证券代码：000531 证券简称：穗恒运 A 公告编号：2025—041 公司将密切关注本次灾害的具体影响，依据相关法律法规及时履 行信息披露义务。敬请广大投资者注意投资风险。 特此公告。 广州恒运企业集团股份有限公司董事会 2025 年 10 月 9 日 本公司及董事会全体成员保证公告内容真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 近日，受超强台风"桦加沙"影响，公司控股项目公司广东江门 恒光新能源有限公司及广东江门恒光二期新能源有限公司投资建设 的广东台山海宴镇 500MW 渔光互补光伏项目（简称"台山光伏"）部 分资产遭受损失，但未发生人员伤亡。 在台风"桦加沙"来临前，公司高度重视，迅速启动应急响应机 制，提前部署防御工作。自 9 月 22 日台风路径明确后，项目公司立 即着手部署防台防汛工作，要求全员提前进入应急状态，全面落实各 项防范措施。台山光伏场站对光伏组件进行了检查，对升压站等关键 区域采取了强化防控措施，组建了应急抢险队伍并备齐设备，确保台 风过后能第一时间投入抢险救灾工作。 台风"桦加沙"过后，根据现场初步排查情况，台山光伏电站的 组件、逆变器、支架、电缆桥架、管桩等设备 ...

Summary of Key Points Core Viewpoint - Multiple shareholders of various companies are planning to reduce their holdings, indicating potential shifts in investor sentiment and market dynamics [1]. Group 1: Shareholder Reductions - Changxin Bochuang: Multiple shareholders plan to collectively reduce their holdings by no more than 2.99% [1]. - Fengyuzhu: Shareholder Xin Haoying intends to reduce holdings by no more than 3% [1]. - Panda Dairy: The concerted action of the actual controller's associates plans to reduce holdings by 0.6452% [1]. - Dongfang Communication: Plans to sell no more than 291,100 shares of Changxin Bochuang stock [1]. - Jiaseng Technology: Controlling shareholder Guo Mao intends to reduce holdings by no more than 3% [1]. - Kuai Ke Electronics: Shareholder Chengdu Fuen De Xingyu plans to reduce holdings by a total of 2.0016% [1]. - Suihengyun A: Plans to sell no more than 1% of the total capital stock of Yuexiu Capital [1]. - Shapuaisi: Shareholder Shanghai Jingxing intends to reduce holdings by no more than 3% [1]. - Zhejiang University Network: Plans to sell 48.6 million shares of Wanliyang stock [1]. - Sanmei Co.: Controlling shareholder and actual controller Hu Rongda has cumulatively reduced holdings by 0.9312% [1]. - Compton: Plans to reduce no more than 1% of repurchased shares [1]. - Beifang Co.: Te Wo Shanghai has cumulatively completed a reduction of 3% of the company's shares [1]. - Ha Han Hu Tong: Hengtong Investment has cumulatively reduced holdings by 1.09% [1]. Group 2: Regulatory and Risk Alerts - Fuhuang Steel Structure: The company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure [1]. - Meichen Technology: The company's stock has been subjected to other risk warnings and is currently suspended from trading [1].

Core Viewpoint - Guangzhou Hengyun Enterprise Group Co., Ltd. has decided to sell up to 1% of its shares in Yuexiu Capital to optimize asset structure and improve liquidity [9][10]. Group 1: Board Meeting - The 10th meeting of the 10th Board of Directors was held on September 26, 2025, with all 10 directors participating [1][2]. - The board approved the proposal to sell part of the shares in Yuexiu Capital and authorized the management to execute the sale through centralized bidding [2][3]. Group 2: Share Sale Details - The company plans to sell no more than 1% of Yuexiu Capital's total shares, with the sale subject to market conditions and requiring approval from the state-owned enterprise [10][12]. - The company currently holds 586,457,241 shares in Yuexiu Capital, representing 11.69% of its total shares, making it the second-largest shareholder [12][14]. Group 3: Appointment of Securities Representative - The board appointed Ms. Chen Yunyi as the securities affairs representative, effective from the date of the board's approval until the end of the current board's term [20][21]. - Ms. Chen holds the necessary qualifications and experience for the role, having obtained the Board Secretary Qualification Certificate from the Shenzhen Stock Exchange [22].

证券日报网讯9月26日晚间，穗恒运A发布公告称，公司董事会同意聘任陈韵怡女士担任公司证券事务 代表一职。 ...

Core Viewpoint - The company aims to enhance asset liquidity and optimize its asset structure by selling a portion of its shares in Yuexiu Capital, specifically up to 1% of the total share capital [1] Group 1 - The company held its 10th board meeting on September 26, 2025, to discuss the sale of shares [1] - The decision to sell shares is part of a strategy to better meet the operational development needs of the company [1] - The management is authorized to execute the sale through centralized bidding at an opportune time [1]

证券代码：000531 证券简称：穗恒运 A 公告编号：2025—039 广州恒运企业集团股份有限公司 关于出售部分越秀资本股份的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 1 / 4 3、根据《深圳证券交易所股票上市规则》《公司章程》等相关 规定，本次交易无需提交公司股东大会审议。 4、本次出售参股公司部分股份不构成关联交易，不构成《上市 公司重大资产重组管理办法》规定的重大资产重组。 二、交易对方基本情况 本次交易为公司通过集中竞价出售越秀资本股份，交易对方为二 级市场股票购买者。 广州恒运企业集团股份有限公司（以下简称"公司"）拟通过集 中竞价交易方式择机出售不超过广州越秀资本控股集团股份有限公 司（以下简称"越秀资本"）总股本1%的股份。现将相关情况公告如 下： 一、交易概述 1、为盘活公司资产，优化资产结构，提高资产流动性，更好地 满足公司经营发展需要，公司于2025年9月26日召开第十届董事会第 十次会议，审议通过了《关于出售部分越秀资本股份的议案》，同意 授权经营管理层通过集中竞价交易方式择机出售不超过越秀资本总 股本1%的股份。 公司经营 ...

广州恒运企业集团股份有限公司 证券代码：000531 证券简称：穗恒运 A 公告编号：2025—040 关于聘任证券事务代表的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 广州恒运企业集团股份有限公司董事会 一、聘任证券事务代表情况 根据公司 2025 年 9 月 26 日召开的第十届董事会第十次会议决议， 经董事长提名、董事会提名委员会审核，公司董事会同意聘任陈韵怡 女士（简历附后）担任公司证券事务代表一职，任期自本次董事会审 议通过之日起至第十届董事会任期届满之日止。 陈韵怡女士具备任职证券事务代表所需的工作经验和专业知识， 已经取得深圳证券交易所颁发的《董事会秘书资格证书》，其任职资格 符合《公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上 市公司自律监管指引第 1 号—主板上市公司规范运作》及《公司章程》 等有关规定。 公司证券事务代表陈韵怡女士联系方式如下： 办公电话：020-82068252 传 真：020-82068252 电子邮箱：hy000531@hengyun.com.cn 二、备查文件 1、公司第十届董事会第十次会议决议； 2 ...

Group 1 - The company Suihengyun A announced the appointment of Ms. Chen Yunyi as the representative for securities affairs, following the chairman's nomination and the board's review [1] - For the first half of 2025, the revenue composition of Suihengyun A is as follows: electricity and heat business accounts for 96.82%, other industries account for 2.66%, and energy storage business accounts for 0.53% [1] - As of the report date, the market capitalization of Suihengyun A is 6.3 billion [1] Group 2 - There has been a significant increase in the sales of a new type of insurance, which has grown 33 times over the past five years, indicating a strong demand among consumers [1] - More than 30 insurance companies have entered this market segment, reflecting the competitive landscape and potential growth opportunities [1]

证券代码：000531 证券简称：穗恒运 A 公告编号：2025—038 广州恒运企业集团股份有限公司 第十届董事会第十次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 广州恒运企业集团股份有限公司（以下简称"公司"）第十届董事会 第十次会议于 2025 年 9 月 18 日发出书面通知，于 2025 年 9 月 26 日上午 以通讯表决方式召开。会议应参与表决董事 10 人，实际参与表决董事 10 人。本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 二、董事会会议审议情况 会议审议并经记名投票表决，形成如下决议： （一）审议通过了《关于出售部分越秀资本股份的议案》，同意授 权经营管理层通过集中竞价交易方式择机出售不超过越秀资本总股本 1%的股份。 表决结果：同意 10 票，反对 0 票，弃权 0 票。 详情请见公司同日披露的《关于出售部分越秀资本股份的公告》。 （二）审议通过了《关于聘任公司证券事务代表的议案》，同意聘 请陈韵怡女士为公司证券事务代表，任期自本次董事会审议通过之日 起，至 ...

Core Viewpoint - The company plans to sell up to 1% of its total shareholding in Guangzhou Yuexiu Capital Holdings Group Co., Ltd. through centralized bidding to enhance asset liquidity and optimize its asset structure [1] Group 1: Transaction Details - The company currently holds 586 million shares of Yuexiu Capital, representing 11.69% of its total share capital, all of which are non-restricted circulating shares [1] - The sale of shares is subject to approval from state-owned enterprises and does not constitute a related party transaction or a major asset restructuring [1] - The number and price of the shares to be sold will be determined based on market conditions, and the specific impact on the company's profits cannot be accurately estimated at this time [1] Group 2: Post-Transaction Position - After the transaction, the company will still hold more than 5% of Yuexiu Capital's shares, allowing it to retain shareholder rights and account for investment income [1]