证券代码：836892 证券简称：广咨国际 公告编号：2025-082 董事、高级管理人员离职管理制度 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、 审议及表决情况 广东广咨国际投资咨询集团股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日召开第三届董事会第二十五次会议，审议通过了《关于修订/制订系列公 司治理制度的议案》之子议案 2.24：修订《董事、高级管理人员离职管理制度》； 议案表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案无需提交股东会审议。 二、 分章节列示制度主要内容： 广东广咨国际投资咨询集团股份有限公司 董事、高级管理人员离职管理制度 第一章 总则 第一条 为规范广东广咨国际投资咨询集团股份有限公司(以下简称"公司") 董事、高级管理人员离职程序，确保公司治理结构的稳定性和连续性,维护公司 及股东的合法权益，公司根据《中华人民共和国公司法》(以下简称《公司法》） 广东广咨国际投资咨询集团股份有限公司 《北京证券交易所股票上市规则》等法律、法规、规范 ...

| | 法定代表人辞任之日起三十日内确定 | | --- | --- | | | 新的法定代表人。公司法定代表人的产 | | | 生、变更办法依据本章程第一百一十条 | | | 规定执行。 | | | 法定代表人以公司名义从事的民事活 | | | 动，其法律后果由公司承受。本章程或 | | | 者股东会对法定代表人职权的限制，不 | | | 得对抗善意相对人。法定代表人因为执 | | | 行职务造成他人损害的，由公司承担民 | | | 事责任。公司承担民事责任后，依照法 | | | 律或者本章程的规定，可以向有过错的 | | | 法定代表人追偿。 | | 第八条 公司的全部资本分为等额 | 第八条 公司的全部资本分为等额股 | | 股份，股东以其所持股份为限对公司承 | 份，股东以其所持股份为限对公司承担 | | 担责任，公司以其全部资产对公司的债 | 责任，公司以其全部财产对公司的债务 | | 务承担责任。 | 承担责任。 | | 第九条 本章程自生效之日起，即成 | 第九条 本章程自生效之日起，即成 | | 为规范公司的组织与行为，公司与股 | 为规范公司的组织与行为，公司与股 | | 东、股东与股东之间 ...

证券代码：836892 证券简称：广咨国际 公告编号：2025-057 广东广咨国际投资咨询集团股份有限公司 第三届监事会第十六次会议决议公告 本公司及监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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 7 月 31 日 2.会议召开地点：广咨国际 11 楼多功能会议室 3.会议召开方式：现场表决 4.发出监事会会议通知的时间和方式：2025 年 7 月 25 日 以电子邮件和电话方式 发出 5.会议主持人：监事会主席张健民 6.召开情况合法、合规、合章程性说明： 会议的召开符合《公司法》《公司章程》和《监事会议事规则》的有关规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 1 《公司章程》相关条款进行修订。同时，根据权益分派结果，将《公司章程》第 五条中的公司注册资本修订为人民币 17,035.1353 万元，并办理工商变更登记， 将公司注册资本变更为人民币 17,035.1353 万元。 ...

Group 1: Market Performance - The average daily change for the North Exchange (北证) and A-shares (A股) shows significant fluctuations, with a peak of 30% for Tianrun Technology (天润科技) on July 25, 2025[8] - The trading volume for the North Exchange reached a total of 600 billion CNY, with an average turnover rate of 16% as of July 25, 2025[6] - The average price-to-earnings ratio (PE) for companies listed on the North Exchange varies significantly across industries, with some sectors showing a PE as high as 516.07[12] Group 2: Stock Performance - The top-performing stocks on July 25, 2025, include Tianrun Technology with a 30% increase and a market capitalization of 29.19 billion CNY[8] - Conversely, the worst-performing stock, Jikang Technology (基康技术), saw a decline of 12.56% with a market capitalization of 52.76 billion CNY[9] - The average daily change for the North Exchange was notably higher than that of the A-share market, indicating a more volatile trading environment[7] Group 3: Risks and Challenges - The report highlights risks including lower-than-expected policy support, insufficient technological innovation, and increased market competition[13] - Market volatility remains a significant concern, impacting investor sentiment and stock performance across various sectors[13]

Market Overview - On July 17, the trading volume of North Exchange A-shares reached 21.16 billion yuan, an increase of 1.28 billion yuan from the previous trading day[3] - The North Exchange 50 Index closed at 1428.1, up 0.9%, with a PE TTM of 67.79 times[3] - The North Exchange Specialized and New Index closed at 2438.2, up 0.8%[3] Stock Performance - Among 268 companies on the North Exchange, 140 rose, 11 remained flat, and 117 fell[3] - The top five gainers were: Huiwei Intelligent (14.8%), Hongyu Packaging (11.8%), Jiahe Technology (10.8%), Guangxin Technology (9.8%), and Wuxin Tunnel Equipment (8.7%)[3] - The top five losers were: Guangzi International (-7.3%), Yunchuang Data (-6.3%), Benlang New Materials (-4.8%), Fangsheng Co. (-3.5%), and Taipeng Intelligent (-3.3%)[3] Key News - National electricity load reached a historical high of 1.506 billion kilowatts, an increase of 0.055 billion kilowatts from last year[5] - The adjustment of consumption tax policy for ultra-luxury cars now applies to vehicles priced at 900,000 yuan or above (excluding VAT)[5] Investment Recommendations - Focus on sectors like AI computing, innovative pharmaceuticals, humanoid robots, and power grid construction as key market drivers[6] - The report suggests paying attention to specialized and new companies with strong performance certainty, especially in new productivity areas[6]

Investment Rating - The report does not explicitly state an investment rating for the industry or specific companies [53]. Core Insights - The market is experiencing structural differentiation, with active themes in urban renewal and AI hardware. The North Exchange A-share trading volume reached 23.2 billion yuan on July 15, 2025, an increase of 740 million yuan from the previous trading day, while the North Exchange 50 Index closed at 1412.1, down 1.2% [4][14]. - The report highlights significant stock movements, with 60 out of 268 companies on the North Exchange rising, 3 remaining flat, and 205 declining. Notable gainers included Guangdao Digital (29.9%) and Yun Chuang Data (13.7%), while major losers included Xinghao Pharmaceutical (-9.3%) and Silane Technology (-6.2%) [25][29]. - The report emphasizes the importance of urban renewal as a key theme, driven by the central government's focus on high-quality urban development. Companies like Guoyi Tendering and Guangrong International have shown significant price increases in this context [6][30]. Summary by Sections Market Review - On July 15, 2025, the North Exchange A-share trading volume was 23.2 billion yuan, with the North Exchange 50 Index down 1.2% and a PE TTM of 67.04 times. The specialized index closed at 2408.8, down 0.9% [4][14]. - The report notes that the market is seeing a shift towards policy and event-driven themes, with structural opportunities becoming clearer in urban renewal and AI industry chains [7]. Important News - Geely Automobile and Zeekr signed a merger agreement, with Geely acquiring all remaining shares of Zeekr. Shareholders can choose cash or Geely shares as compensation [30]. - The successful launch of the Tianzhou-9 cargo spacecraft has increased interest in aerospace-related companies [31]. Key Company Announcements - Zitan Palace announced a cash dividend of 2 yuan per 10 shares based on its total share capital of 145,463,880 shares [35]. - Shibi Bai disclosed a reduction in shareholding by a major shareholder, decreasing from 8.7324% to 6.7376% [36].

本文源自：金融界 作者：智投君 其中，国信证券股份有限公司深圳红岭中路证券营业部、国金证券股份有限公司深圳分公司、机构专用 分别买入682.39万元、552.72万元、445.56万元。 东方财富证券股份有限公司拉萨团结路第二证券营业部、平安证券股份有限公司深圳分公司、机构专用 分别卖出522.08万元、464.48万元、338.21万元。 买入金额最大的前5名营业部 买入额/万 卖出额/万 净额/万 国信证券股份有限公司深圳红岭中路证券营 业部 682.39 49.01 633.38 国金证券股份有限公司深圳分公司 552.72 119.77 432.95 机构专用 445.56 338.21 107.35 国信证券股份有限公司北京分公司 444.20 25.22 418.97 中信建投证券股份有限公司北京东城分公 司 353.40 19.17 334.23 卖出金额最大的前5名营业部 买入额/万 卖出额/万 净额/万 东方财富证券股份有 限公司拉萨团结路第二证券营业部 243.20 522.08 -278.88 平安证券股份有限公司深圳分公司 61.18 464.48 -403.31 机构专用 445.5 ...

Real Estate - The recent surge in the real estate market is primarily driven by policy support and upcoming central urban work meetings focusing on urban renewal and potential shantytown redevelopment [1] - Bloomberg reported that the market is betting on China restarting the shantytown renovation support plan from 2015, which may include accelerating new housing construction and providing monetary compensation to families [1] - The State Council aims to stabilize the real estate market and better meet public expectations for quality housing through new development models [1] Banking Sector - Global bank indices have reached new highs, with increases of 52% for global banks, 49% for U.S. banks, and 65% for European banks since the beginning of 2024 [4] - The A-share market saw a collective rise in major indices, with the Shanghai Composite Index recovering above 3500 points, indicating strong performance in the banking sector [5][6] - The banking sector is viewed as a stable investment, with major banks hitting historical highs [5] Market Dynamics - The real estate and housing inspection sectors experienced significant gains, with multiple stocks reaching their daily limit [6] - The silicon wafer manufacturers raised their prices, contributing to sustained gains in the silicon energy sector [6] - The rare earth permanent magnet sector showed positive performance, with North Rare Earth's net profit expected to grow by 1883% to 2015% year-on-year in the first half of the year [6][10] Chip Industry - Nvidia plans to launch a new AI chip designed for the Chinese market, which will comply with U.S. export restrictions by removing advanced technology components [9] - Despite the new chip's performance being inferior to local competitors, Chinese customers are still interested due to the high operational costs of switching platforms [10] - The demand for the new chip is expected to be lower than its predecessor, which faced significant restrictions earlier this year [10] Investment Trends - The non-bank financial sector saw the largest net inflow of capital, indicating strong investor interest [11] - The real estate and banking sectors are currently attracting significant investment, while sectors like electronics and automotive are experiencing net outflows [11] - The overall market sentiment is reflected in the performance of various sectors, with real estate, oil and gas, and steel leading the gains, while defense, electronics, and automotive sectors lag behind [19]

Group 1 - Guangzi International's stock price increased by 29.96%, reaching the daily limit of 20% for price fluctuations, with a trading range of 30% [1] - The top five buying institutions collectively purchased 29.62 million yuan, while the top five selling institutions sold 28.93 million yuan, resulting in a net buying amount of 689,500 yuan [1] - Notable buying institutions included GF Securities, Dongfang Caifu Securities, and Dongwu Securities, with purchases of 6.97 million yuan, 4.99 million yuan, and 4.89 million yuan respectively [1] Group 2 - The largest selling institutions included China Galaxy Securities, with a sale of 8.13 million yuan, followed by Zhongtai Securities and Datong Securities, with sales of 6.45 million yuan and 3.89 million yuan respectively [2] - The net selling amounts for the top selling institutions were significant, with China Galaxy Securities having a net selling of 811,160 yuan [2] - The buying amounts for the top five buying institutions were significantly higher than their selling amounts, indicating strong interest in Guangzi International [2]

Summary of Key Points Core Viewpoint The trading activity on the Beijing Stock Exchange (BSE) showed a decrease in transaction volume and value compared to the previous trading day, with a notable number of stocks experiencing price increases. Trading Volume and Value - On July 10, the total trading volume on the BSE reached 1.064 billion shares, with a total transaction value of 21.134 billion yuan, reflecting a decrease of 1.321 billion yuan from the previous trading day [1]. - Among the traded stocks, 158 stocks closed higher, accounting for 59.40% of the total [1]. Stock Performance - The stocks that hit the daily limit up included Guoyi Bidding and Guangzi International, while the top gainers were Zhongshe Consulting, Jiuling Technology, and Kaida Catalysis, with increases of 13.16%, 9.67%, and 9.09% respectively [1]. - Conversely, 104 stocks closed lower, with the largest declines seen in Jinbo Biology, Shengnan Technology, and Wanda Bearings, which fell by 3.58%, 3.20%, and 2.99% respectively [1]. Active Stocks - A total of 64 stocks had transaction values exceeding 10 million yuan, with the highest transaction values recorded for Ainengju, Jiuling Technology, and Guoyi Bidding at 537.48 million yuan, 517.52 million yuan, and 438.50 million yuan respectively [1]. - The trading activity was characterized by 27 stocks having a turnover rate exceeding 10%, with 7 stocks exceeding 20% [1]. Notable Stocks - The top stocks by turnover rate included Zhongshe Consulting (44.00%), Huawi Design (31.54%), and Ainengju (28.31%) [1]. - The detailed performance of selected stocks is as follows: - Ainengju: Closing price 22.77 yuan, increase 4.45%, turnover rate 28.31%, transaction value 537.48 million yuan [1]. - Jiuling Technology: Closing price 72.60 yuan, increase 9.67%, turnover rate 20.05%, transaction value 517.52 million yuan [1]. - Guoyi Bidding: Closing price 19.11 yuan, increase 30.00%, turnover rate 16.63%, transaction value 438.50 million yuan [1].