经公司董事会提名委员会审慎核查，公司董事会提名刘丹女士（简历详见 附件）为公司第四届董事会非独立董事候选人，与公司原董事会成员共同组成 第四届董事会，任期自公司股东大会审议通过之日起至第四届董事会任期届满 之日止。 上述董事候选人符合公司董事的任职资格，未发现有《公司法》《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》《公司章 程》等规定的不得担任公司董事的情形，不属于失信被执行人。 | 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2025-106 | | --- | --- | --- | | 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 关于增选公司非独立董事的公告 本公司及出席本次会议的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 8 月 27 日召 开第四届董事会第四次会议，审议通过了《关于增选公司非独立董事的议案》， 现将相关事项公告如下： 一、关于增选非独立董事的情况 根据《公司法》《深圳证券交易所上市公司规范运作 ...

侨银城市管理股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | | 技有限公司 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 安福侨银环保科技 有限公司 | 非全资子公司 | 其他应收款 | 293.76 | 1,760.00 | 0.70 | 2,054.45 | - | 资金往来 | 非经营性往来 | | | 玉山县侨银环保科 技有限公司 | 非全资子公司 | 其他应收款 | 30.09 | - | - | - | 30.09 | 资金往来 | 非经营性往来 | | | 玉山县侨腾环保科 技有限公司 | 非全资子公司 | 其他应收款 | 204.49 | - | 5.11 | - | 209.59 | 资金往来 | 非经营性往来 | | | 广州侨银正信环保 科技有限公司 | 全资子公司 | 其他应收款 | 1,966.84 | 331.00 | 46.14 | 330.41 | 2,013.57 | 资金往来 | 非经营性往来 | | | ...

| 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2025-111 | | --- | --- | --- | | 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 （二）召集人：公司董事会 （三）会议召开的合法、合规性： 1、公司第四届董事会第四次会议于 2025 年 8 月 27 日召开，审议通过了《关 于召开 2025 年第三次临时股东大会的议案》。 2、本次股东大会召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 （四）会议召开的日期、时间： 1、现场会议：2025 年 9 月 19 日（星期五）下午 15:00 开始。 关于召开 2025 年第三次临时股东大会的通知 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、召开会议的基本情况 （一）股东大会届次：2025 年第三次临时股东大会 2、网络投票时间：2025 年 9 月 19 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 9 月 19 日 9:15-9:25，9:30-11:30 和 13:00-1 ...

Group 1 - The company reported a revenue of 1.871 billion yuan for the first half of 2025, representing a year-on-year decrease of 3.90% [1] - The net profit for the same period was 125 million yuan, which is a year-on-year decline of 27.61% [1] - The company announced plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

| 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2025-102 | | --- | --- | --- | | 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 第四届监事会第二次会议决议公告 本公司及监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、监事会会议召开情况 侨银城市管理股份有限公司（以下简称"公司"）第四届监事会第二次会议 于 2025 年 8 月 17 日以电子邮件方式发出会议通知，会议于 2025 年 8 月 27 日以 通讯方式召开。本次会议由监事会主席郭启海先生主持，会议应出席监事 3 人， 实际出席监事 3 人，本次会议的召开符合有关法律、行政法规、部门规章、规范 性文件和公司章程的规定。 二、监事会会议审议情况 本次会议审议并通过了以下议案： （一） 审议通过《关于公司 2025 年半年度报告全文及其摘要的议案》 监事会认为：董事会编制和审核公司 2025 年半年度报告的程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际 情况，不存在任何虚假记载、误导性 ...

| 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2025-101 | | --- | --- | --- | | 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 第四届董事会第四次会议决议公告 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"）第四届董事会第四次会议 于 2025 年 8 月 17 日以电子邮件方式发出会议通知，会议于 2025 年 8 月 27 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，会议应出席董事 7 人，实际出席董事 7 人，公司监事、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《关于公司 2025 年半年度报告全文及其摘要的议案》 具体内容详见公司 2025 年 8 月 28 日刊登在巨潮资讯网（www.cninfo.com.cn） 的《2025 年半年度报告》及《202 ...

侨银城市管理股份有限公司 2025 年半年度报告全文 侨银城市管理股份有限公司 2025 年半年度报告 【2025 年 8 月】 1 侨银城市管理股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人郭倍华、主管会计工作负责人代铁山及会计机构负责人(会计 主管人员)蔡德儒声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司已在本报告"第三节管理层讨论与分析"之"十、公司面临的风险和 应对措施"中描述了可能面对的风险因素及应对措施，敬请投资者关注相关 内容。本半年度报告涉及的未来计划、发展战略等前瞻性陈述不构成公司对 投资者的实质承诺，敬请投资者注意投资风险。 本半年度报告无需遵守特殊行业的披露要求，敬请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 第一节 | 重要提示、目录和释义 | | 2 | | --- | --- | --- | ...

Core Viewpoint - The company, Qiaoyin Co., Ltd. (002973), indicated on August 27 that it will consider convertible bond matters based on its actual operating conditions and market trends [1] Group 1 - The company is actively engaging with investors through an interactive platform [1] - The decision regarding convertible bonds will be influenced by various factors including operational performance and market conditions [1]

Investment Rating - The report indicates an "Overweight" rating for the electronic industry, expecting the industry index to outperform the market index by over 10% in the next six months [33]. Core Insights - The electronic sector has shown strong performance, with a cumulative increase of 9.95% over the past two weeks, outperforming the CSI 300 index by 5.73 percentage points, ranking third among the Shenwan industries [3][10]. - The sector's valuation, as of August 21, 2025, is at a PE TTM of 54.67 times, which is at the 100% percentile for the past five years and 89.80% for the past ten years, indicating a high valuation level [10][15]. - Recent price adjustments in copper-clad laminate production due to rising raw material costs have been noted, with companies like Guangdong Jiantao and Meizhou Weilibang announcing price increases of 10 yuan per sheet [19][20]. - Major tech companies such as Google, Microsoft, Meta, and Amazon reported Q2 earnings that exceeded market expectations, with a significant increase in capital expenditures, particularly in cloud computing and AI [28]. Summary by Sections Market Review and Valuation - The electronic sector has outperformed the CSI 300 index with a year-to-date increase of 24.18%, ranking eighth among Shenwan industries [10][11]. - The sector's performance in August has been particularly strong, with a monthly increase of 12.01% [10]. Industry News - Multiple copper-clad laminate manufacturers have issued price increase notices due to high raw material costs, indicating a trend of rising production costs in the industry [19]. - OpenAI reported achieving $1 billion in revenue for the first time in July, highlighting the growing commercial viability of AI technologies [19]. - Tencent's Q2 performance showed double-digit growth in revenue and operating profit, driven by AI applications in gaming and advertising [19]. Company Announcements - Companies like Pengding Holdings and Dazhu CNC reported significant revenue growth in the first half of 2025, with Pengding's revenue reaching 16.375 billion yuan, up 24.75% year-on-year [26][28]. - Pengding Holdings announced an investment plan of 8 billion yuan for expanding production capacity in response to the growing AI market [26]. Industry Data - Global smartphone shipments reached 295 million units in Q2 2025, reflecting a year-on-year growth of 1.03% [21]. - In China, smartphone shipments in June 2025 were 20.56 million units, down 13.77% year-on-year [21]. - Liquid crystal panel prices showed a downward trend in July 2025, with prices for various sizes decreasing by several dollars [23]. Weekly Perspective - The report suggests continued focus on server ODM and the PCB/CCL supply chain, as AI computing power remains robust [28].

Investment Rating - The report suggests an "Overweight" rating for the industry, indicating an expected increase in performance exceeding the market benchmark by more than 10% over the next 6-12 months [69]. Core Insights - The urban sanitation industry in China is experiencing steady growth, with the market size projected to reach 199 billion yuan by 2025, reflecting a compound annual growth rate (CAGR) of 14% from 2023 to 2025 [30]. - The report highlights the significant profit elasticity of unmanned sanitation projects, estimating potential profit increases of 57%, 115%, and 172% based on varying replacement rates of traditional methods with unmanned solutions [4][6]. - The transition from traditional sanitation workers to intelligent equipment management is emphasized as a key competitive advantage for companies in the sector, with a focus on "technology + operations" as a dual capability to secure government contracts [6][34]. Summary by Sections Market Overview - The urban road cleaning area in China reached approximately 1,126,853 square kilometers in 2023, with a year-on-year growth of 4.2% [26]. - The low-speed unmanned vehicle market is projected to reach a sales scale of about 12.3 billion yuan in 2024, with an estimated 33,000 units sold, of which unmanned cleaning vehicles will account for the largest share [8][11]. Industry Dynamics - The report notes that the number of unmanned sanitation project bids has significantly increased, with a total bid amount exceeding 7 billion yuan in the first half of 2025, surpassing the total for 2024 [22][23]. - The aging workforce in the sanitation sector is a critical issue, with 65% of sanitation workers over the age of 50, leading to rising labor costs and a push for automation [16][17]. Competitive Landscape - The industry is characterized by a collaboration between technology companies and sanitation service providers, with a focus on integrating unmanned equipment into operational scenarios to enhance profitability [34]. - Key players in the unmanned sanitation vehicle market include companies like Jinjing Environment, Yuhua Tian, Fulongma, Qiaoyin Co., and Yingfeng Environment, all of which are expected to benefit from the growth in this sector [6][65]. Company Profiles - Jinjing Environment has achieved small-scale commercial operations of unmanned cleaning vehicles and is focusing on expanding its service offerings [38]. - Qiaoyin Co. is actively developing unmanned cleaning and inspection robots, with significant contracts in hand and a focus on integrating AI technologies [43][45]. - Fulongma has deployed its SD15 unmanned cleaning robot across multiple scenarios, demonstrating its operational capabilities [50]. - Yuhua Tian is expanding its service matrix to include unmanned cleaning solutions, with a focus on integrating advanced technologies into its operations [54]. - Yingfeng Environment is leading the market in environmental equipment, with its third-generation L4-level intelligent cleaning robot set for full market launch in 2025 [58].