珠海推进国企专业化整合，光库科技(300620)、华金资本(000532)控股股东珠海华发科技产业集团有限 公司(下称"华发科技")上层股权结构拟发生变动。 据光库科技、华金资本4月13日晚公告，两家公司实际控制人为珠海市国资委下发《关于组建珠海科技 产业集团有限公司的通知》，根据《珠海市2025年市属国有企业专业化整合方案》要求，珠海华发集团 有限公司(下称"华发集团")与珠海格力集团有限公司将共同组建珠海科技产业集团有限公司(暂定名，下 称"珠海科技集团")，华发集团将所持有的部分股权和资产(含华发科技股权)对珠海科技集团进行注资。 本次组建完成后，珠海科技集团将成为华发科技的股东。华发科技仍为光库科技、华金资本的控股股 东，珠海市国资委仍为两家上市公司实际控制人。 两家上市公司均表示，本次专业化整合系华发科技的股权结构变化。整合后，公司控股股东和实际控制 人均未发生变化，不会对公司的经营和生产活动产生实质性影响。 在此前4月11日，格力集团旗下格力金投的控股公司航宇微(300053)、阳普医疗(300030)等也公告，收到 控股股东格力金投的《关于股权结构拟变动调整的通知》，并发布控股股东上层股权结构拟 ...

Group 1: Company Performance - Guanghua Technology expects a net profit growth of 479% to 637% year-on-year for Q1 2025, with an estimated profit of 22 million to 28 million yuan, driven by business expansion in specialized chemicals and cost reduction measures [1] - China Pacific Insurance anticipates a net profit increase of 30% to 50% year-on-year for Q1 2025, projecting a profit of 11.652 billion to 13.445 billion yuan, attributed to improved business quality and significant investment performance [2] - Zhenyu Technology forecasts a net profit growth of 31.54% to 42.97% year-on-year for Q1 2025, estimating a profit of 69 million to 75 million yuan, supported by increased sales orders and enhanced production automation [7] - Chuangjiang New Materials expects a net profit increase of 26.74% to 46.24% year-on-year for Q1 2025, with an estimated profit of 130 million to 150 million yuan, driven by stable growth in production and sales [8] Group 2: Corporate Actions - Xinlaifu plans to acquire 100% equity of Guangzhou Jinnan Magnetic Materials, leading to a significant asset restructuring, with trading suspended from April 14, 2025 [2] - Jiangling Motors intends to repurchase A-shares worth 150 million to 200 million yuan for employee stock ownership plans or equity incentives [5] - Yingfeite plans to repurchase shares worth 50 million to 100 million yuan for employee stock ownership or equity incentive plans [6] - Guanghua Technology's major shareholder is undergoing a change in its upper equity structure, but the actual controller remains the Zhuhai State-owned Assets Supervision and Administration Commission [4] Group 3: Regulatory Approvals - Hengrui Medicine received approval for clinical trials of its new drug HRS-9190, which is intended for use during anesthesia induction and maintenance [9]

华金资本：控股股东上层股权结构拟发生变动 实际控制人仍为珠海市国资委 智通财经4月13日电，华金资本(000532.SZ)公告称，公司接到控股股东华发科技通知，其上层股权结构 拟发生变动。根据珠海市国资委的通知，华发集团与珠海格力集团将共同组建珠海科技产业集团有限公 司，华发集团将部分股权和资产（含华发科技股权）对珠海科技集团进行注资。整合后，珠海科技集团 将成为华发科技的股东，华发科技仍为华金资本控股股东，实际控制人仍为珠海市国资委。此次股权结 构变动不会对华金资本的经营和生产活动产生实质性影响。 ...

证券代码：000532 证券简称：华金资本 公告编号：2025-015 珠海华金资本股份有限公司 关于控股股东上层股权结构拟发生变动的提示性公告 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。 重要内容提示： 本次股权结构变动完成后，珠海华发科技产业集团有限公司（以下简称"华发 科技"）仍为本公司控股股东，珠海市人民政府国有资产监督管理委员会（以下简 称"珠海市国资委"）仍为本公司实际控制人。本公司控股股东与实际控制人未发 生变化。 2025 年 4 月 11 日，珠海华金资本股份有限公司（以下简称"公司"或"本公 司"）接到公司控股股东华发科技通知，其上层股权结构拟发生变动。现将相关情 况公告如下： 一、公司控股股东上层股权结构变动基本情况 公司实际控制人珠海市国资委下发《关于组建珠海科技产业集团有限公司的通 知》（珠国资〔2025〕50 号），根据《珠海市 2025 年市属国有企业专业化整合方 案》要求，珠海华发集团有限公司（以下简称"华发集团"）与珠海格力集团有限 公司将共同组建珠海科技产业集团有限公司（暂定名，以下简称"珠海科技集 团"），华发集团将所 ...

Financial Performance - The company achieved an operating income of approximately 486 million yuan for the year 2024, with a net profit attributable to shareholders of approximately 156.5 million yuan, representing significant growth compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately 150 million yuan, indicating a substantial increase in profitability [1] R&D Investment - R&D investment for 2023 was approximately 7.32 million yuan, which increased to about 11.92 million yuan in 2024, marking a growth of 62.79% [2] - The increase in R&D spending is primarily due to the subsidiary Zhuhai Huaguan Capacitor Co., Ltd. enhancing market expansion efforts and investing more in R&D projects to meet market demands [2] Shareholder Returns - Over the past three years (2021-2023), the company distributed a total of approximately 63.77 million yuan in cash dividends to shareholders [3] - The profit distribution plan for 2024 proposes a cash dividend of 0.60 yuan (including tax) per 10 shares, totaling approximately 20.68 million yuan, with unallocated profits carried forward to the next year [3] Market Sentiment - The company's stock price has experienced significant fluctuations due to various factors, including market sentiment, macroeconomic conditions, geopolitical policies, and secondary market trading [2]

Meeting Information - The 2024 Annual General Meeting (AGM) of Huajin Capital will be held on April 18, 2025, from 9:15 AM to 3:00 PM [1] - The meeting will be conducted in a hybrid format, allowing both on-site and online voting [1] - The record date for shareholders to attend the meeting is April 11, 2025 [1] Meeting Agenda - The main proposal for discussion is regarding the subsidiary's plan to sign a contract for the entrusted operation of the Zhihui Bay Innovation Center, which involves related party transactions [2] - This proposal was approved by the company's board and supervisory board on March 25, 2025 [2] Registration and Voting - Shareholders must register for the meeting by providing necessary documentation, including a copy of the business license and identification [3] - Registration will take place on April 17, 2025, from 9:00 AM to 5:00 PM [3] - Shareholders can participate in online voting through the Shenzhen Stock Exchange's trading system or internet platform [4] Contact Information - For inquiries, shareholders can contact Liu Ping at Huajin Capital, with a provided phone number and email address [5]

Core Viewpoint - The company has announced its profit distribution plan for the fiscal year 2024, proposing a cash dividend of 0.60 yuan per 10 shares, totaling approximately 20.68 million yuan, based on a total share capital of 344,708,340 shares as of December 31, 2024 [2][4]. Summary by Sections 1. Review Process - The profit distribution proposal for 2024 has been approved by the board and will be submitted for approval at the 2024 annual general meeting [1]. 2. Basic Situation of the Profit Distribution Plan - The company achieved a net profit attributable to shareholders of 156,536,688.43 yuan for 2024, with the parent company reporting a net profit of 25,867,928.53 yuan and a year-end distributable profit of 575,551,318.87 yuan [1][2]. 3. Specifics of the Cash Dividend Plan - The total cash dividend for 2024 is set at 20,682,500.40 yuan, which is lower than the previous year's 22,406,042.10 yuan, while the net profit attributable to shareholders increased from 74,002,913.76 yuan in 2023 to 156,536,688.43 yuan in 2024 [2][3]. 4. Reasonableness of the Cash Dividend Plan - The proposed cash dividend represents 13.2% of the net profit attributable to shareholders for the year, and the cumulative cash distribution over the last three years accounts for 51.2% of the average annual net profit [4]. 5. Other Explanations of the Profit Distribution Plan - The retained undistributed profits are expected to be used for operational funding, loan repayment, and supporting the company's main business development, with a financial expense of 18,621,703.32 yuan reported for 2024 [5][6]. - The company aims to enhance investor returns by focusing on core sectors and optimizing its business model, which includes equity investment and real industry development [5][6]. 6. Documents for Reference - The announcement includes a commitment to transparency and adherence to relevant regulations, ensuring that the profit distribution plan aligns with the company's long-term growth and shareholder interests [7].

关于珠海华金资本股份有限公司 关联方非经营性资金占用清偿情况 专项审核报告 致同会计师事务所（特殊普通合伙） 目 录 关于珠海华金资本股份有限公司关联方非经营性资金占用清偿情况专项 审核报告 珠海华金资本股份有限公司 2024 年度关联方非经营性资金占用清偿情 况表 1 关联方非经营性资金占用清偿情况专项审核报告 致同专字（2025）第 442A002856 号 珠海华金资本股份有限公司全体股东： 我们接受珠海华金资本股份有限公司（以下简称"华金资本公司"）委 托，根据中国注册会计师执业准则审计了华金资本公司 2024 年 12 月 31 日的 合并及公司资产负债表，2024 年度合并及公司利润表、合并及公司现金流量 表、合并及公司股东权益变动表和财务报表附注，并出具了致同审字（2025） 第 442A003905 号无保留意见审计报告。 根据深圳证券交易所下发的《关于做好上市公司 2020 年年度报告披露工 作的通知》要求，华金资本公司编制了本专项审核报告所附的珠海华金资本 股份有限公司 2024 年度关联方非经营性资金占用清偿情况表。 编制和对外披露关联方非经营性资金占用清偿情况表，并确保其真实性、 合法 ...

按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求， 我们审计了珠海华金资本股份有限公司（以下简称华金资本公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 珠海华金资本股份有限公司 二〇二四年度 内部控制审计报告 致同会计师事务所（特殊普通合伙） 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 内部控制审计报告 致同审字（2025）第 442A003903 号 珠海华金资本股份有限公司全体股东： 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效 性是华金资本公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性 发表审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发 ...

珠海华金资本股份有限公司 二〇二四年度 审计报告 致同会计师事务所（特殊普通合伙） 目 录 | 审计报告 | 1-5 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-103 | 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 审计报告 致同审字（2025）第 442A003905 号 珠海华金资本股份有限公司全体股东： 一、审计意见 我们审计了珠海华金资本股份有限公司（以下简称华金资本公司）财务 报表，包括 2024 年 12月 31 日的合并及公司资产负债表，2024 年度的合并及公 司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财 务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编 制，公允反映了华金资本公司 202 ...