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华金资本: 关于提前终止办公场地租赁暨关联交易的公告
Zheng Quan Zhi Xing· 2025-08-11 12:12
Group 1 - The company plans to terminate the office space lease agreements with Zhuhai Fund and Huajin Avenue ahead of schedule, with a total unexecuted contract amount of 2.9338 million yuan [1][5][6] - The board of directors approved the termination of the lease agreements, with 7 votes in favor and no opposition, and authorized the management to handle all related matters [2][5] - The leased property is located in Zhuhai's high-tech zone, covering a total area of 1,818.5 square meters, and the company aims to recover the leased space for potential overall leasing to interested clients [5][6] Group 2 - The company has been unable to fully lease the office space due to its fragmented nature, and some tenants have expressed a desire to terminate their leases [5][6] - The termination of the lease agreements is expected to enhance asset efficiency and increase revenue by allowing the company to upgrade and re-lease the property [5][6] - The total amount of related party transactions with Zhuhai Fund, Huajin Avenue, and their affiliates approved this year amounts to 101.9751 million yuan [6]
华金资本:8月11日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-11 11:48
Group 1 - Huajin Capital (SZ 000532) announced on August 11 that its 11th Board of Directors held its 10th meeting via communication, discussing the proposal to supplement the special committee members of the board [1] - For the year 2024, Huajin Capital's revenue composition is as follows: Investment and management accounted for 42.89%, electronic device manufacturing for 30.53%, public utility services for 20.73%, technology parks for 4.02%, and other businesses for 1.83% [1] - As of the report date, Huajin Capital's market capitalization is 5.4 billion yuan [1] Group 2 - The article discusses the commercialization of humanoid robots, indicating a significant order has been placed, suggesting a breakthrough in the market [1] - The report highlights that the humanoid robot industry is moving towards a commercialized phase, marking a potential "year of commercialization" [1]
华金资本(000532) - 关于提前终止办公场地租赁暨关联交易的公告
2025-08-11 11:45
证券代码:000532 证券简称:华金资本 公告编号:2025-025 珠海华金资本股份有限公司 关于提前终止办公场地租赁暨关联交易的公告 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、关联交易概述 1.珠海华金资本股份有限公司(以下简称"公司""本公司"或"出租方")于 2023年将位于珠海市高新区总部基地的自有办公场地出租给了关联方珠海发展投资基 金管理有限公司(以下简称"珠海基金"或"承租方")和华金大道投资有限公司 (以下简称"华金大道"或"承租方"),租期三年,并分别签署了《办公场地租赁 合同》(以下简称"《租赁合同》"),具体内容详见本公司2023年6月30日在巨潮 资讯网(http://www.cninfo.com.cn)披露的《关于出租办公场地暨关联交易的公 告》(公告编号:2023-024)。上述《租赁合同》总金额不超过881.90万元,合同执 行良好。经各方友好协商,现拟提前终止对上述办公场地的租赁,公司将与两家承租 方分别签订《办公场地租赁合同解除协议》(以下简称"《解除协议》");涉及未 执行合同金额合计为293.38万元。 2.本公 ...
华金资本(000532) - 第十一届董事会第十次会议决议公告
2025-08-11 11:45
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 第十次会议于 2025 年 8 月 11 日以通讯方式召开。会议通知已于 8 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 11 名,实际到会董事 11 名。本次会 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《关于增补第十一届董事会专门委员会委员的议案》 经审议,同意增补公司董事杜才贞先生(简历如下)为公司第十一届董事会的审 计委员会委员、薪酬与考核委员会委员。上述任期均至第十一届董事会届满之日止。 杜才贞先生,1982 年出生,工商管理(财务管理)专业硕士研究生,高级会计师; 2013 年 12 月至 2024 年 2 月任珠海上富电技股份有限公司董事、副总经理、财务总 监、董事会秘书等;2024 年 2 月至今为珠海市人民政府国有资产监督管理委员会专职 财务总监;现任珠海市低空产业投资运营有限公司董事及财务总监、珠海科技产业集 团有限公司董事。 ...
深圳刷屏!“20+8”基金护航硬科技突围,独角兽路演引爆硬科技投资潮
中国基金报· 2025-07-18 00:32
Core Viewpoint - The 2025 China (Shenzhen) Unicorn Enterprise Conference focuses on hard technology development and aims to cultivate a global hub for unicorn enterprises in Shenzhen [2][5]. Group 1: Event Overview - The conference was officially launched on July 17, 2025, under the theme "New Quality Driven, Future Navigation" [2]. - The event was guided by Shenzhen's Industrial and Information Technology Bureau and co-hosted by several organizations, including Changcheng Strategic Consulting and China Communications Bank [2]. - The first activity featured a "Future Unicorn Financing Roadshow," where 11 hard technology companies presented their innovations [2][4]. Group 2: Policy Support - Shenzhen is implementing the "Action Plan for Supporting the Development of Gazelle and Unicorn Enterprises (2025-2027)," which aims to create a comprehensive support system combining policy guidance, capital empowerment, and ecological cultivation [5][6]. - The plan includes the establishment of "20+8" industrial cluster funds, focusing on strategic emerging industries and future industries [6]. Group 3: Focus on Hard Technology - The roadshow highlighted hard technology as the main focus, with companies presenting metrics such as patent numbers and yield rates instead of traditional market size forecasts [8]. - The participating companies include Wuxi Shunming Storage Technology, Blue Elephant Intelligent Technology, Shenzhen Shanhai Semiconductor Technology, and others, showcasing their unique technological innovations [8][10]. Group 4: Investment Trends - The venture capital landscape is shifting towards hard technology, with sectors like artificial intelligence, commercial aerospace, and new energy becoming the new investment focal points [14]. - State-owned capital has become a dominant force in the venture capital market, accounting for over 80% of investments [14]. - Shenzhen's innovation ecosystem allows for a faster production cycle for hard technology companies, reducing the average cycle by 30% compared to the national level [16].
半年度IPO报告,有机构收获百倍回报
投中网· 2025-07-14 03:09
Core Insights - In the first half of 2025, 73 Chinese companies with VC/PE backgrounds successfully went public, achieving an IPO penetration rate of 55.73% for VC/PE institutions [5][14][23] - CICC led the IPO performance by participating in 7 companies, followed by Sequoia China with 6, and Huajin Capital and Junlian Capital with 5 each [5][6] - The total exit return for VC/PE institutions reached 105.76 billion yuan, with an average return multiple of 3.83 times [10][14] Group 1: IPO Performance Analysis - The advanced manufacturing sector had the highest number of IPOs at 16, while the electronic information sector generated the highest exit return of 27.39 billion yuan [10][13] - The Hong Kong Stock Exchange's main board recorded the highest exit return of 58.20 billion yuan [15][16] - In June 2025, the exit return peaked at 34.9 billion yuan, while April saw the highest average return multiple of 9.11 times [10][14] Group 2: Market Trends - The total number of IPOs in the first half of 2025 reached 131, with a total fundraising amount of 130.1 billion yuan, marking a year-on-year increase of 35.05% [25][27] - The Hong Kong Stock Exchange led in both IPO numbers and fundraising amounts, with 40 IPOs raising 86.73 billion yuan [27][29] - The North Exchange had the highest first-day price increase, with 25 companies experiencing a price surge of over 100% [32][33] Group 3: Sector and Regional Analysis - The energy and mining sector saw the highest fundraising amounts, while the consumer sector experienced a significant increase in IPO numbers, doubling compared to the previous year [63][64] - Zhejiang province led in the number of IPOs with 24, while Fujian province topped in fundraising with 33.69 billion yuan [69][72] - The consumer sector's IPO numbers increased by 11, while the medical health sector saw an increase of 9 [63][64] Group 4: Notable IPO Cases - Notable IPOs included Insta360, which achieved a first-day return of 853 times, and Circle, which saw a return of several dozen times on its first day [20][22] - The tea brand Bawang Chaji went public on NASDAQ, with XVC's investment yielding over 100 times return [20][22] - The top five IPOs by fundraising in the first half of 2025 included Ningde Times, Haitian Flavoring, and Heng Rui Medicine, with amounts exceeding 32.78 billion yuan, 9.26 billion yuan, and 9.08 billion yuan respectively [80][82]
A股多元金融板块异动拉升,弘业期货涨停,南华期货、永安期货、瑞达期货、新力金融、江苏金、华金资本等跟涨。
news flash· 2025-06-16 01:35
A股多元金融板块异动拉升,弘业期货涨停,南华期货、永安期货、瑞达期货、新力金融、江苏金、华 金资本等跟涨。 ...
华金资本: 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2025年第一次临时股东大会的法律意见书
Zheng Quan Zhi Xing· 2025-06-11 11:11
Core Viewpoint - The legal opinion issued by Beijing Deheng (Zhuhai) Law Firm confirms the legality of Zhuhai Huajin Capital Co., Ltd.'s 2025 first extraordinary general meeting of shareholders, including the meeting's convening, procedures, and voting results [1][5][6]. Group 1: Meeting Procedures - The meeting was convened in accordance with the relevant laws, regulations, and the company's articles of association, with a notice published on the Securities Times and the Giant Tide Information Network [2][3]. - The meeting was held at the Hengqin International Financial Center on June 11, 2025, with specific time slots for online voting [3][4]. Group 2: Attendance and Qualifications - A total of 339 participants attended the meeting, representing 167,247,290 shares, which is 48.5185% of the total voting shares [5][6]. - The meeting was convened by the board of directors, with the presence of all current directors, supervisors, and senior management [5][6]. Group 3: Voting Procedures and Results - The voting process combined on-site voting and online voting, with specific rules for handling duplicate votes [6][7]. - The voting results showed that 166,948,090 shares were in favor of the proposals, with a small percentage of abstentions [6][7]. - The voting results were verified and announced immediately after the meeting, confirming their legality and validity [7][8].
华金资本(000532) - 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2025年第一次临时股东大会的法律意见书
2025-06-11 10:45
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 2025年第一次临时股东大会的 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 关于珠海华金资本股份有限公司2025年第一次临时股东大会的法律意见书 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 2025年第一次临时股东大会的 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 余家燕律师出席华金资本2025年第一次临时股东大会(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 ...
华金资本(000532) - 2025年第一次临时股东大会决议公告
2025-06-11 10:45
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。 证券代码:000532 证券简称:华金资本 公告编号:2025-023 珠海华金资本股份有限公司 2025 年第一次临时股东大会决议公告 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、会议召开和出席情况 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6月11日(星期三)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。 5、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。 6、主持人:公司董事长、副董事长因工作原因不能现场主持 ...