| 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2026-012 | | --- | --- | --- | | 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 关于公司为子公司提供担保的公告 二、被担保人的基本情况 1．公司名称：恩施州侨恒环保能源有限公司 2．注册资本：10,000 万元 3．注册地址：湖北省恩施土家族苗族自治州利川市柏杨坝镇雷家坪村 4 组 4．法定代表人：刘希云 5．成立日期：2021 年 3 月 1 日 6．统一社会信用代码：91422802MA49P6KG3U 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 为满足子公司经营及业务发展需要，侨银城市管理股份有限公司（以下简称 "公司"）第四届董事会第八次会议审议通过了《关于公司为子公司提供担保的 议案》，同意公司控股子公司恩施州侨恒环保能源有限公司（以下简称"侨恒环 保"）拟向中国工商银行股份有限公司利川支行（以下简称"工商银行"）申请 不超过 33,500 万元的银团项目贷款，公司为上述融资事项提供连带责任担保， ...

| 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2026-014 | | --- | --- | --- | | 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 关于召开 2026 年第二次临时股东会的通知 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 1、股东会届次：2026 年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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 1 号——主板上市公司规 范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 （1）现场会议时间：2026 年 02 月 12 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 02 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联 网投票系统投票的具体时间为 2026 年 02 月 12 日 9:15 至 15:00 ...

| 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2026-011 | | --- | --- | --- | | 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 第四届董事会第八次会议决议公告 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"）第四届董事会第八次会议 于 2026 年 1 月 23 日以专人送达、电话、微信或电子邮件形式发出会议通知，会 议于 2026 年 1 月 27 日以现场结合通讯形式召开，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 席了本次会议，会议召集和召开程序符合有关法律、行政法规、部门规章、规范 性文件和公司章程的规定，会议所做决议合法有效。 二、董事会会议审议情况 经与会董事审议，会议以记名投票方式审议通过以下议案： （一）审议通过《关于修订〈董事和高级管理人员薪酬管理制度〉的议案》 为进一步完善公司董事和高级管理人员的薪酬管理，建立科学有效的激励与 ...

Macro Strategy - The report highlights the investment value of the GF CSI Media ETF (512980.SH), which is closely tracking the CSI Media Index (399971.SZ) and has a management fee of 0.5% per year and a custody fee of 0.1% per year. As of January 16, 2026, the ETF has a circulation scale of 10.759 billion yuan and an annualized return of 29.47% with a volatility ratio of 0.89, indicating reasonable risk control capabilities [1][12] - The underlying index focuses on AI applications, with a significant weight of 31.43% in GEO concept stocks, including key companies like BlueFocus, Yanshan Technology, and Kunlun Wanwei. The top ten weighted stocks account for 51.52% of the index, indicating a high concentration of component stocks [1][12] - The report emphasizes that the current media bull market is driven by AI technology transformation and the assetization of data factors, contrasting with the previous bull market driven by mobile internet traffic. The media sector's valuation is at a historical low, providing a high margin of safety for investors [1][12] Non-Bank Financial Industry - The report indicates that the non-bank financial sector is experiencing an upward trend in market conditions, with public fund holdings in the sector increasing to 2.42% by the end of 2025, up 0.82 percentage points from the previous quarter. However, the sector remains underweight compared to the market [5][16] - The report recommends key stocks such as China Life, Ping An, New China Life, China Pacific Insurance, and CITIC Securities, highlighting their potential to benefit from the improving market environment [5][16] - The average daily trading volume of equity funds reached 34.444 trillion yuan, a year-on-year increase of 155%, indicating a significant improvement in market activity [5][16] Real Estate Industry - The report notes that the real estate market is gradually stabilizing, with a narrowing decline in sales and construction metrics compared to 2024. The total development investment in 2025 was 8.3 trillion yuan, down 17.2% year-on-year, while the new construction area was 5.9 million square meters, down 20.4% [6][18][19] - Sales figures show a cumulative sales area of 8.8 million square meters, down 8.7% year-on-year, with a cumulative sales amount of 8.4 trillion yuan, down 12.6%. The decline in sales is narrowing, particularly in first-tier cities [6][18][19] - Investment recommendations include China Resources Land, China Merchants Shekou, and New City Holdings, with a focus on property management companies like China Resources Mixc Life and Greentown Service [6][18][19] Environmental Industry - The report discusses the growth potential of the waste incineration sector, particularly in Southeast Asia and India, where an estimated 500,000 tons per day of waste incineration capacity is expected, corresponding to an investment scale of approximately 250 billion yuan [7][20] - Companies like Weiming Environmental and Sanfeng Environment are highlighted for their overseas expansion and operational stability, with significant revenue increases driven by high electricity prices and processing fees in international markets [7][20] - The report emphasizes the importance of cost control in overseas projects, with potential for significant profit margins compared to domestic projects, particularly in Indonesia where new projects are expected to yield higher returns [7][20]

Group 1 - Teruid (特锐德) plans to issue H-shares and list on the Hong Kong Stock Exchange [1] - Aotwei (奥特维) states that "space photovoltaic" is still in the early exploration and R&D stage [1] Group 2 - Anqi Yeast (安琪酵母) intends to invest 222 million yuan in a green manufacturing project for an annual production of 12,000 tons of yeast products [1] - Beiqi Blue Valley (北汽蓝谷) plans to invest 1.991 billion yuan to build a high-end platform model industrialization and digital upgrade project [1] Group 3 - Jingzhida (精智达) signed a contract worth 1.311 billion yuan for semiconductor testing equipment and supporting fixtures [1] - Qiaoyin Co. (侨银股份) is expected to win a pre-bid of approximately 61 million yuan for integrated sanitation and landscaping services [1] - Chengdi Xiangjiang (城地香江) won the EPC general contracting procurement project for China Mobile's data center [1] Group 4 - Shannon Chip (香农芯创) expects a net profit growth of 81.77% to 134.78% year-on-year for 2025 [1] - Zhongwei Company (中微公司) anticipates a net profit growth of approximately 28.74% to 34.93% for 2025 [1] Group 5 - Shenghong Technology (胜宏科技) plans to acquire 100% equity of SPMY, enhancing its FPC/PCB production capacity in Southeast Asia [1] Group 6 - Jinkai New Energy (金开新能) intends to repurchase shares with an investment of 500 million to 600 million yuan [1] - Wenzhou Hongfeng (温州宏丰) actual controller Chen Xiao plans to reduce his stake by no more than 3% [2] - Guohang (国货航) Innovation Fund plans to reduce its stake by no more than 1.02% [2] - Zhongqi New Materials (中旗新材) plans to reduce its stake by no more than 3% [2] - Pengling Co. (鹏翎股份) actual controller plans to increase his stake by 20 million to 40 million yuan [2] Group 7 - Jinlei Co. (金雷股份) plans to raise no more than 1.55 billion yuan through a private placement [2] - Huashen Technology (华神科技) intends to raise no more than 450 million yuan through a private placement [2]

Group 1 - Aotewei is currently in the early exploration and research phase of "space photovoltaic" technology [2] - Teruid plans to issue H-shares and list on the Hong Kong Stock Exchange [2] - Anqi Yeast's Puer company intends to invest 222 million yuan in a green manufacturing project for an annual production of 12,000 tons of yeast products [2] Group 2 - Jingzhida has signed a contract worth 1.311 billion yuan for semiconductor testing equipment and supporting fixtures [2] - Xiangnong Xinchuan expects a net profit growth of 81.77% to 134.78% year-on-year for 2025 [2] - Zhongwei Company anticipates a net profit growth of approximately 28.74% to 34.93% for 2025 [2] Group 3 - Shenghong Technology's subsidiary plans to acquire 100% equity of SPMY, enhancing the company's FPC/PCB production capacity in Southeast Asia [2] - Jinkai New Energy intends to repurchase shares worth 500 million to 600 million yuan [2] - Wenzhou Hongfeng's actual controller plans to reduce holdings by no more than 3% [2] Group 4 - Jinlei Co. plans to raise no more than 1.55 billion yuan through a private placement [2] - Huashen Technology intends to raise no more than 450 million yuan through a private placement to Yuanhong Bio [2]

格隆汇1月23日丨侨银股份(002973.SZ)公布，公司预中标河源市源城区高埔岗街道、龙岭工业园和埔前 镇环卫园林绿化一体化服务项目（2026年-2028年），中标（成交）金额：61,000,177.68元/3年。 ...

侨银股份公告，公司预中标河源市源城区高埔岗街道、龙岭工业园和埔前镇环卫 园林绿化一体化服务 项目（2026年-2028年），中标金额为6100.02万元/3年。服务范围覆盖源城区高埔岗街道、龙岭工业园 和埔前镇整个辖区，包括环境卫生保洁、园林绿化管养、垃圾分类、大件杂物清运、无主 建筑垃圾清 运等。 ...

上述工商变更事项仅为股东自身信息变化，不涉及公司控股股东及实际控 制人的变更，不涉及公司与控股股东及实际控制人之间的控制权结构及持股比 例变化，对公司治理及经营活动不构成影响。安义珑欣企业管理合伙企业（有 限合伙）将继续履行其在《首次公开发行股票招股说明书》中所作出的承诺。 变更名称的公告 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"）于近日收到实际控制人 及控股股东之一致行动人盐城珑欣企业管理合伙企业（有限合伙）的通知，经 安义县市场监督管理局核准，其名称由"盐城珑欣企业管理合伙企业（有限合 伙）"变更为"安义珑欣企业管理合伙企业（有限合伙）"，经营场所由"东 台经济开发区中欧产业园内"变更为"江西省南昌市安义县新经济产业园内"， 该事项已完成工商变更登记手续，并取得新换发的《营业执照》。 | 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2026-010 | | --- | --- | --- | | 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 关于实际控制 ...

侨银城市管理股份有限公司 关于预中标约 6100 万元广东省河源市源城区高埔岗 街道、龙岭工业园和埔前镇环卫园林绿化一体化服 务项目（2026 年-2028 年）的提示性公告 | 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2026-009 | | --- | --- | --- | | 债券代码：128138 | 债券简称：侨银转债 | | 7．供应商名称：侨银城市管理股份有限公司（联合体成员：河源市源城区 源联企业有限公司）。 二、项目公示的内容 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"）预中标河源市源 城区高埔岗街道、龙岭工业园和埔前镇环卫园林绿化一体化服务项目（2026 年- 2028 年），具体情况公告如下： 一、项目的基本情况 1．项目名称：河源市源城区高埔岗街道、龙岭工业园和埔前镇环卫园林绿 化一体化服务项目（2026 年-2028 年）； 2．采购人：河源市源城区城市管理和综合执法局； 3．采购代理机构：深圳市加乐咨询有限公司； 4．中标（成交）金额：61,000,177 ...