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 华联控股股份有限公司（以下简称"公司"）于2025年12月31日采用现场与通讯表决相结合方式召开了第 十二届董事会第七次会议。会议通知及相关材料已于2025年12月29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 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000036 证券简称：华联控股 公告编号：2025-074 华联控股股份有限公司 第十二届董事会第七次会议决议公告 1.公司第十二届董事会第七次会议决议。 特此公告 华联控股股份有限公司董事会 二○二五年十二月三十一日 1.审议《关于终止使用自有资金进行证券投资的议案》 表决结果：同意7票、反对0票、弃权0票。 详见公司同日刊登于巨潮资讯网（www.cninfo.com.cn）的《关于终止使用自有资金进行证券投资的公 告》，公告 ...

格隆汇1月4日丨华联控股(000036.SZ)公布，根据公司最新的资金使用计划，公司拟终止使用自有资金 进行证券投资业务。2025年，公司证券投资主要通过沪港通进行港股投资与交易，其中第四季度以净卖 出操作为主。截至2025年12月30日，证券投资账户中现金资产占比约为90%，所持有的少量港股有价证 券拟于近期减持完毕。 ...

Core Viewpoint - Hualian Holdings (000036.SZ) plans to terminate the use of its own funds for securities investment business, shifting its focus to Hong Kong stock investments through the Stock Connect program by 2025 [1] Group 1 - The company will primarily engage in net selling operations in the fourth quarter of 2025 [1] - As of December 30, 2025, approximately 90% of the securities investment account will be in cash assets [1] - The company intends to reduce its remaining holdings of Hong Kong stock securities in the near future [1]

证券代码：000036 证券简称：华联控股 公告编号：2025-075 一、前期证券投资情况概述 2023 年 11 月 13 日，公司第十一届董事会第八次会议审议通过了《关于使 用自有资金进行证券投资的议案》（公告编号：2023-042），同意公司在充分保 障日常经营资金需求，有效控制投资风险的前提下，使用不超过人民币 2.5 亿元 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。 2024 年 12 月 13 日，公司第十一届董事会第二十一次会议审议通过了《关 于使用自有资金进行证券投资的议案》（公告编号：2024-082），同意公司继续 使用不超过人民币 2 亿元的自有资金进行证券投资。2024 年，证券投资累计投 入资金 1.96 亿元。截至 2024 年底，证券投资浮盈为 2290 万元。 2025 年 12 月 10 日，公司第十二届董事会第五次会议审议通过了《关于使 用自有资金进行证券投资的议案》（公告编号：2025-069），同意公司继续使用 不超过人民币 1.5 亿元的自有资金进行证券投资，对开展证券投资业务、投资额 度进行延期、授权。 截至 2 ...

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 华联控股股份有限公司（以下简称"公司"）于 2025 年 12 月 31 日采用现 场与通讯表决相结合方式召开了第十二届董事会第七次会议。会议通知及相关材 料已于 2025 年 12 月 29 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。 证券代码：000036 证券简称：华联控股 公告编号：2025-074 华联控股股份有限公司 第十二届董事会第七次会议决议公告 1.公司第十二届董事会第七次会议决议。 特此公告 华联控股股份有限公司董事会 二○二五年十二月三十一日 1 二、董事会会议审议情况 1.审议《关于终止使用自有资金进行证券投资的议案》 表决结果：同意 7 票、反对 0 票、弃权 0 票。 详见公司同日刊登于巨潮资讯网（www.cninfo.com.cn）的《关于终止使用 自有资金进行证券投资的公告》，公 ...

Market Overview - The Shanghai Composite Index rose by 0.09% on December 31, with 15 industries experiencing gains, led by defense and military industry at 2.13% and media at 1.54% [1] - The real estate sector ranked third in terms of daily gains, increasing by 1.13% [2] - The communication and agriculture sectors saw the largest declines, with drops of 1.35% and 1.10% respectively [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 32.27 billion yuan, with 22 industries experiencing net outflows [1] - The defense and military industry had the highest net inflow of 6.06 billion yuan, followed by the media industry with 4.44 billion yuan [1] - The electronics sector faced the largest net outflow, totaling 11.20 billion yuan, followed by the power equipment sector with 7.25 billion yuan [1] Real Estate Sector Performance - The real estate sector had a net capital inflow of 200 million yuan, with 73 out of 100 stocks in the sector rising [2] - Notable gainers included Zhangjiang Hi-Tech with a net inflow of 394 million yuan, and Chengjian Development and Hefei Urban Construction with inflows of 231 million yuan and 159 million yuan respectively [2] - The sector also had 17 stocks declining, with the largest outflows from Shoukai Co. at 449 million yuan, Hualian Holdings at 149 million yuan, and Wantong Development at 97 million yuan [3] Top Gainers in Real Estate - Zhangjiang Hi-Tech: +6.63%, 66.9% turnover, 393.85 million yuan inflow [2] - Chengjian Development: +9.98%, 66.5% turnover, 231.06 million yuan inflow [2] - Hefei Urban Construction: +10.04%, 31.1% turnover, 159.26 million yuan inflow [2] Top Losers in Real Estate - Shoukai Co.: -4.06%, 137.1% turnover, -448.58 million yuan outflow [3] - Hualian Holdings: -2.08%, 96.2% turnover, -148.67 million yuan outflow [3] - Wantong Development: -4.58%, 47.5% turnover, -96.75 million yuan outflow [3]

截至2025年12月30日收盘，华联控股(000036)报收于6.74元，下跌4.13%，换手率16.28%，成交量228.04 万手，成交额15.07亿元。 董秘最新回复 董秘： 谢谢关注。 当日关注点 来自交易信息汇总：12月30日主力资金净流入1587.55万元，显示主力对个股短期态度偏积极。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 交易信息汇总资金流向 12月30日主力资金净流入1587.55万元；游资资金净流出5029.0万元；散户资金净流入3441.44万元。 投资者： 本年度贵司将工作重心都放在了卖房及炒股上面，产业转型的工作的进展情况又是如何? 董秘： 您好！公司产业转型取得新进展，详情请查阅公司于2025年12月23日披露的《关于现金收购 ArgentumLithiumS.A.100%股份暨签署股份购买协议的公告》。谢谢！ 投资者： 中央经济工作会议：实施新一轮重点产业链高质量发展行动。国家把"创新驱动"放到了前所 未有的战略高度，这不仅是口号，而是有一系列具体政策和资源配套的落地行动。尤其是点名"人工智 ...

Group 1 - The banking industry is accelerating transformation and restructuring, focusing on enhancing quality over quantity, with a clear path of reforms including consumer loan interest subsidies, penetrating regulation, and optimizing liability structures [12][28] - The introduction of the personal consumer loan interest subsidy policy marks a significant central government initiative to stimulate domestic demand, effective from September 1, 2025, providing a 1% subsidy on loans under certain conditions [13] - The cancellation of the cash withdrawal registration requirement for amounts over 50,000 yuan aims to balance risk prevention and service optimization, enhancing customer convenience [14] Group 2 - The ongoing decline in deposit rates reflects a broader trend in the banking sector, with many banks reducing rates to alleviate pressure on net interest margins, as one-year fixed deposit rates have fallen below 1% [17][24] - The restructuring of small and medium-sized banks is underway, with over 400 institutions expected to exit the market in 2025, indicating a significant consolidation phase [18] - The expansion of financial asset investment companies (AIC) is being promoted, with new AICs being established to enhance investment opportunities and support market-oriented debt-to-equity swaps [19] Group 3 - The issuance of technology innovation bonds (科创债) has gained momentum, with 64 banks participating and a total issuance nearing 300 billion yuan, reflecting a multi-tiered participation structure in the market [20] - The abolition of supervisory boards in several major banks aims to streamline governance and improve decision-making efficiency, with over 20 banks making similar adjustments [21] - The consensus against "involution" in the banking sector emphasizes a shift from scale-driven growth to value-driven strategies, promoting rational competition and operational stability [22][28] Group 4 - The rise in gold prices, surpassing 4,500 USD per ounce, has led banks to increase the minimum thresholds for gold accumulation products, reflecting the impact of international market trends [15][26] - The proposed amendments to the Banking Supervision Law aim to enhance regulatory measures and consumer protection, extending oversight to major shareholders and actual controllers of banking institutions [16]

华联控股今日跌停，全天换手率11.44%，成交额11.57亿元，振幅10.10%。龙虎榜数据显示，机构净卖 出2012.69万元，深股通净买入2041.51万元，营业部席位合计净卖出8239.24万元。 华联控股12月29日交易公开信息 | 买/卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 深股通专用 | 4031.90 | 1990.39 | | 买二 | 机构专用 | 3089.97 | 724.18 | | 买三 | 机构专用 | 2197.18 | 839.18 | | 买四 | 华泰证券股份有限公司深圳前海证券营业部 | 2047.45 | 528.78 | | 买五 | 国盛证券有限责任公司宁波桑田路证券营业部 | 1640.08 | 544.70 | | 卖一 | 爱建证券有限责任公司上海江宁路证券营业部 | 0.00 | 7000.78 | | 卖二 | 浙商证券股份有限公司宁波分公司 | 0.00 | 3852.51 | | 卖三 | 机构专用 | 257.36 | 3662.33 | | 卖四 | ...

Market Overview - The real estate development sector declined by 0.57% compared to the previous trading day, with Hualian Holdings leading the decline [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Stock Performance - Notable gainers in the real estate sector included: - Rongsheng Development: Closed at 1.73, up 10.19% with a trading volume of 4.28 million shares and a transaction value of 73.4 million [1] - Suzhou Gaoxin: Closed at 7.27, up 9.98% with a trading volume of 1.42 million shares and a transaction value of 1.01 billion [1] - Sanxiang Impression: Closed at 6.11, up 8.53% with a trading volume of 1.57 million shares and a transaction value of 94.2 million [1] - Hualian Holdings experienced the largest decline, closing at 7.03, down 9.99% with a trading volume of 1.60 million shares and a transaction value of 1.16 billion [2] Capital Flow - The real estate development sector saw a net outflow of 578 million in main funds, while retail investors contributed a net inflow of 438 million [2] - Key stocks with significant capital flow included: - Rongsheng Development: Main funds net inflow of 2.09 billion, retail net outflow of 1.03 billion [3] - Zhangjiang Hi-Tech: Main funds net inflow of 1.82 billion, retail net outflow of 1.07 billion [3] - Nanjing Gaoke: Main funds net inflow of 44.8 million, retail net outflow of 42.36 million [3]