证券代码：836892 证券简称：广咨国际 公告编号：2025-048 广东广咨国际投资咨询集团股份有限公司 2024 年年度股东会决议公告 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、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 5 月 9 日 2.会议召开地点：广州市越秀区环市中路 316 号金鹰大厦 11 楼广咨国际多 功能会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长蒋主浮 6.召开情况合法合规的说明： 出席和授权出席本次股东会的股东共 13 人，持有表决权的股份总数 103,285,901 股，占公司有表决权股份总数的 66.6942%。 其中通过网络投票参与本次股东会的股东共 2 人，持有表决权的股份总数 447,045 股，占公司有表决权股份总数的 0.2887%。 （三）公司董事、监事、高级管理人员出席或列席股东会情况 1.公司在任董事 9 人，出席 9 人； 1 2.公司在任监事 3 人，出席 3 人 ...

Group 1: Financial Performance - In 2024, the company achieved an operating income of 561 million yuan, a year-on-year increase of 3.09% [5] - The net profit attributable to shareholders was 97.92 million yuan, up 10.86% year-on-year [5] - Total assets reached 853 million yuan, with a growth of 4.07% compared to the beginning of the year [5] - The net asset attributable to shareholders was 425 million yuan, increasing by 5.07% [5] - The cash flow from operating activities was 134 million yuan, a year-on-year increase of 3.90% [5] - The proposed profit distribution plan includes a bonus of 6 yuan (tax included) for every 10 shares and a capital reserve conversion of 1 share for every 10 shares [5][16] Group 2: Business Achievements - The company signed over 8,000 new contracts in 2024, a nearly 10% increase year-on-year [6] - The number of clients in Shenzhen increased by over 40%, and contract amounts in Dongguan doubled [6] - The company ranked 16th nationally in industry think tank rankings, having undertaken 84 research projects and participated in 58 policy studies [6] Group 3: Strategic Planning - The company is currently drafting its "14th Five-Year" strategic plan, focusing on high-quality and sustainable development [7] - Future revenue and profit growth are expected to be driven by digital transformation and innovation [7] Group 4: Digital Transformation - The company has developed platforms such as digital think tanks and digital procurement, enhancing operational efficiency [8][9] - Successful case studies include customized digital procurement platforms for clients like Sun Yat-sen University and South China University of Technology [9] Group 5: Market Expansion - The company has seen an 11.78% year-on-year increase in revenue from outside Guangdong province [12] - Plans to expand into national markets are underway, with subsidiaries established in Shenzhen and Hainan [12] Group 6: ESG Initiatives - The company received the "Outstanding ESG Value Communication Award" in 2024, reflecting its commitment to environmental, social, and governance practices [18] - Initiatives include energy-saving measures, employee rights protection, and participation in public welfare projects [18] Group 7: Governance and Compliance - The company has revised its articles of association and various management systems to enhance governance effectiveness [17] - Continuous supervision by the sponsor, Guotou Securities, confirmed compliance with regulations and effective internal controls [19]

Investment Rating - The report maintains an "Outperform" rating for the North Exchange market [5] Core Insights - The North Exchange has entered the "920 era," marking the emergence of the first ST companies [1] - The North Exchange's total number of listed companies is 265, with a total market capitalization of 737.724 billion and a circulating market capitalization of 441.839 billion, reflecting a quarter-on-quarter increase of 5.2% and 4.3% respectively [1][11] - The North Exchange 50 Index experienced a significant rebound, ending the month with a 4.72% increase, while other major indices declined [2][30] - The report highlights that 16 out of 22 industries on the North Exchange saw gains, with notable increases in beauty care, transportation, food and beverage, textiles, and agriculture, with median increases exceeding 15% [2][35] Market Overview - The North Exchange's trading volume for April was 30.945 billion shares, with a total transaction value of 630.962 billion, representing a quarter-on-quarter decrease of 14.4% and 20.2% respectively [1][17] - The average daily margin balance for April reached 5.262 billion, remaining at a historically high level [22] - As of April 30, the North Exchange 50 Index's price-to-earnings ratio (PE-TTM) was 45.31, placing it in the 99.79th percentile over the past two years [24][27] Industry Performance - The highest median price-to-earnings ratios by industry were recorded in the computer sector at 111, followed by telecommunications at 110, construction materials at 91, light industry manufacturing at 74, and social services at 72 [24][27] - The report indicates that 23 stocks reached historical highs in price during the month, with Huaguang Yuanhai achieving a remarkable 65.42% increase [2][39] Company Announcements - In April 2025, 232 companies on the North Exchange released their annual reports, with Jinbo Biological reporting the highest earnings per share at 8.27 yuan [3][12] - The report notes that there were no new listings in April, but one new stock, Tiangong Co., was issued [3][11] Policy and Important Events - The North Exchange introduced several policies in April 2025 related to refinancing, trading management, broker performance evaluation, and delisting supervision, marking a strategic move towards market independence and specialization [3][14]

二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 9866.26万股，累计占流通股比： 73.86%，较上期变化： -38.88 万股。 一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0400 | 0.0400 | 0 | 0.0300 | | 每股净资产（元） | 2.79 | 3.18 | -12.26 | 3.93 | | 每股公积金(元) | 0.11 | 0.33 | -66.67 | 0.73 | | 每股未分配利润(元) | 1.33 | 1.49 | -10.74 | 1.82 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.87 | 0.83 | 4.82 | 0.75 | | 净利润(亿元) | 0.07 | 0.06 | 16.67 | 0.05 | | 净资产收益率(%) | 1.55 | 1.39 | 11.51 | 1.16 | 数据四 ...

证券代码：836892 证券简称：广咨国际 公告编号：2025-042 广东广咨国际投资咨询集团股份有限公司 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： 第三届监事会第十五次会议决议公告 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 4 月 25 日 2.会议召开地点：广咨国际 11 楼大会议室 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 4 月 15 日以电子邮件和电话方式 发出 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 （一）审议通过《关于 2025 年第一季度报告的议案》 1.议案内容： 根据《北京证券交易所股票上市规则》等有关要求，监事会对公司《2025 年第一季度报告》进行了审核，审核意见如下： 1 （1）董事会对季度报告的编制和审核程 ...

Financial Performance - Net profit attributable to shareholders increased by 17.61% to CNY 6,652,973.59 for the first quarter of 2025 compared to the same period last year[10]. - Operating income rose by 5.05% to CNY 86,870,075.06 for the first quarter of 2025 compared to the same period last year[10]. - Total operating revenue for Q1 2025 reached ¥86,870,075.06, an increase from ¥82,695,047.88 in Q1 2024, representing a growth of approximately 3.5%[33]. - Total operating costs for Q1 2025 were ¥80,248,001.59, up from ¥76,509,986.25 in Q1 2024, indicating an increase of about 4.5%[33]. - Net profit for Q1 2025 was ¥6,652,973.59, compared to ¥5,656,738.18 in Q1 2024, reflecting a growth of approximately 17.6%[34]. - Operating profit for Q1 2025 was ¥7,127,811.71, an increase from ¥6,498,029.01 in Q1 2024, showing a rise of about 9.7%[34]. - Total profit for Q1 2025 was ¥7,159,891.71, compared to ¥6,497,780.97 in Q1 2024, indicating an increase of about 10.2%[34]. - Basic and diluted earnings per share for Q1 2025 remained at ¥0.04, consistent with Q1 2024[35]. Assets and Liabilities - Total assets decreased by 3.65% to CNY 821,549,308.95 compared to the end of the previous year[10]. - The asset-liability ratio for the consolidated entity decreased to 47.50% from 50.19% at the end of the previous year[10]. - Total liabilities decreased from ¥427,983,163.45 to ¥390,235,840.42, a reduction of about 8.8%[29]. - Current liabilities increased from ¥417,997,914.24 to ¥382,320,822.70, a decrease of approximately 8.5%[29]. - Non-current liabilities decreased from ¥9,985,249.21 to ¥7,915,017.72, a decline of about 20.7%[30]. - Shareholders' equity increased from ¥424,660,494.94 to ¥431,313,468.53, an increase of approximately 1.5%[29]. Cash Flow - The company's cash flow from operating activities improved by 45.92%, reaching CNY -20,364,302.63, primarily due to a reduction in bid guarantee refunds[12]. - Operating cash inflow for Q1 2025 was CNY 202,527,551.67, compared to CNY 197,867,760.29 in Q1 2024, reflecting a growth of approximately 2.3%[37]. - Operating cash outflow for Q1 2025 totaled CNY 222,891,854.30, slightly decreased from CNY 235,526,745.44 in Q1 2024, indicating a reduction of about 5.4%[38]. - Net cash flow from operating activities for Q1 2025 was -CNY 20,364,302.63, an improvement from -CNY 37,658,985.15 in Q1 2024[38]. - Cash and cash equivalents at the end of Q1 2025 stood at CNY 560,681,092.95, down from CNY 498,648,813.33 at the end of Q1 2024[38]. - The net increase in cash and cash equivalents for Q1 2025 was -CNY 23,412,512.88, compared to -CNY 41,493,892.18 in Q1 2024, indicating a reduction in cash outflow[38]. Shareholder Information - The total number of unrestricted shares decreased from 133,549,343 to 132,923,699, representing a change of -625,644 shares, which is a reduction from 86.24% to 85.83% of total shares[17]. - The total number of restricted shares increased from 21,315,524 to 21,941,168, reflecting an increase of 625,644 shares, which is an increase from 13.76% to 14.17% of total shares[17]. - The total share capital remains unchanged at 154,864,867 shares[17]. - The top ten shareholders collectively hold 118,504,088 shares, accounting for 76.51% of total shares[19]. Tax and Expenses - The company reported a 62.59% decrease in taxes payable, amounting to CNY 7,272,218.84, indicating improved tax management[11]. - Tax expenses for Q1 2025 were ¥506,918.12, down from ¥841,042.79 in Q1 2024, representing a decrease of approximately 39.7%[34]. - The company reported a financial expense of -¥320,869.45 in Q1 2025, an improvement from -¥756,891.22 in Q1 2024[33]. Research and Development - Research and development expenses increased by 42.79% to CNY 8,259,893.79, reflecting the company's commitment to enhancing R&D efforts[12]. - Research and development expenses for Q1 2025 amounted to ¥8,259,893.79, significantly higher than ¥5,784,746.99 in Q1 2024, marking an increase of approximately 43%[33]. Other Financial Information - Non-recurring gains and losses totaled CNY 30,838.38 after tax, contributing positively to the overall financial performance[15]. - The company has no reported litigation or arbitration matters during the reporting period[23]. - There are no pledges or judicial freezes on shares held by major shareholders[21].

证券代码：836892 证券简称：广咨国际 公告编号：2025-041 广东广咨国际投资咨询集团股份有限公司 第三届董事会第二十三次会议决议公告 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、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 4 月 25 日 会议应出席董事 9 人，出席和授权出席董事 9 人。 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.发出董事会会议通知的时间和方式：2025 年 4 月 15 日以电子邮件及电话 方式发出 5.会议主持人：董事长蒋主浮 6.会议列席人员：监事会主席张健民、纪委书记陈懿媛、财务负责人何迅培 7.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《董事会议事规则》的规定。 （二）会议出席情况 二、议案审议情况 （一）审议通过《关于 2025 年第一季度报告的议案》 1.议案内容： 内容详见公司于 2025 年 4 月 28 日在北京证券交易所指定信息披露平台 1 （ ...

Economic Overview - In 2023, China's low-altitude economy market size reached CNY 505.95 billion, with a growth rate of 33.8%[16] - The market size is expected to reach CNY 1.5 trillion by 2025 and CNY 3.5 trillion by 2035[16] Industry Development - The low-altitude economy's commercialization path is divided into three phases: strategic preparation (2025-2027), market expansion (2027-2030), and ecological maturity (2030-2035)[12][13] - China has nearly 700 drone manufacturers, leading globally in both consumer and industrial drone markets, holding over 70% and 50% market shares respectively[8] Stock Market Performance - The median price change for technology growth stocks on the Beijing Stock Exchange was -3.48% from April 21 to April 25, 2025, with 14% of companies showing an increase[21] - Notable stock performers included Can Energy (+24.82%), Wanda Bearings (+21.38%), and Yi Neng Power (+8.23%)[21] Valuation Metrics - The median TTM P/E ratio for the information technology sector decreased from 38.5X to 38.0X, while the electronic equipment sector's P/E ratio fell from 56.6X to 51.1X[26][39] - The total market value of the electronic equipment sector decreased from CNY 134.06 billion to CNY 129.44 billion[28] Company Highlights - Weimiao Electronics has secured a project for the Xiaopeng Huaitian flying car control console wiring harness[17] - Parallel Technology serves as a cloud client for Xiaopeng Huaitian, a key player in the low-altitude economy[17]

Group 1: Market Overview - US stock index futures fell on Monday, and the US dollar index dropped below 99.00 for the first time since April 2022 [2] - Trump hinted at a desire to lower tariffs on China, suggesting a potential agreement within a month [2] - The domestic stock market is being supported by government efforts to stabilize the market and promote healthy development in the real estate sector [5][11] Group 2: Company Developments - MP Materials has ceased exporting rare earth concentrates to China, which may lead to a tightening of domestic supply and a potential increase in overseas rare earth prices [4][12] - Tesla's production of the low-cost Model Y may be delayed until next year, with significant sales declines reported in Europe, particularly in Germany, Denmark, and Sweden, where sales fell over 50% [3] - The first quarter saw significant profit increases for several companies, including: - Cambrian Technology with a net profit of 355 million yuan, turning a profit year-on-year [16] - Zhongji Xuchuang with a net profit of 1.583 billion yuan, up 56.83% year-on-year [16] - Zhengdan Co. with a net profit of 389 million yuan, a 558.59% increase year-on-year [16] Group 3: Industry Trends - The consumer electronics industry is experiencing a recovery, driven by demand for passive components like MLCCs, with prices rising due to increased orders and low inventory levels [13] - The humanoid robot industry is gaining traction, with the first humanoid robot half-marathon held in Beijing, showcasing advancements in robotics and potential market expansion [14] - The AI sector is driving demand for passive components, with projections indicating that the demand for MLCCs in AI applications will grow at an annual rate exceeding 30% by 2030 [13]

国投证券股份有限公司 关于广东广咨国际投资咨询集团股份有限公司 向不特定合格投资者公开发行股票保荐工作总结报告书 广东广咨国际投资咨询集团股份有限公司(以下简称"广咨国际"或"公司") 股票于 2021 年 10 月 28 日在全国中小企业股份转让系统(以下简称"全国股转系 统")精选层挂牌,并于2021年11月15日平移至北京证券交易所上市。国投证 券股份有限公司(以下简称"国投证券"或"保荐机构")作为广咨国际向不特定合 格投资者公开发行股票并在精选层挂牌（以下简称"本次发行"）的保荐机构，履 行持续督导职责期限至2024年12月31日。目前,本次发行持续督导期已届满。 根据《证券发行上市保荐业务管理办法》《北京证券交易所证券发行上市保荐业 务管理细则》《北京证券交易所股票上市规则(试行)》等法规和规范性文件要求, 保荐机构出具本保荐工作总结报告书。 | 发行人名称 | 广东广咨国际投资咨询集团股份有限公司 | | --- | --- | | 证券简称 | 广容国际 | | 证券代码 | 836892 | | 注册资本 | 154.864.867 元 | | 注册地址 | 广州市越秀区环市中路 316号金 ...