证券代码：000532 证券简称：华金资本 公告编号：2023-033 珠海华金资本股份有限公司 关于公司董事辞职的公告 公司将根据《公司章程》及相关法律法规的规定，尽快按照相关程序增选董事。 特此公告。 珠海华金资本股份有限公司董事会 2023 年 9 月 2 日 1 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。 珠海华金资本股份有限公司（以下简称"公司"或"本公司"）董事会于近日收 到公司董事贺臻先生的书面报告，因个人工作原因辞职。贺臻先生为公司第十届董事 会董事及董事会战略委员会委员，辞任后贺臻先生不再担任公司任何职务。 截至本公告披露日，贺臻先生未持有本公司股份。贺臻先生的辞职不会导致公司 董事会成员低于法定最低人数，根据《公司法》、《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》、《公司章程》等相关规定，辞职报告自 送达公司董事会之日起生效。 贺臻先生在担任公司董事期间勤勉尽责，公司及董事会对贺臻先生在任职期间为 公司发展做出的贡献表示衷心感谢！ ...

证券代码：000532 证券简称：华金资本 公告编号：2023-034 珠海华金资本股份有限公司 关于公司监事辞职的公告 本公司及监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。 珠海华金资本股份有限公司（以下简称"公司"或"本公司"）监事会于近日收 到公司监事罗宏健先生的书面辞职报告。因个人工作原因，罗宏健先生辞去公司监事 职务，辞职后暂未担任公司任何职务。 截至本公告披露日，罗宏健先生未持有本公司股份。罗宏健先生的辞职不会导致 公司监事会成员低于法定最低人数，根据《公司法》、《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》、《公司章程》等相关规定，辞职报 告自送达公司监事会之日起生效。 罗宏健先生在担任公司监事期间勤勉尽责，公司及监事会对罗宏健先生在任职期 间为公司发展做出的贡献表示衷心感谢！ 公司将根据《公司章程》及相关法律法规的规定，尽快按照相关程序增选监事。 特此公告。 珠海华金资本股份有限公司监事会 2023 年 9 月 2 日 1 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥176,372,375.32, a decrease of 46.96% compared to ¥332,553,674.56 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥22,185,084.87, down 34.94% from ¥34,100,738.48 year-on-year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥20,108,213.11, a decline of 38.56% compared to ¥32,726,172.48 in the previous year[22]. - The basic earnings per share decreased by 34.88% to ¥0.0644 from ¥0.0989 in the same period last year[22]. - The total assets at the end of the reporting period were ¥2,425,404,134.62, a decrease of 1.04% from ¥2,450,902,133.47 at the end of the previous year[22]. - The net cash flow from operating activities was ¥83,675,194.16, a decrease of 2.66% compared to ¥85,964,859.94 in the same period last year[22]. - The weighted average return on net assets was 1.70%, down from 2.49% in the previous year, reflecting a decrease of 0.79%[22]. - The company reported a total comprehensive income of ¥29,303,185.05, down from ¥38,230,349.54, indicating a decrease of approximately 23%[163]. Revenue Breakdown - Revenue from the electronic device manufacturing industry dropped to zero, down 100% from ¥145,576,248.29 last year[43]. - Revenue from the electronic component manufacturing industry was ¥47,810,425.03, a decrease of 8.79% from ¥52,418,886.56[43]. - Revenue from public utility services increased by 1.73% to ¥44,694,593.58, compared to ¥43,932,937.85 last year[45]. - Investment and management revenue was ¥75,305,183.49, down 9.73% from ¥83,417,778.40[45]. - Domestic revenue accounted for 97.55% of total revenue at ¥172,043,088.16, a decrease of 46.66% from ¥322,564,001.11 last year[43]. Cost and Expenses - Operating costs decreased by 56.69% to ¥98,264,821.94 from ¥226,906,347.21, also attributed to the exclusion of Huaguan Technology[40]. - Research and development expenses significantly dropped by 85.85% to ¥3,138,438.40 from ¥22,179,576.54, mainly due to the same exclusion[40]. - Financial expenses decreased to ¥14,001,464.80 from ¥18,267,431.65, a reduction of about 23%[162]. Cash Flow - The net cash flow from investing activities improved by 123.37% to ¥27,018,621.98 from -¥115,620,768.56, mainly due to reduced investment in the Zhihui Bay Innovation Center in the previous year[40]. - The net cash flow from financing activities decreased by 420.23% to -¥100,193,560.28, primarily due to a reduction in new borrowings compared to the previous year[40]. - Operating cash inflow for the first half of 2023 was CNY 235,265,681.48, a decrease of 39.5% from CNY 389,981,815.44 in the same period of 2022[169]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[5]. - The company held its first temporary shareholders' meeting on January 12, 2023, with a participation rate of 49.44%[79]. - The second temporary shareholders' meeting took place on July 17, 2023, with a participation rate of 49.31%[79]. - The total number of shares is 344,708,340, with 99.66% being unrestricted shares[139]. Environmental Compliance - The company has passed environmental impact assessments for its water purification projects, with the latest permits valid until 2027[86][87]. - The company has no major environmental protection issues and complies with relevant environmental laws and standards[85]. - The company’s wastewater treatment facilities operated normally in the first half of 2023, with all pollutants meeting discharge standards[89]. - The company has implemented a self-monitoring plan for environmental compliance, with data reported to relevant government platforms[92]. Subsidiaries and Investments - The company operates in several sectors, including investment management, electronic component manufacturing, water purification, and technology parks[29]. - The company has 26 subsidiaries included in the consolidated financial statements, which is a decrease of 1 compared to the previous period[198]. - The company completed the transfer of a 10% equity stake in Huafa Digital for a cash consideration of 1,098.21 million yuan, resulting in a profit of 69.44 million yuan[116]. Risk Management - The company faces risks from macroeconomic downturns, industry standardization, and potential performance volatility in its equity investment funds due to market conditions[74]. - The company plans to enhance R&D efforts and develop new products in response to market demand, particularly in the aluminum electrolytic capacitor sector[76]. - The company is focused on optimizing its investment layout and enhancing professional investment capabilities to mitigate risks associated with its investment projects[76]. Corporate Governance - The board of directors has ensured the accuracy and completeness of the financial report, taking legal responsibility for any misstatements or omissions[3]. - The company emphasizes shareholder and creditor rights protection by adhering to legal regulations and enhancing internal control systems, ensuring accurate and timely information disclosure[97]. - Employee rights are prioritized through compliance with labor laws, providing a safe working environment, and offering training programs to enhance employee skills[98].

珠海华发集团财务有限公司 2023 年半年度风险持续评估报告 根据深圳证券交易所《上市公司自律监管指引第 7 号—交易与关联交易》的 要求，珠海华金资本股份有限公司（以下简称本公司）通过查验珠海华发集团财 务有限公司（以下简称财务公司或公司）《金融许可证》《营业执照》等证件资料， 审阅包括资产负债表、利润表、现金流量表等在内的财务公司的定期财务报告， 并了解财务公司内部控制及风险监管指标动态，对财务公司的经营资质、业务和 风险状况进行了评估，具体情况报告如下： 一、财务公司基本情况 财务公司是经中国银行业监督管理委员会批准设立的为珠海华发集团有限 公司（以下简称华发集团）及其成员单位提供财务管理服务的非银行金融机构， 自 2013 年 2 月 8 日获准筹建，于同年 9 月 4 日获得中国银行业监督管理委员会 开业批复（银监复[2013]459 号），于同年 9 月 6 日取得《金融许可证》（证号： 00367142），于同年 9 月 9 日办理工商登记并取得《营业执照》（注册号： 440003000020370），初始注册资本为人民币十亿元。 2015 年 9 月 15 日，财务公司换发《营业执照》（统一社 ...

证券代码：000532 证券简称：华金资本 公告编号：2023-030 珠海华金资本股份有限公司 表决结果：5 票同意，0 票反对，0 票弃权。 2、审议通过了《关于部分资产报废的议案》 第十届监事会第十四次会议决议公告 本公司及监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、监事会会议召开情况 珠海华金资本股份有限公司(以下简称"公司"或"本公司"）第十届监事会第十 四次会议于 2023 年 8 月 23 日在公司位于珠海市横琴国际金融中心大厦 33A 层的会议 室，以现场结合通讯的方式召开。会议通知于 8 月 13 日以电子邮件和书面方式送达 各位监事。本次会议应参会监事 5 名，实际到会监事 5 名。会议的召开与召集符合《公 司法》及本公司《章程》的有关规定。 二、监事会会议审议情况 1、审议通过了《关于<2023 年半年度报告全文及摘要>的议案》 经审核，监事会认为董事会编制和审议《2023 年半年度报告》及《2023 年半年度 报告摘要》的程序符合法律、法规和中国证监会的规定，报告内容真实、准确、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或 ...

证券代码：000532 证券简称：华金资本 公告编号：2023-032 珠海华金资本股份有限公司 关于部分资产报废的公告 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。 珠海华金资本股份有限公司（以下简称"公司"或"本公司"）于 2023 年 8 月 23 日召开了第十届董事会第二十七次会议、第十届监事会第十四次会议，审议并通过了 《关于部分资产报废的议案》。现将有关事项公告如下： 一、报废基本情况 公司对截止 2023 年 6 月 30 日的资产进行了盘点后，经核查确认，部分资产出现 如下情况：部分固定资产已超过使用年限且已无使用价值；一项无形资产（财务软件 许可使用权）已到期。对于出现以上情况的资产，现做报废处理。其中： 三、公司监事会及独立董事关于部分资产报废的意见 监事会认为：经审核，监事会认为公司关于部分资产报废的处理符合《企业会 计准则》、《上市公司自律监管指引第1号——主板上市公司规范运作》等相关规定， 符合公司实际情况，能够更加公允地反映公司资产状况，公司董事会审议该事项的 程序合法合规，同意公司对该部分资产进行报废。 独立董事认为：本次公司遵 ...

珠海华金资本股份有限公司独立董事 关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项 说明及对第十届董事会第二十七次会议相关事项的独立意见 根据《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》、《深圳证券交易所股票上市规则（2023年修订）》、《关于在上市公司建立 独立董事制度的指导意见》等有关法律、法规以及《珠海华金资本股份有限公司 公司章程》（以下简称"公司《章程》"）的有关规定，作为珠海华金资本股份有 限公司（以下简称"公司"）的独立董事，现对公司2023年半年度关于控股股东 及其他关联方占用公司资金、公司对外担保等情况进行专项说明，并就第十届董 事会第二十七次会议审议的相关议案发表独立意见如下： 一、关于控股股东和其他关联方资金占用及关联交易的情况 1、公司能够遵守相关法律法规的规定，报告期内不存在控股股东及其他关联 方非正常占用公司资金的情况。公司建立健全了防止违规资金占用的相关内控制 度，并得到有效落实执行。 2、公司与珠海华发集团财务有限公司关联存贷款等金融业务情况，报告期， 公司在珠海华发集团财务有限公司存款余额 25,965.29 万元，贷款余额 17,000 ...

证券代码：000532 证券简称：华金资本 公告编号：2023-029 珠海华金资本股份有限公司 第十届董事会第二十七次会议决议公告 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、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"）第十届董事会第 二十七次会议于 2023 年 8 月 23 日在公司位于珠海市横琴国际金融大厦 33A 的会议室 以现场结合通讯的方式召开。会议通知已于 2023 年 8 月 13 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 11 名，实际到会董事 11 名。会议的召开与召集 符合《公司法》及本公司《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<2023 年半年度报告全文及摘要>的议案》 董事会审议通过公司《2023 年半年度报告》全文及摘要，具体内容详见本公司同 日在巨潮资讯网的挂网公告《2023 年半年度报告》及《2023 年半年度报告摘要》（网 址：http://www.cninfo.com.cn）。 表决结果：11 票赞成，0 票弃权，0 票反对。 2、审议通过了 ...

2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 ②无控股股东、实际控制人的公司，存在第一大股东或第一大股东关联人非经营性占用资金的，也应填写本表非经营性占用部分。 编制单位：珠海华金资本股份有限公司 单位：万元 | | | 占用方与 | 上市公司 | 2023 年 | 2023 年半年度占 | 2023 年半年度 | | 2023 年半年度 | 2023 | 年上半 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 资金占用方名称 | | 上市公司的 | 核算的 | 期初占用资 | 用累计发生金额 | 占用资金的利 | | 偿还累计发生 | | 年期末占用 原因 | 占用性质 | | | | 关联关系 | 会计科目 | 金余额 | (不含利息） | | 息（如有） | 金额 | | 资金余额 | | | 控股股东、实际控制 人及其附属企业 | | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥83,186,031.83, a decrease of 28.07% compared to ¥115,644,540.85 in the same period last year[5] - Net profit attributable to shareholders was ¥14,669,520.92, representing an increase of 4.77% from ¥14,001,807.41 year-on-year[5] - The net cash flow from operating activities increased by 60.71% to ¥100,874,233.51, up from ¥62,767,358.37 in the previous year[5] - The company's basic earnings per share rose to ¥0.0426, a 4.93% increase from ¥0.0406 in the same period last year[5] - The weighted average return on equity was 1.12%, up from 1.00% year-on-year, indicating improved profitability[5] - Total operating revenue decreased to ¥83,186,031.83 from ¥115,644,540.85, a decline of approximately 28.1% year-over-year[31] - Net profit increased to ¥19,444,276.33 from ¥15,602,339.91, marking an increase of approximately 24.0% year-over-year[32] - Basic and diluted earnings per share rose to ¥0.0426 from ¥0.0406, an increase of about 4.9% year-over-year[33] - The total comprehensive income for the period was ¥19,135,577.34, up from ¥15,317,596.43, indicating a growth of approximately 24.0% year-over-year[33] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,482,701,595.24, reflecting a 1.30% increase from ¥2,450,902,133.47 at the end of the previous year[5] - The company's total liabilities as of March 31, 2023, were RMB 1.0847 billion, compared to RMB 1.0721 billion at the beginning of the year[29] - The company's total equity as of March 31, 2023, was RMB 1.3980 billion, an increase from RMB 1.3788 billion at the beginning of the year[30] - Cash and cash equivalents increased to RMB 449.87 million from RMB 361.71 million at the beginning of the year[27] - Accounts receivable decreased to RMB 61.10 million from RMB 65.45 million at the beginning of the year[27] - The company reported a total current asset of RMB 592.02 million, up from RMB 501.66 million at the beginning of the year[28] Cash Flow and Investments - Investment activities generated a net cash flow of ¥31,741,869.99, a substantial increase of 158.48% compared to a net outflow of ¥54,277,008.46 in the previous year[14] - Cash and cash equivalents at the end of the period increased to ¥448,152,610.12 from ¥420,561,869.93, reflecting a growth of about 6.0%[35] - Investment activities generated a net cash inflow of ¥31,741,869.99 compared to a net outflow of ¥54,277,008.46 in the previous period[35] - The company reported a significant increase in investment income received, totaling ¥19,549,070.12 compared to ¥4,833,238.34 in the previous period[35] Expenses and Cost Management - The company experienced a 66.43% decrease in selling expenses, totaling ¥620,725.17, mainly due to the exclusion of Zhuhai Huaguan Technology from the consolidated scope[12] - Total operating costs decreased to ¥79,496,906.19 from ¥114,289,952.84, representing a reduction of about 30.4% year-over-year[31] - The company experienced a decrease in sales expenses to ¥620,725.17 from ¥1,848,876.00, a reduction of about 66.5% year-over-year[31] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 36,012, indicating a stable shareholder base[16] Contracts and Agreements - The company reported a total of 180.05 million RMB for property management services contracted with Huafa Property, with 24.64 million RMB paid during the reporting period[18] - The company signed a construction contract for the Zhuhai Huajin Innovation Center with a total contract value of 8.11 million RMB, with cumulative payments of 6.80 million RMB made by the end of the reporting period[19] - The company has a total of 4.97 million RMB for a three-year operational management contract with Zhuhai Huafa Industrial Park Management Company, with 1.58 million RMB paid to date[19] - The company has a rental contract for the Zhuhai Huajin Innovation Center with a total value of 11.96 million RMB, with cumulative receipts of 1.89 million RMB by the end of the reporting period[21] - The company has a five-year rental agreement with Huake Information Technology Company, with an estimated total transaction amount not exceeding 26.50 million RMB, and cumulative receipts of 0.16 million RMB[21] - The company signed a construction contract for the Zhuhai Huafa Smart Bay Innovation Center with a total price of RMB 1.6272 million, with cumulative payments of RMB 1.3944 million made by the end of the reporting period[22] - The company transferred 20% equity in Zhuhai Huafa Shuzhi Technology Co., Ltd. for a total of RMB 21.9642 million, with the transfer payment received by the end of the reporting period[22] Guarantees and Financial Arrangements - The company provided a joint liability guarantee of up to RMB 600 million for two subsidiaries, with a guarantee balance of RMB 285.1 million for Zhuhai Huajin Smart Bay Venture Capital Co., Ltd. by the end of the reporting period[25] - The company had a maximum deposit limit of 100 million RMB with Huafa Group Financial Company, with a balance of 24.70 million RMB at the end of the reporting period[18] - The company reported a total of 12.96 million RMB deposited with Huafa Group Financial Company during the reporting period[18] - The company has a loan limit of 60 million RMB with Huafa Group Financial Company, with no loans drawn during the reporting period[18] Miscellaneous - The first quarter report of Zhuhai Huajin Capital Co., Ltd. is unaudited[36] - The report was released on April 26, 2023, by the legal representative Guo Jin[37]