证券代码：000573 证券简称：粤宏远A 公告编号：2026-003 东莞宏远工业区股份有限公司董事会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 东莞宏远工业区股份有限公司第十一届董事会第二十二次会议 于 2026 年 1 月 30 日在东莞市南城街道宏远大厦 16 楼会议室以现场 方式召开，此次临时会议通知于 2026 年 1 月 28 日以书面方式发出， 会议应出席的董事 6 人，实际出席会议的董事 6 人，会议由公司董事 长周明轩先生主持。本次会议的召开符合公司法和公司章程的规定。 《关于转让贵州鸿熙矿业有限公司股权的议案》 表决结果：6 票同意、0 票反对、0 票弃权；议案获得通过。 以上议案具体详情请见与本公告同期披露于巨潮资讯网的《关于 转让贵州鸿熙矿业有限公司股权的公告》。 三、备查文件 经与会董事签字并加盖董事会印章的董事会决议。 特此公告。 东莞宏远工业区股份有限公司董事会 2026 年 1 月 30 日 1 / 1 二、董事会会议审议情况 会议审议以下议案： ...

（编辑 丛可心） 证券日报网讯 1月27日，粤宏远A发布公告称，公司预计2025年度归属于上市公司股东的净利润为5， 600.00万元至8，300.00万元，上年同期为-4，769.84万元，比上年同期增长217.40%至274.01%。 ...

证券日报网讯1月27日，粤宏远A在互动平台回答投资者提问时表示，公司下属的英德市新裕有色金属 再生资源制品有限公司生产经营活动正常进行，再生铅业务正常开展。 ...

粤宏远A(000573.SZ)披露2025年度业绩预告，公司预计归属于上市公司股东的净利润5600.00万元至 8300.00万元，扣除非经常性损益后的净亏损3369.00万元至6069.00万元。 ...

智通财经APP讯，粤宏远A(000573.SZ)披露2025年度业绩预告，公司预计归属于上市公司股东的净利润 5600.00万元至8300.00万元，扣除非经常性损益后的净亏损3369.00万元至6069.00万元。 ...

每经头条（nbdtoutiao）——国际金价冲破5000美元！7年涨了280%，什么时候才见顶？专家：关键还 看美元，重点关注国际货币体系、降息和科技革命 （记者 曾健辉） 每经AI快讯，粤宏远A1月27日晚间发布业绩预告，预计2025年归属于上市公司股东的净利润5600万 ~8300万元，比上年同期增长217.40%~274.01%，基本每股收益0.0877元~0.1300元。公司预计2025年度 业绩净利润为正值且业绩同比增长，主要是得益于本期转让贵州宏途鑫业矿业有限公司股权产生的收 益。本期再生铅业务收入略有增长，但受行业整体经营环境的影响，利润贡献占比还有待提高；东莞南 城时代国际雍雅台项目在2025年第四季度开盘销售，对2025年收入影响甚微，江苏昆山花桥项目尚待推 售，自营房地产年内在售项目主要为东莞桥头帝庭山花园，房地产业务总体营业收入不高；同时，房地 产股权合作项目方面本期投资收益亦无重大变化。本期公司非经常性损益对净利润影响金额预估约为 1.17亿元。 ...

粤宏远Ａ公告，预计2025年度净利润为5600万元～8300万元，同比增长217.40%～274.01%。公司预计 2025年度业绩净利润为正值且业绩同比增长，主要是得益于本期转让贵州宏途鑫业矿业有限公司（核桃 坪煤矿）股权产生的收益。 ...

证券代码：000573 证券简称：粤宏远Ａ 公告编号：2026-002 东莞宏远工业区股份有限公司 2025 年度业绩预告 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。 单位：万元 | 项 | 目 | | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东的 | | 比上年同期 | 5,600.00 | ～ | 8,300.00 | -4,769.84 | | 净利润 | | | 217.40% | ～ | 274.01% | | | | | 增长 | | | | | | 扣除非经常性损益后的 | | | -6,069.00 | ～ | -3,369.00 | | | 净利润 | | 比上年同期 | -14.97% | ～ | 36.18% | -5,278.93 | | | | 增长 | | | | | | 基本每股收益（元/股） | | | 0.0877 | ～ | 0.1300 | -0.0747 | 二、与会计师事务所沟通情况 本次业绩预告未经会计师事务所 ...

Core Viewpoint - The stock of Yuehongyuan A has shown a positive trend with a year-to-date increase of 7.51%, indicating potential investor interest and market confidence in the company’s performance [1]. Group 1: Stock Performance - As of January 20, Yuehongyuan A's stock price increased by 2.07%, reaching 4.44 CNY per share, with a total market capitalization of 2.834 billion CNY [1]. - The stock has experienced a 6.73% increase over the last five trading days and a 10.45% increase over the last 20 days [1]. - The stock's trading volume included a net outflow of 471,600 CNY from main funds, with significant buying and selling activity from large orders [1]. Group 2: Financial Performance - For the period from January to September 2025, Yuehongyuan A reported an operating income of 362 million CNY, a year-on-year decrease of 13.16% [2]. - The net profit attributable to the parent company was approximately 74.19 million CNY, showing a significant year-on-year increase of 291.40% [2]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Yuehongyuan A decreased by 21.15% to 44,400, while the average number of circulating shares per person increased by 26.82% to 14,247 shares [2]. - The company has distributed a total of 486 million CNY in dividends since its listing, with 121 million CNY distributed over the last three years [3]. - Notably, the eighth largest circulating shareholder is the Nuoan Multi-Strategy Mixed A fund, which holds 3.8997 million shares as a new shareholder [3].

Group 1: Real Estate Operations - The company currently has two real estate projects for sale: Dongguan Qiaotou Diting Mountain Garden and Dongguan Nancheng Times International Yongya Terrace; the Jiangsu Kunshan Huqiao project is pending sale [2] - The rental income from real estate operations is projected to be approximately CNY 36.32 million for 2024 and CNY 17.15 million for the first half of 2025 [2] Group 2: Management and Shareholding - Directors and executives primarily acquired their shares through the company's 2017 restricted stock incentive plan; they have not sold any shares since the lifting of restrictions [2] - During their tenure, directors and executives are allowed to transfer no more than 25% of their shares each year [2] Group 3: Business Performance and Future Plans - The overall performance for 2025 is still under assessment, and any necessary performance forecasts will be announced by the end of January [3] - The company plans to enhance its recycling lead business, aiming for steady revenue growth while reducing costs and increasing efficiency [3] - The termination of a major asset restructuring plan was due to the inability to reach consensus on key terms such as transaction pricing [3] - The company's transformation direction is inclined towards projects that are supported by national policies, have a technological foundation, market potential, and suitable scale [3]