Core Viewpoint - The company announces the resignation of its Chief Financial Officer, Mr. Rao Jianhua, due to work adjustments, and appoints Mr. Ling Wei as the new CFO, effective from the date of the board meeting on August 11, 2025 [1][3]. Group 1: Resignation of CFO - Mr. Rao Jianhua submitted his resignation and will continue to serve as a director on the board [1]. - His resignation will not affect the company's normal operations or management, as he has completed the necessary handover [1][2]. Group 2: Appointment of New CFO - Mr. Ling Wei has been appointed as the new CFO, with his term starting from the board's approval date until the end of the current board's term [3]. - Mr. Ling Wei possesses the qualifications and professional capabilities required for the position and has not faced any penalties from regulatory authorities [3][5].

证券日报网讯 8月11日晚间，广东明珠发布公告称，公司董事会近日收到财务总监饶健华先生的书面辞 呈，因工作调整，饶健华先生提请辞去公司财务总监职务，饶健华先生卸任公司财务总监后将继续担任 公司第十一届董事会董事。公司于2025年8月11日召开第十一届董事会2025年第二次临时会议，审议通 过了《关于变更财务总监的议案》，同意聘任凌炜先生担任公司财务总监。 （文章来源：证券日报） ...

证券代码：600382 证券简称：广东明珠 公告编号：临 2025-055 (一) 提前离任的基本情况 | | | | | | 是否继续 | | 是否存 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 在上市公 | | 在未履 | | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任原因 | 司及其控 | 具体职务 （如适用） | 行完毕 | | | | | | | 股子公司 | | 的公开 | | | | | | | 任职 | | 承诺 | | | | 2025 年 8 | 2028 年3 月 | | | | | | 饶健华 | 财务总监 | | | 工作调整 | 是 | 公司董事 | 否 | | | | 月 11 日 | 23 日 | | | | | 广东明珠集团股份有限公司 关于变更财务总监的公告 (二) 离任对公司的影响 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 截至目前，饶健华先生未持有公司股票，不存在针对财务总监职 ...

证券之星消息，8月11日冶钢原料板块较上一交易日上涨1.37%，广东明珠领涨。当日上证指数报收于 3647.55，上涨0.34%。深证成指报收于11291.43，上涨1.46%。冶钢原料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) | | --- | --- | --- | --- | --- | --- | | 600382 | 广东明珠 | 5.76 | 3.41% | 9.83万 | 5623.25万 | | 601969 | 一起越使 | 8.23 | 3.00% | 33.77万 | 2.76亿 | | 001203 | 大中矿业 | 12.30 | 2.07% | 30.92万 | 3.82亿 | | 000655 | 金岭矿业 | 8.64 | 1.89% | 21.08万 | 1.81亿 | | 000629 | 钢钛股份 | 2.75 | 1.48% | 91.14万 | 2.50亿 | | 600516 | 方大灰意 | 4.85 | 0.83% | 15.90万 | 7692.62万 | | 601121 | 宝地矿业 | 6.83 ...

Core Viewpoint - The overall pace of stock buybacks by listed companies has slowed down despite the strong performance of the Shanghai Composite Index [1][3][4]. Buyback Activity - In July, the number of companies announcing buyback plans halved compared to June, with only 15 companies making announcements, down from 30 [4][3]. - The total proposed buyback amount for these 15 companies is approximately 2.045 billion yuan, which is only 34.5% of the 5.927 billion yuan proposed in June [4]. - Among the 15 companies, 8 have proposed buybacks exceeding 100 million yuan, accounting for 53.33% of the total [4]. Notable Companies - Nengte Technology has the highest proposed buyback amount, ranging from 300 million to 500 million yuan, with a buyback price cap of 4.7 yuan per share [5]. - The company has already repurchased 11.3 million shares for a total of approximately 45.59 million yuan as of the end of July [5]. - Nengte Technology expects a significant profit increase of 480.15% to 568.05% year-on-year for the first half of 2025, driven by strong performance in its vitamin E and pharmaceutical intermediate business [6]. Central Enterprises - In July, 12 central enterprises implemented buybacks, with a total buyback amount of approximately 384 million yuan [12]. - Among 33 central enterprises currently executing buybacks, the cumulative buyback amount is about 5.124 billion yuan, achieving 70.1% of the proposed minimum buyback amount of 7.31 billion yuan [12]. - The company Liao Port has the shortest time until its buyback deadline, expected to expire on September 23, with a proposed buyback amount of 420 million to 840 million yuan [12]. Market Impact - The overall buyback activity in July saw 143 transactions totaling approximately 20.94 billion yuan, a 24% increase from June [8]. - However, many companies are facing pressure as their stock prices have exceeded the buyback price caps, which may hinder future buyback efforts [10][9].

从资金流向上来看，当日冶钢原料板块主力资金净流入4933.71万元，游资资金净流出2980.41万元，散户 资金净流出1953.3万元。冶钢原料板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 601121 | 宝地矿业 | 2046.72万 | 8.16% | -742.99万 | -2.96% | -1303.73万 | -5.20% | | 001203 大中矿业 | | 1978.37万 | 7.95% | 207.49万 | 0.83% | -2185.86万 | -8.79% | | 000923 河钢资源 | | 1090.96万 | 8.12% | -1711.05万 | -12.73% | 620.08万 | 4.61% | | 600382 广东明珠 | | 567.00万 | 16.09% | -47.80万 | -1.36% | -519.20万 | -14.74% ...

Market Overview - The steel raw materials sector increased by 0.13% on August 6, with Guangdong Mingzhu leading the gains [1] - The Shanghai Composite Index closed at 3633.99, up 0.45%, while the Shenzhen Component Index closed at 11177.78, up 0.64% [1] Individual Stock Performance - Guangdong Mingzhu (600382) closed at 5.52, with a rise of 0.91% and a trading volume of 71,000 shares, totaling a transaction value of 39.09 million yuan [1] - Fangda Carbon (600516) closed at 4.85, up 0.62%, with a trading volume of 197,100 shares and a transaction value of 95.40 million yuan [1] - Ordos (600295) closed at 10.32, increasing by 0.39%, with a trading volume of 154,200 shares and a transaction value of 159 million yuan [1] - Steel Titanium Co. (000629) closed at 2.70, up 0.37%, with a trading volume of 621,700 shares and a transaction value of 168 million yuan [1] - Hebei Steel Resources (000923) closed at 14.19, with a rise of 0.28%, trading 62,900 shares for a total of 89.26 million yuan [1] Fund Flow Analysis - The steel raw materials sector experienced a net outflow of 85.72 million yuan from institutional investors, while retail investors saw a net inflow of 58.62 million yuan [1] - The individual stock fund flow data indicates that Ordos had a net inflow of 7.06 million yuan from institutional investors, while it faced a net outflow of 24.14 million yuan from speculative funds [2] - Guangdong Mingzhu saw a net outflow of 3.70 million yuan from institutional investors, with a net inflow of 0.84 million yuan from speculative funds [2]

二、回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第7 号一一回购股份》等相关 规定，公司在回购股份期间，应当在每个月的前3个交易日内公告截至上月末的回购进展情况。现将公 司截至上月末回购股份的进展情况公告如下： 登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： ■ 一、回购股份的基本情况 广东明珠集团股份有限公司（以下简称"公司"）于2024年9月3日召开第十届董事会2024年第四次临时会 议，审议通过了《关于以集中竞价交易方式回购公司股份的方案》，同意公司以不低于人民币1.5亿元 （含）且不超过人民币2.365亿元（含）的自有资金或自筹资金，通过上海证券交易所股票交易系统以 集中竞价交易方式回购已发行的部分人民币普通股（A股）股票，本次回购价格不超过4.3元/股 （含），拟回购股份数量3,488万股～5,500万股（依照回购价格上限测算），约占公司总股本 694,408,089股的5.02%～7.92%，回购期限自公司董事 ...

Group 1 - The company approved a share repurchase plan with a budget between RMB 1.5 billion and RMB 2.365 billion, targeting a repurchase price not exceeding RMB 4.3 per share, aiming to buy back 34.88 million to 55 million shares, which represents approximately 5.02% to 7.92% of the total share capital [2] - The company adjusted the maximum repurchase price from RMB 4.3 per share to RMB 5.5 per share, while other aspects of the repurchase plan remained unchanged [3] - As of July 31, 2025, the company had repurchased a total of 46,090,968 shares, accounting for about 6.64% of the total share capital, with a total expenditure of approximately RMB 193.91 million [4] Group 2 - The company will continue to follow relevant regulations and make repurchase decisions based on market conditions, ensuring timely disclosure of progress to investors [6] - The repurchase progress aligns with the established share repurchase plan [5]

（编辑 任世碧） 证券日报网讯 8月4日晚间，广东明珠发布公告称，2025年7月份，公司未通过上海证券交易所交易系统 以集中竞价交易方式回购公司股份。截至2025年7月31日，公司通过集中竞价交易方式已累计回购股份 46，090，968股，占公司总股本的比例约为6.64%。 ...