证券代码：000532 证券简称：华金资本 公告编号：2025-028 珠海华金资本股份有限公司 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 8 月 29 日收到副总裁胡正然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 去本公司副总裁职务，辞职后不再担任公司任何职务。 胡正然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，胡正然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公司的影响 截至本公告披露日，胡正然先生已按公司相关规定做好工作交接，其辞任不会影 响公司日常生产经营正常运作。 胡正然先生未持有本公司股份，其不存在未履行完毕的公开承诺。 胡正然先生在任职公司副总裁期间勤勉尽责，对公司各项经营管理工作的健康有 序发展发挥了积极作用。公司及董事会对胡正然先生在任期间为公司做出的贡献表示 衷心感谢！ 特此公告。 关于公司副总裁离任的公告 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 ...

Core Insights - Huajin Capital (000532) reported a year-on-year increase in both revenue and net profit for the first half of 2025, with total revenue reaching 234 million yuan, up 18.89%, and net profit attributable to shareholders at 36.29 million yuan, up 21.0% [1] Financial Performance - Total revenue for Q2 2025 was 122 million yuan, reflecting a 24.04% increase year-on-year [1] - Q2 net profit attributable to shareholders was -685,000 yuan, showing a significant year-on-year increase of 99.13% [1] - Gross margin improved to 44.72%, up 6.05% year-on-year, while net margin decreased to 16.36%, down 16.29% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 38.75 million yuan, accounting for 16.59% of revenue, a decrease of 28.1% year-on-year [1] Key Ratios and Metrics - Earnings per share (EPS) increased to 0.11 yuan, up 21.03% year-on-year [1] - Operating cash flow per share rose to 0.44 yuan, reflecting a 36.71% increase year-on-year [1] - The company's return on invested capital (ROIC) for the previous year was 12.52%, indicating strong capital returns [3] - The historical median ROIC over the past decade was 6.26%, with a notably low ROIC of 5.19% in 2023 [3] Financial Health - Cash assets are reported to be healthy, with cash and cash equivalents amounting to 308 million yuan, a 13.43% increase year-on-year [1] - The ratio of cash assets to current liabilities stands at 85.07%, suggesting a need for attention to cash flow management [3]

Core Insights - The company reported a total operating revenue of 234 million yuan, an increase of 37.12 million yuan compared to the same period last year, achieving a year-on-year growth of 18.89% [1] - The net profit attributable to shareholders reached 36.29 million yuan, up by 6.30 million yuan year-on-year, marking a 21.00% increase [1] - The net cash inflow from operating activities was 152 million yuan, ranking 9th among disclosed peers, with a year-on-year increase of 40.94 million yuan, reflecting a growth of 36.71% [1] Financial Ratios - The latest debt-to-asset ratio stands at 33.21%, ranking 3rd among peers, down by 2.14 percentage points from the previous quarter and down by 5.61 percentage points year-on-year [3] - The latest gross profit margin is 44.72%, an increase of 0.25 percentage points from the previous quarter and up by 2.55 percentage points year-on-year [3] - The return on equity (ROE) is 2.42%, which is an increase of 0.21 percentage points compared to the same period last year [3] Earnings Per Share and Turnover - The diluted earnings per share is 0.11 yuan, an increase of 0.02 yuan year-on-year, achieving a growth of 21.03% [3] - The total asset turnover ratio is 0.10 times, ranking 4th among peers, with a year-on-year increase of 0.01 times, reflecting a growth of 14.54% [3] - The inventory turnover ratio is 4.03 times [3] Shareholder Structure - The number of shareholders is 45,400, with the top ten shareholders holding 175 million shares, accounting for 50.69% of the total share capital [3] - The largest shareholder is Zhuhai Huafa Technology Industry Group Co., Ltd., holding 28.45% [3]

Group 1 - The stock price of Huajin Capital is reported at 15.96 yuan, down 0.37 yuan from the previous trading day, representing a decline of 2.27% [1] - The stock reached a high of 16.50 yuan and a low of 15.91 yuan during the trading session, with a trading volume of 127,098 shares and a transaction amount of 207 million yuan [1] - Huajin Capital operates in the comprehensive industry sector, with business activities spanning multiple fields [1] Group 2 - In the first half of the year, Huajin Capital achieved a net profit attributable to shareholders of 36.2858 million yuan, reflecting a year-on-year growth of 21% [1] - The net outflow of main funds for Huajin Capital on that day was 10.6333 million yuan, with a cumulative net outflow of 64.4344 million yuan over the past five trading days [1]

Core Insights - Huajin Capital (000532.SZ) reported a revenue of 230 million yuan for the first half of the year, representing a year-on-year growth of 18.89% [1] - The net profit attributable to shareholders of the listed company was 36.2858 million yuan, showing a year-on-year increase of 21.00% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 35.97 million yuan, reflecting a year-on-year growth of 36.53% [1]

珠海华金资本股份有限公司 2025 年半年度财务报告 2025 年 8 月 28日 珠海华金资本股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：珠海华金资本股份有限公司 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 307,920,077.95 | 187,692,284.00 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 65,354,507.33 | 55,066,753.80 | | 衍生金融资产 | | | | 应收票据 | 11,575,476.41 | 11,107,315.22 | | 应收账款 | 109,063,638.33 | 107,258,220.53 | | 应收款项融资 | 11,382,974.06 | 4,586,569.58 | | 预付款项 | 2,782,005.11 | 1,082,739.15 | | ...

珠海华金资本股份有限公司2025年1月-6月非经营性资金占用及其他关联资金往来情况汇总表 珠海华金资本股份有限公司 2025年1月-6月通过财务公司存款、贷款等金融业务汇总表 编制单位:珠海华金资本股份有限公司 编制单位:珠海华金资本股份有限公司 | 铜阴中区:环博干变负于成功目限公司 | | | | | | | | 单位:万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 资金占用方名称 | | | 占用方与上市公司的关税关系 二中公司机制的支付 202.4-9新闻21次变 计发生企业领（不合动 以日内政策（2020年十十次发布，占用形成展图 2007年 | | | | | | | | | | | | 有) | | | | | 现大股东及其附属企业 | | | | | | | | | | 小计 | | | | | | | | | | 前大股东及其附属企业 | | | | | | | | | | 小计 | | | | | | | | | | 1 84 | | | | | | | | | | 其他关联资金往来 资金往来方 ...

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》(统一社会信用代码:91440 40007788756XY)。 2016年 1 ...

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 第十一次会议于 2025 年 8 月 26 日在公司位于横琴国际金融中心 33A 层的会议室以现 场结合通讯方式召开。会议通知已于 8 月 15 日以电子邮件和书面方式送达各位董事。 本次会议由公司副董事长谢浩先生主持；应参会董事 11 名，实际到会董事 11 名，其 中郭瑾董事长、王一鸣董事、杜才贞董事、黄燕飞董事、肖遂宁董事以通讯方式出席。 公司监事及高级管理人员等列席会议。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〈2025 年半年度报告全文及摘要〉的议案》 证券代码：000532 证券简称：华金资本 公告编号：2025-026 珠海华金资本股份有限公司 第十一届董事会第十一次会议决议公告 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。 本议案于会前经公司独立董事专门会议全票审议通过。 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。 三 ...

从资金流向上来看，当日多元金融板块主力资金净流出7.22亿元，游资资金净流出8028.97万元，散户资 金净流入8.02亿元。多元金融板块个股资金流向见下表： 证券之星消息，8月18日多元金融板块较上一交易日上涨0.18%，电投产融领涨。当日上证指数报收于 3728.03，上涨0.85%。深证成指报收于11835.57，上涨1.73%。多元金融板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 000958 | 电投产融 | 7.05 | 3.98% | 135.87万 | | 9.57亿 | | 000567 | 海德股份 | 6.85 | 3.01% | 42.83万 | | 2.93亿 | | 000532 | 华金资本 | 16.21 | 1.95% | 17.66万 | | 2.84亿 | | 000935 | 四川双马 | 20.14 | 1.92% | 19.95万 | | 4.01亿 | | 600830 | 香溢調通 | 11.14 | 1.8 ...