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 ...

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].

Major Events - The National Housing and Urban-Rural Construction Work Conference was held in Beijing from December 22 to 23, 2025, focusing on the review of 2025's work and planning for the "14th Five-Year Plan" achievements and key tasks for 2026 [7][51] - The conference emphasized the importance of stabilizing the real estate market and implementing property service quality improvement actions, exploring new models of coordination among community party organizations, residents' committees, owners' committees, and property service enterprises [7][51] Policy Dynamics - The Nanjing Housing Security and Real Estate Bureau released a draft work plan for the "List-based Management of Law Enforcement in Residential Communities," aiming to establish a long-term management mechanism for residential communities [13][59] - The plan focuses on integrating various stakeholders and optimizing collaborative governance paths, utilizing digital platforms for smart management to create a clear, orderly, and efficient community governance structure [16][59] Corporate Dynamics - Shimao Services announced plans to enter the sewage treatment market in Liaoning Province through a partnership agreement with Huludao Yongsheng Project Management Consulting [17][60] - China Overseas Property announced a capital increase agreement with China Construction Asset Management, involving a total investment of approximately RMB 39 million [21][64] - Jin Ke Services disclosed the results of a temporary shareholders' meeting, where a delisting resolution was approved [24][66] Capital Market - The Hang Seng Index closed at 25,818.93 points, up 0.50%, with 16 property service companies rising, and 29 companies outperforming the index [32][74] - During the fourth week of December 2025, 2,098 new projects were added across key cities, covering a total construction area of 100.96 million square meters, including 479 residential projects and 398 commercial office projects [34][75] New Projects - The fourth week of December 2025 saw a total of 2,098 new projects, with 1,015 in the industrial sector and 206 in other categories [34][75] - The distribution of new projects included significant contributions from major cities, indicating a robust pipeline for future development [38][75] Tender Information - A total of 11,553 property-related tender notices were published in key regions such as Beijing-Tianjin-Hebei and Guangdong-Hong Kong-Macau, with non-residential projects making up the majority [41][81]