证券代码：000036 证券简称：华联控股 公告编号：2025-069 华联控股股份有限公司 关于使用自有资金进行证券投资的公告 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。 特别风险提示： 1.公司拟使用总计最高额度不超过（含）人民币 15,000 万元（或投资时点等值外币） 的自有资金进行证券投资。上述额度可滚动使用，有效期自董事会审议通过之日起不超过 12 个月。本议案无需提交股东大会审议。 2.公司进行证券投资可能面临的风险包括但不限于金融市场波动风险、收益回报率不 可预期风险、流动性风险、操作风险等，敬请广大投资者关注投资风险。 为进一步拓宽华联控股股份有限公司（以下简称"公司"）资金投资渠道， 提高公司投资收益，公司拟使用总计最高额度不超过（含）人民币 15,000 万元 （或投资时点等值外币）的自有资金进行证券投资。具体情况如下： 一、证券投资概述 1.投资目的 在充分保障日常经营资金需求，有效控制投资风险的前提下，合理使用自有 资金进行适度的证券投资，提高闲置现金的使用效率及资金收益率，实现公司和 股东收益最大化。 本次证券投资事项自董事会审 ...

1.审议《关于使用自有资金进行证券投资的议案》 华联控股股份有限公司（以下简称"公司"）于 2025 年 12 月 10 日采用现 场方式召开了第十二届董事会第五次会议。会议通知及相关材料已于 2025 年 12 月 5 日通过电子邮件的方式送达全体董事及高级管理人员。本次会议应到董事 7 人，实到董事 7 人，会议由公司董事长龚泽民先生主持。本次会议的召集、召开 及表决程序均符合《中华人民共和国公司法》和《华联控股股份有限公司章程》 的有关规定。 二、董事会会议审议情况 证券代码：000036 证券简称：华联控股 公告编号：2025-068 华联控股股份有限公司 第十二届董事会第五次会议决议公告 公司及公司董事保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 一、董事会会议召开情况 表决结果：同意 7 票、反对 0 票、弃权 0 票。 二○二五年十二月十日 1 详见公司同日刊登于巨潮资讯网（www.cninfo.com.cn）的《关于使用自有 资金进行证券投资的公告》，公告编号为：2025-069。 三、备查文件 1.公司第十二届董事会第五次会议决议。 特此公告 华联控股股份有限公 ...

每经头条（nbdtoutiao）——白金信用卡权益大缩水：贵宾厅限次、酒店减量⋯⋯银行吐槽没赚头，"羊 毛党"薅了个寂寞 （记者 王瀚黎） 2025年1至6月份，华联控股的营业收入构成为：租金及相关收入占比68.32%，酒店收入占比31.64%， 其他业务占比0.04%。 截至发稿，华联控股市值为68亿元。 每经AI快讯，华联控股（SZ 000036，收盘价：4.83元）12月10日晚间发布公告称，公司第十二届第五 次董事会会议于2025年12月10日采用现场方式召开。会议审议了《关于使用自有资金进行证券投资的议 案》等文件。 ...

华联控股公告称，公司12月10日召开第十二届董事会第五次会议，同意使用不超1.5亿元（或投资时点 等值外币）自有资金进行证券投资，额度可滚动使用，有效期不超12个月，无需提交股东大会审议。该 额度占最近一期经审计净资产的2.95%。投资品种包括新股配售、证券回购等。截至2025年9月30日， 证券投资收益及浮盈约2100万元。公司已制定相关制度防控风险。 ...

Core Insights - The digital transformation of China's banking industry is entering a "deep water zone" by 2025, characterized by market expansion, technological upgrades, and intensified competition [1] - The IT investment in the banking sector is projected to reach 169.315 billion yuan in 2024, with a growth rate of 3.6%, and is expected to exceed 266.2 billion yuan by 2028 [1] - The digital bidding landscape shows that successful digitalization in banking relies not only on investment scale but also on precise alignment with the bank's positioning and strategic partnerships [1] Investment Trends - In 2024, the six major state-owned commercial banks are expected to invest a total of 125.459 billion yuan in fintech, accounting for 52% of the total banking sector investment [2] - By 2025, the banking sector's fintech investment is anticipated to reach 333.85 billion yuan, representing a 38% increase from 2024 [2] Bank Types and Investment Focus - State-owned banks are leading in digital investment, with major banks like ICBC planning to invest 285.18 billion yuan in fintech in 2024, while smaller banks are focusing on localized services and specific pain points [3][5] - The investment focus for state-owned banks includes large model development, data platforms, and intelligent risk control systems [3] - Regional banks are prioritizing local economic services and optimizing processes for small and medium enterprises, with some banks investing over 6% of their revenue in technology [5] Digital Bidding Characteristics - The digital bidding projects are categorized into four main tracks: risk management, compliance control, data services, and technology platforms, each with varying technical requirements and budget allocations [7][8] - Risk management projects are rated the highest in complexity, requiring a deep understanding of financial logic and AI technology [7] - Compliance control projects are driven by regulatory requirements and have a high degree of standardization, making them easier to replicate [7] Competitive Landscape - A dual-competitive landscape is emerging between bank technology subsidiaries, which excel in understanding financial regulations, and internet technology companies, which leverage general technology capabilities [10][11] - The collaboration between bank technology subsidiaries and internet technology companies is becoming a mainstream approach, combining business understanding with technological innovation [17] Future Outlook - The investment landscape is expected to become more differentiated, with large banks focusing on systematic construction while smaller banks target essential local needs [18] - The emphasis will shift towards practical technologies that address compliance issues and enhance operational efficiency, with a growing trend of collaboration between different types of technology providers [18]

Core Insights - The 2026 China (Guangzhou) International Smart Finance Industry Exhibition will take place from June 27 to June 29, 2026, at the Poly World Trade Center in Guangzhou, highlighting the evolution of traditional financial services into a more advanced stage known as smart finance [1] - Smart finance is characterized by high efficiency and lower service costs compared to traditional finance, driven by large-scale real data analysis and the integration of artificial intelligence with financial services [1][2] Industry Trends - The financial industry is experiencing a surge in demand for data technology applications due to the widespread adoption of internet technology, marking a new stage in financial development [2] - The ability to leverage data assets has become a core competitive advantage for financial enterprises, with a pressing need for real-time monitoring, intelligent interaction, and visualization applications [2] - A global technological revolution is rapidly spreading across the financial sector, prompting forward-thinking financial companies to prepare for the next wave of technological competition [2] Exhibition Scope - The exhibition will cover various areas including commercial and financial technology, banking management information systems, risk management platforms, and integrated financial solutions [6] - It will also feature supply chain finance solutions, logistics, and financial technology equipment, showcasing the latest innovations in the financial sector [6] Target Audience - The event aims to attract a wide range of financial institutions, including major banks and insurance companies such as the People's Bank of China, Industrial and Commercial Bank of China, and China Life Insurance [6][7]

编辑 ｜ 钉钉 | 代码 | 名称 | 涨幅 % v | 现价 | 涨跌 | 主力净流入 | | --- | --- | --- | --- | --- | --- | | 600724 | 宁波富达 | +9.96% | 5.85 | 0.53 | 4101.06万 | | 002285 | 世联行 | +9.87% | 3.34 | 0.30 | 1.20亿 | | 600340 | 华夏幸福 | +5.51% | 2.49 | 0.13 | 4187.45万 | | 000609 | ST中迪 | +5.00% | 11.98 | 0.57 | -2002.89万 | | 000608 | *ST阳光 | +3.03% | 2.72 | 0.08 | 64.00万 | | 600173 | 卧龙新能 | +2.79% | 8.11 | 0.22 | -942.62万 | | 000656 | *ST金科 | +2.03% | 1.51 | 0.03 | 1246.66万 | | 000797 | 中国武夷 | +1.39% | 3.65 | 0.05 | -482.19万 | | 000560 | 我爱 ...

证券日报网讯华联控股11月26日在互动平台回答投资者提问时表示，公司通过聚焦主营业务、积极推动 产业转型、持续提升经营效率等方式，推动公司实现高质量发展。 （文章来源：证券日报） ...

（文章来源：证券日报） 证券日报网讯华联控股11月26日在互动平台回答投资者提问时表示，公司股价波动受市场环境、所属板 块市场表现等多重因素影响，敬请投资者理性决策。 ...

（文章来源：证券日报） 证券日报网讯华联控股11月26日在互动平台回答投资者提问时表示，公司目前经营策略为"地产保稳 定，转型促发展"。 ...