数据宝统计，截至14:33，华金资本成交额10.08亿元，创2025年2月13日以来新高。最新股价上涨 5.61%，换手率15.93%。上一交易日该股全天成交额为6.48亿元。 据天眼查APP显示，珠海华金资本股份有限公司成立于1992年10月28日，注册资本34470.834万人民 币。 （文章来源：证券时报网） ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000532 证券简称：华金资本 公告编号：2026-001 珠海华金资本股份有限公司 第十一届董事会第十六次会议决议公告 公司及董事会全体成员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 2、审议通过了《关于高级管理人员2024年度绩效考核及薪酬的议案》 根据公司2024年实际经营情况，按照总额不超预算原则，结合年度绩效考核结果及高级管理人员重点工 作完成情况，董事会经审核同意公司高级管理人员2024年绩效考核及薪酬发放方案。 本议案于会前经公司董事会薪酬与考核委员会过半数审核通过。 鉴于公司副董事长谢浩先生2024年原任公司总裁，为关联董事，其对本议案回避表决。 表决结果：10票同意，0票弃权，0票反对。 珠海华金资本股份有限公司（以下简称"公司"）第十一届董事会第十六次会议于2026年1月9日以通讯方 式召开。会议通知已于2026年1月4日以电子邮件和书面方式送达各位董事。本次会议应出席董事11名， 实际出席董事11名。本次会议的召集与召开符合《公司法》及《公司章程》的有关规定。 二、董事会 ...

Group 1 - The core announcement from Huajin Capital involves the approval of two key resolutions by the 11th Board of Directors at its 16th meeting [2] - The first resolution pertains to the addition of members to the specialized committees of the 11th Board of Directors [2] - The second resolution addresses the performance evaluation and compensation for senior management for the year 2024 [2]

证券代码：000532 证券简称：华金资本 公告编号：2026-002 珠海华金资本股份有限公司 关于增补第十一届董事会专门委员会委员的公告 公司及董事会全体成员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。 珠海华金资本股份有限公司（以下简称"公司"）于 2026 年 1 月 9 日召开了第 十一届董事会第十六次会议，审议通过了《关于增补第十一届董事会专门委员会委员 的议案》，现将相关情况公告如下： 公司董事陈宏良先生因工作变动辞任公司第十一届董事会董事和战略委员会委 员。公司于 2025 年 12 月 28 日召开 2025 年第三次临时股东大会，选举邓华进先生为 第十一届董事会非独立董事。现增补邓华进先生为第十一届董事会战略委员会委员， 任期自本次董事会审议通过之日起至第十一届董事会任期届满之日止。 委员：黄燕飞女士（独立董事）、窦欢女士（独立董事） 3、战略委员会 1 召集人：郭瑾女士 公司董事杜才贞先生因工作原因辞任第十一届董事会审计委员会和薪酬与考核 委员会委员，继续在公司任第十一届董事会非独立董事。现增补王利民先生为第十一 届董事会审计委员会委员，窦欢女士为第十一届董 ...

证券代码：000532 证券简称：华金资本 公告编号：2026-001 珠海华金资本股份有限公司 第十一届董事会第十六次会议决议公告 公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 1、审议通过了《关于增补第十一届董事会专门委员会委员的议案》 经审议，同意增补公司董事邓华进先生为第十一届董事会战略委员会委员，王利 民先生为第十一届董事会审计委员会委员，窦欢女士为第十一届董事会薪酬与考核委 员会委员，任期自本次董事会审议通过之日起至第十一届董事会任期届满之日止。 二、董事会会议审议情况 具体内容详见公司同日在巨潮资讯网 (http://www.cninfo.com.cn) 披露的《关 于增补第十一届董事会专门委员会委员的公告》(公告编号：2026-002)。 表决结果：11 票同意，0 票弃权，0 票反对。 2、审议通过了《关于高级管理人员 2024 年度绩效考核及薪酬的议案》 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 根据公司 2024 年实际经营情况，按照总额不超预算原则，结合年度绩效考核结 果及高级管理人员重点工作完成情况，董事会经审核同意公司高级管理人员 2024 年 绩效 ...

人民财讯1月9日电，多元金融板块盘初冲高，鲁信创投（600783）四连板，越秀资本（000987）涨停， 九鼎投资（600053）、华金资本（000532）、海南华铁（603300）、中油资本（000617）、拉卡拉 （300773）跟涨。 ...

Market Overview - The diversified financial sector experienced a decline of 0.18% on January 8, with *ST Panda leading the drop [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] Stock Performance - Notable gainers in the diversified financial sector included: - Yalian Development (002316) with a closing price of 5.19, up 9.96% and a trading volume of 242,600 shares [1] - *ST Rendo (002647) closed at 8.38, up 5.01% with a trading volume of 175,300 shares [1] - Zhejiang Dongfang (600120) closed at 6.84, up 4.43% with a trading volume of 2,004,800 shares [1] - Other stocks with minor gains included Bohai Leasing (000415), Lakala (300773), and Haide Shares (000567) [1] Capital Flow - The diversified financial sector saw a net outflow of 175 million yuan from institutional investors, while retail investors contributed a net inflow of 256 million yuan [2] - The table of capital flow indicates that Zhejiang Dongfang had a significant net inflow of 158 million yuan from institutional investors, while Yalian Development experienced a net outflow of 25.39 million yuan from retail investors [3]

Core Viewpoint - Huajin Capital's stock price has shown a slight increase of 1.05% year-to-date, with significant fluctuations in recent trading periods, indicating a mixed performance in the market [1]. Group 1: Stock Performance - As of January 6, Huajin Capital's stock price rose by 2.07% to 16.29 CNY per share, with a trading volume of 71.5 million CNY and a turnover rate of 1.29%, resulting in a total market capitalization of 5.615 billion CNY [1]. - The stock has experienced a decline of 0.67% over the last five trading days, but has increased by 13.12% over the past 20 days and 10.97% over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Huajin Capital achieved an operating income of 349 million CNY, representing a year-on-year growth of 16.36%, while the net profit attributable to shareholders reached 104 million CNY, marking a significant increase of 185.62% [2]. - Cumulative cash dividends since the A-share listing amount to 365 million CNY, with 63.77 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Huajin Capital was 40,500, a decrease of 10.86% from the previous period, while the average number of circulating shares per person increased by 12.19% to 8,492 shares [2]. - The fourth largest circulating shareholder is Hong Kong Central Clearing Limited, holding 2.5526 million shares, which is a decrease of 108,900 shares compared to the previous period [3].

Core Viewpoint - The 2025 IPO market shows significant recovery compared to the low point in 2024, with a total of 297 IPOs across A-shares, Hong Kong, and the US markets, marking a notable increase in activity [2][51]. Group 1: IPO Market Overview - The Hong Kong market emerged as the largest IPO market globally in 2025, with 117 companies listed, a nearly 70% increase from 69 in 2024 [2][52]. - A-shares also saw a recovery, with 113 companies listed, up 13% from 100 in 2024, raising a total of 131.77 billion yuan, a 95.6% increase from 673.53 billion yuan in 2024 [52]. - The US market for Chinese companies remained subdued, with only 67 companies listed, raising approximately 8.03 billion yuan, significantly lower than the 18.56 billion yuan in 2024 [53]. Group 2: Investment Institutions - The "TOP100" list for 2025 includes 17 institutions that made the list for the first time in six years, while 18 institutions have maintained their presence for six consecutive years [51]. - The average number of IPO projects per institution in the TOP100 was 4.85, up from 3.19 in 2024, indicating a recovery in market activity [51]. - The threshold for inclusion in the TOP100 was set at 2 IPO projects, compared to 1 in 2024 [51]. Group 3: Fundraising and Project Distribution - The total fundraising amount in the Hong Kong market reached 261.53 billion yuan, a 218.6% increase from 82.1 billion yuan in 2024 [52]. - The average fundraising size for IPOs in Hong Kong was 2.255 billion yuan, significantly higher than 1.19 billion yuan in 2024 [56]. - The top fundraising projects included Ningde Times, which raised 37.701 billion yuan, followed by Zijin Mining and Sany Heavy Industry [57]. Group 4: City and Industry Distribution - In 2025, 89 cities in mainland China and Hong Kong hosted IPO projects, with Shanghai leading at 27 projects, followed by Beijing with 21 and Shenzhen with 16 [58]. - The most active industries for IPOs were biomedicine (26 projects), hardware equipment (25 projects), and software services (22 projects), reflecting the focus on AI technology [61]. - The total fundraising in the electrical equipment sector reached 53.03 billion yuan, driven by leading companies like Ningde Times [61].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000532 证券简称：华金资本 公告编号：2025-048 珠海华金资本股份有限公司 第十一届董事会第十五次会议决议公告 公司及董事会全体成员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 珠海华金资本股份有限公司（以下简称"公司"）第十一届董事会第十五次会议于2025年12月29日以通讯 方式召开。会议通知已于2025年12月23日以电子邮件和书面方式送达各位董事。本次会议应出席董事11 名，实际出席董事11名。本次会议的召集与召开符合《公司法》及《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过了《关于子公司签署〈2026年电力交易合同〉暨关联交易的议案》 关联董事郭瑾女士、谢浩先生、杜才贞先生实施了回避表决。具体内容详见公司同日在巨潮资讯网 (http://www.cninfo.com.cn) 披露的《关于子公司签署〈2026年电力交易合同〉暨关联交易的公告》(公告 编号：2025-049)。 本议案于会前经公司独立董事专门会议审议通过。 表决结果：8票同意，0票弃权，0票反对。 ...