Group 1 - Huajin Capital announced the resignation of Vice Chairman and President Xie Hao, who will no longer serve as President or hold any positions in the company's subsidiaries, but will remain as a non-independent director and Vice Chairman [1] - The board approved the appointment of Deng Huajin as the new President of Huajin Capital [1] - For the first half of 2025, Huajin Capital's revenue composition is as follows: 41.99% from electronic device manufacturing, 33.88% from investment and management, 18.11% from public facility services, 4.14% from technology parks, and 1.88% from other non-core businesses [1] Group 2 - As of the latest report, Huajin Capital has a market capitalization of 5.1 billion yuan [2]

关于聘任总裁的公告 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 证券代码：000532 证券简称：华金资本 公告编号：2025-043 珠海华金资本股份有限公司 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 2025 年 11 月 11 日召开第十一届董事会第十四次会议，审议通过《关于聘任总裁的议案》。谢浩先 生因公司控股股东另有任用，申请辞去公司总裁职务，辞任后仍担任本公司非独立董 事、副董事长、战略委员会委员、提名委员会委员。经董事会提名委员会审查通过， 董事会同意聘任邓华进先生为公司总裁，任期自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。 一、高级管理人员离任情况 公司于近日收到副董事长兼总裁谢浩先生的书面辞任申请，因公司控股股东另有 任用，申请辞去本公司总裁职务，辞任后不再担任公司总裁及本公司控股子公司的一 切职务，但仍担任本公司非独立董事、副董事长、提名委员会委员、战略委员会委员。 谢浩先生的总裁职务原定任期终止日为 2027 年 6 月 28 日。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 ...

证券代码：000532 证券简称：华金资本 公告编号：2025-042 珠海华金资本股份有限公司 关于补选第十一届董事会非独立董事的公告 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。 重要内容提示： 陈宏良先生在担任公司董事期间勤勉尽责，精诚协作，远见卓识，充分行使董事 职权，为公司规范运作和健康发展发挥了积极作用。公司及董事会对陈宏良先生在任 期间为公司做出的贡献表示衷心感谢！ 三、提名补选非独立董事情况 公司于 2025 年 11 月 11 日召开了第十一届董事会第十四次会议，审议通过了《关 1 珠海华金资本股份有限公司（以下简称"公司"或"本公司"）于 2025 年 11 月 11 日召开第十一届董事会第十四次会议，审议通过《关于补选第十一届董事会非独立 董事的议案》。陈宏良先生因工作原因申请辞任公司非独立董事，辞任后不在公司担 任任何职务。经董事会提名委员会审查通过，董事会同意提名补选邓华进先生为公司 第十一届董事会非独立董事候选人，并将提交公司 2025 年第三次临时股东大会审议。 邓华进先生的任期将自股东大会通过之日起至第十一届董事会届满之日止。 ...

证券代码：000532 证券简称：华金资本 公告编号：2025-044 珠海华金资本股份有限公司 关于召开 2025 年第三次临时股东大会的通知 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、召开会议的基本情况 （一）股东大会届次：2025 年第三次临时股东大会 （二）会议召集人：公司董事会 （三）本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 （四）会议时间： 1、现场会议时间：2025 年 11 月 28 日（星期五）14:30 起。 2、网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 28 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 投票系统投票的具体时间为 2025 年 11 月 28 日 9:15—15:00 的任意时间。 （五）会议的召开方式：本次股东大会采用现场表决与网络投票相结 ...

证券代码：000532 证券简称：华金资本 公告编号：2025-041 珠海华金资本股份有限公司 第十一届董事会第十四次会议决议公告 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 第十四次会议于 2025 年 11 月 11 日以通讯方式召开。会议通知已于 2025 年 11 月 5 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。公司监事会全体成员及高级管理人员列席会议。会议的召集与召开符合《公司 法》及《公司章程》的有关规定。 2、审议通过了《关于聘任总裁的议案》 经公司第十一届董事会提名委员会 2025 年第三次会议资格审查，董事会同意聘 任邓华进先生担任公司总裁，任期自董事会审议通过之日起至第十一届董事会届满之 日止。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 《关于聘任总裁的公告》（2025-043）。 表决结果：10 票同意，0 票弃权，0 票反对。 3、审议通 ...

Core Insights - The diversified financial sector experienced a slight increase of 0.21% on October 31, with *ST Xiongmao leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Stock Performance Summary - The top gainers in the diversified financial sector included: - *ST Nengmao: Closed at 9.46, up 4.99% with a trading volume of 73,500 shares and a turnover of 68.298 million yuan [1] - Hainan Huatie: Closed at 7.83, up 3.57% with a trading volume of 2.1866 million shares and a turnover of 1.712 billion yuan [1] - Jiangsu Jinzu: Closed at 6.10, up 2.52% with a trading volume of 503,000 shares and a turnover of 303 million yuan [1] - The top decliners included: - Bohai Leasing: Closed at 3.57, down 2.72% with a trading volume of 971,400 shares and a turnover of 349 million yuan [2] - Yuexiu Capital: Closed at 8.09, down 1.46% with a trading volume of 544,800 shares and a turnover of 442 million yuan [2] - State Grid Yingda: Closed at 6.45, down 0.77% with a trading volume of 1.3344 million shares and a turnover of 872 million yuan [2] Capital Flow Analysis - The diversified financial sector saw a net outflow of 296 million yuan from institutional investors, while retail investors experienced a net inflow of 355 million yuan [2] - Notable capital flows for specific stocks included: - Hainan Huatie: Institutional net inflow of 89.2452 million yuan, retail net outflow of 80.1449 million yuan [3] - Haide Co.: Institutional net inflow of 39.5294 million yuan, retail net outflow of 50.1897 million yuan [3] - Sichuan Shuangma: Institutional net inflow of 18.0664 million yuan, retail net outflow of 3.8132 million yuan [3]

Core Viewpoint - Huajin Capital, on October 29, stated that the funds it manages focus on investments in national strategic emerging industries and future industry sectors [2] Summary by Categories Company - Huajin Capital is actively managing funds that are aligned with national strategic emerging industries [2] - The company emphasizes its commitment to investing in future industry sectors [2] Industry - The focus on national strategic emerging industries indicates a trend towards prioritizing sectors that are expected to drive future economic growth [2] - Investments in future industry sectors reflect a broader industry shift towards innovation and sustainability [2]

Group 1 - Chuanfa Longmang's wholly-owned subsidiary plans to invest 660 million yuan to establish a joint venture for a 175,000 tons/year high-pressure lithium iron phosphate project in Sichuan Mianzhu, with a total investment of 1.961 billion yuan [1] - The joint venture will be co-owned by Jiangxi Shenghua New Materials (51%) and Deyang Chuanfa Longmang (49%) [1] - Chuanfa Longmang specializes in the production and sales of various phosphate products, including lithium iron phosphate [1] Group 2 - Sino Medical's COMETIU self-expanding intracranial drug-coated stent system registration application was not approved by the National Medical Products Administration [2] - Sino Medical focuses on the research, development, production, and sales of high-end interventional medical devices [3] Group 3 - Jincheng Pharmaceutical's subsidiaries have been selected for the 11th batch of national drug centralized procurement [3] - Jincheng Pharmaceutical is engaged in the research, development, production, and sales of pharmaceutical intermediates and formulations [3] Group 4 - Zhongke Lanyun reported a 4.29% increase in revenue to 1.302 billion yuan and a 2.17% increase in net profit to 211 million yuan for the first three quarters [4] - The company specializes in wireless audio SoC chip research, design, and sales [5] Group 5 - Dabo Medical achieved a 22.69% increase in revenue to 1.876 billion yuan and a 77.03% increase in net profit to 425 million yuan for the first three quarters [6] - Dabo Medical focuses on the production, research, and sales of high-value medical consumables [7] Group 6 - Dayang Electric reported a 3.81% increase in revenue to 9.180 billion yuan and a 25.95% increase in net profit to 845 million yuan for the first three quarters [8][9] - The company operates in the electric motor sector, focusing on building and home appliance motors and automotive components [9] Group 7 - Fudan Microelectronics reported a 12.70% increase in revenue to 3.024 billion yuan but a 22.69% decrease in net profit to 330 million yuan for the first three quarters [10][11] - The company specializes in the design, development, and testing of large-scale integrated circuits [11] Group 8 - Shaanxi Energy reported a 2.83% decrease in revenue to 16.359 billion yuan and a 3.23% decrease in net profit to 2.417 billion yuan for the first three quarters [12][13] - The company is involved in thermal power generation and coal production and sales [13] Group 9 - Runhe Software reported a 12.86% increase in revenue to 2.719 billion yuan but a 29.01% decrease in net profit to 78.57 million yuan for the first three quarters [14][15] - The company focuses on financial technology, smart IoT, and smart energy [15] Group 10 - Shenzhen Gas reported an 8.63% increase in revenue to 22.528 billion yuan but a 13.08% decrease in net profit to 918 million yuan for the first three quarters [16][17] - The company specializes in urban gas supply and comprehensive energy services [17] Group 11 - Light Media reported a 150.81% increase in revenue to 3.616 billion yuan and a 406.78% increase in net profit to 2.336 billion yuan for the first three quarters [18][19] - The company is engaged in the investment, production, and distribution of film projects [19] Group 12 - Dazhong Mining's subsidiary obtained a mining license for the Hunan Jijiao Mountain lithium mine, with a resource amount of 490 million tons, equivalent to approximately 3.2443 million tons of lithium carbonate [19] - The company specializes in iron ore mining and production [19] Group 13 - Yirui Technology reported a 14.22% increase in revenue to 1.549 billion yuan and a 20.61% increase in net profit to 471 million yuan for the first three quarters [20] - The company focuses on the research, production, and sales of digital X-ray detectors and related solutions [20] Group 14 - TCL Zhonghuan reported a 4.48% decrease in revenue to 121.572 billion yuan and a net loss of 5.777 billion yuan for the first three quarters [21][22] - The company specializes in the research, production, and sales of photovoltaic silicon wafers, cells, and modules [22] Group 15 - Huangshan Tourism reported an 8.75% increase in revenue to 1.535 billion yuan but an 11.02% decrease in net profit to 253 million yuan for the first three quarters [23][24] - The company provides tourism and leisure services [24] Group 16 - Mountain Outside Mountain reported a 39.79% increase in revenue to 584 million yuan and a 68.68% increase in net profit to 105 million yuan for the first three quarters [25][26] - The company specializes in the research, production, and sales of blood purification equipment and services [26] Group 17 - Huajin Capital reported a 16.36% increase in revenue to 349 million yuan and a 185.62% increase in net profit to 104 million yuan for the first three quarters [27] - The company focuses on investment management and electronic device manufacturing [27] Group 18 - Datang Power reported a 1.82% decrease in revenue to 89.345 billion yuan but a 51.48% increase in net profit to 6.712 billion yuan for the first three quarters [28][29] - The company primarily engages in thermal power generation [29] Group 19 - Datang Power announced the acquisition of a 50% stake in Anhui Electric Power for 1 yuan, which will result in full ownership of Anhui Electric Power [30] - The company focuses on thermal power generation [30] Group 20 - Kairun Co. reported a 22.94% increase in revenue to 3.719 billion yuan but a 13.38% decrease in net profit to 278 million yuan for the first three quarters [31] - The company specializes in the research, design, production, and sales of leisure bags and related products [31] Group 21 - Dafu Technology reported a 1.95% increase in revenue to 1.764 billion yuan but a net loss of 170 million yuan for the first three quarters [32] - The company focuses on the research, production, and sales of RF products and automotive components [32] Group 22 - Dafu Technology plans to publicly transfer 49% of its stake in Dasheng Graphite [34] - The company specializes in the research, production, and sales of RF products and automotive components [34]

Core Viewpoint - Huajin Capital (000532.SZ) reported significant growth in revenue and net profit for the first three quarters of 2025, indicating strong financial performance and operational efficiency [1] Financial Performance - The company achieved operating revenue of 349 million yuan, representing a year-on-year increase of 16.36% [1] - Net profit attributable to shareholders reached 104 million yuan, showing a substantial year-on-year increase of 185.62% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately 99.63 million yuan, reflecting a year-on-year increase of 202.83% [1] - Basic earnings per share were reported at 0.3004 yuan [1]

Core Insights - Huajin Capital (000532) reported a significant increase in both revenue and net profit for Q3 2025, with revenue reaching 116 million yuan, a year-on-year growth of 11.56%, and net profit at 67.262 million yuan, reflecting a remarkable increase of 973.81% [1] Financial Performance - For the first three quarters of 2025, the company achieved a total revenue of 349 million yuan, marking a year-on-year growth of 16.36% [1] - The net profit for the same period was 104 million yuan, which represents a year-on-year increase of 185.62% [1] Key Drivers - The primary reason for the performance improvement is attributed to the increase in the fair value of investments in listed company Shenzhen Youbixuan Technology Co., Ltd., leading to a substantial rise in overall fair value change gains compared to the same period last year [1]