证券代码：000532 证券简称：华金资本 公告编号：2025-021 珠海华金资本股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、召开会议的基本情况 （一）股东大会届次：2025年第一次临时股东大会 （二）会议召集人：公司董事会 （三）本次股东大会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，会议召开合法、合规。 （四）本次股东大会召开时间 1、现场会议召开时间：2025年6月11日（星期三）14:30起。 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为2025年 6月11日9:15—9:25、9:30—11:30和13:00—15:00；通过深圳证券交易所互联网投 票系统投票的时间为2025年6月11日9:15—15:00期间的任意时间。 （五）本次股东大会的召开方式 本次股东大会采用现场表决与网络投票相结合的方式召开。公司股东应选择现 场投票、网络投票中的一种方式，如果同一表决权出现重复投票表决的，以第一次 投票表决结果为准。 （六）会议的股权登记 ...

证券代码：000532 证券简称：华金资本 公告编号：2025-018 珠海华金资本股份有限公司 第十一届董事会第九次会议决议公告 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。 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"或"本公司"）第十一届董事会 第九次会议于 2025 年 5 月 26 日以通讯方式召开。会议通知于 2025 年 5 月 20 日以电 子邮件和书面方式送达各位董事。本次会议应参会董事 10 名，实际到会董事 10 名。 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《关于补选非独立董事的议案》 经公司董事会提名委员会资格审查，董事会同意提名增补杜才贞先生为公司第十 一届董事会非独立董事候选人，任期自公司股东大会审议通过之日起至第十一届董事 会届满之日止。 表决结果：10 票同意，0 票弃权，0 票反对。 2、审议通过了《关于提供反担保暨关联交易的议案》 具体内容详见本公司同日在巨潮资讯网(http://www.cninfo.com.cn)披露的《关 于提供反担保暨关 ...

Core Viewpoint - The company emphasizes the accuracy and completeness of its quarterly report, ensuring no false records or misleading statements exist, and that all responsible parties bear legal liability for the report's content [2][3]. Financial Data - The quarterly report is not audited [3][12]. - Non-recurring gains and losses include a tax exemption amounting to 1,500.00 yuan [3]. - The company does not require retrospective adjustments or restatements of previous accounting data [3]. Shareholder Information - The report includes details on the total number of ordinary shareholders and the shareholding status of the top ten shareholders [4]. - There are no changes in the share lending situation of major shareholders compared to the previous period [4]. Significant Transactions - A rental contract was signed with an affiliate for a total amount of 11.96 million yuan for office space [4][5]. - Another rental agreement was made for a total of up to 26.5 million yuan over five years [5]. - A contract for a distributed photovoltaic power generation project was approved, with a total amount not exceeding 6.3 million yuan [5]. - The company has engaged in various leasing agreements and transactions with affiliates, including a total of 2.65 million yuan for office space and 2.37 million yuan for the overall rental of the Zhihui Bay Innovation Center [7][8]. Financial Guarantees - The company has approved a total guarantee amount of up to 500 million yuan for two subsidiaries [9]. Profit Distribution - The company has approved a profit distribution plan for the year 2024, details of which are available in a separate announcement [10]. Financial Statements - The report includes consolidated balance sheets, profit statements, and cash flow statements, all prepared in accordance with the relevant accounting standards [11][12].

Financial Performance - The company's operating revenue for Q1 2025 was ¥111,594,298.23, representing a 13.73% increase compared to ¥98,119,183.49 in the same period last year[4] - Net profit attributable to shareholders decreased by 65.97% to ¥36,970,794.05 from ¥108,644,509.69 year-on-year[4] - The basic earnings per share fell by 65.96% to ¥0.1073 from ¥0.3152 in the previous year[4] - Total operating revenue for the current period reached ¥111,594,298.23, an increase of 13.4% compared to ¥98,119,183.49 in the previous period[32] - Net profit for the current period was ¥37,831,213.22, down 65.5% from ¥109,658,266.28 in the previous period[33] - Basic earnings per share decreased to ¥0.1073, compared to ¥0.3152 in the previous period, reflecting a decline of 65.9%[34] - The company reported a total comprehensive income of ¥37,783,455.61, down from ¥109,663,959.36 in the previous period, a decline of 65.6%[34] Assets and Liabilities - Total assets increased by 8.51% to ¥2,568,924,085.64 compared to ¥2,367,476,003.93 at the end of the previous year[4] - The company’s total liabilities increased to CNY 908.08 million from CNY 744.42 million, reflecting a rise of approximately 22.0%[29] - The company’s total equity as of March 31, 2025, was CNY 1.66 billion, up from CNY 1.62 billion, marking an increase of about 2.7%[30] Cash Flow - The net cash flow from operating activities decreased by 12.40% to ¥120,079,313.36 from ¥137,077,428.53 in the same period last year[14] - Net cash flow from operating activities was ¥120,079,313.36, down from ¥137,077,428.53, a decrease of 12.9%[37] - Cash and cash equivalents at the end of the period totaled ¥390,028,386.65, an increase from ¥217,943,708.46 in the previous period[38] - As of March 31, 2025, the company's cash and cash equivalents increased to CNY 393.93 million from CNY 187.69 million at the beginning of the period, representing a growth of approximately 109.0%[27] Investment and Expenses - Research and development expenses surged by 129.92% to ¥3,959,083.21, reflecting increased investment in technology to maintain market share[11] - Research and development expenses surged to ¥3,959,083.21, a significant increase of 130.0% from ¥1,721,954.56 in the previous period[33] - Investment income improved significantly, reaching ¥2,624,743.26, a 131.09% increase compared to a loss of ¥8,441,861.94 in the previous year[11] - Net cash flow from investing activities improved to ¥11,647,154.79, compared to a loss of ¥13,378,496.05 in the previous period[37] Shareholder Information - The total number of common shareholders at the end of the reporting period is 49,928[16] - Zhuhai Huafa Technology Industry Group Co., Ltd. holds 28.45% of shares, totaling 98,078,081 shares[16] - Zhuhai Water Environment Holdings Group Co., Ltd. holds 11.57% of shares, totaling 39,883,353 shares[16] - The total number of shares held by the top 10 shareholders does not include shares lent through margin trading[17] Contracts and Agreements - The total contract amount for the lease agreement with Zhuhai Huafa Technology Industry Park Management Co., Ltd. is 11.96 million RMB, with 5.28 million RMB received to date[18] - The total contract amount for the lease agreement with Zhuhai Huake Information Technology Co., Ltd. is expected to be no more than 26.5 million RMB, with 5.69 million RMB received to date[19] - The contract amount for the distributed photovoltaic power generation project with Zhuhai Huayao New Energy Construction Co., Ltd. is not to exceed 6.3 million RMB, with 297,100 RMB paid to date[19] - The total amount paid for property management services related to the new operational site in Zhuhai High-tech Zone is 7.69 million RMB[20] - The total amount received from leasing the Zhuhai Innovation Center is 23.72 million RMB to date[22] - The total amount received from leasing the unused office space in Zhuhai High-tech Zone is 5.34 million RMB[22] Financial Services - The company signed a financial service agreement with Zhuhai Huafa Group Financial Co., Ltd. for a three-year term, providing deposit, loan, and settlement services[23] - The maximum daily deposit limit with Zhuhai Huafa Group Financial Co., Ltd. is set at CNY 100 million, with an interest rate range of 0.35% to 2.75%[23] - The company’s total revenue from related transactions with Zhuhai Huafa Group Financial Co., Ltd. included a loan amount of CNY 12 million at an interest rate of 3.0% to 4.6%[23] Future Outlook - The company plans to continue investing in new product development and market expansion strategies to drive future growth[39]

Group 1 - The core point of the article is that Huajin Capital (000532) reported a revenue of 112 million yuan in the first quarter of 2025, reflecting a year-on-year growth of 13.73% [1] - The net profit for the same period was 36.9708 million yuan, which represents a significant year-on-year decline of 65.97% [1]

证券代码：000532 证券简称：华金资本 公告编号：2025-016 珠海华金资本股份有限公司 2024 年度股东大会决议公告 1、会议召集人：公司董事会 2、现场会议召开地点：横琴粤澳深度合作区华金街58号横琴国际金融中心33A层 公司会议室 3、会议方式：现场表决与网络投票相结合 4、召开时间： 现场会议召开时间为2025年4月18日(星期五)14:30起。 通过深圳证券交易所交易系统进行网络投票的时间为2025年4月18日9:15—9:25， 9:30—11:30和13:00—15:00；通过深圳证券交易所互联网投票系统投票的时间为2025 年4月18日9:15—15:00期间的任意时间。 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。 特别提示： 1、本次股东大会召开期间，无增加、否决或修改提案情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 二、议案审议表决情况 本次股东大会采用现场记名投票与网络投票相结合的方式逐项审议并通过了相 关议案，形成决议如下: 1、通过了《关于〈2024 年度董事会工作报告〉的议案》 ...

北京德恒(珠海)律师事务所 关于珠海华金资本股份有限公司 2024年度股东大会的 法律意见书 北京德恒(珠海)律师事务所 广东省珠海市香洲区凤凰北路2099号安广世纪大厦19楼 电话: 0756-3263939 传真: 0756-3293638 邮编: 519000 北京德恒（珠海）律师事务所 北京德恒(珠海)律师事务所 关于珠海华金资本股份有限公司 2024年度股东大会的 法律意见书 致:珠海华金资本股份有限公司 北京德恒（珠海）律师事务所（以下简称"本所"）受珠海华金资本股份 有限公司(以下简称"华金资本"或"公司"）委托,指派本所刘亚晶律师和 会家燕律师出席华金资本2024年度股东大会（以下简称"本次股东大会"）， 对本次股东大会的合法性进行见证,并出具本法律意见。 本法律意见根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》〈以下简称"《证券法》"）、《珠海华金资本股份 有限公司章程》（以下简称"《公司章程》"）、《公司股东大会议事规则》（以 下简称"《股东大会议事规则》"）等有关法律、法规和规范性文件而出具。 为出具本法律意见,本所律师审查了华金资本本次股东大会的有关 ...

暗盘资金一眼洞悉庄家意图>> 多元金融板块走高，九鼎投资（600053）涨停，海德股份（000567）此前封板，鲁信创投（600783）、 华金资本（000532）、香溢融通（600830）、弘业期货（001236）、翠微股份（603123）等跟涨。 ...

Group 1 - The core point of the announcement is that the equity structure of the controlling shareholder of Zhuhai Huajin Capital Co., Ltd. is set to change, but the controlling shareholder and actual controller remain the same [2][3] - The restructuring involves the establishment of Zhuhai Technology Industry Group Co., Ltd., with Zhuhai Huafa Group Co., Ltd. and Zhuhai Gree Group Co., Ltd. collaborating to inject certain equity and assets into the new entity [2] - After the restructuring, Huafa Technology will continue to be the controlling shareholder of the company, and the Zhuhai State-owned Assets Supervision and Administration Commission will remain the actual controller [2][3] Group 2 - The impact of the restructuring on the company is minimal, as the controlling shareholder and actual controller have not changed, ensuring no substantial effect on the company's operations and production activities [3] - The company will continue to monitor the progress of the restructuring and will comply with legal disclosure obligations [4]

Group 1: Company Announcements - China Pacific Insurance (China Life) expects a net profit increase of 30% to 50% for Q1 2025, projecting a profit range of 11.652 billion to 13.445 billion yuan [2] - New Lai Fu plans to acquire 100% equity of Guangzhou Jin Nan Magnetic Materials, with trading suspension starting from April 14, 2025, due to significant asset restructuring [3] - Jiangling Motors intends to repurchase A-shares with a total fund of no less than 1.5 billion and no more than 2 billion yuan, at a price not exceeding 22.00 yuan per share [4] - Guanghua Technology anticipates a net profit increase of 479.25% to 637.23% for Q1 2025, estimating a profit range of 22 million to 28 million yuan [7] - Starhua New Materials reported a net profit of 148 million yuan for 2024, with a year-on-year increase of 51.93%, and plans to distribute a cash dividend of 8 yuan per 10 shares [10] Group 2: Clinical Trial Approvals - Heng Rui Pharmaceutical received approval for clinical trials of HRS-9190, a new drug for anesthesia, and SHR-3792, an innovative anti-tumor candidate, with no similar drugs approved in the market [1]