广东广咨国际投资咨询集团股份有限公司 证券代码：836892 证券简称：广咨国际 公告编号：2025-108 股票解除限售公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 单位：股 | | 股东姓名或 | 是否为控 股股东、 | 董事、监 | 本次 | 本次解除 | 本次解除 | 尚未解除 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | | 实际控制 | 事、高级 | 解限 | 限售登记 | 限售股数 | 限售的股 | | | 名称 | | 管理人员 | 售原 | | 占公司总 | | | | | 人或其一 | 任职情况 | 因 | 股票数量 | 股本比例 | 票数量 | | | | 致行动人 | | | | | | | 1 | 谭志刚 | 否 | 离职副总 经理 | B | 260,505 | 0.1529% | 781,518 | | 2 | 广 州 创 咨 投 资 合 伙 企 业 | 否 | 无 | B | 130,384 ...

证券代码：836892 证券简称：广咨国际 公告编号：2025-107 广东广咨国际投资咨询集团股份有限公司 投资者关系活动记录表 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 投资者关系活动类别 □特定对象调研 √业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2025 年 9 月 19 日 活动地点：本次年度报告业绩说明会在全景网"投资者关系互动平台" （https://ir.p5w.net）以网络方式举行。 参会单位及人员：通过网络方式参与"2025 年广东辖区上市公司投资者集 体接待日暨辖区上市公司中报业绩说明会"的投资者。 上市公司接待人员：公司董事长江婷女士，董事、总经理周华先生，副总经 理、董事会秘书赖志燚先生，财务负责人何迅培先生 三、 投资者关系活动主要内容 1 公司在业绩说明会上就投资者关心的问题进行了回答，主要问题及回复概要 如下： 1、作为国企，贵公司如何做好市值管理？ 回复：作为国有企业，我们始终将 ...

从资金流向上来看，当日工程咨询服务板块主力资金净流出3.16亿元，游资资金净流入6981.95万元，散 户资金净流入2.46亿元。工程咨询服务板块个股资金流向见下表： 证券之星消息，9月18日工程咨询服务板块较上一交易日下跌2.05%，广咨国际领跌。当日上证指数报收 于3831.66，下跌1.15%。深证成指报收于13075.66，下跌1.06%。工程咨询服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002949 | 保阳国际 | 15.94 | 10.01% | 13.37万 | | 2.09亿 | | 603017 | 中衡设计 | 10.12 | 1.10% | 19.25万 | | 1.97亿 | | 833427 | 来维设计 | 16.39 | 0.00% | 3.64万 | | 6026.89万 | | 603458 | 勤设股份 | 8.43 | 0.00% | 9.12万 | | 7668.41万 | | 833873 | 中设咨询 ...

证券代码：836892 证券简称：广咨国际 公告编号：2025-106 广东广咨国际投资咨询集团股份有限公司 关于参加 2025 年广东辖区上市公司投资者集体接待日 暨辖区上市公司中报业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 说明会类型 为进一步加强与投资者的互动交流，广东广咨国际投资咨询集团股份有限公 司（以下简称"公司"）将参加由中国证券监督管理委员会广东监管局和广东上 市公司协会联合举办的"2025 年广东辖区上市公司投资者集体接待日暨辖区上 市公司中报业绩说明会"。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 9 月 19 日（星期五）15:30-17:00。 （二）会议召开地点 公司董事长：江婷女士 公司董事、总经理：周华先生 公司副总经理、董事会秘书：赖志燚先生 公司财务负责人：何迅培先生 1 四、 投资者参加方式 本次说明会采用网络方式召开。 投资者可登陆"全景路演"网站（https://rs.p5w.net）或关注微信公众号 "全景财经 ...

Market Performance - The engineering consulting services sector increased by 1.2% on September 16, with Huajian Group leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Individual Stock Performance - Huajian Group (600629) closed at 18.90, up 10.01%, with a trading volume of 789,600 shares and a transaction value of 1.463 billion [1] - Other notable gainers included: - Stock 300989: Closed at 17.89, up 5.73%, transaction value of 190 million [1] - Stock 300635: Closed at 15.40, up 5.26%, transaction value of 115 million [1] - Stock 603153: Closed at 20.17, up 4.35%, transaction value of 245 million [1] Fund Flow Analysis - The engineering consulting services sector experienced a net outflow of 211 million from institutional investors, while retail investors saw a net inflow of 291 million [2] - The sector's overall fund flow indicates a mixed sentiment, with institutional selling and retail buying [2] Detailed Fund Flow for Selected Stocks - Shanghai Jianke (603153) had a net inflow of 17.38 million from institutional investors, but a net outflow of 6.39 million from speculative funds [3] - Other stocks with significant fund flow include: - Stock 300492: Net inflow of 14.49 million from institutional investors [3] - Stock 000779: Net inflow of 8.12 million from institutional investors [3]

Investment Rating - The report indicates a focus on the service consumption sector, with potential investment opportunities in companies listed on the Beijing Stock Exchange related to this industry [1]. Core Insights - The report highlights that several policy measures aimed at expanding service consumption are expected to be introduced in September 2025, which could significantly enhance the supply of high-quality services and stimulate new consumption scenarios [2][5][12]. - In 2024, China's service retail sales are projected to grow by 6.2% year-on-year, outpacing the growth of goods retail sales by 3 percentage points, indicating a robust demand for service consumption [6][8]. - The report identifies a substantial growth potential in service consumption in China, particularly in areas such as culture, leisure, tourism, and healthcare, as the country transitions towards a service-oriented economy [6][12]. Summary by Sections Policy Measures - The Ministry of Commerce plans to introduce new policies to boost service consumption, focusing on enhancing service supply and promoting investment in sectors like internet services, culture, and healthcare [2][5][12]. - Specific measures include encouraging foreign investment in sectors such as camping, homestays, and "Internet + healthcare" [2][5]. Market Performance - The median price change for companies in the service consumption sector on the Beijing Stock Exchange was -3.12% from September 8 to September 12, 2025, with 9 companies (23%) experiencing gains [15][16]. - The total market capitalization of the service consumption sector decreased from 132.17 billion to 128.91 billion yuan, with the median market capitalization dropping from 2.35 billion to 2.29 billion yuan [22][24]. Valuation Metrics - The median price-to-earnings (P/E) ratio for companies in the service consumption sector decreased from 57.9X to 52.5X [18][19]. - The broader consumer sector's median P/E ratio fell from 66.9X to 61.3X, indicating a general decline in valuations across the sector [28][29]. Company Analysis - The report lists several companies in the service consumption sector, including those in sports, tourism, healthcare, and education, highlighting their revenue and profit metrics for 2024 [13][14]. - Notable companies include Meizhigao, Guoyi Tendering, and Jinbo Biological, which showed significant price increases during the reporting period [25][26].

证券代码：836892 证券简称：广咨国际 公告编号：2025-105 广东广咨国际投资咨询集团股份有限公司 2025 年半年度募集资金存放、管理与实际使用情况的 专项报告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、募集资金基本情况 2021 年 9 月 24 日，中国证券监督管理委员会出具《关于核准广东广咨国际 工程投资顾问股份有限公司向不特定合格投资者公开发行股票的批复》（证监许 可[2021]3110 号），核准公司向不特定合格投资者公开发行不超过 650 万股新股 （含行使超额配售选择权所发新股）。2021 年 10 月 13 日，公司向不特定合格投 资者公开发行人民币普通股 565.20 万股，每股面值 1 元，每股发行价格为人民 币 14.00 元，共计募集资金人民币 79,128,000.00 元，扣除主承销商的含增值 税保荐承销费 8,000,000.00 元和其他含增值税发行费 2,130,565.20 元，公司 实际募集资金净额为 68,997,434.80 元。 2021 ...

Core Viewpoint - Guangzi International's stock price increased by 0.47% to 19.05 yuan as of the market close on August 20, 2025, with a total market capitalization of 3.245 billion yuan [1] Company Summary - Guangzi International is engaged in engineering consulting services across multiple sectors and is registered in Guangdong Province, benefiting from a background of central state-owned enterprise reform [1] - On the evening of August 20, the company announced several key updates, including the appointment of Ms. Wen Suihua as the representative for securities affairs and the election of a new chairman during the first meeting of the fourth board of directors [1] - The extraordinary shareholders' meeting approved multiple resolutions, including the cancellation of the supervisory board [1]

Core Viewpoint - Guangzi International announced the appointment of Ms. Wen Suihua as the company's securities affairs representative [1] Group 1 - The announcement was made on the evening of August 20 [1]

Group 1 - The company Guangzi International announced the results of its fourth board meeting, which included the election of the chairman of the fourth board of directors [2] - Multiple resolutions were approved during the board meeting [2]