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"）收到莱州市城市 资源经营环卫、园林、路灯一体化服务项目（2025 年-2028 年度）的《中标通 知书》，具体情况公告如下： 一、项目的基本情况 6．服务范围：包括（1）道路保洁（2）重点路段降尘（3）垃圾清运（4） 公共厕所运行管理（5）春冬季清雪除冰（6）园林植保管理（7）园林设施管理 （8）广场公园秩序管理（9）路灯维护（10）高铁站卫生保洁等内容。 二、对公司业绩的影响 | 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2025-145 | | --- | --- | --- | | 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 关于收到约 1.46 亿元山东省莱州市城市资源 经营环卫、园林、路灯一体化服务项目 （2025 年-2028 年度）中标通知书的公告 上述公示的项目属于公司的主营业务，将对后续市场开拓产生积极影响， 并对公司未来经营业绩产生积极的促进作用。 三、风险提示 该项目总金额、具体实施内 ...

| 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2025-144 | | --- | --- | --- | | 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 关于公司开展融资租赁业务的公告 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、融资租赁情况概述 侨银城市管理股份有限公司（以下简称"公司"）于 2025 年 11 月 28 日召 开第四届董事会第六次会议，审议通过了《关于公司开展融资租赁业务的议案》， 为拓宽融资渠道，优化公司的债务结构，提高资金使用效率，满足经营发展需求， 同意公司及全资子公司涞水县侨环环境卫生管理有限公司、北海侨盈城市环境服 务有限公司、茂名侨环城乡市容管理有限公司、靖安县侨兴环保科技有限公司作 为联合承租人与浙江康安融资租赁股份有限公司（以下简称"康安租赁"）开展 融资租赁业务（包括售后回租形式），总融资金额不超过 3,000 万元，融资期限 不超过 24 个月。公司及子公司以其持有的环卫车辆及设备为其上述融资租赁业 务提供担保。公司控股股东、实际控制人郭倍华、刘少云为上 ...

侨银城市管理股份有限公司（以下简称"公司"）第四届董事会第六次会议 于 2025 年 11 月 27 日以电子邮件方式发出会议通知，会议于 2025 年 11 月 28 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，本次会议为紧 急会议，召集人已在会议上就紧急会议的原因做出相关说明，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： | 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2025-142 | | --- | --- | --- | | 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 第四届董事会第六次会议决议公告 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 为拓宽融资渠道，优化公司的债务结构，提高资金使用效率，满足经营发展 需求，同意公司及全资子公司涞水县侨环环境卫生管理有限公司、北海侨盈城 ...

Core Points - The company has received a bid notification for the integrated urban resource management project in Laizhou City, with a contract amount of 146 million yuan [1] - The service period for the project is set for three years, from 2025 to 2028 [1] - This project is part of the company's main business and is expected to positively impact future market expansion and operational performance [1]

11月28日，侨银股份大宗交易成交56.3万股，成交额702.63万元，占当日总成交额的9.37%，成交价 12.48元，较市场收盘价14.13元折价11.68%。 ...

Summary of Key Points Core Viewpoint - The company, Qiaoyin City Management Co., Ltd., has announced adjustments to its guarantee limits and progress regarding its financing activities, specifically related to its wholly-owned subsidiaries [2][4]. Group 1: Guarantee Situation Overview - The company plans to provide a guarantee limit of 1.07 billion yuan for its subsidiaries, effective from the date of approval at the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [2]. - The guarantee limit can be adjusted among subsidiaries based on their asset-liability ratios, allowing for internal allocation of the guarantee amounts [2]. Group 2: Adjustment of Guarantee Limits - The company has transferred an unused guarantee limit of 20 million yuan from its subsidiary, Hohhot Qiaoyin City Environmental Management Co., Ltd., to another subsidiary, Beihai Qiaoyin City Environmental Service Co., Ltd. [3]. - After the adjustment, Hohhot Qiaoyin's available guarantee limit decreases from 50 million yuan to 30 million yuan, while Beihai Qiaoyin's limit increases to 50 million yuan [3]. Group 3: Guarantee Progress - Beihai Qiaoyin intends to sign a factoring business contract with Guangxi Guangtou Commercial Factoring Co., Ltd., seeking financing of up to 50 million yuan for a period not exceeding 24 months [4]. - The company will provide a joint liability guarantee for this financing without charging any guarantee fees, maintaining a remaining guarantee limit of 933.188 million yuan after this transaction [4]. Group 4: Basic Information of the Transaction Parties - Guangxi Guangtou Commercial Factoring Co., Ltd. is a limited liability company established on January 13, 2021, with no related party relationship with the company [6][7]. - Beihai Qiaoyin, established on January 25, 2022, has a registered capital of 2 million yuan and is not a defaulting entity [8]. Group 5: Main Contract Contents - The guarantee period for the factoring contract is three years from the debt performance deadline, with the guarantee covering all debts under the contract [11]. - The company believes that this guarantee will enhance the financing channels for its subsidiary without negatively impacting its daily operations or shareholder interests [11]. Group 6: Cumulative Guarantee Amounts - As of the announcement date, the total external guarantee balance provided by the company and its subsidiaries is 1.9300715 billion yuan, accounting for 79.25% of the audited net assets for 2024 [12]. - There are no overdue guarantees or guarantees involving litigation against the company [12].

| 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2025-141 | | --- | --- | --- | | 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 ...

Group 1 - The forum emphasized the importance of improving people's quality of life as a central goal of China's modernization efforts, aligning with the directives from the 20th Central Committee [2][3] - The forum provided a platform for various stakeholders, including government officials, experts, and entrepreneurs, to share experiences and discuss strategies for enhancing public welfare [2][3] - Key topics discussed included high-quality employment, income distribution, education, social security, and sustainable urban development, all aimed at ensuring that the public benefits from economic growth [3][4] Group 2 - The integration of technology and finance was highlighted as a crucial factor for innovation and economic development, particularly in the Guangdong-Hong Kong-Macao Greater Bay Area [8][9] - The forum showcased various innovative practices in financial services that aim to enhance public welfare, including the development of financial products that support green and low-carbon transitions [9][10] - The role of local governments in implementing effective policies and practices to improve living standards was underscored, with examples from different regions demonstrating successful initiatives [5][6] Group 3 - The event featured discussions on the significance of technological innovation in driving sustainable economic growth, with a focus on the role of AI and digital technologies in various sectors [12][16] - The forum also addressed the need for a collaborative approach among financial institutions, technology companies, and government bodies to foster an ecosystem conducive to innovation [10][11] - The importance of international cooperation in advancing technological capabilities and achieving mutual benefits was emphasized as a key strategy for building a strong technological foundation [13][14]

侨银股份公告称，控股股东、实际控制人之一郭倍华于2025年11月13日至24日，以集中竞价和大宗交易 方式合计减持204.15万股，占总股本0.50%。减持后，其持股降至1.21亿股，占比29.72%。郭倍华及其 一致行动人合计持股比例从64.32%降至63.82%，触及1%整数倍。本次减持符合规定，未导致控制权变 更，减持计划未实施完毕。 ...

南财智讯11月24日电，侨银股份公告，公司控股股东、实际控制人之一郭倍华于2025年11月13日至2025 年11月24日期间，通过集中竞价交易和大宗交易方式合计减持公司股份204.15万股，占公司总股本的 0.50%。本次权益变动后，郭倍华持有公司股份由123,496,474股减少至121,454,974股，持股比例由 30.22%下降至29.72%。郭倍华与刘少云、韩丹、盐城珑欣企业管理合伙企业（有限合伙）为一致行动 人，本次减持前合计持有公司股份262,848,512股，占总股本的64.32%；减持后合计持有公司股份 260,807,012股，占总股本的63.82%，持股比例变动触及1%整数倍。本次权益变动不会导致公司控制权 发生变更，亦不会对公司治理结构及持续经营产生重大影响。郭倍华的减持计划尚未实施完毕，公司将 持续关注后续进展并督促信息披露。 ...