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]

Group 1 - The core point of the article is the appointment of Ms. Cao Haixia as the secretary of the board of directors of Huajin Capital [1] Group 2 - The board of directors of Huajin Capital has approved the appointment [1] - The announcement was made on the evening of October 28 [1]

Company Performance - Huajin Capital reported a revenue of approximately 349 million yuan for the first three quarters of 2025, representing a year-on-year increase of 16.36% [1] - The net profit attributable to shareholders of the listed company was approximately 104 million yuan, showing a significant year-on-year increase of 185.62% [1] - Basic earnings per share reached 0.3004 yuan, which is an increase of 185.55% compared to the previous year [1] Market Overview - As of the report, Huajin Capital's market capitalization stands at 5 billion yuan [2] - The A-share market has surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation into a "slow bull" new pattern [2]

证券代码：000532 证券简称：华金资本 公告编号：2025-039 珠海华金资本股份有限公司 关于聘任董事会秘书的公告 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： 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 10 月 28 日召开第十一届董事会第十三次会议，审议通过《关于聘任董事会秘书的议案》。 高小军先生因公司控股股东对其另有任用，申请辞去公司董事会秘书及副总裁职务。 经董事会提名委员会审查通过，董事会同意聘任曹海霞女士为公司董事会秘书，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 公司于近日收到董事会秘书、副总裁高小军先生的书面辞职申请，因公司控股股 东对其另有任用，申请辞去前述职务，辞职后不再担任公司任何职务。 高小军先生原定的任期终止日为 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——主板上市公司规范运作》《公司章程》等相 关规定，高小军先生的书面辞职报告自送达董事会之日起生效。 二、高级管理人员离任对上市 ...

证券代码：000532 证券简称：华金资本 公告编号：2025-038 （一）《公司章程》修订说明 本次《公司章程》修订主要涉及以下方面： 5、完善股东查阅资料的具体流程和规定； 珠海华金资本股份有限公司 关于拟修订《公司章程》及其附件的公告 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"）于 2025 年 10 月 28 日召开第十 一届董事会第十三次会议与第十一届监事会第七次会议，审议通过《关于修订<公司 章程>及其附件的议案》。本事项尚需提交公司 2025 年第二次临时股东大会以特别决 议方式审议。公司现将相关情况公告如下： 一、《公司章程》及其附件的修订背景 根据《公司法》《证券法》及中国证券监督管理委员会（以下简称"中国证监会"） 《上市公司章程指引》《上市公司股东会规则》及深圳证券交易所（以下简称"深交 所"）《股票上市规则》等相关规定，公司拟调整公司治理结构，监事会职权由董事会 审计委员会行使，将股东大会变更为股东会，同时结合公司经营管理实际，修订《公 司章程》，并同步修订《公司章程》附件《股东大会议事 ...