侨银城市管理股份有限公司 2026 年第二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： | 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2026-023 | | --- | --- | --- | | 债券代码：128138 | 债券简称：侨银转债 | | 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 02 月 12 日（星期四）14:30 开始。 网络投票时间：2026 年 02 月 12 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 02 月 12 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 02 月 12 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 ...

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 年第二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，指派本所律师杨小颖、黎婷婷（以下简称 "本所律师"）出席公司 2026 年第二次临时股东会（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 ...

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。 经中国证券监督管理委员会出具的《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，侨银城市 管理股份有限公司（以下简称"公司"）于 2020 年 11 月 17 日公开发行了 420 万张可转换公司债券，每张面值为人民币 100 元，按面值发行，发行总额 4.2 亿元，期限为 6 年。经深圳证券交易所（以下简称"深交所"）同意，公司本 次公开发行的 4.2 亿元可转换公司债券于 2020 年 12 月 24 日起在深交所挂牌交 易，债券简称"侨银转债"，侨银转债"128138"。 本公司可转换公司债券持有人保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 | 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2026-022 | | --- | --- | --- | | 债券代码：128138 | 债券简称：侨银转债 | | 2026 年 2 月 9 日，公司收到深圳市优美利投资管理有限公司（以下简称 "优美利 ...

Core Viewpoint - Qiaoyin Co., Ltd. announced a preliminary bid win for an integrated sanitation service project in Hohhot, Inner Mongolia, with a bid amount of 73,799,876 yuan per year and a service duration of 12 months [2] Summary by Categories - **Project Details** - The project involves integrated sanitation services in the new urban area of Hohhot [2] - The annual bid amount is approximately 73.8 million yuan [2] - The service period is set for 12 months [2] - **Uncertainty Factors** - As of now, the company has not yet received the official "Bid Notification" for the project [2] - There remains a degree of uncertainty regarding the company's ability to obtain the "Bid Notification" [2]

Core Viewpoint - Qiaoyin City Management Co., Ltd. successfully renewed the integrated sanitation service project in Hohhot's Xincheng District, with a contract amount of approximately 73.8 million yuan per year, reinforcing its core service position in the region and continuing its focus on the northern market [1][9]. Contract Details - The contract amount is 73,799,876 yuan per year, with a service duration of 12 months, which can be extended up to 3 years based on performance evaluations [3][11]. - The service area covers approximately 7.68 million square meters, excluding five specific roads in the district, and includes the management of over 50 garbage transfer stations to ensure daily waste clearance [3][10]. Historical Context - Since the marketization of sanitation services in Xincheng District began in 2021, Qiaoyin has been the sole core service provider, securing a long-term contract worth 94.8 million yuan per year, with a total contract value of approximately 1.422 billion yuan [5][13]. - The company has consistently demonstrated reliability, having secured various contracts over the years, including a transitional contract in 2024 and a renewal in 2025, showcasing the trust from the project procurement party [5][13]. Strategic Advantages - Qiaoyin's success in the Xincheng District is attributed to four key advantages: its leading position in the sanitation industry, the establishment of a specialized smart sanitation system suitable for northern climates, the strategic partnership with local state-owned enterprises, and a focused expansion strategy in northern regions [6][14]. - The company has effectively responded to local procurement needs and has positioned the Xincheng project as a strategic hub for expanding its business into other cities in Inner Mongolia [6][14]. Industry Trends - The recent contract reflects several emerging trends in the sanitation market, including a shift from comprehensive services to more specialized offerings, the importance of local partnerships, and the increasing market share of quality leading enterprises, indicating a rise in industry concentration [6][15].

Group 1 - ZTE Corporation plans to invest 200 million RMB to subscribe to the Guangdong-Hong Kong-Macao Greater Bay Area Venture Capital Guidance Fund, focusing on areas supported by national policies such as new generation information technology and biotechnology [1] - Huayi Jewelry's subsidiary has reported overdue loans totaling 200 million RMB due to tight liquidity, with a cumulative overdue principal of 254 million RMB [2] - Guangzhou Baiyunshan Pharmaceutical's subsidiary has received approval for the consistency evaluation of Alfacalcidol soft capsules, which are used to treat calcium metabolism disorders [3] Group 2 - Kunming Pharmaceutical Group reported a 21.72% decline in revenue to 6.577 billion RMB and a 46% drop in net profit to 350 million RMB for 2025 [4] - Jiantou Energy's application for a specific stock issuance has been approved by the Shenzhen Stock Exchange [5] - Jinchuan Titanium Industry's subsidiary has temporarily suspended its sulfuric acid production due to reduced demand [6] Group 3 - Kelun Pharmaceutical's subsidiary has received approval for a new indication for its antibody-drug conjugate, which is used to treat advanced hormone receptor-positive breast cancer [7] - Fawer Co., Ltd. has completed the relocation of its Chongqing Yuantai Shock Absorber Company and commenced production [8] - Jiuzhoutong's subsidiary has received acceptance for the listing application of Betahistine Hydrochloride tablets [9] Group 4 - Zhongguancun plans to build a traditional Chinese medicine and raw material drug production base in Jiamusi City, Heilongjiang Province [11] - China Wuyi announced that part of its land in Kenya has been requisitioned by the government, with compensation of approximately 6.25 million RMB [12] - Times Electric reported a 15.46% increase in revenue to 28.761 billion RMB and a 10.88% increase in net profit to 4.105 billion RMB for 2025 [13] Group 5 - Top Cloud Agriculture's shareholder has received regulatory measures from the Zhejiang Securities Regulatory Bureau for failing to timely disclose shareholding changes [14] - Xinwanda's subsidiary has reached a settlement in a lawsuit involving over 2.314 billion RMB, with an estimated impact of 500 to 800 million RMB on net profit for 2025 [15] - Dongrui Co., Ltd. reported a 25.19% increase in pig sales revenue in January, totaling 214 million RMB [16] Group 6 - Tianjin Tianshi reported a 3.08% decline in revenue to 8.236 billion RMB, while net profit increased by 15.68% to 1.105 billion RMB for 2025 [17] - Wantong Expressway plans to invest approximately 5.42 billion RMB in the renovation and expansion of the Lianhuo Expressway [18] - Qiaoyin Co., Ltd. has pre-qualified for a sanitation integration service project worth approximately 73.8 million RMB [20] Group 7 - Jindi Co., Ltd. plans to acquire 100% equity of Yuni Precision for 116 million RMB, focusing on precision stamping products [21] - Heng Rui Medicine's HRS-4642 injection has been included in the list of breakthrough therapeutic varieties [22] - Tongde Chemical has had some assets frozen due to a financing lease dispute [23] Group 8 - Zhongli Co., Ltd. is establishing an industrial fund with a total commitment of approximately 408.76 million RMB, focusing on new materials and artificial intelligence [24] - Tianbang Food reported a 9.93% increase in pig sales revenue in January, totaling 674 million RMB [25] - New Hope reported a 10.03% decrease in pig sales revenue in January, totaling 1.628 billion RMB [26] Group 9 - Tainkang's subsidiary has received a drug registration certificate for Minoxidil topical solution [27] - Lihua Co., Ltd. reported a 9.8% increase in chicken sales revenue in January, totaling 1.289 billion RMB [28] - Guojitong General reported a 45.71% increase in net profit to 58.52 million RMB for 2025 [29] Group 10 - Zhixin Co., Ltd. plans to invest up to 1.1 billion RMB in an automotive stamping and welding parts project [30] - Chuangyuan Technology's subsidiary has pre-qualified for a National Grid project worth approximately 94.77 million RMB [31] - Lisheng Pharmaceutical's adenine phosphate raw material has passed the listing application [32] Group 11 - Tongguang Cable's subsidiary has pre-qualified for a National Grid project worth approximately 108 million RMB [33] - Zhenghong Technology reported a 7.74% increase in pig sales revenue in January, totaling 14.35 million RMB [34] - Pengding Holdings reported a 0.07% decrease in consolidated revenue in January, totaling 2.701 billion RMB [35] Group 12 - Hongri Pharmaceutical has received approval for clinical trials of its injectable drug for acute pancreatitis [36][37] - Xinhua Medical has decided to terminate the acquisition of a 36.19% stake in Wuhan Zhongzhi Biotechnology [38] - Tianyu Bio reported an 11.23% decrease in pig sales revenue in January, totaling 54.29 million RMB [39]

Core Viewpoint - The company, Qiaoyin Co., Ltd. (002973), has announced a preliminary bid win for an integrated sanitation service project in Hohhot, Inner Mongolia, with an annual contract value of 73.7999 million yuan [1] Group 1: Project Details - The project has a service duration of 12 months, with the possibility of extending the contract for up to 3 years based on performance evaluations [1] - The scope of services includes cleaning and maintenance for approximately 7.68 million square meters and the operation management of over 50 garbage transfer stations [1] Group 2: Financial Impact - The project is part of the company's main business and is expected to have a positive impact on its performance [1] - The company has not yet received the "Notice of Winning Bid," indicating a level of uncertainty regarding the contract [1]

侨银城市管理股份有限公司 关于预中标约 7380 万元内蒙古自治区呼和浩特市 新城区城区环卫一体化服务项目的提示性公告 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"）预中标内蒙古自 治区呼和浩特市新城区城区环卫一体化服务项目，具体情况公告如下： 一、项目的基本情况 1．项目名称：新城区城区环卫一体化服务项目； 2．采购单位：呼和浩特市新城区城市管理综合执法局； | 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2026-021 | | --- | --- | --- | | 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：呼和浩特市畅 洁环境服务有限责任公司）。 二、项目公示的内容 详见内蒙古自治区政府采购网（https://www.ccgp-neimenggu.gov.cn/）的 《呼和浩特市新城区城市管理综合执法局新城区城区环卫一体化服务项目中标 （成交）结果公告》。 三、对公司业绩的影响 上述公示的项目属于公司的主营业务，将对 ...

Group 1 - Company Qiaoyin Co., Ltd. announced on February 3 that it received a notice from Zeyuan Private Equity regarding the expiration of a shareholder reduction plan, which ended on February 2, 2026 [1] - Zeyuan Private Equity has reduced its holdings in the company by approximately 16,800 shares [1]

| 证券代码：002973 | 证券简称：侨银股份 | 公告编号：2026-018 | | --- | --- | --- | | | 债券简称：侨银转债 | | | 债券代码：128138 | | | 侨银城市管理股份有限公司 关于持股 5%以上股东（郭倍华） 减持计划时间届满的公告 公司控股股东、实际控制人之一郭倍华保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 一、股东减持情况 1．股份来源：公司首次公开发行前发行的股份 2．减持价格区间：12.46 元/股~15.52 元/股 注 1：本公告披露的股权比例精确到小数点后两位，股权比例计算均按四舍五入原则 列示，如存在误差均为四舍五入导致，下同。 注 2：表中股本计算依据为公司总股本 408,665,673 股，下同。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 侨银城市管理股份有限公司（以下简称"公司"）于 2025 年 10 月 10 日披 露了《关于公司大股东减持股份预披露的公告》（公告编号：2025-126），控 股股东、实际控制人之一郭倍华女士持有公司股份 123,496,474 股（ ...