证券代码：000532 证券简称：华金资本 公告编号：2025-033 珠海华金资本股份有限公司 关于出租智汇湾创新中心项目办公楼暨关联交易的公告 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"或"本公司"）下属子公司 珠海华金智汇湾创业投资有限公司（以下简称"华金智汇湾"或"甲方"）投资建设 的智汇湾创新中心项目位于珠海高新区科技创新海岸北围片区，项目占地面积3万平 方米。2022年，经公司第十届董事会第十八次会议批准，华金智汇湾将园区的9栋14、 15楼（面积合计为2,703平方米）出租给珠海华发科创产业园运营管理有限公司（曾 用名"珠海华发产业园运营管理有限公司"，以下简称"产业园公司"或"乙方"）， 租赁期限5年，双方签署《华金智汇湾创新中心租赁合同（研发办公）》（以下简称 "租赁合同"），合同总价为11,960,775元（含税），另预估代收代缴租赁面积及公 摊面积的水电等费用不超过1,500,000元，合计关联交易金额不超过13,460,775元。 产业园公司承租至今，履约情况良好，智汇湾 ...

证券代码：000532 证券简称：华金资本 公告编号：2025-031 珠海华金资本股份有限公司 关于签订工程合同暨关联交易的公告 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"或"本公司"）拥有位于珠 海市高新区前湾二路2号总部基地B栋（另名"滨海写字楼"）4楼、5楼的物业产权。 自2023年6月公司携主要投资业务子公司搬迁至横琴国际金融中心大厦开展业务后， 公司持续就前述物业未实际使用面积对外招租，但受市场变化等诸多因素影响，始终 未完全出租。2025年中，经与意向客户商洽，鉴于其拟整体承租总部基地B栋整栋楼 （1楼-5楼），且意向租期较长（20年），经公司第十一届董事会第十次会议等批准， 公司已腾退全部租户，计划按意向客户需求，有序实施对B栋建筑外立面、内部构造 与设施等的装修改造，以提升房屋品质，为后续顺利整体出租创造条件。其后，基于 整体实施与专业考量，本公司委托总部基地B栋1楼-3楼的业主单位珠海市高新总部基 地建设发展有限公司（以下简称"总部基地公司"），代我司一并开展总部基地B栋4 ...

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：2025-030 珠海华金资本股份有限公司 第十一届董事会第十二次会议决议公告 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 第十二次会议于 2025 年 9 月 30 日以通讯方式召开。会议通知已于 9 月 25 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《关于签订工程合同暨关联交易的议案》 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 于签订工程合同暨关联交易的公告》（公告编号：2025-031）。 本议案在提交董事会前已经公司第十一届董事会第九次独立董事专门会议以4票 同意审议通过。 董事会审议时，关联董事郭瑾、谢浩、陈宏良、杜才贞回避表决。 表决结果：7 票同意，0 票弃权，0 票反对。 2.审议通过了 ...

Core Viewpoint - Zhuhai Huajin Capital Co., Ltd. announced the leasing of its headquarters base, involving renovation and facade modification projects, which are expected to enhance asset utilization and rental efficiency [1] Group 1: Transaction Details - The company plans to sign a renovation contract worth 19.5834 million yuan with the headquarters base company and Hualong Company [1] - A facade modification contract of 6.0945 million yuan is to be signed with the headquarters base company and Weiye Co., Ltd. [1] - The total amount the company will bear for these contracts does not exceed 25.6779 million yuan [1] Group 2: Related Transactions - Since the beginning of 2025, the company has approved related party transactions amounting to 111.9189 million yuan [1]

Core Viewpoint - The diversified financial sector experienced a decline of 0.95% on September 30, with COFCO Capital leading the drop, while the Shanghai Composite Index rose by 0.52% and the Shenzhen Component Index increased by 0.35% [1] Group 1: Market Performance - The diversified financial sector's stocks showed mixed performance, with notable gainers including Ruida Futures (up 3.06%) and ST Rendong (up 2.89%), while several stocks like ST Xiongmao and ST Rendong faced declines [1][2] - The trading volume for Ruida Futures reached 77,600 lots, with a transaction value of approximately 166 million yuan [1] Group 2: Capital Flow - The diversified financial sector saw a net outflow of 570 million yuan from major funds, while retail investors contributed a net inflow of 464 million yuan [2] - The capital flow data indicates that stocks like Haide Co. and ST Xiongmao experienced significant net inflows from retail investors, despite overall negative trends in major and speculative funds [3]

Core Viewpoint - Huajin Capital's stock price has shown a year-to-date increase of 13.01%, despite recent declines in the short term, indicating potential volatility in the market [2]. Group 1: Stock Performance - As of September 24, Huajin Capital's stock price rose by 2.06% to 14.85 CNY per share, with a total market capitalization of 5.119 billion CNY [1]. - The stock has experienced a decline of 2.75% over the last five trading days and a 6.95% drop over the last 20 days, while showing a slight increase of 0.13% over the last 60 days [2]. Group 2: Financial Performance - For the first half of 2025, Huajin Capital reported a revenue of 234 million CNY, reflecting a year-on-year growth of 18.89%, and a net profit attributable to shareholders of 36.29 million CNY, which is a 21.00% increase compared to the previous year [3]. - Cumulative cash dividends since the company's A-share listing amount to 365 million CNY, with 63.77 million CNY distributed over the last three years [4]. Group 3: Shareholder and Ownership Structure - As of June 30, 2025, the number of shareholders decreased by 9.11% to 45,400, while the average circulating shares per person increased by 10.02% to 7,570 shares [3]. - Hong Kong Central Clearing Limited is the fourth largest circulating shareholder, holding 2.6616 million shares as a new shareholder [4]. Group 4: Business Overview - Huajin Capital, established on October 28, 1992, and listed on January 3, 1994, operates in various sectors including investment and management, electronic device manufacturing, water purification, and medical equipment [2]. - The company's main revenue sources are electronic device sales (41.99%), investment and management (33.88%), wastewater treatment (18.11%), and leasing of park carriers (4.14%) [2].

Group 1: Company Performance and Investments - The company has exited its investment in "Pumice" and adjusted its fair value according to the acquisition price by the end of 2024 [1] - The company has not participated in the privatization of Hong Kong 00982 [1] - The company focuses on high-end manufacturing, healthcare, internet and emerging technologies, consumption upgrades, new energy, and energy conservation as key investment areas [3] Group 2: Financial Reporting and Valuation - The company does not directly hold shares in IPO companies but participates through subsidiary-managed partnership funds, with a small proportion of total fund shares [4] - The fair value of the company's investments is measured based on the net asset value of the funds as of June 30, 2025 [4] - The company has not directly held shares in Bona Film Group, and any losses reported will not affect the company's financial statements [4] Group 3: Market Conditions and Strategic Direction - The company's stock price is influenced by macroeconomic factors and market sentiment, leading to fluctuations [4] - The company is committed to steady operational management and enhancing internal value for shareholders [3] - The company has been in the investment and management business for over 10 years, focusing on strategic emerging industries [5]

Core Viewpoint - Huajin Capital's stock price has shown fluctuations, with a year-to-date increase of 11.72% but recent declines in the short term, indicating potential volatility in investor sentiment and market conditions [2][3]. Group 1: Stock Performance - As of September 19, Huajin Capital's stock price was 14.68 CNY per share, down 2.00% during the trading session, with a total market capitalization of 5.06 billion CNY [1]. - Year-to-date, the stock has increased by 11.72%, but it has seen a decline of 1.81% over the last five trading days, 9.94% over the last 20 days, and 3.80% over the last 60 days [2]. Group 2: Financial Performance - For the first half of 2025, Huajin Capital reported revenue of 234 million CNY, representing a year-on-year growth of 18.89%, and a net profit attributable to shareholders of 36.29 million CNY, up 21.00% year-on-year [3]. - The company has distributed a total of 365 million CNY in dividends since its A-share listing, with 63.77 million CNY distributed over the past three years [4]. Group 3: Shareholder and Market Activity - As of June 30, 2025, the number of shareholders was 45,400, a decrease of 9.11% from the previous period, with an average of 7,570 circulating shares per shareholder, an increase of 10.02% [3]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which is the fourth largest shareholder with 2.66 million shares, indicating new institutional interest [4].

证券代码：000532 证券简称：华金资本 公告编号：2025-029 珠海华金资本股份有限公司董事会 珠海华金资本股份有限公司 暨中报业绩说明会的公告 为进一步加强与投资者的互动交流，珠海华金资本股份有限公司（以下简称"公 司"）将参加由广东证监局、广东上市公司协会与深圳市全景网络有限公司联合举办 的"向新提质 价值领航——2025 年广东辖区投资者集体接待日暨辖区上市公司中报 业绩说明会"活动。现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号"全景财经"，或下载全景路演 APP，参 与本次互动交流。活动时间为 2025 年 9 月 19 日（星期五）15:30-17:00。 届时公司董事长郭瑾女士、副董事长兼总裁谢浩先生、副总裁兼董事会秘书高小 军先生、财务总监睢静女士以及独立董事黄燕飞女士、窦欢女士、肖遂宁先生、王利 民先生（如遇特殊情况，参会人员可能进行调整），将在线就公司 2025 年中报业绩、 公司治理、经营状况等投资者关心的问题，与投资者进行沟通与交流，在信息披露允 许的范围内就问题进行回复。 欢迎广 ...

Group 1 - The core viewpoint of the news is that Huajin Capital's stock has experienced fluctuations, with a recent decline in price and mixed trading activity, indicating potential investor concerns [1][2]. - As of September 9, Huajin Capital's stock price was 14.77 CNY per share, with a market capitalization of 5.09 billion CNY and a trading volume of 65.83 million CNY [1]. - Year-to-date, Huajin Capital's stock has increased by 12.40%, but it has seen a decline of 4.28% over the last five trading days and 6.81% over the last twenty days [2]. Group 2 - For the first half of 2025, Huajin Capital reported a revenue of 234 million CNY, representing a year-on-year growth of 18.89%, and a net profit attributable to shareholders of 36.29 million CNY, up 21.00% year-on-year [3]. - The company has a diverse revenue structure, with electronic device sales contributing 41.99%, investment and management at 33.88%, wastewater treatment at 18.11%, and other segments making up the remainder [2]. - As of June 30, 2025, the number of shareholders decreased by 9.11% to 45,400, while the average circulating shares per person increased by 10.02% to 7,570 shares [3]. Group 3 - Huajin Capital has cumulatively distributed 365 million CNY in dividends since its A-share listing, with 63.77 million CNY distributed over the past three years [4]. - As of June 30, 2025, Hong Kong Central Clearing Limited was the fourth largest circulating shareholder, holding 2.66 million shares as a new shareholder [4].