 billion yuan [1]. Industry Highlights Unmanned Driving Concept - The unmanned logistics vehicle and sanitation vehicle concepts saw strong performance, with stocks like Yuhua Tian rising over 19% and hitting the daily limit. Other notable performers included Bosch Technology and Yunnei Power, both achieving significant gains [3][4]. - The market for unmanned logistics vehicles is projected to grow rapidly, with an estimated 2.85 million commercial vehicles potentially being replaced. The market size could exceed 100 billion yuan if the penetration rate of unmanned vehicles in last-mile delivery reaches over 17% [5]. New Consumption Trend - The "new consumption" sector remains robust, with stocks like Kuaijishan hitting the daily limit and achieving a cumulative increase of approximately 75% over the past eight trading days [7][9]. - Other companies in the new consumption space, such as Huanlejia and Junyao Health, also saw significant stock price increases, with Huanlejia hitting a 20% limit up [10]. Nuclear Power Sector - The nuclear power sector experienced renewed interest, with stocks like Tianli Composite and Jiusheng Electric seeing gains of over 18% and 13%, respectively. Several companies, including Rongfa Nuclear Power, achieved consecutive daily limits [12][13]. - The demand for natural uranium is expected to rise due to the expansion of nuclear energy in the U.S. and the promotion of Small Modular Reactors (SMRs). This could lead to a tightening supply-demand balance, driving up uranium prices in the long term [14].
节能环保板块表现强势,博世科、启迪环境等多股涨停
Di Yi Cai Jing· 2025-05-28 03:10
Group 1 - The energy-saving and environmental protection sector experienced a significant rally, with Boschke reaching a 20% limit up, and other companies like Qidi Environment, Fulongma, and Qiaoyin shares also hitting the limit up [1] - Other companies in the sector, such as Baolijie and Wanbangda, showed positive performance with notable increases [1][2] Group 2 - The Ministry of Ecology and Environment held a press conference on May 27, announcing plans to focus on the construction of a beautiful China and upgrade the ecological environment standard system [3] - The Ministry aims to accelerate the upgrade of ecological environment quality standards and pollutant discharge standards, and strengthen support for local standards [3] - Xinda Securities highlighted that during the 14th Five-Year Plan, there are increasing requirements for environmental quality and industrial green low-carbon development, suggesting that the energy-saving and environmental protection sector will maintain high prosperity [3]
【大涨解读】环保:板块逆势走强,行业为无人车应用重要场景,还受益“算电协同”发展
Xuan Gu Bao· 2025-05-28 02:51
Group 1: Market Performance - The environmental protection sector has shown localized strength, with several stocks hitting the daily limit up, including Jinjing Environment, Qiaoyin Co., and Boschke [1][2] - Notable stock performances include Qiaoyin Co. at 13.45 with a +9.98% increase, and Yuhua Tian at 21.31 with a +14.57% increase [2] Group 2: Industry Trends - The application of autonomous driving technology in sanitation services is rapidly advancing, driven by rising labor costs and recruitment challenges due to an aging population [3][4] - The integration of AI in waste incineration systems is being highlighted, with the first AI+ waste incineration power generation system launched in China [3] - The collaboration between waste incineration power generation and data centers is becoming a key solution for green transformation in eastern regions, achieving over 70% green electricity supply [5] Group 3: Future Projections - By 2024, the projected sales of new energy sanitation equipment in 19 first-tier and new first-tier cities is expected to reach 5,599 units, with a penetration rate of 24.4% [4] - The direct supply of electricity from waste incineration projects significantly reduces energy loss compared to conventional power grids, enhancing energy efficiency and cost control [5]
侨银股份: 2024年年度股东大会决议公告
Zheng Quan Zhi Xing· 2025-05-27 11:14
证券代码:002973 证券简称:侨银股份 公告编号:2025-064 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 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: 一、会议召开情况 现场会议时间:2025 年 5 月 27 日(星期二)15:00 开始 网络投票时间为:2025 年 5 月 27 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 5 月 27 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 2025 年 5 月 27 日 9:15 至 15:00 期间的任意时间。 (董事长郭倍华女士因工作原因不能现场出 席和主持本次会议,经公司半数以上董事共同推举,由董事韩丹女士主持本次会 议;董事长郭倍华女士以通讯方式出席本次会议)。 规范性文件和公司章程的规定。 二、会议出席情况 通过现场和网络投票的股东 102 人,代表股份 285,261,612 股,占公司总股 份的 69.8032%。 其中:通过现场投票的股东 ...
侨银股份: 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2024年年度股东大会法律意见书
Zheng Quan Zhi Xing· 2025-05-27 11:14
广东省广州市天河区珠江新城华夏路 10 号富力中心 23 楼整层及 31 楼 01、04 单元 邮编: 510623 Tianhe District Guangzhou, Guangdong 510623, P. R. China 电话/Tel : +86 20 2826 1688 传真/Fax : +86 20 2826 1666 www.zhonglun.com 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 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、周昊臻(以下简称"本 所律师")出席公司 2024 年年度股东大会(以下简称"本次股东大会")。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,对公司本次股东大会进行见证并 出具法律意见。 为出具本法律意见书,本所律师审查了公司本次股东大会的有关文件和材 料。本所律师得到公司如下保证,即其已提供了本所 ...
侨银股份(002973) - 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2024年年度股东大会法律意见书
2025-05-27 10:45
广东省广州市天河区珠江新城华夏路 10 号富力中心 23 楼整层及 31 楼 01、04 单元 邮编:510623 23/F, Units 01 & 04 of 31/F, R&F Center, 10 Huaxia Road, Zhujiang New Town, Tianhe District Guangzhou, Guangdong 510623, P. R. China 电话/Tel : +86 20 2826 1688 传真/Fax : +86 20 2826 1666 www.zhonglun.com 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 2024 年年度股东大会的法律意见书 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、周昊臻(以下简称"本 所律师")出席公司 2024 年年度股东大会(以下简称"本次股东大会")。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 ...
侨银股份(002973) - 2024年年度股东大会决议公告
2025-05-27 10:45
| 证券代码:002973 | 证券简称:侨银股份 公告编号:2025-064 | | --- | --- | | 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 2024 年年度股东大会决议公告 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.本次股东大会无否决议案的情况; 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1.会议召开时间 现场会议时间:2025 年 5 月 27 日(星期二)15:00 开始 - 1 - 二、会议出席情况 1.股东出席的总体情况: 通过现场和网络投票的股东 102 人,代表股份 285,261,612 股,占公司总股 份的 69.8032%。 其中:通过现场投票的股东 10 人,代表股 262,979,212 股,占公司总股份的 64.3507%。 网络投票时间为:2025 年 5 月 27 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 5 月 27 日 9:15-9:25,9:30-11:30 和 13:00-15:00;通过 深 ...
侨银股份参股成立浦北侨盈环保科技有限公司,持股比例97%
Zheng Quan Zhi Xing· 2025-05-25 00:13
Core Insights - A new company, Pu Bei Qiao Ying Environmental Technology Co., Ltd., has been established with a registered capital of 2 million yuan [1] - The company is involved in various environmental services, including urban waste management, kitchen waste treatment, and soil pollution prevention [1] - The ownership structure includes Qiao Yin Co., Ltd. and Guangzhou Qiao Wang Urban Management Co., Ltd. as shareholders [1] Company Overview - The legal representative of the company is Liu Junyun [1] - The business scope includes both licensed and general operations, covering a wide range of environmental and technical services [1] - Specific services offered include 5G communication technology services, resource recycling consulting, and sewage treatment [1] Industry Implications - The establishment of this company reflects a growing trend in the environmental services sector, particularly in waste management and pollution control [1] - The diverse range of services indicates a comprehensive approach to environmental sustainability and urban management [1] - The involvement of established companies in the ownership structure may enhance credibility and operational capabilities in the market [1]
侨银股份(002973) - 2025年5月23日投资者关系活动记录表
2025-05-23 11:02
Group 1: Collaboration with National Innovation Center - The National Innovation Center focuses on key technologies in humanoid robots, aiming to create an innovation ecosystem that integrates innovation, industry, finance, and talent [2][3] - The collaboration with the National Innovation Center will enhance resource integration and technological synergy in urban service scenarios and humanoid robotics [4][8] Group 2: Technological Advancements in Robotics - The center has developed the world's first full-size open-source humanoid robot "Qinglong" and plans to establish a leading training ground for over 1000 humanoid robots by 2027 [3] - Key technological breakthroughs are required in protection levels, visual systems, heavy-duty drag technology, and legal regulations for urban service robots [6] Group 3: Smart City Initiatives - In December 2023, the company established a smart city research institute to enhance AI technology in urban management [7] - By May 2025, the company had secured contracts totaling CNY 110 million for smart city service projects, including sanitation and maintenance services [7] Group 4: Future Plans for Smart City Development - In 2025, the company aims to leverage AI and big data to create a smart management system for urban services, covering planning, execution, and supervision [9] - The company will focus on the deployment of various AI robots in urban service scenarios to strengthen the foundation for smart city construction [9]